Whale movements
Last update: 11.08.2026 00:11:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 02:45:35 |  |
181 BTC | $ 8 340 791 | (unknown) | (unknown) |
| Type: transfer | From: 34guipLfFwSsxEjBzkRTRBfmKgL3HaCvfs | To: 3MzjFGyCfC7gjjdU7bhMREfth9Yj24H85S | |||
| 10.08.2021 02:45:35 | |
110 BTC | $ 5 074 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 10.08.2021 02:45:35 | |
430 BTC | $ 19 845 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 10.08.2021 02:45:35 | |
131 BTC | $ 6 061 047 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AfQBGj9nFxb3vas3bLuhtETmifCJMvVoe | |||
| 10.08.2021 02:38:43 |  |
6 547 ETH | $ 20 558 506 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.08.2021 02:37:06 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 10.08.2021 02:32:03 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:31:49 | |
299 BTC | $ 13 911 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NSywm4SHZGFEU583DWqmJrwfry8TWYzc1 | To: 37qFwVkNiphbwdEAYLCuHJVsX1Ec1P2Qdj | |||
| 10.08.2021 02:31:49 | |
121 BTC | $ 5 621 284 | (unknown) | (unknown) |
| Type: transfer | From: 39S1ofRpW8WdkE3eBYmWhbdU9NGYfHNmb7 | To: 3K73j8k4RUGuobT2tDJ9aXgXvBfRRLz9Wd | |||
| 10.08.2021 02:31:49 | |
120 BTC | $ 5 574 827 | (unknown) | (unknown) |
| Type: transfer | From: 3M1nQw71bGdgzzjz1FsUX9fcP4uyeoBtd4 | To: 3LW2PSG2oMhAgt4sXotLPXbshJcvkckdRt | |||
| 10.08.2021 02:31:49 | |
221 BTC | $ 10 266 973 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 39S1ofRpW8WdkE3eBYmWhbdU9NGYfHNmb7 | |||
| 10.08.2021 02:31:49 | |
220 BTC | $ 10 220 516 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3M1nQw71bGdgzzjz1FsUX9fcP4uyeoBtd4 | |||
| 10.08.2021 02:31:47 | |
108 BTC | $ 5 016 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qm8k70ap263zzdvuceegpp8kj8cmxcqnph696y80zj4wv8n2exl5sdq8yml | |||
| 10.08.2021 02:31:47 | |
177 BTC | $ 8 224 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 02:31:47 | |
181 BTC | $ 8 402 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HvkN1JN8tq1pXunoeLWgYbHRzrkjbzZ6d | To: 34guipLfFwSsxEjBzkRTRBfmKgL3HaCvfs | |||
| 10.08.2021 02:31:47 | |
114 BTC | $ 5 303 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 10.08.2021 02:26:33 | |
5 008 670 USDT | $ 5 008 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:20:09 | |
25 641 450 USDC | $ 25 641 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 02:20:09 | |
30 070 ETH | $ 94 917 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 02:20:09 | |
30 345 ETH | $ 95 784 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 02:19:26 | |
7 704 827 USDC | $ 7 704 827 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 02:13:40 | |
177 BTC | $ 8 178 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 02:13:40 | |
164 BTC | $ 7 590 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6aqml6n2j0qag98qm7y9q4q39lcfs5qz93njp3ethwa6h4c7vezs6x3qne | |||
| 10.08.2021 02:13:40 | |
171 BTC | $ 7 881 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhq4cdhcrwpsj6mzjcm3ft4c72c2epum0j8e9n3r0nv2e2gtm0erqdudpaq | |||
| 10.08.2021 02:13:40 | |
181 BTC | $ 8 357 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pnvwn68tc5xs3wttd2lswmudey5fmqc3gh8de | To: 3HvkN1JN8tq1pXunoeLWgYbHRzrkjbzZ6d | |||
| 10.08.2021 02:13:40 | |
181 BTC | $ 8 363 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhkt4slrgwfdh253a6nm5a62h9qm7em7x0hqtx | To: bc1q8pnvwn68tc5xs3wttd2lswmudey5fmqc3gh8de | |||
| 10.08.2021 02:13:40 | |
430 BTC | $ 19 875 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 10.08.2021 02:11:48 | |
4 000 ETH | $ 12 583 083 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 10.08.2021 02:06:11 | |
1 890 ETH | $ 6 018 699 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 02:03:36 | |
4 000 ETH | $ 12 589 632 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 10.08.2021 02:02:27 | |
17 300 180 BUSD | $ 17 300 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 02:01:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2d76ce3476e59f2993e714eaa182f1be5d66df5f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.08.2021 01:57:16 | |
2 918 ETH | $ 9 213 319 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 46499275b5c4d67dfa46b92d89aada3158ea392e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.08.2021 01:56:54 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.08.2021 01:56:54 | |
7 581 048 USDC | $ 7 581 048 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 01:55:34 | |
1 868 ETH | $ 5 921 059 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 01:53:39 | |
5 462 201 USDC | $ 5 462 201 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.08.2021 01:52:17 | |
2 084 YFII | $ 8 343 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 01:41:27 | |
691 BTC | $ 31 959 430 | (unknown) | (unknown) |
| Type: transfer | From: 32rfxP9VdDBzaSrFRgHuFX3kXvNkxZkM5R | To: 35EMqzX1w88ggiViiFimdXgmoKPwbdgW8W | |||
| 10.08.2021 01:41:27 | |
177 BTC | $ 8 205 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 01:41:27 | |
598 BTC | $ 27 677 574 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.08.2021 01:41:27 | |
144 BTC | $ 6 642 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcryu04qjejtxp4hvk7806dl6ztwrzaa5x2qvy6qv25hhxa6d2dshmuu9e | |||
| 10.08.2021 01:41:27 | |
202 BTC | $ 9 349 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2svk6v7u49p7f9lcwjpfmz0qknt400pmrpkewmuwy8cdeprfet5qlhn9ks | To: bc1q95fpcg9072hfsq24z97lk8lg4zj9l6mr7etayvpmw47wpx9u7zcq084lnq | |||
| 10.08.2021 01:41:27 | |
109 BTC | $ 5 064 798 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 10.08.2021 01:41:27 | |
114 BTC | $ 5 284 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 10.08.2021 01:41:27 | |
181 BTC | $ 8 390 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FtEHsQiBYsDEoAcqxmnPYKx3fpVmy2WQT | To: bc1qkhkt4slrgwfdh253a6nm5a62h9qm7em7x0hqtx | |||
| 10.08.2021 01:41:27 | |
181 BTC | $ 8 393 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlupqvsjmwes7slwlghhgt4cqnqlj696k00al | To: 3FtEHsQiBYsDEoAcqxmnPYKx3fpVmy2WQT | |||
| 10.08.2021 01:41:27 | |
641 BTC | $ 29 667 766 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 10.08.2021 01:41:27 | |
114 BTC | $ 5 284 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 10.08.2021 01:33:22 | |
2 000 ETH | $ 6 302 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||