Whale movements
Last update: 08.08.2026 18:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 22:02:39 |  |
174 BTC | $ 6 635 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 03.08.2021 22:02:39 | |
587 BTC | $ 22 409 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 03.08.2021 22:02:39 | |
641 BTC | $ 24 449 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 03.08.2021 22:02:39 | |
597 BTC | $ 22 772 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 03.08.2021 22:02:39 | |
646 BTC | $ 24 665 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 03.08.2021 22:02:39 | |
7 624 BTC | $ 290 991 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwcn4p6e50he3w0gp3gea3nzrvvk0p5c7pkqd0 | To: bc1qgh83g50893nsajfgmr2npzuacgdhpk5j0qdf0r | |||
| 03.08.2021 22:02:39 | |
645 BTC | $ 24 619 022 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr2ddgwsdqmmy2dw5w7vxxzlmr8cmkz7xxm28cu | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.08.2021 22:02:39 | |
3 335 BTC | $ 127 309 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ddgwsdqmmy2dw5w7vxxzlmr8cmkz7xxm28cu | To: bc1q09r66ps52z49yevfqftslmgj8hxmn3ecxwn0a5 | |||
| 03.08.2021 22:02:36 |  |
2 140 ETH | $ 5 337 798 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 12b4cf6f7ef7ee29808a5dae0d3373d1ba0e1b4d | |||
| 03.08.2021 21:58:28 | |
10 000 ETH | $ 24 851 444 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 21:57:29 | |
10 000 ETH | $ 24 973 386 | (unknown) | (unknown) |
| Type: transfer | From: ae4537299c12517531344201db4f0d87c6e4f33a | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 03.08.2021 21:50:08 | |
9 490 ETH | $ 23 762 884 | (unknown) | (unknown) |
| Type: transfer | From: 1f9160fb00e7b201089933144b5d7cdeff109abc | To: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 | |||
| 03.08.2021 21:33:23 | |
358 BTC | $ 13 772 764 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qthgx6rg0lc2uzg4uvr8k5xy7tay996ccq7hczk | |||
| 03.08.2021 21:33:23 | |
350 BTC | $ 13 451 855 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhqa67z4ch0f0hh9uu0skzqz2u08yn3dpszn6xq | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.08.2021 21:33:23 | |
3 988 BTC | $ 153 263 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqa67z4ch0f0hh9uu0skzqz2u08yn3dpszn6xq | To: bc1qr2ddgwsdqmmy2dw5w7vxxzlmr8cmkz7xxm28cu | |||
| 03.08.2021 21:27:15 | |
131 BTC | $ 5 025 674 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg | |||
| 03.08.2021 21:27:15 | |
597 BTC | $ 22 897 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 03.08.2021 21:27:15 | |
495 BTC | $ 18 997 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.08.2021 21:21:47 | |
2 342 ETH | $ 5 818 540 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.08.2021 21:19:46 | |
262 BTC | $ 10 008 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2021 21:19:46 | |
646 BTC | $ 24 700 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 03.08.2021 21:19:46 | |
641 BTC | $ 24 485 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 03.08.2021 21:19:18 | |
152 WBTC | $ 5 853 651 | (unknown) | (unknown) |
| Type: transfer | From: bb4425f09548a140270220f78e6fd68f4e2c756d | To: cb8c88f6b15040517b2626021758c0b6b0348ada | |||
| 03.08.2021 21:18:38 | |
2 355 ETH | $ 5 892 592 | (unknown) | (unknown) |
| Type: transfer | From: bb4425f09548a140270220f78e6fd68f4e2c756d | To: cb8c88f6b15040517b2626021758c0b6b0348ada | |||
| 03.08.2021 21:09:16 | |
136 BTC | $ 5 180 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HdbJFGnDxym7wdCmXW1V3EEvh7cRazP92 | To: 3PZpXNc4LwvUs3NJ9D1UdgS2ADux9f2VVN | |||
| 03.08.2021 21:09:16 | |
172 BTC | $ 6 540 747 | (unknown) | (unknown) |
| Type: transfer | From: 37grM38dzoBHSwCb3fW2iHi75f9tb7noxD | To: 3HdbJFGnDxym7wdCmXW1V3EEvh7cRazP92 | |||
