Whale movements
Last update: 12.08.2026 16:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 12:04:46 |  |
134 BTC | $ 6 215 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84g6frkdsq6dxkz9qyzprg59s9ckp4umdc9fhyjmnjapew4kt6zs5m6syv | |||
| 13.08.2021 12:04:46 | |
140 BTC | $ 6 525 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf677pyfjmfgcrcepgjftw34cqe8vys328jpj3w2mt9xce0q9x9qy08tmm | To: bc1qug27hme6glqwxk59cdt6rwjjj3a0zzwvkpq2ke4jhcr6u8575y7q62hput | |||
| 13.08.2021 12:04:46 | |
410 BTC | $ 19 067 908 | (unknown) | (unknown) |
| Type: transfer | From: 1GDuPTpG2UxcevGvGM5WMWk53QipciSC1e | To: 1CamtffhFNzs4xwuLSmyaK2N1uK9oifZ6f | |||
| 13.08.2021 12:04:46 | |
245 BTC | $ 11 380 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 12:04:46 | |
249 BTC | $ 11 566 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 11:57:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.08.2021 11:55:27 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 11:54:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.08.2021 11:53:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 11:51:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.08.2021 11:43:07 | |
182 BTC | $ 8 348 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd36l792t0wdx5fgqte5zhmgq858n4w3kk3y6m45jd7s7tfp43k8qa928jl | To: bc1q9slk6f4ul23nfxlt4u4jsdcl7s6r3x5xkq6zsns8l5udj2pq3mzsxkde8c | |||
| 13.08.2021 11:43:07 | |
252 BTC | $ 11 561 654 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 13.08.2021 11:32:54 | |
135 BTC | $ 6 254 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucckmlts9w4tmqhwtuewaw5a3k08ykr092a5tj76kk5e0ndnhpzqv3g2j6 | |||
| 13.08.2021 11:32:54 | |
153 BTC | $ 7 120 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszz0ec2ehj4qgf7rpgat95hggcaf9x9m2mddsmq4g9lyqag3gk4q6vte9w | To: bc1qgf677pyfjmfgcrcepgjftw34cqe8vys328jpj3w2mt9xce0q9x9qy08tmm | |||
| 13.08.2021 11:32:54 | |
113 BTC | $ 5 253 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aiwj1HchjEcMJWcThCNMbsqPxeRC45R42 | |||
| 13.08.2021 11:32:54 | |
249 BTC | $ 11 570 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 11:32:37 | |
2 500 ETH | $ 8 046 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 11:30:57 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.08.2021 11:29:20 | |
2 000 ETH | $ 6 441 740 | (unknown) | (unknown) |
| Type: transfer | From: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.08.2021 11:24:46 | |
2 000 ETH | $ 6 454 834 | (unknown) | (unknown) |
| Type: transfer | From: bb384cb932536feb71b680c8da006bcde08ce5b2 | To: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | |||
| 13.08.2021 11:16:00 | |
2 023 BTC | $ 94 018 504 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.08.2021 11:16:00 | |
250 BTC | $ 11 620 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 11:08:15 | |
140 BTC | $ 6 474 867 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxjgaevj0e8e6xlk7t9qlxuda4s4ea59595e7yjzqtnq27p5aqns744xjm | |||
| 13.08.2021 11:04:27 | |
252 BTC | $ 11 714 622 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 13.08.2021 11:04:27 | |
314 BTC | $ 14 594 146 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 13.08.2021 11:04:27 | |
250 BTC | $ 11 633 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 11:04:27 | |
250 BTC | $ 11 623 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 13.08.2021 11:04:27 | |
466 BTC | $ 21 667 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 13.08.2021 11:04:27 | |
200 BTC | $ 9 299 073 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 13.08.2021 11:04:21 | |
1 700 ETH | $ 5 518 527 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.08.2021 11:02:33 | |
2 640 ETH | $ 8 543 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 11:02:10 | |
1 547 ETH | $ 5 007 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 10:59:01 |  |
5 000 000 XRP | $ 5 183 897 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.08.2021 10:51:31 | |
251 BTC | $ 11 517 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 10:48:53 | |
9 829 922 USDT | $ 9 829 922 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 10:43:20 | |
1 547 ETH | $ 5 025 430 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 13.08.2021 10:43:04 | |
19 999 926 USDT | $ 19 999 926 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.08.2021 10:41:29 | |
108 BTC | $ 5 011 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCjb6XnsgjSDkyBvRezLrSpPoSpoSB7hU | |||
| 13.08.2021 10:41:29 | |
500 BTC | $ 23 122 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 13.08.2021 10:41:29 | |
190 BTC | $ 8 776 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aezevpzj2huqvrcr36cw4k94tvtgsfpelh2ykqxt37exjakf3fqp5qrjy | To: bc1qd36l792t0wdx5fgqte5zhmgq858n4w3kk3y6m45jd7s7tfp43k8qa928jl | |||
| 13.08.2021 10:41:29 | |
252 BTC | $ 11 652 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 10:40:37 | |
9 829 922 USDT | $ 9 829 922 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 10:39:54 | |
8 380 000 USDT | $ 8 380 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 13.08.2021 10:32:21 | |
3 680 ETH | $ 11 925 152 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.08.2021 10:31:52 | |
172 BTC | $ 7 957 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfve57jfddhcvxxnaref6nrlfr0wxvaepcuw42alghaz7j6c8hqnsy49y2w | To: bc1qszz0ec2ehj4qgf7rpgat95hggcaf9x9m2mddsmq4g9lyqag3gk4q6vte9w | |||
| 13.08.2021 10:31:14 | |
5 850 048 BUSD | $ 5 850 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 10:31:03 | |
5 173 758 USDC | $ 5 173 758 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 10:21:36 | |
148 BTC | $ 6 783 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fc2j3nly42dqh9m0jc7znyqf9t623607jjrxe29vdz7n9p9cdusxs2j05 | To: bc1qhwatzx3cnj5ktsdee9ev7ylqg3xx7x468dg3alkran3627myc50qvf0tcr | |||
| 13.08.2021 10:21:36 | |
252 BTC | $ 11 585 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 10:21:34 | |
33 270 512 USDT | $ 33 270 512 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||