Whale movements
Last update: 12.08.2026 11:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 14:52:57 |  |
119 BTC | $ 5 312 010 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3n3m05estd275mflgzd7qk35txg4qmdqdtxjuyvygeca0lyck6sap8g42 | |||
| 12.08.2021 14:50:21 |  |
25 399 962 USDT | $ 25 399 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 14:48:22 | |
19 999 840 USDT | $ 19 999 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 14:45:04 | |
119 BTC | $ 5 259 104 | (unknown) | (unknown) |
| Type: transfer | From: 12PjhoUp3UPegbKtktpfeVXqVbwmufxNTK | To: 1M3LKmjpZmHmuXzkxgtrUciv8t3E4KBxmr | |||
| 12.08.2021 14:45:04 | |
119 BTC | $ 5 259 186 | (unknown) | (unknown) |
| Type: transfer | From: 1BNmzuEMEQf7P7tdbgpANHQwgfxtZcNjyX | To: 12PjhoUp3UPegbKtktpfeVXqVbwmufxNTK | |||
| 12.08.2021 14:45:04 | |
271 BTC | $ 12 013 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 14:45:04 | |
117 BTC | $ 5 179 857 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4drry6zhjzy8zyh3dhhjdskq8042ks6x6ewfakj9xqzcz8mevps03h90f | |||
| 12.08.2021 14:45:04 | |
150 BTC | $ 6 653 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 12.08.2021 14:44:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a146b500d300ab511002d98100b4dde41f10edf | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 12.08.2021 14:38:19 |  |
1 110 000 EOS | $ 5 154 678 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 12.08.2021 14:37:21 | |
5 457 358 USDT | $ 5 457 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:34:30 | |
324 BTC | $ 14 409 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PcPRA5t7bRfWs2sVwdKWVQjdnD9ZBhxwb | |||
| 12.08.2021 14:34:30 | |
140 BTC | $ 6 232 034 | (unknown) | (unknown) |
| Type: transfer | From: 1HdLuBqyV1QFFaeEdsH3Zxm2NJGsDj2xJc | To: 1BEmJj85doTA9hdZ1Cjd8dt4BG96y4WtDv | |||
| 12.08.2021 14:34:30 | |
138 BTC | $ 6 131 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NRhP325WtxaxWc1RtmfMtYY3gWKcdKsi3 | To: 3LHj6cBjSCC1TULMxEv7n6MNPqmvMuAnAW | |||
| 12.08.2021 14:34:30 | |
119 BTC | $ 5 289 029 | (unknown) | (unknown) |
| Type: transfer | From: 1BmxVe8fAV9vCYuFfycKg2gSvhT7DHHRbs | To: 1BNmzuEMEQf7P7tdbgpANHQwgfxtZcNjyX | |||
| 12.08.2021 14:34:30 | |
120 BTC | $ 5 333 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.08.2021 14:34:30 | |
689 BTC | $ 30 627 036 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.08.2021 14:34:57 |  |
774 833 GAS | $ 7 017 148 | (unknown) | (unknown) |
| Type: transfer | From: AScKxyXmNtEnTLTvbVhNQyTJmgytxhwSnM | To: AddGfY93hB761UQqqzniW33JCA1MVh2wqY | |||
| 12.08.2021 14:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.08.2021 14:34:06 | |
368 997 NEO | $ 17 830 194 | (unknown) | (unknown) |
| Type: transfer | From: AYSQMLw3PpFuKGarsUWesfmgRjkSQ6cxkt | To: AddGfY93hB761UQqqzniW33JCA1MVh2wqY | |||
| 12.08.2021 14:32:25 | |
1 900 ETH | $ 5 872 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 952828fb7a6a2d3ada0ee318eeb0ac9b2735ca2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:32:08 | |
3 300 ETH | $ 10 199 117 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 14:29:53 | |
25 377 704 USDT | $ 25 377 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 14:30:24 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEeNzqHCPQjamQg5y5k6bh7k1f4YtXobRi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.08.2021 14:28:03 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TAJ4x67Qg7zc5k6fXJ3cfy2ycbPUPigaEZ | To: TEeNzqHCPQjamQg5y5k6bh7k1f4YtXobRi | |||
