Whale movements
Last update: 11.08.2026 20:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 11:33:35 |  |
120 BTC | $ 5 482 021 | (unknown) | (unknown) |
| Type: transfer | From: 19cajFN47Sbm2AuHfdcuksLmdrkXyeoFrk | To: 12jsbF8FiRwpEni7DeZdybmuJLCqK9UVet | |||
| 12.08.2021 11:33:27 |  |
1 760 ETH | $ 5 539 361 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 12.08.2021 11:26:38 | |
19 250 100 USDC | $ 19 250 100 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 11:26:07 | |
5 160 422 USDC | $ 5 160 422 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.08.2021 11:25:33 | |
9 072 566 USDT | $ 9 072 566 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 12.08.2021 11:23:10 | |
19 250 100 USDC | $ 19 250 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.08.2021 11:23:06 | |
5 160 422 USDC | $ 5 160 422 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 11:21:35 | |
9 999 985 USDC | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 12.08.2021 11:21:17 | |
5 005 ETH | $ 15 683 721 | (unknown) | kucoin (exchange) |
| Type: transfer | From: abf24875871f927754611fd456710f7f931b0c5b | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.08.2021 11:13:33 | |
150 YFI | $ 5 696 809 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: e174c389249b0e3a4ec84d2a5667aa4920cb77de | |||
| 12.08.2021 11:13:07 | |
5 485 ETH | $ 17 157 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.08.2021 11:13:07 | |
5 830 ETH | $ 18 237 862 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.08.2021 11:13:07 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 11:12:32 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.08.2021 11:10:21 | |
25 984 448 USDT | $ 25 984 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.08.2021 11:08:03 | |
5 000 ETH | $ 15 738 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 12.08.2021 11:07:25 | |
120 BTC | $ 5 404 119 | (unknown) | (unknown) |
| Type: transfer | From: 16k5omknN4BMKmaLaBwLMPQC1F4i2EkMwX | To: 19cajFN47Sbm2AuHfdcuksLmdrkXyeoFrk | |||
| 12.08.2021 11:07:25 | |
120 BTC | $ 5 404 232 | (unknown) | (unknown) |
| Type: transfer | From: 1AzxwDM9idR44M3eiYkmzXM6U7D4fNao9Z | To: 16k5omknN4BMKmaLaBwLMPQC1F4i2EkMwX | |||
| 12.08.2021 11:07:25 | |
120 BTC | $ 5 405 181 | (unknown) | (unknown) |
| Type: transfer | From: 1ajXFvNp2mRxmSQs2D1D69gQKiQSX1nKv | To: 1AzxwDM9idR44M3eiYkmzXM6U7D4fNao9Z | |||
| 12.08.2021 11:07:25 | |
120 BTC | $ 5 407 140 | (unknown) | (unknown) |
| Type: transfer | From: 1GfKBH9S6VrQTuHTgWjhqTK4XovCUuMcpg | To: 1ajXFvNp2mRxmSQs2D1D69gQKiQSX1nKv | |||
| 12.08.2021 11:07:25 | |
275 BTC | $ 12 414 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 11:07:25 | |
132 BTC | $ 5 928 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9gmdpzn9yr3s4805qs8ze6alckjw40ssxxect9yjw509yws4zcs5m8ttl | To: bc1qhn4uxdrfp757q7stz73eaktlh39u99vc0w7pmm4pwskh59dwsn8s7vqwps | |||
| 12.08.2021 11:07:25 | |
200 BTC | $ 9 012 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 12.08.2021 11:07:23 | |
19 250 092 BUSD | $ 19 250 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 11:05:56 | |
8 000 ETH | $ 24 930 542 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 12.08.2021 11:05:08 | |
2 000 ETH | $ 6 205 068 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.08.2021 11:04:42 | |
2 000 ETH | $ 6 205 074 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 12.08.2021 11:04:18 | |
8 000 ETH | $ 24 920 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | |||
| 12.08.2021 11:01:49 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:58:25 | |
3 000 ETH | $ 9 454 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 12.08.2021 10:57:54 | |
19 250 092 BUSD | $ 19 250 092 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.08.2021 10:58:05 | |
120 BTC | $ 5 466 265 | (unknown) | (unknown) |
| Type: transfer | From: 1JRgcFSvVUTrXc4HzJiHyuYtu6UK6TtcLb | To: 1GfKBH9S6VrQTuHTgWjhqTK4XovCUuMcpg | |||
| 12.08.2021 10:58:05 | |
275 BTC | $ 12 544 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 10:58:05 | |
276 BTC | $ 12 546 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2021 10:58:05 | |
162 BTC | $ 7 383 899 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9u3ul7uhd2hxm2h5sk68nff3m0czcn4shukny5ayul687z428gtqxsx8zd | |||
| 12.08.2021 10:58:05 | |
153 BTC | $ 6 977 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmfykgk954m753rscd3vfkhyzrh6t5v6rd65f4 | To: 32MtxEPYChJRyacVJWWzqMbJLBgGpMsqUj | |||
| 12.08.2021 10:38:27 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.08.2021 10:37:02 |  |
5 000 000 XRP | $ 5 070 090 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 12.08.2021 10:32:22 | |
123 BTC | $ 5 545 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChahWDrfrXT2ddZoAjHBxwu4Kz4rtiKDe | |||
| 12.08.2021 10:32:22 | |
276 BTC | $ 12 473 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2021 10:32:16 | |
2 970 ETH | $ 9 316 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:30:20 | |
162 BTC | $ 7 347 471 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 12.08.2021 10:30:20 | |
2 270 BTC | $ 102 651 890 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.08.2021 10:30:20 | |
120 BTC | $ 5 428 576 | (unknown) | (unknown) |
| Type: transfer | From: 1Q9ucaxq7VHxTaL3cNji6ftqEV8yXhKB7z | To: 1JRgcFSvVUTrXc4HzJiHyuYtu6UK6TtcLb | |||
| 12.08.2021 10:30:20 | |
120 BTC | $ 5 431 028 | (unknown) | (unknown) |
| Type: transfer | From: 19jSqNWxDvXU6nEv1mbEgMHQUvqV3iM8B7 | To: 1Q9ucaxq7VHxTaL3cNji6ftqEV8yXhKB7z | |||
| 12.08.2021 10:30:20 | |
126 BTC | $ 5 715 997 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdhry4vu3qwchqklplh2gvh25m2ra79waqehdvsd00xql9vstwdq2lpqwx | |||
| 12.08.2021 10:30:20 | |
153 BTC | $ 6 930 965 | (unknown) | (unknown) |
| Type: transfer | From: 35E5XUBTcakB9tThL8x5Tvc952Hwx7bWEQ | To: bc1qmmfykgk954m753rscd3vfkhyzrh6t5v6rd65f4 | |||
| 12.08.2021 10:29:49 | |
5 003 500 USDT | $ 5 003 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 10:25:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.08.2021 10:23:53 | |
120 BTC | $ 5 419 035 | (unknown) | (unknown) |
| Type: transfer | From: 13MZPSRo4S8vjSxsj3PmA13eYTCQ4qXGvC | To: 19jSqNWxDvXU6nEv1mbEgMHQUvqV3iM8B7 | |||