Whale movements
Last update: 09.08.2026 21:54:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 21:01:09 |  |
254 BTC | $ 10 780 199 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 06.08.2021 21:01:09 | |
320 BTC | $ 13 611 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 06.08.2021 21:01:09 | |
242 BTC | $ 10 273 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 06.08.2021 21:01:09 | |
10 260 BTC | $ 436 086 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvmyyp0c4l6wck6cn7dcwzjuwfsec66xqnptuq | To: bc1qsfygw3gmc3hacryyne82c53necaps9kqwgucp2 | |||
| 06.08.2021 21:01:09 | |
6 538 BTC | $ 277 876 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxys0kwjlswwuu7grqns768l6vd2044rajxk7 | To: bc1qy6x99p6dlwxant5qnk2hm73zf4u9rkx9zptfng | |||
| 06.08.2021 21:01:09 | |
5 392 BTC | $ 229 198 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95dunsw3px0g7mv9h9p6tpamw75wl502c89ajx | To: bc1q3x9d46z6w3hnvc9yame3hw89gffmas7fd603lu | |||
| 06.08.2021 20:43:38 | |
194 BTC | $ 8 281 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 20:43:38 | |
207 BTC | $ 8 862 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql98ca8wkjqdg2c07lwugcy4ydm2kqam5vw00q95ql3j80890p89qm9qtjh | To: bc1qcyhr8kugulsrrtgmmxgkhdj2le9q6w99hdvde8l9sn4xq9gdnlgsd0xvqn | |||
| 06.08.2021 20:43:38 | |
117 BTC | $ 5 006 438 | (unknown) | (unknown) |
| Type: transfer | From: 1AhoSCa1JcJ4C8sW5xEbsJG9NnYVV1GFAW | To: bc1qc6actqayfss88nxwdec2p5h5889cj7w8acuphq | |||
| 06.08.2021 20:43:38 | |
153 BTC | $ 6 537 537 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxmrj7dznl8w4vy9k5m8j5rqvjy2p7lz34l9ct | |||
| 06.08.2021 20:43:38 | |
195 BTC | $ 8 343 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1quasshm3k392efwd8atzjexazm4kcndpdt6l0p4 | To: bc1qe4a2fyh0j7uefgjjsynw6k5t4an9qz52hfjahl | |||
| 06.08.2021 20:43:38 | |
402 BTC | $ 17 184 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 06.08.2021 20:43:38 | |
5 397 BTC | $ 230 613 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdglzckacxrhqk22jh4hccrm9h7uxty86vrep2h | To: bc1q95dunsw3px0g7mv9h9p6tpamw75wl502c89ajx | |||
| 06.08.2021 20:43:38 | |
6 547 BTC | $ 279 751 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhtultws692zlnszer6wdlgwfrax3yav8myedt | To: bc1q3rxys0kwjlswwuu7grqns768l6vd2044rajxk7 | |||
| 06.08.2021 20:43:38 | |
10 394 BTC | $ 444 141 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlzghfhrjajhealvpu40adwvgwzrzh6ae84fxa | To: bc1qtvmyyp0c4l6wck6cn7dcwzjuwfsec66xqnptuq | |||
| 06.08.2021 20:31:53 |  |
4 094 ETH | $ 11 921 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 20:31:45 | |
6 000 ETH | $ 17 473 960 | (unknown) | (unknown) |
| Type: transfer | From: cfc9315cee88e5c650b5a97318c2b9f632af6547 | To: 8a00d7023d3e7e8826fd78095b6342128c438ef6 | |||
| 06.08.2021 20:30:05 | |
26 208 356 USDT | $ 26 208 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 20:26:40 | |
120 BTC | $ 5 130 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndf0ukshsh407fjrwd0km99m0a4mszqs45jd67e5mk43txftstasr967af | |||
| 06.08.2021 20:26:40 | |
172 BTC | $ 7 374 786 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnj8d08fp3nlq6kugxptf8gnrjz3dget4tp7lzkr580ea5w7at2ysgtmkdj | |||
| 06.08.2021 20:26:40 | |
139 BTC | $ 5 949 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JuAPV64mESGvWjExzW7tZW4zwbVYNbyK3 | |||
| 06.08.2021 20:26:40 | |
254 BTC | $ 10 877 398 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 06.08.2021 20:26:40 | |