| 03.08.2021 21:09:16 | |
208 BTC | $ 7 924 355 | (unknown) | (unknown) |
| Type: transfer | From: 33K3ysDjmn2oVN1gLGY5d5tZd7NGaC4EcY | To: 37grM38dzoBHSwCb3fW2iHi75f9tb7noxD | |||
| 03.08.2021 21:09:16 | |
250 BTC | $ 9 508 066 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33K3ysDjmn2oVN1gLGY5d5tZd7NGaC4EcY | |||
| 03.08.2021 21:09:16 | |
350 BTC | $ 13 317 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg2Wao6t3mRhqqFCMcpLZdrZ1T7qNxPYC | To: 3Cpw6di4ZQ6BY9Ca8RWjqWgiHrJAPrZCbw | |||
| 03.08.2021 21:09:16 | |
365 BTC | $ 13 904 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DvAEdd7YQBu7SRVt7rPFDQ2swWAtp2tNM | To: 3Fg2Wao6t3mRhqqFCMcpLZdrZ1T7qNxPYC | |||
| 03.08.2021 21:09:16 | |
381 BTC | $ 14 492 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MoLNTPHuCFrhSoE6wApQq6xUL9h97YwXX | To: 3DvAEdd7YQBu7SRVt7rPFDQ2swWAtp2tNM | |||
| 03.08.2021 21:09:16 | |
397 BTC | $ 15 095 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CTGJQ6vjdLpaBSiNMkJuyYVbsegpuMziF | To: 3MoLNTPHuCFrhSoE6wApQq6xUL9h97YwXX | |||
| 03.08.2021 21:09:16 | |
414 BTC | $ 15 766 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QN3o6zHdWdmYP2Sv3PkeDgtQjREwYrK6i | To: 3CTGJQ6vjdLpaBSiNMkJuyYVbsegpuMziF | |||
| 03.08.2021 21:09:16 | |
433 BTC | $ 16 467 832 | (unknown) | (unknown) |
| Type: transfer | From: 3AWPa3cEyxaTgNJxPytVQycKmGsnaaRWeM | To: 3QN3o6zHdWdmYP2Sv3PkeDgtQjREwYrK6i | |||
| 03.08.2021 21:09:16 | |
451 BTC | $ 17 185 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JposBRVj1XkBEu96g1p6ika5iCCQx1o7K | To: 3AWPa3cEyxaTgNJxPytVQycKmGsnaaRWeM | |||
| 03.08.2021 21:09:16 | |
470 BTC | $ 17 906 536 | (unknown) | (unknown) |
| Type: transfer | From: 3A466gY7JVZptW7ND1V51db3cewmmxLjnT | To: 3JposBRVj1XkBEu96g1p6ika5iCCQx1o7K | |||
| 03.08.2021 21:09:16 | |
490 BTC | $ 18 653 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FKifTDcCoKz2cvDXpYweAcg2Pf73N1ifb | To: 3A466gY7JVZptW7ND1V51db3cewmmxLjnT | |||
| 03.08.2021 21:09:16 | |
511 BTC | $ 19 443 530 | (unknown) | (unknown) |
| Type: transfer | From: 3F4QapUdmALoNPWh4ybFjeV89SZ9BptJ3e | To: 3FKifTDcCoKz2cvDXpYweAcg2Pf73N1ifb | |||
| 03.08.2021 21:09:16 | |
532 BTC | $ 20 243 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qHwD1cVxPZ7znExWbXBcSqyvmj2uBgb | To: 3F4QapUdmALoNPWh4ybFjeV89SZ9BptJ3e | |||
| 03.08.2021 21:09:16 | |
554 BTC | $ 21 072 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky1XF2rPm6vcmvZiPgtEkUybiudi2szdK | To: 3N1qHwD1cVxPZ7znExWbXBcSqyvmj2uBgb | |||
| 03.08.2021 21:09:16 | |
578 BTC | $ 22 000 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LaUCksHCTQZ1hR4hricBunoqXVwSXgnEk | To: 3Ky1XF2rPm6vcmvZiPgtEkUybiudi2szdK | |||
| 03.08.2021 21:09:16 | |
603 BTC | $ 22 962 670 | (unknown) | (unknown) |
| Type: transfer | From: 37aTZnD3rXZGmvPWqhe2RySRtbrfXMt5C6 | To: 3LaUCksHCTQZ1hR4hricBunoqXVwSXgnEk | |||
| 03.08.2021 21:09:16 | |
633 BTC | $ 24 090 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37aTZnD3rXZGmvPWqhe2RySRtbrfXMt5C6 | |||
| 03.08.2021 21:08:34 | |
162 BTC | $ 6 174 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BK8v8UHFTYvnUkrjcg41M3diUjunqpnhA | To: 3FHkskwjNbG33dcjz9SAxbdWDJ9xzE8fab | |||
| 03.08.2021 21:08:34 | |
138 BTC | $ 5 276 282 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83kaae4e6qzr2hcxxmnkkw4rw3kw86w5z8l0706gsuzle723dsssa5k9et | |||
| 03.08.2021 21:08:21 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.08.2021 21:05:21 | |
10 787 735 BUSD | $ 10 787 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 21:05:14 | |
262 BTC | $ 10 013 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 21:05:14 | |
647 BTC | $ 24 702 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 03.08.2021 21:05:14 | |
597 BTC | $ 22 794 566 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||