Whale movements
Last update: 12.08.2026 20:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 19:55:06 |  |
1 612 ETH | $ 5 182 639 | (unknown) | (unknown) |
| Type: transfer | From: 5ab4431b88728fc8c9fa84a1617c41adf945244c | To: ad6dff5d9c38de764137487b838df970d848bf39 | |||
| 13.08.2021 19:52:33 | |
2 464 ETH | $ 7 984 690 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 19:45:02 | |
6 902 331 USDT | $ 6 902 331 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 13.08.2021 19:45:02 | |
11 537 480 USDT | $ 11 537 480 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.08.2021 19:41:51 |  |
300 BTC | $ 13 864 928 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 37CnVB7MTmByi4ecqSCx6ZHtA9n6SKrwwJ | |||
| 13.08.2021 19:41:51 | |
135 BTC | $ 6 239 238 | (unknown) | (unknown) |
| Type: transfer | From: 18N1S9rzQUpHB6ngNPbSjodN4PjmBxWhi1 | To: 1553fmcz2vgVeKN42ubaoYnaTNnVDdQCxz | |||
| 13.08.2021 19:41:51 | |
213 BTC | $ 9 824 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 19:41:51 | |
131 BTC | $ 6 072 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghftcqd5763akfcwsf88wpjghvcty2sge02naw | To: bc1qdzhujwzmj2hm0tppd2e6yjgenzcme44c350qt9 | |||
| 13.08.2021 19:41:51 | |
132 BTC | $ 6 079 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvtna4qye4r5lsjm74wut863lvn44pmu72chm7 | To: bc1qghftcqd5763akfcwsf88wpjghvcty2sge02naw | |||
| 13.08.2021 19:41:51 | |
5 562 BTC | $ 257 038 670 | (unknown) | (unknown) |
| Type: transfer | From: 1FXNaXMpfy5BFNGxXrVy4Xhuwr4nKJdQJi | To: 1H3wF7Be1wutgT3uEzFf9SFMuUYhQ2tTd2 | |||
| 13.08.2021 19:41:51 | |
263 BTC | $ 12 155 454 | (unknown) | (unknown) |
| Type: transfer | From: 1Gue7fXv9bR2Ae86pvA5kNq9SpTHY2JaSn | To: 1JxtdyxFrTS8zcmhUeZhwRWSDHsgrgR2nk | |||
| 13.08.2021 19:41:51 | |
160 BTC | $ 7 394 731 | (unknown) | (unknown) |
| Type: transfer | From: 17t6GigTUxc8FRAwAH6AXvvSo6WMBRvQMw | To: 1Bq6uTsZq6pxCu9ZqsLyrvddzQiS3FmMca | |||
| 13.08.2021 19:41:51 | |
1 782 BTC | $ 82 367 730 | (unknown) | (unknown) |
| Type: transfer | From: 1KBz8yY5TQHa6Rcyjyf88RiNCMBmm83SSH | To: 1F9gdMPWjUa87KFBRSiATsCiNv7Z9qMCUJ | |||
| 13.08.2021 19:41:51 | |
1 137 BTC | $ 52 548 256 | (unknown) | (unknown) |
| Type: transfer | From: 12zzfobkoLrzc955CSCGFvBY7Yo7xyXHm9 | To: 1EnmV8PhFoNkAkbgZ61hr2Bp5VnPpY8qyo | |||
| 13.08.2021 19:41:51 | |
1 703 BTC | $ 78 689 180 | (unknown) | (unknown) |
| Type: transfer | From: 12zzfobkoLrzc955CSCGFvBY7Yo7xyXHm9 | To: 18HoTSqd7A9fW3mZwFm3wyetih1bcXXMuv | |||
| 13.08.2021 19:41:51 | |
542 BTC | $ 25 056 876 | (unknown) | (unknown) |
| Type: transfer | From: 1EjK2kuiVuN2UaZTKoD8yXwgn5Kraxjm4B | To: 1BN7zctsziomVBYQHtRS2Z8HPVhDohnYF3 | |||
| 13.08.2021 19:41:51 | |
162 BTC | $ 7 475 603 | (unknown) | (unknown) |
| Type: transfer | From: 146A9nGuXvSN7vfw35qgGznNbkhSNcNTYW | To: 1DTZ7NVCAJws4mQh3VwmG7gGYL9PK2etBL | |||
| 13.08.2021 19:41:51 | |
178 BTC | $ 8 211 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.08.2021 19:41:51 | |
122 BTC | $ 5 637 842 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.08.2021 19:37:25 | |
6 996 619 USDT | $ 6 996 619 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 19:36:48 | |
1 800 ETH | $ 5 805 713 | (unknown) | (unknown) |
| Type: transfer | From: c16a3a904d702a6e62a7c5c037363f1741d310f5 | To: 0755363bc3240ea3c3c346daae854a8a6522320e | |||
| 13.08.2021 19:35:20 | |
4 682 ETH | $ 15 060 228 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.08.2021 19:34:27 |  |
24 277 880 XLM | $ 8 525 167 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBPJCMRFOGIH3VHEJ3OWXJPRIZBC7VFWJES6OZKG4SEZYIJ4TW4MY7QJ | To: GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |||
| 13.08.2021 19:33:08 | |
132 BTC | $ 6 139 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2v023ep4zhcpy4pv0zhwk9q8myl3wkc052j5v | To: bc1qfvtna4qye4r5lsjm74wut863lvn44pmu72chm7 | |||
