Whale movements
Last update: 29.08.2026 11:06:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 23:26:27 |  |
214 BTC | $ 6 660 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 23:25:51 | |
345 BTC | $ 10 728 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 09.05.2022 23:25:51 | |
291 BTC | $ 9 057 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayx67cydktecpd5qg76j7xaac5wacxgrmz5jcy | To: 3NLMNhWnaQmTDVbdXUtQudoJxdYz7itVwB | |||
| 09.05.2022 23:25:51 | |
291 BTC | $ 9 040 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2dxnawmxf2f4939n4w5gdwxysyhyp8utna6c4 | To: 3MjACaxpCXjhiztcDuuNpyXXfNkhYpQSc5 | |||
| 09.05.2022 23:25:51 | |
477 BTC | $ 14 835 372 | (unknown) | (unknown) |
| Type: transfer | From: 38MJxjMRnpmBrAodouM3bZpbyirUqDoHHt | To: bc1qu98f8g9kwj06q6nanz8449v77yk47px6ttc4rl | |||
| 09.05.2022 23:25:51 | |
477 BTC | $ 14 835 372 | (unknown) | (unknown) |
| Type: transfer | From: 38MJxjMRnpmBrAodouM3bZpbyirUqDoHHt | To: bc1qu98f8g9kwj06q6nanz8449v77yk47px6ttc4rl | |||
| 09.05.2022 23:25:51 | |
170 BTC | $ 5 290 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MyyLf3vWkUBeDqdcke224YwLWVnrCEYpK | To: bc1q9r3wwwaaxmppepjdcu2j92jwnf6gt5nklvkgfh | |||
| 09.05.2022 23:25:51 | |
239 BTC | $ 7 437 019 | (unknown) | (unknown) |
| Type: transfer | From: 3A6CfMtyqTioqaEDh8fMYqUYNsbV6SSU9e | To: bc1qt7qgrcyp554pu97waqjtczuwp7nw277tu8vthc | |||
| 09.05.2022 23:25:51 | |
415 BTC | $ 12 896 792 | (unknown) | (unknown) |
| Type: transfer | From: 31wYV3sKDWkYfep5nA4p2pHx5nT5byHNqh | To: bc1q7mtldcpgt983z8vsemjdwhq973vets2a6jlc6g | |||
| 09.05.2022 23:25:51 | |
256 BTC | $ 7 966 304 | (unknown) | (unknown) |
| Type: transfer | From: 38EcekKwvEKssGYXaxoKAGFyQ1uMQvpVKx | To: bc1qj0ydt3xuyxz5m9pwda6307nee476hgmpg3wktn | |||
| 09.05.2022 23:25:51 | |
332 BTC | $ 10 327 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GXzYTw3PMjAV2vrP8NSSerg2aM3E8Q6AR | To: 36phrsQcqrfy5kdrMFWfLg5XCiexq5FPwJ | |||
| 09.05.2022 23:25:51 | |
188 BTC | $ 5 831 996 | (unknown) | (unknown) |
| Type: transfer | From: 34ZS4y7Sb38U6fpFohtrHAp7EPorcXmSn4 | To: 3HHwWbEdbUmKY8iERsZqpjQxWeu9CVuLaK | |||
| 09.05.2022 23:25:51 | |
333 BTC | $ 10 364 609 | (unknown) | (unknown) |
| Type: transfer | From: 3L63rdyXhC7mtSzniCY7HCdWj2cjer8tZE | To: 3HTHHsuDMdFP8KcGNvqeRJkexD2PocHirH | |||
| 09.05.2022 23:25:51 | |
494 BTC | $ 15 354 477 | (unknown) | (unknown) |
| Type: transfer | From: 35k7X1cvvqePPKeroFJz5mhteKBN9Vuosj | To: 339AXYjGMq5ja79TQ4VE2sHKMXcT7Rtdnz | |||
| 09.05.2022 23:25:51 | |
9 159 BTC | $ 284 748 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfywsz8x6sxgjr0f4qexhfclf9vr4d6gu9phjwm | To: bc1q35lnwy9gyls4vusz80etwxmkdfqguharus842m | |||
| 09.05.2022 23:25:51 | |
9 552 BTC | $ 296 945 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt865cezvlrc6h5e5tz6e3rk2v5yldtxrllg2u | To: 32F9m4viR1A4jwpmdX49kp9DEJHuoF3zHR | |||
| 09.05.2022 23:25:51 | |
