Whale movements
Last update: 29.08.2026 11:08:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 23:19:05 |  |
216 BTC | $ 6 725 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 23:19:05 | |
233 BTC | $ 7 245 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 09.05.2022 23:12:12 |  |
14 532 338 USDT | $ 14 532 338 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 23:11:08 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 23:10:51 | |
19 006 BTC | $ 597 140 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 23:10:51 | |
500 BTC | $ 15 709 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 09.05.2022 23:10:51 | |
1 000 BTC | $ 31 418 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 09.05.2022 23:10:51 | |
1 551 BTC | $ 48 719 860 | (unknown) | (unknown) |
| Type: transfer | From: 38jk7qys7Go7cBVMrgoJKSHJpU1wMxvZB8 | To: 32LZmCgXjrszUTjTCeuh22k2NDzFBPePSs | |||
| 09.05.2022 23:10:51 | |
193 BTC | $ 6 070 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J4bLJXivtUrSLDgstzQ5WZMjsXjp7q24N | |||
| 09.05.2022 23:10:51 | |
14 525 BTC | $ 456 343 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlv4lmg6c65822uv99j69a5yy78jut62jhm9xk | To: bc1qhss2c28n3nn2zcfa2zca4w090zfn5x0zjc8gna | |||
| 09.05.2022 23:10:51 | |
9 552 BTC | $ 300 107 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpqa3vk4lk07tfz4v2er2puvgkh3tshejnzxtl | To: bc1qdt865cezvlrc6h5e5tz6e3rk2v5yldtxrllg2u | |||
| 09.05.2022 23:10:51 | |
9 562 BTC | $ 300 410 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjc8kpcrh220us6g6vcqj2zlnp6pn02ad07q4e | To: bc1qekzhsvrmk2n2k6pzw3zmljgs7rzmqf6fseufck | |||
| 09.05.2022 23:10:51 | |
2 997 BTC | $ 94 174 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DH1BqbUx7USw5DNU4NYTe6z9GiwJmakZD | To: bc1q3z2whs4mdw2ueu2qm7dyvxryen5yy8aqkzdptj | |||
| 09.05.2022 23:10:51 | |
903 BTC | $ 28 357 818 | (unknown) | (unknown) |
| Type: transfer | From: 39Jdu1eb1MxgQcJxWNioWgbKMh1YaSR5YZ | To: bc1qhwcx3qncptkkln3fdsknqturkg6wju2fnyhf2j | |||
| 09.05.2022 23:10:51 | |
4 849 BTC | $ 152 355 200 | (unknown) | (unknown) |
| Type: transfer | From: 31zmykPdkfzrHYd7vT7tSQwptR8Q89L86X | To: bc1qd0v06ay5zzeujg3xdjxjaj6h55eknk3zvga0dh | |||
| 09.05.2022 23:10:51 | |
9 159 BTC | $ 287 774 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JYHMTj4fe3GNnayvQMBVUkcUNsKR29XcB | To: bc1qfywsz8x6sxgjr0f4qexhfclf9vr4d6gu9phjwm | |||
| 09.05.2022 23:10:51 | |
2 799 BTC | $ 87 928 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NSqpXidsD4tTxV4DKrh5GEVDVBCk8wR8s | To: bc1q8n4e8r389ywp5vc4trtzvlunjwqh6fj8hm7eg6 | |||
| 09.05.2022 23:10:51 | |
1 783 BTC | $ 56 014 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5EPjstni47QR1sc2TD7FozmYmPZfrS1n | To: bc1quk9zmyfvqx58tw6347fj7s4yu9lu0038al88xr | |||
| 09.05.2022 23:10:51 | |
239 BTC | $ 7 516 913 | (unknown) | (unknown) |
