Whale movements
Last update: 08.08.2026 04:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 02:46:28 |  |
6 474 BTC | $ 256 510 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgva77c346gfu6rr8pcksjherjtlfdhvf7qhmmw | To: bc1q99vuygrn3ysqlvdktvv75sudxa27f8ue4n2nwm | |||
| 02.08.2021 02:46:28 | |
6 478 BTC | $ 256 673 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhryqdzswncc9fc6h877zdk9ng50jz2vx4apjq | To: bc1qgva77c346gfu6rr8pcksjherjtlfdhvf7qhmmw | |||
| 02.08.2021 02:46:28 | |
6 481 BTC | $ 256 794 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdde9gqexjnvv0xrh3whm0pehzyltyuyug7tx6c | To: bc1qjhryqdzswncc9fc6h877zdk9ng50jz2vx4apjq | |||
| 02.08.2021 02:34:06 |  |
2 129 ETH | $ 5 463 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 02.08.2021 02:19:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 02:16:34 | |
418 BTC | $ 16 777 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJigKsSo8U5Wip29BpDu4AVFFLwjLyqo | To: 35LipBK3ufADVh55Dg7zBDnPGyy5xNRud9 | |||
| 02.08.2021 02:16:34 | |
254 BTC | $ 10 208 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2021 02:16:34 | |
254 BTC | $ 10 208 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 02:16:34 | |
254 BTC | $ 10 212 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 02:16:34 | |
127 BTC | $ 5 102 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsem6zpfps0g620t78rrp30vn5cvsudwahn4r7z07neke3r84ar0sjp6xw8 | To: bc1qzwgkmygx9cdxmn8qcpgp6ua7wzxqd2859gghhe2pveflfcn8zu0qehx58z | |||
| 02.08.2021 02:16:34 | |
132 BTC | $ 5 296 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ja6zjn5299tqt2u6x4carhvc69ah33h0rkwx8ldfjum3eljfzcsqwu9s9 | To: bc1q7ceh4gcdvls9wmzq32zcqf3uemqkuc3c2p09ng0nez4qw5x7mt5s8kddaw | |||
| 02.08.2021 02:16:34 | |
200 BTC | $ 8 031 485 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.08.2021 02:16:34 | |
168 BTC | $ 6 759 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg0wx6ekkqul2feuwc2atl52svf5sh34jtf8mw | To: 3A7ecrp9qaM66ARfFCtTQBsPMPVt8USibM | |||
| 02.08.2021 02:16:34 | |
300 BTC | $ 12 047 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 02.08.2021 02:16:34 | |
632 BTC | $ 25 390 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 02.08.2021 02:16:34 | |
8 696 BTC | $ 349 215 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpaf047504mtz8jtffh0syy5rqjh6f2sycjs8v | To: bc1qjhms7gddlhaz64xt05k07nqu25yc0f7fwrv5rg | |||
| 02.08.2021 02:16:34 | |
8 703 BTC | $ 349 502 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q422nz38quc05qmfqsamx80tdamrzmzfxjgta2p | To: bc1qmpaf047504mtz8jtffh0syy5rqjh6f2sycjs8v | |||
| 02.08.2021 02:16:34 | |
8 203 BTC | $ 329 392 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ny7x9d92nexhqjv36j28s77658plc6vqvh5zh | To: bc1qdngk6we868pdxd9p8dsktvuemj294ghtvc9l0g | |||
| 02.08.2021 02:16:34 | |
8 206 BTC | $ 329 516 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3tkty7x0z4x6gzp2ttjv6f494xv4m3pkpt6mh | To: bc1q7ny7x9d92nexhqjv36j28s77658plc6vqvh5zh | |||
| 02.08.2021 02:16:34 | |
8 222 BTC | $ 330 170 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j7fdpnx7ksf5jqy6wcvf07upx637v27uerzcm | To: bc1qn3tkty7x0z4x6gzp2ttjv6f494xv4m3pkpt6mh | |||
| 02.08.2021 02:16:34 | |
8 231 BTC | $ 330 543 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xuhgv67wqsluvyjhjrvn2h6jkrh0wpyqt7r9 | To: bc1q7j7fdpnx7ksf5jqy6wcvf07upx637v27uerzcm | |||
| 02.08.2021 02:16:34 | |
6 485 BTC | $ 260 421 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ljmvtajuvdx249t7prmlkf3sd6cg24fsfadwt | To: bc1qdde9gqexjnvv0xrh3whm0pehzyltyuyug7tx6c | |||
| 02.08.2021 02:16:34 | |
6 489 BTC | $ 260 570 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw9a7ykmxjqvdjwq249nc08alhyuplkuj5qln0 | To: bc1q2ljmvtajuvdx249t7prmlkf3sd6cg24fsfadwt | |||
| 02.08.2021 02:16:34 | |
6 495 BTC | $ 260 817 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8wwhn9yul8rm0pn7q4u5tkzp2zqqcnptap4ya | To: bc1qnw9a7ykmxjqvdjwq249nc08alhyuplkuj5qln0 | |||
