Whale movements
Last update: 11.08.2026 02:36:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 10:39:15 |  |
2 100 ETH | $ 6 607 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b92c73c6f753455c3e744631f424f6ed6394927 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 10:38:35 | |
2 500 ETH | $ 7 820 689 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 10.08.2021 10:33:01 | |
12 959 113 USDT | $ 12 959 113 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:33:01 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 10.08.2021 10:33:01 | |
2 549 ETH | $ 8 035 930 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:32:11 | |
3 500 ETH | $ 10 997 325 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 10.08.2021 10:32:07 |  |
275 BTC | $ 12 605 017 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 10.08.2021 10:32:07 | |
254 BTC | $ 11 658 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 10:32:07 | |
189 BTC | $ 8 646 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzra8l82mq66d4rt9uqayjvzjpfpvsrqdzt4vydq238z5xtmv6eqctdmxj | |||
| 10.08.2021 10:30:27 | |
2 900 ETH | $ 9 168 446 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:30:27 | |
30 341 ETH | $ 95 922 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 10:29:49 | |
110 BTC | $ 5 060 160 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 10.08.2021 10:29:49 | |
303 BTC | $ 13 931 145 | (unknown) | (unknown) |
| Type: transfer | From: 1Gz6s36RY1m8njXjhVGUsUVEz2nCE6LVaw | To: 1JWqooJbGBcrKVXJ4F8ghtUgNDeT7qRbMP | |||
| 10.08.2021 10:29:49 | |
258 BTC | $ 11 883 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 10:29:49 | |
300 BTC | $ 13 799 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8afs9q2qrt5r9ryt50qq3780m3vlajc4mmh0uh | |||
| 10.08.2021 10:29:49 | |
500 BTC | $ 23 000 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hzeygue8re0jtqnn68j74kyexjxc6k97wtp6e | |||
| 10.08.2021 10:29:49 | |
244 BTC | $ 11 203 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 10.08.2021 10:28:36 | |
3 000 ETH | $ 9 419 328 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 10.08.2021 10:26:26 | |
3 000 ETH | $ 9 404 427 | (unknown) | huobi (exchange) |
| Type: transfer | From: 962f7a7146ca5527fb9bf92491da675f3d2de0d8 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 10.08.2021 10:20:29 | |
116 BTC | $ 5 344 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycf43pmuwaxedq5w9gwgpt69a5pdapmpt684nl8awcr52x46cwms7ktzgp | To: bc1qev25hw3xvlvpcxncyrfh8rdhc8uytrn0ak9zgeng0lh4ngmpep5s3lvpwv | |||
| 10.08.2021 10:20:29 | |
247 BTC | $ 11 314 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 10.08.2021 10:13:32 | |
142 BTC | $ 6 540 723 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14qteyxAnJ7rozSQRfWqKUCxYqocDPXPtY | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.08.2021 10:13:32 | |
109 BTC | $ 5 020 696 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 10.08.2021 10:13:32 | |
110 BTC | $ 5 071 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FpfghRtxiTvEGrf7ubQBki5VfiBVr7EYo | |||
| 10.08.2021 10:13:32 | |
258 BTC | $ 11 906 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2021 10:13:32 | |
169 BTC | $ 7 772 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrl8kcrwc3lujwjffrlwky37nq9tr4xdj34h3amycwajpve6qpxqq0fyvh | To: bc1q3ran26a0a394l5f0gxdnkr6693d7pkxfs33234dfkn4clekc204qta2awh | |||
| 10.08.2021 10:13:32 | |
259 BTC | $ 11 915 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 10:13:32 | |
180 BTC | $ 8 281 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqvhsc4qftkwz5yjmcep3h277fwqy8ckhajpk0 | To: bc1q9dxt59lgav5yn5qek2vhqw9n8ep0al66nyg2d4 | |||
| 10.08.2021 10:13:32 | |
246 BTC | $ 11 316 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 10.08.2021 10:12:53 | |
2 000 ETH | $ 6 321 207 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.08.2021 10:04:18 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2021 10:03:58 | |
1 825 ETH | $ 5 769 534 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.08.2021 10:02:25 | |
26 132 960 USDT | $ 26 132 960 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 10.08.2021 10:01:12 | |
7 017 500 USDC | $ 7 017 500 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 10:00:33 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 10.08.2021 09:56:33 | |
7 017 500 USDC | $ 7 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:55:49 | |
8 023 199 USDC | $ 8 023 199 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 09:55:03 | |
8 023 199 USDC | $ 8 023 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:54:41 | |
19 800 100 USDC | $ 19 800 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 09:54:12 | |
259 BTC | $ 11 830 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 09:54:12 | |
159 BTC | $ 7 253 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm58582u8mm24zt8xfreunrejyd5llgesuquam69n63fq978473qu30kr9 | |||
| 10.08.2021 09:54:12 | |
180 BTC | $ 8 222 138 | (unknown) | (unknown) |
| Type: transfer | From: 3L79Ugam23Rhi2N3gC8cJs6e9ivXTGpVhV | To: bc1qgqvhsc4qftkwz5yjmcep3h277fwqy8ckhajpk0 | |||
| 10.08.2021 09:54:12 | |
264 BTC | $ 12 028 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 10.08.2021 09:54:27 | |
8 613 596 USDT | $ 8 613 596 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.08.2021 09:53:42 | |
1 700 ETH | $ 5 347 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.08.2021 09:51:46 | |
19 800 100 USDC | $ 19 800 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 09:49:53 | |
12 150 200 BUSD | $ 12 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 09:49:19 | |
2 000 ETH | $ 6 226 138 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 10.08.2021 09:49:02 | |
19 800 100 USDC | $ 19 800 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 09:48:19 | |
6 448 064 USDT | $ 6 448 064 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||