Whale movements
Last update: 11.08.2026 16:21:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 23:43:19 |  |
210 BTC | $ 9 688 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 23:43:19 | |
213 BTC | $ 9 827 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2021 23:43:19 | |
113 BTC | $ 5 222 410 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzesz4738nzwrpl3mhgyvdfl5sen7tjaxjw3ymehyqcxa7pfu36rqj885vf | |||
| 11.08.2021 23:43:19 | |
135 BTC | $ 6 224 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsazxpsxsflqqf5xd4pq6e8p63s48rfqemceasjg8jlzurykfm8q2c79kt | To: bc1qae23ft7qv63lt05stxun452raw0geuelekrfxj0flunxhjrktv4szcwjtm | |||
| 11.08.2021 23:43:19 | |
275 BTC | $ 12 714 126 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 11.08.2021 23:43:19 | |
161 BTC | $ 7 447 086 | (unknown) | (unknown) |
| Type: transfer | From: 3At8bHAre78wdRLD4g7m1ZwP4fSgTXkyY8 | To: 32heP6gK293AHdVehuFsQeiicwPA7etv4L | |||
| 11.08.2021 23:43:19 | |
161 BTC | $ 7 447 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymn69hsf5k35xfrl20ss7xprfnhsgcfcfu7tdq | To: 3At8bHAre78wdRLD4g7m1ZwP4fSgTXkyY8 | |||
| 11.08.2021 23:43:19 | |
161 BTC | $ 7 450 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s6j8jlm4xs9r0kk9hjwvumhrlesemmwftn92a | To: bc1qymn69hsf5k35xfrl20ss7xprfnhsgcfcfu7tdq | |||
| 11.08.2021 23:43:19 | |
161 BTC | $ 7 460 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvnu2vxy6krvsgy07vj4g8cywxgy7p9035va5g | To: bc1q7s6j8jlm4xs9r0kk9hjwvumhrlesemmwftn92a | |||
| 11.08.2021 23:43:19 | |
161 BTC | $ 7 462 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gw4pny54nv08mgfaf2u5w6l4dw0rs33eclfxu | To: bc1qrvnu2vxy6krvsgy07vj4g8cywxgy7p9035va5g | |||
| 11.08.2021 23:43:19 | |
161 BTC | $ 7 464 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgc49v38xh3egkts92a5jyu2t007p97euyyhjd | To: bc1q4gw4pny54nv08mgfaf2u5w6l4dw0rs33eclfxu | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 468 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7s9tgw6dy5axz3zsu8e2l38zqwgzunyuuz9mw | To: bc1qfgc49v38xh3egkts92a5jyu2t007p97euyyhjd | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 470 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4w559jvyemwza5dud7d7c2hx5zuuqrfd3742 | To: bc1qz7s9tgw6dy5axz3zsu8e2l38zqwgzunyuuz9mw | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 485 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0jy6vttwsqgeus6lcyzf6v0v94wwheewj7020 | To: bc1qwh4w559jvyemwza5dud7d7c2hx5zuuqrfd3742 | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 486 765 | (unknown) | (unknown) |
| Type: transfer | From: 34Rm3X2jCLFii8XmLeBfPu7Sw1Dg3sVWeb | To: bc1qy0jy6vttwsqgeus6lcyzf6v0v94wwheewj7020 | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 494 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2rhewdaq78yz5upuq4j8hsq50rkfkpsu9mlp | To: 34Rm3X2jCLFii8XmLeBfPu7Sw1Dg3sVWeb | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 497 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlzaq2f09dg64emenqak52d9u6dkpw6zxfxte4 | To: bc1q8a2rhewdaq78yz5upuq4j8hsq50rkfkpsu9mlp | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 499 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qc54j4xv55ftsjlh8kstv09sy8netpnzv3wwf | To: bc1qzlzaq2f09dg64emenqak52d9u6dkpw6zxfxte4 | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 505 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aytgsdgqkdfgsrmmka3jfv22e3rtpk3frfsl5 | To: bc1q2qc54j4xv55ftsjlh8kstv09sy8netpnzv3wwf | |||
| 11.08.2021 23:43:19 | |
162 BTC | $ 7 510 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3guplhf0lq76m8f86j8h9082r83m2scv2mfka | To: bc1q3aytgsdgqkdfgsrmmka3jfv22e3rtpk3frfsl5 | |||
| 11.08.2021 23:43:19 | |
163 BTC | $ 7 520 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wdh5yagycpkqd8em7vpj67skdpf53tqxt9v7z | To: bc1qm3guplhf0lq76m8f86j8h9082r83m2scv2mfka | |||
| 11.08.2021 23:36:55 |  |
6 206 993 USDT | $ 6 206 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 23:34:00 |  |
25 000 000 XRP | $ 25 217 848 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 11.08.2021 23:31:47 | |
