Whale movements
Last update: 12.08.2026 14:28:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 23:30:35 |  |
25 238 476 USDT | $ 25 238 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 23:27:54 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 23:27:37 | |
2 700 ETH | $ 8 299 728 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 12.08.2021 23:27:18 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 12.08.2021 23:10:20 | |
554 644 SUSHI | $ 6 285 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 23:07:02 | |
544 619 SUSHI | $ 6 151 291 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.08.2021 23:00:55 |  |
127 BTC | $ 5 603 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8txrvd6ewjnpdxcaexzz9e3hxue7ga9228tuxjgs9xg4xnatdq8s030m | To: bc1q9ww6uvmhvps0knt6nfwpmtkgm4ymva8q8ajpw9kfgk594xanp9qqvgr92c | |||
| 12.08.2021 23:00:55 | |
266 BTC | $ 11 725 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 23:00:55 | |
138 BTC | $ 6 057 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2khx9c5qhq7707un0yp8zjvv37xjdpmt006rgq | To: bc1q4ms5hn8vs5setckdd6hlelu2ddhkq5pp60nx97 | |||
| 12.08.2021 23:00:55 | |
116 BTC | $ 5 098 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 12.08.2021 22:58:32 |  |
20 000 000 XRP | $ 19 445 898 | (unknown) | (unknown) |
| Type: transfer | From: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 12.08.2021 22:56:51 | |
20 000 000 XRP | $ 19 306 156 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | |||
| 12.08.2021 22:45:34 | |
224 BTC | $ 9 950 867 | (unknown) | (unknown) |
| Type: transfer | From: 37TXW1JJJFdLx9guKxX5YzjQ3o8JuiVMMU | To: 3DCxBk7vPQT5oqczV1RzCdT1nG5xFeiyoC | |||
| 12.08.2021 22:45:34 | |
2 000 BTC | $ 88 982 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 12.08.2021 22:45:34 | |
138 BTC | $ 6 122 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ulp9rvn5e0g66f0dlzy222da9ypl3l7n33y8h | To: bc1q2khx9c5qhq7707un0yp8zjvv37xjdpmt006rgq | |||
| 12.08.2021 22:45:34 | |
115 BTC | $ 5 116 453 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 12.08.2021 22:43:56 | |
3 595 ETH | $ 11 020 523 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 12.08.2021 22:39:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 22:38:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 22:36:09 |  |
9 784 182 USDT | $ 9 784 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 22:34:59 | |
138 BTC | $ 6 169 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 12.08.2021 22:34:59 | |
129 BTC | $ 5 780 430 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 12.08.2021 22:34:59 | |
138 BTC | $ 6 156 539 | (unknown) | (unknown) |
| Type: transfer | From: 34XEWMevST9eCogYxyxUVy4quLQttRMR6M | To: bc1q7ulp9rvn5e0g66f0dlzy222da9ypl3l7n33y8h | |||
| 12.08.2021 22:34:59 | |
138 BTC | $ 6 160 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZzbAvoNNCsisqTg7MrwHnaKYByRw3QE | To: 34XEWMevST9eCogYxyxUVy4quLQttRMR6M | |||
| 12.08.2021 22:34:59 | |
124 BTC | $ 5 524 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 12.08.2021 22:33:58 | |
1 999 ETH | $ 6 152 610 | (unknown) | (unknown) |
| Type: transfer | From: 78634371e17304cbf339b1452a4ce438dc764cce | To: 20c0b79571aabd309d1c2672aca0e1a76817bc2a | |||
| 12.08.2021 22:33:43 | |
