Whale movements
Last update: 12.08.2026 12:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 18:28:43 |  |
2 000 ETH | $ 6 007 663 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:26:45 |  |
9 119 119 USDT | $ 9 119 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.08.2021 18:26:03 | |
7 837 864 USDT | $ 7 837 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 18:25:03 |  |
220 BTC | $ 9 680 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 12.08.2021 18:25:03 | |
500 BTC | $ 22 002 108 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.08.2021 18:25:03 | |
161 BTC | $ 7 069 739 | (unknown) | (unknown) |
| Type: transfer | From: 1DZ3bTKcTtvHW3MTiZn1tXiHLMKEXiVNQj | To: bc1q07rwr5tl7lrhqsn8zxmt9hcuhxe2g3rtwhm6sq | |||
| 12.08.2021 18:25:04 | |
8 965 114 USDT | $ 8 965 114 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:24:45 | |
225 BTC | $ 9 897 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 12.08.2021 18:24:45 | |
1 000 BTC | $ 44 004 216 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 12.08.2021 18:24:45 | |
704 BTC | $ 30 998 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 12.08.2021 18:24:45 | |
3 700 BTC | $ 162 815 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 12.08.2021 18:24:45 | |
388 BTC | $ 17 064 878 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.08.2021 18:24:45 | |
425 BTC | $ 18 701 792 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.08.2021 18:24:33 | |
118 BTC | $ 5 233 202 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkn3edztew5jq2y9yddlyfyvjvfjfdan5w6rlqvpjx8nmz2kwyvgs9h59nk | |||
| 12.08.2021 18:24:33 | |
267 BTC | $ 11 830 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 18:24:33 | |
400 BTC | $ 17 715 784 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.08.2021 18:24:33 | |
151 BTC | $ 6 694 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvas23kcljduq8zyx5e00zuckeewx4eww9m5xc3 | To: bc1qz6f4rryfvagj3gcffqkwldwuhkrzxh44jxxfy3 | |||
| 12.08.2021 18:24:33 | |
151 BTC | $ 6 700 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk9qfqrj9haaawlvrlmyxf0qdcyjdgckmty0qy | To: bc1qvas23kcljduq8zyx5e00zuckeewx4eww9m5xc3 | |||
| 12.08.2021 18:24:33 | |
152 BTC | $ 6 710 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mpzxkthfa5dqppd4gtw53sccwj3knz507wrwg | To: bc1qsk9qfqrj9haaawlvrlmyxf0qdcyjdgckmty0qy | |||
| 12.08.2021 18:24:33 | |
152 BTC | $ 6 723 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhau38hzd65qs85qzx5h2ann4ct9cp69tkecwmg | To: bc1q8mpzxkthfa5dqppd4gtw53sccwj3knz507wrwg | |||
| 12.08.2021 18:24:33 | |
152 BTC | $ 6 725 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd02wnl32wl0vk2h5q2u87z0szc6pe873nl4nkj | To: bc1qhau38hzd65qs85qzx5h2ann4ct9cp69tkecwmg | |||
| 12.08.2021 18:24:33 | |
152 BTC | $ 6 731 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsqeccc0z079y95cps5fmlj6039y55h6h8a08y | To: bc1qd02wnl32wl0vk2h5q2u87z0szc6pe873nl4nkj | |||
| 12.08.2021 18:24:33 | |
152 BTC | $ 6 743 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnkq2laha8dxj6x0df46dtuaupvfg5akz065qm | To: bc1qmsqeccc0z079y95cps5fmlj6039y55h6h8a08y | |||
| 12.08.2021 18:24:33 | |
500 BTC | $ 22 157 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.08.2021 18:24:33 | |
304 BTC | $ 13 479 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7e577w4xc0y2knm5t0s8vydfk4zjl0n8atj6q7m2jxzxdrdzwuqcj5vhf | |||
| 12.08.2021 18:24:33 | |
241 BTC | $ 10 691 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsa2wdem9s0x26rajj0aa756tln0kw8sv5hg9rkak4zcd3u7e0sq8wh7ag | |||
| 12.08.2021 18:24:13 | |
3 000 ETH | $ 9 095 104 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:21:12 | |
7 803 889 USDT | $ 7 803 889 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 18:20:48 | |
7 803 889 USDT | $ 7 803 889 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 18:18:58 | |
2 000 ETH | $ 6 050 752 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 12.08.2021 18:18:26 | |
6 124 407 USDC | $ 6 124 407 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.08.2021 18:17:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:17:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 18:17:18 | |
7 837 864 USDT | $ 7 837 864 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.08.2021 18:16:07 | |
2 000 ETH | $ 6 067 377 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:15:41 | |
6 026 895 USDT | $ 6 026 895 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:14:48 | |
2 000 ETH | $ 6 067 377 | (unknown) | (unknown) |
| Type: transfer | From: bd82fd42bf9ccfa1bd97ff9ad9b4fa7d5dd54a25 | To: ccb3677a8708b89a32345c6396bb4b1f7ee0350f | |||
| 12.08.2021 18:14:48 | |
6 124 407 USDC | $ 6 124 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 18:14:46 | |
5 990 564 USDT | $ 5 990 564 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 12.08.2021 18:14:07 | |
2 000 ETH | $ 6 032 912 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:13:23 | |
14 391 825 USDT | $ 14 391 825 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 18:13:14 | |
33 264 014 USDC | $ 33 264 014 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 18:13:04 | |
2 000 ETH | $ 6 053 692 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:07:45 | |
9 538 157 USDC | $ 9 538 157 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 18:06:28 | |
8 986 985 USDT | $ 8 986 985 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 18:06:28 | |
2 000 ETH | $ 6 047 755 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 12.08.2021 18:05:00 | |
17 029 ETH | $ 51 213 790 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.08.2021 18:04:29 | |
35 000 ETH | $ 105 262 520 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.08.2021 18:03:49 | |
3 000 ETH | $ 9 083 398 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 18:02:16 | |
9 845 516 USDC | $ 9 845 516 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||