Whale movements
Last update: 11.08.2026 07:39:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 00:10:52 |  |
250 BTC | $ 11 479 336 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 00:10:52 | |
177 BTC | $ 8 132 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eaj6ylwfceagcfvgzd4ntxms2k22m2c9rpgkhxmgpad9lyc77vq89zflg | To: bc1qc2ew0xmyy2tqvvchasey9n26q3rmh5d66s33vw6qq7v3kkdf66uqw359a0 | |||
| 11.08.2021 00:10:52 | |
4 000 BTC | $ 183 669 380 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.08.2021 00:02:52 | |
181 BTC | $ 8 275 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 00:02:52 | |
109 BTC | $ 5 000 861 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm5eh25daaae9puhamv67sf68ccfv6jxwfha4ppay8sd7j8pej2qpdht2w | |||
| 11.08.2021 00:02:52 | |
120 BTC | $ 5 497 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 11.08.2021 00:02:52 | |
171 BTC | $ 7 844 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmpxzl6fzwlsx3c3vf9huycw9a73fn82as32q8 | To: bc1qwf60g8ept9rgfy0yj4ntn9yrhqdzv7ss3zjnf8 | |||
| 11.08.2021 00:02:52 | |
171 BTC | $ 7 846 007 | (unknown) | (unknown) |
| Type: transfer | From: 3MmV77oKBH1Nt7JPbceKVVQ9HCLfQD2q3D | To: bc1qvmpxzl6fzwlsx3c3vf9huycw9a73fn82as32q8 | |||
| 11.08.2021 00:02:52 | |
119 BTC | $ 5 459 312 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 11.08.2021 00:02:52 | |
538 BTC | $ 24 628 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 11.08.2021 00:02:27 |  |
3 952 ETH | $ 12 548 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 23:56:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.08.2021 23:55:24 | |
5 798 ETH | $ 18 305 566 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | |||
| 10.08.2021 23:53:15 | |
53 976 570 USDC | $ 53 976 570 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 10.08.2021 23:53:01 | |
5 774 ETH | $ 18 242 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 10.08.2021 23:52:53 | |
5 463 ETH | $ 17 261 372 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 10.08.2021 23:52:01 | |
4 950 ETH | $ 15 641 055 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 10.08.2021 23:52:01 | |
53 976 570 USDC | $ 53 976 570 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 10.08.2021 23:50:19 | |
5 174 ETH | $ 16 459 285 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 10.08.2021 23:43:48 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 10.08.2021 23:40:17 | |
25 703 276 USDT | $ 25 703 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 23:36:08 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 23:33:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 10.08.2021 23:29:10 |  |
3 083 162 XTZ | $ 10 179 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 10.08.2021 23:29:18 | |
9 000 024 USDC | $ 9 000 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:27:55 | |
541 BTC | $ 24 892 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 10.08.2021 23:26:30 | |
5 505 856 USDC | $ 5 505 856 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:25:52 | |
9 000 024 USDC | $ 9 000 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 23:24:11 | |
123 BTC | $ 5 603 296 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 10.08.2021 23:24:11 | |
620 BTC | $ 28 356 516 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3MxTyq1ZeJfGpWJAhpMAhFY7YVzPv7gkTM | |||
| 10.08.2021 23:24:11 | |
270 BTC | $ 12 340 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.08.2021 23:24:11 | |
148 BTC | $ 6 751 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTX26nSiquBa616EP5vCDPw6pUkmmd68m | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.08.2021 23:24:11 | |
124 BTC | $ 5 682 032 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurxmzff7jgcx92hvajlrfphqns4geruv8mzevze3lu98m7as8daszsrx7h | |||
| 10.08.2021 23:24:11 | |
171 BTC | $ 7 835 399 | (unknown) | (unknown) |
| Type: transfer | From: 3JwX3iBSid5AD6XNMp6Yv2gCBSusZmw3Bx | To: 3MmV77oKBH1Nt7JPbceKVVQ9HCLfQD2q3D | |||
| 10.08.2021 23:24:11 | |
120 BTC | $ 5 483 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 10.08.2021 23:24:11 | |
541 BTC | $ 24 737 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 10.08.2021 23:23:16 | |
9 000 022 USDC | $ 9 000 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 23:20:00 | |
2 100 018 XTZ | $ 6 984 807 | (unknown) | binance (exchange) |
| Type: transfer | From: tz1YQyFDKhPwbvwWdTxrDiQxzPFBZh5Ex4uE | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 10.08.2021 23:18:11 | |
18 000 036 BUSD | $ 18 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 23:10:08 | |
29 476 350 USDC | $ 29 476 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 23:09:52 | |
115 BTC | $ 5 267 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxqrj4gujggjzuqwge7pxdvzvxrvhcxwrswx9ayxvjl9w8dq84ss5v0rwj | To: bc1qrc8ny5tyzmswtgjm94l4x7nf7t9dss9ks2flg8y5vmkjnd4ncmgqxx66r2 | |||
| 10.08.2021 23:08:23 | |
9 000 015 USDC | $ 9 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:08:15 | |
296 BTC | $ 13 477 125 | (unknown) | (unknown) |
| Type: transfer | From: 344Duh5akTGK2SN7AL8eW8pkMbaz4oDk4u | To: 3EhrgTxE5z65LxRtSB9M3dKui986J5L6u5 | |||
| 10.08.2021 23:08:15 | |
122 BTC | $ 5 547 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 10.08.2021 23:08:15 | |
150 BTC | $ 6 835 037 | (unknown) | xapo (other) |
| Type: transfer | From: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | To: 1KCtGUJVwdUbtdbEa39carmPiCZnBbpSSN | |||
| 10.08.2021 23:08:15 | |
167 BTC | $ 7 588 100 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CTX26nSiquBa616EP5vCDPw6pUkmmd68m | |||
| 10.08.2021 23:06:09 | |
15 330 802 USDT | $ 15 330 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 23:06:09 | |
2 000 ETH | $ 6 379 193 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 10.08.2021 23:03:10 | |
27 000 040 USDC | $ 27 000 040 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 23:03:10 | |
9 000 015 USDC | $ 9 000 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||