Whale movements
Last update: 12.08.2026 17:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 13:20:08 |  |
33 663 344 USDT | $ 33 663 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.08.2021 13:19:36 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.08.2021 13:18:54 | |
8 942 851 USDT | $ 8 942 851 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 13:16:58 | |
8 925 899 USDT | $ 8 925 899 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 13:16:15 | |
8 942 851 USDT | $ 8 942 851 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.08.2021 13:16:02 | |
8 925 899 USDT | $ 8 925 899 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.08.2021 13:14:17 | |
3 140 ETH | $ 10 154 802 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 13:10:53 | |
74 359 490 USDC | $ 74 359 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 13:10:32 | |
2 694 ETH | $ 8 722 548 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.08.2021 13:09:53 | |
10 000 001 USDT | $ 10 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.08.2021 13:09:53 | |
4 843 ETH | $ 15 680 512 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.08.2021 13:04:47 | |
5 000 001 USDC | $ 5 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.08.2021 13:02:41 | |
2 300 ETH | $ 7 440 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 13:00:23 | |
671 490 SNX | $ 8 044 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.08.2021 13:00:23 | |
169 741 UNI | $ 5 090 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 12:58:37 |  |
158 BTC | $ 7 299 552 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas9fvqg7f8arkravfu0ksd0kvsv7m9qwyez74w5kqwav6jd520lq7kl53l | |||
| 13.08.2021 12:58:37 | |
136 BTC | $ 6 323 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngnm64j7wzz9xrhk6p8hfe9z9khvsspxl0eu4n | To: bc1qwt4mf04l8v2cqn68ufs2ha6q3lrtrltvu5fjve | |||
| 13.08.2021 12:58:37 | |
200 BTC | $ 9 266 725 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qlpf5ezqtwt2mcpwmngeughe8ukgq2xaxdr9ka7 | |||
| 13.08.2021 12:58:37 | |
284 BTC | $ 13 158 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgm9fkwlg3etylcfgqckvg0xpr3whlhejgk52u | |||
| 13.08.2021 12:58:37 | |
235 BTC | $ 10 888 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 12:58:37 | |
400 BTC | $ 18 533 470 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GG1xLXBwHowuHhgLAueyk388ngNZ19mFV | |||
| 13.08.2021 12:58:11 | |
19 999 926 USDT | $ 19 999 926 | bitfinex (exchange) | kucoin (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.08.2021 12:49:27 | |
2 300 ETH | $ 7 486 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 13.08.2021 12:49:16 | |
3 082 ETH | $ 10 031 632 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.08.2021 12:49:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 13.08.2021 12:43:37 | |
6 960 612 USDT | $ 6 960 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f7ec41f422eb90c1725421a176da7ea629585ecb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 12:42:49 | |
116 BTC | $ 5 394 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4phn0eaj6t76qlhgtrwq3tn9gjd2np2z8c4z9ky63c322q8a7rus2dzn5x | |||
| 13.08.2021 12:42:49 | |
236 BTC | $ 10 986 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 12:42:49 | |
200 BTC | $ 9 325 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GG1xLXBwHowuHhgLAueyk388ngNZ19mFV | |||
| 13.08.2021 12:39:39 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | To: f7ec41f422eb90c1725421a176da7ea629585ecb | |||
| 13.08.2021 12:38:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 13.08.2021 12:38:27 | |
7 591 288 USDT | $ 7 591 288 | (unknown) | (unknown) |
| Type: transfer | From: a91e821ed594a9b5580b879f1a305df35e562c70 | To: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | |||
| 13.08.2021 12:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 13.08.2021 12:34:24 | |
6 680 248 USDT | $ 6 680 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 13.08.2021 12:33:03 | |
199 BTC | $ 9 185 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5htwmdyhxsafmjeja52s3vesj9ryvwty2mhxwv7de67vq85wze0sx79w35 | |||
| 13.08.2021 12:33:03 | |
241 BTC | $ 11 149 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 12:31:38 | |
8 498 156 USDT | $ 8 498 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 12:30:05 | |
3 600 ETH | $ 11 652 574 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 13.08.2021 12:29:54 | |
7 719 920 USDT | $ 7 719 920 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 12:27:42 | |
137 BTC | $ 6 332 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0x72qhy06n038zl2frnt6p6m3lchcpktqg8yl | To: bc1qngnm64j7wzz9xrhk6p8hfe9z9khvsspxl0eu4n | |||
| 13.08.2021 12:27:42 | |
150 BTC | $ 6 958 243 | (unknown) | (unknown) |
| Type: transfer | From: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | To: 3J1PUrY3MoXajgi4SZZoN9H9gtTQxLnS1A | |||
| 13.08.2021 12:27:42 | |
220 BTC | $ 10 205 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | |||
| 13.08.2021 12:27:42 | |
198 BTC | $ 9 206 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5snjessze4334dre5pegzuzh52fa8esc7lfh7kyp9lvvsxecp9zsumpmy7 | |||
| 13.08.2021 12:27:42 | |
241 BTC | $ 11 193 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2021 12:27:42 | |
245 BTC | $ 11 347 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 12:26:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.08.2021 12:26:47 | |
41 238 500 AMP | $ 42 936 616 | (unknown) | (unknown) |
| Type: transfer | From: 99763524d43a2560fcf5836e105b713060acff6b | To: 04f89b8fa9044360457fdc692815d3e5e929ca7d | |||
| 13.08.2021 12:23:38 | |
1 600 ETH | $ 5 142 982 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 13.08.2021 12:08:30 | |
80 903 704 USDC | $ 80 903 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 12:04:46 | |
137 BTC | $ 6 349 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HdEVobQzJcdKBXPjJDXKCEWgQgEMicUhc | To: bc1qc0x72qhy06n038zl2frnt6p6m3lchcpktqg8yl | |||