Whale movements
Last update: 11.08.2026 16:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 22:51:15 |  |
163 BTC | $ 7 588 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfflnhcvwhn03x0jl69p6vf6x5qfkjuexqv85zd | To: bc1q4h4ycq033wpegdarmj3nxsjujae0ndfz7xwn75 | |||
| 11.08.2021 22:51:15 | |
163 BTC | $ 7 591 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnt493wdku8dsppswdmxy7cae78urtvzp58wgx | To: bc1qfflnhcvwhn03x0jl69p6vf6x5qfkjuexqv85zd | |||
| 11.08.2021 22:51:15 | |
163 BTC | $ 7 593 024 | (unknown) | (unknown) |
| Type: transfer | From: 33Nx56LMvyDFEMdNqVhZiih6zhdSGuP4PY | To: bc1qmnt493wdku8dsppswdmxy7cae78urtvzp58wgx | |||
| 11.08.2021 22:51:15 | |
164 BTC | $ 7 614 586 | (unknown) | (unknown) |
| Type: transfer | From: 32JdmkP1XyYGSX1jniinYQ21f2Ynjayejb | To: 33Nx56LMvyDFEMdNqVhZiih6zhdSGuP4PY | |||
| 11.08.2021 22:51:15 | |
164 BTC | $ 7 617 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjzqa0fugajcnth7s9xmqccyvl5x69mstr77g | To: 32JdmkP1XyYGSX1jniinYQ21f2Ynjayejb | |||
| 11.08.2021 22:51:15 | |
164 BTC | $ 7 635 461 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bE1LKHjKR7difeE3AZxHmZTbgVG4eNM | To: bc1qvkjzqa0fugajcnth7s9xmqccyvl5x69mstr77g | |||
| 11.08.2021 22:51:15 | |
128 BTC | $ 5 960 464 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 11.08.2021 22:43:01 |  |
4 960 740 GUSD | $ 5 002 758 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.08.2021 22:36:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 22:35:38 | |
2 695 ETH | $ 8 821 494 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.08.2021 22:34:42 | |
2 000 ETH | $ 6 512 222 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.08.2021 22:23:38 | |
126 BTC | $ 5 831 017 | (unknown) | (unknown) |
| Type: transfer | From: 18h1ZaQjnUTvheLheXt5FRmUwt3p59miio | To: 1FXyphDBXQPKUhjKE2SbEdmjLxbgEiVaTu | |||
| 11.08.2021 22:23:38 | |
126 BTC | $ 5 831 676 | (unknown) | (unknown) |
| Type: transfer | From: 13431ge1t636bVS4ukxYcLCdz5v3z6X1kg | To: 18h1ZaQjnUTvheLheXt5FRmUwt3p59miio | |||
| 11.08.2021 22:23:38 | |
218 BTC | $ 10 138 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 22:23:38 | |
165 BTC | $ 7 685 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jd0lhsxpftgawwnrfgg8pxqnrwqfwj33jtt0q | To: 3F6bE1LKHjKR7difeE3AZxHmZTbgVG4eNM | |||
| 11.08.2021 22:23:38 | |
166 BTC | $ 7 691 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc98k0lg86gjem4s3yy6q43mda50798sf57yxvf | To: bc1q8jd0lhsxpftgawwnrfgg8pxqnrwqfwj33jtt0q | |||
| 11.08.2021 22:23:38 | |
166 BTC | $ 7 694 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhp2fzgvdfwnpyk54duhkqxahfeg3znnpf4lpq | To: bc1qc98k0lg86gjem4s3yy6q43mda50798sf57yxvf | |||
| 11.08.2021 22:23:38 | |
166 BTC | $ 7 700 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphlw2nl4p6q88w98e4t3fvd6akx9l58ma2eqav | To: bc1qzhp2fzgvdfwnpyk54duhkqxahfeg3znnpf4lpq | |||
| 11.08.2021 22:01:07 | |
126 BTC | $ 5 792 435 | (unknown) | (unknown) |
| Type: transfer | From: 1HyXbB1FVF8Az4nhWBPkNA4rouTQjUdWUV | To: 13431ge1t636bVS4ukxYcLCdz5v3z6X1kg | |||
| 11.08.2021 22:01:07 | |
126 BTC | $ 5 792 595 | (unknown) | (unknown) |
| Type: transfer | From: 13gmtYEdb25ch7brn2mGzNRccpoHGw1449 | To: 1HyXbB1FVF8Az4nhWBPkNA4rouTQjUdWUV | |||
| 11.08.2021 22:01:07 | |
221 BTC | $ 10 171 530 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvy73px4rdm57724wg3c5h5jd9e3wsg82jjwcqu | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.08.2021 22:01:07 | |
166 BTC | $ 7 665 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1quacmh7ty834rgm628fzp5hh36t2qxelhuhsfkp | To: bc1qphlw2nl4p6q88w98e4t3fvd6akx9l58ma2eqav | |||
| 11.08.2021 22:00:25 | |
25 083 096 USDT | $ 25 083 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 21:58:17 | |
3 500 ETH | $ 11 373 506 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.08.2021 21:55:56 | |
201 BTC | $ 9 247 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgrpt6rqnmgn5e78cme683wdqxdr4uq7uvnsx | To: bc1qvj080faet30edtreff5puff70nqwv93tqdusvw | |||
| 11.08.2021 21:55:56 | |
203 BTC | $ 9 339 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fgrpt6rqnmgn5e78cme683wdqxdr4uq7uvnsx | |||
