Whale movements
Last update: 11.08.2026 18:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 04:24:35 |  |
316 BTC | $ 14 633 073 | (unknown) | (unknown) |
| Type: transfer | From: 3LMyLf6NPqLSmbpN4G2njZ6Gd9bF5WZStg | To: 3G3PiKRqVTmLWEHfG8EaTv39WySrKjphdA | |||
| 12.08.2021 04:24:35 | |
201 BTC | $ 9 311 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnns2mclkyejy42nwx8te56nl9ms79xk8e8edsrseev30pvzp5mhshqqlkz | To: bc1q4q4nz74mqq08sres3r82v8p6mkvh82j3uljlfwuvux453jdlef7szq5drf | |||
| 12.08.2021 04:24:35 | |
200 BTC | $ 9 241 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 04:24:35 | |
200 BTC | $ 9 254 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 04:24:35 | |
1 926 BTC | $ 89 046 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qjn27ugljj8vaxdv92r9g09p4z2mq3my0cucu4r | |||
| 12.08.2021 04:24:35 | |
155 BTC | $ 7 161 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NprgQ5pHkq1GkZK83uUdXXCQxRDtVea6u | To: 3Fn3zVsuyCafLjStED71xcvcm5F9s1F6Lb | |||
| 12.08.2021 04:24:35 | |
704 BTC | $ 32 569 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 12.08.2021 04:22:29 |  |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 76dc095a71e02b921075887324a79a6bf45eecf3 | |||
| 12.08.2021 04:20:03 | |
30 003 ETH | $ 97 352 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 04:13:10 | |
8 297 277 USDT | $ 8 297 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 04:11:39 | |
8 297 277 USDT | $ 8 297 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.08.2021 04:10:15 | |
26 395 780 USDT | $ 26 395 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 04:03:57 | |
49 998 988 BUSD | $ 49 998 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 12.08.2021 04:03:57 | |
8 234 708 BUSD | $ 8 234 708 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.08.2021 04:03:34 | |
50 396 700 BUSD | $ 50 396 700 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.08.2021 04:02:39 | |
2 602 ETH | $ 8 397 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 04:00:14 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 03:51:55 | |
122 BTC | $ 5 645 774 | (unknown) | (unknown) |
| Type: transfer | From: 1DV2mD5xgvG2wL7zLX1D4bhKPRW9UG5XZF | To: 1HD93zN686yt3zgwXmAH9afRhZNzowSTwg | |||
| 12.08.2021 03:51:55 | |
122 BTC | $ 5 645 826 | (unknown) | (unknown) |
| Type: transfer | From: 1QLLAUGWbc8iixFa88WUFxg9VYkYtUZPQM | To: 1DV2mD5xgvG2wL7zLX1D4bhKPRW9UG5XZF | |||
| 12.08.2021 03:51:55 | |
122 BTC | $ 5 647 241 | (unknown) | (unknown) |
| Type: transfer | From: 1NAwhrxk1oyDJ9E1MhLtujNzwDVx9o1CqP | To: 1QLLAUGWbc8iixFa88WUFxg9VYkYtUZPQM | |||
| 12.08.2021 03:51:55 | |
110 BTC | $ 5 076 968 | (unknown) | (unknown) |
| Type: transfer | From: 1N9vQWCoEUD661eFbR81PfmFvmBpYgQs8i | To: 1DmdfYvvaR8FQ6CGZwcYpYBAwxRooMPTQH | |||
| 12.08.2021 03:51:55 | |
201 BTC | $ 9 274 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 03:45:05 | |
122 BTC | $ 5 599 687 | (unknown) | (unknown) |
| Type: transfer | From: 1rHZnD7FaVHUxB8ABivLEzWW4Q15SAQMi | To: 1NAwhrxk1oyDJ9E1MhLtujNzwDVx9o1CqP | |||
| 12.08.2021 03:45:05 | |
201 BTC | $ 9 197 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.08.2021 03:45:05 | |
174 BTC | $ 7 986 010 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.08.2021 03:37:12 | |
122 BTC | $ 5 595 278 | (unknown) | (unknown) |
