Whale movements
Last update: 11.08.2026 03:18:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 13:42:09 |  |
222 BTC | $ 10 145 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 10.08.2021 13:42:09 | |
1 272 BTC | $ 58 117 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 10.08.2021 13:35:16 | |
118 BTC | $ 5 372 918 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucmzlhvd2srrwzgtwr2jdka3ny0k8m3q2ypmcq6hk6xg4q0847pqvtu85e | |||
| 10.08.2021 13:34:01 | |
276 BTC | $ 12 606 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd73qn6et8qp8krap37v0syenma03cqjsyxtvcl | To: bc1quenlwxnhu7fw5zkyf3a2n67zee6fhn8k0jy4ym | |||
| 10.08.2021 13:34:01 | |
177 BTC | $ 8 097 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5426m2fuw58va7nvgw29t9qa54dtcawnftcy2 | To: 391M4jjvUhBZZcQU9EVMDuFWX6dheHuqSo | |||
| 10.08.2021 13:32:57 |  |
5 201 973 USDT | $ 5 201 973 | (unknown) | okex (exchange) |
| Type: transfer | From: TAh38AjFr7dFJeDaNae6RCKcSwBMCphn6L | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.08.2021 13:31:24 | |
477 BTC | $ 21 696 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm6rpaJnEjGUBXNVshDZafFG2YsA2C3Dn | To: 3LJiwePsTkQtXoZRtevDmcKAgxMawDZJ2K | |||
| 10.08.2021 13:31:24 | |
250 BTC | $ 11 376 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 13:31:24 | |
177 BTC | $ 8 058 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5wxswjqqf3kk3k7vcxpczpam9y6l3tm3j05gd | To: bc1qv5426m2fuw58va7nvgw29t9qa54dtcawnftcy2 | |||
| 10.08.2021 13:31:24 | |
1 280 BTC | $ 58 234 868 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 10.08.2021 13:30:04 |  |
2 349 ETH | $ 7 388 488 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 10.08.2021 13:28:27 | |
20 000 ETH | $ 62 947 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 13:25:56 | |
143 BTC | $ 6 496 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jd67s4uz39dtax4q90u86juz2337peezsvwgd2z6u335mvkrhxsgnmk40 | To: bc1qdthdk9lryx8w3c0euzmzgfz4hksn6mv3apu2cnmqwazjxt37anuq3aurk7 | |||
| 10.08.2021 13:25:56 | |
151 BTC | $ 6 839 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 10.08.2021 13:23:53 | |
250 BTC | $ 11 362 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 13:23:53 | |
142 BTC | $ 6 445 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlj9ddfswqtfv53d9ur7rq3je5aamzmk2c0ltqs8jffqlsj67h4vs7azh44 | |||
| 10.08.2021 13:23:53 | |
150 BTC | $ 6 813 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39GUK78Xx2UjKpHaudA6A8eoF3PZjSC3Ep | |||
| 10.08.2021 13:23:53 | |
178 BTC | $ 8 068 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTAVmvgRK9w6jxBubdcSPga3om3FYgss | To: bc1qj5wxswjqqf3kk3k7vcxpczpam9y6l3tm3j05gd | |||
| 10.08.2021 13:23:53 | |
178 BTC | $ 8 071 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2vp6jty43hqdgty2ggnahwszx6fdpnr0wcelf | To: 3PbTAVmvgRK9w6jxBubdcSPga3om3FYgss | |||
| 10.08.2021 13:23:53 | |
178 BTC | $ 8 075 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3gw0usqs4fa3d9wz2sc6386dhg5l8afdh6xgl | To: bc1qe2vp6jty43hqdgty2ggnahwszx6fdpnr0wcelf | |||
| 10.08.2021 13:23:53 | |
178 BTC | $ 8 087 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w359eshsqmmqa7m60vnhgxnkmpud4eg4uekzw | To: bc1qx3gw0usqs4fa3d9wz2sc6386dhg5l8afdh6xgl | |||
| 10.08.2021 13:23:53 | |
1 341 BTC | $ 60 910 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArUgVX6xZxDgPxnHig5sAxdhoybv3y3Lc | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 10.08.2021 13:23:53 | |
231 BTC | $ 10 472 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 10.08.2021 13:22:34 | |
9 999 500 USDC | $ 9 999 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 13:22:34 | |
