Whale movements
Last update: 08.08.2026 04:35:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 03:56:27 |  |
251 BTC | $ 10 011 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 03:56:27 | |
6 365 BTC | $ 253 634 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrefedgcnvnghucg3gaqa80ndevt5u7ehhkt6s | To: bc1qk5xuptlv4rlg7zzhpqkplwuj6066xr9nmrgqfw | |||
| 02.08.2021 03:56:27 | |
8 127 BTC | $ 323 876 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fmj9qsgmjtne32xea3qc72gppad35fx4tzury | To: bc1qv98kqc8umawwjufqy2d7x7pngfcad9v2f4qluk | |||
| 02.08.2021 03:51:22 |  |
10 719 829 USDT | $ 10 719 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 02.08.2021 03:48:31 | |
1 800 BTC | $ 71 993 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.08.2021 03:48:31 | |
252 BTC | $ 10 075 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 03:48:31 | |
619 BTC | $ 24 755 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 02.08.2021 03:48:31 | |
6 367 BTC | $ 254 649 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswrlwgmgx3cd6cyyl7t9xjt6x5r8ll7c0dmf7z | To: bc1qhrefedgcnvnghucg3gaqa80ndevt5u7ehhkt6s | |||
| 02.08.2021 03:48:31 | |
8 129 BTC | $ 325 148 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc59eflafqw63qwwt5uu0qzjc77n3g87hc2al4w | To: bc1q7fmj9qsgmjtne32xea3qc72gppad35fx4tzury | |||
| 02.08.2021 03:48:31 | |
8 630 BTC | $ 345 182 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt3xtplxz4vuyjl4eazrdt4q3jtm6y9n528fsn | To: bc1q3zzdshvyk4cexl3ee76wtr88jhwv2zae5alcrj | |||
| 02.08.2021 03:36:33 | |
252 BTC | $ 9 962 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 03:36:33 | |
8 631 BTC | $ 341 239 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88haq0xaq9yhzlxgm6pdrglugwe80q35vkuxzz | To: bc1qwt3xtplxz4vuyjl4eazrdt4q3jtm6y9n528fsn | |||
| 02.08.2021 03:36:33 | |
8 646 BTC | $ 341 813 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgl7ynll0kuq36f06slwl7gz605hchckwwpc2a | To: bc1q88haq0xaq9yhzlxgm6pdrglugwe80q35vkuxzz | |||
| 02.08.2021 03:36:33 | |
6 369 BTC | $ 251 791 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeygfrf88rk9mk2d98d8q8hjq3qguuva7xcy7fe | To: bc1qswrlwgmgx3cd6cyyl7t9xjt6x5r8ll7c0dmf7z | |||
| 02.08.2021 03:36:33 | |
8 163 BTC | $ 322 709 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw8rqx9a2e79je9r4wlr00glhs0yarm5n9h5a9 | To: bc1qc59eflafqw63qwwt5uu0qzjc77n3g87hc2al4w | |||
| 02.08.2021 03:27:09 | |
30 009 092 USDC | $ 30 009 092 | (unknown) | (unknown) |
| Type: transfer | From: 237483eefeec217997a23d3ec9cf15ecbb17f26b | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 02.08.2021 03:22:46 | |
623 BTC | $ 24 700 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 02.08.2021 03:22:46 | |
6 393 BTC | $ 253 323 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf76s2gp9v5zdnu49v9zeh8gcjcltn59y2a7y85 | To: bc1qeygfrf88rk9mk2d98d8q8hjq3qguuva7xcy7fe | |||
| 02.08.2021 03:22:46 | |
8 666 BTC | $ 343 393 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4vc4da0nyxv0cr5j974yk27anqegnh272xqe3 | To: bc1qzgl7ynll0kuq36f06slwl7gz605hchckwwpc2a | |||
| 02.08.2021 03:22:46 | |
8 164 BTC | $ 323 502 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ql2dakqpdvshv9y6trary42a5wlrjhvj8xyv | To: bc1qtw8rqx9a2e79je9r4wlr00glhs0yarm5n9h5a9 | |||
| 02.08.2021 03:17:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 02.08.2021 03:15:03 | |
2 424 ETH | $ 6 152 266 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.08.2021 03:12:18 | |
8 675 BTC | $ 345 292 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrtjv7m90jxw9kmc4r404zwvpdfdsrwpdfsrun | To: bc1qt4vc4da0nyxv0cr5j974yk27anqegnh272xqe3 | |||
| 02.08.2021 03:12:19 | |
3 500 ETH | $ 8 873 650 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 21986b862a6f15525edf94ae924fa0d03717cc36 | |||
| 02.08.2021 03:09:27 | |
626 BTC | $ 24 747 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 02.08.2021 03:09:27 | |
