Whale movements
Last update: 12.08.2026 19:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 17:22:01 |  |
108 BTC | $ 5 006 217 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3n2zccvzjauk7qtvskpwhnv60khcev56aakjle23zxytx3havxsss70s3l | |||
| 13.08.2021 17:21:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.08.2021 17:20:23 | |
5 050 649 USDC | $ 5 050 649 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 17:18:55 | |
12 000 781 USDT | $ 12 000 781 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.08.2021 17:18:45 | |
5 751 879 BUSD | $ 5 751 879 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.08.2021 17:18:45 | |
19 754 244 BUSD | $ 19 754 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.08.2021 17:18:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 13.08.2021 17:17:58 | |
3 523 PAXG | $ 6 225 394 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.08.2021 17:17:58 | |
6 451 051 BUSD | $ 6 451 051 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.08.2021 17:14:02 | |
900 BTC | $ 41 722 296 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 38BgMuy5etCkDnTuKVppMoroHP819Ju6sY | |||
| 13.08.2021 17:14:02 | |
300 BTC | $ 13 907 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RSz5kvzLUqqHn8otUWvFiGFqWip23XTE | |||
| 13.08.2021 17:14:02 | |
223 BTC | $ 10 334 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 17:14:02 | |
117 BTC | $ 5 411 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv85vzhvk7rmpxladmkr0ysv99e9gf3mc3gaj8ng4est085ulh4sqlaqfey | |||
| 13.08.2021 17:14:02 | |
233 BTC | $ 10 822 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5wz4zmcusqe9kry65t9hlhvc28pgn7k2ad0yzxw79fm3jqgu79sqenu4m | |||
| 13.08.2021 17:13:55 | |
2 000 ETH | $ 6 413 981 | (unknown) | binance (exchange) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | |||
| 13.08.2021 17:13:10 | |
8 000 000 MATIC | $ 11 616 416 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 13.08.2021 17:10:32 | |
9 236 733 BUSD | $ 9 236 733 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.08.2021 17:10:32 | |
25 531 188 USDT | $ 25 531 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.08.2021 17:10:13 | |
170 BTC | $ 7 916 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 13.08.2021 17:10:07 | |
29 168 964 USDT | $ 29 168 964 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a166d9608b2b7afe51d4b4d316665f70553e471d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.08.2021 17:05:09 | |
572 BTC | $ 26 612 318 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | |||
| 13.08.2021 16:59:28 | |
9 236 733 BUSD | $ 9 236 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 13.08.2021 16:53:50 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 13.08.2021 16:53:50 | |
4 483 ETH | $ 14 535 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 13.08.2021 16:52:32 | |
109 BTC | $ 5 062 641 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.08.2021 16:52:32 | |
223 BTC | $ 10 356 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 16:52:16 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 16:51:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 13.08.2021 16:50:37 | |
7 000 ETH | $ 22 582 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3af1912e23d275c5754dedc3b0ae7c162aad239 | |||
| 13.08.2021 16:49:03 | |
2 678 ETH | $ 8 627 962 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 13.08.2021 16:48:44 | |
133 BTC | $ 6 156 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EY84D4aFR25PoXPh9Ht5L9xoFKTW9EnGu | To: 34nMn5pXvYebEBp5pHZWGLS1G2DPPrXBkt | |||
| 13.08.2021 16:48:44 | |
199 BTC | $ 9 191 273 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 13.08.2021 16:48:44 | |
200 BTC | $ 9 230 967 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 13.08.2021 16:48:44 | |
126 BTC | $ 5 810 940 | (unknown) | (unknown) |
| Type: transfer | From: 152zNgXFPyMMc4QgFeM3Gz19Eeaf7hzKwd | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 13.08.2021 16:48:44 | |
1 000 BTC | $ 46 155 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5n4dqytl4dc28hyzlxt57f3h2s0j44t2xn20g4ktv28fekas0nshdsu5z | To: bc1q0tl80h7lg2yyym2wj2rydvyd63jrdxj28yx7cgv3zrhn3sue9zasypz642 | |||
| 13.08.2021 16:48:44 | |
1 000 BTC | $ 46 154 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5n4dqytl4dc28hyzlxt57f3h2s0j44t2xn20g4ktv28fekas0nshdsu5z | To: 1AhG8FbUzzVVaLHkQ2gxnbRSzvsBT1sM4y | |||
| 13.08.2021 16:47:48 | |
3 500 ETH | $ 11 257 261 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 16:47:34 | |
123 BTC | $ 5 655 260 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jaepdaqtnlaprxufkglzq792cxktqxpeqyutpl78c8p94tfx8qslt4uaq | |||
| 13.08.2021 16:47:34 | |
143 BTC | $ 6 603 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewgrzgtpwc9q7k0ws5fqexggap23yqg3ufmgnqsplr8cg9s0gjhszpyh2w | To: bc1q4l5rg0a46j48wk9p90zlln4zpdx90ky9t50l9x4geu5972ktp7fqs93c6f | |||
| 13.08.2021 16:47:34 | |
118 BTC | $ 5 438 798 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quet8ajrdwq7dutsms4y32l6zu85wkjsqcwp3fezzxsurtpza5rcs647cxp | |||
| 13.08.2021 16:47:34 | |
114 BTC | $ 5 261 494 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3k9mxq8vp84n5yamnqm6l75vt02q5c57ztwaugejwgm2djzvj0xqeefjax | To: bc1q7cuhkjtfg7ar7jvtyrw9jadt3ysstrwayguux09tsqhvjh0g3leqtyh26m | |||
| 13.08.2021 16:47:34 | |
420 BTC | $ 19 385 028 | (unknown) | (unknown) |
| Type: transfer | From: 37PTbrzBxcqARANHxaDAAvV3Pa4FLfVEtN | To: 3FhrHP6VyzSU1ava7pVB9Ycru1dsAPvkWx | |||
| 13.08.2021 16:47:34 | |
1 582 BTC | $ 73 019 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ErTkMkoxZ9A9w1k27ihCLBr7qNmFurLSk | To: 3FMxs3mwoAtQpbjgPx93ikoeZtYGvxauiE | |||
| 13.08.2021 16:47:34 | |
223 BTC | $ 10 298 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 16:47:34 | |
135 BTC | $ 6 241 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfe8n8yl243hssghu3j6j2ymt6sdqpw5jdvpqw | To: bc1qqtf72t46wa780mrde3f87lrm0lyhn9g8x8lsc2 | |||
| 13.08.2021 16:47:04 | |
3 500 ETH | $ 11 218 201 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 13.08.2021 16:45:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2021 16:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2021 16:41:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.08.2021 16:40:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||