249 BTC | $ 10 669 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 06.08.2021 20:26:40 | |
122 BTC | $ 5 232 087 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qesz0w4rsd0jalpp8gq07z35zlh7s7w0kxj7ymp | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.08.2021 20:26:40 | |
5 418 BTC | $ 232 355 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesz0w4rsd0jalpp8gq07z35zlh7s7w0kxj7ymp | To: bc1qdglzckacxrhqk22jh4hccrm9h7uxty86vrep2h | |||
| 06.08.2021 20:26:40 | |
6 550 BTC | $ 280 918 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftmvqe65rxln768n7ju3fxqpww3anyjkrea0ld | To: bc1qqhtultws692zlnszer6wdlgwfrax3yav8myedt | |||
| 06.08.2021 20:26:40 | |
10 398 BTC | $ 445 930 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld90skf0l6pkpx943uxdv2h706qhhs6pjd06rv | To: bc1qvlzghfhrjajhealvpu40adwvgwzrzh6ae84fxa | |||
| 06.08.2021 20:20:12 | |
30 391 ETH | $ 88 585 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 20:18:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.08.2021 20:16:51 | |
2 035 ETH | $ 5 978 707 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.08.2021 20:15:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.08.2021 20:14:28 | |
978 BTC | $ 42 018 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.08.2021 20:14:28 | |
320 BTC | $ 13 760 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 06.08.2021 20:14:28 | |
405 BTC | $ 17 408 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 06.08.2021 20:14:28 | |
235 BTC | $ 10 093 115 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37UqxRjAARsm3Ly2NGcrqnDonEX3jTBtsh | |||
| 06.08.2021 20:14:28 | |
5 549 BTC | $ 238 435 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wstp60cnwqlukjc79clpqtdvql3ztvyjc2ev8 | To: bc1qesz0w4rsd0jalpp8gq07z35zlh7s7w0kxj7ymp | |||
| 06.08.2021 20:14:28 | |
6 582 BTC | $ 282 818 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9edkz505kk53w8v59n3qc4z0dq72g607tguj77 | To: bc1qftmvqe65rxln768n7ju3fxqpww3anyjkrea0ld | |||
| 06.08.2021 20:14:28 | |
365 BTC | $ 15 669 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2rtsmnlrgjd8gv3s5s0tuqn8tjls6jvp33n74 | |||
| 06.08.2021 20:14:28 | |
383 BTC | $ 16 456 633 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.08.2021 20:11:04 | |
2 035 ETH | $ 5 938 099 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.08.2021 20:07:29 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c2a53cd489088080fccd9fa2ec674194d6942e6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.08.2021 20:06:37 | |
214 BTC | $ 9 160 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30je27hc2zdm0jmsdkxx2ahe80wealuwgddjextqjh3ajqwmhvtsr0ekml | |||
| 06.08.2021 20:06:37 | |
6 592 BTC | $ 282 405 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtw9dh62f0v6hcpd673uf6ypqzdycyaackhcth | To: bc1q9edkz505kk53w8v59n3qc4z0dq72g607tguj77 | |||
| 06.08.2021 20:05:36 | |
5 004 PAXG | $ 8 911 461 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.08.2021 20:03:36 |  |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.08.2021 20:03:19 | |
288 BTC | $ 12 359 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 06.08.2021 20:03:19 | |
450 BTC | $ 19 311 542 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 20:03:19 | |
194 BTC | $ 8 323 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 20:03:19 | |
225 BTC | $ 9 662 219 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 06.08.2021 20:03:19 | |
134 BTC | $ 5 736 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jmasdred5v3gmwv0tvvsex0a3w8h3at8du8v5tqn9f76rq0jlsq5xn3gw | |||