Whale movements
Last update: 12.08.2026 21:54:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 22:54:09 |  |
201 BTC | $ 9 449 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsklvcleuddj0wxeq0q630e94e4phc9mvmjjs5ruawj8temzn9lfq3mqef6 | |||
| 13.08.2021 22:54:09 | |
180 BTC | $ 8 482 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: bc1qqmyzwanrvy88f4le8hnydgat8zqxn2fhvjcq4g | |||
| 13.08.2021 22:54:09 | |
151 BTC | $ 7 131 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.08.2021 22:54:09 | |
197 BTC | $ 9 263 094 | (unknown) | (unknown) |
| Type: transfer | From: 34RSz5kvzLUqqHn8otUWvFiGFqWip23XTE | To: 1Pjm8Dw9GfuhBZNScz7Q7m7gAGxhzMQ1tb | |||
| 13.08.2021 22:54:09 | |
128 BTC | $ 6 041 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6rpql0lykl5vkwqwm8640zes6dka7m80xlg8 | To: bc1qv7y4gpy8z4ks32hue88yf60f76hcseqz9fvyge | |||
| 13.08.2021 22:54:09 | |
132 BTC | $ 6 220 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz0mlsknlly8jhq5erntgd7ytjgw0khpc80j5n | To: bc1qwk6rpql0lykl5vkwqwm8640zes6dka7m80xlg8 | |||
| 13.08.2021 22:54:09 | |
192 BTC | $ 9 068 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2021 22:54:09 | |
194 BTC | $ 9 162 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 22:54:09 | |
118 BTC | $ 5 560 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjsl83sc9vax2krgpffcxjs6h4vcl0ngmrzlpl | To: bc1qvdvzsjfemnmhvh769wccda6dqvdgj3txupvfaw | |||
| 13.08.2021 22:54:09 | |
118 BTC | $ 5 561 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q678ywhhhdqjde6gf8hsv8pdenuj4qfqzngfxtr | To: bc1qsjsl83sc9vax2krgpffcxjs6h4vcl0ngmrzlpl | |||
| 13.08.2021 22:54:09 | |
118 BTC | $ 5 564 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgxzllua9j7fjem79n9lr4h5vktjmhugqvrnzs | To: bc1q678ywhhhdqjde6gf8hsv8pdenuj4qfqzngfxtr | |||
| 13.08.2021 22:54:09 | |
118 BTC | $ 5 566 879 | (unknown) | (unknown) |
| Type: transfer | From: 3GnYThDTVHpDigKXRb2YuSZMyopDssREhk | To: bc1qzgxzllua9j7fjem79n9lr4h5vktjmhugqvrnzs | |||
| 13.08.2021 22:54:09 | |
118 BTC | $ 5 570 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhca6dwnxs0y7lkwtwv2gy5s579aeazuwzsmn3v | To: 3GnYThDTVHpDigKXRb2YuSZMyopDssREhk | |||
| 13.08.2021 22:54:09 | |
118 BTC | $ 5 572 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q556wtkf9dskt6mxxpywrxrluadvf0vgf84ygh5 | To: bc1qhca6dwnxs0y7lkwtwv2gy5s579aeazuwzsmn3v | |||
| 13.08.2021 22:54:09 | |
119 BTC | $ 5 591 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvshj33pn8gy26fdmddglfnlry8jfpwlkkwftut | To: bc1q556wtkf9dskt6mxxpywrxrluadvf0vgf84ygh5 | |||
| 13.08.2021 22:54:09 | |
303 BTC | $ 14 289 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GL95E4Bgc2ddvdVYFPDJ7Xrj51SSdBPAz | To: 36iW6gMtZVJwBW4XQw6CrhScV2YLnZFVLH | |||
| 13.08.2021 22:53:12 |  |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 22:50:57 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.08.2021 22:39:15 | |
400 BTC | $ 18 856 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GKSnVu9NFPSFC1oa9N3ztA6BRFn1V879o | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.08.2021 22:39:15 | |
119 BTC | $ 5 594 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uz9jt3z5t28h0mj6q96vlu703502w8scuyps7 | To: bc1qvshj33pn8gy26fdmddglfnlry8jfpwlkkwftut | |||
| 13.08.2021 22:39:15 | |
119 BTC | $ 5 632 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcS72b9o3XExY1JYP22p2FEbFgTSFXfe | To: bc1q9uz9jt3z5t28h0mj6q96vlu703502w8scuyps7 | |||
| 13.08.2021 22:35:34 | |
279 BTC | $ 13 139 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CeresHDD5tDtrfY7ZtL2SUYpy3tQwgNP2 | To: 38c9W4Gky8i48hjWbemdBuDeSgzPTbBwCX | |||
| 13.08.2021 22:35:34 | |
164 BTC | $ 7 753 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhfjlvprgw9xynp8jrn7m40cudcpe7gvj7u2n82qn50tkjc4ns4qldyw05 | |||
