Whale movements
Last update: 12.08.2026 15:52:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 07:42:11 |  |
207 BTC | $ 9 346 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf8gvrkj7ye5h2nyzs06p2f5a6dnhkt5vvksjddftle64rf0aaaqsl4k46 | To: bc1q6aezevpzj2huqvrcr36cw4k94tvtgsfpelh2ykqxt37exjakf3fqp5qrjy | |||
| 13.08.2021 07:42:11 | |
117 BTC | $ 5 270 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35cezaym5e3ghkaa7unw2ddmf5t7h87kt6l5l8vvzfpmvgpk63asur8wqz | To: bc1qq5wddktq9yk2x987kd304n4gaqlkahsx59r0vla8p670mzyvzq5qsl8tc4 | |||
| 13.08.2021 07:42:11 | |
117 BTC | $ 5 270 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw30s4d8p7c2ekhgdxmjgynpklw053ku4j6l67cylln67rw2ct8nsdc4k66 | To: bc1q35cezaym5e3ghkaa7unw2ddmf5t7h87kt6l5l8vvzfpmvgpk63asur8wqz | |||
| 13.08.2021 07:42:11 | |
259 BTC | $ 11 676 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 07:42:11 | |
260 BTC | $ 11 731 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 07:41:46 |  |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.08.2021 07:27:14 | |
194 BTC | $ 8 775 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5c5zs3wtcjl4ucs83lumdsv6x6knm7tzq292rjtpvlzwagyjnq3ee5sf | To: bc1qxxy6whrrkhazzz8wukafspzell5gmugd4p7cl9s78lj5rulze5dsk5dt5u | |||
| 13.08.2021 07:27:14 | |
147 BTC | $ 6 677 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 15cC1iAyNKFC61Q9H5P7rzEB7jqR611QLm | |||
| 13.08.2021 07:27:14 | |
153 BTC | $ 6 922 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 787 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 787 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 787 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 788 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 790 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 791 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 793 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2021 07:27:14 | |
260 BTC | $ 11 799 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.08.2021 07:27:14 | |
222 BTC | $ 10 082 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qymlm8x62d0zu5svvns05pv6k7ag2ff9ded4pz9dm84ux3dnlc9ps0jhc35 | |||
| 13.08.2021 07:20:04 | |
2 000 ETH | $ 6 262 278 | (unknown) | (unknown) |
| Type: transfer | From: fadb1e5913c439e5bde92826a5b820475f58d24c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 07:18:04 |  |
2 023 249 EOS | $ 9 591 931 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 13.08.2021 07:16:50 |  |
88 237 930 XRP | $ 87 644 550 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 13.08.2021 07:14:59 | |
2 254 ETH | $ 7 053 189 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 13.08.2021 07:08:54 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.08.2021 07:06:00 | |
7 399 338 USDC | $ 7 399 338 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 07:05:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 13.08.2021 07:04:30 | |
6 072 ETH | $ 19 078 178 | (unknown) | (unknown) |
| Type: transfer | From: 381374058df0b7e1a9604d985f0455ea9d95eb3c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.08.2021 07:04:17 | |
6 072 ETH | $ 19 078 180 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 381374058df0b7e1a9604d985f0455ea9d95eb3c | |||
| 13.08.2021 06:57:55 | |
191 BTC | $ 8 638 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhazr5s6egquq0aetx4r0tmz78ekj5cpnxrry5uzw7pjlheah3cnquk9p4k | To: bc1qzdy7eh59d7m23uucprcuz4k4sk9ecz2sq2d6s3tzpsa5sre0qkfquwnded | |||
| 13.08.2021 06:55:54 | |
2 254 ETH | $ 7 001 386 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.08.2021 06:49:34 | |
2 000 ETH | $ 6 211 812 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 13.08.2021 06:48:49 | |
2 000 ETH | $ 6 211 812 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 13.08.2021 06:35:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.08.2021 06:33:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.08.2021 06:19:35 | |
5 003 000 USDC | $ 5 003 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3adb01cdd4be9c065831eeca68ce1139b364cbaf | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 13.08.2021 06:14:00 | |
220 BTC | $ 9 855 260 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: 3AzQbeiddicJY5ynQavU2ztfQonKsjWzrX | |||
| 13.08.2021 06:14:00 | |
1 210 BTC | $ 54 195 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjhuehktl332fgp6f9f5hevrgpk20ltrqj6ujm | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||
| 13.08.2021 06:14:00 | |
172 BTC | $ 7 697 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.08.2021 06:11:51 | |
5 003 000 USDC | $ 5 003 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3adb01cdd4be9c065831eeca68ce1139b364cbaf | |||
| 13.08.2021 06:11:02 | |
2 000 ETH | $ 6 202 370 | (unknown) | (unknown) |
| Type: transfer | From: 2ea55cb62b269c3c388c9de4ed692aefce2abaa2 | To: bb384cb932536feb71b680c8da006bcde08ce5b2 | |||
| 13.08.2021 05:58:27 | |
8 250 ETH | $ 25 698 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.08.2021 05:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.08.2021 05:47:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 961419ef77d623262f760564e3aacdb04791588c | To: 801a53abb2ed80cb89424808250b6890a1c959e5 | |||
| 13.08.2021 05:42:27 | |
2 293 ETH | $ 7 130 252 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 95572c54c31dcf2619095c8b81addb589156becb | |||
| 13.08.2021 05:41:33 | |
260 BTC | $ 11 829 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2021 05:41:33 | |
114 BTC | $ 5 178 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.08.2021 05:40:11 | |
2 800 ETH | $ 8 725 820 | (unknown) | (unknown) |
| Type: transfer | From: 3eff38c0e1e5dd6bd58d3fa79caecc4da46c8866 | To: 18f773c288d9a5913f58d61f962dce630f4d3be6 | |||
| 13.08.2021 05:26:03 | |
111 BTC | $ 5 037 406 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltpt3ruzt27a5hapwx3wky2hr6wwt56rrn9qw4x8l5de2ttfncmqxpnq55 | |||
| 13.08.2021 05:17:09 | |
260 BTC | $ 11 801 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.08.2021 05:13:51 | |
5 199 604 USDT | $ 5 199 604 | (unknown) | (unknown) |
| Type: transfer | From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.08.2021 05:09:17 | |
400 BTC | $ 18 121 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||