Whale movements
Last update: 11.08.2026 01:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 06:25:02 |  |
271 BTC | $ 12 375 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2021 06:25:02 | |
291 BTC | $ 13 300 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 10.08.2021 06:20:11 | |
160 BTC | $ 7 287 548 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.08.2021 06:15:32 |  |
8 600 806 USDT | $ 8 600 806 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 06:12:13 | |
298 BTC | $ 13 568 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | |||
| 10.08.2021 06:12:13 | |
199 BTC | $ 9 060 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpk85yh68nnqwcucg3g4nvcnkf2c62f480shmzcuyj72ftqmxfeqtcv0a3 | |||
| 10.08.2021 06:12:13 | |
200 BTC | $ 9 106 348 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 10.08.2021 06:12:13 | |
291 BTC | $ 13 269 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 10.08.2021 06:11:00 | |
7 820 000 USDC | $ 7 820 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce177a7444233efc5605cecb9b2246a62349b9f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 06:06:09 |  |
10 184 710 USDT | $ 10 184 710 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.08.2021 06:05:51 | |
7 998 999 USDT | $ 7 998 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDNMJ7rA7puAwZ4DURC7ktPGEyPr8Wuk8S | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.08.2021 06:04:03 | |
7 998 999 USDT | $ 7 998 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNMJ7rA7puAwZ4DURC7ktPGEyPr8Wuk8S | |||
| 10.08.2021 06:00:11 | |
1 020 300 SNX | $ 10 361 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 05:54:36 | |
154 BTC | $ 7 041 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m60ym259vfwtu59lyjtts8lr4h7htp33vkasjmp229n7wnscs0qnkaur7 | To: bc1qmm9n7z7pmtfemmexw99vh0tsu0uwfelvk8shxz4kvqptgz300t6qvre9ex | |||
| 10.08.2021 05:51:23 | |
19 625 420 USDT | $ 19 625 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 05:45:48 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6e4be54bb7070223788cf74160a16a11a517f3df | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.08.2021 05:43:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.08.2021 05:37:34 | |
2 200 ETH | $ 6 866 572 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 10.08.2021 05:36:49 | |
248 BTC | $ 11 360 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ldtpczsqervryq36dpg3386cytc6w74u9dv6 | To: bc1qutk7a7yntxxks7l8929d4u087t7flxhnxjc9hs | |||
| 10.08.2021 05:36:49 | |
122 BTC | $ 5 580 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dk3pTEPkrMhzdQGqSFLvsD9EsXdfqVAfu | |||
| 10.08.2021 05:36:49 | |
130 BTC | $ 5 962 323 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvf5hhgj694jt5n5p8g6786t4z4u36k0x2ejflgtf8ejch3yy39qc3y40d | |||
| 10.08.2021 05:36:49 | |
128 BTC | $ 5 831 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfxmyqpa77j3q98uy4nl4tvarlkr9wmddhxcmu5tdnf9ny57glqnxl5m2 | To: bc1q9stk8n2dhtqla3nex4gy4geeqwuhnw87z3u52nxhg7qvqdcwxdfss88wae | |||
| 10.08.2021 05:36:49 | |
181 BTC | $ 8 264 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f26mwnqlugklrte4uezlz7f5fpeay64ytvxka | To: 3MCf8QSUeY4wGBQNTc2AizNn5c5UjGHPrP | |||
| 10.08.2021 05:36:49 | |
336 BTC | $ 15 363 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 10.08.2021 05:36:43 | |
2 005 ETH | $ 6 279 221 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.08.2021 05:25:02 | |
2 005 ETH | $ 6 214 983 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 10.08.2021 05:19:57 | |
5 749 995 USDC | $ 5 749 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de5c935db24d526b7ff6f0e45cd9c465291a663 | |||
| 10.08.2021 05:14:16 | |
5 003 000 USDT | $ 5 003 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 05:10:26 | |
25 287 308 USDC | $ 25 287 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 05:10:00 | |
344 BTC | $ 15 815 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 10.08.2021 05:10:00 | |
114 BTC | $ 5 219 626 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 10.08.2021 05:03:42 | |
142 BTC | $ 6 544 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kjamguw45guqs8alnuhwg4a0wr04adhun77yz5vzuzs87av937ql9h84h | To: bc1qqcfxmyqpa77j3q98uy4nl4tvarlkr9wmddhxcmu5tdnf9ny57glqnxl5m2 | |||
| 10.08.2021 05:03:42 | |
350 BTC | $ 16 119 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 10.08.2021 05:01:24 | |
5 169 770 USDT | $ 5 169 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 10.08.2021 05:01:06 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 10.08.2021 04:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 04:55:59 | |
5 850 000 USDC | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a0f702a9ca3f5c2e9b4205b4ad9e3b6bb8eb21d | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.08.2021 04:55:26 | |
402 BTC | $ 18 433 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 10.08.2021 04:53:22 | |
5 850 000 USDC | $ 5 850 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8a0f702a9ca3f5c2e9b4205b4ad9e3b6bb8eb21d | |||
| 10.08.2021 04:49:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 10.08.2021 04:47:32 | |
169 BTC | $ 7 742 468 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.08.2021 04:47:32 | |
155 BTC | $ 7 133 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8alzup2qmkcptk372s0au828ts2zexche94dquyg33f3qz9t40qdfpvky | |||
| 10.08.2021 04:47:32 | |
181 BTC | $ 8 297 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneuec7nwv29xzzwexfjwfq85d9h5dpz00nlzr3 | To: bc1q4f26mwnqlugklrte4uezlz7f5fpeay64ytvxka | |||
| 10.08.2021 04:39:51 | |
1 917 ETH | $ 6 030 103 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 10.08.2021 04:34:17 | |
405 BTC | $ 18 611 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 10.08.2021 04:28:00 | |
186 BTC | $ 8 526 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3r3shf48xkyhr8j3h0wqlhtm68pyy3e73n0k5 | To: bc1qxc5z40eedttwunl8px9ndt9chzrk2c5fnlpep0 | |||
| 10.08.2021 04:22:17 | |
425 BTC | $ 19 661 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3zkz6ff76skjapmyza0yfxktt4lu0etjham7l | To: bc1qd2l9chm05fz637afvq0s76rnczq6spw5muv5f8 | |||
| 10.08.2021 04:22:17 | |
280 BTC | $ 12 946 536 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 10.08.2021 04:22:17 | |
160 BTC | $ 7 406 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7hv2svv37ywd0rk5qeqtwwkad3hw7tguzu2ycv6d9t90z6wlpfqxzxw5y | To: bc1q8kjamguw45guqs8alnuhwg4a0wr04adhun77yz5vzuzs87av937ql9h84h | |||
| 10.08.2021 04:22:17 | |
181 BTC | $ 8 368 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs4WcobJfMhjRK2Z8GuQpKUXoAyivPmdq | To: bc1qneuec7nwv29xzzwexfjwfq85d9h5dpz00nlzr3 | |||