Whale movements
Last update: 11.08.2026 04:05:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 15:35:33 |  |
5 902 392 USDT | $ 5 902 392 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.08.2021 15:35:33 | |
6 077 992 USDT | $ 6 077 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa0a08752a8cf55c89cc103d1de74a967d6a3d37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 15:30:08 |  |
500 BTC | $ 22 905 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 10.08.2021 15:30:08 | |
161 BTC | $ 7 382 385 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 10.08.2021 15:30:08 | |
598 BTC | $ 27 416 560 | (unknown) | (unknown) |
| Type: transfer | From: 1LdTMEHrxcxZkHefxtJd6dKzZzFofUtJJg | To: 1pvaCW9AyoHjH78hYQcrzgeZxujRqs7Cq | |||
| 10.08.2021 15:30:08 | |
246 BTC | $ 11 258 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 15:30:08 | |
121 BTC | $ 5 555 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj9ddfswqtfv53d9ur7rq3je5aamzmk2c0ltqs8jffqlsj67h4vs7azh44 | To: bc1qpdy2g37yha7tdcrmtk0sxr6xycrcm7d69u3dh4cvdctmcs837rpsle7666 | |||
| 10.08.2021 15:30:08 | |
125 BTC | $ 5 743 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspw26ffk8jpduq0xjv0w99weh5mxksj5r747thvsuhhdrq9yggus7nfe8h | To: bc1q45xv4kx40dwldlq4yfjvqdxcasgjyjs2sxmf43whandw9w6x6p7qdkr2wx | |||
| 10.08.2021 15:30:08 | |
115 BTC | $ 5 265 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qeyw4f4cqxmt398u7fn8t87lf4m9kvr0035g9we | |||
| 10.08.2021 15:30:08 | |
175 BTC | $ 8 030 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhdx6wlcyhvv35juy38uax58s4mcwwmhtljqlm | To: bc1q369dlztrpm9dtykpydwtnj6rugxmdgfuucvrxh | |||
| 10.08.2021 15:30:08 | |
175 BTC | $ 8 036 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8knns9myrtpqugu4vy04ajjk9layq2vhq6xzn | To: bc1qlhdx6wlcyhvv35juy38uax58s4mcwwmhtljqlm | |||
| 10.08.2021 15:30:08 | |
995 BTC | $ 45 575 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 10.08.2021 15:30:08 | |
111 BTC | $ 5 089 707 | (unknown) | (unknown) |
| Type: transfer | From: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 10.08.2021 15:30:48 |  |
28 912 BNB | $ 10 659 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 10.08.2021 15:30:27 | |
27 165 326 USDT | $ 27 165 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 15:22:51 | |
28 792 BNB | $ 10 549 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 10.08.2021 15:20:12 | |
450 570 LINK | $ 11 343 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 15:19:56 | |
5 000 200 USDC | $ 5 000 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 15:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 10.08.2021 15:18:12 | |
5 000 200 USDC | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.08.2021 15:16:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 15:15:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 10.08.2021 15:12:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 15:11:42 | |
246 BTC | $ 11 339 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 15:11:42 | |
175 BTC | $ 8 091 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95jpa69x8v2axlucxxs0ua8zasme5k7w08ky4m | To: bc1qq8knns9myrtpqugu4vy04ajjk9layq2vhq6xzn | |||
| 10.08.2021 15:11:42 | |
184 BTC | $ 8 487 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 10.08.2021 15:11:42 | |
1 500 BTC | $ 69 181 144 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.08.2021 15:10:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.08.2021 15:09:18 |  |
116 428 NEO | $ 5 514 025 | (unknown) | (unknown) |
| Type: transfer | From: AcEjfj34PskhjNNcY4e4xppcepTzqLjRoW | To: AXpCm6J7HuhGg4f57YmBmMqEdq1ncLAJWb | |||
| 10.08.2021 15:06:31 | |
116 928 NEO | $ 5 548 004 | (unknown) | (unknown) |
| Type: transfer | From: ASYJrMGGwqEPDgcAGJ22nZkN7w4jqr8h2C | To: AcEjfj34PskhjNNcY4e4xppcepTzqLjRoW | |||
| 10.08.2021 15:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.08.2021 15:03:18 | |
2 607 ETH | $ 8 197 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 15:03:30 | |
116 928 NEO | $ 5 553 917 | (unknown) | (unknown) |
| Type: transfer | From: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | To: ASYJrMGGwqEPDgcAGJ22nZkN7w4jqr8h2C | |||
| 10.08.2021 15:02:30 | |
246 BTC | $ 11 295 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 15:02:30 | |
4 089 BTC | $ 187 440 290 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.08.2021 15:02:30 | |
1 039 BTC | $ 47 636 828 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 10.08.2021 14:59:19 | |
2 005 ETH | $ 6 345 692 | (unknown) | binance (exchange) |
| Type: transfer | From: da51f03c926da7adb9357aca9dab8232baab7b3b | To: 83898d9beb531650eff22f554cdaef7bdfe2d921 | |||
| 10.08.2021 14:59:19 | |
2 535 ETH | $ 8 023 907 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 14:59:19 | |
2 159 ETH | $ 6 832 488 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 14:58:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.08.2021 14:58:06 | |
152 BTC | $ 6 974 089 | (unknown) | (unknown) |
| Type: transfer | From: 14pm92beFM697VmX41NZkmVWPrRyCsBYuY | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.08.2021 14:58:04 | |
8 068 229 USDT | $ 8 068 229 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.08.2021 14:57:19 | |
2 000 ETH | $ 6 330 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 14:55:32 | |
148 BTC | $ 6 775 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6rws9jhujm9up5263nquzy80sk2qn5s690ke4qv2t9jhzd6jxnqpvem0t | |||
| 10.08.2021 14:55:32 | |
506 BTC | $ 23 243 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.08.2021 14:55:32 | |
1 072 BTC | $ 49 229 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 10.08.2021 14:55:03 | |
3 431 ETH | $ 10 903 741 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 10.08.2021 14:54:08 | |
1 753 ETH | $ 5 517 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 14:50:32 | |
164 BTC | $ 7 529 960 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.08.2021 14:50:32 | |
246 BTC | $ 11 311 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||