Whale movements
Last update: 12.08.2026 15:06:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 02:24:15 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.08.2021 02:23:20 |  |
5 277 811 USDC | $ 5 277 811 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.08.2021 02:11:25 |  |
264 BTC | $ 11 828 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 02:11:25 | |
133 BTC | $ 5 963 642 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j7dj43lkuqqr73clef50g7c00779xt245dz2dc6hq6qpakdmhkq7astm8 | |||
| 13.08.2021 02:11:25 | |
137 BTC | $ 6 131 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy6ur9vkepzvem4vxup65c688x9my6t0nla5n4 | To: bc1qpjzaslygshy240adp55nnlklnxkhmf9yet5gse | |||
| 13.08.2021 01:54:19 | |
1 664 BTC | $ 74 175 976 | (unknown) | (unknown) |
| Type: transfer | From: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | To: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | |||
| 13.08.2021 01:54:19 | |
1 495 BTC | $ 66 642 476 | (unknown) | (unknown) |
| Type: transfer | From: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | To: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | |||
| 13.08.2021 01:52:00 | |
264 BTC | $ 11 769 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 01:48:16 | |
264 BTC | $ 11 676 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 01:43:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.08.2021 01:41:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 13.08.2021 01:40:11 | |
4 150 ETH | $ 12 550 818 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.08.2021 01:32:48 | |
120 BTC | $ 5 325 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: bc1qrhaz3tqq22hayu4g67ztzupx4k58pv09zvejm5 | |||
| 13.08.2021 01:30:34 | |
265 BTC | $ 11 812 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 01:28:50 | |
167 BTC | $ 7 391 549 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.08.2021 01:24:35 | |
8 208 607 USDT | $ 8 208 607 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 13.08.2021 01:24:35 | |
12 601 063 USDT | $ 12 601 063 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 13.08.2021 01:24:10 | |
2 194 ETH | $ 6 653 248 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 13.08.2021 01:21:23 | |
5 239 335 USDC | $ 5 239 335 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.08.2021 01:16:33 | |
5 239 335 USDC | $ 5 239 335 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.08.2021 01:15:05 | |
3 000 ETH | $ 9 053 266 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.08.2021 01:12:50 | |
7 000 ETH | $ 21 268 278 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.08.2021 01:10:36 | |
3 021 ETH | $ 9 081 465 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.08.2021 01:08:39 | |
700 000 SUSHI | $ 7 957 149 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 13.08.2021 00:54:09 | |
2 000 ETH | $ 5 984 559 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.08.2021 00:40:20 | |
66 883 428 BUSD | $ 66 883 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 00:40:20 | |
25 258 916 USDC | $ 25 258 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.08.2021 00:34:12 | |
266 BTC | $ 11 830 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 00:34:12 | |
137 BTC | $ 6 105 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kg3fuxpjpkzmg7cjwaf6484c6hgjp2uwympkv | To: bc1qqy6ur9vkepzvem4vxup65c688x9my6t0nla5n4 | |||
| 13.08.2021 00:23:10 | |
6 280 000 USDT | $ 6 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.08.2021 00:22:12 | |
6 280 000 USDT | $ 6 280 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 13.08.2021 00:15:57 | |
121 BTC | $ 5 379 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ww6uvmhvps0knt6nfwpmtkgm4ymva8q8ajpw9kfgk594xanp9qqvgr92c | To: bc1q43tkwjypcvj5u87exr7uhqwpd8aeuqz8lljd0fw4k9ssa8u9q8rssfyztx | |||
| 13.08.2021 00:15:57 | |
200 BTC | $ 8 850 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0a8je7hlm4r4ss277d0zan8ml98ljz5gf6epqd5a2qdxg8xyztslk9h05 | |||
| 13.08.2021 00:15:57 | |
266 BTC | $ 11 788 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 00:15:57 | |
266 BTC | $ 11 790 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 00:15:57 | |
137 BTC | $ 6 087 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr3dgz08myxuxqwcrpe8n9nr2q744tm7pu02ye | To: bc1q3kg3fuxpjpkzmg7cjwaf6484c6hgjp2uwympkv | |||
| 13.08.2021 00:15:57 | |
137 BTC | $ 6 090 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw8sn928vsu5e6t3c7pflej94uvpqe2fh9as06 | To: bc1qfr3dgz08myxuxqwcrpe8n9nr2q744tm7pu02ye | |||
| 13.08.2021 00:05:13 | |
8 174 ETH | $ 24 794 368 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.08.2021 23:58:12 | |
2 000 ETH | $ 6 054 898 | (unknown) | (unknown) |
| Type: transfer | From: 3e7ac4deb4bbd828f4c6b350581358244357036d | To: e2947d97e092d2c2fa50eaefa964d0c59e959535 | |||
| 12.08.2021 23:46:51 | |
2 000 ETH | $ 6 102 435 | yobit (exchange) | yobit (exchange) |
| Type: transfer | From: ccb3677a8708b89a32345c6396bb4b1f7ee0350f | To: f5bec430576ff1b82e44ddb5a1c93f6f9d0884f3 | |||
| 12.08.2021 23:39:52 | |
113 BTC | $ 5 009 375 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3EywX3fENG4E3bBWnbjRMw7DsYxDg9KTsi | |||
| 12.08.2021 23:39:52 | |
120 BTC | $ 5 315 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3EvyyUJCuiFF1dHnRHfFFphR622msKfxgX | |||
| 12.08.2021 23:39:52 | |
128 BTC | $ 5 663 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3ChDJBgwJnStcs6BsUtFGVLrmgHMecMqgW | |||
| 12.08.2021 23:38:29 | |
120 BTC | $ 5 296 200 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 12.08.2021 23:38:29 | |
120 BTC | $ 5 296 200 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qm33uk0e0ytffenweex3p4fy6w3a6xjv5ustcna | To: 34Qq3yxocafe3dJepjefuEMoNt52FEzP1d | |||
| 12.08.2021 23:38:29 | |
199 BTC | $ 8 794 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fdadsj0cppxpgeded0p3fjtkrd54nxcmyuvf9m0wwvzs46gmt3qsm7e4r | |||
| 12.08.2021 23:38:29 | |
201 BTC | $ 8 849 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fzrh946a5ewjjptvs6avkcs4rt0s34e9wg0whfaerg56g0hrvtqgxe9fu | |||
| 12.08.2021 23:38:29 | |
266 BTC | $ 11 744 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 23:38:29 | |
137 BTC | $ 6 067 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmwl3c60x6yfh7jttenv3rt2d4j3rfdw5sslc7 | To: bc1qyw8sn928vsu5e6t3c7pflej94uvpqe2fh9as06 | |||
| 12.08.2021 23:38:29 | |
138 BTC | $ 6 070 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ms5hn8vs5setckdd6hlelu2ddhkq5pp60nx97 | To: bc1qpmwl3c60x6yfh7jttenv3rt2d4j3rfdw5sslc7 | |||