Whale movements
Last update: 12.08.2026 11:51:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 17:14:15 |  |
9 810 100 HUSD | $ 9 810 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 17:12:24 | |
9 810 250 HUSD | $ 9 810 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 17:08:09 | |
7 265 340 BUSD | $ 7 265 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 17:08:03 |  |
20 595 BNB | $ 7 743 402 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 12.08.2021 17:06:25 | |
7 762 638 USDT | $ 7 762 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 17:01:22 | |
15 999 992 BUSD | $ 15 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 16:59:17 | |
15 999 992 BUSD | $ 15 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.08.2021 16:56:33 | |
2 000 ETH | $ 6 047 123 | (unknown) | (unknown) |
| Type: transfer | From: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 12.08.2021 16:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 12.08.2021 16:50:10 | |
8 219 950 USDT | $ 8 219 950 | (unknown) | (unknown) |
| Type: transfer | From: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 12.08.2021 16:46:05 | |
8 219 950 USDT | $ 8 219 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 47c6590046985500f5ea0c5d4c21c7db6c2e81d9 | |||
| 12.08.2021 16:40:39 |  |
267 BTC | $ 11 877 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 16:36:53 | |
10 000 000 GUSD | $ 9 902 387 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.08.2021 16:36:53 | |
10 000 000 GUSD | $ 9 902 387 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.08.2021 16:33:43 | |
268 BTC | $ 11 839 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2021 16:32:31 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8827885bed40fc79c683369671138692dda99823 | |||
| 12.08.2021 16:30:15 | |
200 BTC | $ 8 871 748 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 12.08.2021 16:30:15 | |
414 BTC | $ 18 364 076 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 12.08.2021 16:28:14 | |
1 704 ETH | $ 5 222 568 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 12.08.2021 16:26:54 | |
12 815 ETH | $ 39 171 950 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 16:25:32 | |
113 BTC | $ 5 005 636 | (unknown) | (unknown) |
| Type: transfer | From: 1K8jfp7275gq4E7pKahShsAX6EdywTe9Zx | To: 14fH53NpgSqJD8FEMPm7KhjoVLkeUY4ua1 | |||
| 12.08.2021 16:25:32 | |
113 BTC | $ 5 006 991 | (unknown) | (unknown) |
| Type: transfer | From: 1BLnyc9YGDxiFxF6yRFyjnAH3Z9hDTzrFV | To: 1K8jfp7275gq4E7pKahShsAX6EdywTe9Zx | |||
| 12.08.2021 16:25:32 | |
113 BTC | $ 5 017 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pzxskkfrpvqzcry8etmck9e58qf5g9axklxjxhssssd55mqk8sq2xyn5r | To: bc1qhw86g2gjrx4gjpr9cjqzndxkfsyscv5tx80r2lxyn60tahqjnwcqkdkap6 | |||
| 12.08.2021 16:22:06 | |
30 818 890 BUSD | $ 30 818 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 16:21:08 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.08.2021 16:17:44 | |
400 BTC | $ 17 692 752 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gs7wKAds5mojQB8CJnmUVzidJ2DdYt4CT | |||
| 12.08.2021 16:17:44 | |
200 BTC | $ 8 846 376 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.08.2021 16:17:44 | |
1 000 BTC | $ 44 231 880 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 12.08.2021 16:17:44 | |
518 BTC | $ 22 904 152 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 12.08.2021 16:17:44 | |
269 BTC | $ 11 886 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2021 16:17:44 | |
113 BTC | $ 5 002 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 12.08.2021 16:16:03 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 16:16:03 | |
8 926 887 USDT | $ 8 926 887 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 16:11:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 16:07:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 16:05:31 | |
116 BTC | $ 5 171 652 | (unknown) | (unknown) |
| Type: transfer | From: 16xLWijvaTgmbNyhTJCAes3CaLeGacj1pE | To: 1FjwSxXUc26WZDjVkxzQdoR4oMTrX87UQE | |||
| 12.08.2021 16:05:31 | |
500 BTC | $ 22 224 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EmmszHyDWN5qYriUEEyFpdLtVjHGyH1uN | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.08.2021 16:05:31 | |
269 BTC | $ 11 945 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 16:05:31 | |
114 BTC | $ 5 075 987 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qede3kl7z9f789dus9qdvztx6pp0asmeu2qc2vwxf20e3sgeguvcszgs50r | |||
| 12.08.2021 16:05:31 | |
148 BTC | $ 6 582 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 12.08.2021 16:02:26 | |
5 752 ETH | $ 17 882 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 16:02:26 | |
4 670 ETH | $ 14 518 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 15:59:34 | |
5 000 985 USDT | $ 5 000 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.08.2021 15:58:58 | |
1 000 BTC | $ 44 463 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2021 15:56:28 | |
8 249 ETH | $ 25 636 550 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | |||
| 12.08.2021 15:55:51 | |
148 BTC | $ 6 620 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 12.08.2021 15:53:36 | |
116 BTC | $ 5 194 480 | (unknown) | (unknown) |
| Type: transfer | From: 15AoBL3q9Cw4nes7DHqT7oXqHeg4gDNTaP | To: 16xLWijvaTgmbNyhTJCAes3CaLeGacj1pE | |||
| 12.08.2021 15:53:36 | |
269 BTC | $ 11 995 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 15:53:36 | |
121 BTC | $ 5 400 391 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.08.2021 15:52:22 | |
4 670 ETH | $ 14 585 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||