Whale movements
Last update: 12.08.2026 19:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 18:24:22 |  |
21 000 000 AMP | $ 21 473 944 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 13.08.2021 18:16:28 |  |
115 BTC | $ 5 325 008 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quet8ajrdwq7dutsms4y32l6zu85wkjsqcwp3fezzxsurtpza5rcs647cxp | To: bc1qdujq5mad7et2fl82mgjzfv6anp4csspstwq6mwu88xd946zup64qm59q44 | |||
| 13.08.2021 18:16:28 | |
291 BTC | $ 13 460 978 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.08.2021 18:16:28 | |
213 BTC | $ 9 851 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 18:16:28 | |
213 BTC | $ 9 852 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2021 18:16:28 | |
134 BTC | $ 6 222 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c5nrx70n96400tvk24z5wyl9gu6cz22l38t8q | To: bc1qu335sj82n689sxjlf2dmkzzr3rswehk7ceq3n8 | |||
| 13.08.2021 18:16:28 | |
134 BTC | $ 6 225 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdatyr35awhs0evhepllxaedu62xmgddcqxcn29 | To: bc1q4c5nrx70n96400tvk24z5wyl9gu6cz22l38t8q | |||
| 13.08.2021 18:16:28 | |
134 BTC | $ 6 227 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ta06df8tln3cqgf6algpmgzs4egckl29slqy2 | To: bc1qdatyr35awhs0evhepllxaedu62xmgddcqxcn29 | |||
| 13.08.2021 18:16:28 | |
135 BTC | $ 6 246 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa5hwnh7393rankcruff7qnujan76wjlgfvzwc | To: bc1q3ta06df8tln3cqgf6algpmgzs4egckl29slqy2 | |||
| 13.08.2021 18:16:28 | |
731 BTC | $ 33 844 676 | (unknown) | (unknown) |
| Type: transfer | From: 1Pxo841Phd7r4wgSFFkqgXeTZgiZ4qomTb | To: 14Z5dcwYZCUZ6pgQJjkfF99XZ63RvpE7DK | |||
| 13.08.2021 18:16:28 | |
299 BTC | $ 13 863 346 | (unknown) | (unknown) |
| Type: transfer | From: 165w3ueww79tXbfkfunqvgnrPPxet28oL5 | To: 18skyEsZHwo5z5mbk14XDkdWhNqtAwXCrA | |||
| 13.08.2021 18:16:28 | |
303 BTC | $ 14 023 495 | (unknown) | (unknown) |
| Type: transfer | From: 1Dwsp1ZC51JgKhTTRjw5omZb166P8j4Jd5 | To: 16LCj74UzUE9yLXvyR4nfGZVCMLXnaTh3F | |||
| 13.08.2021 18:16:28 | |
172 BTC | $ 7 968 691 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffac9xskzcckks2ul6s9pggdaf4ynwkfduzw2k | |||
| 13.08.2021 18:16:28 | |
180 BTC | $ 8 339 243 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.08.2021 18:05:17 | |
5 145 492 USDT | $ 5 145 492 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | |||
| 13.08.2021 18:04:16 | |
5 366 483 USDT | $ 5 366 483 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.08.2021 18:01:49 | |
4 462 ETH | $ 14 357 534 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 13.08.2021 17:58:20 |  |
8 000 000 XRP | $ 8 019 863 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.08.2021 17:56:40 | |
9 312 979 PAX | $ 9 167 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.08.2021 17:55:39 | |
5 366 483 USDT | $ 5 366 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 17:55:09 | |
7 162 969 USDT | $ 7 162 969 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.08.2021 17:54:26 | |
7 162 969 USDT | $ 7 162 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 17:53:38 | |
9 690 130 USDT | $ 9 690 130 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 13.08.2021 17:53:26 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 13.08.2021 17:52:28 | |
