Whale movements
Last update: 20.05.2026 23:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 16:59:28 |  |
2 271 BTC | $ 52 163 980 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf7u0s7cg820877a0fua33f20k3qq3x79ltlrcacjzudlqajjw5sp6ld0r | |||
| 09.08.2022 16:59:28 | |
480 BTC | $ 11 026 430 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 09.08.2022 16:59:28 | |
277 BTC | $ 6 357 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 16:58:45 |  |
5 000 000 USDT | $ 5 010 729 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2022 16:57:39 | |
5 000 000 USDT | $ 5 023 231 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 09.08.2022 16:47:26 | |
318 BTC | $ 7 324 337 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 09.08.2022 16:47:26 | |
277 BTC | $ 6 390 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 16:47:26 | |
277 BTC | $ 6 390 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 16:47:26 | |
220 BTC | $ 5 072 184 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 09.08.2022 16:40:24 | |
44 006 970 USDT | $ 44 137 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.08.2022 16:36:03 | |
17 399 986 USDT | $ 17 568 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.08.2022 16:34:48 | |
4 999 999 USDT | $ 5 003 462 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 09.08.2022 16:31:44 |  |
11 215 772 BUSD | $ 11 215 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.08.2022 16:30:14 | |
6 210 115 BUSD | $ 6 210 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 16:25:09 | |
4 999 930 USDC | $ 5 015 439 | (unknown) | (unknown) |
| Type: transfer | From: 3bcec2518ebddc2d1ec3f168aa8c7a16542b6ff5 | To: cebb7560b6dc9d71cdeea61ae3f8d7d26a1f4e9c | |||
| 09.08.2022 16:24:37 | |
4 999 930 USDC | $ 5 015 439 | (unknown) | (unknown) |
| Type: transfer | From: 09b1806df13062b5f653beda6998972cabcf7009 | To: 3bcec2518ebddc2d1ec3f168aa8c7a16542b6ff5 | |||
| 09.08.2022 16:23:48 | |
9 000 000 USDT | $ 8 945 211 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 09.08.2022 16:21:33 | |
278 BTC | $ 6 442 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 16:21:33 | |
286 BTC | $ 6 623 868 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.08.2022 16:21:03 | |
9 000 000 USDT | $ 9 027 119 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 09.08.2022 16:12:05 | |
4 333 ETH | $ 7 280 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2022 16:06:35 | |
6 210 115 BUSD | $ 6 210 115 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.08.2022 16:03:03 | |
7 089 380 USDT | $ 7 049 283 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 09.08.2022 15:44:27 | |
5 100 100 USDT | $ 5 124 787 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 09.08.2022 15:41:57 | |
5 100 000 USDT | $ 5 101 389 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 09.08.2022 15:38:01 | |
279 BTC | $ 6 506 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 15:38:01 | |
279 BTC | $ 6 510 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 15:38:01 | |
279 BTC | $ 6 510 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 15:38:01 | |
279 BTC | $ 6 510 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 15:38:01 | |
280 BTC | $ 6 530 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.08.2022 15:32:17 | |
9 999 998 USDC | $ 9 977 446 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.08.2022 15:20:24 | |
44 676 790 USDT | $ 44 939 236 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.08.2022 15:18:43 | |
8 138 186 USDT | $ 8 191 403 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.08.2022 15:11:49 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.08.2022 15:07:35 | |
3 000 ETH | $ 5 109 106 | (unknown) | (unknown) |
| Type: transfer | From: f6a7f7057df04d08bfa22485b360f9b805b4b7a2 | To: 3bd641cb49446e8c25740f6b184191957c0ea77e | |||
| 09.08.2022 15:06:20 | |
8 000 000 USDT | $ 8 054 006 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.08.2022 15:00:38 | |
283 BTC | $ 6 595 564 | (unknown) | (unknown) |
| Type: transfer | From: 33bLhZgZgfktXnhZVMATVUbKrovHccd6f1 | To: 35E7t3XQ3CCtSMFLqXXCPjeBmunWpUCnQU | |||
| 09.08.2022 15:00:38 | |
314 BTC | $ 7 302 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9anhfa8v774ywc57xkjw0a7pxe8qszvkqjz3g | To: bc1q88neh7twd607rmphqqhy0a8c4hedsuc2mkk0fs | |||
| 09.08.2022 15:00:38 | |
279 BTC | $ 6 498 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2022 14:54:08 | |
279 BTC | $ 6 526 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 14:50:53 | |
609 BTC | $ 14 128 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eaq7t0886dx0ajgwpr7x8f4uqxmk242s2cdwc | To: 3N6XfcvdufpRei8NUMXgnNXMCa3DiXS4DK | |||
| 09.08.2022 14:50:53 | |
358 BTC | $ 8 314 722 | (unknown) | (unknown) |
| Type: transfer | From: 3BpmhepndMM6MLaFrXLhsz2B5dS2g3Mw3f | To: 344mpLwUvzeiGWD47a6UK5K2rruizJhYGe | |||
| 09.08.2022 14:50:53 | |
4 936 BTC | $ 114 502 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EnajU1rfHtZy1RRqRrzCw4xHn2f1ZeJH3 | To: 3F4y3DUzXiUyCAmLGVG5KRZqeAGPHkTh3y | |||
| 09.08.2022 14:50:53 | |
314 BTC | $ 7 278 002 | (unknown) | (unknown) |
| Type: transfer | From: 36kRvvKV769nymDqVkDbc1KLLrt1y2vQ9r | To: bc1qz9anhfa8v774ywc57xkjw0a7pxe8qszvkqjz3g | |||
| 09.08.2022 14:50:53 | |
1 079 BTC | $ 25 024 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EHtyjfteJWkAVm4AwTpnYtDfKDAwN56gi | To: bc1qz5utt7qakahu6h4nwhx2lpqch44zuz8xwr9dge | |||
| 09.08.2022 14:50:53 | |
361 BTC | $ 8 368 514 | (unknown) | (unknown) |
| Type: transfer | From: 3DcS56yQpiHAu7CmSJJrdvLu1tuzT4Z8cH | To: bc1q2y55ntve33mg7tvlugayhaajez3sdrd2fed3lk | |||
| 09.08.2022 14:50:53 | |
6 205 BTC | $ 143 942 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CmwRJXAHRiyEh1fx2UzS7HpZnCd2nYZwE | To: bc1q2j4mhf9z77tx4zm9ew94savp8q4vu2aqxu7lvx | |||
| 09.08.2022 14:50:53 | |
7 054 BTC | $ 163 639 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLcBcASiw5TQgY2avixNtHVfFC8tNxae | To: bc1qnq889w6c7ywpjynlkw54xf5jxgq84q0rhq7xx9 | |||
| 09.08.2022 14:50:53 | |
7 319 BTC | $ 169 784 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4x9uhsmgcx5c3jht6vqeyy5espf7z8rwrxhj5 | To: 3DWaFpCXbWHzNqVm1QQg5F8LJGnAcSTJqh | |||
| 09.08.2022 14:50:53 | |
1 614 BTC | $ 37 442 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7asp626vzv9f68c8fks67w7md89rgsu2eev2ud | To: 3Bx7AF9iyQ2WtAnzhonaCo37zZ1kyMcVCk | |||