| 12.08.2021 14:27:15 | |
148 BTC | $ 6 644 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HdLuBqyV1QFFaeEdsH3Zxm2NJGsDj2xJc | |||
| 12.08.2021 14:27:15 | |
1 000 BTC | $ 44 977 420 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 12.08.2021 14:27:15 | |
151 BTC | $ 6 788 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 12.08.2021 14:21:40 | |
10 000 ETH | $ 31 268 610 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.08.2021 14:17:41 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 12.08.2021 14:14:08 | |
119 BTC | $ 5 346 041 | (unknown) | (unknown) |
| Type: transfer | From: 18fkmSjGnP2rm9dvjwSLjh6HcheK71NS19 | To: 1BmxVe8fAV9vCYuFfycKg2gSvhT7DHHRbs | |||
| 12.08.2021 14:14:08 | |
271 BTC | $ 12 190 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 14:14:08 | |
122 BTC | $ 5 459 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjxvcvnua6k5sw2p4m6u4t87tnskq0jwr0cgtreesykwp9ygupqm947kk | To: bc1qxfy4ssn95c5k08nsgs6h4eflctd0nqjlwlsxjnhxvcl0txg4p9psw9uqqa | |||
| 12.08.2021 14:10:37 | |
272 BTC | $ 12 111 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2021 14:10:37 | |
272 BTC | $ 12 113 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 14:10:37 | |
178 BTC | $ 7 954 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgceun6r2ycadnq30fsfdq9r6kzuqd7ykg6m0k8qsl429qdujfv7s3y44sh | To: bc1qungvynn6ke707v9rt4lzzhgel84segzz5mqqzt447memrl65gmtsgnq9gt | |||
| 12.08.2021 14:10:37 | |
153 BTC | $ 6 818 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv48as0p409evsggq04tmw38kduklf0g7nyf85 | To: 35wMM9q8ZJ8dS3JntyyYedZ9sLoqvnyDLd | |||
| 12.08.2021 14:10:37 | |
119 BTC | $ 5 307 562 | (unknown) | (unknown) |
| Type: transfer | From: 14DW88x5L6bqgwFCXbxzfJjwz5vkLh5bfi | To: 18fkmSjGnP2rm9dvjwSLjh6HcheK71NS19 | |||
| 12.08.2021 14:10:37 | |
119 BTC | $ 5 309 514 | (unknown) | (unknown) |
| Type: transfer | From: 1K2WXQ2HGAknKPGyHkTPbB7QGS5QtC67na | To: 14DW88x5L6bqgwFCXbxzfJjwz5vkLh5bfi | |||
| 12.08.2021 14:10:37 | |
159 BTC | $ 7 085 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 12.08.2021 14:07:47 | |
28 980 000 USDT | $ 28 980 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:02:05 | |
6 575 987 BUSD | $ 6 575 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 14:01:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 12.08.2021 13:59:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.08.2021 13:49:19 | |
9 828 886 USDC | $ 9 828 886 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 13:48:05 | |
9 828 886 USDC | $ 9 828 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 13:46:55 | |
119 BTC | $ 5 388 237 | (unknown) | (unknown) |
| Type: transfer | From: 1MeMuwDQx3aZyfdmpnN4BSRUzhieY3me5y | To: 1K2WXQ2HGAknKPGyHkTPbB7QGS5QtC67na | |||
| 12.08.2021 13:46:55 | |
119 BTC | $ 5 390 417 | (unknown) | (unknown) |
| Type: transfer | From: 17qmkuAjCs4tr7QypRYGivyMwi8rcAyZMy | To: 1MeMuwDQx3aZyfdmpnN4BSRUzhieY3me5y | |||
| 12.08.2021 13:46:55 | |
119 BTC | $ 5 391 291 | (unknown) | (unknown) |
| Type: transfer | From: 1AsT6PudcmdUa7PTT3ST5gcHkCnrfSpQig | To: 17qmkuAjCs4tr7QypRYGivyMwi8rcAyZMy | |||
| 12.08.2021 13:46:55 | |
119 BTC | $ 5 393 329 | (unknown) | (unknown) |
| Type: transfer | From: 1AMV6xqbtBxGeUpPuURqDMExRamABbKwvH | To: 1AsT6PudcmdUa7PTT3ST5gcHkCnrfSpQig | |||