Whale movements
Last update: 11.08.2026 04:57:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 16:02:47 |  |
19 999 992 BUSD | $ 19 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 16:02:35 | |
7 999 989 BUSD | $ 7 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 16:02:06 |  |
14 999 994 USDT | $ 14 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2021 16:01:31 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 10.08.2021 16:01:31 | |
3 600 ETH | $ 11 327 774 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 10.08.2021 16:01:06 |  |
400 BTC | $ 18 169 978 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 16:01:06 | |
214 BTC | $ 9 707 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 16:01:06 | |
300 BTC | $ 13 627 484 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 16:01:06 | |
113 BTC | $ 5 138 074 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjet0568vcs87py535h57zurlkk0gm8cvcaccyccpar7jhep4khts8948nd | |||
| 10.08.2021 16:01:06 | |
160 BTC | $ 7 267 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknthc80lq58z38xq8mexewycqayr9gcx0246zk | |||
| 10.08.2021 16:01:06 | |
176 BTC | $ 7 990 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 10.08.2021 16:00:55 | |
14 325 357 USDT | $ 14 325 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.08.2021 15:57:29 | |
13 203 742 USDT | $ 13 203 742 | (unknown) | (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.08.2021 15:57:11 | |
6 259 549 USDT | $ 6 259 549 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | |||
| 10.08.2021 15:57:11 | |
6 944 194 USDT | $ 6 944 194 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | |||
| 10.08.2021 15:56:17 | |
7 999 989 BUSD | $ 7 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 10.08.2021 15:54:45 | |
935 BTC | $ 42 668 100 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 10.08.2021 15:52:14 |  |
21 565 BNB | $ 7 977 770 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 10.08.2021 15:51:30 | |
237 BTC | $ 10 758 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UZ6svGPcJHMSV61A71ZdYQV4X45GZudJ | |||
| 10.08.2021 15:51:30 | |
216 BTC | $ 9 786 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2021 15:51:30 | |
114 BTC | $ 5 173 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztp4qqu3q9w50q6wwyq0fq5f402smpu6l989t7vtrxpjmydn6z9s0q8gnh | |||
| 10.08.2021 15:51:30 | |
124 BTC | $ 5 645 383 | (unknown) | (unknown) |
| Type: transfer | From: 3AyLX7dmCKBuTJgoMVPqg51GKJJbF9fzkh | To: 3NGAduvvoq9dkyvDL3TBockpjpiCK7SDmJ | |||
| 10.08.2021 15:51:30 | |
199 BTC | $ 9 033 394 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 10.08.2021 15:48:22 | |
391 000 LINK | $ 9 817 069 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 10.08.2021 15:47:23 | |
7 054 574 USDC | $ 7 054 574 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 15:46:44 | |
5 003 982 USDT | $ 5 003 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 15:46:37 | |
991 BTC | $ 44 789 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 10.08.2021 15:46:02 | |
5 902 392 USDT | $ 5 902 392 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 10.08.2021 15:46:02 | |
5 151 127 USDC | $ 5 151 127 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 15:45:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.08.2021 15:44:50 | |
1 729 ETH | $ 5 517 136 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 10.08.2021 15:44:39 | |
500 BTC | $ 23 037 970 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 15:44:39 | |
525 BTC | $ 24 189 846 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 15:44:39 | |
275 BTC | $ 12 670 194 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.08.2021 15:44:39 | |
475 BTC | $ 21 886 072 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 15:44:39 | |
148 BTC | $ 6 819 221 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 10.08.2021 15:44:22 | |
5 196 150 BUSD | $ 5 196 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.08.2021 15:44:22 | |
5 689 090 BUSD | $ 5 689 090 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2021 15:42:03 | |
29 730 136 BUSD | $ 29 730 136 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 15:41:23 | |
226 BTC | $ 10 378 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 15:41:23 | |
141 BTC | $ 6 474 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdthdk9lryx8w3c0euzmzgfz4hksn6mv3apu2cnmqwazjxt37anuq3aurk7 | To: bc1qkt2yauezswaca0ngtpk74t5d9u69upc75nwj4rc3eyz4cqnn4veql200nq | |||
| 10.08.2021 15:41:23 | |
995 BTC | $ 45 753 756 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 10.08.2021 15:41:23 | |
110 BTC | $ 5 059 111 | (unknown) | (unknown) |
| Type: transfer | From: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | To: 31yJ3VyW6gBD7Mz2zyduWe9ZUQNxkUBfkk | |||
| 10.08.2021 15:40:23 | |
3 500 ETH | $ 11 205 152 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.08.2021 15:40:23 | |
170 946 UNI | $ 5 160 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 15:37:04 | |
144 BTC | $ 6 596 804 | (unknown) | (unknown) |
| Type: transfer | From: 3E121sLAMY9ucq5QwCpH8SFGatsyV1iRs3 | To: 3QiegXpamvkYaPen98vjpTLronWAmcVgXB | |||
| 10.08.2021 15:37:04 | |
226 BTC | $ 10 350 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 15:37:04 | |
175 BTC | $ 8 030 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q369dlztrpm9dtykpydwtnj6rugxmdgfuucvrxh | To: bc1qszvq8tsrsnf4d2mgqv8fa07fglxcfuh8xv6u96 | |||
| 10.08.2021 15:37:04 | |
184 BTC | $ 8 430 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 10.08.2021 15:37:04 | |
172 BTC | $ 7 886 984 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||