Whale movements
Last update: 12.08.2026 11:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 17:59:19 |  |
8 498 156 USDT | $ 8 498 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 12.08.2021 17:58:39 | |
302 377 LINK | $ 7 422 471 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.08.2021 17:56:03 |  |
17 999 998 USDT | $ 17 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 17:52:41 | |
17 170 166 USDC | $ 17 170 166 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 17:49:32 | |
9 998 205 USDC | $ 9 998 205 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 17:48:40 | |
17 029 ETH | $ 52 085 104 | (unknown) | (unknown) |
| Type: transfer | From: ea759ce774eef49a260b95cfa44893cf7a561117 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.08.2021 17:48:17 | |
5 000 001 USDC | $ 5 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 12.08.2021 17:43:25 |  |
133 BTC | $ 5 878 731 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80rxjyhyh6gcnqex4yj843fw30pvx92zlv0x2y4m7jj43q205g7qrxx8fv | |||
| 12.08.2021 17:43:25 | |
152 BTC | $ 6 738 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yqceq07fudu7lwuhn4zgytpruxwt9c85vk0vv | To: bc1qwnkq2laha8dxj6x0df46dtuaupvfg5akz065qm | |||
| 12.08.2021 17:43:25 | |
126 BTC | $ 5 568 035 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaekake06a7pcep9nv2eprfnr0uel9rjc8denpuk2yukygxk2pm2svme56m | |||
| 12.08.2021 17:43:15 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 12.08.2021 17:41:44 | |
9 903 279 HUSD | $ 9 903 279 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 17:41:16 | |
749 968 HT | $ 9 626 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.08.2021 17:40:04 | |
28 953 ETH | $ 88 296 904 | (unknown) | (unknown) |
| Type: transfer | From: c8a65fadf0e0ddaf421f28feab69bf6e2e589963 | To: 34d6b21d7b773225a102b382815e00ad876e23c2 | |||
| 12.08.2021 17:39:57 | |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 12.08.2021 17:39:42 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 12.08.2021 17:38:09 | |
19 500 250 USDC | $ 19 500 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 17:37:31 |  |
12 000 000 XRP | $ 11 535 111 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.08.2021 17:35:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.08.2021 17:35:02 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 17:34:28 | |
749 968 HT | $ 9 617 605 | (unknown) | (unknown) |
| Type: transfer | From: 91000a90484c3f77d42414167be19ff068f3e47f | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 12.08.2021 17:34:28 | |
19 500 250 USDC | $ 19 500 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 17:33:14 | |
10 300 000 USDT | $ 10 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 17:33:14 | |
9 925 565 USDT | $ 9 925 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 17:32:52 | |
10 270 057 XRP | $ 9 803 203 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | To: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | |||
| 12.08.2021 17:32:31 |  |
1 258 847 EOS | $ 5 788 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.08.2021 17:31:18 | |
9 903 279 HUSD | $ 9 903 279 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.08.2021 17:31:05 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 12.08.2021 17:29:24 | |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.08.2021 17:26:22 | |
15 999 987 HUSD | $ 15 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.08.2021 17:24:30 | |
7 690 ETH | $ 23 381 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.08.2021 17:23:27 | |
2 461 ETH | $ 7 470 141 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 12.08.2021 17:22:49 | |
30 000 ETH | $ 91 062 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.08.2021 17:22:30 | |
9 925 565 USDT | $ 9 925 565 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.08.2021 17:22:09 | |
13 320 653 USDT | $ 13 320 653 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 17:21:17 | |
6 870 050 USDT | $ 6 870 050 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 17:21:17 | |
250 BTC | $ 11 057 741 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 12.08.2021 17:20:03 | |
267 BTC | $ 11 745 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 17:20:03 | |
267 BTC | $ 11 754 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2021 17:20:03 | |
143 BTC | $ 6 293 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmvwkxgmjv975nxk6paxu7wy6ukkytxppjdfwcx2xkxnj7dtp5kqmxrudv | To: bc1qau2vxnzmpj5mhlk6fgtuk4mrrpdfyxnzpetvmz5rlhzcdg2n2vaqxcwxtf | |||
| 12.08.2021 17:20:03 | |
156 BTC | $ 6 854 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c8ut96fze9gz5qx9sefgzult79hsrfmm5wyr3xy276yh76kulcq8h4wp9 | To: bc1qwxy6qlmv0aumcg3v5dler89xympfzeec5rzw92a70a2c7pply7hq3e47fd | |||
| 12.08.2021 17:20:03 | |
152 BTC | $ 6 700 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PRqoU4jpvfVN3G2A7otEvU1aS7G29DXSN | To: bc1q6yqceq07fudu7lwuhn4zgytpruxwt9c85vk0vv | |||
| 12.08.2021 17:20:03 | |
153 BTC | $ 6 710 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0kcl8zdpzyxmusynm30pjmtd748yhdeke3qzq | To: 3PRqoU4jpvfVN3G2A7otEvU1aS7G29DXSN | |||
| 12.08.2021 17:20:03 | |
347 BTC | $ 15 255 422 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.08.2021 17:20:03 | |
207 BTC | $ 9 081 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CBakFViiQ1j38b8vDFaezLrbtYLzuJB4H | To: 1Lv5WdDW15xPcDxNMYdEEFYQYNK9T5TdDe | |||
| 12.08.2021 17:20:03 | |
242 BTC | $ 10 639 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6t0ttks5r8sck5rjau9055twl68x6qtvfs2ppe6ns6puxucj8fqnugmw4 | |||
| 12.08.2021 17:20:03 | |
305 BTC | $ 13 405 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q409qdsh4k689spjfa5s32tdmh5aedudkwwlhqpkez0a8gxlaw8fsegdulw | |||
| 12.08.2021 17:19:08 | |
15 999 987 HUSD | $ 15 999 987 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 12.08.2021 17:17:29 | |
9 810 100 HUSD | $ 9 810 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 17:14:15 | |
9 810 250 HUSD | $ 9 810 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||