Whale movements
Last update: 11.08.2026 02:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 11:44:48 |  |
5 000 098 USDC | $ 5 000 098 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 10.08.2021 11:41:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65bee4165f1934f81b1db7a4fc10e2913583ebf9 | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 10.08.2021 11:37:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 65bee4165f1934f81b1db7a4fc10e2913583ebf9 | |||
| 10.08.2021 11:35:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 10.08.2021 11:35:29 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 10.08.2021 11:33:31 | |
2 643 ETH | $ 8 340 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:33:31 | |
20 000 000 CHZ | $ 6 600 402 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 10.08.2021 11:30:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 11:28:46 | |
13 753 711 USDT | $ 13 753 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 11:27:27 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 11:27:21 |  |
6 999 999 USDT | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 10.08.2021 11:25:51 |  |
253 BTC | $ 11 596 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 11:25:51 | |
166 BTC | $ 7 608 126 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q065lhf08kwm3fmnu604xjpaf2k9evmllm537echkmte3ghk22l5qn5anml | |||
| 10.08.2021 11:25:51 | |
150 BTC | $ 6 887 239 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 10.08.2021 11:25:51 | |
179 BTC | $ 8 202 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ceshh9rqh680yhr0t7cjc4rndgh5v9h592ga5 | To: bc1qmyckt580q8wm3mtaxkazj7vcxreusmuaauewjf | |||
| 10.08.2021 11:25:19 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.08.2021 11:25:19 | |
1 600 ETH | $ 5 052 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.08.2021 11:23:37 | |
3 000 ETH | $ 9 471 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 11:20:20 | |
25 201 336 USDT | $ 25 201 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 11:18:13 | |
253 BTC | $ 11 648 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 11:18:13 | |
110 BTC | $ 5 087 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev25hw3xvlvpcxncyrfh8rdhc8uytrn0ak9zgeng0lh4ngmpep5s3lvpwv | To: bc1qnczzh2509vywrhky2gjq8uxepatmjpmere59n6nf8udxu2shvajqd9a8ez | |||
| 10.08.2021 11:18:13 | |
231 BTC | $ 10 667 667 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 10.08.2021 11:18:13 | |
180 BTC | $ 8 304 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 10.08.2021 11:09:29 | |
128 BTC | $ 5 903 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJbhE5YsGVSV3wwXCtjpvwmzbufYUHTtJ | |||
| 10.08.2021 11:09:29 | |
113 BTC | $ 5 231 598 | (unknown) | (unknown) |
| Type: transfer | From: 3AJG9Zu28cQVGTAPzFRv5M1sE8JnEeGRTF | To: 3L2kwnkijDRXsLCKexFJpZwWog3KvAjUiL | |||
| 10.08.2021 11:09:29 | |
156 BTC | $ 7 224 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx766CY7QVstR8bjPM3mFswoKNYohDArP | To: 35YdVVMptWEDjHL1L1URmgNsJWmRQetjSW | |||
| 10.08.2021 11:09:29 | |
1 051 BTC | $ 48 639 156 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.08.2021 11:09:29 | |
675 BTC | $ 31 250 694 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.08.2021 11:09:29 | |
129 BTC | $ 5 993 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ran26a0a394l5f0gxdnkr6693d7pkxfs33234dfkn4clekc204qta2awh | To: bc1q0lhx0857m7m955z7qk28ek0j2t3cyc0uyhteggdafld802hu6ksq43zmg0 | |||
| 10.08.2021 11:09:29 | |
253 BTC | $ 11 694 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 11:09:29 | |
253 BTC | $ 11 730 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2021 11:09:29 | |
179 BTC | $ 8 274 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn34jenrupzf8zh5vh32vlx2xyl25dc95459uth | To: bc1q3ceshh9rqh680yhr0t7cjc4rndgh5v9h592ga5 | |||
| 10.08.2021 11:09:29 | |
180 BTC | $ 8 316 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz334t4s0vjkcepg7ene87ghecac8ljgck8d5w | To: bc1qn34jenrupzf8zh5vh32vlx2xyl25dc95459uth | |||
| 10.08.2021 11:09:29 | |
190 BTC | $ 8 786 477 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.08.2021 11:01:48 | |
2 680 ETH | $ 8 451 277 | (unknown) | (unknown) |
| Type: transfer | From: ee586e1fcbc76cc27292b9f3f051a9a08c0e9d70 | To: 804d5c37579007a69cc83c71186960485e0cafd9 | |||
| 10.08.2021 10:59:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 10.08.2021 10:57:31 | |
4 084 ETH | $ 12 925 001 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 10.08.2021 10:55:29 | |
5 715 879 USDT | $ 5 715 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 3915985d7db0534a89bee29902a0c47d78203822 | To: abf6c2edfc0fc79911b8983d60b2d57d158464bf | |||
| 10.08.2021 10:49:13 | |
117 BTC | $ 5 431 847 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CYShCujKqMgMDc3YzqRRNUAphQNZ26mk2 | |||
| 10.08.2021 10:49:13 | |
234 BTC | $ 10 869 235 | (unknown) | (unknown) |
| Type: transfer | From: 1L6z81ZT5sX6BK2qeywJKjNiskykrnEjER | To: 1G2H4tbZqHCdqEQsvPauUPqgA3arSMYG1D | |||
| 10.08.2021 10:49:13 | |
156 BTC | $ 7 222 505 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenn0v4pv4tl9lfd54zlmv2jqekexpq4yjjzgdgxpklfnf2swlessqjrvvc | |||
| 10.08.2021 10:49:13 | |
182 BTC | $ 8 449 539 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.08.2021 10:49:13 | |
180 BTC | $ 8 345 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dxt59lgav5yn5qek2vhqw9n8ep0al66nyg2d4 | To: bc1qpz334t4s0vjkcepg7ene87ghecac8ljgck8d5w | |||
| 10.08.2021 10:49:13 | |
145 BTC | $ 6 723 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ust4npmqjnshpgdrpyx6urv626v69vu0jp9nm | |||
| 10.08.2021 10:49:13 | |
1 000 BTC | $ 46 426 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ag6wf82derufxn7uh06c6zplqc9at0a40hcew | |||
| 10.08.2021 10:49:13 | |
233 BTC | $ 10 815 686 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 10.08.2021 10:49:13 | |
193 BTC | $ 8 975 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 10.08.2021 10:48:00 | |
31 324 ETH | $ 99 401 060 | (unknown) | (unknown) |
| Type: transfer | From: 3c0e1f41d9da769dcefb1fdc8be4571ab47af16e | To: a6490f43da64327036158c459ff9d3924e7696d3 | |||
| 10.08.2021 10:43:47 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a5169548eace10fef6915ea1c33010ab522cc087 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 10:42:46 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 814e7daac808cba6e7b1ebe86b347add3c23cd09 | To: a5169548eace10fef6915ea1c33010ab522cc087 | |||