Whale movements
Last update: 12.08.2026 10:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 12:33:20 |  |
3 600 000 XTZ | $ 12 367 506 | (unknown) | (unknown) |
| Type: transfer | From: tz1Nf6tsK4G6bBqgSQERy4nUtkHNKUVdh7q1 | To: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | |||
| 12.08.2021 12:25:40 |  |
120 BTC | $ 5 426 540 | (unknown) | (unknown) |
| Type: transfer | From: 17EwSdbq1LR83yosgCXy2oK7C3cjybQHx | To: 1Kym2hKabPLqnxYXZ8jLXYW5qRdsWsr5Re | |||
| 12.08.2021 12:25:40 | |
120 BTC | $ 5 428 198 | (unknown) | (unknown) |
| Type: transfer | From: 14FRT4EjCaX3vRmxnn47yfqgzaVXJUEx57 | To: 17EwSdbq1LR83yosgCXy2oK7C3cjybQHx | |||
| 12.08.2021 12:25:40 | |
120 BTC | $ 5 428 594 | (unknown) | (unknown) |
| Type: transfer | From: 14tXn7amyw64CT5M6S7WZ7uWgLyvuS9cQi | To: 14FRT4EjCaX3vRmxnn47yfqgzaVXJUEx57 | |||
| 12.08.2021 12:24:21 | |
130 BTC | $ 5 925 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtp2qqg6tshkr8p850ng3t07y4ut94k4zmw5r9cy403c4gr4a24qrkfem5 | |||
| 12.08.2021 12:24:21 | |
160 BTC | $ 7 307 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 12.08.2021 12:12:55 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 12.08.2021 12:06:09 | |
2 500 ETH | $ 7 923 036 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 12:03:27 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TDFgp4RQtffJRgCFCNnuhKFscXYjvoRata | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 12:03:15 | |
1 760 ETH | $ 5 525 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 12:02:01 | |
10 750 990 BUSD | $ 10 750 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 12:00:58 | |
112 BTC | $ 5 089 651 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzueacvq6lh24spme0342y5a0x3sf7g9tq3jzgz3d3evf4hqcynjs9eked3 | |||
| 12.08.2021 12:00:58 | |
161 BTC | $ 7 308 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 12.08.2021 12:00:38 | |
26 010 572 USDC | $ 26 010 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 12:00:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDFgp4RQtffJRgCFCNnuhKFscXYjvoRata | |||
| 12.08.2021 11:59:21 | |
76 382 000 TRX | $ 6 567 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 11:59:13 | |
5 176 000 USDT | $ 5 176 000 | (unknown) | (unknown) |
| Type: transfer | From: 65ae0d46862b6996c7e8080f852a9f9c2f2caa6d | To: d905b939c10f6a20bda943a1f2029bbb299120ec | |||
| 12.08.2021 11:58:43 | |
3 000 ETH | $ 9 491 312 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.08.2021 11:53:48 | |
5 736 576 USDT | $ 5 736 576 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.08.2021 11:52:29 | |
120 BTC | $ 5 427 667 | (unknown) | (unknown) |
| Type: transfer | From: 18vsVumrKv8LKeWXWpFX3aVruSPTtp54CB | To: 14tXn7amyw64CT5M6S7WZ7uWgLyvuS9cQi | |||
| 12.08.2021 11:52:29 | |
120 BTC | $ 5 430 522 | (unknown) | (unknown) |
| Type: transfer | From: 14t75ZhrkG5vhNUKo9P2utgQDzp4QWSCq7 | To: 18vsVumrKv8LKeWXWpFX3aVruSPTtp54CB | |||
| 12.08.2021 11:52:29 | |
120 BTC | $ 5 430 865 | (unknown) | (unknown) |
| Type: transfer | From: 1CpQoNWtxjS1XhnRotQdHVVjUA6xFXB1qC | To: 14t75ZhrkG5vhNUKo9P2utgQDzp4QWSCq7 | |||
| 12.08.2021 11:51:36 | |
3 500 ETH | $ 10 917 830 | (unknown) | (unknown) |
| Type: transfer | From: 29f8af3aaf7dcb4b80eae297c0c622caa7514c2a | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 12.08.2021 11:51:01 | |
