Whale movements
Last update: 12.08.2026 21:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 21:31:29 |  |
126 BTC | $ 5 868 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8j5el55nqfz7clqvxh9wj0mqn5m7j0sw5myaw | To: bc1qcd0q2vvvcn5ajrkfjshlje0peyufac66qvjk40 | |||
| 13.08.2021 21:31:29 | |
125 BTC | $ 5 843 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 13.08.2021 21:31:09 |  |
4 474 ETH | $ 14 466 086 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.08.2021 21:26:06 |  |
10 673 262 USDT | $ 10 673 262 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 21:26:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 21:25:08 | |
10 872 899 USDC | $ 10 872 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.08.2021 21:23:21 | |
10 673 262 USDT | $ 10 673 262 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.08.2021 21:23:10 | |
126 BTC | $ 5 815 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde8qzqvrgyzwhe3tju4u4a84zegt9drt3pvpum | To: bc1qk8j5el55nqfz7clqvxh9wj0mqn5m7j0sw5myaw | |||
| 13.08.2021 21:23:10 | |
126 BTC | $ 5 833 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp28f9rcuc69vfajnmpu7e7mcqj5xk47jsg9et7 | To: bc1qde8qzqvrgyzwhe3tju4u4a84zegt9drt3pvpum | |||
| 13.08.2021 21:23:10 | |
126 BTC | $ 5 841 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9244heqm2xhl6n2aaf9e53z9n7xv2g32pzjvx | To: bc1qp28f9rcuc69vfajnmpu7e7mcqj5xk47jsg9et7 | |||
| 13.08.2021 21:23:10 | |
126 BTC | $ 5 850 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9dewmdrryn9jf2rmy2nf3g39dwc7j0n46eyal | To: bc1qk9244heqm2xhl6n2aaf9e53z9n7xv2g32pzjvx | |||
| 13.08.2021 21:23:10 | |
127 BTC | $ 5 863 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtlxp0g9gezcptm9urk6ymljjjnpmkaac25cxt | To: bc1qj9dewmdrryn9jf2rmy2nf3g39dwc7j0n46eyal | |||
| 13.08.2021 21:23:10 | |
127 BTC | $ 5 872 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xa4jzm7xz9xctem2wthdmwudmy5wrteafd2zy | To: bc1qmtlxp0g9gezcptm9urk6ymljjjnpmkaac25cxt | |||
| 13.08.2021 21:23:10 | |
127 BTC | $ 5 876 940 | (unknown) | (unknown) |
| Type: transfer | From: 32M2kysakMefvpDmmqapGr1qwEYdbwg1Vx | To: bc1q2xa4jzm7xz9xctem2wthdmwudmy5wrteafd2zy | |||
| 13.08.2021 21:23:10 | |
127 BTC | $ 5 890 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fcxcfv8danl3sh7wx0dy5htjggphcgta4q44d | To: 32M2kysakMefvpDmmqapGr1qwEYdbwg1Vx | |||
| 13.08.2021 21:23:10 | |
127 BTC | $ 5 898 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xn4ntyh8h8mt74fdt4558s32h0t5dmex7gt85 | To: bc1q3fcxcfv8danl3sh7wx0dy5htjggphcgta4q44d | |||
| 13.08.2021 21:23:10 | |
128 BTC | $ 5 904 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdf5jekdcg60twqjmjdkc60mcw5t7lat5gcu2n | To: bc1q0xn4ntyh8h8mt74fdt4558s32h0t5dmex7gt85 | |||
| 13.08.2021 21:23:10 | |
128 BTC | $ 5 904 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrpg0sf69tfdwsvpc2glq9z56r6uex2h08x67x | To: bc1qpdf5jekdcg60twqjmjdkc60mcw5t7lat5gcu2n | |||
| 13.08.2021 21:23:10 | |
128 BTC | $ 5 908 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr22wh0e6ddj05q2f075tewqlkq7gyz7mq3w338 | To: bc1qrrpg0sf69tfdwsvpc2glq9z56r6uex2h08x67x | |||
| 13.08.2021 21:23:10 | |
128 BTC | $ 5 918 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ve0l9vklaaltguqpjtj9jut5fegp8a37algyt | To: bc1qr22wh0e6ddj05q2f075tewqlkq7gyz7mq3w338 | |||
| 13.08.2021 21:23:10 | |
128 BTC | $ 5 922 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav757c4wj258ynfmcwpvucefun2e3ww3nsvymj | To: bc1q4ve0l9vklaaltguqpjtj9jut5fegp8a37algyt | |||
| 13.08.2021 21:23:10 | |
