Whale movements
Last update: 08.08.2026 03:38:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 01:15:39 |  |
6 567 BTC | $ 264 536 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycjjr2zkv9g6vpa8dk3w8wgvuyd4nvlktx36u | To: bc1qxzdxu6lprhel3j7hflquq45x2p4vac07ef7zfh | |||
| 02.08.2021 01:15:39 | |
8 776 BTC | $ 353 500 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9fxt8mjth5rezmvyg7l202zcjp47g5p7j28pa | To: bc1qz588vufxv482gazjfnew6x4ffy88al2muvm2ly | |||
| 02.08.2021 01:15:39 | |
8 821 BTC | $ 355 329 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtasyvym55les3xrnt7cvttd9px2w0ewsyv2hd4 | To: bc1qj9fxt8mjth5rezmvyg7l202zcjp47g5p7j28pa | |||
| 02.08.2021 01:15:39 | |
8 823 BTC | $ 355 396 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr6er8q539gaqkavcx4jqxl8jwuvmrtjqjynvf | To: bc1qtasyvym55les3xrnt7cvttd9px2w0ewsyv2hd4 | |||
| 02.08.2021 00:55:04 |  |
7 068 601 USDT | $ 7 068 601 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 00:48:28 | |
2 000 ETH | $ 5 176 137 | (unknown) | (unknown) |
| Type: transfer | From: 2e5e227280b1d5ee28500a9000296c112dc8efc5 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 02.08.2021 00:46:31 | |
263 BTC | $ 10 510 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 00:46:31 | |
168 BTC | $ 6 740 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7d2qqs75p207sq5e7l5llvsjdp27ngv7whu05 | To: bc1qr7c7eeque2hacvvz90gcugse5k0c5na4qn0lt2 | |||
| 02.08.2021 00:46:31 | |
689 BTC | $ 27 560 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 02.08.2021 00:46:31 | |
144 BTC | $ 5 749 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 02.08.2021 00:46:31 | |
8 825 BTC | $ 353 213 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk4h9jrp9pusj60kavdrd59nwflku309mf6543 | To: bc1qjr6er8q539gaqkavcx4jqxl8jwuvmrtjqjynvf | |||
| 02.08.2021 00:46:31 | |
8 270 BTC | $ 331 009 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37qhrstqhvy6y7vw4rlnjmwqn47chyajg5fjd0 | To: bc1qrjg3d997s3nyzmy95u093mr8mczycpz6gsrlct | |||
| 02.08.2021 00:46:31 | |
8 289 BTC | $ 331 775 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8gkttury6x6sxkaykqhkx7czdp8r066wccdl | To: bc1q37qhrstqhvy6y7vw4rlnjmwqn47chyajg5fjd0 | |||
| 02.08.2021 00:46:31 | |
8 837 BTC | $ 353 699 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hfn35g2h76zmf5clnmc7q809rvdvtllqew9wu | To: bc1qfk4h9jrp9pusj60kavdrd59nwflku309mf6543 | |||
| 02.08.2021 00:46:31 | |
6 579 BTC | $ 263 331 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g3m0fatdnmkmdkt9gm2wxslkumjzac60fedxj | To: bc1qjycjjr2zkv9g6vpa8dk3w8wgvuyd4nvlktx36u | |||
| 02.08.2021 00:46:31 | |
6 584 BTC | $ 263 522 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafgz2eps3ezj4dlcw7ua0vay7k9ttz9gdeux94 | To: bc1q0g3m0fatdnmkmdkt9gm2wxslkumjzac60fedxj | |||
| 02.08.2021 00:45:01 | |
2 000 ETH | $ 5 144 212 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 2e5e227280b1d5ee28500a9000296c112dc8efc5 | |||
| 02.08.2021 00:43:37 | |
200 WBTC | $ 8 006 598 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.08.2021 00:43:00 | |
200 WBTC | $ 8 036 896 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.08.2021 00:42:21 | |
7 299 785 USDC | $ 7 299 785 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bd52f322e0d3b9c1a18255874381c721d03aa597 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 00:36:13 | |
5 000 ETH | $ 13 063 091 | (unknown) | (unknown) |
| Type: transfer | From: fdeec512d92da02d3bf02b05f014af8a3ffceb91 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.08.2021 00:34:03 | |
7 299 785 USDC | $ 7 299 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7c55963b079ac450a59fff12ab6e2671e8b6b978 | To: bd52f322e0d3b9c1a18255874381c721d03aa597 | |||
| 02.08.2021 00:33:58 | |
5 000 ETH | $ 12 968 033 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: fdeec512d92da02d3bf02b05f014af8a3ffceb91 | |||
| 02.08.2021 00:24:25 | |
2 810 ETH | $ 7 416 268 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 02.08.2021 00:23:21 | |