| 13.08.2021 22:35:34 | |
228 BTC | $ 10 756 779 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 13.08.2021 22:35:34 | |
125 BTC | $ 5 892 535 | (unknown) | (unknown) |
| Type: transfer | From: 37U6XxSSDtuZkhyGJ1zNUpJeVRF9Sm1vGD | To: 3C7XrAsS9rp5J4239F1m8VK9dtyE6fLsv4 | |||
| 13.08.2021 22:35:34 | |
120 BTC | $ 5 635 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ue4umjjy9wcdmt59r2wf23eghlv5ywfk95qzh | To: 3QpcS72b9o3XExY1JYP22p2FEbFgTSFXfe | |||
| 13.08.2021 22:35:34 | |
120 BTC | $ 5 647 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdau0ns875ruysnn6akjfx6whrcw9r7rwheuplu | To: bc1q5ue4umjjy9wcdmt59r2wf23eghlv5ywfk95qzh | |||
| 13.08.2021 22:35:34 | |
120 BTC | $ 5 652 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fjce5qdhyhrvzug2jrgttk24n7fhzvj5sl0yu | To: bc1qdau0ns875ruysnn6akjfx6whrcw9r7rwheuplu | |||
| 13.08.2021 22:47:41 |  |
7 403 849 PAX | $ 7 246 023 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 22:47:41 | |
7 834 321 BUSD | $ 7 834 321 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 22:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e47a98abe243f41f87fcd5a1512f226a0e377fb0 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 13.08.2021 22:34:19 | |
7 904 985 USDT | $ 7 904 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 13.08.2021 22:33:42 | |
9 532 249 USDT | $ 9 532 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 22:32:01 | |
1 880 ETH | $ 6 139 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 22:30:13 | |
5 016 703 USDT | $ 5 016 703 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 13.08.2021 22:29:35 | |
500 BTC | $ 23 833 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GKSnVu9NFPSFC1oa9N3ztA6BRFn1V879o | |||
| 13.08.2021 22:29:35 | |
211 BTC | $ 10 056 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf30peslwnut8twny2r6ry7c7na86hgsh630gc5mpayphz2mdrvs7px3zp | |||
| 13.08.2021 22:29:35 | |
400 BTC | $ 19 066 518 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.08.2021 22:29:35 | |
154 BTC | $ 7 357 025 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pjm8Dw9GfuhBZNScz7Q7m7gAGxhzMQ1tb | |||
| 13.08.2021 22:29:35 | |
500 BTC | $ 23 833 146 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.08.2021 22:29:35 | |
194 BTC | $ 9 268 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 22:29:35 | |
120 BTC | $ 5 735 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dqx2f6d339cgsjfdewdh04m662q9r5j6w9caa | To: bc1q3fjce5qdhyhrvzug2jrgttk24n7fhzvj5sl0yu | |||
| 13.08.2021 22:29:35 | |
120 BTC | $ 5 740 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c2wavcvyr33kqzs5etdl2cjjp5hxda2ypfp8l | To: bc1q5dqx2f6d339cgsjfdewdh04m662q9r5j6w9caa | |||
| 13.08.2021 22:29:35 | |
120 BTC | $ 5 742 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dd9yn30472fzhxduu42fch02wm67qgrqu7qqf | To: bc1q9c2wavcvyr33kqzs5etdl2cjjp5hxda2ypfp8l | |||
| 13.08.2021 22:29:35 | |
120 BTC | $ 5 743 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc9446940v8za3tr89engj7natnrc2qrurfalk | To: bc1q5dd9yn30472fzhxduu42fch02wm67qgrqu7qqf | |||
| 13.08.2021 22:29:35 | |
121 BTC | $ 5 757 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0xrjdt3vd68uef7q5h86f7rctesyjwq7mz4eg | To: bc1qxc9446940v8za3tr89engj7natnrc2qrurfalk | |||
| 13.08.2021 22:29:35 | |
121 BTC | $ 5 768 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8538pmlcwtwq0k2nsjg9082w4yr4d6uay0n35 | To: bc1qr0xrjdt3vd68uef7q5h86f7rctesyjwq7mz4eg | |||
| 13.08.2021 22:29:35 | |
121 BTC | $ 5 774 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v0a80lewlh2km5768gnv6xpzp7e75qhywnayh | To: bc1qx8538pmlcwtwq0k2nsjg9082w4yr4d6uay0n35 | |||
| 13.08.2021 22:29:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 22:29:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||