Whale movements
Last update: 12.08.2026 22:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 23:46:14 |  |
116 BTC | $ 5 498 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sh862sl4ly0jpe35gl293z8tt9xglj9sht9jn | To: 32qsWsQy2AktMN73jK8fAGQxYMxxPkYtxw | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 502 415 | (unknown) | (unknown) |
| Type: transfer | From: 374anoPppCfzSkaMFscsh8xQQEosWmh32X | To: bc1q6sh862sl4ly0jpe35gl293z8tt9xglj9sht9jn | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 505 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljw3nu80jmw00a2v08tcw0jx2m0vry2lqzg78e | To: 374anoPppCfzSkaMFscsh8xQQEosWmh32X | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 505 508 | (unknown) | (unknown) |
| Type: transfer | From: 37SUiqD8te4KU4nDXuJHhS98d7kPWqRP7Y | To: bc1qljw3nu80jmw00a2v08tcw0jx2m0vry2lqzg78e | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 509 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ftqe39spn2hgn9p55dqx3w092htdc2chvgar | To: 37SUiqD8te4KU4nDXuJHhS98d7kPWqRP7Y | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 513 794 | (unknown) | (unknown) |
| Type: transfer | From: 33UNoQQF3Gn1mHE9eWMrJxpEEaCpje2cEA | To: bc1qj8ftqe39spn2hgn9p55dqx3w092htdc2chvgar | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 516 451 | (unknown) | (unknown) |
| Type: transfer | From: 3LhMKdJg1yDEm7xmF8GKhSEUewYoeoSCU7 | To: 33UNoQQF3Gn1mHE9eWMrJxpEEaCpje2cEA | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 521 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuhfpyqwg0lamxc5fjfesm2l2s7dxfxa9tak87 | To: 3LhMKdJg1yDEm7xmF8GKhSEUewYoeoSCU7 | |||
| 13.08.2021 23:46:14 | |
116 BTC | $ 5 524 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnuy92kzgznn45a2at0xmse42prmqj32w6z6na | To: bc1qtuhfpyqwg0lamxc5fjfesm2l2s7dxfxa9tak87 | |||
| 13.08.2021 23:46:14 | |
117 BTC | $ 5 528 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vcqxr038tcypanq9k0zq7647quvrhfpzwrysy | To: bc1qfnuy92kzgznn45a2at0xmse42prmqj32w6z6na | |||
| 13.08.2021 23:46:14 | |
117 BTC | $ 5 529 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QsWBZkD7jbyVeKQBkYsfW4k5JgDhbHs26 | To: bc1q2vcqxr038tcypanq9k0zq7647quvrhfpzwrysy | |||
| 13.08.2021 23:46:14 | |
117 BTC | $ 5 533 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jxz77fyhmk686mpnkk65kc0ngqe32awdg34ls | To: 3QsWBZkD7jbyVeKQBkYsfW4k5JgDhbHs26 | |||
| 13.08.2021 23:46:14 | |
117 BTC | $ 5 550 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983xa74cp4tpeyssacee26xh0f5vls60da59qw | To: bc1q3jxz77fyhmk686mpnkk65kc0ngqe32awdg34ls | |||
| 13.08.2021 23:46:14 | |
300 BTC | $ 14 235 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen9ll049v0pqzvaw06ulnjjnvrdnangm055a5g | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 13.08.2021 23:46:14 | |
400 BTC | $ 18 980 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen9ll049v0pqzvaw06ulnjjnvrdnangm055a5g | |||
| 13.08.2021 23:45:30 |  |
9 015 819 USDT | $ 9 015 819 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.08.2021 23:42:48 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 13.08.2021 23:40:08 | |
1 275 682 600 FUN | $ 30 157 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.08.2021 23:38:21 | |
5 130 000 USDT | $ 5 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 23:33:00 | |
1 341 390 000 FUN | $ 31 382 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e5de09ef7389feb1298713b31957433a71b2d65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 23:32:12 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 23:31:23 | |
7 904 985 USDT | $ 7 904 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 23:31:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.08.2021 23:31:05 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 13.08.2021 23:29:21 | |