3 353 ETH | $ 10 497 685 | (unknown) | (unknown) |
| Type: transfer | From: 4852253fb7ead342c5e547d889f5608f9ff30896 | To: 29f8af3aaf7dcb4b80eae297c0c622caa7514c2a | |||
| 12.08.2021 11:50:57 | |
274 BTC | $ 12 529 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2021 11:50:57 | |
275 BTC | $ 12 547 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 11:50:57 | |
191 BTC | $ 8 723 228 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qrh5zr5dapr6efn2489hz242lm75f7vtp84rsz8 | |||
| 12.08.2021 11:50:57 | |
277 BTC | $ 12 637 311 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.08.2021 11:50:51 | |
6 255 ETH | $ 19 583 944 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:48:15 | |
6 257 ETH | $ 19 541 800 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:45:33 | |
6 257 ETH | $ 19 669 972 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:42:28 | |
9 999 993 HUSD | $ 9 999 993 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 12.08.2021 11:42:22 | |
8 150 200 HUSD | $ 8 150 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 11:42:22 | |
5 621 136 USDC | $ 5 621 136 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.08.2021 11:41:32 | |
6 257 ETH | $ 19 609 102 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:41:27 | |
21 157 746 USDT | $ 21 157 746 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.08.2021 11:38:42 | |
199 BTC | $ 8 999 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 12.08.2021 11:38:29 | |
8 150 200 HUSD | $ 8 150 200 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 11:37:49 | |
5 621 136 USDC | $ 5 621 136 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 11:36:39 | |
10 750 990 BUSD | $ 10 750 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.08.2021 11:36:29 | |
116 BTC | $ 5 299 612 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 12.08.2021 11:36:29 | |
120 BTC | $ 5 473 716 | (unknown) | (unknown) |
| Type: transfer | From: 1FUcTHWCSkVetx2Fe9Mk33Yx8tCZ7TJzoL | To: 1CpQoNWtxjS1XhnRotQdHVVjUA6xFXB1qC | |||
| 12.08.2021 11:36:29 | |
120 BTC | $ 5 477 022 | (unknown) | (unknown) |
| Type: transfer | From: 1FwwvA1VebmufjLP9s97K6hoekDZacsfom | To: 1FUcTHWCSkVetx2Fe9Mk33Yx8tCZ7TJzoL | |||
| 12.08.2021 11:36:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 11:34:19 | |
10 750 990 BUSD | $ 10 750 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 12.08.2021 11:33:35 | |
120 BTC | $ 5 481 691 | (unknown) | (unknown) |
| Type: transfer | From: 12jsbF8FiRwpEni7DeZdybmuJLCqK9UVet | To: 1FwwvA1VebmufjLP9s97K6hoekDZacsfom | |||
| 12.08.2021 11:33:35 | |
275 BTC | $ 12 588 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 11:33:35 | |
145 BTC | $ 6 628 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uwwecrupqpaf4fhnl747qcfcwv8n4dpnqkvlvn78tqqrp8660zssu464d | To: bc1qy5ked2xateeg0l2asn5ctvd2xjw05408unnus0sklhs6jfm3gpnqfn40zw | |||
| 12.08.2021 11:33:35 | |
122 BTC | $ 5 579 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdhry4vu3qwchqklplh2gvh25m2ra79waqehdvsd00xql9vstwdq2lpqwx | To: bc1q8jauvn0n7dpld4pm8ysh06wsrmcya39jj9cq54kqckajcffrqd9srj48f7 | |||
| 12.08.2021 11:33:35 | |
153 BTC | $ 7 004 584 | (unknown) | (unknown) |
| Type: transfer | From: 32MtxEPYChJRyacVJWWzqMbJLBgGpMsqUj | To: bc1qcxg28d8n6p5vejzhf6edf9nedtmwz497243rmz | |||