Whale movements
Last update: 09.08.2026 01:49:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 19:52:20 |  |
2 000 ETH | $ 5 384 345 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b18c55c410d688e1fb704b694d4cc043eb8fc67a | |||
| 04.08.2021 19:49:01 | |
15 042 697 USDT | $ 15 042 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | |||
| 04.08.2021 19:47:52 |  |
383 BTC | $ 15 120 695 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 04.08.2021 19:47:52 | |
2 677 BTC | $ 105 584 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyfvfx3a97lmep9ut0sw9dxvh6h98jw9fmwt9h | To: bc1qm0e6wae58ew9sszfkctw5z42wndl2vpykkxk89 | |||
| 04.08.2021 19:47:17 | |
255 BTC | $ 10 015 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwk2MipVqAxaipiSGsv9k25Y1DLzgvQ5A | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.08.2021 19:47:17 | |
250 BTC | $ 9 810 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 19:46:08 | |
4 000 ETH | $ 10 738 246 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.08.2021 19:45:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | To: d16def66fd9d5086f8de440c416d39316ab8d456 | |||
| 04.08.2021 19:45:08 | |
476 BTC | $ 18 675 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1q8rj7ulnp2rkckvq8x9vtycj05fzdut0m9w85rw | |||
| 04.08.2021 19:45:08 | |
164 BTC | $ 6 433 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 04.08.2021 19:45:08 | |
500 BTC | $ 19 617 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | |||
| 04.08.2021 19:45:08 | |
245 BTC | $ 9 623 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 19:45:08 | |
200 BTC | $ 7 834 104 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qwz3jwqm25qvlp7kj5t7e3pnxz43dg8dz9q3h6w | |||
| 04.08.2021 19:45:08 | |
401 BTC | $ 15 715 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 04.08.2021 19:45:08 | |
7 149 BTC | $ 280 508 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5qute7kn4trp839k5ymkd0v29unprgku66h83 | To: bc1q5pr0rwx2vugyskx2z80f8kwt5vrq43ja4uvey6 | |||
| 04.08.2021 19:45:08 | |
2 685 BTC | $ 105 346 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskr66j3at3vc8ujexj8k88pp6g4ttlam7mhhf | To: bc1quyfvfx3a97lmep9ut0sw9dxvh6h98jw9fmwt9h | |||
| 04.08.2021 19:45:08 | |
250 BTC | $ 9 808 693 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 19:42:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 04.08.2021 19:38:10 | |
16 180 024 USDT | $ 16 180 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 19:34:33 | |
323 BTC | $ 12 612 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BfJHhBa6fAhtxwZQ4TRwf8KWQ91aUMCFa | To: 3599gnH9bUC8dfLsiZojb8kGjPBqbHzqRA | |||
| 04.08.2021 19:34:33 | |
147 BTC | $ 5 734 066 | (unknown) | (unknown) |
| Type: transfer | From: 39wrsm7ZzN4pcNjHw83YqGJSSMi88Rdjmw | To: 36ypXe4emFtUNxHVAwPyDvw95KQi8S28Ur | |||
| 04.08.2021 19:34:33 | |
798 BTC | $ 31 207 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa4fhrgsv0pqxdrze930ghjd3ylrnmn0l5n2ux | To: bc1q5gga6nvzgrevw7w8064mer7n2v70xpq8xf3phm | |||
| 04.08.2021 19:34:33 | |
799 BTC | $ 31 233 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlxtuucyrz9rrfdasdej3xtf52y0vfnz7vmrpt | To: bc1qqa4fhrgsv0pqxdrze930ghjd3ylrnmn0l5n2ux | |||
| 04.08.2021 19:34:33 | |
820 BTC | $ 32 038 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5w0y0p7h625pmyd5y80gsvcjqvxe4kxwhy3fz | To: bc1qrlxtuucyrz9rrfdasdej3xtf52y0vfnz7vmrpt | |||
| 04.08.2021 19:34:33 | |
820 BTC | $ 32 038 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxam6mrnmprjafgjxmlj3dx6caq6q0j3ympzga6 | To: bc1qj5w0y0p7h625pmyd5y80gsvcjqvxe4kxwhy3fz | |||
