Whale movements
Last update: 11.08.2026 17:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2021 00:22:54 |  |
249 BTC | $ 11 417 501 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.08.2021 00:22:54 | |
1 751 BTC | $ 80 296 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.08.2021 00:22:54 | |
111 BTC | $ 5 099 223 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu092l2wskr8h5avlnmxngydk38tmn896lw8tmafxe5xx8yjtk9rqcghlr7 | |||
| 12.08.2021 00:22:54 | |
209 BTC | $ 9 606 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 283 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacvzpmu6jn0hvpnz3yr4f4ukxsrdn9k2ejk325 | To: bc1q8rjek45lqqkr698cnw3jhsag5y6hc78jw7xfws | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 286 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LwgLyPQNcD1dwbDMd2hqDwAhRSuGKFUrS | To: bc1qacvzpmu6jn0hvpnz3yr4f4ukxsrdn9k2ejk325 | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 291 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HW9ueyfK7jthctYXdtLNVzCiUz8zpTw68 | To: 3LwgLyPQNcD1dwbDMd2hqDwAhRSuGKFUrS | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 292 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JRsysootEGG7cU8WVVCo6BNgn8ux4oRtS | To: 3HW9ueyfK7jthctYXdtLNVzCiUz8zpTw68 | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 293 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuUncjkUQtcFRthFSXR1mvw35aMZ3oPq | To: 3JRsysootEGG7cU8WVVCo6BNgn8ux4oRtS | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 297 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmml9p8tz0ww0xkv9y2ucj0y53m2xd0wech633h | To: 3GfuUncjkUQtcFRthFSXR1mvw35aMZ3oPq | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 300 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jyr6g7uc83pn4c9xdkrlursag94j7wl8nydv4 | To: bc1qmml9p8tz0ww0xkv9y2ucj0y53m2xd0wech633h | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 305 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87ryutyt8llyqaawyz6lww4z8txrsreuzh07kr | To: bc1q8jyr6g7uc83pn4c9xdkrlursag94j7wl8nydv4 | |||
| 12.08.2021 00:22:54 | |
159 BTC | $ 7 307 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq5z888ahjtahxetya6squk28cxp92xvk8mllj | To: bc1q87ryutyt8llyqaawyz6lww4z8txrsreuzh07kr | |||
| 12.08.2021 00:22:54 | |
164 BTC | $ 7 520 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qcnk60rsz7kuyssr5cu6vkm7rk6evrxrl5nwes6 | |||
| 12.08.2021 00:20:33 |  |
7 495 497 USDT | $ 7 495 497 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 12.08.2021 00:15:21 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.08.2021 00:14:42 | |
200 000 LINK | $ 5 282 661 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6e82f7cc16457a1002d42f8f01c891baac29ada0 | |||
| 12.08.2021 00:12:32 | |
200 000 LINK | $ 5 293 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.08.2021 00:04:15 | |
8 148 931 USDT | $ 8 148 931 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.08.2021 00:04:15 | |
4 098 ETH | $ 13 233 363 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.08.2021 00:03:19 | |
4 098 ETH | $ 13 255 270 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 12.08.2021 00:02:46 | |
2 915 ETH | $ 9 428 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.08.2021 00:01:33 | |
395 BTC | $ 18 276 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 39x9LtpsucoKBARUdxAJwvt9QXoRxkynYp | |||
| 12.08.2021 00:01:33 | |
395 BTC | $ 18 292 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3M5gf87SKYrc1q9ZJiCZ6oo8DZbRq4nPEZ | |||
| 12.08.2021 00:01:33 | |
159 BTC | $ 7 385 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl2end3q6zks3nsl76vmgsm7zv99jc7sjjmw3z | To: bc1qvq5z888ahjtahxetya6squk28cxp92xvk8mllj | |||
| 12.08.2021 00:01:33 | |
160 BTC | $ 7 403 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fe86ece7y20k7azve680dc6780c85nxsf5pqp | To: bc1qxl2end3q6zks3nsl76vmgsm7zv99jc7sjjmw3z | |||