192 BTC | $ 8 866 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 13.08.2021 21:23:10 | |
345 BTC | $ 15 968 517 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqak93l9u9gqle854dt9r3y9lpupau3p3mcn53 | |||
| 13.08.2021 21:21:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 13.08.2021 21:20:40 | |
6 098 811 USDC | $ 6 098 811 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 21:20:12 | |
25 034 994 USDT | $ 25 034 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.08.2021 21:20:12 | |
30 768 ETH | $ 98 814 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.08.2021 21:18:54 | |
6 834 937 USDC | $ 6 834 937 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 21:17:51 | |
17 509 712 CHZ | $ 6 400 634 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 13.08.2021 21:17:51 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 21:15:22 | |
6 834 938 USDC | $ 6 834 938 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.08.2021 21:14:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.08.2021 21:12:39 | |
5 510 371 USDT | $ 5 510 371 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.08.2021 21:08:43 | |
1 846 ETH | $ 5 952 836 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 13.08.2021 21:06:34 | |
5 763 637 USDT | $ 5 763 637 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 20:59:41 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 20:58:45 | |
6 165 000 USDT | $ 6 165 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 13.08.2021 20:58:27 | |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.08.2021 20:55:34 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.08.2021 20:55:34 | |
1 832 ETH | $ 5 946 817 | (unknown) | (unknown) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 20:54:29 | |
300 BTC | $ 13 916 221 | (unknown) | (unknown) |
| Type: transfer | From: 37CnVB7MTmByi4ecqSCx6ZHtA9n6SKrwwJ | To: 37jdxMpUXxtQLKqfJMkQ5BK6GLN6TzR8aN | |||
| 13.08.2021 20:54:29 | |
128 BTC | $ 5 939 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QRG3nCW1qL1jCbsSbWQq5jy6oNDjp3yQi | To: bc1qav757c4wj258ynfmcwpvucefun2e3ww3nsvymj | |||
| 13.08.2021 20:53:52 | |
4 100 ETH | $ 13 345 967 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.08.2021 20:51:51 | |
114 BTC | $ 5 320 435 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4sxzwjqafe2vf0gxjpf60wqgpy3gs4wgzejju98vpq2ew729vusytjywk | |||
| 13.08.2021 20:51:51 | |
128 BTC | $ 5 973 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjldpl7y9e2ryxvvajw8qjvygtugcg9k8qqse6 | To: 3QRG3nCW1qL1jCbsSbWQq5jy6oNDjp3yQi | |||
| 13.08.2021 20:51:51 | |
128 BTC | $ 5 976 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y4ee7k2ml2c9c9znf99wetq6dm6xjzl2th7zw | To: bc1qvjldpl7y9e2ryxvvajw8qjvygtugcg9k8qqse6 | |||
| 13.08.2021 20:51:51 | |
128 BTC | $ 5 993 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxfuy3yaer4uppv0uymwk0qc9lu7crutftgxnz | To: bc1q7y4ee7k2ml2c9c9znf99wetq6dm6xjzl2th7zw | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 5 997 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6nz4z02wc6hhtt48uskzns7zg3rgzhvgtax69 | To: bc1quxfuy3yaer4uppv0uymwk0qc9lu7crutftgxnz | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 5 999 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjhr5ac79g0lpq37tt4narhc8yq3srqrwhvlr3 | To: bc1qz6nz4z02wc6hhtt48uskzns7zg3rgzhvgtax69 | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 6 003 051 | (unknown) | (unknown) |
| Type: transfer | From: 3CiHFt89jXxBgeKFXLKoBD9UuxaZK5d8SR | To: bc1qzjhr5ac79g0lpq37tt4narhc8yq3srqrwhvlr3 | |||