Whale movements
Last update: 11.08.2026 19:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 07:53:38 |  |
7 811 389 USDT | $ 7 811 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 07:47:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.08.2021 07:46:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.08.2021 07:46:15 | |
9 044 219 USDT | $ 9 044 219 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.08.2021 07:44:21 |  |
10 000 000 XRP | $ 9 688 097 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 12.08.2021 07:42:36 | |
4 980 ETH | $ 15 532 731 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.08.2021 07:39:33 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.08.2021 07:38:00 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 12.08.2021 07:37:19 | |
19 402 152 USDT | $ 19 402 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.08.2021 07:32:57 |  |
121 BTC | $ 5 501 022 | (unknown) | (unknown) |
| Type: transfer | From: 1LGYb27UPQHaFbH1GVX9rXKxLp6rGCCifu | To: 1EvCaVGhyhGq9jhUscCgsZgoAuNQRDA5Ge | |||
| 12.08.2021 07:32:57 | |
141 BTC | $ 6 378 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4wlvyrzr3de790t0fw2czswvaa7jx39ysltfdu5u3fc2vyxhz0sm5v9ma | To: bc1qx0c4fa759uelasnd7509dsclz5ggmsgaqdm569znh4lxue9mjvxqgx7mtc | |||
| 12.08.2021 07:30:30 | |
13 407 AAVE | $ 5 323 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 07:26:06 | |
181 BTC | $ 8 211 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 07:15:44 | |
121 BTC | $ 5 481 765 | (unknown) | (unknown) |
| Type: transfer | From: 14mAUz5dfghZNUbfzijJoNdpjy5tYr7FZ4 | To: 1LGYb27UPQHaFbH1GVX9rXKxLp6rGCCifu | |||
| 12.08.2021 07:14:36 | |
121 BTC | $ 5 477 196 | (unknown) | (unknown) |
| Type: transfer | From: 1HD5d5LkpwZae5a62QQUxMc8TYxLNBK8Z3 | To: 14mAUz5dfghZNUbfzijJoNdpjy5tYr7FZ4 | |||
| 12.08.2021 07:14:36 | |
182 BTC | $ 8 203 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2021 07:14:36 | |
182 BTC | $ 8 218 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 07:13:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 07:08:35 | |
8 015 872 USDC | $ 8 015 872 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 228c1334fc57eb6e02ecc448e749a041124321c1 | |||
| 12.08.2021 07:00:27 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.08.2021 06:58:00 | |
188 BTC | $ 8 495 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjyqlgeux8rf56slfpvluqwxj53z3526wx0v38gx2wn2apf7yv9qnxys0r | To: bc1qd7f2860j9mt58fh8mkkacmvl0sneyrrpl9gc9526ek0p2s0p65hqjef3m4 | |||
| 12.08.2021 06:56:27 | |
121 BTC | $ 5 534 575 | (unknown) | (unknown) |
| Type: transfer | From: 1HMm2Com5TbqTty8dLRSqZSp6gF7eqqqYM | To: 1HD5d5LkpwZae5a62QQUxMc8TYxLNBK8Z3 | |||
| 12.08.2021 06:56:27 | |
182 BTC | $ 8 312 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2021 06:54:56 | |
34 742 124 USDC | $ 34 742 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 06:49:38 | |
121 BTC | $ 5 523 346 | (unknown) | (unknown) |
| Type: transfer | From: 18ycSj1deRKPmSCoS5YTia6Qt4bjtEt26J | To: 1HMm2Com5TbqTty8dLRSqZSp6gF7eqqqYM | |||
| 12.08.2021 06:49:38 | |
121 BTC | $ 5 523 733 | (unknown) | (unknown) |
| Type: transfer | From: 126y2LxNoH6rs9etzRg7wU5tmVCcS6p38H | To: 18ycSj1deRKPmSCoS5YTia6Qt4bjtEt26J | |||