| 12.08.2021 00:01:33 | |
160 BTC | $ 7 405 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr9nffnyypetkfz0wgqwulqysvm79m6knwhkq5 | To: bc1q2fe86ece7y20k7azve680dc6780c85nxsf5pqp | |||
| 12.08.2021 00:01:33 | |
114 BTC | $ 5 277 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 11.08.2021 23:56:01 | |
124 BTC | $ 5 752 441 | (unknown) | (unknown) |
| Type: transfer | From: 1MtAFkioMVC6Q7GKaKQ7KVD8XXbKa74b2d | To: 1D5h1FzUsv2kkmTrDBTk5Yf61iuk18SxbC | |||
| 11.08.2021 23:56:01 | |
160 BTC | $ 7 410 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04hw7mqptxzv2zhda9peufy79xl2h2g0ktyyxf | To: bc1qdr9nffnyypetkfz0wgqwulqysvm79m6knwhkq5 | |||
| 11.08.2021 23:56:01 | |
160 BTC | $ 7 419 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FXgYEhR3ZvBDFCzgspTuyPQZYZgr2nweD | To: bc1q04hw7mqptxzv2zhda9peufy79xl2h2g0ktyyxf | |||
| 11.08.2021 23:56:01 | |
219 BTC | $ 10 154 106 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DeqLXbF4L2DSVekGA5wisxx4bFH9gZaAm | |||
| 11.08.2021 23:54:38 | |
5 500 ETH | $ 17 819 130 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 8d7e744be67396ae6ec65ca95e69f571707040c0 | |||
| 11.08.2021 23:53:23 | |
210 BTC | $ 9 719 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 23:53:23 | |
161 BTC | $ 7 472 237 | (unknown) | (unknown) |
| Type: transfer | From: 32heP6gK293AHdVehuFsQeiicwPA7etv4L | To: 3FXgYEhR3ZvBDFCzgspTuyPQZYZgr2nweD | |||
| 11.08.2021 23:53:23 | |
114 BTC | $ 5 285 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 11.08.2021 23:52:42 | |
2 915 ETH | $ 9 449 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 11.08.2021 23:51:01 | |
25 000 000 AMP | $ 26 918 758 | (unknown) | (unknown) |
| Type: transfer | From: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | To: 1938dc21cebcac4cc5e21db06744c406f326bca5 | |||
| 11.08.2021 23:48:24 | |
19 647 448 USDC | $ 19 647 448 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: a177fb36af688172a3527ae5b2f8489719e7c206 | |||
| 11.08.2021 23:47:08 | |
80 000 000 IOTX | $ 7 574 624 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: c2e0f31d739cb3153ba5760a203b3bd7c27f0d7a | |||
| 11.08.2021 23:45:41 | |
3 181 ETH | $ 10 350 795 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | |||
| 11.08.2021 23:45:27 | |
124 BTC | $ 5 800 709 | (unknown) | (unknown) |
| Type: transfer | From: 1MZWETZCUkzpPjKLBsnmGYpzveqNUENnik | To: 1MtAFkioMVC6Q7GKaKQ7KVD8XXbKa74b2d | |||
| 11.08.2021 23:45:27 | |
125 BTC | $ 5 816 038 | (unknown) | (unknown) |
| Type: transfer | From: 1NhDsDttEafwxje6ULo9wmVrpcxKuSuDkp | To: 1MZWETZCUkzpPjKLBsnmGYpzveqNUENnik | |||
| 11.08.2021 23:45:27 | |
125 BTC | $ 5 816 422 | (unknown) | (unknown) |
| Type: transfer | From: 15oYvUHoDmEA3YJhLoUrAUYZ5wEXrY1Q1M | To: 1NhDsDttEafwxje6ULo9wmVrpcxKuSuDkp | |||
| 11.08.2021 23:45:27 | |
125 BTC | $ 5 825 748 | (unknown) | (unknown) |
| Type: transfer | From: 15b6z7tyhCAhcznxA6VnDx52htfCHZm98p | To: 15oYvUHoDmEA3YJhLoUrAUYZ5wEXrY1Q1M | |||
| 11.08.2021 23:45:27 | |
125 BTC | $ 5 834 551 | (unknown) | (unknown) |
| Type: transfer | From: 1DR6XSsUuUeBRyM92QBpLhsHssmytXyV6r | To: 15b6z7tyhCAhcznxA6VnDx52htfCHZm98p | |||
| 11.08.2021 23:45:27 | |
125 BTC | $ 5 843 949 | (unknown) | (unknown) |
| Type: transfer | From: 1CuBHJxYck7H4qqcbhPNU9GVGZUHDhMrre | To: 1DR6XSsUuUeBRyM92QBpLhsHssmytXyV6r | |||
| 11.08.2021 23:45:27 | |
114 BTC | $ 5 328 448 | (unknown) | (unknown) |
| Type: transfer | From: 1Eyb9Ji47j1FbAzd38e87VDPb5qCywEE3q | To: 14QD2Xwx6VC2BgdztSw3ujQKRRzG3BLQ76 | |||
| 11.08.2021 23:45:27 | |
2 000 BTC | $ 93 257 140 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 11.08.2021 23:45:27 | |
120 BTC | $ 5 605 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq87c7f2wptn7umcrannyadhxtswmn025ecn6e68a7896r9l2jlqqptjyj | To: bc1qa4rtjqk8sp6mnhxjjvr9hza40axhwf6a4pzm9mmsse0uu9k60tgqxra7t7 | |||