Whale movements
Last update: 29.08.2026 11:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 23:10:51 |  |
1 746 BTC | $ 54 860 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg8ygasrlraamkv6ptfvq9ufkcdyk5c9jxks4x | To: bc1q50gxpcqw0ydgykxnxcfs6me5hdd4rvtp6h00fz | |||
| 09.05.2022 23:10:51 | |
1 375 BTC | $ 43 197 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdryceucadfaw6lxs8xjt9f5e4cm4yejn2qmnw | To: bc1qx42rzsr84anwur67lfs50zu2rfqryue0tlc37h | |||
| 09.05.2022 23:10:51 | |
868 BTC | $ 27 271 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw3f9vscwzvp3hyhqlqe8vp56zgtacdxaqstfw | To: bc1qdezgdwju4xj958gww2yvxafgl9m9q8d255944c | |||
| 09.05.2022 23:10:51 | |
415 BTC | $ 13 034 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv3r0vdqle274fhhh2fp9adcdkhxf2dtsqxeju | To: 3J5PfbpREHpCuKyU1yeSnoZL4qoF6oBDdK | |||
| 09.05.2022 23:10:51 | |
415 BTC | $ 13 034 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50gew0the46spkcfs8pwuz7qvrk9n3kgcyasjc | To: bc1qkv3r0vdqle274fhhh2fp9adcdkhxf2dtsqxeju | |||
| 09.05.2022 23:10:51 | |
6 009 BTC | $ 188 804 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp2t640pcxdtaa8yphapcwwfwy6kxjnq4xzj9w | To: 333oVe1d4BGvhJ8Xy9d7RHpxov8jWiKFfk | |||
| 09.05.2022 23:10:51 | |
257 BTC | $ 8 075 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnr0jr0rwm6hp62rvhpu8fdyhhgm9cm6m4kqtn | To: 383BHMtbCFwgFqdz3K7hHH5fWY3v5cXCmf | |||
| 09.05.2022 23:10:51 | |
257 BTC | $ 8 075 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuacjt220aae50ma7hualch0hs03s7xn7h6f5s | To: bc1qtnr0jr0rwm6hp62rvhpu8fdyhhgm9cm6m4kqtn | |||
| 09.05.2022 23:10:51 | |
188 BTC | $ 5 899 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lpm9n7xyns88x8sp4x6nah8awlnfa76yprxd5 | To: 38V4fTkUodxuCWF4ggJ57Qfi2DABKpHLdS | |||
| 09.05.2022 23:10:51 | |
2 875 BTC | $ 90 313 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwageq37gq0ajy8gyq2jqax9j2sq0rvzx00jzsm | To: 3GTrf7SYMcnXRYMq573FQxsAHs8r8iNtWf | |||
| 09.05.2022 23:10:51 | |
1 009 BTC | $ 31 698 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql3rf05x0y48n4jd3azuh7p8wyz9tw9z84v6s3 | To: 321By9XSLH4DfMqhnqke5hoUzZB8rmdx2S | |||
| 09.05.2022 23:10:51 | |
2 046 BTC | $ 64 295 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd6us867dph9vjepfs82kjxw7jxh6mwc5ytqmv | To: bc1qacaqya4pmmau4gdaa66gh6w4tshywj064kfk3e | |||
| 09.05.2022 23:10:51 | |
4 700 BTC | $ 147 666 400 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 09.05.2022 23:10:51 | |
333 BTC | $ 10 476 830 | (unknown) | (unknown) |
| Type: transfer | From: 38dZ9DkkaL92TmXrV3N4w8N5Xin9HUnwkK | To: bc1qqgyk67rdtrmfuvspzww76z54r3nsj38mfp0cs4 | |||
| 09.05.2022 23:10:51 | |
333 BTC | $ 10 477 343 | (unknown) | (unknown) |
| Type: transfer | From: 37bKuTW31menmWBS3upPj6nvKJQYgESiqa | To: 38dZ9DkkaL92TmXrV3N4w8N5Xin9HUnwkK | |||
| 09.05.2022 23:10:51 | |
333 BTC | $ 10 477 452 | (unknown) | (unknown) |
| Type: transfer | From: 338m37iu3B27L2acGTbp4RBzyqwuN2yyiS | To: 37bKuTW31menmWBS3upPj6nvKJQYgESiqa | |||
| 09.05.2022 23:10:51 | |
229 BTC | $ 7 192 030 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 09.05.2022 23:10:51 | |
1 000 BTC | $ 31 418 384 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 09.05.2022 23:10:51 | |
3 900 BTC | $ 122 532 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 23:10:51 | |
2 077 BTC | $ 65 253 156 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 09.05.2022 23:10:51 | |
1 000 BTC | $ 31 418 384 | binance (exchange) | huobi global (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 09.05.2022 23:10:51 | |
1 000 BTC | $ 31 418 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 09.05.2022 23:10:51 | |
310 BTC | $ 9 728 769 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: bc1qxn3qqc7eq4ruxmxus95xafhsce5k3jvlg0cm4v | |||
| 09.05.2022 23:10:51 | |