| 11.08.2021 21:55:09 | |
122 BTC | $ 5 649 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4jr7g42e4gcjzhzewk9nn7pfkzt84ezfx5qj2f85cmts6qkqwnq7tzuax | |||
| 11.08.2021 21:54:39 | |
221 BTC | $ 10 211 974 | (unknown) | (unknown) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1qvy73px4rdm57724wg3c5h5jd9e3wsg82jjwcqu | |||
| 11.08.2021 21:54:39 | |
166 BTC | $ 7 699 898 | (unknown) | (unknown) |
| Type: transfer | From: 3LeZEXC71eJTtKzKn6qxFn3iWtGtShqK4t | To: bc1quacmh7ty834rgm628fzp5hh36t2qxelhuhsfkp | |||
| 11.08.2021 21:54:39 | |
167 BTC | $ 7 706 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkyqu67rnpdlpyn0mff9m6dqr9u0ejz4fnrfff | To: 3LeZEXC71eJTtKzKn6qxFn3iWtGtShqK4t | |||
| 11.08.2021 21:40:19 | |
3 185 ETH | $ 10 345 570 | (unknown) | (unknown) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 11.08.2021 21:39:31 | |
110 BTC | $ 5 072 888 | (unknown) | (unknown) |
| Type: transfer | From: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | To: 1N9vQWCoEUD661eFbR81PfmFvmBpYgQs8i | |||
| 11.08.2021 21:39:31 | |
748 BTC | $ 34 541 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtk4husmy0hun63jc99p2rx4sakde5pgvmpz6a | To: bc1qswpu5pn49ezl4qk8ndvxumhte9gq0h3vpgr42w | |||
| 11.08.2021 21:39:31 | |
126 BTC | $ 5 805 630 | (unknown) | (unknown) |
| Type: transfer | From: 1B21h7udNxjsksU57d7PoRJzGoJGbgXesv | To: 13gmtYEdb25ch7brn2mGzNRccpoHGw1449 | |||
| 11.08.2021 21:39:31 | |
126 BTC | $ 5 806 146 | (unknown) | (unknown) |
| Type: transfer | From: 19qn8TPBW2uDMnybkD9xsNEG7p9aecFRHN | To: 1B21h7udNxjsksU57d7PoRJzGoJGbgXesv | |||
| 11.08.2021 21:39:31 | |
171 BTC | $ 7 917 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffenxvshhx4sflyt6sj2c47l2h9gd6qwwa3mjlexlq8yglprhudsw2dryj | To: bc1qfq87c7f2wptn7umcrannyadhxtswmn025ecn6e68a7896r9l2jlqqptjyj | |||
| 11.08.2021 21:39:31 | |
167 BTC | $ 7 695 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqf4csjq5glwlls3l03wtnfk5h6wh3vpy74qsv | To: bc1qqkyqu67rnpdlpyn0mff9m6dqr9u0ejz4fnrfff | |||
| 11.08.2021 21:37:02 | |
2 710 ETH | $ 8 784 445 | (unknown) | (unknown) |
| Type: transfer | From: f7f8e8461dd7d27a2b1c439372d171e38e6d71ae | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 11.08.2021 21:36:40 | |
33 088 562 USDT | $ 33 088 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 21:30:36 | |
137 BTC | $ 6 354 037 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QsrmetvRSsqTtwBpCMcRuTYCSb2xanVoH | To: 3HUvUJdChrVh8GU5YQyRnNETNrXaVyStge | |||
| 11.08.2021 21:30:36 | |
126 BTC | $ 5 837 761 | (unknown) | (unknown) |
| Type: transfer | From: 1LyvWpUNDcxXvmSMvzyosEqd2M4GnGyfEQ | To: 19qn8TPBW2uDMnybkD9xsNEG7p9aecFRHN | |||
| 11.08.2021 21:30:36 | |
221 BTC | $ 10 263 341 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 11.08.2021 21:30:36 | |
111 BTC | $ 5 172 073 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrflc0hlk8gnjdq40eqva7kkyldhqpy99tyd5ncf6vjl3l66h5vqyx9d6n | |||
| 11.08.2021 21:30:36 | |
218 BTC | $ 10 138 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 21:30:36 | |
221 BTC | $ 10 264 732 | (unknown) | (unknown) |
| Type: transfer | From: 1Hpjm8ET7uKSHCRU3FEipKc7WCLtUbYLAK | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 11.08.2021 21:30:36 | |
230 BTC | $ 10 682 732 | (unknown) | (unknown) |
| Type: transfer | From: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | To: 3Buk2g7Y3pNP4MBJv4Yy8EKTmz8NG3ctxh | |||
| 11.08.2021 21:30:36 | |
167 BTC | $ 7 749 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Knptx3hbQwCMYmmufQpLo4xjUjwaYmzHf | To: bc1quqf4csjq5glwlls3l03wtnfk5h6wh3vpy74qsv | |||
| 11.08.2021 21:25:10 |  |
34 138 548 XLM | $ 11 521 374 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 11.08.2021 21:24:30 | |
40 000 000 GRT | $ 33 221 402 | (unknown) | (unknown) |
| Type: transfer | From: 06eccb9fac97acc364eaa5261c8101ee79d66da1 | To: 940511f089ecd6e385841f1a83d4f1c15c500371 | |||
| 11.08.2021 21:24:24 | |
12 888 888 GRT | $ 10 704 674 | (unknown) | (unknown) |
| Type: transfer | From: 06eccb9fac97acc364eaa5261c8101ee79d66da1 | To: befde1389593bde6b52e7aef87d3759e863ee6e5 | |||