176 BTC | $ 5 471 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 23:25:51 | |
990 BTC | $ 30 777 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 09.05.2022 23:23:24 |  |
7 532 962 USDT | $ 7 532 962 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.05.2022 23:19:05 | |
430 BTC | $ 13 382 038 | (unknown) | (unknown) |
| Type: transfer | From: 1Pk6ZPDe6QHTxNxwz7QR3w82bkzRBT85Hg | To: 18447ZV2KAx7Wh9PqFnb5hxstXdxm8VNmG | |||
| 09.05.2022 23:19:05 | |
250 BTC | $ 7 760 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vCvpskBgYZmZxQ4jkz7zQiF8UfSR8G7v | |||
| 09.05.2022 23:19:05 | |
345 BTC | $ 10 731 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 09.05.2022 23:19:05 | |
929 BTC | $ 28 899 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMXwXvkhCSLHcFdynuAbTDrWEWGBXCt6 | To: 3Ht9XzEjPEgnAnp9Q6xYYeVM4z9F9LTzop | |||
| 09.05.2022 23:19:05 | |
903 BTC | $ 28 066 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwcx3qncptkkln3fdsknqturkg6wju2fnyhf2j | To: 3Bx3Nb71WxRTgNfv6KqdZUa9AU33ufGcrg | |||
| 09.05.2022 23:19:05 | |
929 BTC | $ 28 899 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrm3n0rp5gnfz8rwg96ehnl6aq7lwf3xzqkecl | To: 3FxMXwXvkhCSLHcFdynuAbTDrWEWGBXCt6 | |||
| 09.05.2022 23:19:05 | |
256 BTC | $ 7 968 360 | (unknown) | (unknown) |
| Type: transfer | From: 34uhYhS7b7fGADNJJgWbte7FvqSm8mZKY3 | To: 38EcekKwvEKssGYXaxoKAGFyQ1uMQvpVKx | |||
| 09.05.2022 23:19:05 | |
4 199 BTC | $ 130 584 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs7sc2KNqr11mcH4AiXwkMYRAYHEjKcXH | To: bc1qvdyydzfqykqr445hvdva7arymn9pzcf0rwg0us | |||
| 09.05.2022 23:19:05 | |
1 783 BTC | $ 55 439 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9zmyfvqx58tw6347fj7s4yu9lu0038al88xr | To: 39SCyvdXVEHjxFG6t9x9J1cwrATp1RqeR8 | |||
| 09.05.2022 23:19:05 | |
170 BTC | $ 5 293 026 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkxDgWfBgivydV12fL9theLXXR8tbnv4 | To: 3MyyLf3vWkUBeDqdcke224YwLWVnrCEYpK | |||
| 09.05.2022 23:19:05 | |
867 BTC | $ 26 973 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8n64gfpyc882hmrk5043jc9gtprp6djcfvm8 | To: 3NZMxMdm9bWQLL3vGuxAzH3vskNDRBkR2Q | |||
| 09.05.2022 23:19:05 | |
2 799 BTC | $ 87 025 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4e8r389ywp5vc4trtzvlunjwqh6fj8hm7eg6 | To: 36KKUg9EpGErdKERzp6E1wQztdyayfkD11 | |||
| 09.05.2022 23:19:05 | |
333 BTC | $ 10 367 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgyk67rdtrmfuvspzww76z54r3nsj38mfp0cs4 | To: 3L63rdyXhC7mtSzniCY7HCdWj2cjer8tZE | |||
| 09.05.2022 23:19:05 | |
4 181 BTC | $ 130 018 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CCwx1tfZ9AL9q8bVJA7hzu8rM1EhQKawy | To: 39f2z1ktEQowpVUu5gweUMK8gRp2aV7b5s | |||
| 09.05.2022 23:19:05 | |
239 BTC | $ 7 439 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86563pjdu64wtmdzplhaf2nyjrpseg7yp57e5e | To: 3A6CfMtyqTioqaEDh8fMYqUYNsbV6SSU9e | |||
| 09.05.2022 23:19:05 | |
