Whale movements
Last update: 12.08.2026 20:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 19:03:54 |  |
121 BTC | $ 5 646 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jaepdaqtnlaprxufkglzq792cxktqxpeqyutpl78c8p94tfx8qslt4uaq | To: bc1q05zx3m54udcj06676ue3g5y0u6yu6c2lw8f97mlgdt7e4nuhffpsv99dks | |||
| 13.08.2021 19:03:54 | |
117 BTC | $ 5 464 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql25mjxgsxkh0hms2kmvltmavg7p7k7xfzszevhgpfze7lm3feqwq886zhc | |||
| 13.08.2021 19:03:54 | |
115 BTC | $ 5 367 474 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngc4ecrl76yzfkymz3gtcu2dnfc8h75f2qycx0cgpn4cvuxhqgcqpng23d | |||
| 13.08.2021 19:03:54 | |
300 BTC | $ 13 978 903 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.08.2021 19:03:54 | |
132 BTC | $ 6 164 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlup5efnn0992vsy337aa2sqywy7ue2rq8cy36 | To: bc1qw0tss907v64e5ygpd9s5a89lxsck3syqcn294s | |||
| 13.08.2021 19:00:03 | |
250 BTC | $ 11 673 906 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 13.08.2021 19:00:03 | |
140 BTC | $ 6 538 281 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpddjv2pl3kuev66qkzrxg6xu4krnca9rwys04c3fyyh8uwz365zs0sk5r0 | |||
| 13.08.2021 19:00:03 | |
162 BTC | $ 7 561 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuaatczh5ss8nqujlrga0vycf6sxqwuvwwej5h | To: bc1q4rmjlp826aldy20rehs5fh0shj2gahk7ljmrxu | |||
| 13.08.2021 19:00:03 | |
200 BTC | $ 9 339 125 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 13.08.2021 19:00:03 | |
235 BTC | $ 10 973 472 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 13.08.2021 19:00:03 | |
132 BTC | $ 6 179 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfh7g6g8mjpp6n4y4ldn2kmegqqktfk4xlyge9 | To: bc1qwlup5efnn0992vsy337aa2sqywy7ue2rq8cy36 | |||
| 13.08.2021 19:00:03 | |
132 BTC | $ 6 181 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntq2jh9gr8yh4t4v5quxw0j5vp54v657ld0m4 | To: bc1qzfh7g6g8mjpp6n4y4ldn2kmegqqktfk4xlyge9 | |||
| 13.08.2021 19:00:03 | |
132 BTC | $ 6 184 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydnrdsjyajp3yewf6y7nr2ejy7ahcsfdku5sxe | To: bc1qcntq2jh9gr8yh4t4v5quxw0j5vp54v657ld0m4 | |||
| 13.08.2021 19:00:03 | |
132 BTC | $ 6 184 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck2cxtuvptklhm758cw2hut8kq4uxy2t34w05z | To: bc1qydnrdsjyajp3yewf6y7nr2ejy7ahcsfdku5sxe | |||
| 13.08.2021 19:00:03 | |
213 BTC | $ 9 928 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 19:00:03 | |
154 BTC | $ 7 196 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyudwyha66h8d2nswgkg54swf9wzv28j6ncagy532e62lmqk3v9yqsdg2ez | |||
| 13.08.2021 19:00:03 | |
304 BTC | $ 14 202 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuy9gyu5w9uhhkjgxg84aytxevmxyrq4zkedety8jthl7e90cwzs6ymlwt | |||
| 13.08.2021 18:56:48 |  |
4 000 ETH | $ 12 928 762 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 18:53:42 |  |
5 000 000 XRP | $ 5 149 156 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 13.08.2021 18:46:03 |  |
15 007 701 USDT | $ 15 007 701 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 18:34:21 | |
46 000 070 USDC | $ 46 000 070 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 18:33:20 | |
5 000 ETH | $ 16 026 379 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 18:32:43 | |
2 500 ETH | $ 8 013 178 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 18:32:04 | |
132 BTC | $ 6 147 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7ppgmnan98pewyu4yhnm48w3t7mf22l8clylgcrf5hergz85z8sy7qt3k | |||
| 13.08.2021 18:32:04 | |
136 BTC | $ 6 319 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xj6595cygms0cyqa40amd0tdy5v7mstyf6w8k | To: bc1qlz0mlsknlly8jhq5erntgd7ytjgw0khpc80j5n | |||
