Whale movements
Last update: 11.08.2026 17:23:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 01:31:26 |  |
157 BTC | $ 7 177 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutfgstjvpsmt6lzdyxf5ffyrtr66s69y7w2u9a | To: bc1qyrpkhnd8euw8x5v7lf62t5nnmkec857k246z88 | |||
| 12.08.2021 01:31:26 | |
157 BTC | $ 7 179 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm6Fe4KvXksrmHtH7p4owAnqCMFR3XHFj | To: bc1qutfgstjvpsmt6lzdyxf5ffyrtr66s69y7w2u9a | |||
| 12.08.2021 01:31:26 | |
157 BTC | $ 7 185 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckad96ej7qzptlr2y06y7gaf4kvxgcxsxrah4p | To: 3Lm6Fe4KvXksrmHtH7p4owAnqCMFR3XHFj | |||
| 12.08.2021 01:31:26 | |
157 BTC | $ 7 187 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LmFVAA2WMdr47DgCG3UDkF8zf77b734WU | To: bc1qckad96ej7qzptlr2y06y7gaf4kvxgcxsxrah4p | |||
| 12.08.2021 01:31:26 | |
157 BTC | $ 7 188 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3406y8pl035qme4p8f85y5kz0430g0dw0vvm0a | To: 3LmFVAA2WMdr47DgCG3UDkF8zf77b734WU | |||
| 12.08.2021 01:31:26 | |
157 BTC | $ 7 189 210 | (unknown) | (unknown) |
| Type: transfer | From: 39BgwkszsNhH6p8PyrYuTs4e7EMQ6yEwDP | To: bc1q3406y8pl035qme4p8f85y5kz0430g0dw0vvm0a | |||
| 12.08.2021 01:31:26 | |
158 BTC | $ 7 215 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmh49d9522g2hawj8c38xsw856udhaqau9m05r | To: 39BgwkszsNhH6p8PyrYuTs4e7EMQ6yEwDP | |||
| 12.08.2021 01:31:26 | |
158 BTC | $ 7 221 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wenjslhqvhns5jxan3c4pzdkw2hkppn68wjk2 | To: bc1qcmh49d9522g2hawj8c38xsw856udhaqau9m05r | |||
| 12.08.2021 01:31:26 | |
110 BTC | $ 5 010 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 12.08.2021 01:30:34 |  |
10 306 000 USDC | $ 10 306 000 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: f9743d06b7e1a99a91d6ed069689caeed8b69e78 | |||
| 12.08.2021 01:30:17 | |
26 958 614 USDT | $ 26 958 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.08.2021 01:30:11 |  |
5 000 000 XRP | $ 5 014 803 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 12.08.2021 01:29:51 | |
5 000 000 XRP | $ 5 051 498 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 12.08.2021 01:27:50 | |
5 000 000 XRP | $ 5 040 631 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rKfGkKBnCcWs19TXsJwjy91bThdshnsZcq | |||
| 12.08.2021 01:26:06 | |
13 475 794 USDT | $ 13 475 794 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 01:13:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.08.2021 01:11:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.08.2021 01:09:37 | |
5 139 065 USDT | $ 5 139 065 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.08.2021 01:06:40 | |
9 986 507 USDT | $ 9 986 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 01:02:51 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 01:00:24 | |
67 115 960 BUSD | $ 67 115 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.08.2021 00:58:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2021 00:58:21 | |
5 099 892 USDC | $ 5 099 892 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.08.2021 00:52:22 | |
5 493 498 BUSD | $ 5 493 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.08.2021 00:51:27 | |
9 986 507 USDT | $ 9 986 507 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | |||
| 12.08.2021 00:51:13 | |
8 199 324 USDT | $ 8 199 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.08.2021 00:47:14 | |
158 BTC | $ 7 240 267 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQhvEwfi41Ss5pDKt7buDBsAnbKVML8m | To: bc1q2wenjslhqvhns5jxan3c4pzdkw2hkppn68wjk2 | |||
| 12.08.2021 00:46:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.08.2021 00:45:33 | |