| Type: transfer | From: 1Dmb8qHvWbkKR5oaFWWoUd2BK99oyTy6c6 | To: 1rHZnD7FaVHUxB8ABivLEzWW4Q15SAQMi | |||
| 12.08.2021 03:37:12 | |
122 BTC | $ 5 595 699 | (unknown) | (unknown) |
| Type: transfer | From: 1Mb3k15XjHDbHaQdYWPq2SWamuihfqSyTJ | To: 1Dmb8qHvWbkKR5oaFWWoUd2BK99oyTy6c6 | |||
| 12.08.2021 03:36:16 | |
7 742 372 USDT | $ 7 742 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 03:36:16 | |
7 947 362 USDT | $ 7 947 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 03:34:22 | |
206 BTC | $ 9 484 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 12.08.2021 03:34:22 | |
202 BTC | $ 9 304 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 03:34:22 | |
155 BTC | $ 7 134 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KaYXrkvzQ8JEeHUb9jnD98yPjVT6e5asQ | To: 3NprgQ5pHkq1GkZK83uUdXXCQxRDtVea6u | |||
| 12.08.2021 03:21:45 | |
202 BTC | $ 9 234 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 03:17:56 | |
116 BTC | $ 5 312 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02z9jfc3ytfy2c4ym9kezwxmra87f9s08sgm64jx70v09l3fkhvsaydsss | |||
| 12.08.2021 03:16:03 |  |
6 949 989 USDT | $ 6 949 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TSWv4wxnT11E3Jus89f6TL5ULArTFospAw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 03:11:37 | |
122 BTC | $ 5 572 575 | (unknown) | (unknown) |
| Type: transfer | From: 1A7he462S6QgT3FfRfPa1Pq5eVNp5Qj5wC | To: 1Mb3k15XjHDbHaQdYWPq2SWamuihfqSyTJ | |||
| 12.08.2021 03:11:37 | |
123 BTC | $ 5 599 821 | (unknown) | (unknown) |
| Type: transfer | From: 13ZakQWeE5WhN4Y3upiUcxk4nh76sSejUY | To: 1A7he462S6QgT3FfRfPa1Pq5eVNp5Qj5wC | |||
| 12.08.2021 03:11:37 | |
123 BTC | $ 5 626 402 | (unknown) | (unknown) |
| Type: transfer | From: 13LSF9rV6XXvbu3EZrxWZn9L4p8iZGVqtE | To: 13ZakQWeE5WhN4Y3upiUcxk4nh76sSejUY | |||
| 12.08.2021 03:11:37 | |
123 BTC | $ 5 626 673 | (unknown) | (unknown) |
| Type: transfer | From: 199gZ1LfUGazv4oPAfLFVoCr7Rf9wMZYQc | To: 13LSF9rV6XXvbu3EZrxWZn9L4p8iZGVqtE | |||
| 12.08.2021 03:10:02 |  |
6 500 000 XRP | $ 6 644 044 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 12.08.2021 03:09:43 | |
5 719 296 USDC | $ 5 719 296 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 03:07:42 | |
124 BTC | $ 5 645 430 | (unknown) | (unknown) |
| Type: transfer | From: 1PsXtK8hCPUmVv4HpgvUownwr3haPDUdkB | To: 199gZ1LfUGazv4oPAfLFVoCr7Rf9wMZYQc | |||
| 12.08.2021 03:07:42 | |
124 BTC | $ 5 651 327 | (unknown) | (unknown) |
| Type: transfer | From: 17ettYQdMbHbe7gYZt7jWDuy4VD92eDmA | To: 1PsXtK8hCPUmVv4HpgvUownwr3haPDUdkB | |||
| 12.08.2021 03:07:42 | |
124 BTC | $ 5 652 123 | (unknown) | (unknown) |
| Type: transfer | From: 1J6As7UfSpMqamncsnhBhBpbYHUkQ917wL | To: 17ettYQdMbHbe7gYZt7jWDuy4VD92eDmA | |||
| 12.08.2021 03:07:42 | |
202 BTC | $ 9 239 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.08.2021 03:07:42 | |
155 BTC | $ 7 097 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5xaxzxyv49lqdfsxetzpn6da47vyj9v7rz0tr | To: 3KaYXrkvzQ8JEeHUb9jnD98yPjVT6e5asQ | |||
| 12.08.2021 03:06:18 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 03:04:50 | |
100 000 000 IOTX | $ 12 938 747 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: c2e0f31d739cb3153ba5760a203b3bd7c27f0d7a | |||
| 12.08.2021 03:03:43 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:59:16 | |
7 947 362 USDT | $ 7 947 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||