Whale movements
Last update: 12.08.2026 11:13:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 15:50:19 |  |
116 BTC | $ 5 169 983 | (unknown) | (unknown) |
| Type: transfer | From: 15zRkPbAdZxvN1WUt4cMPQwX6PjuKLQf17 | To: 15AoBL3q9Cw4nes7DHqT7oXqHeg4gDNTaP | |||
| 12.08.2021 15:50:19 | |
118 BTC | $ 5 250 146 | (unknown) | (unknown) |
| Type: transfer | From: 1P1ou88hkbsYT3dgtiFBRk4aW1eQbcBX6N | To: 15zRkPbAdZxvN1WUt4cMPQwX6PjuKLQf17 | |||
| 12.08.2021 15:50:19 | |
123 BTC | $ 5 457 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pzxskkfrpvqzcry8etmck9e58qf5g9axklxjxhssssd55mqk8sq2xyn5r | |||
| 12.08.2021 15:50:11 |  |
337 227 LINK | $ 8 464 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 15:48:44 | |
1 705 ETH | $ 5 319 263 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 12.08.2021 15:48:21 | |
7 820 604 USDC | $ 7 820 604 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 8979b4c16f4b13465438428acd115d18dc0514fa | |||
| 12.08.2021 15:46:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 15:44:15 | |
5 752 ETH | $ 17 894 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 12.08.2021 15:42:31 | |
269 BTC | $ 11 969 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2021 15:42:31 | |
150 BTC | $ 6 670 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 12.08.2021 15:41:30 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 12.08.2021 15:40:28 | |
871 BTC | $ 38 765 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13ML2oNXV58wVPvmVNvs64DV8vjVno4fEg | |||
| 12.08.2021 15:40:04 | |
118 BTC | $ 5 307 071 | (unknown) | (unknown) |
| Type: transfer | From: 1CAceHEM2HijVUjhofLyUtN6mYU5Qiehmu | To: 1P1ou88hkbsYT3dgtiFBRk4aW1eQbcBX6N | |||
| 12.08.2021 15:40:04 | |
126 BTC | $ 5 656 157 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00fvju57fmvcjf983zsf9vuvngv9sxgwhu87j349tj2jwfnwqt8sw3tv00 | |||
| 12.08.2021 15:40:04 | |
300 BTC | $ 13 448 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.08.2021 15:40:04 | |
150 BTC | $ 6 724 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 12.08.2021 15:39:08 | |
1 032 WBTC | $ 46 245 790 | (unknown) | (unknown) |
| Type: transfer | From: c8a65fadf0e0ddaf421f28feab69bf6e2e589963 | To: 34d6b21d7b773225a102b382815e00ad876e23c2 | |||
| 12.08.2021 15:33:19 | |
9 154 052 USDT | $ 9 154 052 | (unknown) | (unknown) |
| Type: transfer | From: dac7bb7ce4ff441a235f08408e632fa1d799a147 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.08.2021 15:32:36 | |
5 001 015 USDT | $ 5 001 015 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 12.08.2021 15:31:00 | |
118 BTC | $ 5 294 662 | (unknown) | (unknown) |
| Type: transfer | From: 13czEyZLaAYw2YDvK7dCewp77QtCtX8UTW | To: 1CAceHEM2HijVUjhofLyUtN6mYU5Qiehmu | |||
| 12.08.2021 15:31:00 | |
119 BTC | $ 5 307 990 | (unknown) | (unknown) |
| Type: transfer | From: 1DFYPBgsBDQ2fqgZ5vH3owPbxueCN32WjL | To: 13czEyZLaAYw2YDvK7dCewp77QtCtX8UTW | |||
| 12.08.2021 15:31:00 | |
119 BTC | $ 5 308 190 | (unknown) | (unknown) |
| Type: transfer | From: 1B73s9J4GrewC8o9paJNczDddDEfEQ7AMk | To: 1DFYPBgsBDQ2fqgZ5vH3owPbxueCN32WjL | |||
| 12.08.2021 15:31:00 | |
119 BTC | $ 5 309 076 | (unknown) | (unknown) |
| Type: transfer | From: 1FYGKmLMSeQXWGJSJFJEJdA91qdqNzttHt | To: 1B73s9J4GrewC8o9paJNczDddDEfEQ7AMk | |||