| 13.08.2021 19:33:05 | |
4 682 ETH | $ 15 146 486 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 13.08.2021 19:32:55 | |
4 000 ETH | $ 12 969 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e51bc34dfc33e7ae785169d66d6c3593a20b2b00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 19:26:31 | |
145 BTC | $ 6 761 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjf5jfw7l7dryrxusnq9jg7z9u4v24jpxwdkncsdj4kxe6s7f3wnsrfpekz | |||
| 13.08.2021 19:26:31 | |
132 BTC | $ 6 161 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf3kwf77p498gklv46xt6draqnuv7nj4zdzzzc | To: bc1qg2v023ep4zhcpy4pv0zhwk9q8myl3wkc052j5v | |||
| 13.08.2021 19:26:31 | |
132 BTC | $ 6 168 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzclpp5cx789xzwdp23zfhckde4n734ftsn6cln | To: bc1qmf3kwf77p498gklv46xt6draqnuv7nj4zdzzzc | |||
| 13.08.2021 19:26:31 | |
572 BTC | $ 26 696 312 | (unknown) | (unknown) |
| Type: transfer | From: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | To: 18HoTSqd7A9fW3mZwFm3wyetih1bcXXMuv | |||
| 13.08.2021 19:26:31 | |
1 037 BTC | $ 48 376 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.08.2021 19:26:31 | |
115 BTC | $ 5 367 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 13.08.2021 19:26:31 | |
600 BTC | $ 28 003 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 13.08.2021 19:26:31 | |
122 BTC | $ 5 693 947 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 13.08.2021 19:26:31 | |
120 BTC | $ 5 620 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwschwm5p6enungc6dpz6rsfqen3urj857esz4ky3yqcve66y3lseq3wqa | |||
| 13.08.2021 19:26:31 | |
155 BTC | $ 7 235 967 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.08.2021 19:25:07 | |
2 991 ETH | $ 9 678 573 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 13.08.2021 19:15:39 |  |
11 140 432 USDT | $ 11 140 432 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.08.2021 19:15:00 | |
4 740 ETH | $ 15 231 576 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 13.08.2021 19:14:58 | |
2 000 ETH | $ 6 426 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: e51bc34dfc33e7ae785169d66d6c3593a20b2b00 | |||
| 13.08.2021 19:14:52 | |
144 BTC | $ 6 677 906 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 13.08.2021 19:14:52 | |
132 BTC | $ 6 145 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0tss907v64e5ygpd9s5a89lxsck3syqcn294s | To: bc1qzclpp5cx789xzwdp23zfhckde4n734ftsn6cln | |||
| 13.08.2021 19:14:52 | |
253 BTC | $ 11 761 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXY9sjqwwDrhLDzwhhpvCRuTpSyPjWRk2 | To: 1AU1s15yB1p5yuUhE8E2URdooHQoHYSTXk | |||
| 13.08.2021 19:14:24 | |
187 752 880 USDT | $ 187 752 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 13.08.2021 19:11:51 | |
187 752 880 USDT | $ 187 752 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 13.08.2021 19:03:54 | |
187 BTC | $ 8 707 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 13.08.2021 19:03:54 | |
124 BTC | $ 5 794 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfhgwgq9c0qyva5aqjuakkf4ntxm62n3845yht2se5lx72v6ydsqws5uh0 | To: bc1q3vlr9xzzwnacmzah65whrvy2lga0dyqxt52g0fp5s6q3t2rlm5asdxsdne | |||
| 13.08.2021 19:03:54 | |
143 BTC | $ 6 654 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hj27ey29q8uq80zlt3fn5j7fthup4p624qs5 | To: bc1qmm897a7m6v73t09c26ueawyf6qtk3zmkvl35na | |||
| 13.08.2021 19:03:54 | |
746 BTC | $ 34 779 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp84qvnupcgxekfy99adqe3wu3auar0h3n2y6 | To: bc1qnjszx30xyaemkhudcjdmhv2c90l489fzj8gjc8 | |||
| 13.08.2021 19:03:54 | |
133 BTC | $ 6 185 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l5rg0a46j48wk9p90zlln4zpdx90ky9t50l9x4geu5972ktp7fqs93c6f | To: bc1qc9raud8fmckzes5uaruzgg60usz76wcz6mrgvjsre9s05yj3tuhsx8z6f3 | |||