Whale movements
Last update: 12.08.2026 16:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 09:12:16 |  |
257 BTC | $ 11 924 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 09:07:42 |  |
12 199 955 USDT | $ 12 199 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 09:07:39 | |
9 992 298 USDT | $ 9 992 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 09:05:41 | |
2 000 ETH | $ 6 413 836 | (unknown) | (unknown) |
| Type: transfer | From: 2e50f6a2fa89647602d5bc68fd83ea2bcaddd735 | To: d202e8b83c4fe05d21181123450382c70019bfbe | |||
| 13.08.2021 09:03:25 | |
182 BTC | $ 8 408 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfve57jfddhcvxxnaref6nrlfr0wxvaepcuw42alghaz7j6c8hqnsy49y2w | |||
| 13.08.2021 09:03:25 | |
257 BTC | $ 11 893 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 09:03:25 | |
111 BTC | $ 5 145 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.08.2021 08:59:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.08.2021 08:58:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 13.08.2021 08:56:03 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.08.2021 08:52:44 | |
14 729 261 USDT | $ 14 729 261 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.08.2021 08:51:59 | |
2 000 ETH | $ 6 326 067 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2e50f6a2fa89647602d5bc68fd83ea2bcaddd735 | |||
| 13.08.2021 08:51:37 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.08.2021 08:50:45 | |
500 BTC | $ 23 159 326 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.08.2021 08:50:45 | |
1 500 BTC | $ 69 477 976 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 3J35gWj5jXexLB6KzUDAQTDSuKk9R6EcD9 | |||
| 13.08.2021 08:50:45 | |
200 BTC | $ 9 263 730 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.08.2021 08:50:45 | |
167 BTC | $ 7 740 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdy7eh59d7m23uucprcuz4k4sk9ecz2sq2d6s3tzpsa5sre0qkfquwnded | To: bc1q2zsm0fx5m8q7wpd6xaa0fwl3t87l5yx4uuzyd96u2x78zrhjfy7s2ualwx | |||
| 13.08.2021 08:49:59 | |
6 111 215 BUSD | $ 6 111 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2021 08:47:16 | |
6 199 985 USDT | $ 6 199 985 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 13.08.2021 08:45:20 |  |
36 000 000 XRP | $ 36 713 930 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 13.08.2021 08:43:37 | |
29 999 926 USDT | $ 29 999 926 | bitfinex (exchange) | kucoin (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.08.2021 08:43:21 | |
9 888 769 BUSD | $ 9 888 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2021 08:41:24 | |
2 000 ETH | $ 6 391 821 | (unknown) | (unknown) |
| Type: transfer | From: 38b34ae1df360c8ddddcae999a50ed5ed7051c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2021 08:39:48 | |
2 000 ETH | $ 6 330 683 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 38b34ae1df360c8ddddcae999a50ed5ed7051c11 | |||
| 13.08.2021 08:35:42 | |
25 000 000 XRP | $ 25 107 086 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 13.08.2021 08:34:23 | |
200 WBTC | $ 9 050 095 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.08.2021 08:30:48 | |
257 BTC | $ 11 652 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 08:29:35 | |
18 363 536 USDT | $ 18 363 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.08.2021 08:21:50 | |
258 BTC | $ 11 732 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2021 08:21:49 | |
9 182 225 USDT | $ 9 182 225 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 08:21:49 | |
9 181 311 USDT | $ 9 181 311 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.08.2021 08:20:30 | |
650 BTC | $ 29 548 682 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 13.08.2021 08:20:30 | |
650 BTC | $ 29 548 682 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.08.2021 08:20:30 | |
700 BTC | $ 31 821 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3ERgqC9GjkHopZG21rZSPoQmHXGJe6qFmX | |||
| 13.08.2021 08:19:51 | |
6 314 576 USDT | $ 6 314 576 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.08.2021 08:14:40 | |
313 BTC | $ 14 121 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6euuaga4pes63n6wesj3x8efpf0cdtjtaashg | To: 3CeresHDD5tDtrfY7ZtL2SUYpy3tQwgNP2 | |||
| 13.08.2021 08:14:12 | |
8 363 284 USDC | $ 8 363 284 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 08:05:51 | |
398 BTC | $ 18 067 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 13.08.2021 08:05:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 13.08.2021 07:58:42 | |
15 066 132 USDC | $ 15 066 132 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.08.2021 07:57:04 | |
727 BTC | $ 33 003 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 13.08.2021 07:57:04 | |
126 BTC | $ 5 720 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 13.08.2021 07:56:18 | |
5 530 715 USDT | $ 5 530 715 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.08.2021 07:54:27 | |
137 BTC | $ 6 234 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv4rZhRqxsugoTWFGjqrLFLtRy9oWp35P | To: 3HdEVobQzJcdKBXPjJDXKCEWgQgEMicUhc | |||
| 13.08.2021 07:54:27 | |
137 BTC | $ 6 234 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HPS7mqLZJqg7y9X8aFfZ6MFvRUJwUHUGm | To: 3Dv4rZhRqxsugoTWFGjqrLFLtRy9oWp35P | |||
| 13.08.2021 07:53:47 | |
117 BTC | $ 5 357 037 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l9fc70dkr7xyrrr0pnm0ncdxfedutjush5qwqmnuajuv97c0g3sazgyvu | |||
| 13.08.2021 07:53:47 | |
123 BTC | $ 5 624 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7efkywldl3tt98n7gd0drcr6vve426uvv9v23mp0yks35rwqfxgq9aq86d | To: bc1qzllesn5vxx998fgujrmgs7kdtsq88gfdzq6e3eaqw38jmqsd6gdq58z8wz | |||
| 13.08.2021 07:53:47 | |
123 BTC | $ 5 624 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk37u7xrqztun6n8ygxp0yue85qsqs2hw4flh9lmlmv8rl0l303xsy60pxg | To: bc1q7efkywldl3tt98n7gd0drcr6vve426uvv9v23mp0yks35rwqfxgq9aq86d | |||
| 13.08.2021 07:50:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 13.08.2021 07:48:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||