Whale movements
Last update: 09.08.2026 22:55:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 22:32:42 |  |
300 BTC | $ 12 825 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld7hghjdg4eh0nm23kyaz7nmrherye5wz65rtx | To: bc1q9utnq429esq0xhxznl77pkv0xutu50mj9va8dw | |||
| 06.08.2021 22:32:42 | |
400 BTC | $ 17 100 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkf75a405yyr9v2ynh575vnsyth66wg224uemp | To: bc1qld7hghjdg4eh0nm23kyaz7nmrherye5wz65rtx | |||
| 06.08.2021 22:32:42 | |
500 BTC | $ 21 375 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlc2u4xvv465e4m8spzjfuk0elj3ryz8vn84nc | To: bc1qlkf75a405yyr9v2ynh575vnsyth66wg224uemp | |||
| 06.08.2021 22:32:42 | |
600 BTC | $ 25 651 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhk7xclcta0zwxr8jkueg4v9uc4xf7an2flg7f | To: bc1qrlc2u4xvv465e4m8spzjfuk0elj3ryz8vn84nc | |||
| 06.08.2021 22:32:42 | |
700 BTC | $ 29 926 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqunwrasw4gc6phrdr6q35hcenk30u3uwgvcss3 | To: bc1qdhk7xclcta0zwxr8jkueg4v9uc4xf7an2flg7f | |||
| 06.08.2021 22:32:42 | |
800 BTC | $ 34 201 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt6gml5u3jgw4ncy44fvtckxg5q2e0z09wveaz | To: bc1qqunwrasw4gc6phrdr6q35hcenk30u3uwgvcss3 | |||
| 06.08.2021 22:32:42 | |
900 BTC | $ 38 476 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqsy4625qrk0quj5l32sry67aqjl0gv0yjyp8u | To: bc1qwt6gml5u3jgw4ncy44fvtckxg5q2e0z09wveaz | |||
| 06.08.2021 22:32:42 | |
1 000 BTC | $ 42 751 856 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qtddxccqc07phav7en365w2s0zyepg64znyg5n0 | To: bc1qrqsy4625qrk0quj5l32sry67aqjl0gv0yjyp8u | |||
| 06.08.2021 22:32:42 | |
1 100 BTC | $ 47 027 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0hly3nxy7e64707tzprw9xc5e5y5cc6caz8kre | To: bc1qtddxccqc07phav7en365w2s0zyepg64znyg5n0 | |||
| 06.08.2021 22:32:42 | |
1 200 BTC | $ 51 302 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qhgxp9y4vua4fz7yf2vrwvqyne2a7tesfnjfv04 | To: bc1q0hly3nxy7e64707tzprw9xc5e5y5cc6caz8kre | |||
| 06.08.2021 22:32:42 | |
1 300 BTC | $ 55 577 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q7uhpmy37upqafddghxr3j837fypde0wzh0lnxy | To: bc1qhgxp9y4vua4fz7yf2vrwvqyne2a7tesfnjfv04 | |||
| 06.08.2021 22:32:42 | |
1 400 BTC | $ 59 852 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9svsz3w0uhtlaezgcx4ewfyr8gtr796eyfyg2r | To: bc1q7uhpmy37upqafddghxr3j837fypde0wzh0lnxy | |||
| 06.08.2021 22:32:42 | |
1 500 BTC | $ 64 127 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qu6dxm0raye8q7lhr5feyr9jd26xyz4sfruaw2c | To: bc1q9svsz3w0uhtlaezgcx4ewfyr8gtr796eyfyg2r | |||
| 06.08.2021 22:32:42 | |
1 600 BTC | $ 68 402 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qurtajqd3yyztaxz38zqfspfcvyv02nvn3ytw5e | To: bc1qu6dxm0raye8q7lhr5feyr9jd26xyz4sfruaw2c | |||
| 06.08.2021 22:32:42 | |
1 700 BTC | $ 72 678 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8xclwanvq50gwc5dlnrv7w84pnx7wrkfgd02zu | To: bc1qurtajqd3yyztaxz38zqfspfcvyv02nvn3ytw5e | |||
| 06.08.2021 22:32:42 | |
1 800 BTC | $ 76 953 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qhjncejrmvzwf6nyvylq5hr9rkhktdrqph9npu6 | To: bc1q8xclwanvq50gwc5dlnrv7w84pnx7wrkfgd02zu | |||
| 06.08.2021 22:32:42 | |
1 900 BTC | $ 81 228 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | To: bc1qhjncejrmvzwf6nyvylq5hr9rkhktdrqph9npu6 | |||
| 06.08.2021 22:32:42 | |
941 BTC | $ 40 229 420 | (unknown) | (unknown) |
| Type: transfer | From: 19bMY7w4S7gAx7re8bR69BppGL9f28G7FJ | To: 1BbKR6iJxqhcGWoLFNLsor6j919jhczZwC | |||
| 06.08.2021 22:33:02 |  |
13 846 ETH | $ 40 321 744 | (unknown) | (unknown) |
| Type: transfer | From: f1b0604d67720bb9148303895e25852431be01bd | To: 626a2fc831e8b4a785fafbac917de599e658c0e6 | |||
| 06.08.2021 22:32:16 | |
16 931 ETH | $ 48 912 540 | (unknown) | (unknown) |
| Type: transfer | From: cea0460647247100269332f77eaa006380b70187 | To: 5c54ef80392c7bcf64170ee686d67e96b076758c | |||
| 06.08.2021 22:32:16 | |
3 200 ETH | $ 9 244 615 | (unknown) | (unknown) |
