Whale movements
Last update: 11.08.2026 18:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 01:56:24 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 01:55:17 |  |
155 BTC | $ 7 147 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DxA8KkHmgukE18kvWAKcjivfnRQsxFbkz | To: 3BvYBKDiLBJKNUj6eZYDH4KPA1Nfeva7FA | |||
| 12.08.2021 01:55:17 | |
155 BTC | $ 7 148 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcqhqtelh6l4c6yecka4ls0qxkct2uh7zw739d | To: 3DxA8KkHmgukE18kvWAKcjivfnRQsxFbkz | |||
| 12.08.2021 01:55:17 | |
110 BTC | $ 5 040 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 12.08.2021 01:55:17 | |
391 BTC | $ 17 956 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AyBG9VnE8o5sm3yviqCKGi5NZAmJXWccZ | |||
| 12.08.2021 01:50:30 | |
124 BTC | $ 5 636 703 | (unknown) | (unknown) |
| Type: transfer | From: 1JPjhfyGdTgnqUyYiwm6vtCGfmT2Dxh3wv | To: 1CTqd58D15iXLGCEu8jrcQfuatN4CKQjcK | |||
| 12.08.2021 01:50:30 | |
124 BTC | $ 5 636 747 | (unknown) | (unknown) |
| Type: transfer | From: 17g9om45THouBnRXvCVSZBAQQsrB6Jzdt6 | To: 1JPjhfyGdTgnqUyYiwm6vtCGfmT2Dxh3wv | |||
| 12.08.2021 01:50:30 | |
124 BTC | $ 5 636 774 | (unknown) | (unknown) |
| Type: transfer | From: 14dcMZZaC953duLSYJSdTXab732MGFraip | To: 17g9om45THouBnRXvCVSZBAQQsrB6Jzdt6 | |||
| 12.08.2021 01:50:30 | |
110 BTC | $ 5 029 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 12.08.2021 01:50:30 | |
156 BTC | $ 7 091 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cpygr8l3yvfle5px0d2drnwxct80z9c84stsz | To: bc1qgcqhqtelh6l4c6yecka4ls0qxkct2uh7zw739d | |||
| 12.08.2021 01:50:30 | |
156 BTC | $ 7 092 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jvzfmn6u7j32f74kg9pyp3vxdpfcjzpj65cte | To: bc1q9cpygr8l3yvfle5px0d2drnwxct80z9c84stsz | |||
| 12.08.2021 01:50:30 | |
194 BTC | $ 8 819 359 | (unknown) | (unknown) |
| Type: transfer | From: 1GmxyJJXLLK3mnXaMPDpT774Urt76ALmZe | To: 3PM5k7SCP3x3BF82XL7gp9F1VJMMocMbrM | |||
| 12.08.2021 01:50:30 | |
3 690 BTC | $ 168 192 820 | (unknown) | (unknown) |
| Type: transfer | From: 1Lfo1VHCeTwJroXM3XMmPYBLJViYbZ2NR1 | To: 185WCpnFjNss46dbXSRaM1BoYHDWVdNn4W | |||
| 12.08.2021 01:49:17 |  |
7 851 912 USDC | $ 7 851 912 | (unknown) | (unknown) |
| Type: transfer | From: 0a7931a67fd1cfce93cd92a5914ce4772961991e | To: 06c85d1c2f9e9e20c8c4fe4b37036ca645e21a74 | |||
| 12.08.2021 01:48:54 | |
38 741 ETH | $ 122 391 120 | (unknown) | (unknown) |
| Type: transfer | From: bb868755d9f62433b78d1ae790b1c94ed102a7bf | To: fe7390636528877cc3292fcfae864598a3320867 | |||
| 12.08.2021 01:46:05 | |
1 735 BTC | $ 79 491 780 | (unknown) | (unknown) |
| Type: transfer | From: 12woTNCgmWBmw3wPiwsFf9CFdQYdPjfpE6 | To: 1889NExB8AsAfAUT6M2GZT489a12hbKai | |||
| 12.08.2021 01:46:05 | |
124 BTC | $ 5 667 789 | (unknown) | (unknown) |
| Type: transfer | From: 195Jb2hoTm37VFa3fhrLkrTPawf8Cv3oqe | To: 14dcMZZaC953duLSYJSdTXab732MGFraip | |||
| 12.08.2021 01:46:05 | |
124 BTC | $ 5 670 562 | (unknown) | (unknown) |
| Type: transfer | From: 13bPuF5wMpqMnozBs52MkE5LvJGXEwnBzi | To: 195Jb2hoTm37VFa3fhrLkrTPawf8Cv3oqe | |||
| 12.08.2021 01:46:05 | |
124 BTC | $ 5 671 808 | (unknown) | (unknown) |
| Type: transfer | From: 17eHSUdAiCTBtRfaVbk7qZSbkhAFQ7aNCm | To: 13bPuF5wMpqMnozBs52MkE5LvJGXEwnBzi | |||
| 12.08.2021 01:46:05 | |
204 BTC | $ 9 335 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 133 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zd6634xsmh6c8xrezgthvz3eckhnlsc2t5f6 | To: bc1q2jvzfmn6u7j32f74kg9pyp3vxdpfcjzpj65cte | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 134 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgayxcn3h4zc6pv89cjnr0npxgj3cd0f7qhlvcy | To: bc1qu6zd6634xsmh6c8xrezgthvz3eckhnlsc2t5f6 | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 134 859 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZgpdDWQznxSsDWEeozKL7UvpaEtZqHR | To: bc1qgayxcn3h4zc6pv89cjnr0npxgj3cd0f7qhlvcy | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 144 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4vv72ddk9dvgvgdkrj2rw8qw6hps857s0knz9 | To: 3HJZgpdDWQznxSsDWEeozKL7UvpaEtZqHR | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 145 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphwvefwcz3w8e3wuh0p0cscpx502snz4tgtzjk | To: bc1qg4vv72ddk9dvgvgdkrj2rw8qw6hps857s0knz9 | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 147 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm4wcdETvBvvGhcGvCGwm53jsNxWgnGtC | To: bc1qphwvefwcz3w8e3wuh0p0cscpx502snz4tgtzjk | |||
