Whale movements
Last update: 12.08.2026 14:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 21:43:57 |  |
3 204 ETH | $ 9 793 080 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 808947a7b7c2639e1452d82c74ab4bf2f525cbf5 | |||
| 12.08.2021 21:30:53 |  |
750 BTC | $ 33 154 558 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 12.08.2021 21:30:53 | |
138 BTC | $ 6 119 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FYQ4Px9TvVCAzmckM9272MGdjtZxH8hBQ | To: 3GysPQ7PDg2mVXQNJ3dK8RE52Tsd9G5vxe | |||
| 12.08.2021 21:30:53 | |
124 BTC | $ 5 464 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 12.08.2021 21:28:27 | |
5 784 779 BUSD | $ 5 784 779 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.08.2021 21:24:05 | |
236 BTC | $ 10 473 607 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1E4fR19PKnF5FRccQtzKYfxF6s3ojW5EN7 | |||
| 12.08.2021 21:24:05 | |
120 BTC | $ 5 325 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 17Dfug9nGKUWCv2VbqLPqJqWMtL3vw5FwT | To: 3NGrrcQJvbGZgRhS4tMaLAcSbb2LzfYHzG | |||
| 12.08.2021 21:24:05 | |
266 BTC | $ 11 819 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 21:24:05 | |
139 BTC | $ 6 147 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DyJK4yMQfNLWMiMongKPzHjg7yJTZwkXD | To: 3FYQ4Px9TvVCAzmckM9272MGdjtZxH8hBQ | |||
| 12.08.2021 21:24:05 | |
139 BTC | $ 6 149 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadu7sk8pv305z5jdze2wr9e8w4n8az7v4r5fx7 | To: 3DyJK4yMQfNLWMiMongKPzHjg7yJTZwkXD | |||
| 12.08.2021 21:24:05 | |
139 BTC | $ 6 154 155 | (unknown) | (unknown) |
| Type: transfer | From: 381Qbw4Yd531QNKuCbYpZCr61dN1a5avyr | To: bc1qadu7sk8pv305z5jdze2wr9e8w4n8az7v4r5fx7 | |||
| 12.08.2021 21:24:05 | |
125 BTC | $ 5 529 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 12.08.2021 21:18:12 | |
393 BTC | $ 17 487 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 39x9LtpsucoKBARUdxAJwvt9QXoRxkynYp | To: 3Dxrwtv7CS4eADAwqYT5r32jnJtdmz8v9W | |||
| 12.08.2021 21:18:12 | |
139 BTC | $ 6 178 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u0fcmjechq0kj5dszkfnayud5yw4rh6mse9lm | To: 381Qbw4Yd531QNKuCbYpZCr61dN1a5avyr | |||
| 12.08.2021 21:16:25 | |
125 BTC | $ 5 514 467 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6axhhy6j0vc3zyt6tfsyc3l70ha3z22m59yedlz9esm0l3hqpafsjca23t | |||
| 12.08.2021 21:16:25 | |
139 BTC | $ 6 143 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpr4g47mjxt8h9sypjfyxaptze6tpkufldffyt | To: bc1q4u0fcmjechq0kj5dszkfnayud5yw4rh6mse9lm | |||
| 12.08.2021 21:16:25 | |
139 BTC | $ 6 145 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7dm4ya5wa0lavcsgslddgrzg6uykyhgdzdlyd | To: bc1qlpr4g47mjxt8h9sypjfyxaptze6tpkufldffyt | |||
| 12.08.2021 21:16:25 | |
139 BTC | $ 6 148 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna45lk76u4l47f7gwhpcvsezy5falng79nlgvf | To: bc1qs7dm4ya5wa0lavcsgslddgrzg6uykyhgdzdlyd | |||
| 12.08.2021 21:16:25 | |
140 BTC | $ 6 193 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wk59lt56vprvwl8fgrln3sph3qvsxuyfzl8cy | To: bc1qna45lk76u4l47f7gwhpcvsezy5falng79nlgvf | |||
| 12.08.2021 21:13:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 12.08.2021 21:12:44 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 21:08:51 | |
116 BTC | $ 5 157 326 | (unknown) | (unknown) |
| Type: transfer | From: 1Gs7wKAds5mojQB8CJnmUVzidJ2DdYt4CT | To: 1CzjynkHN1DP3UJdueha6j1FPYCN5WHKJb | |||
| 12.08.2021 21:08:51 | |
284 BTC | $ 12 626 557 | (unknown) | (unknown) |
| Type: transfer | From: 1Gs7wKAds5mojQB8CJnmUVzidJ2DdYt4CT | To: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | |||
| 12.08.2021 21:08:51 | |
122 BTC | $ 5 408 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2jja2nlsv9r8jrng626yjthwp232ru3vrk5qyykeg3qdswkwr2slws5tz | To: bc1qzac46ftg5kvam98cstuv2zpev26e36gleujxs7753wgql6m7d3dskryy3t | |||
| 12.08.2021 21:08:51 | |
134 BTC | $ 5 971 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkclcjrkmft4l0066hvdxc0azg33e979lnkzkmp4yhlff4kcsa6qtw5lps | To: bc1qvsm9nr6gne5y99ktzca7a46euy6lcx2q3uzt64gsmrmqvreuvxds7av77n | |||
