Whale movements
Last update: 11.08.2026 18:09:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 02:59:16 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:52:41 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:52:50 |  |
202 BTC | $ 9 227 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 02:52:50 | |
203 BTC | $ 9 269 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 02:52:50 | |
276 BTC | $ 12 587 205 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVwthYLEzVLoVjtgegYyt7n4L7uztfurX | |||
| 12.08.2021 02:52:50 | |
155 BTC | $ 7 081 556 | (unknown) | (unknown) |
| Type: transfer | From: 38SHMVnqcyKdMVwpoPcpktPthyfogtDByY | To: bc1qc5xaxzxyv49lqdfsxetzpn6da47vyj9v7rz0tr | |||
| 12.08.2021 02:51:17 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:50:24 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:48:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:47:46 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:46:48 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:43:10 | |
7 737 369 USDT | $ 7 737 369 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 89bd2afd044bb59eb0d436fa502ef732cf3e4c68 | |||
| 12.08.2021 02:43:10 | |
5 232 038 USDT | $ 5 232 038 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 00000000000123685885532dcb685c442dc83126 | |||
| 12.08.2021 02:43:10 | |
12 893 572 USDT | $ 12 893 572 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 12.08.2021 02:40:30 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:38:17 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.08.2021 02:37:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:37:46 |  |
19 751 418 XLM | $ 6 761 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 12.08.2021 02:34:14 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 12.08.2021 02:33:30 | |
125 BTC | $ 5 729 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ejcd5t0rrlakyuyms2d23lekj7ae0s6uz8av | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 12.08.2021 02:31:40 | |
5 493 498 BUSD | $ 5 493 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 02:30:38 | |
2 027 127 MTL | $ 5 750 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.08.2021 02:30:33 | |
124 BTC | $ 5 670 738 | (unknown) | (unknown) |
| Type: transfer | From: 1CTqd58D15iXLGCEu8jrcQfuatN4CKQjcK | To: 1J6As7UfSpMqamncsnhBhBpbYHUkQ917wL | |||
| 12.08.2021 02:30:33 | |
238 BTC | $ 10 901 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnns2mclkyejy42nwx8te56nl9ms79xk8e8edsrseev30pvzp5mhshqqlkz | |||
| 12.08.2021 02:30:33 | |
199 BTC | $ 9 116 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvay45fn04arauqlm5s2yfdal0hcztxmssqxlldxd0pt5uktrl2xsnjf9aq | |||
| 12.08.2021 02:24:41 | |
5 024 181 MTL | $ 14 416 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 02:22:15 | |
27 287 442 REQ | $ 6 844 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 02:21:05 | |
150 BTC | $ 6 825 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | To: 3JboqYihTwWGg6aLub5TKfoxRYXYdENdkG | |||
| 12.08.2021 02:21:05 | |
204 BTC | $ 9 267 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 02:16:27 |  |
9 399 645 USDT | $ 9 399 645 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 02:13:52 | |
150 BTC | $ 6 853 918 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | To: 3FBcLG9tCuJ5fWpw4TTBQ51QHDU6ZiBxWM | |||
| 12.08.2021 02:13:52 | |
204 BTC | $ 9 307 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2021 02:13:52 | |
155 BTC | $ 7 096 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FxniYHME5QJTGYvjtG1Yeokpo1NPVoKfC | To: 38SHMVnqcyKdMVwpoPcpktPthyfogtDByY | |||
| 12.08.2021 02:13:52 | |
110 BTC | $ 5 005 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 12.08.2021 02:13:52 | |
304 BTC | $ 13 912 045 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 12.08.2021 02:10:25 | |
250 WBTC | $ 11 355 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 02:09:53 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.08.2021 02:06:09 | |
9 121 325 USDT | $ 9 121 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.08.2021 02:01:00 | |
5 767 292 USDT | $ 5 767 292 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.08.2021 02:01:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.08.2021 02:01:00 | |
281 BTC | $ 12 878 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ychmme7wwshmdgshjzxe39aj4hjav677y60x4 | To: bc1q45n0jmd2kwly64jz7w4pt09vs8ccdmksz05hva | |||
| 12.08.2021 02:01:00 | |
282 BTC | $ 12 924 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfmaxh0c2vhz4pgcjn3nhpf7s779szty7fntmk | To: bc1q9ychmme7wwshmdgshjzxe39aj4hjav677y60x4 | |||
| 12.08.2021 02:01:00 | |
283 BTC | $ 12 970 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89rz524xa8n6d2pkl58z6u3gh6sgammkkump8m | To: bc1qtfmaxh0c2vhz4pgcjn3nhpf7s779szty7fntmk | |||
| 12.08.2021 02:01:00 | |
340 BTC | $ 15 582 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdkvyjjfhtx8jc4kl78acnzyhwqpkydxyhwq3t | To: bc1q03srsyytxzgp3c8vd6d66j8dsdf2e9u4ztq8nv | |||
| 12.08.2021 02:01:00 | |
155 BTC | $ 7 118 943 | (unknown) | (unknown) |
| Type: transfer | From: 32i8g2WGXE8BkoiYkNPPv6hopu3CUQm4aJ | To: 3FxniYHME5QJTGYvjtG1Yeokpo1NPVoKfC | |||
| 12.08.2021 02:00:12 | |
149 BTC | $ 6 806 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba6JuedpyNew62QqLKpiog7Xugcx9W2Ua | To: 3H7A7wYv4vRtMjMiWQHB2deovihgQdxK9V | |||
| 12.08.2021 02:00:12 | |
155 BTC | $ 7 119 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnh6le5wungjk6xe6r57s83tm08nmrrvlfkcn0 | To: 32i8g2WGXE8BkoiYkNPPv6hopu3CUQm4aJ | |||
| 12.08.2021 02:00:12 | |
155 BTC | $ 7 122 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BvYBKDiLBJKNUj6eZYDH4KPA1Nfeva7FA | To: bc1qpnh6le5wungjk6xe6r57s83tm08nmrrvlfkcn0 | |||
| 12.08.2021 01:57:10 |  |
30 000 000 XRP | $ 30 527 620 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 12.08.2021 01:56:31 | |
50 000 000 XRP | $ 50 664 124 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||