| 12.08.2021 01:46:05 | |
156 BTC | $ 7 148 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemt0lp8stzsl6nh6ez82yeyxmczwy32kfdsv0j | To: 3Gm4wcdETvBvvGhcGvCGwm53jsNxWgnGtC | |||
| 12.08.2021 01:46:05 | |
120 BTC | $ 5 498 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 12.08.2021 01:46:05 | |
265 BTC | $ 12 147 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaycjwezne37n9w6400hcqtmjwspslfk9hz2eke | |||
| 12.08.2021 01:42:46 | |
19 647 448 USDC | $ 19 647 448 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 798c71bf3a58d4e71b70a1791fe053aea16ed060 | |||
| 12.08.2021 01:34:30 |  |
5 000 000 XRP | $ 5 005 007 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 12.08.2021 01:33:32 | |
9 242 402 XRP | $ 9 293 602 | (unknown) | (unknown) |
| Type: transfer | From: rN4wpdXyp6L1ZsSrLq6RdwGRjHRuSHEVXr | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 12.08.2021 01:31:26 | |
145 BTC | $ 6 645 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9kgx86cec23gmx2k9q2sv0hrzkjqy4efjz93fqm2jnq8rjt9q3s0qd27s | To: bc1qq2j8fdedgylajtnmhmfjkhphm6djq350yzjq5vap3j90fqjzmduqtayqur | |||
| 12.08.2021 01:31:26 | |
204 BTC | $ 9 309 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2021 01:31:26 | |
204 BTC | $ 9 309 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.08.2021 01:31:26 | |
204 BTC | $ 9 310 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.08.2021 01:31:26 | |
177 BTC | $ 8 102 552 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 12.08.2021 01:31:26 | |
250 BTC | $ 11 424 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyc2hhuh4g0jhc050a694d0fd3whm4uty83l9ps | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 12.08.2021 01:31:26 | |
3 750 BTC | $ 171 367 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyc2hhuh4g0jhc050a694d0fd3whm4uty83l9ps | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 12.08.2021 01:31:26 | |
250 BTC | $ 11 424 482 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 129 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q404r3syma6ucnktezj770wpdg6yz0r2yc2pgrz | To: bc1qemt0lp8stzsl6nh6ez82yeyxmczwy32kfdsv0j | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 130 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3rverwp9gy0a96yjx08rk5anq8zfgavrk8tlc | To: bc1q404r3syma6ucnktezj770wpdg6yz0r2yc2pgrz | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 132 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjfys5j6fauwntnyxdge5dvj3x0xeuq97kgun6 | To: bc1ql3rverwp9gy0a96yjx08rk5anq8zfgavrk8tlc | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 133 943 | (unknown) | (unknown) |
| Type: transfer | From: 3KsEKqvsyTUcNaTryxa6PXr4anKJWUkLoK | To: bc1qnjfys5j6fauwntnyxdge5dvj3x0xeuq97kgun6 | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 135 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35hy8wvv43h6tg5kct0zjvtq0t06cgt8xzqy89 | To: 3KsEKqvsyTUcNaTryxa6PXr4anKJWUkLoK | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 136 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqeqgwn3aefqxzwhdkt57vfrahkg7wle4s5jrt | To: bc1q35hy8wvv43h6tg5kct0zjvtq0t06cgt8xzqy89 | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 137 535 | (unknown) | (unknown) |
| Type: transfer | From: 3FiEkQ6vHCS68TvRXz3UtxAGJGF1jeDmLY | To: bc1qhqeqgwn3aefqxzwhdkt57vfrahkg7wle4s5jrt | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 150 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcshp339gtmxgsxwp6spdmt6v3nwj996796w2gn | To: 3FiEkQ6vHCS68TvRXz3UtxAGJGF1jeDmLY | |||
| 12.08.2021 01:31:26 | |
156 BTC | $ 7 150 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4lq4eufdfltrhf5f96e9ldta4h44wkznkjdd | To: bc1qcshp339gtmxgsxwp6spdmt6v3nwj996796w2gn | |||
| 12.08.2021 01:31:26 | |
157 BTC | $ 7 173 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrpkhnd8euw8x5v7lf62t5nnmkec857k246z88 | To: bc1qtr4lq4eufdfltrhf5f96e9ldta4h44wkznkjdd | |||