Whale movements
Last update: 10.08.2026 23:25:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 01:33:22 |  |
3 532 ETH | $ 11 131 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 01:30:22 | |
25 328 296 USDT | $ 25 328 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.08.2021 01:20:20 | |
73 437 896 BUSD | $ 73 437 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.08.2021 01:19:19 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 01:17:00 | |
2 000 ETH | $ 6 335 857 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 10.08.2021 01:16:03 | |
9 223 558 USDC | $ 9 223 558 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.08.2021 01:13:08 | |
3 532 ETH | $ 11 196 776 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.08.2021 01:12:48 | |
10 458 004 BUSD | $ 10 458 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.08.2021 01:12:48 | |
2 400 ETH | $ 7 608 229 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 10.08.2021 01:11:33 | |
7 827 521 USDC | $ 7 827 521 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 01:11:33 | |
7 000 ETH | $ 22 017 108 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 01:10:44 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.08.2021 01:10:29 |  |
600 BTC | $ 27 869 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.08.2021 01:10:29 | |
430 BTC | $ 19 991 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 10.08.2021 01:10:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2021 01:09:58 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 10.08.2021 01:08:24 | |
7 000 ETH | $ 22 040 058 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.08.2021 01:07:36 | |
5 044 762 USDT | $ 5 044 762 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.08.2021 01:07:36 | |
6 259 208 USDT | $ 6 259 208 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: ef1225bc7811f93a5983774886b065f9b75f1bb9 | |||
| 10.08.2021 01:07:36 | |
23 003 014 USDT | $ 23 003 014 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.08.2021 01:05:26 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 10.08.2021 01:04:48 | |
299 BTC | $ 13 782 684 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Hnafo8kLtZvTAo5iAdrpizh6CMh6goS | To: 3NbimZMyJBaRYFTNVaXQa5K9ZcRuEeAzqx | |||
| 10.08.2021 01:00:56 | |
178 BTC | $ 8 190 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkpcf0zx8p6cl62t9jruhdkg82w2yffqpqndmgeksksxtpr2dxaqawew3q | |||
| 10.08.2021 01:00:56 | |
181 BTC | $ 8 334 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k3q0ypyc2aey8cq3mymgx6dt8f3p3xjjjrvsd | To: bc1qtwlupqvsjmwes7slwlghhgt4cqnqlj696k00al | |||
| 10.08.2021 00:59:24 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.08.2021 00:55:12 | |
250 BTC | $ 11 539 477 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qteyxAnJ7rozSQRfWqKUCxYqocDPXPtY | |||
| 10.08.2021 00:55:12 | |
153 BTC | $ 7 062 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E69SZT85Nhn6fkNzqurRvvkJ71kmJS87o | |||
| 10.08.2021 00:55:12 | |
117 BTC | $ 5 408 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 10.08.2021 00:52:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.08.2021 00:51:31 | |
28 950 000 USDT | $ 28 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 10.08.2021 00:47:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 10.08.2021 00:41:54 | |
600 BTC | $ 27 488 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.08.2021 00:41:54 | |
431 BTC | $ 19 737 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 10.08.2021 00:33:45 | |
146 BTC | $ 6 723 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0p6k7f524v6hwxjwyzeuewj79c373kzk5xqeprwr9axm5wryl8s4t7yaa | |||
| 10.08.2021 00:33:45 | |
206 BTC | $ 9 485 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2svk6v7u49p7f9lcwjpfmz0qknt400pmrpkewmuwy8cdeprfet5qlhn9ks | |||
| 10.08.2021 00:33:45 | |
181 BTC | $ 8 339 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq9lgqk4lsul79ce307jfhzaq26nx3dyf7xf3t | To: bc1q9k3q0ypyc2aey8cq3mymgx6dt8f3p3xjjjrvsd | |||
| 10.08.2021 00:33:45 | |
117 BTC | $ 5 386 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 10.08.2021 00:20:16 | |
66 757 960 BUSD | $ 66 757 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.08.2021 00:11:57 | |
5 320 346 USDC | $ 5 320 346 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.08.2021 00:10:39 | |
30 893 ETH | $ 95 660 760 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6591c4c9e146d7a666f8dca3e4820c6b20b208a5 | |||
| 10.08.2021 00:09:19 | |
142 BTC | $ 6 529 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 10.08.2021 00:09:19 | |
431 BTC | $ 19 849 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 10.08.2021 00:03:55 | |
4 200 ETH | $ 13 003 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2021 00:03:24 | |
160 BTC | $ 7 285 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmln9u5dnlqlhu7k5dtfxzxp8mycyj7pht3njmg253fzvw954e8sh4hfv8 | |||
| 10.08.2021 00:03:24 | |
182 BTC | $ 8 290 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhukcfec39qwcjamx9c4nukpvtp2gzwngs7flf | To: bc1qkq9lgqk4lsul79ce307jfhzaq26nx3dyf7xf3t | |||
| 10.08.2021 00:03:24 | |
300 BTC | $ 13 695 260 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 10.08.2021 00:03:24 | |
300 BTC | $ 13 695 268 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 10.08.2021 00:03:24 | |
140 BTC | $ 6 379 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 10.08.2021 00:01:43 | |
1 657 ETH | $ 5 124 345 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.08.2021 23:59:54 | |
6 958 225 USDC | $ 6 958 225 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||