Whale movements
Last update: 29.08.2026 10:52:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 23:44:41 |  |
40 000 000 XRP | $ 20 389 388 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.05.2022 23:42:43 |  |
9 888 434 USDT | $ 9 888 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:42:43 | |
23 169 532 USDT | $ 23 169 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 23:41:34 |  |
222 BTC | $ 6 992 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 09.05.2022 23:41:34 | |
4 700 BTC | $ 148 029 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxg6h7gg3qq8s3jdw2rxv0ldu503zn96m8y8x2 | |||
| 09.05.2022 23:41:34 | |
414 BTC | $ 13 052 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzydfaeqa4snmd85qefnv6fv4jcs08lng5rgr4 | To: bc1qggwdmm3e9qwln8q0vmn97gtn03mc76w26j2k36 | |||
| 09.05.2022 23:41:34 | |
187 BTC | $ 5 902 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3lp7g95kj2vgthq7zan6rzlr8fy5sht0809fz | To: bc1q6h06zg0425w92hgcfyxrgd6fdvgxl386t0t4kt | |||
| 09.05.2022 23:41:34 | |
477 BTC | $ 15 017 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve0xhwm2cn3dmm7yxtrtueyefq9ghzk7h0g9vu | To: bc1qyqnaxnd5nysrwpyrheghneur50mjq6efl4mej5 | |||
| 09.05.2022 23:41:34 | |
312 BTC | $ 9 822 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwyx6027vhhdagt2jg8356289jkvzta8lq0wq | To: 3PUeDtfU61eZ8ByWmAa5G8SfezWnu3hgs8 | |||
| 09.05.2022 23:41:34 | |
313 BTC | $ 9 869 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zplwd8jr6ellv8gm3kqzjsvmzdy7mfd2d2wds | To: 3EJJNXUUTTkVyBQNACZPyuSsuaHSsXpJDq | |||
| 09.05.2022 23:41:34 | |
494 BTC | $ 15 553 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2wdgye67n3v73shqm5rhvpzcf0g0zhg6edfrd | To: 37jJtXp7XRbitS1J35LFFQj6QnnLXREgAd | |||
| 09.05.2022 23:41:34 | |
213 BTC | $ 6 710 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PpXDqKFEUznH839XG8bdarZtVr78CAW7Y | To: bc1q0ft2kjq8sp95dqnmlg0txnnylpq647lgtlp7jr | |||
| 09.05.2022 23:41:34 | |
239 BTC | $ 7 527 648 | (unknown) | (unknown) |
| Type: transfer | From: 3GT5VP5WfqRJrVrPH8tpaxjWYUCWgB2aGX | To: bc1qtgr0eqdnd78w7fa3r8mpf5r2a6uat04kn38atm | |||
| 09.05.2022 23:41:34 | |
250 BTC | $ 7 859 877 | (unknown) | (unknown) |
| Type: transfer | From: 38vCvpskBgYZmZxQ4jkz7zQiF8UfSR8G7v | To: bc1q2qjqmav6qcn8xck33fpx7z6vqgujg0u66yhwrv | |||
| 09.05.2022 23:41:34 | |
170 BTC | $ 5 358 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JFbVKUscjYKyLbxC8womzbALYWLHWLXch | To: bc1q8v7qqt52j3823mnatqzp3n9k6v7z5gh4rvvtnm | |||
| 09.05.2022 23:41:34 | |
291 BTC | $ 9 154 109 | (unknown) | (unknown) |
| Type: transfer | From: 31kVbxLaMtra4D3a8P8EPCniGSXj99sqAo | To: 3PAmD8nPmua4CtSPaXajKcsV3h1Tk9WNs4 | |||
| 09.05.2022 23:41:34 | |
256 BTC | $ 8 070 093 | (unknown) | (unknown) |
| Type: transfer | From: 37gRcTBcAsYANYhn8hoZaUsFj4MBKahUoC | To: 3EgXunmbMVXhCyen7qkPWXUPwU5nLmDDrT | |||
