Whale movements
Last update: 12.08.2026 10:30:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 13:46:55 |  |
119 BTC | $ 5 397 728 | (unknown) | (unknown) |
| Type: transfer | From: 1BBWk2k3FadXBR31KyQYsE41eK2K5RrLQn | To: 1AMV6xqbtBxGeUpPuURqDMExRamABbKwvH | |||
| 12.08.2021 13:46:55 | |
119 BTC | $ 5 402 912 | (unknown) | (unknown) |
| Type: transfer | From: 1MkhuyHowRBZnzcDbsJjQzt3HvedJrKMRs | To: 1BBWk2k3FadXBR31KyQYsE41eK2K5RrLQn | |||
| 12.08.2021 13:43:00 |  |
391 081 180 TRX | $ 33 460 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 12.08.2021 13:42:25 | |
272 BTC | $ 12 214 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 13:42:25 | |
273 BTC | $ 12 276 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 13:42:25 | |
161 BTC | $ 7 221 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u3ul7uhd2hxm2h5sk68nff3m0czcn4shukny5ayul687z428gtqxsx8zd | To: bc1qmkutaek9my5h6maagaduv7mwac9ekgqpnz3avc36xd42nf62ym3qgrexg6 | |||
| 12.08.2021 13:42:25 | |
128 BTC | $ 5 776 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtp2qqg6tshkr8p850ng3t07y4ut94k4zmw5r9cy403c4gr4a24qrkfem5 | To: bc1qmkq6j29m3vq9fagv84vsjpsxwt02xq6zyw89ckx5v32yjsq9rtaq8tw3g0 | |||
| 12.08.2021 13:42:25 | |
137 BTC | $ 6 179 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 12.08.2021 13:42:25 | |
153 BTC | $ 6 875 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxg28d8n6p5vejzhf6edf9nedtmwz497243rmz | To: bc1qdv48as0p409evsggq04tmw38kduklf0g7nyf85 | |||
| 12.08.2021 13:42:25 | |
159 BTC | $ 7 152 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 12.08.2021 13:41:19 |  |
19 077 776 USDC | $ 19 077 776 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 13:39:09 | |
19 105 200 USDC | $ 19 105 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 13:38:01 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 13:37:25 | |
9 189 777 ENJ | $ 14 456 862 | (unknown) | (unknown) |
| Type: transfer | From: 4a7e5f51f03ac40889ae3a36718e48ddce01688a | To: 9a5f61b60077d82d35e8542c7ce2b27ed4d343fc | |||
| 12.08.2021 13:36:40 | |
56 800 000 GRT | $ 47 437 530 | (unknown) | (unknown) |
| Type: transfer | From: d65d073083737d28294e748dc3d758dd67d5a89e | To: 4a9ed10346000131483f2ba0245917baed30fdce | |||
| 12.08.2021 13:32:33 | |
3 454 ETH | $ 10 833 725 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 13:30:08 | |
52 903 710 USDC | $ 52 903 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.08.2021 13:29:20 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.08.2021 13:28:15 | |
17 200 000 USDC | $ 17 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 13:27:18 | |
46 788 156 USDC | $ 46 788 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 13:27:04 | |
66 437 196 USDC | $ 66 437 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 13:23:56 | |
12 083 041 USDT | $ 12 083 041 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 13:23:56 | |
1 800 ETH | $ 5 639 756 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 13:19:53 | |
14 550 849 USDT | $ 14 550 849 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 12.08.2021 13:15:15 | |
7 049 960 USDT | $ 7 049 960 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 12.08.2021 13:14:26 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c267f7f1c483233d92a239908b17a8ddcca45792 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.08.2021 13:11:43 | |
119 BTC | $ 5 458 441 | (unknown) | (unknown) |
| Type: transfer | From: 16nQNUgmGC6XrRiipcnVzQTvyXFBtp3tSC | To: 1MkhuyHowRBZnzcDbsJjQzt3HvedJrKMRs | |||
| 12.08.2021 13:11:43 | |
119 BTC | $ 5 460 156 | (unknown) | (unknown) |
| Type: transfer | From: 15d9AYse8mcC4vzFzKLsEsAzfzhsuWhVtc | To: 16nQNUgmGC6XrRiipcnVzQTvyXFBtp3tSC | |||
| 12.08.2021 13:11:43 | |
273 BTC | $ 12 477 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2021 13:11:43 | |
273 BTC | $ 12 480 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 13:11:43 | |
138 BTC | $ 6 325 312 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzmjxvcvnua6k5sw2p4m6u4t87tnskq0jwr0cgtreesykwp9ygupqm947kk | |||
| 12.08.2021 13:06:55 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 12.08.2021 13:03:48 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: c267f7f1c483233d92a239908b17a8ddcca45792 | |||
| 12.08.2021 13:02:41 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 12.08.2021 13:01:54 | |
9 836 737 USDT | $ 9 836 737 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.08.2021 13:00:01 | |
52 902 710 USDC | $ 52 902 710 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 12.08.2021 12:59:36 | |
9 836 737 USDT | $ 9 836 737 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.08.2021 12:55:32 | |
190 BTC | $ 8 636 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq3X6yNMzKtKb4b7obypNLFLfmjfQYaX3 | To: 37qLUJJ7nUpr174S6GtukZc48VBfXLXG92 | |||
| 12.08.2021 12:55:32 | |
273 BTC | $ 12 400 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 12:55:32 | |
159 BTC | $ 7 230 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 12.08.2021 12:52:10 |  |
3 161 628 XTZ | $ 10 781 944 | (unknown) | (unknown) |
| Type: transfer | From: tz1Nf6tsK4G6bBqgSQERy4nUtkHNKUVdh7q1 | To: tz1YtcbtJ19iC3PTd8CP2Z4LLS9FiGKEAowz | |||
| 12.08.2021 12:45:54 | |
21 887 112 USDT | $ 21 887 112 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:45:54 | |
7 699 331 USDT | $ 7 699 331 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.08.2021 12:45:54 | |
2 535 ETH | $ 7 935 886 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:40:42 | |
120 BTC | $ 5 448 813 | (unknown) | (unknown) |
| Type: transfer | From: 1Kym2hKabPLqnxYXZ8jLXYW5qRdsWsr5Re | To: 15d9AYse8mcC4vzFzKLsEsAzfzhsuWhVtc | |||
| 12.08.2021 12:38:05 | |
195 BTC | $ 8 908 111 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB | |||
| 12.08.2021 12:38:05 | |
273 BTC | $ 12 516 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 12:38:05 | |
160 BTC | $ 7 328 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 12.08.2021 12:38:20 | |
3 600 000 XTZ | $ 12 260 721 | (unknown) | (unknown) |
| Type: transfer | From: tz1Nf6tsK4G6bBqgSQERy4nUtkHNKUVdh7q1 | To: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | |||
| 12.08.2021 12:38:05 | |
6 843 645 USDC | $ 6 843 645 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||