Whale movements
Last update: 08.08.2026 16:10:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 16:50:54 |  |
182 BTC | $ 6 971 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yxqenue3c53d5qsq3dhpnel4gsen2r0rtjh043uhujcxr8m9q2qsq4mq0 | |||
| 03.08.2021 16:50:54 | |
178 BTC | $ 6 828 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2u85xks8j00hv5zr3f0wusdy0xtf09jm2e6axtd7mdzppmr2tksugp2nf | |||
| 03.08.2021 16:50:54 | |
658 BTC | $ 25 246 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 03.08.2021 16:50:54 | |
199 BTC | $ 7 639 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 03.08.2021 16:50:54 | |
667 BTC | $ 25 600 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 03.08.2021 16:50:54 | |
8 495 BTC | $ 326 189 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuxcde8qqtsw46jgyuxgz65rls32ug2v207wzu | To: bc1q8tm4pj4fg5xjyltpmz2gej8f2zc8nupnt7dngn | |||
| 03.08.2021 16:50:54 | |
7 803 BTC | $ 299 638 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3g7h83c873wep6lg29dskc3fcs44mushalz63 | To: bc1qyevucut38durl5zk3pe7w9m8p8g2w5r7vuppp0 | |||
| 03.08.2021 16:50:54 | |
7 809 BTC | $ 299 846 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeaje7nwr5metsvfr9c8uquyw92neg69c8tcwk | To: bc1qx3g7h83c873wep6lg29dskc3fcs44mushalz63 | |||
| 03.08.2021 16:50:54 | |
7 820 BTC | $ 300 262 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxd3hd6h47825w82laqc5f7qplaldq6yxt7qhh | To: bc1qeeaje7nwr5metsvfr9c8uquyw92neg69c8tcwk | |||
| 03.08.2021 16:50:54 | |
7 831 BTC | $ 300 712 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ynt6yvrld25hhuwsrmz3he8nsj2u4zc4wtgr | To: bc1qkxd3hd6h47825w82laqc5f7qplaldq6yxt7qhh | |||
| 03.08.2021 16:50:54 | |
8 508 BTC | $ 326 684 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglhx4pzv3vf2fl9q22zpzejlgqjs5k929xl2sd | To: bc1qmuxcde8qqtsw46jgyuxgz65rls32ug2v207wzu | |||
| 03.08.2021 16:50:54 | |
4 516 BTC | $ 173 414 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cd7gx8hhh6sgw0wyyqel65gmm3pgenhnw3ty9 | To: bc1qkfud9wv0xrr7lpqmey4f7pmtmptruj28z5scrn | |||
| 03.08.2021 16:47:56 |  |
9 296 728 HUSD | $ 9 296 728 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 03.08.2021 16:42:43 | |
10 000 ETH | $ 25 254 092 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.08.2021 16:41:25 | |
27 477 140 USDT | $ 27 477 140 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 03.08.2021 16:31:45 |  |
9 531 162 USDT | $ 9 531 162 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.08.2021 16:31:10 | |
22 977 140 USDT | $ 22 977 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 03.08.2021 16:28:03 | |
9 531 162 USDT | $ 9 531 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.08.2021 16:27:12 | |
158 BTC | $ 6 100 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | |||
| 03.08.2021 16:27:12 | |
264 BTC | $ 10 177 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 16:27:12 | |
192 BTC | $ 7 427 652 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q604w9yge8eezvgllkfapyw4lpr5gg00rctuwzfldhe6hgfrpx26sffwuph | To: bc1qahsxcnq3d67qqsm9pgwc7lq36l5g5yanc7hdtle0zpvmqg3as6kqcdzjju | |||
| 03.08.2021 16:27:12 | |
695 BTC | $ 26 850 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 03.08.2021 16:27:12 | |
7 833 BTC | $ 302 450 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqmvh64drrce7t3ewk2sgce0pvhzawhd9qe862 | To: bc1qn9ynt6yvrld25hhuwsrmz3he8nsj2u4zc4wtgr | |||
| 03.08.2021 16:27:12 | |
4 558 BTC | $ 175 992 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7xd0zmm6pgesajhld4ht00lgfuhg6yxfc6xhm | To: bc1q0cd7gx8hhh6sgw0wyyqel65gmm3pgenhnw3ty9 | |||
