Whale movements
Last update: 11.08.2026 04:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 14:50:19 |  |
125 BTC | $ 5 738 626 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.08.2021 14:50:19 | |
414 BTC | $ 19 002 892 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 10.08.2021 14:50:19 | |
249 BTC | $ 11 418 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 14:50:19 | |
110 BTC | $ 5 027 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww6yr5j2pf520nlj7mtn4awnsfg9ds5crtq3zlnqlsx6uydwrl7qn9vgh2 | To: bc1qfz4sfdpcpqyp5e3nsczqrkfq7ca99mds9r7ghwtp3hm4285vplpq4ymv72 | |||
| 10.08.2021 14:50:19 | |
132 BTC | $ 6 053 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrf4hch226jsryx8hgm4lfg8qyaxndtv4ljml0332c84s4qk8spqcus5f5 | To: bc1qspw26ffk8jpduq0xjv0w99weh5mxksj5r747thvsuhhdrq9yggus7nfe8h | |||
| 10.08.2021 14:50:19 | |
1 200 BTC | $ 55 090 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.08.2021 14:50:19 | |
176 BTC | $ 8 082 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62wwv0k37ywjq630t9lk0hqfuz2ecvyuyzhp2 | To: bc1q95jpa69x8v2axlucxxs0ua8zasme5k7w08ky4m | |||
| 10.08.2021 14:50:19 | |
186 BTC | $ 8 540 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 10.08.2021 14:49:56 |  |
3 000 ETH | $ 9 534 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 14:47:36 | |
3 000 ETH | $ 9 516 432 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b18df8d341ddb595781a195806e5538d717bb0be | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.08.2021 14:44:59 | |
84 422 296 MANA | $ 67 687 610 | (unknown) | (unknown) |
| Type: transfer | From: baaf4a5671c4f4e852349c5320d3d0c84e1a9b1d | To: 1ea02b6367670fb06b9465106836eb31978f4db5 | |||
| 10.08.2021 14:40:44 | |
6 046 434 USDC | $ 6 046 434 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 14:28:37 | |
500 BTC | $ 22 890 698 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 10.08.2021 14:28:37 | |
250 BTC | $ 11 431 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2021 14:28:37 | |
110 BTC | $ 5 058 118 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hnpp05q334ucz3j39529xxgtr0u0uujvyv0u3hmpsu6sghvfuastevsvq | |||
| 10.08.2021 14:28:37 | |
176 BTC | $ 8 072 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq9q8stfl049h32k20tejpyw07zecgn2csl0gz | To: bc1qh62wwv0k37ywjq630t9lk0hqfuz2ecvyuyzhp2 | |||
| 10.08.2021 14:28:37 | |
177 BTC | $ 8 084 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvk9s23j4j2ldkna74aaqcaw9jszvye33ppzju | To: bc1qwq9q8stfl049h32k20tejpyw07zecgn2csl0gz | |||
| 10.08.2021 14:28:37 | |
1 088 BTC | $ 49 805 870 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 10.08.2021 14:25:50 | |
6 335 466 USDC | $ 6 335 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.08.2021 14:24:30 | |
5 000 ETH | $ 15 741 172 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: a361ec837aa6adb8166308be4d7a6310e0329d45 | |||
| 10.08.2021 14:14:53 | |
131 BTC | $ 5 980 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qz5r24nryknjrym3kglgpnytvfgfg553crm2uws | |||
| 10.08.2021 14:14:53 | |
250 BTC | $ 11 409 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 14:14:53 | |
115 BTC | $ 5 250 328 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qucmzlhvd2srrwzgtwr2jdka3ny0k8m3q2ypmcq6hk6xg4q0847pqvtu85e | To: bc1qy09k36y5megfxs8as5ucjut7ekgvpf5cnramcm2m7rqw2wvvp0lswphy8w | |||
| 10.08.2021 14:14:53 | |
177 BTC | $ 8 066 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw8arkpq6rtzq5w35exace2nw6xtwd20rpah98 | To: bc1qdvk9s23j4j2ldkna74aaqcaw9jszvye33ppzju | |||
| 10.08.2021 14:14:53 | |
213 BTC | $ 9 738 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 10.08.2021 14:10:23 | |
533 448 LINK | $ 13 110 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 14:09:01 | |
401 BTC | $ 18 257 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2gx0f975qnjjhcugh8g2jaxk3demdn740add6 | To: 13qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K | |||
| 10.08.2021 14:09:01 | |
1 599 BTC | $ 72 721 670 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qr2gx0f975qnjjhcugh8g2jaxk3demdn740add6 | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 10.08.2021 14:09:01 | |
1 179 BTC | $ 53 649 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 10.08.2021 14:07:06 | |
273 599 LINK | $ 6 686 158 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.08.2021 14:06:15 | |
200 BTC | $ 9 087 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QBo5QgPDVyjN2ev52xyfi7GVGibr9hiGi | To: 34oRYNpbsSv4sRLctMz41qDqJhsGCvDzJR | |||
| 10.08.2021 14:06:15 | |
300 BTC | $ 13 631 443 | (unknown) | (unknown) |
| Type: transfer | From: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | To: 3QBo5QgPDVyjN2ev52xyfi7GVGibr9hiGi | |||
| 10.08.2021 14:06:15 | |
250 BTC | $ 11 356 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 14:06:15 | |
177 BTC | $ 8 030 225 | (unknown) | (unknown) |
| Type: transfer | From: 358oztxKiFxwesf6eH9S5MQCVfvi6gQKxW | To: bc1quw8arkpq6rtzq5w35exace2nw6xtwd20rpah98 | |||
| 10.08.2021 14:06:15 | |
126 BTC | $ 5 714 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 10.08.2021 14:06:15 | |
171 BTC | $ 7 759 067 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.08.2021 14:06:03 | |
6 990 665 USDC | $ 6 990 665 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 14:00:24 | |
26 211 316 USDT | $ 26 211 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 13:59:43 | |
125 BTC | $ 5 673 186 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmHhPP9EhgqDrmCG3LDZAEfa5PZhLZyE4 | |||
| 10.08.2021 13:59:43 | |
150 BTC | $ 6 807 824 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 393MFYaAwT87T3vsAToSneJ1p2cAwpLc31 | |||
| 10.08.2021 13:59:43 | |
250 BTC | $ 11 343 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2021 13:59:43 | |
177 BTC | $ 8 021 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeqhgutga5lhmeq7s604l4chhfunjvfjk8h933 | To: 358oztxKiFxwesf6eH9S5MQCVfvi6gQKxW | |||
| 10.08.2021 13:59:43 | |
1 199 BTC | $ 54 437 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 10.08.2021 13:59:43 | |
220 BTC | $ 9 988 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 10.08.2021 13:59:38 | |
2 517 ETH | $ 7 875 249 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.08.2021 13:59:09 | |
2 000 ETH | $ 6 257 592 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: c56947dc325362847552914134e1a2b2da38f827 | |||
| 10.08.2021 13:49:16 | |
114 BTC | $ 5 170 561 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww6yr5j2pf520nlj7mtn4awnsfg9ds5crtq3zlnqlsx6uydwrl7qn9vgh2 | |||
| 10.08.2021 13:45:16 | |
141 BTC | $ 6 385 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 10.08.2021 13:42:09 | |
250 BTC | $ 11 421 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 13:42:09 | |
177 BTC | $ 8 088 770 | (unknown) | (unknown) |
| Type: transfer | From: 391M4jjvUhBZZcQU9EVMDuFWX6dheHuqSo | To: bc1qkeqhgutga5lhmeq7s604l4chhfunjvfjk8h933 | |||