| Type: transfer | From: 3LQhan6c4inxWpLKYUSmAkJRskVwrL6fqU | To: bc1q86563pjdu64wtmdzplhaf2nyjrpseg7yp57e5e | |||
| 09.05.2022 23:10:51 | |
332 BTC | $ 10 437 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LPeRMBdB4rK7pGz8qWDFPMKG1P2pL8FdK | To: 35eUzmda6yUwFKWF1qvEe81qvk6V2c59YT | |||
| 09.05.2022 23:10:51 | |
188 BTC | $ 5 894 773 | (unknown) | (unknown) |
| Type: transfer | From: 36d9WFv3F96SvgJ9Uo7gujdVNB8NygBDNp | To: 35hWpgcEiH7Zw9mFQYYu7YGABYxvW3nGkX | |||
| 09.05.2022 23:10:51 | |
478 BTC | $ 15 030 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CQk4hEvQWaheLaJJQHoXmgrxwBZj63HNf | To: 32usT6MLK7ntH9gcm26SfKp5VLHvpTTomB | |||
| 09.05.2022 23:10:51 | |
257 BTC | $ 8 074 592 | (unknown) | (unknown) |
| Type: transfer | From: 383BHMtbCFwgFqdz3K7hHH5fWY3v5cXCmf | To: 34uhYhS7b7fGADNJJgWbte7FvqSm8mZKY3 | |||
| 09.05.2022 23:10:51 | |
415 BTC | $ 13 034 162 | (unknown) | (unknown) |
| Type: transfer | From: 3J5PfbpREHpCuKyU1yeSnoZL4qoF6oBDdK | To: 389zkL9oTNjUXGPFA8At3DxYjNqn2K2CEo | |||
| 09.05.2022 23:10:51 | |
4 181 BTC | $ 131 367 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CYMkueXivTZ9RC1G5AHWe7Vx7GBjLB57C | To: 3CCwx1tfZ9AL9q8bVJA7hzu8rM1EhQKawy | |||
| 09.05.2022 23:10:51 | |
4 199 BTC | $ 131 939 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JLox8pJwpcuEJkZujxp3zxARtCy34fSb1 | To: 3Bs7sc2KNqr11mcH4AiXwkMYRAYHEjKcXH | |||
| 09.05.2022 23:10:51 | |
291 BTC | $ 9 143 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GR55NTN19dDYV6XkqypkV6dWvMKGTvqvs | To: 3QAEqqKf494EQyzbGUtUW9DSyAHbKSi3qM | |||
| 09.05.2022 23:10:51 | |
291 BTC | $ 9 143 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmtTZm3yGdNLStHoskEe1HmzaHVtdFus | To: 3GR55NTN19dDYV6XkqypkV6dWvMKGTvqvs | |||
| 09.05.2022 23:10:51 | |
478 BTC | $ 15 031 899 | (unknown) | (unknown) |
| Type: transfer | From: 3GGz3oYaXtyu7UprZsK4pTFgh2bHtSdBZc | To: 3CQk4hEvQWaheLaJJQHoXmgrxwBZj63HNf | |||
| 09.05.2022 23:10:51 | |
188 BTC | $ 5 897 270 | (unknown) | (unknown) |
| Type: transfer | From: 38V4fTkUodxuCWF4ggJ57Qfi2DABKpHLdS | To: 36d9WFv3F96SvgJ9Uo7gujdVNB8NygBDNp | |||
| 09.05.2022 23:10:51 | |
177 BTC | $ 5 555 836 | (unknown) | (unknown) |
| Type: transfer | From: 3NaW8riUDz12SjahvY5VW3vF8WD48NATwc | To: 35ZkxDgWfBgivydV12fL9theLXXR8tbnv4 | |||
| 09.05.2022 23:10:51 | |
291 BTC | $ 9 144 225 | (unknown) | (unknown) |
| Type: transfer | From: 39WcAVrv4TG9epBBpmzGwyPSiNZzAd3zGY | To: 3LqmtTZm3yGdNLStHoskEe1HmzaHVtdFus | |||
| 09.05.2022 23:10:51 | |
966 BTC | $ 30 349 788 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ghit5dB6QP4PTRTfJsKbaRowP7Hu9RZ | To: 3FPe9qXqwwAr5yHFXz5tVDfF1comuMFpvR | |||
| 09.05.2022 23:10:51 | |
903 BTC | $ 28 358 332 | (unknown) | (unknown) |
| Type: transfer | From: 35sCJh13PamQTEbEFiRDtsFwpqwgPW9jLW | To: 39Jdu1eb1MxgQcJxWNioWgbKMh1YaSR5YZ | |||
| 09.05.2022 23:10:51 | |
