Whale movements
Last update: 14.08.2026 18:08:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2021 04:43:16 |  |
186 BTC | $ 8 342 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z6rgtnxqwje8tda0804y69e35qaq46g3xkxln | To: 3CtjeiuXXbDnhWzxxCUy1tfzrYnRDFYj1D | |||
| 19.08.2021 04:43:16 | |
186 BTC | $ 8 342 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuaf7zlvxxqzkpherahcz9dqszz7hcvtk28df9 | To: bc1q7z6rgtnxqwje8tda0804y69e35qaq46g3xkxln | |||
| 19.08.2021 04:43:16 | |
154 BTC | $ 6 927 641 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.08.2021 04:37:09 |  |
41 763 736 AMP | $ 38 010 404 | (unknown) | (unknown) |
| Type: transfer | From: 274bd4d22bc8fdcee93c96056802822cbde593fd | To: 114b8d7ab033e650003fa3fc72c5ba2d0fd18345 | |||
| 19.08.2021 04:29:34 | |
130 BTC | $ 5 835 987 | (unknown) | (unknown) |
| Type: transfer | From: 1Lkp89G1giLtbSETE5tMrviuAmbV2X5AFb | To: 17D97LWGuJEzYor7AUUrpqfQPrkuNZqJB8 | |||
| 19.08.2021 04:29:34 | |
270 BTC | $ 12 173 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 367VU6T5jwzYgtNG3pm4R2DQXEZwsjgJwg | |||
| 19.08.2021 04:29:34 | |
184 BTC | $ 8 274 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 04:29:34 | |
185 BTC | $ 8 343 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4dk2pkek87nh7sdhjscwtkcarvrvtxprcpcwwf9gg8npll6t9dqc96s7x | |||
| 19.08.2021 04:29:34 | |
186 BTC | $ 8 392 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g33al2v54dr065ce7k6nx6u8muuz76sgjpc5r50zt2uh978lw3s3x2609 | To: bc1qyn29dwmpttfjv85q3w5ye4lqq9ea86efckxc9n3fly4mke9vmnesztkwrk | |||
| 19.08.2021 04:29:34 | |
184 BTC | $ 8 289 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2021 04:29:34 | |
186 BTC | $ 8 357 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0alw4ya0xk7rx79782897ly2dvtfzdmw9xw4g | To: bc1qeuaf7zlvxxqzkpherahcz9dqszz7hcvtk28df9 | |||
| 19.08.2021 04:29:34 | |
186 BTC | $ 8 359 027 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXMaHWBidbwBVpLNW7AVM77e5UsYLGAE | To: bc1qn0alw4ya0xk7rx79782897ly2dvtfzdmw9xw4g | |||
| 19.08.2021 04:22:23 | |
3 500 ETH | $ 10 532 305 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 068af1ec336344cd122b9811ef90d2384519005f | |||
| 19.08.2021 04:16:03 | |
4 999 ETH | $ 15 116 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.08.2021 04:15:51 | |
27 243 698 USDT | $ 27 243 698 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 219c3b8c2144406f0a1b63e11729917109a1b77e | |||
| 19.08.2021 04:09:52 | |
8 301 766 USDT | $ 8 301 766 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 19.08.2021 04:09:52 | |
6 000 ETH | $ 18 099 390 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.08.2021 04:08:50 | |
500 BTC | $ 22 566 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j550e9rruccvcrcaklydvcuk4adv3cpzywzr4 | |||
| 19.08.2021 04:08:50 | |
186 BTC | $ 8 384 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgpdenpy5qqge9nn66wk7c70r9k9kj33ga4s92 | To: 3AoXMaHWBidbwBVpLNW7AVM77e5UsYLGAE | |||
| 19.08.2021 04:08:50 | |
186 BTC | $ 8 384 993 | (unknown) | (unknown) |
| Type: transfer | From: 3E4aZ3ZnqkWA1iKdCokU8wx19STtUEVijm | To: bc1qrgpdenpy5qqge9nn66wk7c70r9k9kj33ga4s92 | |||
| 19.08.2021 04:07:49 | |
26 610 714 USDT | $ 26 610 714 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 19.08.2021 04:02:52 | |
3 001 ETH | $ 9 019 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 04:02:52 | |
4 955 ETH | $ 14 892 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.08.2021 04:03:07 | |
184 BTC | $ 8 263 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2021 04:03:07 | |
186 BTC | $ 8 328 115 | (unknown) | (unknown) |
| Type: transfer | From: 3G7cKMpCX6Uhmy1hvwgBkseX8Bzu8M1edi | To: 3E4aZ3ZnqkWA1iKdCokU8wx19STtUEVijm | |||
| 19.08.2021 04:03:07 | |
186 BTC | $ 8 329 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rmh09k9nla3qk86d57g6ug7a2xdhtykjs7ju3 | To: 3G7cKMpCX6Uhmy1hvwgBkseX8Bzu8M1edi | |||
| 19.08.2021 04:02:24 | |
