Whale movements
Last update: 11.08.2026 20:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 10:23:53 |  |
120 BTC | $ 5 424 855 | (unknown) | (unknown) |
| Type: transfer | From: 1AY9FdZUgPXfQ93noXiBshnE9EkciaZGuy | To: 13MZPSRo4S8vjSxsj3PmA13eYTCQ4qXGvC | |||
| 12.08.2021 10:23:53 | |
112 BTC | $ 5 031 808 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 12.08.2021 10:23:53 | |
276 BTC | $ 12 431 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 10:23:53 | |
276 BTC | $ 12 437 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2021 10:23:53 | |
148 BTC | $ 6 673 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukw8tp3wrw50a62la6w3gfdky875x5sn4gp0mvwzazpxhakhvhgsjp50ye | To: bc1qc9gmdpzn9yr3s4805qs8ze6alckjw40ssxxect9yjw509yws4zcs5m8ttl | |||
| 12.08.2021 10:23:53 | |
180 BTC | $ 8 120 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqzSaTgtjjHRGChcHApQQN4sB2HUMugj6 | |||
| 12.08.2021 10:21:33 |  |
2 800 ETH | $ 8 760 140 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.08.2021 10:19:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.08.2021 10:15:33 | |
15 002 849 USDC | $ 15 002 849 | (unknown) | binance (exchange) |
| Type: transfer | From: 024e0539a8c50fb63b26719ec248d1d2da866347 | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 12.08.2021 10:13:42 |  |
5 000 000 XRP | $ 5 053 134 | (unknown) | gopax (exchange) |
| Type: transfer | From: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 12.08.2021 10:11:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 10:10:49 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 12.08.2021 10:06:04 | |
120 BTC | $ 5 399 796 | (unknown) | (unknown) |
| Type: transfer | From: 1LW9ZK41pVnYe2UMhPuJmZ5LgEjExtVqbE | To: 1AY9FdZUgPXfQ93noXiBshnE9EkciaZGuy | |||
| 12.08.2021 10:06:04 | |
200 BTC | $ 8 980 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 12.08.2021 10:06:04 | |
276 BTC | $ 12 379 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2021 10:06:04 | |
277 BTC | $ 12 434 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 10:06:04 | |
198 BTC | $ 8 875 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgceun6r2ycadnq30fsfdq9r6kzuqd7ykg6m0k8qsl429qdujfv7s3y44sh | |||
| 12.08.2021 10:06:04 | |
189 BTC | $ 8 502 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uwwecrupqpaf4fhnl747qcfcwv8n4dpnqkvlvn78tqqrp8660zssu464d | |||
| 12.08.2021 10:06:04 | |
153 BTC | $ 6 889 249 | (unknown) | (unknown) |
| Type: transfer | From: 37645hJj9tXBvwjdMUqyrghqMv3YfDA2zQ | To: 35E5XUBTcakB9tThL8x5Tvc952Hwx7bWEQ | |||
| 12.08.2021 09:48:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:46:02 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 54e378719f8fa599e8a028a8b136612fa055e272 | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 12.08.2021 09:44:44 | |
120 BTC | $ 5 472 860 | (unknown) | (unknown) |
| Type: transfer | From: 185jmCxeyTBJyDipunALor6Yit6szFXymT | To: 1LW9ZK41pVnYe2UMhPuJmZ5LgEjExtVqbE | |||
| 12.08.2021 09:44:44 | |
121 BTC | $ 5 486 869 | (unknown) | (unknown) |
| Type: transfer | From: 12p2wCdpeg892wiJc155ZuPEGvdJsDpCTu | To: 185jmCxeyTBJyDipunALor6Yit6szFXymT | |||
| 12.08.2021 09:44:44 | |
121 BTC | $ 5 487 343 | (unknown) | (unknown) |
| Type: transfer | From: 1NThaTkKerqYB5k89XJQzqCY3c8PWBRVKX | To: 12p2wCdpeg892wiJc155ZuPEGvdJsDpCTu | |||