| 02.08.2021 02:16:34 | |
6 500 BTC | $ 261 033 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndmvg7lpm6emmatgdl8q5wx3tj0asmdgsm8yla | To: bc1qp8wwhn9yul8rm0pn7q4u5tkzp2zqqcnptap4ya | |||
| 02.08.2021 02:14:42 | |
2 581 ETH | $ 6 685 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.08.2021 02:14:02 | |
2 118 ETH | $ 5 439 429 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.08.2021 01:51:49 | |
6 349 928 USDT | $ 6 349 928 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.08.2021 01:43:54 |  |
11 999 993 USDT | $ 11 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.08.2021 01:37:33 | |
254 BTC | $ 10 177 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2021 01:37:33 | |
8 234 BTC | $ 329 478 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwksgpxfx6czcpulhg9she8vjvgfas3jw7war5 | To: bc1q99xuhgv67wqsluvyjhjrvn2h6jkrh0wpyqt7r9 | |||
| 02.08.2021 01:37:33 | |
6 513 BTC | $ 260 581 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm73ga986mgg2440e6cdzv7kk3lag5v6gkqcdn | To: bc1qndmvg7lpm6emmatgdl8q5wx3tj0asmdgsm8yla | |||
| 02.08.2021 01:37:33 | |
8 709 BTC | $ 348 455 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e52j88ajuexd0fdajd3wesdmetaddz470nv3x | To: bc1q422nz38quc05qmfqsamx80tdamrzmzfxjgta2p | |||
| 02.08.2021 01:34:36 | |
1 955 ETH | $ 5 021 553 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.08.2021 01:31:55 | |
10 692 365 USDC | $ 10 692 365 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 01:27:04 | |
255 BTC | $ 10 182 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 01:27:04 | |
638 BTC | $ 25 525 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 02.08.2021 01:27:04 | |
8 729 BTC | $ 349 087 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz588vufxv482gazjfnew6x4ffy88al2muvm2ly | To: bc1q2e52j88ajuexd0fdajd3wesdmetaddz470nv3x | |||
| 02.08.2021 01:27:04 | |
8 240 BTC | $ 329 501 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5lp8n7snx7reeegm9zrkpr30gwhuu69lkezsd | To: bc1qkwksgpxfx6czcpulhg9she8vjvgfas3jw7war5 | |||
| 02.08.2021 01:27:04 | |
6 516 BTC | $ 260 593 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4qnrfkxu5h9xd2dy8w5muaavy4ph44qmf3lg | To: bc1qqm73ga986mgg2440e6cdzv7kk3lag5v6gkqcdn | |||
| 02.08.2021 01:20:21 | |
4 000 ETH | $ 10 490 651 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.08.2021 01:16:54 | |
187 BTC | $ 7 554 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ksxk7ru4lsudec5jn6c9mlsxamjyrq35456xmrgc5a5zmf0egqxadcsx | To: bc1q0sd3df8hed8zepkq7xcufjedmeyma0whrwaetfqj4wrqlcnarhvq5vzwhp | |||
| 02.08.2021 01:15:39 | |
255 BTC | $ 10 258 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 01:15:39 | |
263 BTC | $ 10 575 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 01:15:39 | |
129 BTC | $ 5 188 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22wpdhmk0j0dfx22hh7jkk25xw09nafskv2nycd2mx7cr7kv7uxqqfvgyh | To: bc1qsem6zpfps0g620t78rrp30vn5cvsudwahn4r7z07neke3r84ar0sjp6xw8 | |||
| 02.08.2021 01:15:39 | |
168 BTC | $ 6 780 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7c7eeque2hacvvz90gcugse5k0c5na4qn0lt2 | To: bc1qjg0wx6ekkqul2feuwc2atl52svf5sh34jtf8mw | |||
| 02.08.2021 01:15:39 | |
8 263 BTC | $ 332 856 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjg3d997s3nyzmy95u093mr8mczycpz6gsrlct | To: bc1qf5lp8n7snx7reeegm9zrkpr30gwhuu69lkezsd | |||
| 02.08.2021 01:15:39 | |
6 523 BTC | $ 262 755 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd49jwg8ers6v9a2j226f59jt03a67hsdw4e5c | To: bc1qwt4qnrfkxu5h9xd2dy8w5muaavy4ph44qmf3lg | |||
| 02.08.2021 01:15:39 | |
6 530 BTC | $ 263 028 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d6x5vr0lfhx2zzd0tlj4xu9jpv0vvvkfpqw04 | To: bc1qfd49jwg8ers6v9a2j226f59jt03a67hsdw4e5c | |||
| 02.08.2021 01:15:39 | |
6 546 BTC | $ 263 691 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzdxu6lprhel3j7hflquq45x2p4vac07ef7zfh | To: bc1q3d6x5vr0lfhx2zzd0tlj4xu9jpv0vvvkfpqw04 | |||