| 04.08.2021 19:34:33 | |
820 BTC | $ 32 038 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rn9pud0cndxslqn9gpkueg54gekmpxffwt9s0 | To: bc1qxam6mrnmprjafgjxmlj3dx6caq6q0j3ympzga6 | |||
| 04.08.2021 19:34:22 | |
600 WBTC | $ 23 825 878 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.08.2021 19:33:16 | |
149 BTC | $ 5 927 062 | (unknown) | (unknown) |
| Type: transfer | From: 3GKMJUow1XhH31twEhxqsyVGLKWpZUp3wb | To: 35abDfeA4KwvXSxUA24giKvnLbvsKizVAZ | |||
| 04.08.2021 19:33:16 | |
200 BTC | $ 7 945 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 04.08.2021 19:32:49 | |
257 BTC | $ 10 121 952 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 04.08.2021 19:32:49 | |
276 BTC | $ 10 879 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | |||
| 04.08.2021 19:32:49 | |
255 BTC | $ 10 060 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7grpz5hjpyw3gzhkjrda49ash692v5uuecc5l | To: 3Mwk2MipVqAxaipiSGsv9k25Y1DLzgvQ5A | |||
| 04.08.2021 19:32:49 | |
255 BTC | $ 10 060 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3haee75d253d0xmw0zvkp8lwea8sfqd8lsxj6 | To: bc1qk7grpz5hjpyw3gzhkjrda49ash692v5uuecc5l | |||
| 04.08.2021 19:32:49 | |
255 BTC | $ 10 063 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3haee75d253d0xmw0zvkp8lwea8sfqd8lsxj6 | |||
| 04.08.2021 19:32:49 | |
263 BTC | $ 10 374 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 04.08.2021 19:32:49 | |
288 BTC | $ 11 365 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 04.08.2021 19:32:49 | |
7 153 BTC | $ 281 969 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq566cc5unht2xg5l0ewqetmp6du6j74hhzr90u | To: bc1qy5qute7kn4trp839k5ymkd0v29unprgku66h83 | |||
| 04.08.2021 19:32:49 | |
2 692 BTC | $ 106 137 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcfp5lct8pdwr05cvng0h38dxx4n2g4ts3nsuu | To: bc1qnskr66j3at3vc8ujexj8k88pp6g4ttlam7mhhf | |||
| 04.08.2021 19:32:49 | |
7 794 BTC | $ 307 222 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwega887j7n35wkhcgksynlv70ufphaxe2vy4pt | To: bc1q45ea20xggfjxqdy20p2pu2qh0w8yrtpcqhrrs7 | |||
| 04.08.2021 19:29:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 19:25:27 | |
2 000 ETH | $ 5 361 819 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.08.2021 19:18:58 | |
3 494 ETH | $ 9 412 771 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.08.2021 19:18:17 | |
249 BTC | $ 9 807 896 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qqsx5kplpk2h6zhwnf3phnpzxcwsxs3ywysay2l | |||
| 04.08.2021 19:18:17 | |
200 BTC | $ 7 866 281 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.08.2021 19:18:17 | |
384 BTC | $ 15 121 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 04.08.2021 19:18:17 | |
401 BTC | $ 15 759 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 04.08.2021 19:18:17 | |
2 709 BTC | $ 106 533 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x3gxuw7xns3lwy3x2cf3xlj88cxxhjhyqnjuz | To: bc1qkcfp5lct8pdwr05cvng0h38dxx4n2g4ts3nsuu | |||
| 04.08.2021 19:18:17 | |
7 156 BTC | $ 281 467 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48tk3adgcq88d6y347ujkxdwlnkttc76at0fy6 | To: bc1qq566cc5unht2xg5l0ewqetmp6du6j74hhzr90u | |||
| 04.08.2021 19:18:17 | |
7 815 BTC | $ 307 374 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz35c6rrv0eyq0m7dzf5vaa6te8xhweedsaapy6 | To: bc1qwega887j7n35wkhcgksynlv70ufphaxe2vy4pt | |||
| 04.08.2021 19:14:58 | |
3 494 ETH | $ 9 408 822 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||