Whale movements
Last update: 11.08.2026 18:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 06:01:25 |  |
13 449 451 BUSD | $ 13 449 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 06:00:43 |  |
1 025 994 EOS | $ 5 143 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.08.2021 06:00:28 | |
30 701 ETH | $ 99 118 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 05:56:14 |  |
193 BTC | $ 8 836 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 05:56:14 | |
194 BTC | $ 8 865 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 05:56:14 | |
194 BTC | $ 8 865 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 05:56:14 | |
196 BTC | $ 8 965 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 05:56:14 | |
111 BTC | $ 5 059 163 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr5ugyetwt6s0074hq6jcxnawsc7a8gycga0rntz6gnl67uudm3q49n2ps | |||
| 12.08.2021 05:56:14 | |
155 BTC | $ 7 077 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyarrv7fwggu22pfjwpnmhrs2a9eyxwrqeey4fx | To: bc1qqc00q4xtzva5twa4kjmz79drd87tg3gc2kksss | |||
| 12.08.2021 05:56:14 | |
155 BTC | $ 7 078 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkapea0wn3ht5czy5njgd287ld4pq64xwfm7uvm | To: bc1qyarrv7fwggu22pfjwpnmhrs2a9eyxwrqeey4fx | |||
| 12.08.2021 05:56:14 | |
112 BTC | $ 5 122 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.08.2021 05:51:58 | |
1 990 ETH | $ 6 463 183 | (unknown) | (unknown) |
| Type: transfer | From: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.08.2021 05:51:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 12.08.2021 05:49:08 | |
1 990 ETH | $ 6 411 682 | (unknown) | (unknown) |
| Type: transfer | From: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 12.08.2021 05:47:24 | |
10 360 ETH | $ 33 417 184 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.08.2021 05:37:27 | |
9 884 ETH | $ 31 906 238 | (unknown) | (unknown) |
| Type: transfer | From: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.08.2021 05:37:27 | |
100 000 000 IOTX | $ 13 832 319 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: c2e0f31d739cb3153ba5760a203b3bd7c27f0d7a | |||
| 12.08.2021 05:32:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 05:31:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 12.08.2021 05:28:00 | |
15 061 545 USDT | $ 15 061 545 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.08.2021 05:26:44 | |
15 305 385 USDT | $ 15 305 385 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 12.08.2021 05:20:32 | |
2 261 ETH | $ 7 262 983 | (unknown) | (unknown) |
| Type: transfer | From: d8428836ed2a36bd67cd5b157b50813b30208f50 | To: ef9427bf15783fb8e6885f9b5f5da1fba66ef931 | |||
| 12.08.2021 05:17:26 | |
497 BTC | $ 23 123 502 | (unknown) | (unknown) |
| Type: transfer | From: 12vDQMb624yLFKPbf18gc6wSnsMiNVJ4Xy | To: bc1qde8u57uaphu3duwnya94e9cvc6v7fxc7lsyycu | |||
| 12.08.2021 05:17:26 | |
122 BTC | $ 5 677 066 | (unknown) | (unknown) |
| Type: transfer | From: 1C5iR5pJ7KnKFFSQGYkqT4CeBXekL5DM2A | To: 1H7Asz4BFzWFpY5JMQNUjSFo51bDxqvREE | |||
| 12.08.2021 05:17:26 | |
122 BTC | $ 5 678 031 | (unknown) | (unknown) |
| Type: transfer | From: 12PAR1WSVuCmq7JKaRD7WK4e1USsv821sR | To: 1C5iR5pJ7KnKFFSQGYkqT4CeBXekL5DM2A | |||
| 12.08.2021 05:17:26 | |
197 BTC | $ 9 174 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 05:17:26 | |
155 BTC | $ 7 206 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj98ckMsS3hV96i8KmVNfNcCGUbLaS8Ck | To: bc1qkapea0wn3ht5czy5njgd287ld4pq64xwfm7uvm | |||
| 12.08.2021 05:17:26 | |
180 BTC | $ 8 372 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q668scy03hctx0pqslcvg5vpmufqsgfgfsaana7zv5s8q9v3mluwsk9jyrk | |||
| 12.08.2021 05:09:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.08.2021 05:06:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 12.08.2021 05:03:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7cf2d1b7afccd373186f2215fc2f0730997e0a7 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 12.08.2021 05:01:56 | |
10 000 ETH | $ 32 123 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 04:59:04 | |
6 070 000 USDT | $ 6 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 04:57:29 | |
10 000 ETH | $ 32 229 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.08.2021 04:56:31 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dc095a71e02b921075887324a79a6bf45eecf3 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 12.08.2021 04:52:50 |  |
8 000 000 XRP | $ 8 285 450 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.08.2021 04:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.08.2021 04:51:07 | |
25 000 ETH | $ 80 854 540 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 12.08.2021 04:50:52 | |
122 BTC | $ 5 660 817 | (unknown) | (unknown) |
| Type: transfer | From: 17tzmGWZSg4eXDyEA2XsToYS64267ZGrhn | To: 12PAR1WSVuCmq7JKaRD7WK4e1USsv821sR | |||
| 12.08.2021 04:50:52 | |
197 BTC | $ 9 152 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 04:50:34 | |
25 690 936 USDC | $ 25 690 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 04:49:42 | |
162 BTC | $ 7 439 928 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.08.2021 04:49:42 | |
122 BTC | $ 5 613 216 | (unknown) | (unknown) |
| Type: transfer | From: 1FYXdwc6P1UypMZQFPvxFKXmiFsRqhEoH2 | To: 17tzmGWZSg4eXDyEA2XsToYS64267ZGrhn | |||
| 12.08.2021 04:49:42 | |
122 BTC | $ 5 613 648 | (unknown) | (unknown) |
| Type: transfer | From: 1GBxPT6h32Cy1G6WJwz3LoWihaBL5yGx9k | To: 1FYXdwc6P1UypMZQFPvxFKXmiFsRqhEoH2 | |||
| 12.08.2021 04:49:42 | |
122 BTC | $ 5 615 696 | (unknown) | (unknown) |
| Type: transfer | From: 1HD93zN686yt3zgwXmAH9afRhZNzowSTwg | To: 1GBxPT6h32Cy1G6WJwz3LoWihaBL5yGx9k | |||
| 12.08.2021 04:49:42 | |
200 BTC | $ 9 183 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 04:49:42 | |
200 BTC | $ 9 193 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2021 04:49:42 | |
155 BTC | $ 7 122 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn3zVsuyCafLjStED71xcvcm5F9s1F6Lb | To: 3Jj98ckMsS3hV96i8KmVNfNcCGUbLaS8Ck | |||
| 12.08.2021 04:38:28 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.08.2021 04:32:12 | |
49 998 988 BUSD | $ 49 998 988 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||