| 12.08.2021 21:08:51 | |
140 BTC | $ 6 236 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22l5u68xahsu432qf0g2navf7mlamxr9tpegdx | To: bc1q4wk59lt56vprvwl8fgrln3sph3qvsxuyfzl8cy | |||
| 12.08.2021 21:08:51 | |
140 BTC | $ 6 239 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycky7k6ufxgka4g0k5xh0mg3fgvu742fpahwp7 | To: bc1q22l5u68xahsu432qf0g2navf7mlamxr9tpegdx | |||
| 12.08.2021 21:08:51 | |
140 BTC | $ 6 242 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd76jfp9r6e2g3lnlc0fffl5y9lddtyltpvtxff | To: bc1qycky7k6ufxgka4g0k5xh0mg3fgvu742fpahwp7 | |||
| 12.08.2021 21:08:51 | |
140 BTC | $ 6 243 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaywextsfwadud0n3ckrlp6c7suy4ynxssqll7k | To: bc1qd76jfp9r6e2g3lnlc0fffl5y9lddtyltpvtxff | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 248 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqfufly8a58hl2jja0ccgljlt275qh45y6kpyw | To: bc1qaywextsfwadud0n3ckrlp6c7suy4ynxssqll7k | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 257 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6lkqyhjfkkdmmx8khkhunlaftyzwj2uyg27uk | To: bc1qzqfufly8a58hl2jja0ccgljlt275qh45y6kpyw | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 263 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7xumgseu3vmxly4tlt5dju4hu7hmu6jjaz9v7 | To: bc1qw6lkqyhjfkkdmmx8khkhunlaftyzwj2uyg27uk | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 269 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuw602036mjkn38x05aq0amq4j4uq3nd739yn0 | To: bc1qq7xumgseu3vmxly4tlt5dju4hu7hmu6jjaz9v7 | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 273 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe729vase3gkczvgn2trumv85r69kux5p3wsaj | To: bc1qyuw602036mjkn38x05aq0amq4j4uq3nd739yn0 | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 274 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelr0xfpg7zweugaqqqmwzxtd59t509fs0uhve5 | To: bc1qfe729vase3gkczvgn2trumv85r69kux5p3wsaj | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 277 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrlhuctt4c69jdp8rtape54j4wt8emke7lpgzs | To: bc1qelr0xfpg7zweugaqqqmwzxtd59t509fs0uhve5 | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 279 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa947wg3kkltde0yyfsqx3mnfgwjjefffkt4yke | To: bc1qkrlhuctt4c69jdp8rtape54j4wt8emke7lpgzs | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 284 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ljz65n34m0e76xqwsdnrhjphda9lllvfmlz0 | To: bc1qa947wg3kkltde0yyfsqx3mnfgwjjefffkt4yke | |||
| 12.08.2021 21:08:51 | |
141 BTC | $ 6 284 991 | (unknown) | (unknown) |
| Type: transfer | From: 34MdB2czJxHZ6u9z73Vgy1A21v3hgbSHpk | To: bc1qe0ljz65n34m0e76xqwsdnrhjphda9lllvfmlz0 | |||
| 12.08.2021 21:08:51 | |
142 BTC | $ 6 293 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfc6wehf29khcjkayghjx7u0tt7rlj6d4umes2 | To: 34MdB2czJxHZ6u9z73Vgy1A21v3hgbSHpk | |||
| 12.08.2021 21:08:51 | |
125 BTC | $ 5 546 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 12.08.2021 21:06:55 | |
3 300 ETH | $ 10 067 557 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.08.2021 21:06:19 | |
3 300 ETH | $ 10 111 124 | (unknown) | kraken (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 12.08.2021 21:06:19 | |
5 019 495 USDC | $ 5 019 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 21:05:44 | |
5 019 495 USDC | $ 5 019 495 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 21:00:34 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d5076abd3ae30163d6327ae944b6a33d73c42f4 | |||
| 12.08.2021 20:58:11 | |
7 262 741 CEL | $ 45 033 060 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 20:55:25 | |
15 000 ETH | $ 45 674 588 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.08.2021 20:48:22 | |
15 000 ETH | $ 45 770 910 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.08.2021 20:45:33 | |
15 000 ETH | $ 45 727 856 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||