Whale movements
Last update: 12.08.2026 12:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 18:58:01 |  |
2 500 ETH | $ 7 512 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 12.08.2021 18:58:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 18:57:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 18:56:30 | |
11 749 998 USDC | $ 11 749 998 | (unknown) | (unknown) |
| Type: transfer | From: 788e5365ad4be02f429a31aa1a2d27dee61a581e | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 12.08.2021 18:55:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.08.2021 18:54:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.08.2021 18:53:53 |  |
149 BTC | $ 6 584 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FsoefY6pArFogPvANTKS8b8gTxFLrToSb | To: bc1q30az9ft6z7q029k07npxs7kgmaq2k86zypsdrw | |||
| 12.08.2021 18:53:53 | |
150 BTC | $ 6 594 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EfzVMu9M7BnQHW1hqfEYdjqzLxEFqW7gN | To: 3FsoefY6pArFogPvANTKS8b8gTxFLrToSb | |||
| 12.08.2021 18:50:27 | |
25 970 944 USDT | $ 25 970 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 18:49:51 | |
143 BTC | $ 6 300 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.08.2021 18:49:51 | |
400 BTC | $ 17 622 814 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm | |||
| 12.08.2021 18:49:51 | |
150 BTC | $ 6 604 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EaABTKHccubF23GT9aENHrD9uvZptCtQK | To: 3EfzVMu9M7BnQHW1hqfEYdjqzLxEFqW7gN | |||
| 12.08.2021 18:49:51 | |
150 BTC | $ 6 605 683 | (unknown) | (unknown) |
| Type: transfer | From: 3AvRaaRoMtoQfaRCq6LDYRnjjr9mPg7RRA | To: 3EaABTKHccubF23GT9aENHrD9uvZptCtQK | |||
| 12.08.2021 18:49:51 | |
1 797 BTC | $ 79 156 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.08.2021 18:49:51 | |
194 BTC | $ 8 547 065 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 12.08.2021 18:46:58 | |
4 982 ETH | $ 15 005 119 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 12.08.2021 18:46:44 | |
200 BTC | $ 8 779 063 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qtx5fxuxdawg40tkq74ykr77e9yn4a8wyy3lfz4 | |||
| 12.08.2021 18:46:44 | |
125 BTC | $ 5 480 996 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla5s6hcelg4eh09pxlkwnwsxdn63k9ttulgy44rg8ufk5mp8a5vqps5wre | |||
| 12.08.2021 18:46:44 | |
267 BTC | $ 11 724 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 18:46:44 | |
150 BTC | $ 6 586 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa3tgsr4eqalk6vsg333fd03r6ztnw25jhmzzd | To: 3AvRaaRoMtoQfaRCq6LDYRnjjr9mPg7RRA | |||
| 12.08.2021 18:46:44 | |
150 BTC | $ 6 587 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KexXfaHQ57rjfjuS74bNxK4sioHQiY6N7 | To: bc1qxa3tgsr4eqalk6vsg333fd03r6ztnw25jhmzzd | |||
| 12.08.2021 18:46:44 | |
150 BTC | $ 6 588 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46fz8k8j2r04tctm8xtw2kr9uwmppkjk2h0qw9 | To: 3KexXfaHQ57rjfjuS74bNxK4sioHQiY6N7 | |||
| 12.08.2021 18:46:44 | |
150 BTC | $ 6 591 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtzfq57lmuuylq7y9sehzz5yxnjy6uapn90tyq | To: bc1q46fz8k8j2r04tctm8xtw2kr9uwmppkjk2h0qw9 | |||
| 12.08.2021 18:46:44 | |
150 BTC | $ 6 598 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr7QqvQ1R8EjyE7HdqgNsYyErhgphgC5f | To: bc1qjtzfq57lmuuylq7y9sehzz5yxnjy6uapn90tyq | |||
| 12.08.2021 18:46:44 | |
150 BTC | $ 6 599 775 | (unknown) | (unknown) |
| Type: transfer | From: 37uVspKBmZ6ABBEJSn1heHgv5LVvLNH2Uq | To: 3Hr7QqvQ1R8EjyE7HdqgNsYyErhgphgC5f | |||
| 12.08.2021 18:46:44 | |
151 BTC | $ 6 610 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgxxn3gkxfvjxduwn8dpuvmh7yhkpxzjtq8huh | To: 37uVspKBmZ6ABBEJSn1heHgv5LVvLNH2Uq | |||
| 12.08.2021 18:46:44 | |
151 BTC | $ 6 614 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MQAuXjCk9oRKa3pD2HZmxxE9BW7ScMQJM | To: bc1qcgxxn3gkxfvjxduwn8dpuvmh7yhkpxzjtq8huh | |||
| 12.08.2021 18:46:44 | |
151 BTC | $ 6 620 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fepderkyfaf8rldfzz8zk528l4rpgj78n8gm5 | To: 3MQAuXjCk9oRKa3pD2HZmxxE9BW7ScMQJM | |||
| 12.08.2021 18:46:44 | |
151 BTC | $ 6 628 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6f4rryfvagj3gcffqkwldwuhkrzxh44jxxfy3 | To: bc1q5fepderkyfaf8rldfzz8zk528l4rpgj78n8gm5 | |||
| 12.08.2021 18:46:44 | |
158 BTC | $ 6 954 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn5qyu3gqpmawn8c0auh8vvth9y7v3amtj8kxmnrxhzr7lukteyqz7h7xp | |||
| 12.08.2021 18:46:44 | |
317 BTC | $ 13 908 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy04uqcgslg0ke9v32heunvv9fheh5e653pzshe25tn3mkmaezaqppw5a3 | |||
| 12.08.2021 18:44:49 | |
302 377 LINK | $ 7 323 906 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.08.2021 18:41:20 | |
6 067 726 USDT | $ 6 067 726 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.08.2021 18:41:20 | |
3 500 ETH | $ 10 518 765 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:40:26 | |
3 500 ETH | $ 10 444 429 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:40:26 | |
7 772 837 USDC | $ 7 772 837 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 18:39:41 | |
3 500 ETH | $ 10 455 067 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:39:08 | |
3 500 ETH | $ 10 455 067 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 12.08.2021 18:36:08 | |
28 000 054 USDC | $ 28 000 054 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 18:36:06 | |
9 119 119 USDT | $ 9 119 119 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 18:35:56 | |
8 000 009 USDC | $ 8 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:34:16 | |
5 951 528 USDT | $ 5 951 528 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:34:16 | |
5 851 912 USDC | $ 5 851 912 | (unknown) | (unknown) |
| Type: transfer | From: 06c85d1c2f9e9e20c8c4fe4b37036ca645e21a74 | To: 3c410ac427e3a9b7f77e600dc94c4523d1ef1bf4 | |||
| 12.08.2021 18:34:07 | |
14 729 261 USDT | $ 14 729 261 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.08.2021 18:33:36 | |
5 955 979 USDT | $ 5 955 979 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:32:27 | |
9 000 009 USDC | $ 9 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:32:27 | |
7 000 009 USDC | $ 7 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:32:27 | |
6 000 009 USDC | $ 6 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 18:30:43 | |
28 554 472 USDT | $ 28 554 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 18:30:43 | |
5 951 528 USDT | $ 5 951 528 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||