Whale movements
Last update: 12.08.2026 15:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2021 05:09:17 |  |
118 BTC | $ 5 347 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw30s4d8p7c2ekhgdxmjgynpklw053ku4j6l67cylln67rw2ct8nsdc4k66 | |||
| 13.08.2021 05:09:17 | |
261 BTC | $ 11 832 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2021 05:09:17 | |
261 BTC | $ 11 842 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 05:09:17 | |
261 BTC | $ 11 844 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 05:09:17 | |
213 BTC | $ 9 645 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwgv2pae97k2dv04x5fwxly7g57g2mex77fu7cstmn37e83g6yq8sz6n08w | To: bc1qqf8gvrkj7ye5h2nyzs06p2f5a6dnhkt5vvksjddftle64rf0aaaqsl4k46 | |||
| 13.08.2021 05:09:17 | |
137 BTC | $ 6 188 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6j9AJRk9fBtB18ii1RoHmLV2zatoY99b | To: 3HPS7mqLZJqg7y9X8aFfZ6MFvRUJwUHUGm | |||
| 13.08.2021 04:43:26 |  |
25 000 ETH | $ 78 166 520 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.08.2021 04:35:00 | |
6 000 ETH | $ 18 722 572 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 04:33:32 | |
162 BTC | $ 7 299 742 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.08.2021 04:33:32 | |
540 BTC | $ 24 309 232 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.08.2021 04:33:32 | |
261 BTC | $ 11 771 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 04:33:32 | |
300 BTC | $ 13 505 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.08.2021 04:33:32 | |
192 BTC | $ 8 660 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhazr5s6egquq0aetx4r0tmz78ekj5cpnxrry5uzw7pjlheah3cnquk9p4k | |||
| 13.08.2021 04:30:00 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.08.2021 04:27:18 | |
3 429 ETH | $ 10 644 938 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.08.2021 04:21:25 | |
2 000 BTC | $ 89 369 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 13.08.2021 04:21:25 | |
1 744 BTC | $ 77 942 650 | (unknown) | (unknown) |
| Type: transfer | From: 1MKG49TzLc3BsB9pva2q9ik9JkMKdJWwm7 | To: 19wqtZ4KxBJqsDmBtnKspHjzwZbgN9jiiy | |||
| 13.08.2021 04:21:25 | |
1 676 BTC | $ 74 891 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qfc37p6tf80kc99jprcszlx6hpnyphn22g36j8m | |||
| 13.08.2021 04:21:25 | |
298 BTC | $ 13 315 988 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qszxxlvy64zhsx4hks7zfgqne6phvpukdzmnzrw | |||
| 13.08.2021 04:21:25 | |
137 BTC | $ 6 105 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazr9ju0tvgyhzud4hvksnuhyuc9ssqahrxlrh8 | To: 3Q6j9AJRk9fBtB18ii1RoHmLV2zatoY99b | |||
| 13.08.2021 04:21:25 | |
160 BTC | $ 7 167 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulk09m2pdvpyy6lpm3hspp0qgq348vpska8k8l96v28dfukunews5xgxyl | |||
| 13.08.2021 03:54:04 | |
263 BTC | $ 11 771 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 03:54:04 | |
124 BTC | $ 5 553 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fzrh946a5ewjjptvs6avkcs4rt0s34e9wg0whfaerg56g0hrvtqgxe9fu | To: bc1qk37u7xrqztun6n8ygxp0yue85qsqs2hw4flh9lmlmv8rl0l303xsy60pxg | |||
| 13.08.2021 03:54:04 | |
195 BTC | $ 8 742 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0a8je7hlm4r4ss277d0zan8ml98ljz5gf6epqd5a2qdxg8xyztslk9h05 | To: bc1q3a5c5zs3wtcjl4ucs83lumdsv6x6knm7tzq292rjtpvlzwagyjnq3ee5sf | |||
| 13.08.2021 03:54:04 | |
137 BTC | $ 6 127 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxtmr43ruxmjxlugrqp8uesr6ew5zph0fntshs | To: bc1qazr9ju0tvgyhzud4hvksnuhyuc9ssqahrxlrh8 | |||
