Whale movements
Last update: 11.08.2026 19:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 09:03:16 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6753818a769f2024a454fd471d663fac4ddaeefb | To: 78640490a7eab7c1cd2d41a61106b3dd32dac257 | |||
| 12.08.2021 09:02:57 | |
15 630 ETH | $ 48 927 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 09:02:19 | |
7 945 198 USDT | $ 7 945 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.08.2021 09:02:02 |  |
6 558 020 XRP | $ 6 497 629 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 12.08.2021 09:02:00 |  |
11 305 586 USDT | $ 11 305 586 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.08.2021 08:58:56 | |
15 564 AAVE | $ 6 187 945 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 12.08.2021 08:58:29 |  |
1 732 BTC | $ 78 075 790 | (unknown) | (unknown) |
| Type: transfer | From: 1AzcJQhsuPQyTgqrpSGrZTQCQTUZWHtjAx | To: 1EmmszHyDWN5qYriUEEyFpdLtVjHGyH1uN | |||
| 12.08.2021 08:58:29 | |
121 BTC | $ 5 447 984 | (unknown) | (unknown) |
| Type: transfer | From: 1FH39t5qmZdDhYZhqhHMimRfPz3L7rRBVK | To: 1JDhPwdRa2m7FDJq2EzrFZAyvj2PRUdh8v | |||
| 12.08.2021 08:56:06 | |
21 157 322 USDT | $ 21 157 322 | (unknown) | binance (exchange) |
| Type: transfer | From: TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 08:52:56 | |
7 944 364 USDT | $ 7 944 364 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 12.08.2021 08:50:56 | |
121 BTC | $ 5 465 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr6kaj4tsgygz03um9jk2fg3ntwctnwsfvgl848rjyjrm9783ndsdwh8p7 | |||
| 12.08.2021 08:50:17 | |
29 650 416 USDT | $ 29 650 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 08:47:39 | |
21 157 322 USDT | $ 21 157 322 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRHCoHMNiJjGTpDinam5gn5K7mt2GytsK9 | |||
| 12.08.2021 08:46:42 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.08.2021 08:46:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 08:46:09 | |
9 044 219 USDT | $ 9 044 219 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 08:45:13 | |
7 949 985 USDT | $ 7 949 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 08:44:06 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.08.2021 08:43:32 | |
121 BTC | $ 5 462 864 | (unknown) | (unknown) |
| Type: transfer | From: 1Q71t8UH2StT1EJ3YrDv6SCgwXyESjuv9K | To: 1FH39t5qmZdDhYZhqhHMimRfPz3L7rRBVK | |||
| 12.08.2021 08:43:32 | |
121 BTC | $ 5 463 356 | (unknown) | (unknown) |
| Type: transfer | From: 1B69MoK18G6EWkf2a9FdcTKyPeyNyRLcRp | To: 1Q71t8UH2StT1EJ3YrDv6SCgwXyESjuv9K | |||
| 12.08.2021 08:43:32 | |
270 BTC | $ 12 206 404 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.08.2021 08:42:36 | |
2 730 ETH | $ 8 536 339 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:42:07 | |
4 300 ETH | $ 13 454 090 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:41:25 | |
1 620 ETH | $ 5 068 750 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.08.2021 08:39:41 | |
13 000 000 XRP | $ 12 673 804 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 12.08.2021 08:39:15 | |
4 300 ETH | $ 13 317 046 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:38:59 | |
4 300 ETH | $ 13 347 718 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.08.2021 08:37:01 | |
9 996 083 USDT | $ 9 996 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.08.2021 08:35:30 | |