| 12.08.2021 09:44:44 | |
126 BTC | $ 5 727 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QL3q53TmM5dJBKkELYucsc19asC1eHs8f | |||
| 12.08.2021 09:44:44 | |
278 BTC | $ 12 615 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 09:44:44 | |
278 BTC | $ 12 622 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 09:44:44 | |
164 BTC | $ 7 469 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68hksf0ycv7rpscdrcpezx97sm896sm629sctnzdej9fxqrvkctq6lzuak | To: bc1q93rr439aycjqaewa22f3wytuwdn3r7t6y2qwwg6vwtz58kpkl2dqkaspr0 | |||
| 12.08.2021 09:44:44 | |
111 BTC | $ 5 028 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr6kaj4tsgygz03um9jk2fg3ntwctnwsfvgl848rjyjrm9783ndsdwh8p7 | To: bc1ql5zw58a8g6ccdmf2drvzmlrqurqsrhuhr6s9285szh2nu6dqtygslyl0ll | |||
| 12.08.2021 09:44:44 | |
153 BTC | $ 6 975 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0093zwkemdua8am9662ytv9h8jnpnk0wzhzny3 | To: 37645hJj9tXBvwjdMUqyrghqMv3YfDA2zQ | |||
| 12.08.2021 09:43:34 | |
28 980 000 USDT | $ 28 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 12.08.2021 09:36:56 | |
7 945 198 USDT | $ 7 945 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:35:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:23:22 | |
278 BTC | $ 12 601 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2021 09:23:22 | |
1 000 BTC | $ 45 315 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 12.08.2021 09:21:07 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.08.2021 09:21:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 12.08.2021 09:20:14 | |
17 379 934 USDT | $ 17 379 934 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 09:17:13 | |
7 956 391 USDC | $ 7 956 391 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 12.08.2021 09:16:06 | |
8 916 193 USDT | $ 8 916 193 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 09:13:55 | |
965 000 CEL | $ 6 083 938 | (unknown) | (unknown) |
| Type: transfer | From: dbd41812fed2eeb7b6ec462cee8260e1b4b376b2 | To: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | |||
| 12.08.2021 09:12:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.08.2021 09:10:49 | |
200 BTC | $ 9 120 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 32cH3uvFREmsTVQCmSnpokEVyuwmyjwuFH | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.08.2021 09:10:49 | |
121 BTC | $ 5 505 656 | (unknown) | (unknown) |
| Type: transfer | From: 1317LLAppinp4TjosN6JiZuprRjjLAZQUE | To: 1NThaTkKerqYB5k89XJQzqCY3c8PWBRVKX | |||
| 12.08.2021 09:10:49 | |
121 BTC | $ 5 509 572 | (unknown) | (unknown) |
| Type: transfer | From: 18YQ4obWxQ3HT7SZoda7ZFwmkNCTiToJHW | To: 1317LLAppinp4TjosN6JiZuprRjjLAZQUE | |||
| 12.08.2021 09:10:49 | |
121 BTC | $ 5 509 701 | (unknown) | (unknown) |
| Type: transfer | From: 1JDhPwdRa2m7FDJq2EzrFZAyvj2PRUdh8v | To: 18YQ4obWxQ3HT7SZoda7ZFwmkNCTiToJHW | |||
| 12.08.2021 09:10:49 | |
163 BTC | $ 7 441 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdht3398n55w0mtv663nhdguzgduqw9ksrrd4qm0qv6rmutzrtscqpav3ep | To: bc1qukw8tp3wrw50a62la6w3gfdky875x5sn4gp0mvwzazpxhakhvhgsjp50ye | |||
| 12.08.2021 09:10:49 | |
165 BTC | $ 7 524 299 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 12.08.2021 09:10:49 | |
200 BTC | $ 9 120 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 12.08.2021 09:06:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||