Whale movements
Last update: 12.08.2026 13:38:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 20:35:20 |  |
267 BTC | $ 11 784 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 20:35:20 | |
142 BTC | $ 6 263 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahajyjv4k7mu7fnwz2mkmcykxvzlwj0qgrqzsz | To: bc1qtfc6wehf29khcjkayghjx7u0tt7rlj6d4umes2 | |||
| 12.08.2021 20:35:20 | |
142 BTC | $ 6 291 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509cuhmrmaydjqarkvkzd86k2xnvxy6edldk5q | To: bc1qahajyjv4k7mu7fnwz2mkmcykxvzlwj0qgrqzsz | |||
| 12.08.2021 20:35:20 | |
142 BTC | $ 6 293 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dwrd6unwt4eckyh693uh09dw37ualf9m8llnt | To: bc1q509cuhmrmaydjqarkvkzd86k2xnvxy6edldk5q | |||
| 12.08.2021 20:35:20 | |
142 BTC | $ 6 300 251 | (unknown) | (unknown) |
| Type: transfer | From: 3KczzkyTHvwr3NCBJ8LyqMEsBvgLTh2Ykc | To: bc1q9dwrd6unwt4eckyh693uh09dw37ualf9m8llnt | |||
| 12.08.2021 20:35:16 |  |
15 000 000 GRT | $ 12 563 544 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ec0685f50ee032ec746d2a66a06049029480fce2 | |||
| 12.08.2021 20:28:27 | |
385 BTC | $ 16 920 764 | (unknown) | (unknown) |
| Type: transfer | From: 3M5gf87SKYrc1q9ZJiCZ6oo8DZbRq4nPEZ | To: bc1qf6euuaga4pes63n6wesj3x8efpf0cdtjtaashg | |||
| 12.08.2021 20:28:27 | |
143 BTC | $ 6 268 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl2muwwjch4563cqgeqfnsl43qzrgelw8cxj22 | To: 3KczzkyTHvwr3NCBJ8LyqMEsBvgLTh2Ykc | |||
| 12.08.2021 20:28:27 | |
143 BTC | $ 6 281 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp77jhmtxa5xpeskzc6ey7n5d6f4n0q5kzclsgq | To: bc1qwl2muwwjch4563cqgeqfnsl43qzrgelw8cxj22 | |||
| 12.08.2021 20:28:27 | |
143 BTC | $ 6 283 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhz392m44fnvn0z9hthy56cevy26sagxzjrw03 | To: bc1qp77jhmtxa5xpeskzc6ey7n5d6f4n0q5kzclsgq | |||
| 12.08.2021 20:28:27 | |
143 BTC | $ 6 291 107 | (unknown) | (unknown) |
| Type: transfer | From: 39WYZJcSy6cQXbKWWBnqUhQeM92CgzVi1n | To: bc1qnhz392m44fnvn0z9hthy56cevy26sagxzjrw03 | |||
| 12.08.2021 20:28:27 | |
143 BTC | $ 6 293 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04xgd4tg7ca23l4xarlg5sxmp9s94nnzwk8cu | To: 39WYZJcSy6cQXbKWWBnqUhQeM92CgzVi1n | |||
| 12.08.2021 20:28:27 | |
125 BTC | $ 5 497 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 12.08.2021 20:24:35 | |
4 000 ETH | $ 12 286 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 20:21:41 | |
9 448 442 USDC | $ 9 448 442 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 12.08.2021 20:17:55 | |
143 BTC | $ 6 295 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaftat5jln0tqth5lnyl999gjj48htts6knns5w | To: bc1qg04xgd4tg7ca23l4xarlg5sxmp9s94nnzwk8cu | |||
| 12.08.2021 20:17:55 | |
134 BTC | $ 5 889 821 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qe5hlppu6jm90yn2nrdeq6rdvucwdcljx8qj9dx | To: bc1qskh88y59dvy5q9q4xg259q3gp0rgnw49kmmzyh | |||
| 12.08.2021 20:17:55 | |
261 BTC | $ 11 471 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVwthYLEzVLoVjtgegYyt7n4L7uztfurX | To: 1GXY9sjqwwDrhLDzwhhpvCRuTpSyPjWRk2 | |||
| 12.08.2021 20:17:17 | |
3 961 ETH | $ 11 986 623 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2c6e72a7625ecb9d1d639d0182be312c37e785b1 | |||
| 12.08.2021 20:15:01 | |
139 BTC | $ 6 099 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxy6qlmv0aumcg3v5dler89xympfzeec5rzw92a70a2c7pply7hq3e47fd | To: bc1qwkclcjrkmft4l0066hvdxc0azg33e979lnkzkmp4yhlff4kcsa6qtw5lps | |||
| 12.08.2021 20:15:01 | |
143 BTC | $ 6 301 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecmr9dkqllddmshhswhf6h66hm3629y99vle4u | To: bc1qaftat5jln0tqth5lnyl999gjj48htts6knns5w | |||
| 12.08.2021 20:15:01 | |
143 BTC | $ 6 306 051 | (unknown) | (unknown) |
| Type: transfer | From: 39xEWCCsMXGetau5MNzT1EQarZcLteswEv | To: bc1qecmr9dkqllddmshhswhf6h66hm3629y99vle4u | |||
| 12.08.2021 20:11:20 | |
6 173 ETH | $ 18 652 634 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.08.2021 20:11:14 | |
299 BTC | $ 13 153 405 | (unknown) | (unknown) |
| Type: transfer | From: 3599gnH9bUC8dfLsiZojb8kGjPBqbHzqRA | To: 3FEMbfobU3xvdjfYtAwjBgqnzdScrsrvTG | |||
| 12.08.2021 20:11:14 | |
140 BTC | $ 6 144 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau2vxnzmpj5mhlk6fgtuk4mrrpdfyxnzpetvmz5rlhzcdg2n2vaqxcwxtf | To: bc1qcvk3l3yr57fnvtkmlz06snflyegmq8d2586njw23jme5fe57we5qvpcsy9 | |||