11 812 499 USDC | $ 11 812 499 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 788e5365ad4be02f429a31aa1a2d27dee61a581e | |||
| 11.08.2021 23:27:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.08.2021 23:11:52 | |
5 826 ETH | $ 18 730 538 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5e5c71e49ffa27f773d03659c54e969610cd44e3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.08.2021 23:11:14 | |
2 913 ETH | $ 9 453 811 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd69cbe009973a48edeccd4e4dd9bc5a1f66da46 | To: 5e5c71e49ffa27f773d03659c54e969610cd44e3 | |||
| 11.08.2021 23:11:14 | |
2 913 ETH | $ 9 453 811 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd69cbe009973a48edeccd4e4dd9bc5a1f66da46 | To: 5e5c71e49ffa27f773d03659c54e969610cd44e3 | |||
| 11.08.2021 23:01:36 | |
163 BTC | $ 7 508 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4nzaqy0crj0rxamp362de6ly459k3nwvghypp | To: bc1q4wdh5yagycpkqd8em7vpj67skdpf53tqxt9v7z | |||
| 11.08.2021 23:01:36 | |
163 BTC | $ 7 510 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27qywjfjdvwn0m9evvq67u7pmc2v8dpa4v669g | To: bc1qp4nzaqy0crj0rxamp362de6ly459k3nwvghypp | |||
| 11.08.2021 23:01:36 | |
163 BTC | $ 7 513 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FsSKBb3r3Z9H3HdN1n4PfSbJvhFKz5Uwd | To: bc1q27qywjfjdvwn0m9evvq67u7pmc2v8dpa4v669g | |||
| 11.08.2021 23:01:36 | |
115 BTC | $ 5 294 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 11.08.2021 23:01:36 | |
150 BTC | $ 6 921 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.08.2021 22:55:02 | |
114 BTC | $ 5 296 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Eyb9Ji47j1FbAzd38e87VDPb5qCywEE3q | |||
| 11.08.2021 22:55:02 | |
399 BTC | $ 18 475 598 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.08.2021 22:55:02 | |
398 BTC | $ 18 429 292 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.08.2021 22:55:02 | |
226 BTC | $ 10 442 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GqjcRWjeeDB1qqcqwnsGXgt1NwnbbugLf | To: 37TXW1JJJFdLx9guKxX5YzjQ3o8JuiVMMU | |||
| 11.08.2021 22:55:02 | |
400 BTC | $ 18 521 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 11.08.2021 22:55:02 | |
793 BTC | $ 36 719 670 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.08.2021 22:55:02 | |
310 BTC | $ 14 354 474 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.08.2021 22:55:02 | |
125 BTC | $ 5 806 172 | (unknown) | (unknown) |
| Type: transfer | From: 13Wt93ZYysvVAEkYm3FLcpciZ8BfSgN4UP | To: 1CuBHJxYck7H4qqcbhPNU9GVGZUHDhMrre | |||
| 11.08.2021 22:55:02 | |
126 BTC | $ 5 811 949 | (unknown) | (unknown) |
| Type: transfer | From: 1FXyphDBXQPKUhjKE2SbEdmjLxbgEiVaTu | To: 13Wt93ZYysvVAEkYm3FLcpciZ8BfSgN4UP | |||
| 11.08.2021 22:55:02 | |
163 BTC | $ 7 541 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmveagmn776jppm46zpyt6npadz2pk9wwsf4yrv | To: 3FsSKBb3r3Z9H3HdN1n4PfSbJvhFKz5Uwd | |||
| 11.08.2021 22:55:02 | |
163 BTC | $ 7 543 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CkKDrps1EWdsvWVKrV9VeWyR6Swo5qmTh | To: bc1qmveagmn776jppm46zpyt6npadz2pk9wwsf4yrv | |||
| 11.08.2021 22:51:21 | |
834 059 840 AMP | $ 882 579 900 | (unknown) | (unknown) |
| Type: transfer | From: 941cbe617cac099f71d8c780af48422b1906cae0 | To: 972adce03e4e0eb0d34d9f340e297c38ffcbf4ce | |||
| 11.08.2021 22:51:15 | |
300 BTC | $ 13 952 581 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.08.2021 22:51:15 | |
197 BTC | $ 9 165 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj080faet30edtreff5puff70nqwv93tqdusvw | To: bc1qv33kjzqljgfulz4j9hxpyd5dgs36kc7ld5fxw6 | |||
| 11.08.2021 22:51:15 | |
116 BTC | $ 5 385 083 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q249mh26atsrlnhf7w2p2rge63k8vsv9h3szjpf7jpssjry67pugqj4wya8 | |||
| 11.08.2021 22:51:15 | |
163 BTC | $ 7 579 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3dhh44a5t75gpfna4xx4feym6hgerf85dheav | To: 3CkKDrps1EWdsvWVKrV9VeWyR6Swo5qmTh | |||
| 11.08.2021 22:51:15 | |
163 BTC | $ 7 581 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h4ycq033wpegdarmj3nxsjujae0ndfz7xwn75 | To: bc1qn3dhh44a5t75gpfna4xx4feym6hgerf85dheav | |||