Whale movements
Last update: 12.08.2026 18:22:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 16:34:35 |  |
125 BTC | $ 5 801 635 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3LQYAHWvNpQ43hE36ABcvRxrh1mLxMa8uy | |||
| 13.08.2021 16:34:35 | |
400 BTC | $ 18 565 230 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 13.08.2021 16:34:35 | |
223 BTC | $ 10 356 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2021 16:34:35 | |
223 BTC | $ 10 358 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 16:34:35 | |
223 BTC | $ 10 362 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 16:34:35 | |
135 BTC | $ 6 280 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp3qs3hfq649k232td4309z8286u22e2wz2j4f | To: bc1qwfe8n8yl243hssghu3j6j2ymt6sdqpw5jdvpqw | |||
| 13.08.2021 16:34:35 | |
136 BTC | $ 6 291 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0gartv35f5sr5r0l05w3a06y4tfxmy3ucpgkj | To: bc1qqp3qs3hfq649k232td4309z8286u22e2wz2j4f | |||
| 13.08.2021 16:34:35 | |
250 BTC | $ 11 603 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WzvCPkRJ5RaMfNMoib5Jdc8DT8MQW5HP | |||
| 13.08.2021 16:34:35 | |
300 BTC | $ 13 923 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14kqRaPhtGsLMCE3LYT88nWxv8yduxcJG7 | |||
| 13.08.2021 16:34:35 | |
148 BTC | $ 6 854 061 | (unknown) | (unknown) |
| Type: transfer | From: 3FrRKeAkfrjhotmRmP8rMFJkrLpjx39VSg | To: 3EhJkFvwK1vM1yzNq3q71HEs6Nw8Twf7G2 | |||
| 13.08.2021 16:33:25 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.08.2021 16:31:06 | |
2 000 ETH | $ 6 417 705 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 13.08.2021 16:27:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 13.08.2021 16:24:36 | |
1 677 ETH | $ 5 408 556 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 13.08.2021 16:22:04 | |
4 600 ETH | $ 14 817 550 | (unknown) | (unknown) |
| Type: transfer | From: f15b7da0046046485b759b8f0c1522d01520d184 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 13.08.2021 16:16:56 | |
24 926 672 USDT | $ 24 926 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 16:15:55 | |
24 926 672 USDT | $ 24 926 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2021 16:15:55 | |
5 000 000 MATIC | $ 7 089 852 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.08.2021 16:13:37 | |
2 000 ETH | $ 6 425 830 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.08.2021 16:11:36 | |
1 739 ETH | $ 5 630 971 | (unknown) | (unknown) |
| Type: transfer | From: f3cc5a604dd429f9ae6d142b81ca706b788c3622 | To: cdc28c1823c787f8e409b4384fb53efa1eef4bcc | |||
| 13.08.2021 16:08:21 | |
108 BTC | $ 5 036 193 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 13.08.2021 16:08:21 | |
150 BTC | $ 6 966 992 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 13.08.2021 16:08:21 | |
250 BTC | $ 11 611 653 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 13.08.2021 16:04:45 | |
129 BTC | $ 6 011 692 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k9mxq8vp84n5yamnqm6l75vt02q5c57ztwaugejwgm2djzvj0xqeefjax | |||
| 13.08.2021 16:04:45 | |
131 BTC | $ 6 114 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfhgwgq9c0qyva5aqjuakkf4ntxm62n3845yht2se5lx72v6ydsqws5uh0 | |||
| 13.08.2021 16:04:45 | |
186 BTC | $ 8 681 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85xwwktgue9e78cukx6hr4ak2nw4phed9ztyr3ekd9f24uwq8ees563jtu | To: bc1qjk9ga4rwmxwpqs54rqd9furvywadyuvg6cp8wj3c89h2ya7638msakjwhx | |||
| 13.08.2021 16:04:45 | |
109 BTC | $ 5 095 512 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7tw54m9f3ns4hpegrdz6w8qge7wkgkkyhl07gan082lyqulagsqvvqulc | |||
| 13.08.2021 16:04:45 | |
300 BTC | $ 13 982 978 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.08.2021 16:04:45 | |
223 BTC | $ 10 411 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 16:04:45 | |
136 BTC | $ 6 333 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hmj2ercyd8d6mcahkav4g87hrdwzhke52sxuz | To: bc1qa0gartv35f5sr5r0l05w3a06y4tfxmy3ucpgkj | |||
| 13.08.2021 16:04:45 | |
175 BTC | $ 8 163 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcfdywwff2wuxlv0xsv54mj2rrmnmuhexcecxssnp74t4khhwkyslhj4df | |||
| 13.08.2021 16:04:45 | |
350 BTC | $ 16 326 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk7k0k98a83vclxwk38luv9phq5mhvh09zn0cjwaltmavudnncaqtyyr7d | |||
| 13.08.2021 16:03:44 | |
1 777 ETH | $ 5 758 410 | (unknown) | (unknown) |
| Type: transfer | From: 559e6d87a614c6ac37776cd98c8c2e0ea0bbf4f0 | To: 457a3d82059cefc61bd4339018834925cdb9cd15 | |||
| 13.08.2021 16:00:08 | |
28 079 918 USDC | $ 28 079 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 15:56:52 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 474bcb19c131de898fbf5a26c54fefa659ff342e | |||
| 13.08.2021 15:55:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 15:54:51 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0c1df6d3990007044adc3f5db31c1f005f203fb0 | |||
| 13.08.2021 15:53:47 | |
223 BTC | $ 10 365 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 15:53:47 | |
224 BTC | $ 10 379 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 15:53:47 | |
224 BTC | $ 10 380 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2021 15:53:47 | |
224 BTC | $ 10 380 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 15:53:47 | |
122 BTC | $ 5 675 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax40s6qkv22h3vc7wfc5ftutshke56t05vw7gfvd99madpc8euqqsduq2u | To: bc1qjrsfa0pxllze57h4c2sy5fc08fskugzcmf7j6rndaj7h3ej0s50sgcwv0r | |||
| 13.08.2021 15:53:47 | |
136 BTC | $ 6 308 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FGXV28GzLjY5YhsKEGkj7yLa4yN1i2hZM | To: bc1q4hmj2ercyd8d6mcahkav4g87hrdwzhke52sxuz | |||
| 13.08.2021 15:53:47 | |
136 BTC | $ 6 317 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggesz8zgq53zhn6djw4d7ts8z43ld5zz2trtd | To: 3FGXV28GzLjY5YhsKEGkj7yLa4yN1i2hZM | |||
| 13.08.2021 15:53:47 | |
113 BTC | $ 5 265 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2gmj9d5qajdj75zlh40p27svvcmg9u6vyuu03seumaday9jsmq5z0jmf | To: bc1qkn44w8z2e4xk6puy6rq4utz8cd8ep0m2q3syzfavd9elq5e3rruqtrchg0 | |||
| 13.08.2021 15:45:22 |  |
22 007 BNB | $ 8 839 429 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 13.08.2021 15:40:37 | |
5 708 301 USDC | $ 5 708 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 15:40:22 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.08.2021 15:37:34 | |
10 000 100 USDC | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 15:37:02 | |
5 501 005 USDT | $ 5 501 005 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29de2776b80ea34609006508ae24480f56c4c2ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||