Whale movements
Last update: 12.08.2026 21:57:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 22:28:54 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 22:25:52 | |
9 532 249 USDT | $ 9 532 249 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 22:25:52 | |
9 513 258 USDT | $ 9 513 258 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 22:25:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 13.08.2021 22:24:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 13.08.2021 22:23:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 22:22:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 13.08.2021 22:20:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 13.08.2021 22:19:17 | |
5 000 ETH | $ 16 332 388 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.08.2021 22:19:17 | |
8 852 885 USDC | $ 8 852 885 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 22:18:45 | |
3 500 ETH | $ 11 460 072 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.08.2021 22:15:18 |  |
121 BTC | $ 5 728 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2p6cfydg8jx495tssw32jjxxnr7uey230rtdn | To: bc1q3v0a80lewlh2km5768gnv6xpzp7e75qhywnayh | |||
| 13.08.2021 22:16:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.08.2021 22:16:10 | |
8 852 885 USDC | $ 8 852 885 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 22:13:42 | |
2 500 MKR | $ 9 069 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad144bb05022aa7f6babc24180be0e9cc4002e1d | |||
| 13.08.2021 22:13:41 | |
121 BTC | $ 5 705 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb6Y1vSp5XbtzTJhYxx7v83caxWuKNfQh | To: bc1qu2p6cfydg8jx495tssw32jjxxnr7uey230rtdn | |||
| 13.08.2021 22:11:55 | |
139 BTC | $ 6 556 107 | (unknown) | (unknown) |
| Type: transfer | From: 34seP6whcCq5Efkbfs5w7VLE7qiYoS4Djw | To: 37U6XxSSDtuZkhyGJ1zNUpJeVRF9Sm1vGD | |||
| 13.08.2021 22:11:55 | |
159 BTC | $ 7 496 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Co51PhkLT5WGHmoLH7C8UE3cUVYrPmX7U | To: 34seP6whcCq5Efkbfs5w7VLE7qiYoS4Djw | |||
| 13.08.2021 22:11:55 | |
107 BTC | $ 5 021 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycu76kv5z7a4hykr0yenf573ux5ul87s5xj7q0786qknhdjez0vs9kt7gk | To: bc1qlxjtgup6a2yggpmre2cge0z8e8wmavla53vsp458c4wj0jkccams0m86k5 | |||
| 13.08.2021 22:11:55 | |
123 BTC | $ 5 758 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vlr9xzzwnacmzah65whrvy2lga0dyqxt52g0fp5s6q3t2rlm5asdxsdne | To: bc1qv60pyz9ltdznvchpl5ygfxkczqv67yz3gl5gxtncu39jljsw5glqmm5mqp | |||
| 13.08.2021 22:11:55 | |
121 BTC | $ 5 709 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0vq525xgal6jzg0qqvsxjue8lu44a5hjx2mwy | To: 3Fb6Y1vSp5XbtzTJhYxx7v83caxWuKNfQh | |||
| 13.08.2021 22:11:55 | |
122 BTC | $ 5 711 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr6a74gyjauexqjvf96traxgevf62rvewqm40c | To: bc1qg0vq525xgal6jzg0qqvsxjue8lu44a5hjx2mwy | |||
| 13.08.2021 22:11:55 | |
122 BTC | $ 5 721 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf2w49nhn8x5tajs36wnmwt5tpla93efsgfzsl | To: bc1qrr6a74gyjauexqjvf96traxgevf62rvewqm40c | |||
| 13.08.2021 22:11:55 | |
122 BTC | $ 5 729 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6muk8l75wuygz33zkmadfuz3edkrsyjt2ct94 | To: bc1qpf2w49nhn8x5tajs36wnmwt5tpla93efsgfzsl | |||
| 13.08.2021 22:11:55 | |
122 BTC | $ 5 745 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesz0mgp265mz6e6xeury38y3yrvr84gaqwlcn0 | To: bc1qp6muk8l75wuygz33zkmadfuz3edkrsyjt2ct94 | |||
| 13.08.2021 22:11:55 | |
122 BTC | $ 5 748 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cj7yu9axxekw2th0mkt5u33u35gp9np07rtd | To: bc1qesz0mgp265mz6e6xeury38y3yrvr84gaqwlcn0 | |||
| 13.08.2021 22:11:55 | |
122 BTC | $ 5 757 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DLTftmxwPXDjrNrUkHiXMUEp7YFUUYsqA | To: bc1qs0cj7yu9axxekw2th0mkt5u33u35gp9np07rtd | |||
| 13.08.2021 22:11:55 | |
