Whale movements
Last update: 12.08.2026 13:30:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 20:01:43 |  |
146 BTC | $ 6 483 325 | (unknown) | (unknown) |
| Type: transfer | From: 3HTjPdjLvEa5vqfA9nsgDyaHyi6AREVZt4 | To: bc1qpp4xp9zap0y0rfpu3v5anud54ek47atalprzsd | |||
| 12.08.2021 20:01:43 | |
147 BTC | $ 6 506 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwhljs32smthjqd2yrk4q0p40zv8hqzu54y7yc | To: 3HTjPdjLvEa5vqfA9nsgDyaHyi6AREVZt4 | |||
| 12.08.2021 20:01:43 | |
147 BTC | $ 6 510 035 | (unknown) | (unknown) |
| Type: transfer | From: 3N7upv9iJ7ffgtNKU3JkTAKLduzSCDGgWk | To: bc1qmwhljs32smthjqd2yrk4q0p40zv8hqzu54y7yc | |||
| 12.08.2021 20:01:43 | |
147 BTC | $ 6 511 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmypmu6sqccjrax2fqn52cytlzyrtfdld6ygnfs | To: 3N7upv9iJ7ffgtNKU3JkTAKLduzSCDGgWk | |||
| 12.08.2021 20:01:43 | |
147 BTC | $ 6 514 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7jfn6e3peqytut2sp7u9l8wmzxstxmyr47knp | To: bc1qmypmu6sqccjrax2fqn52cytlzyrtfdld6ygnfs | |||
| 12.08.2021 20:01:43 | |
147 BTC | $ 6 516 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8dq8t5qdd7flqdsm0vh49rkpwz3m6ujquguvg | To: bc1qt7jfn6e3peqytut2sp7u9l8wmzxstxmyr47knp | |||
| 12.08.2021 20:01:43 | |
147 BTC | $ 6 520 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FXGsDGYhCFePaScJCxVHVjGY3xYXb4y3y | To: bc1qg8dq8t5qdd7flqdsm0vh49rkpwz3m6ujquguvg | |||
| 12.08.2021 20:01:43 | |
128 BTC | $ 5 669 126 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 12.08.2021 20:01:43 | |
374 BTC | $ 16 551 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CR19zaMMzwrM1YYwmdYp2CcEmcvgvz96W | |||
| 12.08.2021 20:00:47 |  |
1 165 647 EOS | $ 5 380 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.08.2021 19:57:55 |  |
54 391 824 USDT | $ 54 391 824 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 19:57:55 | |
20 000 000 GRT | $ 16 699 201 | (unknown) | (unknown) |
| Type: transfer | From: e5d7266aac4ddb4d0282078bc4b54b23d031aaa8 | To: 6d6753ef4a768cf9f7aad103fbeaae9d259cfaf8 | |||
| 12.08.2021 19:56:49 | |
54 391 824 USDT | $ 54 391 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 12.08.2021 19:52:09 | |
11 189 208 USDC | $ 11 189 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 19:51:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.08.2021 19:49:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 12.08.2021 19:48:32 | |
15 000 000 AMP | $ 14 966 123 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 12.08.2021 19:46:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 19:40:16 | |
28 445 790 USDT | $ 28 445 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 19:34:04 | |
7 515 850 USDT | $ 7 515 850 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 19:29:24 | |
2 400 ETH | $ 7 258 751 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: cc7244296cfef1728118ef36dc9ecc2ecc784a73 | |||
| 12.08.2021 19:26:18 | |
9 338 328 USDC | $ 9 338 328 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 19:24:23 | |
555 BTC | $ 24 677 804 | (unknown) | (unknown) |
| Type: transfer | From: 18ifUk8DAJu6yo89LSTCXYFLNsLMTB93ET | To: 1f4eTTngNFN6ZwJdLhfRaevTPn2ceMmjo | |||
| 12.08.2021 19:24:23 | |
746 BTC | $ 33 188 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswpu5pn49ezl4qk8ndvxumhte9gq0h3vpgr42w | To: bc1q0dp84qvnupcgxekfy99adqe3wu3auar0h3n2y6 | |||
| 12.08.2021 19:24:23 | |
143 BTC | $ 6 350 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw4uqy9pxtxq6a9m880rs452ef2g3umgycuwpw | To: bc1q98hj27ey29q8uq80zlt3fn5j7fthup4p624qs5 | |||
| 12.08.2021 19:24:23 | |
698 BTC | $ 31 051 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2021 19:24:23 | |
3 001 BTC | $ 133 438 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.08.2021 19:24:23 | |
