Whale movements
Last update: 11.08.2026 00:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 04:22:17 |  |
405 BTC | $ 18 775 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 10.08.2021 04:19:34 |  |
3 663 ETH | $ 11 380 257 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.08.2021 04:13:44 | |
4 000 ETH | $ 12 502 944 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 04:07:28 | |
300 BTC | $ 13 796 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 10.08.2021 04:07:28 | |
181 BTC | $ 8 312 281 | (unknown) | (unknown) |
| Type: transfer | From: 39CNLzh51uzCozxCZgiYb4Fr6LYycBs3NE | To: 3Gs4WcobJfMhjRK2Z8GuQpKUXoAyivPmdq | |||
| 10.08.2021 04:07:28 | |
117 BTC | $ 5 383 461 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32BLPn5x5GLD4jMYfN3TGfkXzsATndysjE | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 10.08.2021 03:51:38 | |
166 BTC | $ 7 685 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq4cdhcrwpsj6mzjcm3ft4c72c2epum0j8e9n3r0nv2e2gtm0erqdudpaq | To: bc1q9m60ym259vfwtu59lyjtts8lr4h7htp33vkasjmp229n7wnscs0qnkaur7 | |||
| 10.08.2021 03:51:38 | |
406 BTC | $ 18 721 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 10.08.2021 03:49:24 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 03:48:10 |  |
21 698 BNB | $ 7 646 918 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 10.08.2021 03:46:27 | |
236 BTC | $ 10 775 297 | (unknown) | (unknown) |
| Type: transfer | From: 3CcTuheE6pTzUQnSSiNurdZWyTvEKS3cez | To: 33XnqKJgw59euNgUrDVfU9YwMZEM1fnfo8 | |||
| 10.08.2021 03:46:27 | |
174 BTC | $ 7 962 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2021 03:32:58 | |
175 BTC | $ 8 004 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 03:32:58 | |
164 BTC | $ 7 501 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7hv2svv37ywd0rk5qeqtwwkad3hw7tguzu2ycv6d9t90z6wlpfqxzxw5y | |||
| 10.08.2021 03:32:58 | |
164 BTC | $ 7 507 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aqml6n2j0qag98qm7y9q4q39lcfs5qz93njp3ethwa6h4c7vezs6x3qne | To: bc1qhmwwp094lyc8pefr6lqv6lpx0sjm8tpfzlfc9dzfh90g488ucalqfcfjcd | |||
| 10.08.2021 03:32:58 | |
181 BTC | $ 8 287 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyvyyy33krg247uc6c5wq8kadxlzmm6c84jwju | To: 39CNLzh51uzCozxCZgiYb4Fr6LYycBs3NE | |||
| 10.08.2021 03:32:58 | |
417 BTC | $ 19 118 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 10.08.2021 03:28:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.08.2021 03:24:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.08.2021 03:19:50 | |
2 500 ETH | $ 7 729 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 03:15:38 | |
2 680 ETH | $ 8 312 893 | (unknown) | (unknown) |
| Type: transfer | From: bebb0ce4b28403c1b05ecd28e300c4db6b418032 | To: ee586e1fcbc76cc27292b9f3f051a9a08c0e9d70 | |||
| 10.08.2021 03:15:38 | |
2 680 ETH | $ 8 312 893 | (unknown) | (unknown) |
| Type: transfer | From: bebb0ce4b28403c1b05ecd28e300c4db6b418032 | To: 5669634589c8f9ce869f890394e8ec2a1b073df5 | |||
| 10.08.2021 03:14:27 | |
10 014 341 USDT | $ 10 014 341 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.08.2021 03:13:50 | |
175 BTC | $ 8 013 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 03:13:50 | |
175 BTC | $ 8 014 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2021 03:13:50 | |
181 BTC | $ 8 298 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MzjFGyCfC7gjjdU7bhMREfth9Yj24H85S | To: bc1qmyvyyy33krg247uc6c5wq8kadxlzmm6c84jwju | |||