| 12.08.2021 20:11:14 | |
267 BTC | $ 11 737 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2021 20:11:14 | |
143 BTC | $ 6 317 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv7vxc6qtrqrl7x9375lqfq30hduf0frax7p50 | To: 39xEWCCsMXGetau5MNzT1EQarZcLteswEv | |||
| 12.08.2021 20:11:14 | |
144 BTC | $ 6 321 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgff4d2jk4hgvszhk729ngcn269v6rpfw32jn6z | To: bc1qcv7vxc6qtrqrl7x9375lqfq30hduf0frax7p50 | |||
| 12.08.2021 20:11:14 | |
144 BTC | $ 6 325 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37pauuf4q5p8leug36qrq4ffh4n9ez67xszef0 | To: bc1qgff4d2jk4hgvszhk729ngcn269v6rpfw32jn6z | |||
| 12.08.2021 20:11:14 | |
144 BTC | $ 6 335 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehja7vtlnqnh4yykydmy4zqz2e4gp54w94m2jj | To: bc1q37pauuf4q5p8leug36qrq4ffh4n9ez67xszef0 | |||
| 12.08.2021 20:11:14 | |
125 BTC | $ 5 507 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 12.08.2021 20:11:14 | |
282 BTC | $ 12 425 484 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.08.2021 20:08:11 | |
20 000 000 GRT | $ 16 624 442 | (unknown) | (unknown) |
| Type: transfer | From: 6d6753ef4a768cf9f7aad103fbeaae9d259cfaf8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.08.2021 20:02:19 | |
133 BTC | $ 5 863 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 12.08.2021 20:02:19 | |
342 BTC | $ 15 091 088 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GDPcMopBvqW1vMPggHe3eG31zDxkUbp2T | |||
| 12.08.2021 20:02:19 | |
1 443 BTC | $ 63 611 596 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37DUqhEtaC48LAt8VyGPmJ6hWYQYFKrXQX | |||
| 12.08.2021 20:01:43 | |
144 BTC | $ 6 395 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer8txrvd6ewjnpdxcaexzz9e3hxue7ga9228tuxjgs9xg4xnatdq8s030m | |||
| 12.08.2021 20:01:43 | |
127 BTC | $ 5 637 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q80rxjyhyh6gcnqex4yj843fw30pvx92zlv0x2y4m7jj43q205g7qrxx8fv | To: bc1qd2jja2nlsv9r8jrng626yjthwp232ru3vrk5qyykeg3qdswkwr2slws5tz | |||
| 12.08.2021 20:01:43 | |
267 BTC | $ 11 820 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.08.2021 20:01:43 | |
144 BTC | $ 6 374 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwkla7agtfpfmhal0ynl6wma5v6784r5y0ape3 | To: bc1qehja7vtlnqnh4yykydmy4zqz2e4gp54w94m2jj | |||
| 12.08.2021 20:01:43 | |
144 BTC | $ 6 379 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfaegs50r2vj7tutgwq6urumj85ax02vtm8yum | To: bc1qxwkla7agtfpfmhal0ynl6wma5v6784r5y0ape3 | |||
| 12.08.2021 20:01:43 | |
144 BTC | $ 6 388 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0lfl9vzptqv9ttsex727wktnutd892rspufxx | To: bc1qxfaegs50r2vj7tutgwq6urumj85ax02vtm8yum | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 403 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e40nn2xj8e854twrrxa0l7nxsda95kzk3jyd2 | To: bc1qg0lfl9vzptqv9ttsex727wktnutd892rspufxx | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 408 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapcdqsym4zqsnwmgynpypsqjn0wy42a4xmq8uc | To: bc1q2e40nn2xj8e854twrrxa0l7nxsda95kzk3jyd2 | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 410 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yty0ngfh3p4mp4hagx2yqfvre2jgr294f532s | To: bc1qapcdqsym4zqsnwmgynpypsqjn0wy42a4xmq8uc | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 411 992 | (unknown) | (unknown) |
| Type: transfer | From: 36Tw3LVMWM1bvH6eHELb2pChKg4B8yEu5y | To: bc1q5yty0ngfh3p4mp4hagx2yqfvre2jgr294f532s | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 417 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllu5nx3mjk6qh6945sen32rxxcggt0fj442kyj | To: 36Tw3LVMWM1bvH6eHELb2pChKg4B8yEu5y | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 419 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfxu7qw7enrwt9zjg8qjvr36l9252p63kp45fu | To: bc1qllu5nx3mjk6qh6945sen32rxxcggt0fj442kyj | |||
| 12.08.2021 20:01:43 | |
145 BTC | $ 6 421 319 | (unknown) | (unknown) |
| Type: transfer | From: 33UquXm3Z4BLwpV2tK9eaSZHTzUqiGTpNp | To: bc1qvfxu7qw7enrwt9zjg8qjvr36l9252p63kp45fu | |||
| 12.08.2021 20:01:43 | |
146 BTC | $ 6 479 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp4xp9zap0y0rfpu3v5anud54ek47atalprzsd | To: 33UquXm3Z4BLwpV2tK9eaSZHTzUqiGTpNp | |||