Whale movements
Last update: 11.08.2026 03:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 12:47:36 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2021 12:47:12 | |
5 991 757 USDT | $ 5 991 757 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCqzShXc5wyk7gKNc8fLuuvCnCbwhSxqY9 | |||
| 10.08.2021 12:44:56 |  |
40 000 ETH | $ 124 878 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 12:36:31 | |
10 014 651 USDT | $ 10 014 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.08.2021 12:34:36 | |
10 014 651 USDT | $ 10 014 651 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 10.08.2021 12:30:45 | |
1 277 089 UNI | $ 37 706 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.08.2021 12:26:49 |  |
251 BTC | $ 11 451 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2021 12:26:49 | |
251 BTC | $ 11 459 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 12:26:49 | |
168 BTC | $ 7 647 627 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyltzk6qkdt9wkzyhkskedkaew2ktd6pltqt9rdw3vn4gpwkn2gshvjuz5 | |||
| 10.08.2021 12:26:49 | |
400 BTC | $ 18 242 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 10.08.2021 12:26:49 | |
178 BTC | $ 8 134 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa23mll8a5y8p2dtl09m8r3sfgwcvycvagq0vw7 | To: bc1qtefgrmz6q3nc45qkhh7qqcnyl6lkwqqptspv28 | |||
| 10.08.2021 12:26:49 | |
175 BTC | $ 7 973 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 10.08.2021 12:26:49 | |
231 BTC | $ 10 515 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 10.08.2021 12:26:49 | |
750 BTC | $ 34 204 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.08.2021 12:26:49 | |
1 350 BTC | $ 61 568 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 38irSgUzh6euJg8soCU1HE9ULoXFFNjSmW | To: 1ArUgVX6xZxDgPxnHig5sAxdhoybv3y3Lc | |||
| 10.08.2021 12:25:07 | |
16 660 146 USDT | $ 16 660 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 12:23:30 | |
3 200 ETH | $ 10 057 640 | (unknown) | (unknown) |
| Type: transfer | From: 7929a629ba65491d02756c742f9f7b611e891c16 | To: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | |||
| 10.08.2021 12:21:48 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 12:20:43 | |
3 200 ETH | $ 10 060 088 | (unknown) | (unknown) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 10.08.2021 12:20:20 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.08.2021 12:20:20 | |
5 715 879 USDT | $ 5 715 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abf6c2edfc0fc79911b8983d60b2d57d158464bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 12:18:10 | |
2 000 ETH | $ 6 283 206 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.08.2021 12:17:38 | |
43 882 940 AMP | $ 45 366 810 | (unknown) | (unknown) |
| Type: transfer | From: 094d9b488fc1b6f5a651c242805ad255b335b85f | To: 92ae4501e521bacb5a053d8527d84bb2451e02f6 | |||
| 10.08.2021 12:15:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 10.08.2021 12:13:07 | |
5 538 842 USDC | $ 5 538 842 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 12:12:38 | |
5 538 842 USDC | $ 5 538 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 10.08.2021 12:11:39 | |
33 431 198 USDT | $ 33 431 198 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: c8a65fadf0e0ddaf421f28feab69bf6e2e589963 | |||
| 10.08.2021 12:10:12 | |
8 178 241 SXP | $ 24 680 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.08.2021 12:09:45 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.08.2021 12:09:04 | |
150 BTC | $ 6 843 822 | (unknown) | (unknown) |
| Type: transfer | From: 35YdVVMptWEDjHL1L1URmgNsJWmRQetjSW | To: 3DZpCvUp1HY9BNipKr6UJqAd6i8zuXgvka | |||
| 10.08.2021 12:09:04 | |
178 BTC | $ 8 138 358 | (unknown) | (unknown) |
| Type: transfer | From: 39woT17d4X2jExZC9kDU8XcibGQMUrv7c2 | To: bc1qa23mll8a5y8p2dtl09m8r3sfgwcvycvagq0vw7 | |||
| 10.08.2021 12:04:14 | |
19 151 820 USDT | $ 19 151 820 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.08.2021 12:04:03 | |
251 BTC | $ 11 481 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2021 12:04:03 | |
252 BTC | $ 11 506 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 12:04:03 | |
252 BTC | $ 11 507 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2021 12:04:03 | |
253 BTC | $ 11 538 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 12:04:03 | |
134 BTC | $ 6 100 333 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmz2759ff8t8sm8ttywju7al5wd4wyqk8j9ru360shavnnlgy8nustvcq82 | |||
| 10.08.2021 12:04:03 | |
161 BTC | $ 7 359 395 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6xkt2cf3ytgcw3h40zxcpwwyqaw0ax38l0yz3xwkaf5k4ffzlrsaf2qg6 | |||
| 10.08.2021 12:04:03 | |
153 BTC | $ 6 977 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qenn0v4pv4tl9lfd54zlmv2jqekexpq4yjjzgdgxpklfnf2swlessqjrvvc | To: bc1q3jd67s4uz39dtax4q90u86juz2337peezsvwgd2z6u335mvkrhxsgnmk40 | |||
| 10.08.2021 12:04:03 | |
500 BTC | $ 22 837 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33GkftyqG4dVeozEb3udwWrsM8GPUbiwJ9 | |||
| 10.08.2021 12:04:03 | |
179 BTC | $ 8 156 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BJz85jV8TDPH7pe6kJHi4o32aB5rTH4Mr | To: 39woT17d4X2jExZC9kDU8XcibGQMUrv7c2 | |||
| 10.08.2021 12:04:03 | |
179 BTC | $ 8 159 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyckt580q8wm3mtaxkazj7vcxreusmuaauewjf | To: 3BJz85jV8TDPH7pe6kJHi4o32aB5rTH4Mr | |||
| 10.08.2021 12:04:03 | |
231 BTC | $ 10 553 533 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 10.08.2021 12:04:03 | |
180 BTC | $ 8 222 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 10.08.2021 12:04:03 | |
1 868 BTC | $ 85 353 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.08.2021 12:03:54 | |
8 789 038 SXP | $ 26 368 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 12:03:02 | |
57 637 190 CHZ | $ 19 066 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:53:57 | |
32 020 ETH | $ 100 560 480 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 071a5f87ca7cbdd86ba03ab11f68c8fa2a542b91 | |||
| 10.08.2021 11:51:10 | |
40 000 ETH | $ 125 307 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 10.08.2021 11:50:12 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||