Whale movements
Last update: 21.05.2026 00:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 10:30:39 |  |
279 BTC | $ 6 608 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 10:30:39 | |
280 BTC | $ 6 621 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 10:17:13 |  |
2 499 WBTC | $ 59 369 868 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 09.08.2022 10:03:15 |  |
5 000 000 USDT | $ 5 007 663 | (unknown) | (unknown) |
| Type: transfer | From: THD9JWMb7KWsLvZVnX6JiUTXE63XgfNJrb | To: TBDWQkEcpQzNBCwRQXo7eFjMncYbijKS7X | |||
| 09.08.2022 10:03:00 | |
31 271 240 USDT | $ 31 221 626 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 09.08.2022 10:03:00 | |
75 377 680 USDT | $ 75 258 090 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 09.08.2022 10:01:42 | |
10 000 000 USDC | $ 9 996 623 | (unknown) | ftx (exchange) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: a7828f21c140b6f19710ccbbe0c1e92267e8f7a4 | |||
| 09.08.2022 10:01:26 | |
24 000 000 USDT | $ 23 943 340 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 09.08.2022 10:01:26 | |
1 048 BTC | $ 24 872 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gfc0579xcylvtrutpnexwn50w94h7lel5r4mu | To: bc1q3pky3aeyt0j3rjehc2vh7tw8hjlpm2upnl3fpq | |||
| 09.08.2022 10:01:26 | |
315 BTC | $ 7 470 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv4x36drjt9nmfjrqjl6f4cy0emfl00tmdsuak | To: 36zLdEY2gyjmitbp4bAoLoFcF34wJrc6Uj | |||
| 09.08.2022 10:01:26 | |
321 BTC | $ 7 632 921 | (unknown) | (unknown) |
| Type: transfer | From: 33ymTKVxrMH55Hb4gsSPKfX5X67GnJu5SA | To: 3JowGRcLon8cQwTdjP2swJXnwmuQbuyrhm | |||
| 09.08.2022 10:01:26 | |
373 BTC | $ 8 862 467 | (unknown) | (unknown) |
| Type: transfer | From: 38sNiaNikZrdTwwsXNtgfGS9DHJ9MQNxXp | To: 3FEKMF8bGgzJiJiVHkm8goSFfw19MqtF8j | |||
| 09.08.2022 10:01:26 | |
7 319 BTC | $ 173 771 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ruufptcwz5w6lzt3mslewzmnswntkwpslvu37 | To: bc1qtjw0lh3sprpxj2l7vp76eqhtcx4z99ervxahrc | |||
| 09.08.2022 10:01:26 | |
368 BTC | $ 8 725 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvg6c65gja0evawzvu2a9s069pp4jug0l7y7dg | To: bc1qlwa65yulgayzqtylnue4lj0wenmd6rpeq3k956 | |||
| 09.08.2022 10:01:26 | |
7 055 BTC | $ 167 492 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KqkubA5EKkNDPT5Mt88DoPVVmcXPgJbTk | To: bc1q8h5wf9e360ks3khpl2hwvlr4cc3vpgerkzapnm | |||
| 09.08.2022 10:01:26 | |
294 BTC | $ 6 969 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy9g8Y2hFaLHHgNEhZVSRfLuuMGsouag9 | To: bc1qj3jygtk347xmtjjj6eyq29cpgqyzhag790zaqn | |||
| 09.08.2022 10:01:26 | |
6 442 BTC | $ 152 936 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEt1YWAmFg5bms7gJnY42bX89WmMGBZS | To: bc1qlra4xhsulr86w843xcv4rtplnlk3ewhahce2yw | |||
| 09.08.2022 10:00:49 | |
