Whale movements
Last update: 12.08.2026 21:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 20:51:51 |  |
129 BTC | $ 6 008 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7jakh5u5taslt02g7njrm4hn2kfypv6vnphr | To: 3CiHFt89jXxBgeKFXLKoBD9UuxaZK5d8SR | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 6 013 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr2xjf3jphsrgmvwfuvkw975f5sr7lenfxpx76 | To: bc1qnw7jakh5u5taslt02g7njrm4hn2kfypv6vnphr | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 6 016 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2klmthr9u7eqefamnc35h4ynjy0r2pd7uwt6d2 | To: bc1qrr2xjf3jphsrgmvwfuvkw975f5sr7lenfxpx76 | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 6 020 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66zmdzy94jg7zgpzvkj4tgmlfza4ajwagcfft6 | To: bc1q2klmthr9u7eqefamnc35h4ynjy0r2pd7uwt6d2 | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 6 024 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtxgu0hn8wvrjdg22qtxtpq5c67q7s2datws6p | To: bc1q66zmdzy94jg7zgpzvkj4tgmlfza4ajwagcfft6 | |||
| 13.08.2021 20:51:51 | |
129 BTC | $ 6 025 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsnwx7v3re5s3ehn6hsll50lt5j82kqyng632m | To: bc1qrtxgu0hn8wvrjdg22qtxtpq5c67q7s2datws6p | |||
| 13.08.2021 20:51:51 | |
265 BTC | $ 12 343 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.08.2021 20:51:51 | |
156 BTC | $ 7 258 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qac3y3d02dallw4kajz5tfeeghctd2ucwkkslrtqm6yfmpcp9knzs2d5aa9 | |||
| 13.08.2021 20:48:56 |  |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.08.2021 20:46:25 | |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 13.08.2021 20:41:29 | |
240 WBTC | $ 11 101 382 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: edd54cc255ac1fe407f4113ec22a1d82fd5a2f71 | |||
| 13.08.2021 20:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 687e1138ef3f33c4ce6fa7633ef38df82752c83d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.08.2021 20:40:26 | |
25 548 064 USDT | $ 25 548 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 20:38:54 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.08.2021 20:38:09 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.08.2021 20:28:57 | |
278 BTC | $ 12 961 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qa0qh72zs3duwxdr20ny4c2a65jfhhzpjatu4 | To: bc1qm8n0pgrqlj420rl5ejmxz2mqw3qfajecwcglsc | |||
| 13.08.2021 20:28:57 | |
279 BTC | $ 13 008 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yq4plt3qy48a83cmnekp3mxyw8sgfrxn0p92v | To: bc1q8qa0qh72zs3duwxdr20ny4c2a65jfhhzpjatu4 | |||
| 13.08.2021 20:28:57 | |
280 BTC | $ 13 055 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45n0jmd2kwly64jz7w4pt09vs8ccdmksz05hva | To: bc1q0yq4plt3qy48a83cmnekp3mxyw8sgfrxn0p92v | |||
| 13.08.2021 20:28:57 | |
117 BTC | $ 5 435 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycu76kv5z7a4hykr0yenf573ux5ul87s5xj7q0786qknhdjez0vs9kt7gk | |||
| 13.08.2021 20:28:57 | |
206 BTC | $ 9 603 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 20:28:57 | |
129 BTC | $ 6 030 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtfhq9e9ejvcfsqlyfp0rpthz8xcq6fslq5xns | To: bc1qmsnwx7v3re5s3ehn6hsll50lt5j82kqyng632m | |||
| 13.08.2021 20:28:57 | |
129 BTC | $ 6 030 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvgfnq2ragke9qpyz6vhla5p58gge5pzxl7x4s | To: bc1qxtfhq9e9ejvcfsqlyfp0rpthz8xcq6fslq5xns | |||
| 13.08.2021 20:28:57 | |
130 BTC | $ 6 041 993 | (unknown) | (unknown) |
| Type: transfer | From: 3EFCHdtX5ESJ2y5LLQfgDKE1NGHxBWvBEg | To: bc1qtvgfnq2ragke9qpyz6vhla5p58gge5pzxl7x4s | |||
| 13.08.2021 20:28:57 | |
130 BTC | $ 6 046 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdczahvfu3ueaty5sfathm24c03nsvavs4f2rja | To: 3EFCHdtX5ESJ2y5LLQfgDKE1NGHxBWvBEg | |||
| 13.08.2021 20:28:57 | |
130 BTC | $ 6 047 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0kkflfh2mstd5shpw7gwn5lgdhqxu2gzfan8v | To: bc1qdczahvfu3ueaty5sfathm24c03nsvavs4f2rja | |||
| 13.08.2021 20:28:57 | |
130 BTC | $ 6 049 124 | (unknown) | (unknown) |
