Whale movements
Last update: 11.08.2026 06:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2021 20:25:04 |  |
400 BTC | $ 18 184 840 | (unknown) | (unknown) |
| Type: transfer | From: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | To: 3PwdoU91Dqw1d4Y7fhygS1XxYb2gQ2uQZN | |||
| 10.08.2021 20:25:04 | |
125 BTC | $ 5 682 763 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 10.08.2021 20:22:51 | |
128 BTC | $ 5 776 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtms96lfget3g7j2un0ry8qq93q6phwnnr46mw | To: bc1q4hdfcvwqy4lr3z9x3fskp9hkrz3zepd4kvg4k8 | |||
| 10.08.2021 20:22:51 | |
128 BTC | $ 5 785 087 | (unknown) | (unknown) |
| Type: transfer | From: 1LsCVtfuXypeGc6ywT1DtRy696fvLS5rLa | To: bc1qgtms96lfget3g7j2un0ry8qq93q6phwnnr46mw | |||
| 10.08.2021 20:22:51 | |
237 BTC | $ 10 696 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.08.2021 20:22:51 | |
122 BTC | $ 5 491 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QrRkRJg5MXVjZ9iotsTmbpeZ9a16HPh7n | To: 3F4aBNUeYh36Wq1f7Eik5HG71dGxtBbyoo | |||
| 10.08.2021 20:22:51 | |
182 BTC | $ 8 206 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2021 20:22:51 | |
147 BTC | $ 6 654 506 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsc9tkc3juvapgpnv945wq9nxsljpk425mjcstvcchtccgwgtxjrqhf4uq0 | |||
| 10.08.2021 20:22:51 | |
173 BTC | $ 7 816 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryjwx8zsk0c0cj3zagrgnf2xpep7dsftr9mw8x | To: bc1qjtsf4q674gny5dxzzc680s35wum53ykcdqw7nq | |||
| 10.08.2021 20:22:51 | |
764 BTC | $ 34 469 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 10.08.2021 20:22:51 | |
190 BTC | $ 8 576 136 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 10.08.2021 20:21:33 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 10.08.2021 20:21:07 |  |
1 729 ETH | $ 5 367 948 | (unknown) | (unknown) |
| Type: transfer | From: 8e70378504e7d661e7391de3ed5c2c3137bfcf3b | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 10.08.2021 20:19:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TN82bx3wASGqzwxw4G5E9xj5es9d8aiF8F | |||
| 10.08.2021 20:15:06 | |
172 BTC | $ 7 745 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3QrRkRJg5MXVjZ9iotsTmbpeZ9a16HPh7n | |||
| 10.08.2021 20:15:06 | |
129 BTC | $ 5 824 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 3HgGVt7Y5LeEcEPf5aQy4wL8sHDcjQVC7q | |||
| 10.08.2021 20:15:06 | |
182 BTC | $ 8 180 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2021 20:15:06 | |
185 BTC | $ 8 322 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql68n53keuj7v07d6tkged6uvt5feggv7dqg4p04c5ytwyffxv5es835aet | |||
| 10.08.2021 20:15:06 | |
125 BTC | $ 5 623 165 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 10.08.2021 20:10:39 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.08.2021 20:06:13 | |
600 BTC | $ 27 120 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38D7bCz3Q9zqZYWPTnKSVtpUCXyHiyU9Sd | |||
| 10.08.2021 20:06:13 | |
182 BTC | $ 8 220 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2021 20:06:13 | |
166 BTC | $ 7 483 976 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 10.08.2021 20:06:13 | |
131 BTC | $ 5 935 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslrgu40nvgnurxn9auytyemmzv7025egva9z3vejw3shm9zjeussmetpuz | To: bc1qhhx9nt56ky9nv98dm5lj2tql7s0z7e6l69qk7gac8z7mhzr5rucs5tr6lp | |||
| 10.08.2021 20:06:13 | |