| Type: transfer | From: ccedd4d5635d5b040be0b001ea7f476c688fb5bf | To: e805d79dcb73e6dd9634b5e918697088c836948f | |||
| 06.08.2021 22:31:49 | |
31 813 ETH | $ 91 905 680 | (unknown) | (unknown) |
| Type: transfer | From: 8ab1bb73a3a3be751bc7cd54398bec56c2df882b | To: f5b3b90cfd197a2d5ca45bfe852759ed537a1eab | |||
| 06.08.2021 22:31:49 | |
12 407 ETH | $ 35 842 996 | (unknown) | (unknown) |
| Type: transfer | From: afc5fbf30bd7c371a187fc84f780f0b12de3fab0 | To: fb72a56b57254100c32e72c15e627f173017c9bd | |||
| 06.08.2021 22:31:22 | |
294 BTC | $ 12 596 892 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.08.2021 22:31:22 | |
189 BTC | $ 8 117 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 22:31:22 | |
365 BTC | $ 15 641 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 06.08.2021 22:31:22 | |
295 BTC | $ 12 630 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 06.08.2021 22:26:03 | |
9 909 899 USDT | $ 9 909 899 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 22:24:13 | |
4 000 ETH | $ 11 702 950 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5fa6b733123b49454f30873dcc099e14db6e19c6 | |||
| 06.08.2021 22:22:03 | |
190 BTC | $ 8 161 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 22:17:58 | |
245 BTC | $ 10 539 738 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cpgmhxde72ylractlpt5nvw5z6krrdznf04vx | |||
| 06.08.2021 22:17:58 | |
190 BTC | $ 8 145 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 22:17:58 | |
199 BTC | $ 8 532 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyhr8kugulsrrtgmmxgkhdj2le9q6w99hdvde8l9sn4xq9gdnlgsd0xvqn | To: bc1qgvcte5cc8ykdat9lg4uvh4n6wvpfarcg6e99l288u3790yu26lssjcrs6k | |||
| 06.08.2021 22:17:58 | |
300 BTC | $ 12 884 744 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 22:17:58 | |
195 BTC | $ 8 364 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5avzl4jyn7w4hlujkvzrq35udaakkpu7aktfp3 | To: 3QXezJUpJ3yjRWyVYPeXAUtq6PjXeKgw2r | |||
| 06.08.2021 22:17:58 | |
200 BTC | $ 8 589 844 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | |||
| 06.08.2021 22:17:58 | |
241 BTC | $ 10 368 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 06.08.2021 22:17:58 | |
365 BTC | $ 15 696 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 06.08.2021 22:17:58 | |
6 525 BTC | $ 280 252 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6x99p6dlwxant5qnk2hm73zf4u9rkx9zptfng | To: bc1qz94gkj8xyql4klt2zflyvgyfdd2q9nuj0w49qe | |||
| 06.08.2021 22:17:58 | |
5 315 BTC | $ 228 256 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x9d46z6w3hnvc9yame3hw89gffmas7fd603lu | To: bc1qs5r2udarnhlzpngs30h9pk5luwkpwp2ahng2hd | |||
| 06.08.2021 22:17:58 | |
10 153 BTC | $ 436 084 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfygw3gmc3hacryyne82c53necaps9kqwgucp2 | To: bc1q5fuck2yxvupz7nzpcj0az9cmp52mwhhs239xnn | |||
| 06.08.2021 22:17:58 | |
132 BTC | $ 5 689 225 | (unknown) | (unknown) |
| Type: transfer | From: 1Lm8zXCTKkvv5Z8khSX5fXxhLJ7GSHPGaJ | To: 1JfqRNLX1tpCm2KKP6FyqzzmWZa7ibjtPr | |||
| 06.08.2021 22:17:58 | |
180 BTC | $ 7 730 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CZF2VtknpfdMbxkyzrfZt1L3u2Kg7AXir | To: 32eRacQjjxwJsALg4CdpnKnbp7UvHZwvDh | |||
| 06.08.2021 22:14:33 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 22:13:27 | |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | |||
| 06.08.2021 22:09:47 | |
3 000 ETH | $ 8 782 406 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: e3063df879dde28cb2851e6ae129341646fb4eb6 | |||
| 06.08.2021 22:01:57 | |
4 000 ETH | $ 11 686 563 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.08.2021 22:01:47 | |
5 998 ETH | $ 17 549 948 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.08.2021 21:55:57 | |
2 500 ETH | $ 7 370 446 | (unknown) | (unknown) |
| Type: transfer | From: bf75df9af872bbc9b16f956f61f63290eb720e2f | To: bede3a4a358eb3234f7a149ab1a42d5ec42f4d21 | |||
| 06.08.2021 21:52:27 | |
400 BTC | $ 17 205 840 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||