7 306 294 USDT | $ 7 306 294 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 23:26:43 | |
5 036 740 USDT | $ 5 036 740 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 13.08.2021 23:26:43 | |
11 126 664 USDC | $ 11 126 664 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 13.08.2021 23:26:09 |  |
48 028 524 USDT | $ 48 028 524 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 23:21:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 23:12:02 | |
200 BTC | $ 9 461 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaahdp08gev7qetk044xpry20e3wqtqhhhajwhjw746jeswgfn2kq0q6hj8 | |||
| 13.08.2021 23:12:02 | |
157 BTC | $ 7 446 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmyzwanrvy88f4le8hnydgat8zqxn2fhvjcq4g | To: bc1qsrr8sf7xxyvaxylefta92m3qhwdj3nlu0jrl4x | |||
| 13.08.2021 23:12:02 | |
213 BTC | $ 10 086 789 | (unknown) | (unknown) |
| Type: transfer | From: 3DCxBk7vPQT5oqczV1RzCdT1nG5xFeiyoC | To: 3AJHAznyo64v1tbC2nkLx6ifuRa7mq52BA | |||
| 13.08.2021 23:12:02 | |
172 BTC | $ 8 130 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 13.08.2021 23:12:02 | |
117 BTC | $ 5 549 251 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pjm8Dw9GfuhBZNScz7Q7m7gAGxhzMQ1tb | |||
| 13.08.2021 23:12:02 | |
192 BTC | $ 9 097 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 23:12:02 | |
117 BTC | $ 5 532 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc7qgxsda2uwtl8rawenhugqfan9xcsnk6l2hj | To: bc1q983xa74cp4tpeyssacee26xh0f5vls60da59qw | |||
| 13.08.2021 23:12:02 | |
117 BTC | $ 5 536 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu7et2u6n7l995tt2s0v3faxghqw2fzjd9f74q | To: bc1qnc7qgxsda2uwtl8rawenhugqfan9xcsnk6l2hj | |||
| 13.08.2021 23:12:02 | |
117 BTC | $ 5 539 992 | (unknown) | (unknown) |
| Type: transfer | From: 32CyzgPbooKQJdfSc5gqXKnBNqKb3bZQx1 | To: bc1qpu7et2u6n7l995tt2s0v3faxghqw2fzjd9f74q | |||
| 13.08.2021 23:12:02 | |
117 BTC | $ 5 547 241 | (unknown) | (unknown) |
| Type: transfer | From: 3J9RJEj43XGY4iCpaz33CaDHK3Tiyv2CTf | To: 32CyzgPbooKQJdfSc5gqXKnBNqKb3bZQx1 | |||
| 13.08.2021 23:12:02 | |
117 BTC | $ 5 547 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz45u9fv5lnwjc2s0uew42ll7c4vsda4g77nhh8 | To: 3J9RJEj43XGY4iCpaz33CaDHK3Tiyv2CTf | |||
| 13.08.2021 23:12:02 | |
118 BTC | $ 5 566 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwakdp87tc2349g9nkdtd9uevsdxh3djahwt3g | To: bc1qz45u9fv5lnwjc2s0uew42ll7c4vsda4g77nhh8 | |||
| 13.08.2021 23:12:02 | |
118 BTC | $ 5 567 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzmgjl87lxcvpe7qhssgd6dranzur80l63pdyd | To: bc1qqwakdp87tc2349g9nkdtd9uevsdxh3djahwt3g | |||
| 13.08.2021 23:12:02 | |
118 BTC | $ 5 568 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulyyx8nwnfelzurmuu6gamtwpg2m67rz7s86x9 | To: bc1qqzmgjl87lxcvpe7qhssgd6dranzur80l63pdyd | |||
| 13.08.2021 23:12:02 | |
118 BTC | $ 5 571 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdvzsjfemnmhvh769wccda6dqvdgj3txupvfaw | To: bc1qulyyx8nwnfelzurmuu6gamtwpg2m67rz7s86x9 | |||
| 13.08.2021 23:03:15 | |
23 915 260 USDT | $ 23 915 260 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.08.2021 22:58:27 | |
23 847 116 USDT | $ 23 847 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.08.2021 22:58:21 | |
23 845 988 USDT | $ 23 845 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.08.2021 22:57:19 | |
5 016 703 USDT | $ 5 016 703 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 22:54:09 | |
124 BTC | $ 5 858 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cC1iAyNKFC61Q9H5P7rzEB7jqR611QLm | To: 32SB7j1qGJeouKcHaeM3RMjxA5PpBcydw7 | |||
| 13.08.2021 22:54:09 | |
197 BTC | $ 9 266 381 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw929cqu9jktx055zt3dd3we3kgzzygfv7c0htm4xzgnwpwdg95wq554ywz | |||