Whale movements
Last update: 08.08.2026 22:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 14:16:56 |  |
144 BTC | $ 5 541 442 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:16:56 | |
441 BTC | $ 16 917 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 04.08.2021 14:16:56 | |
8 198 BTC | $ 314 790 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3k767zpk8js4zrpl284uhfmmyc9kny07vdnx7 | To: bc1qy0um83xcu7wxw4qv807cttkgxgjkdgfadaay4g | |||
| 04.08.2021 14:11:42 | |
267 BTC | $ 10 268 409 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:11:42 | |
270 BTC | $ 10 349 487 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:11:42 | |
269 BTC | $ 10 331 632 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:11:42 | |
276 BTC | $ 10 583 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 14:11:42 | |
276 BTC | $ 10 584 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2021 14:11:42 | |
494 BTC | $ 18 973 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 04.08.2021 14:11:42 | |
484 BTC | $ 18 582 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 04.08.2021 14:11:42 | |
7 428 BTC | $ 285 172 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8653lqhgwstlxu32dcz9hzgfs6ks8hjadreg0e | To: bc1qqdz2x8n88vw00jvyucfjj8wflyh4ncykevu86m | |||
| 04.08.2021 14:11:42 | |
3 024 BTC | $ 116 075 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8mnk2jlzyqjtmhgfwly8fn007d4lqz3ytxnmr | To: bc1q40uerm6s0zmq6m9nppxz8vn5trcas2z5spc0hx | |||
| 04.08.2021 14:09:47 |  |
9 276 ETH | $ 23 313 160 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.08.2021 13:58:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:58:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:57:47 | |
441 BTC | $ 16 817 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 04.08.2021 13:56:56 | |
3 000 ETH | $ 7 527 424 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:55:46 | |
3 100 ETH | $ 7 782 873 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:54:49 | |
3 250 ETH | $ 8 110 118 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:53:22 | |
276 BTC | $ 10 499 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 13:53:22 | |
484 BTC | $ 18 432 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 04.08.2021 13:53:22 | |
497 BTC | $ 18 913 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 04.08.2021 13:53:22 | |
3 029 BTC | $ 115 336 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh20cqejuy8v657ypnq5rsskmycccksshhyrpg | To: bc1qs8mnk2jlzyqjtmhgfwly8fn007d4lqz3ytxnmr | |||
| 04.08.2021 13:48:19 | |
3 300 ETH | $ 8 317 834 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:46:39 | |
3 400 ETH | $ 8 566 101 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:46:15 | |
3 510 ETH | $ 8 843 240 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:45:01 | |
3 500 ETH | $ 8 784 625 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 13:43:25 | |
152 BTC | $ 5 823 384 | (unknown) | (unknown) |
| Type: transfer | From: 37AVvETiNv2nUG5GKCRhcgB2yL12EouSZa | To: 3MGjQKvimsjhwfbB4ua4ve2N2nGE6gmKmj | |||
| 04.08.2021 13:43:25 | |
276 BTC | $ 10 597 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 13:43:25 | |
277 BTC | $ 10 634 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 13:43:25 | |
443 BTC | $ 17 025 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 04.08.2021 13:43:25 | |
485 BTC | $ 18 638 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 04.08.2021 13:43:25 | |
3 038 BTC | $ 116 638 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhxe4j6phalmvd4hzf4nrc50dcs25tcxjwu7x9 | To: bc1qhh20cqejuy8v657ypnq5rsskmycccksshhyrpg | |||
| 04.08.2021 13:43:25 | |
7 447 BTC | $ 285 911 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6d3axygr67cz3eazzruvmjylnw5y7xjweamy | To: bc1q8653lqhgwstlxu32dcz9hzgfs6ks8hjadreg0e | |||
| 04.08.2021 13:29:24 | |
133 BTC | $ 5 050 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NhhMGjuL5iLJKCQh1cbrTK2uD3vyXX5Xz | To: 3DZWmvLZcaRtCmuetEJ9bmzT6ckt1Qp56G | |||
| 04.08.2021 13:29:24 | |
141 BTC | $ 5 354 387 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlq9f8qe4ysdddd03xrlzwy9dcnu5lvw022sw8zd6unetlv844zse8em5n | |||
| 04.08.2021 13:29:24 | |
497 BTC | $ 18 875 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 04.08.2021 13:22:13 | |
176 BTC | $ 6 735 748 | (unknown) | (unknown) |
| Type: transfer | From: 34zgM5ADC6CVB3T7PyJxxCtvHmJNZ54ZWU | To: 3Mx766CY7QVstR8bjPM3mFswoKNYohDArP | |||
| 04.08.2021 13:22:13 | |
200 BTC | $ 7 652 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 04.08.2021 13:22:13 | |
277 BTC | $ 10 610 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 13:22:13 | |
278 BTC | $ 10 619 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 13:22:13 | |
278 BTC | $ 10 628 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 13:22:13 | |
278 BTC | $ 10 630 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 13:22:13 | |
134 BTC | $ 5 140 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh09hgyam6u3hhafthprszh5ytctktykf5e2uu9kapcp74r4rhanqkf30c4 | To: bc1qmf0wafv2n9jqjg00s66uptrc97gpgll8wd44c97d5ec7wzjqwzdqacc0zz | |||
| 04.08.2021 13:22:13 | |
144 BTC | $ 5 501 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfddlw4ps4va56zzezs2pcrye8gt06a6sxzxhsep89reu2h3vp8su3rz3r | To: bc1qfmlf6hxpf0ynduvp8q0976v8cte3jaq003mk6fjnagumgumatslq285zyv | |||
| 04.08.2021 13:22:13 | |
457 BTC | $ 17 469 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 04.08.2021 13:22:13 | |
7 458 BTC | $ 285 352 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73dxl8hdxaaxzffcrnfhl3x9gawunexsx08ewd | To: bc1qfg6d3axygr67cz3eazzruvmjylnw5y7xjweamy | |||
| 04.08.2021 13:22:13 | |
3 153 BTC | $ 120 633 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzynzcwalugyv45gw9c70ruz7mvgh50wefymk4v | To: bc1qmhxe4j6phalmvd4hzf4nrc50dcs25tcxjwu7x9 | |||
| 04.08.2021 13:22:13 | |
8 206 BTC | $ 313 978 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn7kj5q0hl66q0ql0xsfa7ajg9pzx9g6ll7dzd | To: bc1qh3k767zpk8js4zrpl284uhfmmyc9kny07vdnx7 | |||
| 04.08.2021 13:22:13 | |
8 266 BTC | $ 316 259 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5n8kjl0c4uvspacxrnv6smh9judtyt80gckzd | To: bc1qzn7kj5q0hl66q0ql0xsfa7ajg9pzx9g6ll7dzd | |||