24 000 000 USDT | $ 23 943 340 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:56:37 | |
9 800 100 BUSD | $ 9 800 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2022 09:55:24 | |
70 000 000 USDT | $ 69 891 900 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2022 09:52:55 | |
9 800 100 BUSD | $ 9 800 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.08.2022 09:52:27 | |
5 021 BTC | $ 119 757 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu99adtadw4dtlq9ln9yvyt0n347a26natuqrrp | To: 3DmGhJfVF7EZTdYqbdymwZwrsKWXqEKZNK | |||
| 09.08.2022 09:52:27 | |
543 BTC | $ 12 942 681 | (unknown) | (unknown) |
| Type: transfer | From: 3EmgQBoscW2wzwSFYE79PAEfhRRntD9zNW | To: 34z2BLgrMaHZJCyFMZJCXgo6yRuedHHRJr | |||
| 09.08.2022 09:52:27 | |
3 411 BTC | $ 81 356 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JF7y76CRLwk8cj21g2eNBkHNu28Eu9wzu | To: 3BYH24yomgPcL4GjCNjcL7E7dA76dJ5Pv9 | |||
| 09.08.2022 09:52:27 | |
3 406 BTC | $ 81 233 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Mec8CBrEo7GMnSUCpcEvefyPBd35TN8Uc | To: 39PTT8txbvoizTSeLCekfHxJr2pBeNBDNn | |||
| 09.08.2022 09:52:27 | |
294 BTC | $ 7 002 492 | (unknown) | (unknown) |
| Type: transfer | From: 378LXtogAmgLczaGvzSq3azC1V1rzastFA | To: 3Gy9g8Y2hFaLHHgNEhZVSRfLuuMGsouag9 | |||
| 09.08.2022 09:52:27 | |
610 BTC | $ 14 542 424 | (unknown) | (unknown) |
| Type: transfer | From: 334kbPEuvo7U1TStYRPUUgr914Q56VY12T | To: 39uaWGX1g5nRnZ2v6EfTpFzPwastXraSo1 | |||
| 09.08.2022 09:52:27 | |
1 618 BTC | $ 38 601 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pra9twkv909d9wlqysmef4ru5y5q6k3hp486l | To: 3KowKp4XzB6DWCZWyBvyEwpgbZQuY89Ut5 | |||
| 09.08.2022 09:52:27 | |
4 937 BTC | $ 117 755 450 | (unknown) | (unknown) |
| Type: transfer | From: 36fu8byioFcPZYtWMKxoXFBdSxkfBuskXR | To: 3GfZwv2MTJUxeCbFb6C7HtrmJB1BY6eEKs | |||
| 09.08.2022 09:52:27 | |
373 BTC | $ 8 907 637 | (unknown) | (unknown) |
| Type: transfer | From: 3BneokKNXbqwN43BreJpijDvNvtU8qnU2h | To: 38sNiaNikZrdTwwsXNtgfGS9DHJ9MQNxXp | |||
| 09.08.2022 09:52:27 | |
322 BTC | $ 7 668 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FKDhcsGqbCQ7Q4dmTSX1WR8CEYDe3Dw8B | To: 33ymTKVxrMH55Hb4gsSPKfX5X67GnJu5SA | |||
| 09.08.2022 09:52:27 | |
6 208 BTC | $ 148 088 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjczjuzxlaadm47yr0h4cfg38vamn9rn92hrvr5 | To: bc1qn72k5r4mmpefczh920rldr3ycapuf9vzz5rvgn | |||
| 09.08.2022 09:52:27 | |
4 865 BTC | $ 116 050 280 | (unknown) | (unknown) |
| Type: transfer | From: 35BTYeDakPvw2iHPq2MZsasyCTpniVsL9F | To: bc1qkgmr5er7paxadwg7qrwrcw2277u9j4929mc96u | |||
| 09.08.2022 09:52:27 | |
519 BTC | $ 12 368 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MyYPgGkmeKgvB7wseasK8cRsyswHb3HFH | To: bc1qfmcuu3qk40kqj39y4v4tnh6x764vlc5ltnv7r4 | |||
| 09.08.2022 09:52:27 | |
