Whale movements
Last update: 09.08.2026 22:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 21:52:27 |  |
220 BTC | $ 9 476 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.08.2021 21:52:27 | |
190 BTC | $ 8 160 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 21:52:27 | |
116 BTC | $ 5 006 032 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 06.08.2021 21:52:27 | |
168 BTC | $ 7 217 539 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80duuyquyfsczvk8eg7mtudzftprx0ajee7vwe7p2xrp4l5pldws8vym88 | |||
| 06.08.2021 21:52:27 | |
129 BTC | $ 5 564 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q570a00u8gk8n6ceft87xjldkg80vmg8wre9achs3ls047t87a8pqhft90e | |||
| 06.08.2021 21:52:27 | |
195 BTC | $ 8 382 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnldl3m4pvle8yktvglq5qrlnnw9p5e3a3gc4rp | To: bc1q5avzl4jyn7w4hlujkvzrq35udaakkpu7aktfp3 | |||
| 06.08.2021 21:52:27 | |
242 BTC | $ 10 393 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 06.08.2021 21:52:27 | |
295 BTC | $ 12 685 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 06.08.2021 21:48:23 |  |
7 071 052 USDT | $ 7 071 052 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.08.2021 21:47:51 |  |
13 045 500 USDT | $ 13 045 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 21:47:03 | |
10 025 000 USDT | $ 10 025 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 21:46:47 | |
7 071 058 USDT | $ 7 071 058 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.08.2021 21:46:57 | |
10 028 999 USDT | $ 10 028 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 21:46:45 | |
13 045 500 USDT | $ 13 045 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.08.2021 21:38:15 | |
326 BTC | $ 14 091 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GduXiRfSVkM8rCidnJ4cYMPsr4MWumXRG | To: 3BikkUmQ7PBBPY1NdtVySfbf6q53uUeezr | |||
| 06.08.2021 21:38:15 | |
365 BTC | $ 15 797 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 06.08.2021 21:37:03 | |
5 998 ETH | $ 17 713 456 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 06.08.2021 21:35:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 06.08.2021 21:35:22 | |
300 BTC | $ 12 791 366 | (unknown) | (unknown) |
| Type: transfer | From: 3MAtfmCS8mtrPpQMzkRCs7eb5s5AhYSuQ4 | To: 39eGnX6NaPmRYgfT6mYYoY4uviz4NkBsDi | |||
| 06.08.2021 21:33:19 | |
222 BTC | $ 9 464 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Mxng8yHB5YnY9dQioa9CfZvvfaZZ59Wk | |||
| 06.08.2021 21:33:19 | |
194 BTC | $ 8 242 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 21:33:19 | |
158 BTC | $ 6 726 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5030ppgv2z3jjwtv7kn4xk9z6w6zfaa84af26gr6lqpqj5eysyscwglmx | |||
| 06.08.2021 21:33:19 | |
120 BTC | $ 5 104 261 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 06.08.2021 21:33:19 | |
242 BTC | $ 10 277 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 06.08.2021 21:33:19 | |
320 BTC | $ 13 620 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 06.08.2021 21:33:19 | |
2 000 BTC | $ 85 071 016 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr4xfwg8q7ljh26sj72unaxv87y0dslgnzdwp9t | To: bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny | |||
| 06.08.2021 21:33:19 | |
3 501 BTC | $ 148 908 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4xfwg8q7ljh26sj72unaxv87y0dslgnzdwp9t | To: bc1qhz854pe40fvuzlmwkzt0c3yngry2c0ehds4acp | |||
| 06.08.2021 21:32:00 | |
3 000 ETH | $ 8 882 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 21:26:44 | |
4 000 ETH | $ 11 681 075 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 06.08.2021 21:24:16 | |
194 BTC | $ 8 307 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 21:24:16 | |
5 501 BTC | $ 235 795 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd0gy7nuf8hs2nc46gp8e8wmpedqv9c4nw0czy | To: bc1qr4xfwg8q7ljh26sj72unaxv87y0dslgnzdwp9t | |||
| 06.08.2021 21:24:16 | |
5 578 BTC | $ 239 096 210 | (unknown) | (unknown) |
| Type: transfer | From: 18NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk | To: bc1qnd0gy7nuf8hs2nc46gp8e8wmpedqv9c4nw0czy | |||
| 06.08.2021 21:24:16 | |
365 BTC | $ 15 666 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 06.08.2021 21:23:12 | |
5 006 499 USDT | $ 5 006 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 21:20:29 | |
2 842 MKR | $ 9 448 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 21:19:53 | |
10 100 ETH | $ 29 470 792 | (unknown) | (unknown) |
| Type: transfer | From: 72914cac43a593b698bf46e2ecb0e84f684759a0 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.08.2021 21:17:20 | |
197 BTC | $ 8 476 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qharv8sjcl50esgj5ms4ed76srr5mh7cuapffl0 | To: bc1qtsqf68hx33fcqn9fxehay3umlls0qzp66pjfje | |||
| 06.08.2021 21:16:59 | |
150 BTC | $ 6 454 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 06.08.2021 21:16:59 | |
194 BTC | $ 8 340 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 21:16:59 | |
195 BTC | $ 8 391 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4a2fyh0j7uefgjjsynw6k5t4an9qz52hfjahl | To: bc1qnldl3m4pvle8yktvglq5qrlnnw9p5e3a3gc4rp | |||
| 06.08.2021 21:16:59 | |
366 BTC | $ 15 740 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 06.08.2021 21:16:59 | |
320 BTC | $ 13 779 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 06.08.2021 21:16:53 | |
5 600 ETH | $ 16 407 909 | (unknown) | (unknown) |
| Type: transfer | From: 14e71f017d6c3d16bd589534bf26d2f2e1b8f5b6 | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 06.08.2021 21:15:48 | |
4 500 ETH | $ 13 209 761 | (unknown) | (unknown) |
| Type: transfer | From: 05a7c8e7607df84a40fa426128d16c0b7c4b6823 | To: 72914cac43a593b698bf46e2ecb0e84f684759a0 | |||
| 06.08.2021 21:14:42 | |
3 701 ETH | $ 10 844 203 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.08.2021 21:14:22 |  |
15 000 000 XRP | $ 11 256 135 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.08.2021 21:11:18 | |
3 701 ETH | $ 10 800 645 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 06.08.2021 21:01:37 | |
2 000 ETH | $ 5 848 356 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 06.08.2021 21:01:09 | |
143 BTC | $ 6 096 405 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 06.08.2021 21:01:09 | |
204 BTC | $ 8 662 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30je27hc2zdm0jmsdkxx2ahe80wealuwgddjextqjh3ajqwmhvtsr0ekml | To: bc1qktvgs3zjcvek4k6g7ppf0lwxn4537ana2vs48gyur4q29c7h8haqae04m3 | |||