494 BTC | $ 15 365 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CZE7MUgsvhC8SQyLZMKzntmBQM94W19gX | To: 35k7X1cvvqePPKeroFJz5mhteKBN9Vuosj | |||
| 09.05.2022 23:19:05 | |
1 746 BTC | $ 54 278 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50gxpcqw0ydgykxnxcfs6me5hdd4rvtp6h00fz | To: 38ctEygwAmSRErNCUtLUt51557d3gMNhPZ | |||
| 09.05.2022 23:19:05 | |
332 BTC | $ 10 329 847 | (unknown) | (unknown) |
| Type: transfer | From: 35eUzmda6yUwFKWF1qvEe81qvk6V2c59YT | To: 3GXzYTw3PMjAV2vrP8NSSerg2aM3E8Q6AR | |||
| 09.05.2022 23:19:05 | |
4 829 BTC | $ 150 168 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0v06ay5zzeujg3xdjxjaj6h55eknk3zvga0dh | To: 3CA54uKzAzPFccCh6SfBrpKrCyrMwG5WNM | |||
| 09.05.2022 23:19:05 | |
291 BTC | $ 9 059 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhv8d2vj8a8vhuxzx5r7gqujxx5uqp4gt25qts | To: bc1qayx67cydktecpd5qg76j7xaac5wacxgrmz5jcy | |||
| 09.05.2022 23:19:05 | |
291 BTC | $ 9 043 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QAEqqKf494EQyzbGUtUW9DSyAHbKSi3qM | To: bc1qc2dxnawmxf2f4939n4w5gdwxysyhyp8utna6c4 | |||
| 09.05.2022 23:19:05 | |
477 BTC | $ 14 839 051 | (unknown) | (unknown) |
| Type: transfer | From: 32usT6MLK7ntH9gcm26SfKp5VLHvpTTomB | To: 38MJxjMRnpmBrAodouM3bZpbyirUqDoHHt | |||
| 09.05.2022 23:19:05 | |
966 BTC | $ 30 038 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FPe9qXqwwAr5yHFXz5tVDfF1comuMFpvR | To: 3FCbT5rLDe923Rhj8xH5gKeuJLur42TYsR | |||
| 09.05.2022 23:19:05 | |
2 860 BTC | $ 88 919 736 | (unknown) | (unknown) |
| Type: transfer | From: 3GTrf7SYMcnXRYMq573FQxsAHs8r8iNtWf | To: 32ZmwiPFzxMMwvcxABEseLB4itxgXVRMDy | |||
| 09.05.2022 23:19:05 | |
2 996 BTC | $ 93 161 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z2whs4mdw2ueu2qm7dyvxryen5yy8aqkzdptj | To: 34wYMvKF3BbGgyBqeLmALM7RD6yRKNzcds | |||
| 09.05.2022 23:19:05 | |
1 375 BTC | $ 42 752 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx42rzsr84anwur67lfs50zu2rfqryue0tlc37h | To: 35n7DjfFaJzS1f4UJQoDbbZhG94toseYe1 | |||
| 09.05.2022 23:19:05 | |
2 000 BTC | $ 62 191 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacaqya4pmmau4gdaa66gh6w4tshywj064kfk3e | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 09.05.2022 23:19:05 | |
989 BTC | $ 30 751 260 | (unknown) | (unknown) |
| Type: transfer | From: 321By9XSLH4DfMqhnqke5hoUzZB8rmdx2S | To: bc1q64fls4h42cju29z52tqge6ve63pwqlztr4ws8c | |||
| 09.05.2022 23:19:05 | |
188 BTC | $ 5 834 152 | (unknown) | (unknown) |
| Type: transfer | From: 35hWpgcEiH7Zw9mFQYYu7YGABYxvW3nGkX | To: 34ZS4y7Sb38U6fpFohtrHAp7EPorcXmSn4 | |||
| 09.05.2022 23:19:05 | |
6 009 BTC | $ 186 865 740 | (unknown) | (unknown) |
| Type: transfer | From: 333oVe1d4BGvhJ8Xy9d7RHpxov8jWiKFfk | To: bc1qvg27gtdl5mc8wumfzl72jvt9knh09ph80hny5g | |||
| 09.05.2022 23:19:05 | |
415 BTC | $ 12 900 071 | (unknown) | (unknown) |
| Type: transfer | From: 389zkL9oTNjUXGPFA8At3DxYjNqn2K2CEo | To: 31wYV3sKDWkYfep5nA4p2pHx5nT5byHNqh | |||