5 938 215 BUSD | $ 5 938 215 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.08.2021 22:28:20 | |
300 YFI | $ 11 070 613 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 22:26:18 | |
2 000 ETH | $ 6 087 263 | (unknown) | (unknown) |
| Type: transfer | From: 78634371e17304cbf339b1452a4ce438dc764cce | To: 20c0b79571aabd309d1c2672aca0e1a76817bc2a | |||
| 12.08.2021 22:22:34 | |
10 735 424 BUSD | $ 10 735 424 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 22:08:28 | |
7 129 296 USDC | $ 7 129 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 22:03:57 | |
138 BTC | $ 6 141 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m46jmmn223wtdd79fl52ughcucp4e09n76gx9 | To: 3AGZzbAvoNNCsisqTg7MrwHnaKYByRw3QE | |||
| 12.08.2021 22:03:57 | |
2 840 BTC | $ 126 321 304 | (unknown) | (unknown) |
| Type: transfer | From: 1B7L6ZxQVHG3yUyEmTcnqKizNvbyMdQp7X | To: 12zzfobkoLrzc955CSCGFvBY7Yo7xyXHm9 | |||
| 12.08.2021 22:03:57 | |
1 044 BTC | $ 46 426 204 | (unknown) | (unknown) |
| Type: transfer | From: 1wxamcXmdaqFAQQXQkPWeQjHGvPgyJNXn | To: 19nxXeHTmSWTDhJziHMHfRycdhBBSVA5Jf | |||
| 12.08.2021 22:03:57 | |
3 498 BTC | $ 155 623 680 | (unknown) | (unknown) |
| Type: transfer | From: 14ZSY9P9kfUYkbNppin27PnFaqLmeq5S7f | To: 16KVCmdRdFqcGrkzTUf7HHM83QHMouWLVE | |||
| 12.08.2021 22:03:57 | |
1 529 BTC | $ 68 006 850 | (unknown) | (unknown) |
| Type: transfer | From: 1Hsj1iFbKGr8u1x9GGSQSzBwqHJzPZSfzy | To: 18cBicFSzPZ8srwtyKnRnurcrWsRYsoAjS | |||
| 12.08.2021 22:03:57 | |
395 BTC | $ 17 567 302 | (unknown) | (unknown) |
| Type: transfer | From: 1KZqKWuYpoVGNGBusoHvmC2LmrrR8F31AS | To: 1PGsTg8EX5J2eJv7eQY7UDfK79ZYSe8wYa | |||
| 12.08.2021 22:03:57 | |
1 013 BTC | $ 45 058 884 | (unknown) | (unknown) |
| Type: transfer | From: 1AEtvvZxQUwMeWW5KNcbU6wwQB2Ztx6nhZ | To: 15dgLEUXC3jnmGL8WgtbERoxAwAPVM5w6M | |||
| 12.08.2021 22:03:57 | |
1 141 BTC | $ 50 739 996 | (unknown) | (unknown) |
| Type: transfer | From: 1KefuTuRjJk4Sc9z8JAnPEHxwULKViyYnc | To: 19XXjqjZrnE4SqBF6Mm9zuVKjEP5xf8sT2 | |||
| 12.08.2021 22:03:57 | |
124 BTC | $ 5 499 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 12.08.2021 22:01:14 | |
10 479 ETH | $ 32 180 914 | (unknown) | (unknown) |
| Type: transfer | From: 10d8dd89f8b9bfe975fa2e6cf01d268b42dac3fe | To: 64c11d699695810f5ef4abdf85719fafdb21983a | |||
| 12.08.2021 22:00:37 |  |
1 145 883 EOS | $ 5 330 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.08.2021 22:00:28 | |
25 453 656 USDC | $ 25 453 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 21:58:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.08.2021 21:54:26 | |
266 BTC | $ 11 904 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 21:54:26 | |
138 BTC | $ 6 165 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LHj6cBjSCC1TULMxEv7n6MNPqmvMuAnAW | To: 3EY84D4aFR25PoXPh9Ht5L9xoFKTW9EnGu | |||
| 12.08.2021 21:54:26 | |
138 BTC | $ 6 180 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GysPQ7PDg2mVXQNJ3dK8RE52Tsd9G5vxe | To: bc1q3m46jmmn223wtdd79fl52ughcucp4e09n76gx9 | |||
| 12.08.2021 21:50:42 | |
9 957 952 USDC | $ 9 957 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 21:49:03 | |
3 021 ETH | $ 9 258 564 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 12.08.2021 21:44:24 | |
7 999 985 USDT | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||