| 09.05.2022 23:37:06 | |
188 BTC | $ 5 920 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58ffhfnepyj9yppf9hjfp62jkrexjdhhs6qy0j | To: bc1qp3lp7g95kj2vgthq7zan6rzlr8fy5sht0809fz | |||
| 09.05.2022 23:37:06 | |
239 BTC | $ 7 546 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxqjf4vqr0htwukndf458j54wpkyk24456qtah | To: 3GT5VP5WfqRJrVrPH8tpaxjWYUCWgB2aGX | |||
| 09.05.2022 23:37:06 | |
256 BTC | $ 8 090 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnumevvtzt0qepl975ymwxyp6usp6tk7yuhxl2 | To: 37gRcTBcAsYANYhn8hoZaUsFj4MBKahUoC | |||
| 09.05.2022 23:37:06 | |
170 BTC | $ 5 371 603 | (unknown) | (unknown) |
| Type: transfer | From: 3L4jV1B5Qr7AiS7NtSZjgQ6CDphMsCbuN1 | To: 3JFbVKUscjYKyLbxC8womzbALYWLHWLXch | |||
| 09.05.2022 23:37:06 | |
213 BTC | $ 6 727 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MfyrZbR4FEDPALpUaLxnEzfAg8FDvURAT | To: 3PpXDqKFEUznH839XG8bdarZtVr78CAW7Y | |||
| 09.05.2022 23:37:06 | |
212 BTC | $ 6 687 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2022 23:36:40 | |
75 000 000 XRP | $ 37 947 468 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.05.2022 23:34:43 | |
989 BTC | $ 31 017 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64fls4h42cju29z52tqge6ve63pwqlztr4ws8c | To: bc1qtz2ds9dsvacaq6fpzsxsezhcpplxx7j4jwx39p | |||
| 09.05.2022 23:34:43 | |
170 BTC | $ 5 336 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xfray4t3w4zxfxe6trk79v5tpyq7wzga89yc5 | To: 3L4jV1B5Qr7AiS7NtSZjgQ6CDphMsCbuN1 | |||
| 09.05.2022 23:34:43 | |
1 374 BTC | $ 43 089 228 | (unknown) | (unknown) |
| Type: transfer | From: 35n7DjfFaJzS1f4UJQoDbbZhG94toseYe1 | To: bc1qrjmaxcjf5ymt02hzk4he68f5tv7qnwnyn6cncn | |||
| 09.05.2022 23:34:43 | |
188 BTC | $ 5 882 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HKA9kfca2FNvo97H6HzP97cYQYr3FaWsP | To: bc1q58ffhfnepyj9yppf9hjfp62jkrexjdhhs6qy0j | |||
| 09.05.2022 23:34:43 | |
975 BTC | $ 30 581 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 09.05.2022 23:33:25 | |
9 888 545 USDT | $ 9 888 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:32:32 | |
240 BTC | $ 7 555 358 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rX5TcdnryVj27NSgaRWxDq9mfeozzUd | To: 3PyFhq7vgjrHDg7rNLKJ5qH8fsPjXJTvCU | |||
| 09.05.2022 23:32:32 | |
477 BTC | $ 15 000 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu98f8g9kwj06q6nanz8449v77yk47px6ttc4rl | To: bc1qve0xhwm2cn3dmm7yxtrtueyefq9ghzk7h0g9vu | |||
| 09.05.2022 23:32:32 | |
256 BTC | $ 8 061 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ydt3xuyxz5m9pwda6307nee476hgmpg3wktn | To: bc1qpnumevvtzt0qepl975ymwxyp6usp6tk7yuhxl2 | |||
| 09.05.2022 23:32:32 | |
239 BTC | $ 7 525 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7qgrcyp554pu97waqjtczuwp7nw277tu8vthc | To: bc1qmxqjf4vqr0htwukndf458j54wpkyk24456qtah | |||