123 BTC | $ 5 758 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf9Dpugskn4c7gi65v6ASQxkGEvP97pQ9 | To: 3DLTftmxwPXDjrNrUkHiXMUEp7YFUUYsqA | |||
| 13.08.2021 22:11:48 | |
1 880 ETH | $ 6 138 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 13.08.2021 21:55:10 | |
123 BTC | $ 5 700 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vv94ug8jpe7w3cxqncu6dr3c265pfl4eme8p8 | To: 3Pf9Dpugskn4c7gi65v6ASQxkGEvP97pQ9 | |||
| 13.08.2021 21:55:10 | |
123 BTC | $ 5 709 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zk2adm6lq0qvnwt5q72jgtd2llv7ydm96xzcq | To: bc1q0vv94ug8jpe7w3cxqncu6dr3c265pfl4eme8p8 | |||
| 13.08.2021 21:55:10 | |
123 BTC | $ 5 722 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1quypme2lxv2xj0fxze2cy8cjtnpa8ymk6qwlxzf | To: bc1q3zk2adm6lq0qvnwt5q72jgtd2llv7ydm96xzcq | |||
| 13.08.2021 21:55:10 | |
123 BTC | $ 5 723 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdzjzdxdawzhqfsfh79e20ka2zx98yku7qvzmw | To: bc1quypme2lxv2xj0fxze2cy8cjtnpa8ymk6qwlxzf | |||
| 13.08.2021 21:55:10 | |
123 BTC | $ 5 723 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ju6futkru34kvlnptqxa68wvpjxq4ekzrd2wf | To: bc1qmdzjzdxdawzhqfsfh79e20ka2zx98yku7qvzmw | |||
| 13.08.2021 21:46:07 | |
211 BTC | $ 9 806 014 | (unknown) | (unknown) |
| Type: transfer | From: 38jStvnYmq3VDCbKKSjdTyKj17KPX1Ra81 | To: 3CiqP8aGtC4EAXdr9FJpLr3Ga9vim2RfwV | |||
| 13.08.2021 21:46:07 | |
470 BTC | $ 21 806 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 3BfrGCGbMSj5sRbAjDqWkeDsi6vk5R5cDY | |||
| 13.08.2021 21:46:07 | |
200 BTC | $ 9 280 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 21:46:07 | |
123 BTC | $ 5 726 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ughasgyf80f2sysh9szmr0gy94c7dlvugcjhw | To: bc1q4ju6futkru34kvlnptqxa68wvpjxq4ekzrd2wf | |||
| 13.08.2021 21:46:07 | |
123 BTC | $ 5 728 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cjy3rh7rqmxk4a4ekav5e8p4avnnahs9e9vdn | To: bc1q5ughasgyf80f2sysh9szmr0gy94c7dlvugcjhw | |||
| 13.08.2021 21:46:07 | |
124 BTC | $ 5 731 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tqxg4u3rhvx0wascqmqf8s5yhdrkeg6ecwwgt | To: bc1q2cjy3rh7rqmxk4a4ekav5e8p4avnnahs9e9vdn | |||
| 13.08.2021 21:46:07 | |
124 BTC | $ 5 734 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5p0nnq3aphc7trl8kjvg2atvrclw0pef98g6 | To: bc1q9tqxg4u3rhvx0wascqmqf8s5yhdrkeg6ecwwgt | |||
| 13.08.2021 21:46:07 | |
124 BTC | $ 5 742 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcc33977yqyvzv0hkvy8k2n5ag9mywy28pcy8 | To: bc1qwq5p0nnq3aphc7trl8kjvg2atvrclw0pef98g6 | |||
| 13.08.2021 21:46:07 | |
124 BTC | $ 5 750 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lst2sutwnphw7wkdsj8va00w2eyd0lqrztm64 | To: bc1qgxcc33977yqyvzv0hkvy8k2n5ag9mywy28pcy8 | |||
| 13.08.2021 21:46:07 | |
124 BTC | $ 5 751 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HN7U5bN4zwW1YP1MoxbhYhtNz4EWWhqrJ | To: bc1q4lst2sutwnphw7wkdsj8va00w2eyd0lqrztm64 | |||
| 13.08.2021 21:46:07 | |
349 BTC | $ 16 175 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12RjCyyULJYE4BvJFxKcoCc8Km8mvECK2e | |||
| 13.08.2021 21:31:29 | |
110 BTC | $ 5 158 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjxh9e3d3edxqzrxtax7x08nshgf9n6ml6nukck9yk4emfe6xf0sjyfkgj | To: bc1qe29ddk7weypvut5ym9qgxtyj2d3mvsrdaudyc4tfvag2jrm8fhgqempuns | |||
| 13.08.2021 21:31:29 | |
113 BTC | $ 5 282 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.08.2021 21:31:29 | |
124 BTC | $ 5 799 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhrl3g0fvrnn7fjhem2k7fzplkampl3wwc3t8l | To: 3HN7U5bN4zwW1YP1MoxbhYhtNz4EWWhqrJ | |||
| 13.08.2021 21:31:29 | |
124 BTC | $ 5 813 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlvvxzxp43daa8sps4xqcuu7436tpf2rygnxhd | To: bc1qnhrl3g0fvrnn7fjhem2k7fzplkampl3wwc3t8l | |||
| 13.08.2021 21:31:29 | |
125 BTC | $ 5 840 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd0q2vvvcn5ajrkfjshlje0peyufac66qvjk40 | To: bc1qwlvvxzxp43daa8sps4xqcuu7436tpf2rygnxhd | |||