125 BTC | $ 5 555 227 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2z4ndn6rn8hwq5ezapk35e97gcj4zwurhz5c7a6mvpuqupzejqqt39lvn | |||
| 12.08.2021 19:24:23 | |
147 BTC | $ 6 551 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72g2cnes69ajytu2uvaxqcypxlmhqtc6404yft | To: 3FXGsDGYhCFePaScJCxVHVjGY3xYXb4y3y | |||
| 12.08.2021 19:24:23 | |
148 BTC | $ 6 563 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplzdvdahmu4s969hku4s8erwmuuzw0tyzge4ev | To: bc1q72g2cnes69ajytu2uvaxqcypxlmhqtc6404yft | |||
| 12.08.2021 19:24:23 | |
148 BTC | $ 6 566 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EWaQA5C6ok4SWhWVZy51hfg2K9QJ2ay8b | To: bc1qplzdvdahmu4s969hku4s8erwmuuzw0tyzge4ev | |||
| 12.08.2021 19:24:23 | |
148 BTC | $ 6 568 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf35jeaggwmzf6vlqtw24dcjusgnuyj25e2un3w | To: 3EWaQA5C6ok4SWhWVZy51hfg2K9QJ2ay8b | |||
| 12.08.2021 19:16:39 | |
9 444 545 USDC | $ 9 444 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 19:15:35 | |
267 BTC | $ 11 746 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 19:15:35 | |
148 BTC | $ 6 498 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7vtj5nrkly0fdds69qvrdpm4ngugc5vyjr5mz | To: bc1qf35jeaggwmzf6vlqtw24dcjusgnuyj25e2un3w | |||
| 12.08.2021 19:15:35 | |
148 BTC | $ 6 499 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q377cmvkchnhqvd3tx4wkl92xxlt2nw73ce859u | To: bc1qt7vtj5nrkly0fdds69qvrdpm4ngugc5vyjr5mz | |||
| 12.08.2021 19:15:35 | |
148 BTC | $ 6 501 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdmrexva5kpp3cxuv38q9r7tc4f0t4laeshg8e | To: bc1q377cmvkchnhqvd3tx4wkl92xxlt2nw73ce859u | |||
| 12.08.2021 19:15:35 | |
148 BTC | $ 6 515 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8236yl7cmdezvfwswdrcekjucscd6n7f5lepsm | To: bc1qsdmrexva5kpp3cxuv38q9r7tc4f0t4laeshg8e | |||
| 12.08.2021 19:15:35 | |
148 BTC | $ 6 518 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9ufpgg009jnx3ucu4c9eaeksttj70lnak64h | To: bc1q8236yl7cmdezvfwswdrcekjucscd6n7f5lepsm | |||
| 12.08.2021 19:15:35 | |
154 BTC | $ 6 772 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.08.2021 19:15:35 | |
167 BTC | $ 7 325 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc2qr6c6ljdsw6lk4r6l9gdwg8pj74twvpmuhp82xcng6p54rets9tuku9 | |||
| 12.08.2021 19:04:44 | |
298 998 LINK | $ 7 332 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 19:03:49 | |
149 BTC | $ 6 513 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlnexwxjsvnfqa4l6397650kze00xzdlnmftl3 | To: bc1qqx9ufpgg009jnx3ucu4c9eaeksttj70lnak64h | |||
| 12.08.2021 19:03:49 | |
149 BTC | $ 6 516 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7enw2cexayecd37npqe5t8cuachy24axtkkaqt | To: bc1qrlnexwxjsvnfqa4l6397650kze00xzdlnmftl3 | |||
| 12.08.2021 19:03:49 | |
149 BTC | $ 6 517 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwyqz0kxlf2z5zcvnm0ychflkaaklakvqc2ha5 | To: bc1q7enw2cexayecd37npqe5t8cuachy24axtkkaqt | |||
| 12.08.2021 19:03:49 | |
149 BTC | $ 6 527 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzh7w936sktr2jzccxemrtxgvck685mf38nrhy | To: bc1qxwyqz0kxlf2z5zcvnm0ychflkaaklakvqc2ha5 | |||
| 12.08.2021 19:03:49 | |
149 BTC | $ 6 544 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30az9ft6z7q029k07npxs7kgmaq2k86zypsdrw | To: bc1qtzh7w936sktr2jzccxemrtxgvck685mf38nrhy | |||
| 12.08.2021 19:02:32 |  |
14 214 315 XRP | $ 13 415 806 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 12.08.2021 19:01:20 | |
10 000 000 XRP | $ 9 427 454 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 12.08.2021 18:58:08 | |
11 749 998 USDC | $ 11 749 998 | (unknown) | (unknown) |
| Type: transfer | From: 788e5365ad4be02f429a31aa1a2d27dee61a581e | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||