| 12.08.2021 06:49:38 | |
121 BTC | $ 5 525 292 | (unknown) | (unknown) |
| Type: transfer | From: 15a9ezZmM9GZEut9edKc2DuwG5BV2YJHPg | To: 126y2LxNoH6rs9etzRg7wU5tmVCcS6p38H | |||
| 12.08.2021 06:49:38 | |
183 BTC | $ 8 308 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2021 06:44:36 | |
5 061 662 USDT | $ 5 061 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 06:39:50 | |
25 125 404 USDT | $ 25 125 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 06:33:06 | |
5 662 823 USDC | $ 5 662 823 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 06:32:24 | |
121 BTC | $ 5 526 168 | (unknown) | (unknown) |
| Type: transfer | From: 1MVczpJNyyafTYUrR94gUieY4DLUrQWcYY | To: 15a9ezZmM9GZEut9edKc2DuwG5BV2YJHPg | |||
| 12.08.2021 06:32:24 | |
122 BTC | $ 5 536 119 | (unknown) | (unknown) |
| Type: transfer | From: 1Q6Hn4PBye2jyKcTBiqZQLy9YGaSiE5ga3 | To: 1MVczpJNyyafTYUrR94gUieY4DLUrQWcYY | |||
| 12.08.2021 06:31:43 | |
122 BTC | $ 5 541 712 | (unknown) | (unknown) |
| Type: transfer | From: 1MjUrerCrMTZXSnKBPmpLViUF3yQSEBpHK | To: 1Q6Hn4PBye2jyKcTBiqZQLy9YGaSiE5ga3 | |||
| 12.08.2021 06:31:43 | |
183 BTC | $ 8 312 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 06:31:43 | |
183 BTC | $ 8 321 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 06:31:43 | |
144 BTC | $ 6 534 063 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4wlvyrzr3de790t0fw2czswvaa7jx39ysltfdu5u3fc2vyxhz0sm5v9ma | |||
| 12.08.2021 06:27:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 12.08.2021 06:25:11 | |
100 000 FTT | $ 5 146 144 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9826052d994ee1d0659d90c9d7e3e7a9c9259213 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 06:24:02 | |
100 000 FTT | $ 5 132 421 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9826052d994ee1d0659d90c9d7e3e7a9c9259213 | |||
| 12.08.2021 06:20:17 | |
340 769 LINK | $ 8 941 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.08.2021 06:14:41 | |
122 BTC | $ 5 565 148 | (unknown) | (unknown) |
| Type: transfer | From: 156j9HhiceMTbcm6jJcByz47xTfECiwAX6 | To: 1MjUrerCrMTZXSnKBPmpLViUF3yQSEBpHK | |||
| 12.08.2021 06:14:41 | |
122 BTC | $ 5 565 596 | (unknown) | (unknown) |
| Type: transfer | From: 1Df7kT7Rpk6zQNxvSP1fZzK6C6rymSU5i9 | To: 156j9HhiceMTbcm6jJcByz47xTfECiwAX6 | |||
| 12.08.2021 06:13:00 | |
122 BTC | $ 5 603 724 | (unknown) | (unknown) |
| Type: transfer | From: 1H7Asz4BFzWFpY5JMQNUjSFo51bDxqvREE | To: 1Df7kT7Rpk6zQNxvSP1fZzK6C6rymSU5i9 | |||
| 12.08.2021 06:13:00 | |
183 BTC | $ 8 408 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2021 06:13:00 | |
189 BTC | $ 8 676 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 06:13:00 | |
197 BTC | $ 9 068 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q4nz74mqq08sres3r82v8p6mkvh82j3uljlfwuvux453jdlef7szq5drf | To: bc1qdjyqlgeux8rf56slfpvluqwxj53z3526wx0v38gx2wn2apf7yv9qnxys0r | |||
| 12.08.2021 06:13:00 | |
300 BTC | $ 13 786 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa | |||
| 12.08.2021 06:03:59 | |
2 320 ETH | $ 7 502 563 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.08.2021 06:01:25 | |
8 999 974 BUSD | $ 8 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||