| 09.05.2022 23:32:32 | |
170 BTC | $ 5 352 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r3wwwaaxmppepjdcu2j92jwnf6gt5nklvkgfh | To: bc1q5xfray4t3w4zxfxe6trk79v5tpyq7wzga89yc5 | |||
| 09.05.2022 23:32:32 | |
414 BTC | $ 13 037 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mtldcpgt983z8vsemjdwhq973vets2a6jlc6g | To: bc1qlzydfaeqa4snmd85qefnv6fv4jcs08lng5rgr4 | |||
| 09.05.2022 23:32:32 | |
494 BTC | $ 15 535 935 | (unknown) | (unknown) |
| Type: transfer | From: 339AXYjGMq5ja79TQ4VE2sHKMXcT7Rtdnz | To: bc1qj2wdgye67n3v73shqm5rhvpzcf0g0zhg6edfrd | |||
| 09.05.2022 23:32:32 | |
333 BTC | $ 10 487 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HTHHsuDMdFP8KcGNvqeRJkexD2PocHirH | To: bc1q5zplwd8jr6ellv8gm3kqzjsvmzdy7mfd2d2wds | |||
| 09.05.2022 23:32:32 | |
332 BTC | $ 10 440 498 | (unknown) | (unknown) |
| Type: transfer | From: 36phrsQcqrfy5kdrMFWfLg5XCiexq5FPwJ | To: bc1q9fwyx6027vhhdagt2jg8356289jkvzta8lq0wq | |||
| 09.05.2022 23:32:32 | |
902 BTC | $ 28 363 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EXabcftykGhHoC8QNe83A9x41pYmSQUCf | To: bc1q3qhmnzhvhzgc0m44pfrd5l3vpxxjzdnzakfe7g | |||
| 09.05.2022 23:32:32 | |
929 BTC | $ 29 237 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht9XzEjPEgnAnp9Q6xYYeVM4z9F9LTzop | To: 3BkADPgCuXj3d8tMcaxXD5fWRtsBLXqFci | |||
| 09.05.2022 23:32:32 | |
188 BTC | $ 5 900 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HHwWbEdbUmKY8iERsZqpjQxWeu9CVuLaK | To: 3HKA9kfca2FNvo97H6HzP97cYQYr3FaWsP | |||
| 09.05.2022 23:32:32 | |
213 BTC | $ 6 703 378 | (unknown) | (unknown) |
| Type: transfer | From: 3NLMNhWnaQmTDVbdXUtQudoJxdYz7itVwB | To: 3MfyrZbR4FEDPALpUaLxnEzfAg8FDvURAT | |||
| 09.05.2022 23:32:32 | |
962 BTC | $ 30 261 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FCbT5rLDe923Rhj8xH5gKeuJLur42TYsR | To: 3HnFpt2QbVK2CQpeDYqAepbcsMe9BZbK6p | |||
| 09.05.2022 23:32:32 | |
291 BTC | $ 9 148 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MjACaxpCXjhiztcDuuNpyXXfNkhYpQSc5 | To: 31kVbxLaMtra4D3a8P8EPCniGSXj99sqAo | |||
| 09.05.2022 23:32:32 | |
867 BTC | $ 27 278 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PPd3vXbA26ttDp3QFs2Mqz6LtAPKYZHBy | To: 3Gx5jdrAEJVFavNJTAbaMzNnfzs8C9pTsr | |||
| 09.05.2022 23:32:32 | |
940 BTC | $ 29 571 898 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 09.05.2022 23:30:05 | |
19 300 536 BUSD | $ 19 300 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 23:26:27 | |
902 BTC | $ 28 028 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx3Nb71WxRTgNfv6KqdZUa9AU33ufGcrg | To: 3EXabcftykGhHoC8QNe83A9x41pYmSQUCf | |||
| 09.05.2022 23:26:27 | |
867 BTC | $ 26 957 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NZMxMdm9bWQLL3vGuxAzH3vskNDRBkR2Q | To: 3PPd3vXbA26ttDp3QFs2Mqz6LtAPKYZHBy | |||