Whale movements
Last update: 15.08.2026 07:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2021 20:10:32 |  |
108 BTC | $ 5 202 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsze0v3a7axfda7vxs694vvd0qumk9e3um20g82dq9hgl3cwpns7qrkfle3 | |||
| 24.08.2021 20:10:32 | |
125 BTC | $ 6 037 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6njtka32mynchpsdsukhqf6fmq4aja6fcscmr | To: bc1qt9h2q2v4qg2w4tq44rr4yl62ycpdrjfx9js3lg | |||
| 24.08.2021 20:10:32 | |
110 BTC | $ 5 293 721 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 24.08.2021 20:08:38 | |
125 BTC | $ 5 995 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafdugjp7ds23crjz5fv5qu046xkczu8cx6axp8 | To: bc1qy6njtka32mynchpsdsukhqf6fmq4aja6fcscmr | |||
| 24.08.2021 20:07:51 | |
131 BTC | $ 6 255 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefqc5435n9sn234tv3pz5mvu0daw7twqltx69w | To: bc1q7x5qqycssa6x8pak0fpt8ffe7224e6t66nevux | |||
| 24.08.2021 20:07:51 | |
138 BTC | $ 6 619 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | To: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | |||
| 24.08.2021 20:07:51 | |
117 BTC | $ 5 615 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjzaqvg6c9kah5mnmchaxaamap5yqsf5rzszvzz86sq77qxcyunsjmmquq | To: bc1qn8mx4cgevnssju7y58uu4wq2je3yuf7p0kk8pqvdcf0qvrc6f8qsw0dd9t | |||
| 24.08.2021 20:07:51 | |
116 BTC | $ 5 546 271 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LgVFyzyFLBaBpM2fUyf9p1L2dS5JPrRrd | |||
| 24.08.2021 20:07:51 | |
141 BTC | $ 6 729 670 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GUHA444pjC4673hFjTcv9pAvJmA5ZdRSv | |||
| 24.08.2021 20:07:51 | |
196 BTC | $ 9 391 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2021 20:07:51 | |
126 BTC | $ 5 999 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FgTuQqThyHVSggZ3tbRCemkXdrJXgKsHr | To: bc1qafdugjp7ds23crjz5fv5qu046xkczu8cx6axp8 | |||
| 24.08.2021 20:07:51 | |
126 BTC | $ 6 001 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qwu395k4mjjt7r054t37hhxlcryl085t3ays3 | To: 3FgTuQqThyHVSggZ3tbRCemkXdrJXgKsHr | |||
| 24.08.2021 20:07:51 | |
126 BTC | $ 6 010 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jvech496k0nekaej7kfdyhmapy4m6rvfcrga6 | To: bc1q3qwu395k4mjjt7r054t37hhxlcryl085t3ays3 | |||
| 24.08.2021 20:07:51 | |
126 BTC | $ 6 018 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5en5s9lluwz3yhkx4ntlxk4ev7utncx8995x3a | To: bc1q5jvech496k0nekaej7kfdyhmapy4m6rvfcrga6 | |||
| 24.08.2021 20:07:51 | |
126 BTC | $ 6 020 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpsllg2hah9yzumkttycenr9ayccm9ckjcgxaf | To: bc1q5en5s9lluwz3yhkx4ntlxk4ev7utncx8995x3a | |||
| 24.08.2021 20:07:51 | |
12 718 BTC | $ 607 925 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 24.08.2021 20:05:48 |  |
6 872 145 USDT | $ 6 872 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.08.2021 19:57:15 | |
110 BTC | $ 5 290 807 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 24.08.2021 19:57:15 | |
241 BTC | $ 11 591 677 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.08.2021 19:57:15 | |
126 BTC | $ 6 076 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4mxpfcxvstxzvafz7zztyrzva07a037ldpqs4 | To: bc1qzpsllg2hah9yzumkttycenr9ayccm9ckjcgxaf | |||
| 24.08.2021 19:57:15 | |
126 BTC | $ 6 077 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxqne634rztgzpqrkerdg40yyuajurauqtqluq | To: bc1qp4mxpfcxvstxzvafz7zztyrzva07a037ldpqs4 | |||
| 24.08.2021 19:57:15 | |
127 BTC | $ 6 087 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3x5hmde07xte2pkqjhqguhz9hz2v869q46lct | To: bc1qqxqne634rztgzpqrkerdg40yyuajurauqtqluq | |||
| 24.08.2021 19:57:15 | |
127 BTC | $ 6 089 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JdhJbeqeuggpJUdXNrwRizxXxz4Xb1S7H | To: bc1qd3x5hmde07xte2pkqjhqguhz9hz2v869q46lct | |||
| 24.08.2021 19:57:15 | |
196 BTC | $ 9 450 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2021 19:57:15 | |
200 BTC | $ 9 619 649 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts9r4szg2qkmdaptwvq0z9cvcmv0kdtx7j8d04 | |||
| 24.08.2021 19:49:55 | |
