Whale movements
Last update: 12.08.2026 17:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 14:05:07 |  |
28 726 672 USDT | $ 28 726 672 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.08.2021 14:00:23 | |
25 246 208 USDT | $ 25 246 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.08.2021 13:59:14 | |
15 000 ETH | $ 48 702 630 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.08.2021 13:59:57 |  |
2 000 000 000 BTT | $ 9 421 981 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 13.08.2021 13:58:51 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 13.08.2021 13:57:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 13.08.2021 13:57:07 |  |
117 BTC | $ 5 395 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.08.2021 13:57:07 | |
203 BTC | $ 9 365 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 13.08.2021 13:57:07 | |
1 000 BTC | $ 46 133 740 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 13.08.2021 13:57:07 | |
165 BTC | $ 7 621 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MHtZ3pNYQdAhjk2uJBQAo7b8ue2sxeN5f | |||
| 13.08.2021 13:52:44 | |
350 BTC | $ 16 325 701 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 13.08.2021 13:52:44 | |
232 BTC | $ 10 803 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 13:50:54 | |
10 026 859 USDC | $ 10 026 859 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 13:50:22 | |
27 245 142 USDT | $ 27 245 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 13:48:33 | |
1 985 ETH | $ 6 389 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 13:48:13 | |
116 BTC | $ 5 399 875 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5prgca5vzug8zgq7sc9tvzmrpnavpecne8n5da3z2x8nwmqr3gjq68w7k9 | |||
| 13.08.2021 13:48:13 | |
134 BTC | $ 6 239 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy673ve8m4fccr9d920khgtcqzl0wkksaz8v53mcjvcgl98vvg0rqccqaal | |||
| 13.08.2021 13:48:13 | |
192 BTC | $ 8 920 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5htwmdyhxsafmjeja52s3vesj9ryvwty2mhxwv7de67vq85wze0sx79w35 | To: bc1q85xwwktgue9e78cukx6hr4ak2nw4phed9ztyr3ekd9f24uwq8ees563jtu | |||
| 13.08.2021 13:48:13 | |
232 BTC | $ 10 768 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 13:48:13 | |
232 BTC | $ 10 768 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2021 13:48:13 | |
196 BTC | $ 9 098 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5snjessze4334dre5pegzuzh52fa8esc7lfh7kyp9lvvsxecp9zsumpmy7 | To: bc1qugt4g8xhd9yw2daaph5u2npn2jatg5vk456atgywsh0tx2nddyaqaqsq8e | |||
| 13.08.2021 13:48:13 | |
176 BTC | $ 8 153 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9slk6f4ul23nfxlt4u4jsdcl7s6r3x5xkq6zsns8l5udj2pq3mzsxkde8c | To: bc1qgcnncdh6l8jahqvpsghru34hjd2379hf4s2lle4k5pnduaqvaa5qmyp9et | |||
| 13.08.2021 13:48:13 | |
136 BTC | $ 6 336 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdqj6m4yk9alzfn56ggqg2tv6494nhd7399mwh | To: bc1qhvd2j4pg4frw30mvtgxpgy6jkklagrz7f4a0f9 | |||
| 13.08.2021 13:48:13 | |
190 BTC | $ 8 826 636 | (unknown) | (unknown) |
| Type: transfer | From: 1JHrVzjCBTduwVHFm7eLjEkQrc31ejfrtD | To: bc1qyxsy653378n0s6uqc0v2jkfzywyq6puau93yfz | |||
| 13.08.2021 13:48:13 | |
179 BTC | $ 8 315 622 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.08.2021 13:48:13 | |
384 BTC | $ 17 857 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.08.2021 13:48:13 | |
194 BTC | $ 9 026 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 13.08.2021 13:48:13 | |
200 BTC | $ 9 294 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15S7oDSVUssKEaDsnZmS3L4rBJVxMzEAGp | |||
| 13.08.2021 13:41:51 | |
8 171 578 USDT | $ 8 171 578 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 13:41:24 | |
4 000 ETH | $ 12 978 545 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 13.08.2021 13:40:39 | |
6 587 528 USDC | $ 6 587 528 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 13:40:22 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 13:36:29 | |
23 073 780 USDT | $ 23 073 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 13.08.2021 13:34:19 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 13.08.2021 13:34:19 | |
61 059 988 USDC | $ 61 059 988 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 13:30:28 | |
26 444 820 USDT | $ 26 444 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.08.2021 13:30:28 | |
26 553 874 USDT | $ 26 553 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 13:28:24 | |
14 483 900 USDC | $ 14 483 900 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 13:27:18 | |
144 BTC | $ 6 676 367 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 13.08.2021 13:27:18 | |
232 BTC | $ 10 773 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 13:27:18 | |
234 BTC | $ 10 891 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 13:27:18 | |
235 BTC | $ 10 915 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 13:27:18 | |
136 BTC | $ 6 341 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4mf04l8v2cqn68ufs2ha6q3lrtrltvu5fjve | To: bc1qtdqj6m4yk9alzfn56ggqg2tv6494nhd7399mwh | |||
| 13.08.2021 13:27:18 | |
108 BTC | $ 5 019 250 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.08.2021 13:27:18 | |
499 BTC | $ 23 186 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.08.2021 13:26:03 | |
5 698 242 USDT | $ 5 698 242 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 13:24:52 | |
1 985 ETH | $ 6 446 066 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.08.2021 13:24:11 | |
1 565 ETH | $ 5 089 372 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.08.2021 13:22:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2021 13:22:12 | |
19 999 140 USDT | $ 19 999 140 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||