2 700 ETH | $ 8 643 013 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 13.08.2021 17:50:03 | |
6 000 ETH | $ 19 198 160 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 17:49:37 | |
9 312 979 PAX | $ 9 203 662 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.08.2021 17:46:56 | |
3 394 ETH | $ 10 797 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 17:44:42 | |
7 025 429 USDC | $ 7 025 429 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 086a8e694969f4adb186c99a390c2415eaf7afa7 | |||
| 13.08.2021 17:43:36 | |
9 001 409 USDC | $ 9 001 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.08.2021 17:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.08.2021 17:39:34 | |
280 BTC | $ 12 996 690 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjlzwmxd66z3e0l5wv3l87hvgcrnsh6xde267xvwvnedpzcgvsnqvg9h5m | |||
| 13.08.2021 17:39:34 | |
116 BTC | $ 5 382 594 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 13.08.2021 17:39:34 | |
135 BTC | $ 6 251 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2s8n7n72zanuc3tepnd2qs622sdnsq8tmnc5s | To: bc1qxa5hwnh7393rankcruff7qnujan76wjlgfvzwc | |||
| 13.08.2021 17:39:34 | |
135 BTC | $ 6 252 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtf72t46wa780mrde3f87lrm0lyhn9g8x8lsc2 | To: bc1qq2s8n7n72zanuc3tepnd2qs622sdnsq8tmnc5s | |||
| 13.08.2021 17:39:34 | |
300 BTC | $ 13 906 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.08.2021 17:39:34 | |
180 BTC | $ 8 343 671 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 13.08.2021 17:39:34 | |
156 BTC | $ 7 214 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxvflfd8dmzegshn6karhhmlvxznxfyw3g32gdwltv3xqq22tmq79s2hr | |||
| 13.08.2021 17:35:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.08.2021 17:34:16 | |
11 000 000 MATIC | $ 15 778 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 17:32:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 13.08.2021 17:32:14 | |
2 000 ETH | $ 6 377 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 17:31:06 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 17:22:01 | |
200 BTC | $ 9 304 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AZWZRrRU144JfdarGpFu8bV5Mb3bpaMy1 | To: 31puJEMZAEnKEz3FMSvAPrMRpXqdtuqmcQ | |||
| 13.08.2021 17:22:01 | |
300 BTC | $ 13 956 755 | (unknown) | (unknown) |
| Type: transfer | From: 32V8iBcVnZt2mQUk829VwUVcnKUgygqTDb | To: 3AZWZRrRU144JfdarGpFu8bV5Mb3bpaMy1 | |||
| 13.08.2021 17:22:01 | |
400 BTC | $ 18 609 008 | (unknown) | (unknown) |
| Type: transfer | From: 3AfESvT49utLGLCzE535aAXbwWe4DkFcoT | To: 32V8iBcVnZt2mQUk829VwUVcnKUgygqTDb | |||
| 13.08.2021 17:22:01 | |
500 BTC | $ 23 261 260 | (unknown) | (unknown) |
| Type: transfer | From: 3C9iqMKXmN6LXi87FkeerUgPqWRUfYrA1r | To: 3AfESvT49utLGLCzE535aAXbwWe4DkFcoT | |||
| 13.08.2021 17:22:01 | |
600 BTC | $ 27 913 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JLafFsc8tpniXssEgqDQXEPszzvZQJtg7 | To: 3C9iqMKXmN6LXi87FkeerUgPqWRUfYrA1r | |||
| 13.08.2021 17:22:01 | |
700 BTC | $ 32 565 766 | (unknown) | (unknown) |
| Type: transfer | From: 3R1JoH15GkGvWzSe8r5Pi6GewiRuyU9nXD | To: 3JLafFsc8tpniXssEgqDQXEPszzvZQJtg7 | |||
| 13.08.2021 17:22:01 | |
800 BTC | $ 37 218 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38BgMuy5etCkDnTuKVppMoroHP819Ju6sY | To: 3R1JoH15GkGvWzSe8r5Pi6GewiRuyU9nXD | |||