| 12.08.2021 15:31:00 | |
119 BTC | $ 5 311 203 | (unknown) | (unknown) |
| Type: transfer | From: 1GpR49PA1XPHQGumbrUkJvgBetEqbtvenX | To: 1FYGKmLMSeQXWGJSJFJEJdA91qdqNzttHt | |||
| 12.08.2021 15:31:00 | |
140 BTC | $ 6 255 582 | (unknown) | (unknown) |
| Type: transfer | From: 1BEmJj85doTA9hdZ1Cjd8dt4BG96y4WtDv | To: 1PjTB4t6hsubiCoVxABok6udM79e6r2a2p | |||
| 12.08.2021 15:31:00 | |
269 BTC | $ 12 031 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 15:30:13 | |
557 843 SUSHI | $ 6 145 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 15:30:15 | |
269 BTC | $ 12 129 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 15:30:15 | |
271 BTC | $ 12 224 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2021 15:30:15 | |
174 BTC | $ 7 841 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qungvynn6ke707v9rt4lzzhgel84segzz5mqqzt447memrl65gmtsgnq9gt | To: bc1q2c8ut96fze9gz5qx9sefgzult79hsrfmm5wyr3xy276yh76kulcq8h4wp9 | |||
| 12.08.2021 15:30:15 | |
118 BTC | $ 5 325 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkq6j29m3vq9fagv84vsjpsxwt02xq6zyw89ckx5v32yjsq9rtaq8tw3g0 | To: bc1qmpc03papeyk7azyxvf3ve9ck7qy0s72m6qpa2j7l00m8csctl98qhnnswk | |||
| 12.08.2021 15:30:15 | |
114 BTC | $ 5 132 104 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjx3d9sld8e5ydnd2pjwz0f8zm6cccua4zmx6pj804ytsmyme5wrspt9gz7 | |||
| 12.08.2021 15:30:15 | |
196 BTC | $ 8 820 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmvwkxgmjv975nxk6paxu7wy6ukkytxppjdfwcx2xkxnj7dtp5kqmxrudv | |||
| 12.08.2021 15:30:15 | |
153 BTC | $ 6 890 480 | (unknown) | (unknown) |
| Type: transfer | From: 35wMM9q8ZJ8dS3JntyyYedZ9sLoqvnyDLd | To: bc1qu0kcl8zdpzyxmusynm30pjmtd748yhdeke3qzq | |||
| 12.08.2021 15:30:15 | |
150 BTC | $ 6 767 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 12.08.2021 15:30:15 | |
261 BTC | $ 11 743 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjwrs5w8dnp740pn8lmq8uhyexstvgshsstk6gyutamnhmftf84sjpx2t2 | |||
| 12.08.2021 15:22:57 | |
190 000 000 TRX | $ 15 937 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 15:22:35 | |
9 851 203 BUSD | $ 9 851 203 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.08.2021 15:22:35 | |
9 851 202 BUSD | $ 9 851 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 15:16:34 | |
9 851 202 BUSD | $ 9 851 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.08.2021 15:16:34 | |
2 155 ETH | $ 6 674 096 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 15:15:04 | |
9 851 203 BUSD | $ 9 851 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.08.2021 15:09:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 15:09:17 | |
12 962 747 BUSD | $ 12 962 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 12.08.2021 15:08:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 15:06:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 15:05:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.08.2021 15:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.08.2021 14:52:57 | |
119 BTC | $ 5 305 303 | (unknown) | (unknown) |
| Type: transfer | From: 1M3LKmjpZmHmuXzkxgtrUciv8t3E4KBxmr | To: 1GpR49PA1XPHQGumbrUkJvgBetEqbtvenX | |||
| 12.08.2021 14:52:57 | |
271 BTC | $ 12 116 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||