Whale movements
Last update: 11.08.2026 01:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 08:18:09 |  |
114 BTC | $ 5 148 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyzjtnhe5k8uxwcn78h8mj4ylqhsv3lx0xdqr7tflmadydfm8zqstzavr0 | To: bc1q7fhh0rkhpk3p9wse6da68yy8gcla9d9qzn33xjtwvx378vd0yfxqlksa7w | |||
| 10.08.2021 08:18:09 | |
181 BTC | $ 8 164 791 | (unknown) | (unknown) |
| Type: transfer | From: 31zNXH2uNAXCyqc2cy41rsGQTzWfRdpsRf | To: bc1q6q4el5pq4zhyc38a6m0sdwrwgf5uw7rh0r0tp0 | |||
| 10.08.2021 08:18:09 | |
300 BTC | $ 13 561 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7v8cf2jz9cl8dxpyst23h2z6nksnc9q3u97ya | |||
| 10.08.2021 08:18:09 | |
500 BTC | $ 22 611 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxgdsy75u05duy9hd3qvz7vee879eszu3hscy5 | |||
| 10.08.2021 08:18:09 | |
272 BTC | $ 12 302 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 10.08.2021 08:13:40 |  |
5 013 000 USDC | $ 5 013 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:13:10 | |
5 013 000 USDC | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 08:04:44 | |
7 020 999 USDC | $ 7 020 999 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 08:04:18 | |
7 020 999 USDC | $ 7 020 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 07:59:12 | |
6 016 200 USDC | $ 6 016 200 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 07:57:38 | |
6 016 200 USDC | $ 6 016 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 07:53:33 | |
9 169 415 USDT | $ 9 169 415 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 07:52:46 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.08.2021 07:52:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.08.2021 07:52:19 | |
9 169 415 USDT | $ 9 169 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.08.2021 07:51:10 | |
160 BTC | $ 7 281 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 10.08.2021 07:51:10 | |
269 BTC | $ 12 251 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2021 07:51:10 | |
270 BTC | $ 12 277 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 07:51:10 | |
270 BTC | $ 12 300 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 07:51:10 | |
270 BTC | $ 12 302 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2021 07:51:10 | |
181 BTC | $ 8 217 426 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ABJnKWwmVatavTbBmx9dpN8QtsNyoET | To: 31zNXH2uNAXCyqc2cy41rsGQTzWfRdpsRf | |||
| 10.08.2021 07:51:10 | |
181 BTC | $ 8 221 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m9286qellxwq9xjel5g0jeru9683n8z8zecen | To: 3J4ABJnKWwmVatavTbBmx9dpN8QtsNyoET | |||
| 10.08.2021 07:51:09 | |
5 005 500 USDC | $ 5 005 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.08.2021 07:26:27 | |
3 450 000 SXP | $ 10 321 900 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 10.08.2021 07:20:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 07:20:41 | |
5 456 885 USDT | $ 5 456 885 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 10.08.2021 07:20:24 | |
32 693 398 USDT | $ 32 693 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.08.2021 07:19:56 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 10.08.2021 07:19:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 10.08.2021 07:19:22 | |
273 BTC | $ 12 497 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 10.08.2021 07:18:42 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.08.2021 07:18:21 | |
6 815 148 USDC | $ 6 815 148 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 07:16:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2021 07:14:49 | |
271 BTC | $ 12 393 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2021 07:08:47 | |
271 BTC | $ 12 402 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 07:08:47 | |
120 BTC | $ 5 510 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtn93s9nzhepuszrwfjwz6xrmczpgp84jjggd4x6gww2rluu39us2mrqr6 | To: bc1qruyd7ltnvsyv99cgjf95nkqnw8hu5s6pdcrvulaywa4vqdgd9u2sv6jzvw | |||
| 10.08.2021 07:08:47 | |
181 BTC | $ 8 274 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3mln3ds4c0cy8tp0847ej93peuxqz7hdr67me | To: bc1q5m9286qellxwq9xjel5g0jeru9683n8z8zecen | |||
| 10.08.2021 07:08:47 | |
289 BTC | $ 13 257 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 10.08.2021 06:56:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 10.08.2021 06:55:27 | |
2 920 ETH | $ 9 079 651 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.08.2021 06:55:13 | |
2 181 ETH | $ 6 781 751 | (unknown) | (unknown) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.08.2021 06:54:14 | |
2 920 ETH | $ 9 026 822 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.08.2021 06:51:11 | |
271 BTC | $ 12 360 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 06:50:28 | |
120 BTC | $ 5 496 809 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyzjtnhe5k8uxwcn78h8mj4ylqhsv3lx0xdqr7tflmadydfm8zqstzavr0 | |||
| 10.08.2021 06:50:28 | |
181 BTC | $ 8 244 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MCf8QSUeY4wGBQNTc2AizNn5c5UjGHPrP | To: bc1qm3mln3ds4c0cy8tp0847ej93peuxqz7hdr67me | |||
| 10.08.2021 06:47:09 | |
271 BTC | $ 12 305 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 06:40:24 | |
25 427 526 USDT | $ 25 427 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 06:35:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e771e9aa8b564010199598927798e5ec676ca2ed | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 10.08.2021 06:34:50 | |
123 BTC | $ 5 653 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtn93s9nzhepuszrwfjwz6xrmczpgp84jjggd4x6gww2rluu39us2mrqr6 | |||
| 10.08.2021 06:34:50 | |
291 BTC | $ 13 381 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||