884 BTC | $ 27 783 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj2mexazsjdh05px6kr585zs96w2klcep3h3tg | To: bc1qan92dv022f6s02dm5jsmfawutz78sjrmak5xrx | |||
| 09.05.2022 23:10:00 |  |
14 532 338 USDT | $ 14 532 338 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.05.2022 23:08:27 |  |
9 888 656 USDT | $ 9 888 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:05:24 | |
9 888 767 USDT | $ 9 888 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:04:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 | To: a1f6bbd0b808320e84e3370b6fcf6720949ad23f | |||
| 09.05.2022 23:03:49 | |
9 888 878 USDT | $ 9 888 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 23:02:28 | |
6 000 006 BUSD | $ 6 000 006 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.05.2022 23:00:30 |  |
16 770 722 XRP | $ 8 345 822 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.05.2022 22:53:31 | |
25 000 ETH | $ 57 637 384 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.05.2022 22:53:07 | |
19 443 798 BUSD | $ 19 443 798 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.05.2022 22:53:07 | |
10 555 209 BUSD | $ 10 555 209 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.05.2022 22:52:28 | |
23 656 276 USDT | $ 23 656 276 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 22:50:03 | |
9 888 989 USDT | $ 9 888 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 22:47:16 | |
209 BTC | $ 6 500 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0aes3hcnjxfm5cketg38rypterp49286jpfu2v22akvj7ax7p4ws280374 | |||
| 09.05.2022 22:47:16 | |
205 BTC | $ 6 384 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | To: bc1qg8fywv20ztsp0edtf53zpsnxeu5cqxrmdwmtjd | |||
| 09.05.2022 22:47:16 | |
1 009 BTC | $ 31 419 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fmhldza0wg2zp3c7zqgj9skvjp6r73cuac8sk | To: bc1qql3rf05x0y48n4jd3azuh7p8wyz9tw9z84v6s3 | |||
| 09.05.2022 22:47:16 | |
188 BTC | $ 5 847 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73zjlftanld80x6ctdz0fte4qla5zqf5nznz8p | To: bc1q3lpm9n7xyns88x8sp4x6nah8awlnfa76yprxd5 | |||
| 09.05.2022 22:47:16 | |
416 BTC | $ 12 945 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jf970023uaeekfufqc0xhr9slgu8uy4gxz8z0 | To: bc1q50gew0the46spkcfs8pwuz7qvrk9n3kgcyasjc | |||
| 09.05.2022 22:47:16 | |
966 BTC | $ 30 083 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc20dz7zlere7ke0cw2vp0e60k2d3y3d8rz6335 | To: 3E6ghit5dB6QP4PTRTfJsKbaRowP7Hu9RZ | |||
| 09.05.2022 22:47:16 | |
478 BTC | $ 14 899 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxatjtkj705dzfh7sde5436dgthyrmd5xkclr5 | To: 3JFqE9fEwdRLrMxo8wtt7VTE7G5mP51sna | |||
| 09.05.2022 22:47:16 | |
4 199 BTC | $ 130 779 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nzh586em2r0af3zn39d4lk59jkk6h8hu0sfw6 | To: 3JLox8pJwpcuEJkZujxp3zxARtCy34fSb1 | |||
| 09.05.2022 22:47:16 | |
293 BTC | $ 9 122 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7yzcre60g47yq64ty45cxusmqj6h7g49kg0n6 | To: 3HUZzu5qpZgD9N5i48218tdZtSAuvYC9mj | |||
| 09.05.2022 22:47:16 | |
2 997 BTC | $ 93 346 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qmv8ge2wkr6wq2c9gakldfxh3wqgs5kaeru2h | To: 3DH1BqbUx7USw5DNU4NYTe6z9GiwJmakZD | |||
| 09.05.2022 22:47:16 | |
239 BTC | $ 7 451 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp587myr0sw299ay0amkk53p7r7symuvd3ekt2n | To: 38SEMkRjzXEPs1WRmMfKGRkzq45gCYXTG5 | |||
| 09.05.2022 22:47:16 | |
4 849 BTC | $ 151 016 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj0mpddx06y3r5eue75pdvylwj0ksxapeng0ut | To: 31zmykPdkfzrHYd7vT7tSQwptR8Q89L86X | |||
| 09.05.2022 22:47:16 | |
1 746 BTC | $ 54 378 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJMgq21yCExbB2Yz7BDVhsnYREtr94HS | To: bc1qdg8ygasrlraamkv6ptfvq9ufkcdyk5c9jxks4x | |||
| 09.05.2022 22:47:16 | |
2 046 BTC | $ 63 729 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MTY1r7eGAnZWa6DqN5SvvbJik9k32yUh4 | To: bc1qrd6us867dph9vjepfs82kjxw7jxh6mwc5ytqmv | |||