| 13.08.2021 18:32:04 | |
140 BTC | $ 6 505 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy5z63x7umg0k84rkscvy0wgu2zru02v2fr2xg | To: bc1q6xj6595cygms0cyqa40amd0tdy5v7mstyf6w8k | |||
| 13.08.2021 18:32:04 | |
144 BTC | $ 6 691 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndac9c0qq5ljfmg835ngmlu5gan32vl07paxn3 | To: bc1qyy5z63x7umg0k84rkscvy0wgu2zru02v2fr2xg | |||
| 13.08.2021 18:32:04 | |
146 BTC | $ 6 775 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ddzx6ktu8k6rq3l7ye7s60s03pryw7kqr83v | To: bc1qndac9c0qq5ljfmg835ngmlu5gan32vl07paxn3 | |||
| 13.08.2021 18:32:04 | |
147 BTC | $ 6 859 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8f7mmxz60x539pyqpthyccvevdaqhj4mt5ctl | To: bc1q02ddzx6ktu8k6rq3l7ye7s60s03pryw7kqr83v | |||
| 13.08.2021 18:32:04 | |
149 BTC | $ 6 943 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q387hllg5p454942q6lvvh0n9a5ds7gykh4de9n | To: bc1qj8f7mmxz60x539pyqpthyccvevdaqhj4mt5ctl | |||
| 13.08.2021 18:32:04 | |
151 BTC | $ 7 026 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvppg60aw4rx9sh88uh3ag4k2clptenkxhq936f | To: bc1q387hllg5p454942q6lvvh0n9a5ds7gykh4de9n | |||
| 13.08.2021 18:32:04 | |
153 BTC | $ 7 110 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu0y6jsqpuqd8my7x2p6mg8wq4effnyfe0rp5k | To: bc1qvppg60aw4rx9sh88uh3ag4k2clptenkxhq936f | |||
| 13.08.2021 18:32:04 | |
154 BTC | $ 7 185 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrn88n7d5favjgk6v2ws800rkw5eu3g74v0kcq | To: bc1qxu0y6jsqpuqd8my7x2p6mg8wq4effnyfe0rp5k | |||
| 13.08.2021 18:32:04 | |
156 BTC | $ 7 268 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q284hh499yp05ldtxnuy2lcajf8jmhjwag9etac | To: bc1qxrn88n7d5favjgk6v2ws800rkw5eu3g74v0kcq | |||
| 13.08.2021 18:32:04 | |
213 BTC | $ 9 894 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 18:32:04 | |
213 BTC | $ 9 894 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 18:32:04 | |
133 BTC | $ 6 172 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxi1H13DhrayzAjbnm6zhzz9iAXvzN2SQ | To: bc1qck2cxtuvptklhm758cw2hut8kq4uxy2t34w05z | |||
| 13.08.2021 18:32:04 | |
133 BTC | $ 6 176 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FVWLhoEJ3zWGHD5RSgPQD8XYyeiCvPYgo | To: 3Jxi1H13DhrayzAjbnm6zhzz9iAXvzN2SQ | |||
| 13.08.2021 18:32:04 | |
133 BTC | $ 6 186 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu335sj82n689sxjlf2dmkzzr3rswehk7ceq3n8 | To: 3FVWLhoEJ3zWGHD5RSgPQD8XYyeiCvPYgo | |||
| 13.08.2021 18:32:04 | |
150 BTC | $ 6 980 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | |||
| 13.08.2021 18:32:04 | |
164 BTC | $ 7 633 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgna69705c0sthe0nvu767n5wltfmeh77lzz6cehztqxzzj495n8qxk75q5 | |||
| 13.08.2021 18:31:28 | |
24 904 738 GUSD | $ 24 764 524 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 18:31:28 | |
2 500 ETH | $ 8 027 016 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 13.08.2021 18:31:28 | |
5 000 002 USDC | $ 5 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:28 | |
5 000 007 USDC | $ 5 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:28 | |
6 000 007 USDC | $ 6 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:19 | |
8 000 008 USDC | $ 8 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:19 | |
7 000 008 USDC | $ 7 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:31:19 | |
6 000 008 USDC | $ 6 000 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 18:30:27 | |
2 856 ETH | $ 9 133 858 | (unknown) | (unknown) |
| Type: transfer | From: d4c08dfc8bda0cbe662e500f89674ab0359b99e1 | To: 944aa43786002311223c500c923a68dcb34fa78c | |||