| 10.08.2021 03:13:50 | |
417 BTC | $ 19 145 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 10.08.2021 03:12:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 10.08.2021 03:04:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 03:02:23 | |
29 455 582 USDT | $ 29 455 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.08.2021 03:01:48 | |
6 563 509 BUSD | $ 6 563 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:57:46 | |
461 BTC | $ 21 060 884 | (unknown) | (unknown) |
| Type: transfer | From: 1PVcA6nDCVzAvGmdsEXejKPaXzUA8KMico | To: 13JsWFWHpBzzJa3bgguVEFEVkv1jrnMXKq | |||
| 10.08.2021 02:57:46 | |
198 BTC | $ 9 050 854 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1GVpLvvtXBWQJkgahFgmiBFJoDWQKboKhH | To: 32BLPn5x5GLD4jMYfN3TGfkXzsATndysjE | |||
| 10.08.2021 02:57:46 | |
3 723 BTC | $ 170 043 660 | (unknown) | (unknown) |
| Type: transfer | From: 1GVpLvvtXBWQJkgahFgmiBFJoDWQKboKhH | To: 1A3TXB9YfbZB8SQJddtGEze8PWMWuFizTV | |||
| 10.08.2021 02:57:46 | |
221 BTC | $ 10 077 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15tLKub8BW9JKjiGt9Hd8EtzGP63TiaYZg | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 10.08.2021 02:57:46 | |
1 908 BTC | $ 87 128 600 | (unknown) | (unknown) |
| Type: transfer | From: 15tLKub8BW9JKjiGt9Hd8EtzGP63TiaYZg | To: 15PYCrADvYBQdwVDCLwpMmbdJRMhiKVzMn | |||
| 10.08.2021 02:57:46 | |
110 BTC | $ 5 024 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 10.08.2021 02:55:02 |  |
44 269 730 XRP | $ 35 972 390 | (unknown) | (unknown) |
| Type: transfer | From: rnscZT4pLd9j9qkU9Q8ukHZrdZmc7HVxsy | To: rNQtAEUopJMyEti5Z7UmKmUJtc3396HTLr | |||
| 10.08.2021 02:54:27 | |
34 369 900 POLY | $ 9 464 438 | (unknown) | (unknown) |
| Type: transfer | From: 85cd9b5e29f9a67fecfdbd8670890590b5eea5cf | To: af32d2f270ea0c957d4eb2ed37a6408a8e83d387 | |||
| 10.08.2021 02:54:02 | |
38 975 ETH | $ 121 668 610 | (unknown) | (unknown) |
| Type: transfer | From: 041000d3b153a8f1db1ea0656b578f729ad6ead5 | To: e786725af2e4dc233f594b1378115336c0e62193 | |||
| 10.08.2021 02:53:31 | |
5 342 ETH | $ 16 676 383 | (unknown) | (unknown) |
| Type: transfer | From: 42fe0e269fee69ac5cfd6c1a071f3c53e8bc8daf | To: 613603bb8127dbb8cfd480e473ad00c19e6c9215 | |||
| 10.08.2021 02:53:18 | |
177 BTC | $ 8 106 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 02:53:18 | |
750 BTC | $ 34 391 510 | (unknown) | xapo (other) |
| Type: transfer | From: 1MoqBX1ryAkKXuSoBLS7EVHHDz95Ryvfjg | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 10.08.2021 02:53:18 | |
4 242 BTC | $ 194 518 370 | (unknown) | (unknown) |
| Type: transfer | From: 1MoqBX1ryAkKXuSoBLS7EVHHDz95Ryvfjg | To: 15uHAPZJVx9xFpuoYeHfFjb3fiqWxHz2NY | |||
| 10.08.2021 02:53:18 | |
500 BTC | $ 22 927 540 | (unknown) | (unknown) |
| Type: transfer | From: 1wBsf1Pnx2HpkbsY6827MLHSmT9wBopJe | To: 1PS3bYcw4qhLFeHRe3ovCNJr5puDj2TUpJ | |||
| 10.08.2021 02:53:18 | |
427 BTC | $ 19 592 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 10.08.2021 02:51:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 10.08.2021 02:47:07 | |
1 987 ETH | $ 6 219 101 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.08.2021 02:47:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 10.08.2021 02:46:41 | |
150 BTC | $ 6 914 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmd3q8hpzc0yjgcxx2uhmkh9k4495rld4ksyevam3ef22a2ffp62q68y2ut | |||