9 995 ETH | $ 30 297 560 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: bf3e3e6c558102f52057b87d385e03ea064c904b | |||
| 19.08.2021 04:00:16 | |
33 037 ETH | $ 99 671 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.08.2021 03:57:49 | |
2 000 ETH | $ 6 083 811 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.08.2021 03:57:46 | |
152 BTC | $ 6 902 663 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hkvfesda9mtpf4q2j8239d65v0k85szzhz4ha3dqsxu3lw7jq0s93rsq8 | |||
| 19.08.2021 03:57:46 | |
186 BTC | $ 8 447 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz5hllk3xlwq0ne5a70qa6aktk9xs7x2dk8xku | To: bc1q3rmh09k9nla3qk86d57g6ug7a2xdhtykjs7ju3 | |||
| 19.08.2021 03:57:46 | |
186 BTC | $ 8 448 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zfpa7lupy0n5c42u8l9a7ussy402q5gpfc0m5 | To: bc1qjz5hllk3xlwq0ne5a70qa6aktk9xs7x2dk8xku | |||
| 19.08.2021 03:57:46 | |
186 BTC | $ 8 452 308 | (unknown) | (unknown) |
| Type: transfer | From: 338z5LjbzXGsXEdk8WapUfWNrAjJ7vDCcN | To: bc1q0zfpa7lupy0n5c42u8l9a7ussy402q5gpfc0m5 | |||
| 19.08.2021 03:57:46 | |
186 BTC | $ 8 453 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepvdphhv47jrda8v0ueed2dn4smv5kpzrh4gec | To: 338z5LjbzXGsXEdk8WapUfWNrAjJ7vDCcN | |||
| 19.08.2021 03:56:51 | |
9 999 ETH | $ 30 350 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 19.08.2021 03:51:13 | |
4 955 ETH | $ 15 046 783 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.08.2021 03:44:40 | |
198 BTC | $ 9 021 499 | (unknown) | (unknown) |
| Type: transfer | From: 18bYXVz65GQJfuy3oiW6SdaitnFYYvL3SN | To: 14XBoi81r1vfC694dodbyU99mvSe5HPqbg | |||
| 19.08.2021 03:44:40 | |
125 BTC | $ 5 674 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9agaf7smrhe25kxpe9guy045sla2g5w8arl0l24r92eelxf3hcqjehxss | To: bc1qeqa9q9a75ks935323f58l9vmjtkp47xncpq6fyxqnf5exukpl2jshgaczk | |||
| 19.08.2021 03:44:40 | |
500 BTC | $ 22 724 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9agaf7smrhe25kxpe9guy045sla2g5w8arl0l24r92eelxf3hcqjehxss | To: bc1qezxu7dz32kxd00jra5pptc69yj8esjgcc9hksu | |||
| 19.08.2021 03:44:40 | |
190 BTC | $ 8 644 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmyzd55ut87z2nj4ksh05u2mlyn3pp0z7g0vvd40rv6wqc6qw3fysdvzwtj | To: bc1q4g33al2v54dr065ce7k6nx6u8muuz76sgjpc5r50zt2uh978lw3s3x2609 | |||
| 19.08.2021 03:44:40 | |
186 BTC | $ 8 456 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzan79wxpazeer78q5kr8mxn239xx2vmzfkuan | To: bc1qepvdphhv47jrda8v0ueed2dn4smv5kpzrh4gec | |||
| 19.08.2021 03:44:40 | |
186 BTC | $ 8 458 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AhnMKWLPjzxETmHcNTCnaVFMjqBM1SuVS | To: bc1qnzan79wxpazeer78q5kr8mxn239xx2vmzfkuan | |||
| 19.08.2021 03:44:40 | |
186 BTC | $ 8 460 375 | (unknown) | (unknown) |
| Type: transfer | From: 32VorbcxCxXMXxspPhLnZRJ8PWMEZqUvKD | To: 3AhnMKWLPjzxETmHcNTCnaVFMjqBM1SuVS | |||
| 19.08.2021 03:44:40 | |
186 BTC | $ 8 463 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfextgvhpz4gjnfzyv8qxkuuuw5v22yafegxwnw | To: 32VorbcxCxXMXxspPhLnZRJ8PWMEZqUvKD | |||
| 19.08.2021 03:44:40 | |
186 BTC | $ 8 466 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ls58f3ergwqfdkwdy6dnhuvxq08s35ej3jau3 | To: bc1qfextgvhpz4gjnfzyv8qxkuuuw5v22yafegxwnw | |||
| 19.08.2021 03:31:47 | |
185 BTC | $ 8 379 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2021 03:31:47 | |
185 BTC | $ 8 395 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2021 03:31:47 | |
230 BTC | $ 10 413 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxvu99cksjlst7eleummcd4vx8ff3x799s53mauk3vrhhv755xyqnz4w8f | |||
| 19.08.2021 03:31:47 | |
200 BTC | $ 9 051 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xlkt37h2gd3n6en0h4puwkq8s3y7x7xclc6l5exgkt90uj20gtqarzcck | |||
| 19.08.2021 03:31:47 | |
186 BTC | $ 8 438 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyevdufmj48zjsk6utkvkk6ak8vtv83h2r0n9h | To: bc1q7ls58f3ergwqfdkwdy6dnhuvxq08s35ej3jau3 | |||