25 357 360 USDT | $ 25 357 360 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.08.2021 08:34:18 | |
121 BTC | $ 5 392 827 | (unknown) | (unknown) |
| Type: transfer | From: 1PZy45r9bnGzEBEC2g3cPELeCWJN8PJesN | To: 1B69MoK18G6EWkf2a9FdcTKyPeyNyRLcRp | |||
| 12.08.2021 08:34:18 | |
121 BTC | $ 5 393 044 | (unknown) | (unknown) |
| Type: transfer | From: 1AwyYZyTttMc7VyQY5VQ33QNGVEAxfhtLH | To: 1PZy45r9bnGzEBEC2g3cPELeCWJN8PJesN | |||
| 12.08.2021 08:34:18 | |
121 BTC | $ 5 393 253 | (unknown) | (unknown) |
| Type: transfer | From: 15eDhWv1bxEF1x1PSED3zNwY7SDoUj3TyP | To: 1AwyYZyTttMc7VyQY5VQ33QNGVEAxfhtLH | |||
| 12.08.2021 08:34:18 | |
173 BTC | $ 7 701 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw290u4prhmy4mqenyjm9khjmqznguejrfmhgr7ezzllhvdjlhu6qayaxdw | To: bc1qdht3398n55w0mtv663nhdguzgduqw9ksrrd4qm0qv6rmutzrtscqpav3ep | |||
| 12.08.2021 08:32:19 | |
8 370 634 USDT | $ 8 370 634 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 12.08.2021 08:32:06 | |
9 009 300 USDT | $ 9 009 300 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 12.08.2021 08:30:32 | |
27 910 952 USDT | $ 27 910 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 08:24:45 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.08.2021 08:24:45 | |
2 500 ETH | $ 7 826 262 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.08.2021 08:19:04 | |
122 BTC | $ 5 489 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7n9lly9gxpg25c40hl8grpjvqew450ks2qlygw5sn7a54jw5fl8qpr8zav | |||
| 12.08.2021 08:15:35 | |
121 BTC | $ 5 424 223 | (unknown) | (unknown) |
| Type: transfer | From: 1nqm2JwbgczFF3DSyyvLvNxGgybLtk4Jz | To: 15eDhWv1bxEF1x1PSED3zNwY7SDoUj3TyP | |||
| 12.08.2021 08:11:48 | |
121 BTC | $ 5 429 690 | (unknown) | (unknown) |
| Type: transfer | From: 12q9miDT5ECmiBe3xTurarZMmFfuLnwA1u | To: 1nqm2JwbgczFF3DSyyvLvNxGgybLtk4Jz | |||
| 12.08.2021 08:11:48 | |
181 BTC | $ 8 111 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68hksf0ycv7rpscdrcpezx97sm896sm629sctnzdej9fxqrvkctq6lzuak | |||
| 12.08.2021 08:00:59 | |
185 BTC | $ 8 376 175 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrmtvl9xwq9e64rxekaqs5t5h8lqt94z9lzm64 | |||
| 12.08.2021 07:58:05 | |
121 BTC | $ 5 480 655 | (unknown) | (unknown) |
| Type: transfer | From: 17fQA5otvVs2Si6Fi4twAFeiXahVSgBwgX | To: 12q9miDT5ECmiBe3xTurarZMmFfuLnwA1u | |||
| 12.08.2021 07:58:05 | |
121 BTC | $ 5 480 978 | (unknown) | (unknown) |
| Type: transfer | From: 16wdJkCAytEd9DJVpPger1k3WxCVhhdSws | To: 17fQA5otvVs2Si6Fi4twAFeiXahVSgBwgX | |||
| 12.08.2021 07:58:05 | |
121 BTC | $ 5 486 903 | (unknown) | (unknown) |
| Type: transfer | From: 1EvCaVGhyhGq9jhUscCgsZgoAuNQRDA5Ge | To: 16wdJkCAytEd9DJVpPger1k3WxCVhhdSws | |||
| 12.08.2021 07:57:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.08.2021 07:57:00 | |
179 BTC | $ 8 097 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7f2860j9mt58fh8mkkacmvl0sneyrrpl9gc9526ek0p2s0p65hqjef3m4 | To: bc1qw290u4prhmy4mqenyjm9khjmqznguejrfmhgr7ezzllhvdjlhu6qayaxdw | |||
| 12.08.2021 07:57:00 | |
153 BTC | $ 6 954 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc00q4xtzva5twa4kjmz79drd87tg3gc2kksss | To: bc1q0093zwkemdua8am9662ytv9h8jnpnk0wzhzny3 | |||
| 12.08.2021 07:57:00 | |
182 BTC | $ 8 226 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgncgtnsseaqgly4hcdw6mttn050t8trspdfh7wtks84a3mhgzv5q2cesmg | |||