Whale movements
Last update: 11.08.2026 05:47:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 18:15:00 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.08.2021 18:11:57 |  |
156 BTC | $ 7 082 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58hkd7zcftnu043sxf2368c5uv6ps5vh0l5pqy | To: bc1qcm3jlz38zwmswdukghgrl8z03hh65fur6wmnyc | |||
| 10.08.2021 18:11:30 | |
182 BTC | $ 8 229 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 18:11:30 | |
869 BTC | $ 39 191 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 10.08.2021 18:09:39 |  |
5 501 121 USDC | $ 5 501 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 77818c2ca63d91fdf7331ee2b6757458a1f21bd5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 18:07:39 | |
220 BTC | $ 9 993 162 | (unknown) | (unknown) |
| Type: transfer | From: 1N7or4o71MGnYGEoChzpTeKytXXi6gabCu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 10.08.2021 18:07:39 | |
143 BTC | $ 6 500 640 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3B8Uabu9RogELCLPjqCFHnZi4siaE23nxe | |||
| 10.08.2021 18:07:39 | |
112 BTC | $ 5 083 428 | (unknown) | (unknown) |
| Type: transfer | From: 36QQUchofp7hce75mFXCqjfvrsxhVvjvXh | To: 3Fsy24SWtgWiTniw5hHYPxb89rmk24sycU | |||
| 10.08.2021 18:07:39 | |
124 BTC | $ 5 608 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvl7m47nd2r9encf0v6mn65tufspya5xau9jcjunagkaelznh4lsjh09x5 | |||
| 10.08.2021 18:07:08 | |
5 080 137 USDT | $ 5 080 137 | (unknown) | (unknown) |
| Type: transfer | From: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 10.08.2021 18:07:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.08.2021 18:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.08.2021 18:04:47 | |
174 BTC | $ 7 886 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hyu0dc9e88ypkve5raceh2t0v32lahpm3lhz | To: bc1qwd95txylcyvft7hewexn2ju4qgk6yj9kxcqmlz | |||
| 10.08.2021 18:03:57 | |
5 536 240 USDT | $ 5 536 240 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.08.2021 18:03:40 |  |
2 000 000 EOS | $ 9 004 808 | (unknown) | bittrex (exchange) |
| Type: transfer | From: eosupbithot1 | To: rptrxwgfeqyn | |||
| 10.08.2021 18:00:27 | |
25 469 850 USDT | $ 25 469 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 17:58:38 | |
5 000 000 EOS | $ 22 742 902 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 10.08.2021 17:56:43 | |
7 000 ETH | $ 21 957 654 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 10.08.2021 17:56:15 | |
183 BTC | $ 8 262 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 17:56:15 | |
183 BTC | $ 8 271 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 17:56:15 | |
123 BTC | $ 5 546 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzartw5r0asf44h6f67dx2qsxadddnywac2fa7fnzgtlwsur0gkqwcjp52 | |||
| 10.08.2021 17:56:15 | |
201 BTC | $ 9 114 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HS5i1EdTHvGNG8Egvrpc4VHAdhyZYAedz | To: 39gfAXh2maiuQF8ZC1nuWPQTYprxphh5WR | |||
| 10.08.2021 17:56:15 | |
174 BTC | $ 7 886 416 | (unknown) | (unknown) |
| Type: transfer | From: 36bbUki3NzZaKgDZs2P4AxKMDAuJnKoCrt | To: bc1q49hyu0dc9e88ypkve5raceh2t0v32lahpm3lhz | |||
| 10.08.2021 17:56:15 | |
174 BTC | $ 7 890 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KeJmYHbYb6s7RZfKxNERMMYeaLo8sE2V3 | To: 36bbUki3NzZaKgDZs2P4AxKMDAuJnKoCrt | |||
| 10.08.2021 17:56:15 | |
879 BTC | $ 39 784 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 10.08.2021 17:54:55 | |
230 000 LINK | $ 5 667 857 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 10.08.2021 17:53:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 10.08.2021 17:40:13 | |
552 321 SUSHI | $ 5 526 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 17:33:52 | |
6 640 194 USDC | $ 6 640 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 17:32:58 | |
1 694 ETH | $ 5 295 678 | (unknown) | (unknown) |
| Type: transfer | From: bd25664e838570da3ee7d1e0969b65293f2e9380 | To: d4fb4b1e410695182e48348a154a8d780ee33561 | |||
| 10.08.2021 17:32:28 | |
138 BTC | $ 6 301 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd7DLCjzJDZ3Xy1PYPVDPM3gztSyG1CPt | To: 38JdFAFR8JYHJJGd4vsrir7amrTjq7RS9i | |||
| 10.08.2021 17:32:28 | |
188 BTC | $ 8 572 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 17:30:14 | |
25 890 290 USDT | $ 25 890 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 17:27:43 | |
1 725 BTC | $ 78 001 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KUSoGKuQjHzjn6czuuFyktnTDxe3L4yEi | To: 3CraQDNASx8aC6kR8eJkybkXgBgj7LxjTr | |||
| 10.08.2021 17:27:43 | |
150 BTC | $ 6 776 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyltzk6qkdt9wkzyhkskedkaew2ktd6pltqt9rdw3vn4gpwkn2gshvjuz5 | To: bc1qsz8xqcfq2zpk8xswh66tvcan2aszfmzf3kaf63t0kph2ttez6ytqxpl3lm | |||
| 10.08.2021 17:27:43 | |
174 BTC | $ 7 882 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz30ez75psczmq5ur46y7c4xnhu4r6ak0zjzm5t | To: 3KeJmYHbYb6s7RZfKxNERMMYeaLo8sE2V3 | |||
| 10.08.2021 17:27:43 | |
152 BTC | $ 6 863 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 10.08.2021 17:27:43 | |
885 BTC | $ 39 996 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 10.08.2021 17:18:37 | |
8 102 249 HUSD | $ 8 102 249 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 17:16:03 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 17:14:39 | |
8 999 999 USDT | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 10.08.2021 17:12:43 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 17:11:22 | |
137 BTC | $ 6 217 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3QsrmetvRSsqTtwBpCMcRuTYCSb2xanVoH | |||
| 10.08.2021 17:10:52 | |
188 BTC | $ 8 562 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2021 17:10:52 | |
188 BTC | $ 8 564 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2021 17:10:52 | |
128 BTC | $ 5 819 845 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yem64luwm9h9un7ft9w6f4ekg5s992k94kcmy5azena6rlfuaqsjfqh0j | |||
| 10.08.2021 17:10:52 | |
174 BTC | $ 7 925 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvk40u9vv5w24zwv48qc9050qnzffvhvyqzwxr | To: bc1qz30ez75psczmq5ur46y7c4xnhu4r6ak0zjzm5t | |||
| 10.08.2021 17:10:52 | |
889 BTC | $ 40 386 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 10.08.2021 17:10:52 | |
161 BTC | $ 7 327 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 10.08.2021 17:09:19 | |
8 102 249 HUSD | $ 8 102 249 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||