158 BTC | $ 7 233 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30d6f3huys0qdkuqc0r9564scswpkkk0qapfaq | To: 3JLQhvEwfi41Ss5pDKt7buDBsAnbKVML8m | |||
| 12.08.2021 00:42:30 | |
209 BTC | $ 9 547 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.08.2021 00:42:30 | |
158 BTC | $ 7 209 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfmmjkq8fy7d8kxdcljqedun2wz9w5awelxpk3 | To: bc1q30d6f3huys0qdkuqc0r9564scswpkkk0qapfaq | |||
| 12.08.2021 00:42:30 | |
158 BTC | $ 7 211 571 | (unknown) | (unknown) |
| Type: transfer | From: 3KB6YA1mkHX2FU2HWGH9hG7qXuAJ3tgTYz | To: bc1qrfmmjkq8fy7d8kxdcljqedun2wz9w5awelxpk3 | |||
| 12.08.2021 00:42:30 | |
158 BTC | $ 7 224 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwspmlwx5lz0vuz7ah6j73apu70mv35acwdzey | To: 3KB6YA1mkHX2FU2HWGH9hG7qXuAJ3tgTYz | |||
| 12.08.2021 00:42:30 | |
159 BTC | $ 7 226 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5tx80qkg8llg5cvxr4kl82fa9l84n6j5gwzf3 | To: bc1qfwspmlwx5lz0vuz7ah6j73apu70mv35acwdzey | |||
| 12.08.2021 00:42:30 | |
159 BTC | $ 7 232 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ku5y5u5h08qtxaeugkxst8rsk08qww0q0jxgh | To: bc1qt5tx80qkg8llg5cvxr4kl82fa9l84n6j5gwzf3 | |||
| 12.08.2021 00:42:30 | |
110 BTC | $ 5 010 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 12.08.2021 00:38:33 | |
1 889 ETH | $ 5 957 498 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 12.08.2021 00:36:28 | |
7 495 497 USDT | $ 7 495 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 00:32:18 | |
5 500 ETH | $ 17 503 860 | (unknown) | (unknown) |
| Type: transfer | From: 8d7e744be67396ae6ec65ca95e69f571707040c0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 12.08.2021 00:30:25 | |
159 BTC | $ 7 221 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqva4uydqd9lfc9kh7amv6kdqnvyvzv0gw786eh | To: bc1q7ku5y5u5h08qtxaeugkxst8rsk08qww0q0jxgh | |||
| 12.08.2021 00:29:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dc095a71e02b921075887324a79a6bf45eecf3 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 12.08.2021 00:28:13 | |
124 BTC | $ 5 674 059 | (unknown) | (unknown) |
| Type: transfer | From: 16kmoGBYVe6UHh41PY7yPQYxeJQQZq4Vaf | To: 17eHSUdAiCTBtRfaVbk7qZSbkhAFQ7aNCm | |||
| 12.08.2021 00:28:13 | |
124 BTC | $ 5 676 299 | (unknown) | (unknown) |
| Type: transfer | From: 1E13eV3dx514JYvXupFzmLiELmJZYkHTta | To: 16kmoGBYVe6UHh41PY7yPQYxeJQQZq4Vaf | |||
| 12.08.2021 00:28:13 | |
124 BTC | $ 5 681 533 | (unknown) | (unknown) |
| Type: transfer | From: 183DPY7GXkzfGCbby2Gi1uu6A2Swiww1Jg | To: 1Jzyw6WiFMqvyyD5Tmwmy5ACziUwtDW962 | |||
| 12.08.2021 00:28:13 | |
124 BTC | $ 5 687 037 | (unknown) | (unknown) |
| Type: transfer | From: 1D5h1FzUsv2kkmTrDBTk5Yf61iuk18SxbC | To: 1C5dkVuCPEQSMsii8NwscL2waB6ykiRiYB | |||
| 12.08.2021 00:28:13 | |
184 BTC | $ 8 413 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9kgx86cec23gmx2k9q2sv0hrzkjqy4efjz93fqm2jnq8rjt9q3s0qd27s | |||
| 12.08.2021 00:28:13 | |
119 BTC | $ 5 452 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MvpSzyDNMx9JucgVftLmGV9WcR2WGkQFB | |||
| 12.08.2021 00:28:13 | |
159 BTC | $ 7 271 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm47lhsw6khx9vlwu382a9zfpfrlantm334u4md | To: bc1qqva4uydqd9lfc9kh7amv6kdqnvyvzv0gw786eh | |||
| 12.08.2021 00:28:13 | |
159 BTC | $ 7 273 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rjek45lqqkr698cnw3jhsag5y6hc78jw7xfws | To: bc1qm47lhsw6khx9vlwu382a9zfpfrlantm334u4md | |||
| 12.08.2021 00:22:54 | |
298 BTC | $ 13 665 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnh4slvw25spu9hz9hprcqvxwg5z9qy05d9u4d | |||