Whale movements
Last update: 11.08.2026 06:49:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 22:13:15 |  |
15 330 802 USDT | $ 15 330 802 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 10.08.2021 22:13:00 |  |
500 BTC | $ 22 800 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N2qRh9fy2gkdppErsFjSpnCQGizHTAbpG | To: 3HqiweQyuPqbpLoPcb3Lt5eD8ij6dvodoY | |||
| 10.08.2021 22:13:00 | |
500 BTC | $ 22 800 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N2qRh9fy2gkdppErsFjSpnCQGizHTAbpG | To: 3FVrE6obbUbeAhGH8nwsyCD5PiNeAfocTa | |||
| 10.08.2021 22:13:00 | |
700 BTC | $ 31 908 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 10.08.2021 22:09:47 | |
119 BTC | $ 5 430 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62k0vtd0crr0cr6ek642ep54phc9ju847ahcazg8kn8cne75wu4s4adfa0 | To: bc1q8f7r9aq8443hqaux3c9rpmqg9rqr2z6szyvhh5z7wjwafg23vw4qg7um5n | |||
| 10.08.2021 22:02:33 | |
182 BTC | $ 8 290 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 22:02:33 | |
110 BTC | $ 5 027 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 10.08.2021 21:53:24 | |
1 000 BTC | $ 45 292 172 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 21:53:24 | |
1 001 BTC | $ 45 337 464 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 21:53:24 | |
121 BTC | $ 5 472 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfa3rxj5p62h2q8x5axnpsnpuzq6qk07dysaveafw4lh6rlnu4szafjpa | To: bc1q0hskyr3nekrll0hke386flk0yda2sxj6agusrplun3dc8gzx80lqaklxz4 | |||
| 10.08.2021 21:53:24 | |
172 BTC | $ 7 799 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgzaxa4gjn8el5exmztax40kn2vshd4cq5atw3 | To: bc1qvxngupd7xzwtg85vhgzudguspsqhfj55yy27pk | |||
| 10.08.2021 21:53:24 | |
121 BTC | $ 5 468 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 10.08.2021 21:53:24 | |
712 BTC | $ 32 234 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 10.08.2021 21:42:47 | |
144 BTC | $ 6 528 759 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 10.08.2021 21:42:04 | |
9 000 001 USDC | $ 9 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 10.08.2021 21:37:56 | |
712 BTC | $ 32 258 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 10.08.2021 21:31:15 | |
147 BTC | $ 6 640 553 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.08.2021 21:31:15 | |
143 BTC | $ 6 474 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc9tkc3juvapgpnv945wq9nxsljpk425mjcstvcchtccgwgtxjrqhf4uq0 | To: bc1q62k0vtd0crr0cr6ek642ep54phc9ju847ahcazg8kn8cne75wu4s4adfa0 | |||
| 10.08.2021 21:27:54 | |
2 763 ETH | $ 8 597 382 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 10.08.2021 21:24:23 | |
2 762 ETH | $ 8 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 10.08.2021 21:23:26 | |
713 BTC | $ 32 413 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 10.08.2021 21:20:43 | |
300 BTC | $ 13 666 876 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 10.08.2021 21:20:43 | |
135 BTC | $ 6 144 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctfa3rxj5p62h2q8x5axnpsnpuzq6qk07dysaveafw4lh6rlnu4szafjpa | |||
| 10.08.2021 21:20:43 | |
113 BTC | $ 5 155 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhx9nt56ky9nv98dm5lj2tql7s0z7e6l69qk7gac8z7mhzr5rucs5tr6lp | To: bc1qcy2x7rprs253y6y4d50fsngvfsnpd4nem0f34qzsq0euf2thrawqlfdf3z | |||
| 10.08.2021 21:20:43 | |
158 BTC | $ 7 191 967 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.08.2021 21:20:43 | |
190 BTC | $ 8 655 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1q56kv0chf9rjyu22p8dzxvwh75pp7ggwl4xujdz | |||
| 10.08.2021 21:20:43 | |
172 BTC | $ 7 849 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ceg946wehxjpwyvq34snm8kd57rtvvps5km0t | To: bc1qzgzaxa4gjn8el5exmztax40kn2vshd4cq5atw3 | |||
| 10.08.2021 21:20:43 | |
173 BTC | $ 7 859 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dsnyghh8pss4ttmlkck60kuvdu3kwwypywgna | To: bc1q5ceg946wehxjpwyvq34snm8kd57rtvvps5km0t | |||
| 10.08.2021 21:20:43 | |
111 BTC | $ 5 068 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 10.08.2021 21:13:21 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bf11d48185caf5030ad68d61af542866e61bdd9c | |||
| 10.08.2021 20:52:36 | |
763 BTC | $ 34 557 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 10.08.2021 20:45:53 | |
120 BTC | $ 5 445 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 10.08.2021 20:41:39 | |
131 BTC | $ 5 941 072 | (unknown) | (unknown) |
| Type: transfer | From: 1AZEdCNXKnzzgDxxtaV8Bt18BkWd9f72yz | To: 178URsZ8wncYTkUxiavfgoyEFh7Z7GfGV5 | |||
| 10.08.2021 20:41:39 | |
111 BTC | $ 5 063 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 10.08.2021 20:41:39 | |
763 BTC | $ 34 696 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 10.08.2021 20:40:37 | |
30 405 ETH | $ 94 401 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 20:39:24 | |
5 632 438 USDC | $ 5 632 438 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 20:39:10 | |
10 487 ETH | $ 32 670 484 | (unknown) | (unknown) |
| Type: transfer | From: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 | To: 10d8dd89f8b9bfe975fa2e6cf01d268b42dac3fe | |||
| 10.08.2021 20:39:10 | |
6 185 ETH | $ 19 269 302 | (unknown) | (unknown) |
| Type: transfer | From: dd80e94494ea6fb1c4893ff8183656115d8e2676 | To: d2143010049131c071f48db8a43aa19351ff81be | |||
| 10.08.2021 20:38:39 | |
5 632 438 USDC | $ 5 632 438 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.08.2021 20:35:59 | |
182 BTC | $ 8 249 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 20:35:59 | |
112 BTC | $ 5 087 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7se5pltq70rwfwhkehtj05pjxavlyqjrv30ts5n4svghvddmyu9q5rh8zs | |||
| 10.08.2021 20:35:59 | |
173 BTC | $ 7 829 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtsf4q674gny5dxzzc680s35wum53ykcdqw7nq | To: bc1q3dsnyghh8pss4ttmlkck60kuvdu3kwwypywgna | |||
| 10.08.2021 20:35:59 | |
763 BTC | $ 34 606 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 10.08.2021 20:33:11 | |
8 286 ETH | $ 25 705 880 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.08.2021 20:31:06 | |
8 286 ETH | $ 25 769 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 10.08.2021 20:29:06 | |
1 913 ETH | $ 5 923 001 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 10.08.2021 20:28:22 | |
1 729 ETH | $ 5 354 176 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.08.2021 20:26:48 | |
200 BTC | $ 9 009 347 | (unknown) | (unknown) |
| Type: transfer | From: 3AMH2XjKeoTpyirrZTPB2Zxqf7zGxMRY6J | To: 3FsQ1occqD5ZNpCvDEz6BanZPu4gkQ31gV | |||
| 10.08.2021 20:26:48 | |
300 BTC | $ 13 514 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PwdoU91Dqw1d4Y7fhygS1XxYb2gQ2uQZN | To: 3AMH2XjKeoTpyirrZTPB2Zxqf7zGxMRY6J | |||