799 BTC | $ 32 846 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG | To: bc1qanmue2pvmnadla2cp7gsv2fuqkmkejp4up958xymkr7fmq6exgsqyqzrdk | |||
| 02.08.2021 00:23:21 | |
263 BTC | $ 10 806 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 00:23:21 | |
140 BTC | $ 5 753 182 | (unknown) | (unknown) |
| Type: transfer | From: 1LG1hPJcQvJnp2MZ7NYkkXspazeRRQ9L6v | To: 14N7sN9scNb5xxyTQc5AvnhKwCBvLh2KTd | |||
| 02.08.2021 00:23:21 | |
168 BTC | $ 6 924 231 | (unknown) | (unknown) |
| Type: transfer | From: 36hR7JpS4Px61z9HpCBsYfHeYMhqzqCu6S | To: bc1qv7d2qqs75p207sq5e7l5llvsjdp27ngv7whu05 | |||
| 02.08.2021 00:23:21 | |
124 BTC | $ 5 083 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 02.08.2021 00:23:21 | |
6 595 BTC | $ 271 008 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnns2yf2mfdnmvecp3vy4tr9zdtcgytuqnzhtt3 | To: bc1qafgz2eps3ezj4dlcw7ua0vay7k9ttz9gdeux94 | |||
| 02.08.2021 00:23:21 | |
8 301 BTC | $ 341 117 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k4hr97nwrvqga6kgne23hfytevpnq0sgzyhsr | To: bc1qky8gkttury6x6sxkaykqhkx7czdp8r066wccdl | |||
| 02.08.2021 00:23:21 | |
6 605 BTC | $ 271 440 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhujzmqrl486s54u90k4zynckvtrc34etq6rsz | To: bc1qnns2yf2mfdnmvecp3vy4tr9zdtcgytuqnzhtt3 | |||
| 02.08.2021 00:23:21 | |
8 862 BTC | $ 364 180 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzm2s8k9s6k4m94a644ueqdkl9td6u3tlxv092 | To: bc1q8hfn35g2h76zmf5clnmc7q809rvdvtllqew9wu | |||
| 02.08.2021 00:23:21 | |
8 868 BTC | $ 364 406 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rvhwey6xaevyc4z8ckcglzp6jkrsakjh205um | To: bc1qqzm2s8k9s6k4m94a644ueqdkl9td6u3tlxv092 | |||
| 02.08.2021 00:23:21 | |
133 BTC | $ 5 461 348 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 02.08.2021 00:12:48 | |
3 687 ETH | $ 9 718 631 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.08.2021 00:11:00 | |
3 687 ETH | $ 9 761 074 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 02.08.2021 00:04:21 | |
138 BTC | $ 5 666 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqngrzg5c28guee7r5sh5q2hdzjjf98l7mfu9evxtmhzjp2jc7w6sl2ftys | To: bc1q4ja6zjn5299tqt2u6x4carhvc69ah33h0rkwx8ldfjum3eljfzcsqwu9s9 | |||
| 02.08.2021 00:04:21 | |
169 BTC | $ 6 929 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yse4zyjln2q2337q3669ttyjlk96p3unmqq3j | To: 36hR7JpS4Px61z9HpCBsYfHeYMhqzqCu6S | |||
| 02.08.2021 00:04:21 | |
140 BTC | $ 5 771 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 02.08.2021 00:04:21 | |
187 BTC | $ 7 672 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 02.08.2021 00:04:21 | |
689 BTC | $ 28 311 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 02.08.2021 00:04:21 | |
144 BTC | $ 5 925 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 02.08.2021 00:04:21 | |
6 613 BTC | $ 271 897 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql953rhu4qjmesdp482prhp797v9ls94m7kqacg | To: bc1qzhujzmqrl486s54u90k4zynckvtrc34etq6rsz | |||
| 02.08.2021 00:04:21 | |
8 869 BTC | $ 364 651 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xs8uldptxvurlanxlut0ljgs79aagdvdpzg7k | To: bc1q3rvhwey6xaevyc4z8ckcglzp6jkrsakjh205um | |||
| 02.08.2021 00:04:21 | |
8 304 BTC | $ 341 430 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ngr4mpze9muxxa5qan0kp5rgcpgw7xaj86qw | To: bc1q6k4hr97nwrvqga6kgne23hfytevpnq0sgzyhsr | |||
| 02.08.2021 00:04:21 | |
6 615 BTC | $ 271 986 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh7jk0yunvanmn6c379kmdmk3dg30quuga3ame | To: bc1ql953rhu4qjmesdp482prhp797v9ls94m7kqacg | |||
| 02.08.2021 00:04:21 | |
6 622 BTC | $ 272 250 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl54j3pyhss6m2e0e7hw6xpmk0a8tcpgghngju | To: bc1qsh7jk0yunvanmn6c379kmdmk3dg30quuga3ame | |||
| 02.08.2021 00:04:21 | |
6 627 BTC | $ 272 463 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fw7edv94nzghupzvwcdp5wp5aaz7whpjs92jm | To: bc1qyl54j3pyhss6m2e0e7hw6xpmk0a8tcpgghngju | |||
| 02.08.2021 00:04:21 | |
8 873 BTC | $ 364 799 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvnsz3c3n2hxl5usxyjm5r89lnsh44x9zuwmw2 | To: bc1q9xs8uldptxvurlanxlut0ljgs79aagdvdpzg7k | |||