19 799 980 GNT | $ 6 157 301 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: eb0cb6d8bf65a433ac194052114e448097257511 | |||
| 10.08.2021 13:21:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.08.2021 13:20:19 | |
26 296 688 USDC | $ 26 296 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 13:20:08 | |
9 999 500 USDC | $ 9 999 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b26f8332d068866b3efec759e8c1677b5117821e | |||
| 10.08.2021 13:19:25 | |
2 259 ETH | $ 7 055 280 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 10.08.2021 13:13:36 | |
6 440 000 USDT | $ 6 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ef90e1968013b23dfd37fa6e015913c83d49a731 | To: 2d857e814f72351ea2627781bc2d23a56f059b71 | |||
| 10.08.2021 13:10:29 | |
25 655 362 USDT | $ 25 655 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 13:07:40 | |
1 192 BTC | $ 54 490 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.08.2021 13:07:40 | |
127 BTC | $ 5 782 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhe20zfal9cqe0fdqgh7pptu394khamvk5ra3q43zy8ahe8lfkhswwn55s | |||
| 10.08.2021 13:07:40 | |
123 BTC | $ 5 609 121 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3xxdelerzk9vvnnwcw9zxr0dk5l0drcruqjykc5z7rpu5zrcdlqnuxu55 | |||
| 10.08.2021 13:07:40 | |
251 BTC | $ 11 468 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 13:07:40 | |
135 BTC | $ 6 155 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrf4hch226jsryx8hgm4lfg8qyaxndtv4ljml0332c84s4qk8spqcus5f5 | |||
| 10.08.2021 13:07:40 | |
145 BTC | $ 6 627 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.08.2021 13:07:40 | |
291 BTC | $ 13 304 632 | (unknown) | (unknown) |
| Type: transfer | From: 15idyWcVnRuMnDwk28fEZpiHpUfp8BEwxT | To: 14CU1kZfPD8Sjiuq3sGoR9H4jX4YRwsoB1 | |||
| 10.08.2021 13:07:40 | |
477 BTC | $ 21 794 332 | (unknown) | (unknown) |
| Type: transfer | From: 15idyWcVnRuMnDwk28fEZpiHpUfp8BEwxT | To: 3Gm6rpaJnEjGUBXNVshDZafFG2YsA2C3Dn | |||
| 10.08.2021 13:07:40 | |
178 BTC | $ 8 139 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MbN5gTvP6iADD7UNQAfQ3e9D72idKNVjH | To: bc1q6w359eshsqmmqa7m60vnhgxnkmpud4eg4uekzw | |||
| 10.08.2021 13:07:40 | |
178 BTC | $ 8 142 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey4e83um2z8d2vpuk3v2ypldgqphz45pgt6t2n | To: 3MbN5gTvP6iADD7UNQAfQ3e9D72idKNVjH | |||
| 10.08.2021 13:07:40 | |
178 BTC | $ 8 144 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg8nl854l7w6r7smk2sjy87dew3heuvc5fr0h4 | To: bc1qey4e83um2z8d2vpuk3v2ypldgqphz45pgt6t2n | |||
| 10.08.2021 13:07:40 | |
178 BTC | $ 8 148 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtefgrmz6q3nc45qkhh7qqcnyl6lkwqqptspv28 | To: bc1qkg8nl854l7w6r7smk2sjy87dew3heuvc5fr0h4 | |||
| 10.08.2021 13:07:40 | |
112 BTC | $ 5 138 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.08.2021 13:07:40 | |
330 BTC | $ 15 103 831 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz9wmaa5gc4uwsgewwrtqjrdv0fql7l7wmqcff | |||
| 10.08.2021 13:04:14 | |
2 641 ETH | $ 8 237 896 | (unknown) | (unknown) |
| Type: transfer | From: c75be4be46f0ebe110471766fe84d6497a8dffb3 | To: ff6fbaf4ab2f45f85cf12baaebc739c24e8d4f53 | |||
| 10.08.2021 13:02:18 | |
5 991 757 USDT | $ 5 991 757 | (unknown) | okex (exchange) |
| Type: transfer | From: TCqzShXc5wyk7gKNc8fLuuvCnCbwhSxqY9 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.08.2021 13:00:30 | |
5 109 802 USDT | $ 5 109 802 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAh38AjFr7dFJeDaNae6RCKcSwBMCphn6L | |||
| 10.08.2021 13:00:23 | |
38 231 ETH | $ 118 588 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 12:55:30 | |
23 648 ETH | $ 74 084 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||