| 13.08.2021 03:54:04 | |
159 BTC | $ 7 105 799 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.08.2021 03:36:38 | |
263 BTC | $ 11 742 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 03:36:38 | |
263 BTC | $ 11 744 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 03:36:38 | |
213 BTC | $ 9 523 253 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgv2pae97k2dv04x5fwxly7g57g2mex77fu7cstmn37e83g6yq8sz6n08w | |||
| 13.08.2021 03:36:38 | |
137 BTC | $ 6 105 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjty3a6g990gd5jn6zr5w5euu0j4tvdxg2ck67n | To: bc1qsxtmr43ruxmjxlugrqp8uesr6ew5zph0fntshs | |||
| 13.08.2021 03:32:07 | |
1 629 ETH | $ 5 037 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2021 03:25:45 | |
1 629 ETH | $ 5 029 697 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 13.08.2021 03:25:08 |  |
35 500 000 XLM | $ 11 941 621 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GCBZBQQUE2PPNVXPIZ7PNXE4KU2QM2NJMHTRLSPVZZNB6UZE2MYKXF45 | |||
| 13.08.2021 03:12:22 | |
263 BTC | $ 11 819 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.08.2021 03:12:22 | |
121 BTC | $ 5 439 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaa20ne28hrlugprrhhtwd6042x6h3yk5zxq2cvjtrvp5hrk5wlqcxsk6n | |||
| 13.08.2021 03:02:26 | |
1 320 BTC | $ 58 658 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjhuehktl332fgp6f9f5hevrgpk20ltrqj6ujm | |||
| 13.08.2021 03:02:26 | |
263 BTC | $ 11 707 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.08.2021 03:02:26 | |
264 BTC | $ 11 713 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.08.2021 02:55:54 | |
1 629 ETH | $ 5 020 845 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 02ef943d4c8333bfd6304dedf8b027cf2018f656 | |||
| 13.08.2021 02:42:30 | |
264 BTC | $ 11 741 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2021 02:42:30 | |
167 BTC | $ 7 427 233 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 13.08.2021 02:37:18 | |
264 BTC | $ 11 808 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2021 02:31:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 13.08.2021 02:29:11 | |
137 BTC | $ 6 088 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjzaslygshy240adp55nnlklnxkhmf9yet5gse | To: bc1qjty3a6g990gd5jn6zr5w5euu0j4tvdxg2ck67n | |||
| 13.08.2021 02:29:11 | |
3 676 BTC | $ 163 423 310 | (unknown) | (unknown) |
| Type: transfer | From: 185WCpnFjNss46dbXSRaM1BoYHDWVdNn4W | To: 1CDArNS7UTqXbwCfrnzMjj7n1HNC1vL9gR | |||
| 13.08.2021 02:29:11 | |
650 BTC | $ 28 901 546 | (unknown) | (unknown) |
| Type: transfer | From: 1D9jorL4GfcrTM7DEz4dtqNS81Biz49Zwk | To: 1GnkJrqrt2ncHm61NdtUiqo72j7HH4PNBD | |||
| 13.08.2021 02:29:11 | |
1 029 BTC | $ 45 747 710 | (unknown) | (unknown) |
| Type: transfer | From: 1MJtCP8oy7TafWudC2ZU1FnzP24HGp6s2Z | To: 1Bv9kQv2WU9epfga16mB2Qs86AyaFtFpM7 | |||
| 13.08.2021 02:26:07 | |
146 224 ETH | $ 447 248 860 | (unknown) | (unknown) |
| Type: transfer | From: df00790d488646c91ce1f3d7d1f117f16f21cd92 | To: c6b56abc013e01bc9cb371ae63f555d8e116f8a1 | |||
| 13.08.2021 02:26:07 | |
38 638 ETH | $ 118 180 210 | (unknown) | (unknown) |
| Type: transfer | From: fe7390636528877cc3292fcfae864598a3320867 | To: 5c436e328939db244f3237dbe52f7a7e4d1e41a9 | |||
| 13.08.2021 02:25:52 | |
30 000 000 REQ | $ 11 605 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||