Whale movements
Last update: 12.08.2026 18:23:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 15:37:02 |  |
97 500 000 USDC | $ 97 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 15:36:06 | |
97 500 000 USDC | $ 97 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.08.2021 15:34:23 | |
6 750 000 USDC | $ 6 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 13.08.2021 15:30:15 |  |
2 261 938 200 BTT | $ 10 664 059 | (unknown) | (unknown) |
| Type: transfer | From: TY559PvbbdEgPnjJiAkc9wTTeVr2faZEUx | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 13.08.2021 15:25:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.08.2021 15:25:07 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 13.08.2021 15:25:07 | |
19 999 928 USDT | $ 19 999 928 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.08.2021 15:23:00 |  |
178 BTC | $ 8 279 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugt4g8xhd9yw2daaph5u2npn2jatg5vk456atgywsh0tx2nddyaqaqsq8e | To: bc1qevq0vqhn4pldffkgwaq4l76ystzckmqs8jddmntkpgf0eg484xjsj7hjkt | |||
| 13.08.2021 15:23:00 | |
136 BTC | $ 6 341 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktl96c4d5zysammhzamwd9p6hhn5spmn3m6lrf | To: bc1quggesz8zgq53zhn6djw4d7ts8z43ld5zz2trtd | |||
| 13.08.2021 15:23:00 | |
136 BTC | $ 6 347 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75v7zdn2ptc5k9qdyw28sz9zfvu9srflta2z9s | To: bc1qktl96c4d5zysammhzamwd9p6hhn5spmn3m6lrf | |||
| 13.08.2021 15:23:00 | |
373 BTC | $ 17 369 088 | (unknown) | (unknown) |
| Type: transfer | From: 1CR19zaMMzwrM1YYwmdYp2CcEmcvgvz96W | To: 1YSfjz5AETCUeLjuQ9YPhLfxQPKdc27AA | |||
| 13.08.2021 15:23:00 | |
185 BTC | $ 8 615 569 | (unknown) | (unknown) |
| Type: transfer | From: 1HgJXaZtEAoSTQF4o36R8LF6cVarGKrvMM | To: 1A3Sif6eP9D2yA5RCkWqs6MU5HWeQrErev | |||
| 13.08.2021 15:23:00 | |
150 BTC | $ 6 985 648 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3PGmhJdJ9Egmh3R8KdXBFK9kFsHfHQLxM6 | |||
| 13.08.2021 15:20:42 | |
6 350 000 USDT | $ 6 350 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.08.2021 15:12:24 | |
1 800 ETH | $ 5 826 971 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 13.08.2021 15:09:50 | |
7 550 000 USDT | $ 7 550 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.08.2021 15:05:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.08.2021 15:04:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ec02dd2b3b7b253ae470c54b803d34e1a7b97a65 | |||
| 13.08.2021 15:00:25 | |
2 858 ETH | $ 9 235 947 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 13.08.2021 14:42:03 | |
250 BTC | $ 11 625 801 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 13.08.2021 14:42:03 | |
121 BTC | $ 5 630 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd5ylaflyunyfw5l99nsspqc4hk375hdfvtrm3s0umqe95jmejdsa5wem8 | |||
| 13.08.2021 14:42:03 | |
149 BTC | $ 6 906 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcnncdh6l8jahqvpsghru34hjd2379hf4s2lle4k5pnduaqvaa5qmyp9et | To: bc1qewgrzgtpwc9q7k0ws5fqexggap23yqg3ufmgnqsplr8cg9s0gjhszpyh2w | |||
| 13.08.2021 14:40:31 | |
370 109 LINK | $ 9 900 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 14:40:31 | |
170 369 UNI | $ 5 051 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 14:33:52 | |
3 600 ETH | $ 11 596 373 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.08.2021 14:31:55 | |
7 700 ETH | $ 24 895 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 14:31:54 | |
131 BTC | $ 6 059 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HgNeBW1VF8p8g1R2AJQ6MyUWCF3gDkzCR | To: 3CzgiqbuD6AtUGx5SG8vLmky2aTkPsTSoq | |||
| 13.08.2021 14:31:54 | |
637 BTC | $ 29 504 832 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.08.2021 14:31:54 | |
224 BTC | $ 10 355 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 14:31:54 | |
400 BTC | $ 18 514 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.08.2021 14:30:29 | |
30 075 ETH | $ 98 021 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 14:26:24 | |
2 400 ETH | $ 7 750 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.08.2021 14:26:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 14:22:34 | |
117 BTC | $ 5 430 197 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpt2gmj9d5qajdj75zlh40p27svvcmg9u6vyuu03seumaday9jsmq5z0jmf | |||
| 13.08.2021 14:22:34 | |
126 BTC | $ 5 837 050 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax40s6qkv22h3vc7wfc5ftutshke56t05vw7gfvd99madpc8euqqsduq2u | |||
| 13.08.2021 14:22:34 | |
224 BTC | $ 10 378 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 14:22:34 | |
231 BTC | $ 10 721 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2021 14:22:34 | |
231 BTC | $ 10 721 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 14:22:34 | |
136 BTC | $ 6 318 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvd2j4pg4frw30mvtgxpgy6jkklagrz7f4a0f9 | To: bc1q75v7zdn2ptc5k9qdyw28sz9zfvu9srflta2z9s | |||
| 13.08.2021 14:22:34 | |
200 BTC | $ 9 268 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWs9dvcxUatvo4gUfjbeoFP11QUofirfS | |||
| 13.08.2021 14:22:34 | |
124 BTC | $ 5 749 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk5a9thwmv4ljptdtrzaee2jj0y89mjqv5wwme3gynwv34vlftfsmet66n | |||
| 13.08.2021 14:22:34 | |
248 BTC | $ 11 499 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv4jrr6svmlrercmn28xwg405cd74nx3w6ld9su6paut7jmka4ms4fyt3f | |||
| 13.08.2021 14:20:15 | |
30 201 ETH | $ 97 629 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.08.2021 14:18:13 | |
7 700 ETH | $ 24 782 772 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 13.08.2021 14:14:53 |  |
20 562 BNB | $ 8 307 746 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 13.08.2021 14:12:49 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 13.08.2021 14:11:09 | |
5 601 379 HUSD | $ 5 601 379 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 14:10:33 | |
7 500 ETH | $ 24 198 430 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.08.2021 14:07:30 | |
7 500 ETH | $ 24 028 324 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 13.08.2021 14:05:33 | |
5 601 379 HUSD | $ 5 601 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||