Whale movements
Last update: 11.08.2026 04:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 17:08:51 |  |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 10.08.2021 17:03:34 | |
19 999 988 HUSD | $ 19 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.08.2021 17:02:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2021 16:58:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.08.2021 16:55:32 | |
19 999 988 HUSD | $ 19 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 10.08.2021 16:52:16 |  |
189 BTC | $ 8 522 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 16:52:16 | |
132 BTC | $ 5 953 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt2yauezswaca0ngtpk74t5d9u69upc75nwj4rc3eyz4cqnn4veql200nq | To: bc1qjuysms9gugg754pmwna0amrfydp5l3u8yj8ywcshnacw8teeqnzqfk20fr | |||
| 10.08.2021 16:52:16 | |
136 BTC | $ 6 153 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6rws9jhujm9up5263nquzy80sk2qn5s690ke4qv2t9jhzd6jxnqpvem0t | To: bc1qnv4fguu3vj2a4zvvlsaqlwnnsredn96qa0x8g8he9hgyhwuw4kpqyvj89y | |||
| 10.08.2021 16:52:16 | |
150 BTC | $ 6 776 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.08.2021 16:52:16 | |
174 BTC | $ 7 882 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggpf8tx79d79z62sjd2v4x47aqe46axh4krapg | To: bc1qdvk40u9vv5w24zwv48qc9050qnzffvhvyqzwxr | |||
| 10.08.2021 16:52:16 | |
175 BTC | $ 7 897 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc88qf5yt6tt732ycnvs96tycw3gllq2ek00kze | To: bc1qggpf8tx79d79z62sjd2v4x47aqe46axh4krapg | |||
| 10.08.2021 16:46:03 | |
9 150 201 HUSD | $ 9 150 201 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 16:45:37 | |
9 150 201 HUSD | $ 9 150 201 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 16:33:04 | |
131 BTC | $ 5 992 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 10.08.2021 16:33:04 | |
170 BTC | $ 7 734 918 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 10.08.2021 16:33:04 | |
1 000 BTC | $ 45 579 948 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 10.08.2021 16:33:04 | |
200 BTC | $ 9 115 990 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 10.08.2021 16:33:04 | |
1 000 BTC | $ 45 579 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ap5t32z63z6h7lsz54xn4rpe2jz0j3zz7cae | To: bc1qst5qpqppvjepl2ttp4dsc0nl42tz3uwqk4nsn7 | |||
| 10.08.2021 16:33:04 | |
350 BTC | $ 15 952 978 | xapo (other) | xapo (other) |
| Type: transfer | From: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.08.2021 16:33:04 | |
400 BTC | $ 18 231 980 | xapo (other) | (unknown) |
| Type: transfer | From: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 10.08.2021 16:33:04 | |
164 BTC | $ 7 491 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 10.08.2021 16:33:04 | |
893 BTC | $ 40 688 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 10.08.2021 16:28:42 | |
10 201 ETH | $ 32 386 308 | (unknown) | (unknown) |
| Type: transfer | From: 0cfb686e114d478b055ce8614621f8bb62f70360 | To: d4fb4b1e410695182e48348a154a8d780ee33561 | |||
| 10.08.2021 16:27:40 | |
9 150 200 HUSD | $ 9 150 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 16:26:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
7 679 998 USDT | $ 7 679 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
7 566 750 USDT | $ 7 566 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
11 803 457 USDT | $ 11 803 457 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
19 448 866 USDT | $ 19 448 866 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
7 739 999 USDT | $ 7 739 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
20 728 588 USDT | $ 20 728 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:26:06 | |
10 184 710 USDT | $ 10 184 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 16:24:48 | |
9 150 200 HUSD | $ 9 150 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 16:23:30 | |
356 BTC | $ 16 148 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rke6g4jdhuetdldtt39xrerrakvjwl68rryqc | To: bc1qndplhfwjn4dnp5kwr0awnzvnpycstgw0ssdr7v | |||
| 10.08.2021 16:23:30 | |
189 BTC | $ 8 577 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 16:23:30 | |
175 BTC | $ 7 925 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc956n6lxa76vlhpaejw7v8u62kerc2jhds7wm8 | To: bc1qc88qf5yt6tt732ycnvs96tycw3gllq2ek00kze | |||
| 10.08.2021 16:21:18 | |
14 325 357 USDT | $ 14 325 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 16:17:58 | |
3 600 ETH | $ 11 340 458 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.08.2021 16:16:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 10.08.2021 16:14:19 | |
3 204 ETH | $ 10 160 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 10.08.2021 16:12:29 | |
450 BTC | $ 20 283 054 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 16:12:29 | |
189 BTC | $ 8 540 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 16:12:29 | |
112 BTC | $ 5 057 193 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmc4t8l3u3ufwt8qsa0ya45y39k6g42fq9utw3s8dxaqx2vy8d5qnlhv5f | |||
| 10.08.2021 16:12:29 | |
175 BTC | $ 7 893 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvq8tsrsnf4d2mgqv8fa07fglxcfuh8xv6u96 | To: bc1qc956n6lxa76vlhpaejw7v8u62kerc2jhds7wm8 | |||
| 10.08.2021 16:12:29 | |
113 BTC | $ 5 074 943 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 10.08.2021 16:12:29 | |
168 BTC | $ 7 555 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 10.08.2021 16:12:29 | |
935 BTC | $ 42 126 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 10.08.2021 16:09:08 | |
2 198 ETH | $ 6 900 036 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: a3290a8706c7ed82a9121100684541ebd5607a4b | |||
| 10.08.2021 16:04:00 | |
2 719 ETH | $ 8 601 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 16:03:09 | |
9 999 996 USDT | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||