8 174 BTC | $ 323 189 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ega630gmele2x6xngluqxtexzqmxxshqn848 | To: bc1qw7ql2dakqpdvshv9y6trary42a5wlrjhvj8xyv | |||
| 02.08.2021 03:09:27 | |
6 412 BTC | $ 253 522 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt280ykw55gz8lk9demq05e5zad0htg8x9hp5ex | To: bc1qf76s2gp9v5zdnu49v9zeh8gcjcltn59y2a7y85 | |||
| 02.08.2021 03:09:27 | |
429 BTC | $ 16 961 138 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 02.08.2021 03:04:57 | |
7 550 756 SXP | $ 16 502 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 03:03:21 | |
252 BTC | $ 9 920 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 03:03:21 | |
8 686 BTC | $ 341 913 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4zx4f8tchect3jyvacah2h49xekspjdj9dpu | To: bc1qrrtjv7m90jxw9kmc4r404zwvpdfdsrwpdfsrun | |||
| 02.08.2021 03:00:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.08.2021 02:58:28 | |
626 BTC | $ 24 696 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 02.08.2021 02:58:28 | |
6 428 BTC | $ 253 564 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m8fvracnks7zmsvpxp8jg8nzd5svpjlzqudl2 | To: bc1qt280ykw55gz8lk9demq05e5zad0htg8x9hp5ex | |||
| 02.08.2021 02:58:28 | |
8 181 BTC | $ 322 715 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wtn8uyxnz7er0ckw5j0cgwd0acdjwqaan3fek | To: bc1qm8ega630gmele2x6xngluqxtexzqmxxshqn848 | |||
| 02.08.2021 02:56:12 | |
8 094 120 USDC | $ 8 094 120 | (unknown) | (unknown) |
| Type: transfer | From: dcccf5c6f2e2a8aaf332b1e51c382265679f9328 | To: 237483eefeec217997a23d3ec9cf15ecbb17f26b | |||
| 02.08.2021 02:54:16 | |
17 518 062 USDC | $ 17 518 062 | (unknown) | (unknown) |
| Type: transfer | From: 6cfc0c37399533481c5e069b9b512328fe21f51f | To: 237483eefeec217997a23d3ec9cf15ecbb17f26b | |||
| 02.08.2021 02:52:07 | |
252 BTC | $ 10 035 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 02:50:28 | |
631 BTC | $ 24 971 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 02.08.2021 02:50:28 | |
6 455 BTC | $ 255 356 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a7mdmld4sh07kd6dtm570rpd0a0fsfra88upn | To: bc1q8m8fvracnks7zmsvpxp8jg8nzd5svpjlzqudl2 | |||
| 02.08.2021 02:46:28 | |
254 BTC | $ 10 069 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 02:46:28 | |
254 BTC | $ 10 070 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2021 02:46:28 | |
254 BTC | $ 10 070 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 02:46:28 | |
176 BTC | $ 6 979 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sd3df8hed8zepkq7xcufjedmeyma0whrwaetfqj4wrqlcnarhvq5vzwhp | To: bc1qld5y2dylr4578jsa0zwdlftnthtw0wlklnsdkj2jxwu0a4ujf8ksrqd9zw | |||
| 02.08.2021 02:46:28 | |
8 187 BTC | $ 324 357 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82nkfpdp2cp3zn8l4433attw4s27l6eschzqnj | To: bc1q2wtn8uyxnz7er0ckw5j0cgwd0acdjwqaan3fek | |||
| 02.08.2021 02:46:28 | |
8 198 BTC | $ 324 785 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasxxgqqshe3hyj5aw90g2kegx67wdlchwsazg6 | To: bc1q82nkfpdp2cp3zn8l4433attw4s27l6eschzqnj | |||
| 02.08.2021 02:46:28 | |
8 689 BTC | $ 344 238 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm9eukjzk6dyhgj4ujqsqzrdduuvwlhxklg6rs | To: bc1qxm4zx4f8tchect3jyvacah2h49xekspjdj9dpu | |||
| 02.08.2021 02:46:28 | |
8 692 BTC | $ 344 384 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhms7gddlhaz64xt05k07nqu25yc0f7fwrv5rg | To: bc1qfm9eukjzk6dyhgj4ujqsqzrdduuvwlhxklg6rs | |||
| 02.08.2021 02:46:28 | |
8 199 BTC | $ 324 855 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdngk6we868pdxd9p8dsktvuemj294ghtvc9l0g | To: bc1qasxxgqqshe3hyj5aw90g2kegx67wdlchwsazg6 | |||
| 02.08.2021 02:46:28 | |
6 471 BTC | $ 256 384 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99vuygrn3ysqlvdktvv75sudxa27f8ue4n2nwm | To: bc1q5a7mdmld4sh07kd6dtm570rpd0a0fsfra88upn | |||