Whale movements
Last update: 21.05.2026 00:13:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 11:39:31 |  |
276 BTC | $ 6 528 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 11:39:31 | |
277 BTC | $ 6 531 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 11:39:31 | |
278 BTC | $ 6 573 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2022 11:39:31 | |
278 BTC | $ 6 573 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 11:25:29 |  |
4 999 997 USDC | $ 5 015 751 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6a1643fb11722b2f2beded5921e08c098a2c2163 | |||
| 09.08.2022 11:24:23 | |
5 000 014 USDC | $ 5 016 434 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5ec4907585f050d6d405a2d87410ada9cde34d3a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2022 11:08:02 | |
5 999 999 USDC | $ 5 949 351 | (unknown) | (unknown) |
| Type: transfer | From: dc9fa6cd64f6e0ffa36cca96d2109d8d97e44b7e | To: 0008458f168399ee46412c1cff180edf1ec661a7 | |||
| 09.08.2022 11:01:45 | |
5 000 ETH | $ 8 844 753 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 09.08.2022 10:40:43 | |
279 BTC | $ 6 611 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 10:40:24 |  |
42 834 256 USDT | $ 42 898 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.08.2022 10:39:09 | |
20 000 000 USDT | $ 20 028 620 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 09.08.2022 10:39:09 | |
20 000 000 USDT | $ 20 028 620 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 09.08.2022 10:38:15 | |
362 BTC | $ 8 669 475 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32fWVmquKjzoAbjXFtucZFH6Ab2aGromWc | |||
| 09.08.2022 10:38:15 | |
985 BTC | $ 23 612 984 | (unknown) | (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 09.08.2022 10:30:39 | |
1 006 BTC | $ 23 783 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pky3aeyt0j3rjehc2vh7tw8hjlpm2upnl3fpq | To: bc1q6grwjp5kew6q0paxuq2epkflmx0g4rw68d74c4 | |||
| 09.08.2022 10:30:39 | |
610 BTC | $ 14 416 970 | (unknown) | (unknown) |
| Type: transfer | From: 39uaWGX1g5nRnZ2v6EfTpFzPwastXraSo1 | To: 38vpkakoPNLdLmAwZKJfWHaNXz8GiTNXto | |||
| 09.08.2022 10:30:39 | |
3 326 BTC | $ 78 641 290 | (unknown) | (unknown) |
| Type: transfer | From: 39PTT8txbvoizTSeLCekfHxJr2pBeNBDNn | To: 3EiqVvVDuTqmWkCcu2pBgXNndcsXCSgxiv | |||
| 09.08.2022 10:30:39 | |
367 BTC | $ 8 680 511 | (unknown) | (unknown) |
| Type: transfer | From: 3ChNcugK19tF9TwsKXf3FDGwBmQRvxdWND | To: 32Fh6UqooEsuCdZSYCwMVHyUL4xyLQ2Uwy | |||
| 09.08.2022 10:30:39 | |
294 BTC | $ 6 940 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LidVTq5KaKVDFfdHnLcwaPnQRhkFpLwtw | To: 347Bt7ofJ3a8NcFecwCapbLrKxXNbGhtjJ | |||
| 09.08.2022 10:30:39 | |
294 BTC | $ 6 941 696 | (unknown) | (unknown) |
| Type: transfer | From: 35a1r3yyw343xvr4DhftAvpNpQWn4oS7cR | To: 3LidVTq5KaKVDFfdHnLcwaPnQRhkFpLwtw | |||
| 09.08.2022 10:30:39 | |
518 BTC | $ 12 247 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmyh8rswnte533yk0lxfkge9cfyq02uqh5yk6c | To: bc1q3a0fwk3gs7y2p80y02sn6xnykvd3qe0f2let6k | |||
| 09.08.2022 10:30:39 | |
519 BTC | $ 12 261 451 | (unknown) | (unknown) |
| Type: transfer | From: 3LNxvsUUXezoenV57FTMUjwGsdL5k3SAsB | To: bc1qtmyh8rswnte533yk0lxfkge9cfyq02uqh5yk6c | |||
| 09.08.2022 10:30:39 | |
541 BTC | $ 12 802 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6k0yujjmwuryfmxp5vmtlxuzrew8qe3cxht7d | To: 39RQ9j7bWF2WBpoWMB2TTnZuVYcaGLpcqA | |||
| 09.08.2022 10:30:39 | |
541 BTC | $ 12 802 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Aen2MeQfy4TVtapoBSXUk8ZXhaQUGyCbb | To: bc1qt6k0yujjmwuryfmxp5vmtlxuzrew8qe3cxht7d | |||
| 09.08.2022 10:30:39 | |
543 BTC | $ 12 830 990 | (unknown) | (unknown) |
| Type: transfer | From: 34z2BLgrMaHZJCyFMZJCXgo6yRuedHHRJr | To: 3Aen2MeQfy4TVtapoBSXUk8ZXhaQUGyCbb | |||
| 09.08.2022 10:30:39 | |
362 BTC | $ 8 549 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y9hqcn4mr0gggd00xhmj9sqz89atywdp95l9n | To: 396WEEdULBqVdTAV4EeEKRsMAMZqedizZw | |||
| 09.08.2022 10:30:39 | |
373 BTC | $ 8 826 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HgZXvEeo1iMiKyHjQ4EgzEp9aMkN8HK73 | To: bc1q9y9hqcn4mr0gggd00xhmj9sqz89atywdp95l9n | |||
