Whale movements
Last update: 11.08.2026 01:56:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 09:47:04 |  |
1 875 ETH | $ 5 859 176 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 10.08.2021 09:46:58 | |
10 019 461 BUSD | $ 10 019 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.08.2021 09:45:52 | |
6 448 064 USDT | $ 6 448 064 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 10.08.2021 09:45:01 | |
39 594 204 BUSD | $ 39 594 204 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 09:44:42 | |
8 070 000 USDT | $ 8 070 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 10.08.2021 09:43:47 | |
12 150 200 BUSD | $ 12 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.08.2021 09:42:59 |  |
833 BTC | $ 38 018 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkca4s97r6vn394ekf32dlta5qusaamht9kne2 | To: bc1qe5qk57metnssyz89s62d3k5jjweezljvyqzu2e | |||
| 10.08.2021 09:42:59 | |
303 BTC | $ 13 824 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqgqwq230f5m9jdelp38lmzxvs480ws4hgw3n | To: bc1q8mf6pk67ed6gtcwv2f2seyqh8q8tvnk7fc2909 | |||
| 10.08.2021 09:42:59 | |
260 BTC | $ 11 852 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 09:42:59 | |
122 BTC | $ 5 592 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcyvz6uxvdvgh3yfhzwjx5t36ja4ucjww2szxhfueg49nzlfdnsq74dct | To: bc1qycf43pmuwaxedq5w9gwgpt69a5pdapmpt684nl8awcr52x46cwms7ktzgp | |||
| 10.08.2021 09:42:59 | |
180 BTC | $ 8 238 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56gmquupf5m24q8cqzjnfhtyw04lq7wgeym9s6 | To: 3L79Ugam23Rhi2N3gC8cJs6e9ivXTGpVhV | |||
| 10.08.2021 09:42:59 | |
247 BTC | $ 11 287 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 10.08.2021 09:42:59 | |
270 BTC | $ 12 307 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 10.08.2021 09:42:59 | |
251 BTC | $ 11 451 038 | (unknown) | (unknown) |
| Type: transfer | From: 1LnSY1k7vD92KpSCo2KgJTCMuium8ibmD5 | To: 1Bt3YujS4krv4NJh68mjKZyouA7g5mUMTJ | |||
| 10.08.2021 09:40:59 | |
5 715 ETH | $ 17 705 482 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.08.2021 09:37:52 |  |
7 000 000 XRP | $ 5 717 681 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.08.2021 09:37:29 | |
9 678 985 USDT | $ 9 678 985 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 10.08.2021 09:37:29 | |
3 102 ETH | $ 9 706 505 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.08.2021 09:33:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | |||
| 10.08.2021 09:32:15 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 09:25:35 | |
400 BTC | $ 18 227 984 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 10.08.2021 09:25:35 | |
266 BTC | $ 12 122 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 09:25:35 | |
180 BTC | $ 8 222 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcuyvx9cjw4y4g9tpvv20u4t2hhqdr77njkdvd | To: bc1q56gmquupf5m24q8cqzjnfhtyw04lq7wgeym9s6 | |||
| 10.08.2021 09:25:35 | |
272 BTC | $ 12 374 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 10.08.2021 09:25:35 | |
248 BTC | $ 11 304 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 10.08.2021 09:25:35 | |
350 BTC | $ 15 949 468 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 10.08.2021 09:25:27 | |
9 999 982 USDT | $ 9 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 09:23:14 | |
6 009 600 USDC | $ 6 009 600 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 09:21:55 | |
6 009 600 USDC | $ 6 009 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:17:43 | |
19 800 092 BUSD | $ 19 800 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 09:17:43 | |
5 000 ETH | $ 15 469 252 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.08.2021 09:17:16 | |
6 012 600 USDC | $ 6 012 600 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 09:16:19 | |
6 012 600 USDC | $ 6 012 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:15:17 | |
7 009 800 USDC | $ 7 009 800 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 09:14:28 | |
7 009 800 USDC | $ 7 009 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 09:13:56 | |
4 999 ETH | $ 15 463 457 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.08.2021 09:11:42 | |
268 BTC | $ 12 163 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2021 09:11:42 | |
1 000 BTC | $ 45 445 852 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 10.08.2021 09:11:42 | |
274 BTC | $ 12 462 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 10.08.2021 09:11:42 | |
252 BTC | $ 11 445 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 10.08.2021 09:10:24 | |
19 800 092 BUSD | $ 19 800 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.08.2021 09:02:10 | |
6 558 020 XRP | $ 5 347 069 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 10.08.2021 09:01:19 | |
180 BTC | $ 8 243 603 | (unknown) | (unknown) |
| Type: transfer | From: 3HRmRn1xpFGbBhZWNUtMAaoGEUu9zoaYW2 | To: bc1qlcuyvx9cjw4y4g9tpvv20u4t2hhqdr77njkdvd | |||
| 10.08.2021 09:01:19 | |
296 BTC | $ 13 530 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArUgVX6xZxDgPxnHig5sAxdhoybv3y3Lc | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 10.08.2021 08:59:13 | |
15 045 600 USDC | $ 15 045 600 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:58:59 | |
10 005 000 USDT | $ 10 005 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.08.2021 08:58:59 | |
3 733 ETH | $ 11 738 213 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 08:58:16 | |
7 016 800 USDC | $ 7 016 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 08:58:16 | |
8 028 800 USDC | $ 8 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 08:57:30 | |
28 200 500 USDC | $ 28 200 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||