478 BTC | $ 15 031 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JFqE9fEwdRLrMxo8wtt7VTE7G5mP51sna | To: 3GGz3oYaXtyu7UprZsK4pTFgh2bHtSdBZc | |||
| 09.05.2022 23:10:51 | |
929 BTC | $ 29 199 324 | (unknown) | (unknown) |
| Type: transfer | From: 39Jw9t1Nzs2iHhab7vj4ZAedCek72NAY6k | To: bc1qrrm3n0rp5gnfz8rwg96ehnl6aq7lwf3xzqkecl | |||
| 09.05.2022 23:10:51 | |
291 BTC | $ 9 154 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunldlxhgnrvd0lghl9wcdmk84k23r7tf88w90g | To: bc1qwhv8d2vj8a8vhuxzx5r7gqujxx5uqp4gt25qts | |||
| 09.05.2022 23:10:51 | |
292 BTC | $ 9 184 468 | (unknown) | (unknown) |
| Type: transfer | From: 395fkbXzn7U5TUesTngnpatQN1HUei1aDd | To: bc1qunldlxhgnrvd0lghl9wcdmk84k23r7tf88w90g | |||
| 09.05.2022 23:10:51 | |
292 BTC | $ 9 184 482 | (unknown) | (unknown) |
| Type: transfer | From: 3HUZzu5qpZgD9N5i48218tdZtSAuvYC9mj | To: 395fkbXzn7U5TUesTngnpatQN1HUei1aDd | |||
| 09.05.2022 23:10:51 | |
494 BTC | $ 15 524 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctqe0mmqpzfta0f6fh420jdcawnrq6747xd8hp | To: 3CZE7MUgsvhC8SQyLZMKzntmBQM94W19gX | |||
| 09.05.2022 23:10:51 | |
494 BTC | $ 15 525 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Esu9FgwAiQ65zZQW3MdkECz1CCJMwoCSv | To: bc1qctqe0mmqpzfta0f6fh420jdcawnrq6747xd8hp | |||
| 09.05.2022 23:10:51 | |
494 BTC | $ 15 525 735 | (unknown) | (unknown) |
| Type: transfer | From: 3HhRY5ChEfMdDSpgDPHS4dACBo1avJnkN7 | To: 3Esu9FgwAiQ65zZQW3MdkECz1CCJMwoCSv | |||
| 09.05.2022 23:10:51 | |
465 BTC | $ 14 613 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cydqcexckzep6xfq639u83n58jeglg72k6y0x | To: 3LPeRMBdB4rK7pGz8qWDFPMKG1P2pL8FdK | |||
| 09.05.2022 23:10:51 | |
465 BTC | $ 14 614 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KFdRwiWwzZUkSW37S5f2ArPUYYdNaqWWS | To: bc1q0cydqcexckzep6xfq639u83n58jeglg72k6y0x | |||
| 09.05.2022 23:10:51 | |
177 BTC | $ 5 556 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3p8gjmyedn5fc7kjmz0ym36pfu0p0yhlmmvcl | To: 3NaW8riUDz12SjahvY5VW3vF8WD48NATwc | |||
| 09.05.2022 23:10:51 | |
177 BTC | $ 5 557 795 | (unknown) | (unknown) |
| Type: transfer | From: 39aujDtsdN7GbT9iFmbNiR75APisgcF68e | To: bc1qu3p8gjmyedn5fc7kjmz0ym36pfu0p0yhlmmvcl | |||
| 09.05.2022 23:10:51 | |
239 BTC | $ 7 517 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3r3kp5d5qtuvm6yz6k225fjfwkv0c0hhdyl5x | To: 3LQhan6c4inxWpLKYUSmAkJRskVwrL6fqU | |||
| 09.05.2022 23:10:51 | |
239 BTC | $ 7 517 171 | (unknown) | (unknown) |
| Type: transfer | From: 38SEMkRjzXEPs1WRmMfKGRkzq45gCYXTG5 | To: bc1qy3r3kp5d5qtuvm6yz6k225fjfwkv0c0hhdyl5x | |||
| 09.05.2022 23:10:51 | |
867 BTC | $ 27 252 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwvxughe7ndhrj7c7ay62sgxelem0cet07gua | To: bc1qwr8n64gfpyc882hmrk5043jc9gtprp6djcfvm8 | |||
| 09.05.2022 23:10:51 | |
867 BTC | $ 27 253 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdezgdwju4xj958gww2yvxafgl9m9q8d255944c | To: bc1qnlwvxughe7ndhrj7c7ay62sgxelem0cet07gua | |||