173 BTC | $ 7 829 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt9xrpgzqhjxjk8nq287jdqsstaw9epmaxhwxm | To: bc1qryjwx8zsk0c0cj3zagrgnf2xpep7dsftr9mw8x | |||
| 10.08.2021 20:06:13 | |
764 BTC | $ 34 544 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 10.08.2021 20:06:13 | |
291 BTC | $ 13 133 941 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.08.2021 20:06:13 | |
153 BTC | $ 6 934 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpecgrrzqnh2x5drmeg5l6csphd4rt7da7ev2fq8ywj453fmsemqgzzddk | |||
| 10.08.2021 19:53:51 | |
2 000 ETH | $ 6 146 399 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.08.2021 19:52:53 | |
25 000 ETH | $ 77 174 030 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 10.08.2021 19:52:04 | |
2 000 ETH | $ 6 173 917 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 10.08.2021 19:44:49 | |
3 127 ETH | $ 9 742 533 | (unknown) | (unknown) |
| Type: transfer | From: 87365df96cdb2cbc1d596c5b1d51f773c39ef0e2 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 10.08.2021 19:42:33 | |
6 546 334 BUSD | $ 6 546 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.08.2021 19:37:48 | |
125 BTC | $ 5 636 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstt9u0pqh7vmutejad3fzktvh9h5ee0e8m5uer | To: bc1qkjtkw9kcpz79f7jqcch2fzd67prv5nk6ga077j | |||
| 10.08.2021 19:37:48 | |
400 BTC | $ 18 068 736 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.08.2021 19:37:48 | |
139 BTC | $ 6 283 345 | (unknown) | (unknown) |
| Type: transfer | From: 3QiegXpamvkYaPen98vjpTLronWAmcVgXB | To: 3NRhP325WtxaxWc1RtmfMtYY3gWKcdKsi3 | |||
| 10.08.2021 19:37:48 | |
117 BTC | $ 5 303 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NGAduvvoq9dkyvDL3TBockpjpiCK7SDmJ | To: 3Ez6WxbnBh5UVi3n7Gf12xSKv2DqUWxVGt | |||
| 10.08.2021 19:37:48 | |
182 BTC | $ 8 216 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2021 19:37:48 | |
120 BTC | $ 5 408 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7nkdfep27l4xn2suschzvlavscvgcdfq0cslp6sgt9jg4jrshgqx64l7g | |||
| 10.08.2021 19:37:48 | |
201 BTC | $ 9 070 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnd3tgds6zparjymzzpfy27v63hu9eey0yzv9fcyvpuscywpnxutsxunun7 | |||
| 10.08.2021 19:37:48 | |
174 BTC | $ 7 842 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwbApv2nAC6rPwc5iozNYw3sCwFbS13r | To: bc1qnt9xrpgzqhjxjk8nq287jdqsstaw9epmaxhwxm | |||
| 10.08.2021 19:36:09 | |
6 597 578 USDT | $ 6 597 578 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.08.2021 19:30:21 | |
3 000 ETH | $ 9 272 840 | (unknown) | (unknown) |
| Type: transfer | From: 8d67816f7e23734a9c314b375a646110f46af6ee | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 10.08.2021 19:29:15 | |
5 164 170 USDT | $ 5 164 170 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.08.2021 19:28:53 | |
6 546 334 BUSD | $ 6 546 334 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.08.2021 19:27:29 | |
1 000 BTC | $ 44 751 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | |||
| 10.08.2021 19:27:29 | |
126 BTC | $ 5 655 288 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.08.2021 19:27:29 | |
182 BTC | $ 8 140 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2021 19:27:29 | |
124 BTC | $ 5 555 455 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qms8en3hhvzjhv7cp3e078jvdw2jq8zfzjgrz8uq22qvkc09amh3s577fuv | |||
| 10.08.2021 19:27:29 | |
174 BTC | $ 7 784 313 | (unknown) | (unknown) |
| Type: transfer | From: 3FWRuS5QkkYr9KsuDAqvGoYRFXJrZmKenR | To: 3DzwbApv2nAC6rPwc5iozNYw3sCwFbS13r | |||