730 BTC | $ 35 307 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym29reuy72p5l6eve4n3ylxuuw58kg3kf7chqp | To: bc1q962uzky3gefjcp4fvxswuq37wejskrdstn3nfy | |||
| 24.08.2021 19:49:55 | |
200 BTC | $ 9 667 008 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.08.2021 19:49:55 | |
132 BTC | $ 6 394 487 | (unknown) | (unknown) |
| Type: transfer | From: 3J5XKukxqmGq15EaVmXfVu6Hgjd6wgbtju | To: 3J5hComzc9fGequwRugJ45uKVbfA2eHSuS | |||
| 24.08.2021 19:49:55 | |
113 BTC | $ 5 481 373 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8d7ss27uduq57vjzf820p4fl7wx2yqydc4k9n3avdyh8dzanryqcekkkt | |||
| 24.08.2021 19:49:55 | |
150 BTC | $ 7 240 528 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 24.08.2021 19:49:55 | |
110 BTC | $ 5 316 855 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 24.08.2021 19:49:55 | |
114 BTC | $ 5 518 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ktllv4eqdn040d6awsdmeyt2g2t2z09dqmdvhedcm37h29aluqq7dnn9c | |||
| 24.08.2021 19:49:55 | |
180 BTC | $ 8 699 503 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nxkgsemacmhley64yshky0a4sfzumx4g2kq7qre57u6smtjwcjscqgyel | |||
| 24.08.2021 19:49:55 | |
168 BTC | $ 8 119 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0fsxyx5a7y6c7mf7tsl2u6546ar3tr6kylz2qg975xjqwg23czsev4frq | To: bc1qu597qzcgyaxdycxk6y2w94rceczpfja0hycl54zhm7wlfxqlplqszxxl7l | |||
| 24.08.2021 19:49:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 24.08.2021 19:48:55 | |
200 BTC | $ 9 675 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8f99gjgsmtff5nycqcfjra4w2q0ljvf8ged6zhfknunnghdwdaq0jp8jc | |||
| 24.08.2021 19:48:55 | |
198 BTC | $ 9 584 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.08.2021 19:48:55 | |
211 BTC | $ 10 179 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 123 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sdvexg2myzr8pua6m86mkguy6l0krf37mhmxj | To: 3JdhJbeqeuggpJUdXNrwRizxXxz4Xb1S7H | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 124 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62uczjm2y84cf8g7shw65mqgxy3h3sxpmflpw3 | To: bc1q3sdvexg2myzr8pua6m86mkguy6l0krf37mhmxj | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 126 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw046k6vptkmx6wekuw9wesl5e7xzaj4ulatq2l | To: bc1q62uczjm2y84cf8g7shw65mqgxy3h3sxpmflpw3 | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 137 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mzaxxutftczws6tludj2862lkxsxesde2zv4x | To: bc1qw046k6vptkmx6wekuw9wesl5e7xzaj4ulatq2l | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 142 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs5kgq0f432avs2n8hwxxvujnec7qwfzstvjxe | To: bc1q2mzaxxutftczws6tludj2862lkxsxesde2zv4x | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 143 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qpm6g90qamhx43gn5hpcwxkg46njzsfp8hj66 | To: bc1qqs5kgq0f432avs2n8hwxxvujnec7qwfzstvjxe | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 145 162 | (unknown) | (unknown) |
| Type: transfer | From: 3FAhf9g7TswXPxFNC6RauknGWwC3cvoVAq | To: bc1q8qpm6g90qamhx43gn5hpcwxkg46njzsfp8hj66 | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 146 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nhxnl49tggpdehymm9a42qjqjdvhpjv9yeww3 | To: 3FAhf9g7TswXPxFNC6RauknGWwC3cvoVAq | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 151 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rkjgcva62l0zh9wz4vfywm0l79mtlknnm8jqg | To: bc1q6nhxnl49tggpdehymm9a42qjqjdvhpjv9yeww3 | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 152 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BTjGg27kGvpeoVssPYCGBCddPxKtJGEBU | To: bc1q2rkjgcva62l0zh9wz4vfywm0l79mtlknnm8jqg | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 153 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MWs4LgC9d6S83asuKonMfqTDYb1tD9jyY | To: 3BTjGg27kGvpeoVssPYCGBCddPxKtJGEBU | |||
| 24.08.2021 19:48:55 | |
127 BTC | $ 6 158 224 | (unknown) | (unknown) |
| Type: transfer | From: 36fBu3AvmEmTfAQr12wtVRiKKEUo4ZsR6p | To: 3MWs4LgC9d6S83asuKonMfqTDYb1tD9jyY | |||