Whale movements
Last update: 09.08.2026 23:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 00:33:48 |  |
286 BTC | $ 12 109 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 07.08.2021 00:33:48 | |
1 500 BTC | $ 63 608 590 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.08.2021 00:18:22 | |
142 BTC | $ 6 005 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97ytm4fn8xt32a4a2zpw7fhcuycpemlzh96a0an4cx5p4ghavuzsyjx9lf | To: bc1q9e3a44tfk75hw8970xq2x0522utx9kr4xlf75gt593jky2creavquxglsz | |||
| 07.08.2021 00:18:22 | |
365 BTC | $ 15 474 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 07.08.2021 00:18:22 | |
1 500 BTC | $ 63 658 812 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.08.2021 00:12:44 | |
969 BTC | $ 41 383 340 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.08.2021 00:12:44 | |
174 BTC | $ 7 431 065 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.08.2021 00:12:44 | |
180 BTC | $ 7 698 624 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqff5up93zlpvrha9ptpdywkj4f6e8fdzh3ym96v4j79suzeftdcs73wa80 | |||
| 07.08.2021 00:12:44 | |
349 BTC | $ 14 914 302 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 07.08.2021 00:12:44 | |
214 BTC | $ 9 135 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 07.08.2021 00:08:57 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.08.2021 00:03:49 | |
189 BTC | $ 8 093 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 00:03:49 | |
161 BTC | $ 6 886 827 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmg07cs2tdx704yksm67x2g3g36zdujflyhkhn9k7nm09wrtph9q7xkkpx | |||
| 07.08.2021 00:03:49 | |
236 BTC | $ 10 092 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38i1zYiosXxZ2BV52VgqbAfm2UJ7A62Eya | |||
| 07.08.2021 00:03:49 | |
194 BTC | $ 8 308 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx8xyvtzkn6rld7a8n3taa08m9n8ejvrrwyvml | To: bc1q6l6f5gkhjcazxrml54f852g4fz42uskmx8krjx | |||
| 07.08.2021 00:03:49 | |
365 BTC | $ 15 590 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 07.08.2021 00:03:49 | |
286 BTC | $ 12 210 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 07.08.2021 00:03:49 | |
241 BTC | $ 10 316 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 07.08.2021 00:03:49 | |
197 BTC | $ 8 439 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jt2jc29q8v4cwx59xv4j4jtct9xj5ajstpum27k8df6k8m3t7gsavvgzw | |||
| 06.08.2021 23:51:04 | |
300 WBTC | $ 12 708 150 | (unknown) | (unknown) |
| Type: transfer | From: 6a04941de896e4215eeb8e6eb1b72ad2904d2402 | To: dca313c4df33c2142b2adf202d6abf4fa56e1d41 | |||
| 06.08.2021 23:50:48 | |
4 999 900 AMP | $ 5 280 393 | (unknown) | (unknown) |
| Type: transfer | From: a7f7d21948d9767d28d40fd6f53f25aabf6234ab | To: 40d11b92438f9769e79e4eccdd87722f04767be4 | |||
| 06.08.2021 23:50:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.08.2021 23:47:48 | |
10 905 ETH | $ 31 766 858 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:43:09 | |
8 582 938 USDT | $ 8 582 938 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 23:41:47 | |
4 000 ETH | $ 11 637 543 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:41:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.08.2021 23:40:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 06.08.2021 23:40:08 | |
27 653 506 USDT | $ 27 653 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 23:40:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.08.2021 23:39:21 | |
965 BTC | $ 41 127 380 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.08.2021 23:39:07 | |
961 BTC | $ 41 340 700 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.08.2021 23:38:46 | |
146 BTC | $ 6 263 357 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97ytm4fn8xt32a4a2zpw7fhcuycpemlzh96a0an4cx5p4ghavuzsyjx9lf | |||
| 06.08.2021 23:38:46 | |
146 BTC | $ 6 300 885 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5ff7c4l78dadfnc76eelsq27hjpzep9h3zm4cr8jtnzl26xyncqzzg7jz | |||
| 06.08.2021 23:38:46 | |
189 BTC | $ 8 148 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2021 23:38:46 | |
149 BTC | $ 6 429 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9kk2q908skwvxat9kp4d5cfpm78uwr46xnw5383slxxf9gn4eeqn8hlpg | |||
| 06.08.2021 23:38:46 | |
351 BTC | $ 15 101 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.08.2021 23:38:46 | |
569 BTC | $ 24 475 054 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 06.08.2021 23:38:46 | |
725 BTC | $ 31 188 352 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 06.08.2021 23:38:46 | |
779 BTC | $ 33 495 744 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 06.08.2021 23:38:46 | |
300 BTC | $ 12 905 525 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 06.08.2021 23:38:46 | |
194 BTC | $ 8 361 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6pnwnhwyf59rk0c0lj6dc7evvxqa36e27au4w | To: bc1qfx8xyvtzkn6rld7a8n3taa08m9n8ejvrrwyvml | |||
| 06.08.2021 23:38:46 | |
195 BTC | $ 8 374 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QXezJUpJ3yjRWyVYPeXAUtq6PjXeKgw2r | To: bc1qx6pnwnhwyf59rk0c0lj6dc7evvxqa36e27au4w | |||
| 06.08.2021 23:38:46 | |
214 BTC | $ 9 201 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 06.08.2021 23:38:46 | |
241 BTC | $ 10 380 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 06.08.2021 23:38:46 | |
125 BTC | $ 5 392 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ERXrKGGVTfk2Ax7FVmjhzzXt1vHs77aat | |||
| 06.08.2021 23:37:43 | |
12 000 ETH | $ 34 456 376 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:37:39 | |
6 000 ETH | $ 17 228 188 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:36:15 | |
5 000 ETH | $ 14 395 008 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.08.2021 23:35:57 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.08.2021 23:33:56 | |
4 000 ETH | $ 11 578 136 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||