Whale movements
Last update: 12.08.2026 16:48:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 10:21:34 |  |
9 356 532 USDT | $ 9 356 532 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 13.08.2021 10:21:34 | |
4 100 ETH | $ 13 273 132 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.08.2021 10:17:50 |  |
15 000 000 XRP | $ 15 565 031 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 13.08.2021 10:17:28 |  |
254 BTC | $ 11 726 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 10:16:50 | |
5 366 931 USDT | $ 5 366 931 | (unknown) | (unknown) |
| Type: transfer | From: 05786153ccb5eca15602a62359e350d801948cc4 | To: 28036e255accd3f7d596864d78170e75f3e6ce5a | |||
| 13.08.2021 10:15:51 |  |
6 450 603 USDT | $ 6 450 603 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 10:15:15 | |
6 777 888 USDT | $ 6 777 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.08.2021 10:13:57 | |
6 777 888 USDT | $ 6 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 13.08.2021 10:08:26 | |
20 000 000 AMP | $ 20 181 444 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 13.08.2021 10:08:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.08.2021 10:07:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 10:06:52 | |
13 359 750 USDT | $ 13 359 750 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 13.08.2021 10:06:52 | |
29 975 222 USDT | $ 29 975 222 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 13.08.2021 10:06:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.08.2021 10:03:47 | |
254 BTC | $ 11 688 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2021 10:01:54 | |
6 003 000 USDC | $ 6 003 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3adb01cdd4be9c065831eeca68ce1139b364cbaf | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 13.08.2021 09:57:47 | |
2 000 ETH | $ 6 404 991 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 4c1bfbe41fd27f0b21fa05439094f9efc41b42d7 | |||
| 13.08.2021 09:54:11 | |
154 BTC | $ 7 140 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zsm0fx5m8q7wpd6xaa0fwl3t87l5yx4uuzyd96u2x78zrhjfy7s2ualwx | To: bc1q0fc2j3nly42dqh9m0jc7znyqf9t623607jjrxe29vdz7n9p9cdusxs2j05 | |||
| 13.08.2021 09:54:11 | |
254 BTC | $ 11 827 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 09:54:11 | |
255 BTC | $ 11 833 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 09:54:11 | |
217 BTC | $ 10 109 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvx0mt8gllphn6pmdzwmrjljl9a0uxl60q7my83ced99qpnuq6kq8j7fh0 | |||
| 13.08.2021 09:54:03 | |
6 003 000 USDC | $ 6 003 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3adb01cdd4be9c065831eeca68ce1139b364cbaf | |||
| 13.08.2021 09:52:51 | |
6 464 578 USDT | $ 6 464 578 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 09:45:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.08.2021 09:38:13 | |
9 810 250 USDC | $ 9 810 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 09:37:26 | |
700 BTC | $ 32 200 478 | (unknown) | (unknown) |
| Type: transfer | From: 1Bt12RdtCWmz6pvFNJBpgmK88UKpKe9tez | To: 1QZRcsWzSj12HQEFrfwet8yQUmDpVhXro | |||
| 13.08.2021 09:37:26 | |
116 BTC | $ 5 335 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02pjwahs6lu6mna3m22v9rnh6tvepy7s80kg2tt3gdw679s8nr9qqfvakn | |||
| 13.08.2021 09:37:26 | |
110 BTC | $ 5 060 075 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 13.08.2021 09:37:26 | |
255 BTC | $ 11 714 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 09:35:25 | |
9 810 250 USDC | $ 9 810 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.08.2021 09:32:31 | |
4 019 ETH | $ 12 929 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 09:32:26 | |
8 775 ETH | $ 28 233 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 09:31:30 | |
10 000 ETH | $ 32 124 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.08.2021 09:31:16 | |
15 999 984 BUSD | $ 15 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 09:26:47 | |
10 000 ETH | $ 32 074 092 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | |||
| 13.08.2021 09:25:19 | |
4 000 ETH | $ 12 847 775 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.08.2021 09:24:09 | |
122 BTC | $ 5 600 820 | (unknown) | (unknown) |
| Type: transfer | From: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | To: 1NsyzsuE7tkMD3UFGehw9nMHg4o9VYJ8PS | |||
| 13.08.2021 09:23:44 | |
3 062 ETH | $ 9 819 071 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.08.2021 09:23:11 | |
3 062 ETH | $ 9 819 076 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 13.08.2021 09:22:27 | |
9 162 097 USDT | $ 9 162 097 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 09:22:27 | |
8 775 ETH | $ 28 139 254 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.08.2021 09:22:27 | |
4 000 ETH | $ 12 827 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: f12ffed02ca5c1ce319f97860c679fc90e550501 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 13.08.2021 09:22:51 | |
8 956 440 USDT | $ 8 956 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 09:21:59 | |
200 BTC | $ 9 193 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.08.2021 09:21:59 | |
255 BTC | $ 11 724 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 09:21:20 | |
9 176 736 USDT | $ 9 176 736 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 09:16:23 | |
5 188 276 USDC | $ 5 188 276 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 09:15:30 | |
10 000 ETH | $ 32 160 158 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 13.08.2021 09:13:01 | |
5 188 108 USDC | $ 5 188 108 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 09:12:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||