Whale movements
Last update: 11.08.2026 01:52:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 08:56:30 |  |
19 100 250 USDC | $ 19 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 08:56:30 | |
9 100 251 USDC | $ 9 100 251 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 08:55:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.08.2021 08:54:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.08.2021 08:54:20 | |
4 000 ETH | $ 12 476 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 08:53:07 | |
28 200 500 USDC | $ 28 200 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.08.2021 08:52:14 | |
4 000 ETH | $ 12 447 450 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d95981aee8509107467dcf973d0d931164990e84 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 10.08.2021 08:48:06 |  |
259 BTC | $ 11 819 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 10.08.2021 08:48:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.08.2021 08:47:26 | |
3 023 ETH | $ 9 460 580 | (unknown) | (unknown) |
| Type: transfer | From: cf40f910427aaba80bd2c751c83d790b57d9135c | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 10.08.2021 08:46:29 | |
1 676 ETH | $ 5 244 691 | (unknown) | (unknown) |
| Type: transfer | From: 3c19b47272e85554ca4f8d29776cb3ddb047eb14 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 10.08.2021 08:45:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.08.2021 08:44:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.08.2021 08:44:42 | |
9 999 982 USDT | $ 9 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.08.2021 08:44:31 | |
268 BTC | $ 12 186 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 08:44:31 | |
197 BTC | $ 8 936 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpk85yh68nnqwcucg3g4nvcnkf2c62f480shmzcuyj72ftqmxfeqtcv0a3 | To: bc1qhrl8kcrwc3lujwjffrlwky37nq9tr4xdj34h3amycwajpve6qpxqq0fyvh | |||
| 10.08.2021 08:44:31 | |
500 BTC | $ 22 715 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.08.2021 08:44:31 | |
1 000 BTC | $ 45 431 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 10.08.2021 08:44:31 | |
500 BTC | $ 22 715 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.08.2021 08:44:31 | |
1 000 BTC | $ 45 431 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 10.08.2021 08:44:31 | |
500 BTC | $ 22 715 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.08.2021 08:44:31 | |
1 000 BTC | $ 45 431 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 10.08.2021 08:44:31 | |
385 BTC | $ 17 501 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DKL1NunUj8W1qWo9YWjtfHEpVBhxmxcqN | To: 1ArUgVX6xZxDgPxnHig5sAxdhoybv3y3Lc | |||
| 10.08.2021 08:41:58 | |
6 016 799 USDC | $ 6 016 799 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:41:53 | |
6 016 799 USDC | $ 6 016 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 08:39:50 | |
266 WBTC | $ 12 072 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 08:38:03 | |
7 013 300 USDC | $ 7 013 300 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:37:07 | |
7 013 300 USDC | $ 7 013 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 08:35:18 | |
500 BTC | $ 22 692 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.08.2021 08:35:18 | |
1 000 BTC | $ 45 385 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 10.08.2021 08:35:18 | |
500 BTC | $ 22 692 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.08.2021 08:35:18 | |
1 000 BTC | $ 45 385 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 10.08.2021 08:35:18 | |
270 BTC | $ 12 251 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 10.08.2021 08:32:44 | |
268 BTC | $ 12 179 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 08:32:44 | |
143 BTC | $ 6 507 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9n7z7pmtfemmexw99vh0tsu0uwfelvk8shxz4kvqptgz300t6qvre9ex | To: bc1qg0jnhnagwpcn3fsn6mydgm3sq3v9p339nge7p3ndqk78l5tn5q3sqt3cjg | |||
| 10.08.2021 08:32:44 | |
181 BTC | $ 8 191 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q4el5pq4zhyc38a6m0sdwrwgf5uw7rh0r0tp0 | To: 3HRmRn1xpFGbBhZWNUtMAaoGEUu9zoaYW2 | |||
| 10.08.2021 08:32:44 | |
1 000 BTC | $ 45 373 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 10.08.2021 08:32:44 | |
500 BTC | $ 22 686 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.08.2021 08:31:09 | |
6 019 800 USDC | $ 6 019 800 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:30:28 | |
25 158 414 USDT | $ 25 158 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 08:29:43 | |
6 019 800 USDC | $ 6 019 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 08:26:03 | |
15 000 ETH | $ 46 705 360 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 10.08.2021 08:22:16 | |
7 020 299 USDC | $ 7 020 299 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:19:41 |  |
21 021 BNB | $ 7 409 140 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 10.08.2021 08:18:09 | |
150 BTC | $ 6 783 488 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.08.2021 08:18:09 | |
260 BTC | $ 11 776 287 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.08.2021 08:18:09 | |
131 BTC | $ 5 924 168 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17y2GWSMt2oW4BQjiTBUNCiHzmZ5zgtrVe | |||
| 10.08.2021 08:18:09 | |
269 BTC | $ 12 143 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 08:18:09 | |
269 BTC | $ 12 155 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 08:18:09 | |
125 BTC | $ 5 634 347 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mcyvz6uxvdvgh3yfhzwjx5t36ja4ucjww2szxhfueg49nzlfdnsq74dct | |||