Whale movements
Last update: 11.08.2026 05:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 19:27:29 |  |
844 BTC | $ 37 784 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 10.08.2021 19:25:01 |  |
26 957 628 XRP | $ 22 035 374 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.08.2021 19:24:33 |  |
5 256 333 USDC | $ 5 256 333 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.08.2021 19:20:12 | |
9 814 314 USDC | $ 9 814 314 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 19:17:21 | |
5 095 286 USDC | $ 5 095 286 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 10.08.2021 19:13:46 | |
17 000 022 USDC | $ 17 000 022 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 19:11:43 | |
182 BTC | $ 8 208 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 19:10:08 | |
25 247 032 USDT | $ 25 247 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 19:10:08 | |
7 000 007 USDC | $ 7 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 19:10:08 | |
6 000 007 USDC | $ 6 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.08.2021 19:09:12 | |
146 BTC | $ 6 610 880 | (unknown) | xapo (other) |
| Type: transfer | From: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 10.08.2021 19:09:12 | |
761 BTC | $ 34 382 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhmx9u8h6x5m2radz8j9yk673ja8wwp27xlhav | To: bc1qx2zn6pjwfxavtmhug7ft3zj2hmdqch49sk0j8t | |||
| 10.08.2021 19:09:12 | |
143 BTC | $ 6 459 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1q3lekhkz8lxjmxs6c7azuuar5t6mhsvzkyvdrfx | |||
| 10.08.2021 19:09:12 | |
284 BTC | $ 12 827 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmuwh7zrtmppkz8hg8tcrkkmxft68putd77d26 | To: bc1q89rz524xa8n6d2pkl58z6u3gh6sgammkkump8m | |||
| 10.08.2021 19:09:12 | |
285 BTC | $ 12 872 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0cpmzqsmx9lxjd4v29muvtf3cjwechnfr85n0 | To: bc1qtmuwh7zrtmppkz8hg8tcrkkmxft68putd77d26 | |||
| 10.08.2021 19:09:12 | |
286 BTC | $ 12 917 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4frf6jchwt7apx7guk8wg36750qwmjet8gmm0 | To: bc1qm0cpmzqsmx9lxjd4v29muvtf3cjwechnfr85n0 | |||
| 10.08.2021 19:09:12 | |
135 BTC | $ 6 076 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslrgu40nvgnurxn9auytyemmzv7025egva9z3vejw3shm9zjeussmetpuz | |||
| 10.08.2021 19:06:02 | |
255 BTC | $ 11 534 840 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.08.2021 19:06:02 | |
182 BTC | $ 8 232 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 19:06:02 | |
182 BTC | $ 8 233 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 19:06:02 | |
116 BTC | $ 5 254 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz8xqcfq2zpk8xswh66tvcan2aszfmzf3kaf63t0kph2ttez6ytqxpl3lm | To: bc1q452jmdxpym5ecwgx5ntg2yy5zwz08yzkkpvea79pcqktuwuh8jdsq8c6wr | |||
| 10.08.2021 19:06:02 | |
150 BTC | $ 6 777 734 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 10.08.2021 19:06:02 | |
174 BTC | $ 7 861 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EScmPTA6Q79FcVb2Xt8wfST27LhprX9v6 | To: 3FWRuS5QkkYr9KsuDAqvGoYRFXJrZmKenR | |||
| 10.08.2021 19:06:02 | |
174 BTC | $ 7 865 176 | (unknown) | (unknown) |
| Type: transfer | From: 39kDDmsufQS1Jt2c5LBbxGULXpov6oVvGo | To: 3EScmPTA6Q79FcVb2Xt8wfST27LhprX9v6 | |||
| 10.08.2021 19:06:02 | |
500 BTC | $ 22 592 446 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 10.08.2021 19:06:02 | |
848 BTC | $ 38 331 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 10.08.2021 18:53:01 | |
4 572 ETH | $ 13 948 829 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 10.08.2021 18:52:02 | |
5 253 394 USDC | $ 5 253 394 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 10.08.2021 18:46:20 | |
5 000 ETH | $ 15 355 669 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.08.2021 18:36:09 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 18:35:49 | |
220 BTC | $ 9 851 359 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 10.08.2021 18:35:49 | |
182 BTC | $ 8 171 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2021 18:35:49 | |
127 BTC | $ 5 714 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv4fguu3vj2a4zvvlsaqlwnnsredn96qa0x8g8he9hgyhwuw4kpqyvj89y | To: bc1qnpxccqaclezg7j9hwyhv9xmhkp4sx7zg3r4g2g8uepaj2ds7ejvsg6dyqc | |||
| 10.08.2021 18:35:49 | |
174 BTC | $ 7 805 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd95txylcyvft7hewexn2ju4qgk6yj9kxcqmlz | To: 39kDDmsufQS1Jt2c5LBbxGULXpov6oVvGo | |||
| 10.08.2021 18:35:49 | |
849 BTC | $ 38 083 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 10.08.2021 18:33:24 | |
1 899 ETH | $ 5 816 292 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.08.2021 18:27:48 | |
182 BTC | $ 8 218 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 18:27:48 | |
121 BTC | $ 5 446 069 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjed6cnqk7nt2mr3x6w8kkczrvz5cj7uxcj4m57ja9z4y3lq28p0qv5z92q | |||
| 10.08.2021 18:27:48 | |
400 BTC | $ 18 033 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0qa38vzgxnxlad5lc020xhtznx20xygf7lhku | |||
| 10.08.2021 18:27:48 | |
132 BTC | $ 5 973 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | |||
| 10.08.2021 18:27:48 | |
189 BTC | $ 8 498 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18w9RE3N7aXTebZWNrriqWwNrdsHEGeBpH | |||
| 10.08.2021 18:26:54 | |
6 656 089 USDT | $ 6 656 089 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.08.2021 18:25:51 | |
1 856 ETH | $ 5 758 902 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 10.08.2021 18:23:57 | |
6 656 089 USDT | $ 6 656 089 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 10.08.2021 18:22:11 | |
50 749 130 USDT | $ 50 749 130 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 10.08.2021 18:18:01 | |
143 BTC | $ 6 472 612 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 10.08.2021 18:18:01 | |
118 BTC | $ 5 349 262 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqyjkkcv8x9z7uzzql70sg64eaha99x6a2mfjjnv8zhvak6kdq7sr8nfh4 | |||
| 10.08.2021 18:18:01 | |
850 BTC | $ 38 450 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 10.08.2021 18:17:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2021 18:16:07 | |
385 261 UNI | $ 11 085 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||