| 03.08.2021 16:27:12 | |
590 BTC | $ 22 776 712 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.08.2021 16:22:14 | |
10 000 ETH | $ 25 128 274 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 03.08.2021 16:19:34 | |
264 BTC | $ 10 150 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 16:19:34 | |
173 BTC | $ 6 676 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6z99n4gq7q6rg70lcp8faefnefvy9r76ex359kzpjcff7ukl0qhc79v4 | To: bc1qlsm4ssp2h82rr803ws38salzs5y93vzd86unqq527rxahdgqw9sqw4erg6 | |||
| 03.08.2021 16:19:34 | |
144 BTC | $ 5 535 087 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3ApysMx3gYfY9ci84n2ZVcaZYjBfh3FyE1 | |||
| 03.08.2021 16:19:34 | |
147 BTC | $ 5 673 939 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3JEuW3J2qGPCFr3ZKjwecHPmG2QJyaPNqs | |||
| 03.08.2021 16:19:34 | |
184 BTC | $ 7 081 742 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3MtSixQ2VRgLW5jN1XCYrDd74KUukcWbcw | |||
| 03.08.2021 16:19:34 | |
250 BTC | $ 9 630 697 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 37X3xN81s1vQPcALnbWtTBhqQj9jmsH2CC | |||
| 03.08.2021 16:19:34 | |
21 992 BTC | $ 846 864 060 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.08.2021 16:19:34 | |
687 BTC | $ 26 451 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 03.08.2021 16:19:34 | |
658 BTC | $ 25 326 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 03.08.2021 16:19:34 | |
696 BTC | $ 26 815 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 03.08.2021 16:19:34 | |
199 BTC | $ 7 666 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 03.08.2021 16:19:34 | |
4 670 BTC | $ 179 846 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj9yz9m6w7frgkt5udqmzy37w06c4xc3fgdsze | To: bc1qe7xd0zmm6pgesajhld4ht00lgfuhg6yxfc6xhm | |||
| 03.08.2021 16:19:34 | |
4 730 BTC | $ 182 154 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vv2dze6dcewymhanzmkwj0j3m4axre9yeg6qx | To: bc1qmj9yz9m6w7frgkt5udqmzy37w06c4xc3fgdsze | |||
| 03.08.2021 16:19:34 | |
7 836 BTC | $ 301 736 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcupph86s7p6lxx2n266gqek7a6sch4m5auemf | To: bc1qvqmvh64drrce7t3ewk2sgce0pvhzawhd9qe862 | |||
| 03.08.2021 16:19:34 | |
8 515 BTC | $ 327 895 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n7l89r5qvjnqru0lwk96qvkvlnug7kwh66qhs | To: bc1qglhx4pzv3vf2fl9q22zpzejlgqjs5k929xl2sd | |||
| 03.08.2021 16:19:34 | |
8 526 BTC | $ 328 299 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3p5kdxsmwcrd3h8j0unzpcglqhtn77qcp8zfy | To: bc1q4n7l89r5qvjnqru0lwk96qvkvlnug7kwh66qhs | |||
| 03.08.2021 16:19:15 | |
6 000 ETH | $ 15 147 826 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 03.08.2021 16:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TL3LovNXrq9DUY36Zbp62UVJd3aWHVpftf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 010 547 USDT | $ 5 010 547 | (unknown) | binance (exchange) |
| Type: transfer | From: TUT9seB4jZnHZh7BAkM9V5awsktkDssbWb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 250 228 USDT | $ 5 250 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 273 298 USDT | $ 5 273 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 334 023 USDT | $ 5 334 023 | (unknown) | binance (exchange) |
| Type: transfer | From: TPUvZ54gAubTuM7YzWyJiV584U8dpUp85m | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:16:00 | |
5 452 401 USDT | $ 5 452 401 | (unknown) | binance (exchange) |
| Type: transfer | From: TPHjziLkwNhBfUDt2Bq2JTWVkB77FVM3Zb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||