| 09.08.2022 10:30:39 | |
373 BTC | $ 8 826 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FEKMF8bGgzJiJiVHkm8goSFfw19MqtF8j | To: 3HgZXvEeo1iMiKyHjQ4EgzEp9aMkN8HK73 | |||
| 09.08.2022 10:30:39 | |
1 617 BTC | $ 38 241 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KowKp4XzB6DWCZWyBvyEwpgbZQuY89Ut5 | To: 3KC8LDUxq72A7zJC5oQfCSGN7nh153MYkX | |||
| 09.08.2022 10:30:39 | |
5 021 BTC | $ 118 724 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DmGhJfVF7EZTdYqbdymwZwrsKWXqEKZNK | To: 384B1jn6D5ZwKjpTXej7F4yYELLf4Ga2Zv | |||
| 09.08.2022 10:30:39 | |
4 937 BTC | $ 116 739 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GfZwv2MTJUxeCbFb6C7HtrmJB1BY6eEKs | To: 31yi34dpAZ3KsgHDnHRVoGHqQaagvgmqQm | |||
| 09.08.2022 10:30:39 | |
3 411 BTC | $ 80 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BYH24yomgPcL4GjCNjcL7E7dA76dJ5Pv9 | To: 37iuYfPTfojsE9Pqf28ZcQXwZkJHwSQ7v5 | |||
| 09.08.2022 10:30:39 | |
315 BTC | $ 7 439 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxqgtlkvadcmsmchc3vkdqg3u09pnnpqkl523 | To: 3Cb7Z75e1NPFvV98wgQNgdmMaXLgoEDno2 | |||
| 09.08.2022 10:30:39 | |
315 BTC | $ 7 440 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmi33T3AoFHSGCFnRdBKcUugmuGCieDNa | To: bc1qtxxqgtlkvadcmsmchc3vkdqg3u09pnnpqkl523 | |||
| 09.08.2022 10:30:39 | |
315 BTC | $ 7 440 123 | (unknown) | (unknown) |
| Type: transfer | From: 36zLdEY2gyjmitbp4bAoLoFcF34wJrc6Uj | To: 3Qmi33T3AoFHSGCFnRdBKcUugmuGCieDNa | |||
| 09.08.2022 10:30:39 | |
321 BTC | $ 7 599 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqqh92z2wck97t3wqxgtcng3949xw35tp4fcq6 | To: 3JhPyk1xk6AmhGJ6QvqFcpEEUVMapAdjWw | |||
| 09.08.2022 10:30:39 | |
321 BTC | $ 7 600 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xfpvrluutgjn28kq5gldq0d8vnr90u8mepjyf | To: bc1quqqh92z2wck97t3wqxgtcng3949xw35tp4fcq6 | |||
| 09.08.2022 10:30:39 | |
321 BTC | $ 7 601 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JowGRcLon8cQwTdjP2swJXnwmuQbuyrhm | To: bc1q3xfpvrluutgjn28kq5gldq0d8vnr90u8mepjyf | |||
| 09.08.2022 10:30:39 | |
7 319 BTC | $ 173 078 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjw0lh3sprpxj2l7vp76eqhtcx4z99ervxahrc | To: bc1qknjpwygzk7mfjkxgjd3t63azffds3nam6qlzjq | |||
| 09.08.2022 10:30:39 | |
4 865 BTC | $ 115 043 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgmr5er7paxadwg7qrwrcw2277u9j4929mc96u | To: bc1qfgjkny79rl3p2t8szr4c828x2kx6kj2mnfnqda | |||
| 09.08.2022 10:30:39 | |
6 208 BTC | $ 146 810 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn72k5r4mmpefczh920rldr3ycapuf9vzz5rvgn | To: bc1qcyzzy0w4k7dga09zz6w5pf6qf9s0p32r9lcavw | |||
| 09.08.2022 10:30:39 | |
7 055 BTC | $ 166 824 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h5wf9e360ks3khpl2hwvlr4cc3vpgerkzapnm | To: bc1qhx2626dfn2uyf7n5xcvms7smemdyauv27zmueu | |||
| 09.08.2022 10:30:39 | |
367 BTC | $ 8 680 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzk6rwrf3hzv6uq9aj5nhlmmseu8402x5zv59a | To: 3ChNcugK19tF9TwsKXf3FDGwBmQRvxdWND | |||
| 09.08.2022 10:30:39 | |
367 BTC | $ 8 680 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwa65yulgayzqtylnue4lj0wenmd6rpeq3k956 | To: bc1qyzk6rwrf3hzv6uq9aj5nhlmmseu8402x5zv59a | |||
| 09.08.2022 10:30:39 | |
1 081 BTC | $ 25 557 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0jwgg6q2s9xjjmfphdpf822we095hxj5wf6p4 | To: 3CejC6TFZUEQ4PS2D5JYKtCyBUw6PFVWdH | |||
| 09.08.2022 10:30:39 | |
6 442 BTC | $ 152 324 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlra4xhsulr86w843xcv4rtplnlk3ewhahce2yw | To: 34bfewZwa6c8gAm5zX3Yv6dJDfFtgAXrAq | |||
| 09.08.2022 10:30:39 | |
294 BTC | $ 6 941 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3jygtk347xmtjjj6eyq29cpgqyzhag790zaqn | To: 35a1r3yyw343xvr4DhftAvpNpQWn4oS7cR | |||
| 09.08.2022 10:30:39 | |
519 BTC | $ 12 261 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmcuu3qk40kqj39y4v4tnh6x764vlc5ltnv7r4 | To: 3LNxvsUUXezoenV57FTMUjwGsdL5k3SAsB | |||
| 09.08.2022 10:30:39 | |
226 BTC | $ 5 351 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp3xw9jtx4tw0fc8jgj73a58m9cswc3lcq2jjv8nu6a67dcjzv7qdneynv | |||
| 09.08.2022 10:30:39 | |
1 239 BTC | $ 29 298 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||