| Type: transfer | From: 3N7RQrgCBJut6Ymw1xk5aA3eRwKeWSkNRU | To: bc1qu0kkflfh2mstd5shpw7gwn5lgdhqxu2gzfan8v | |||
| 13.08.2021 20:28:57 | |
130 BTC | $ 6 054 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjtmhy0le6ty535jece6x5jkaggr7u6g4r5gs | To: 3N7RQrgCBJut6Ymw1xk5aA3eRwKeWSkNRU | |||
| 13.08.2021 20:24:56 | |
250 WBTC | $ 11 620 275 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 13.08.2021 20:20:16 | |
25 943 232 USDT | $ 25 943 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 20:19:30 | |
6 040 337 USDT | $ 6 040 337 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a06d904edc8d04a980074cf9cae79a13f9efd20e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 20:14:40 | |
213 BTC | $ 9 913 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2021 20:14:40 | |
130 BTC | $ 6 060 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp3s8tyahc9crt4lz0ll2hm7n8avqxkla9d8l3 | To: bc1q3xjtmhy0le6ty535jece6x5jkaggr7u6g4r5gs | |||
| 13.08.2021 20:14:40 | |
130 BTC | $ 6 069 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpql9hk63vyf4l9thwjg00esr8zhkl7ehj2kxva | To: bc1qnp3s8tyahc9crt4lz0ll2hm7n8avqxkla9d8l3 | |||
| 13.08.2021 20:14:40 | |
130 BTC | $ 6 079 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3za9q9wf6t972nfv6ngz5w42vun7r0k96n3706 | To: bc1qpql9hk63vyf4l9thwjg00esr8zhkl7ehj2kxva | |||
| 13.08.2021 20:14:40 | |
131 BTC | $ 6 091 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr73s5h4uyu4epq6w50qtf7cajd3gd6qad3eqvy | To: bc1q3za9q9wf6t972nfv6ngz5w42vun7r0k96n3706 | |||
| 13.08.2021 20:14:40 | |
131 BTC | $ 6 094 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fegp3hu2lj7cpdgccpd08la84p3grdwayz67g | To: bc1qr73s5h4uyu4epq6w50qtf7cajd3gd6qad3eqvy | |||
| 13.08.2021 20:14:40 | |
131 BTC | $ 6 096 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q384y5hft8kejgvajcdq5zg5g596rztxhzg3tk9 | To: bc1q9fegp3hu2lj7cpdgccpd08la84p3grdwayz67g | |||
| 13.08.2021 20:11:48 | |
50 000 000 AMP | $ 51 406 564 | (unknown) | (unknown) |
| Type: transfer | From: 7d411873898ab53ee8260273ee9232213524ad62 | To: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | |||
| 13.08.2021 20:03:50 | |
1 612 ETH | $ 5 212 860 | (unknown) | celsius network (other) |
| Type: transfer | From: ad6dff5d9c38de764137487b838df970d848bf39 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.08.2021 20:00:35 | |
224 BTC | $ 10 411 095 | (unknown) | (unknown) |
| Type: transfer | From: 34728g8WCbR4wiYjS79naHSL14AFfcu1Qj | To: 38jStvnYmq3VDCbKKSjdTyKj17KPX1Ra81 | |||
| 13.08.2021 20:00:35 | |
116 BTC | $ 5 382 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql25mjxgsxkh0hms2kmvltmavg7p7k7xfzszevhgpfze7lm3feqwq886zhc | To: bc1qwjxh9e3d3edxqzrxtax7x08nshgf9n6ml6nukck9yk4emfe6xf0sjyfkgj | |||
| 13.08.2021 20:00:35 | |
131 BTC | $ 6 087 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7zpzg0xzycqlummmgarv9tkehhqyhy34f8n8r | To: bc1q384y5hft8kejgvajcdq5zg5g596rztxhzg3tk9 | |||
| 13.08.2021 19:59:26 | |
3 000 ETH | $ 9 709 619 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 19:58:33 | |
3 000 ETH | $ 9 630 463 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 13.08.2021 19:57:39 | |
131 BTC | $ 6 060 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpz0salxnxayr5jv9w2zgzj0anq6zug0qzrrg9 | To: bc1qg7zpzg0xzycqlummmgarv9tkehhqyhy34f8n8r | |||
| 13.08.2021 19:57:39 | |
131 BTC | $ 6 076 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxfryfzrldq7z229ja7wa7z7ha629rh6j9709m | To: bc1qhpz0salxnxayr5jv9w2zgzj0anq6zug0qzrrg9 | |||
| 13.08.2021 19:57:39 | |
131 BTC | $ 6 078 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84m4xw3jldtlmqytymd4tt8car9k3qjzeprrus | To: bc1qgxfryfzrldq7z229ja7wa7z7ha629rh6j9709m | |||
| 13.08.2021 19:57:39 | |
131 BTC | $ 6 080 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzhujwzmj2hm0tppd2e6yjgenzcme44c350qt9 | To: bc1q84m4xw3jldtlmqytymd4tt8car9k3qjzeprrus | |||
| 13.08.2021 19:57:39 | |
118 BTC | $ 5 463 630 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.08.2021 19:56:42 | |
2 000 ETH | $ 6 425 718 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||