1 081 BTC | $ 25 779 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag3LXg9VEA6XSGiCePmneExzjswpNdWzG | To: bc1qx0jwgg6q2s9xjjmfphdpf822we095hxj5wf6p4 | |||
| 09.08.2022 09:52:27 | |
368 BTC | $ 8 766 168 | (unknown) | (unknown) |
| Type: transfer | From: 34S7EQ6Q8VpXHr71Yed2jHJqX5tpNcKgQ5 | To: bc1qpvg6c65gja0evawzvu2a9s069pp4jug0l7y7dg | |||
| 09.08.2022 09:52:27 | |
315 BTC | $ 7 507 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FhWziXKamdsRijzxfATgcUqc1nDV1g493 | To: bc1qsv4x36drjt9nmfjrqjl6f4cy0emfl00tmdsuak | |||
| 09.08.2022 09:52:27 | |
602 BTC | $ 14 351 954 | (unknown) | (unknown) |
| Type: transfer | From: 3F5yesr88w4PMpGLMgzwihhrg3qx57MhVf | To: 3JhHMTw1TBHLAWRhbQ5GY55AC2AXj9NAAs | |||
| 09.08.2022 09:52:27 | |
281 BTC | $ 6 695 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 09:40:24 | |
41 720 456 USDT | $ 41 937 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.08.2022 09:36:29 | |
1 073 BTC | $ 25 574 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhmaqjdt2hr70zjh6pxlhr63et5ygr0jgdazzs | To: bc1q4gfc0579xcylvtrutpnexwn50w94h7lel5r4mu | |||
| 09.08.2022 09:36:29 | |
322 BTC | $ 7 666 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6xta2l2vw4mwgfkegp66mlan7c9yk70rtalwe | To: 3FKDhcsGqbCQ7Q4dmTSX1WR8CEYDe3Dw8B | |||
| 09.08.2022 09:36:29 | |
5 021 BTC | $ 119 708 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs03n3uhee6gtdx3lkewsatkk0rcekuw5w7s0af | To: bc1qu99adtadw4dtlq9ln9yvyt0n347a26natuqrrp | |||
| 09.08.2022 09:36:29 | |
4 867 BTC | $ 116 031 576 | (unknown) | (unknown) |
| Type: transfer | From: 39peqMwa7W588vBV3TZhDPqzwNAPbgBUA4 | To: 35BTYeDakPvw2iHPq2MZsasyCTpniVsL9F | |||
| 09.08.2022 09:36:29 | |
543 BTC | $ 12 941 292 | (unknown) | (unknown) |
| Type: transfer | From: 3N5bShNiDqSm6FbSsqLvmW2vBMBxVYmnnn | To: 3EmgQBoscW2wzwSFYE79PAEfhRRntD9zNW | |||
| 09.08.2022 09:36:29 | |
4 937 BTC | $ 117 706 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs1cN33nDvuXTfLtUVDRFzMHMGGcGvU1b | To: 36fu8byioFcPZYtWMKxoXFBdSxkfBuskXR | |||
| 09.08.2022 09:36:29 | |
373 BTC | $ 8 904 161 | (unknown) | (unknown) |
| Type: transfer | From: 3F3AUk24eMgsKz84fLoGrR7yW9q7mHLjie | To: 3BneokKNXbqwN43BreJpijDvNvtU8qnU2h | |||
| 09.08.2022 09:36:29 | |
610 BTC | $ 14 536 362 | (unknown) | (unknown) |
| Type: transfer | From: 3HiNFtd3DcbALs5YkMTjGuJT6zSe1npMin | To: 334kbPEuvo7U1TStYRPUUgr914Q56VY12T | |||
| 09.08.2022 09:36:29 | |
1 618 BTC | $ 38 585 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHdesFxXXYZCWoTBXC9Z3zHZn12ECj93 | To: bc1q5pra9twkv909d9wlqysmef4ru5y5q6k3hp486l | |||
| 09.08.2022 09:36:29 | |
7 319 BTC | $ 174 511 950 | (unknown) | (unknown) |
| Type: transfer | From: 34qwadcZLLL3jW7TBTxVA2dKd7V7a7yFHt | To: bc1q3ruufptcwz5w6lzt3mslewzmnswntkwpslvu37 | |||