Whale movements
Last update: 29.08.2026 11:20:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 22:47:16 |  |
1 375 BTC | $ 42 817 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QurrtcA8NH589zjKwLDzcoCK83FGuJ4Za | To: bc1qmdryceucadfaw6lxs8xjt9f5e4cm4yejn2qmnw | |||
| 09.05.2022 22:47:16 | |
6 009 BTC | $ 187 144 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NWDC9pFZiZGkNkF4f57u3FfJ2cLRvSNqM | To: bc1qtp2t640pcxdtaa8yphapcwwfwy6kxjnq4xzj9w | |||
| 09.05.2022 22:47:16 | |
868 BTC | $ 27 032 072 | (unknown) | (unknown) |
| Type: transfer | From: 38zmuRvx2KzYo54ZDGC8Ppza9TSbip1pWU | To: bc1qyw3f9vscwzvp3hyhqlqe8vp56zgtacdxaqstfw | |||
| 09.05.2022 22:47:16 | |
257 BTC | $ 8 004 603 | (unknown) | (unknown) |
| Type: transfer | From: 3KS9Sz9x2dVJu9mRxE6sW641meGVR5u2Dg | To: bc1qpuacjt220aae50ma7hualch0hs03s7xn7h6f5s | |||
| 09.05.2022 22:47:16 | |
2 799 BTC | $ 87 155 540 | (unknown) | (unknown) |
| Type: transfer | From: 3B1SuLGhSU2vMFJJFTiqZXP3SvA4cHr9ES | To: 3NSqpXidsD4tTxV4DKrh5GEVDVBCk8wR8s | |||
| 09.05.2022 22:47:16 | |
333 BTC | $ 10 385 839 | (unknown) | (unknown) |
| Type: transfer | From: 39SQf59eaipruvfFkduQZwQqzpWs6vMs1g | To: 338m37iu3B27L2acGTbp4RBzyqwuN2yyiS | |||
| 09.05.2022 22:47:16 | |
4 181 BTC | $ 130 212 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JDNBh9WFrK5KYpeEWKh5P7xSixjUUwaJ4 | To: 3CYMkueXivTZ9RC1G5AHWe7Vx7GBjLB57C | |||
| 09.05.2022 22:47:16 | |
291 BTC | $ 9 063 833 | (unknown) | (unknown) |
| Type: transfer | From: 39Y6WV7nBgqYATW2F3nivRwy76gtaUEXJ7 | To: 39WcAVrv4TG9epBBpmzGwyPSiNZzAd3zGY | |||
| 09.05.2022 22:47:16 | |
932 BTC | $ 29 020 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PiBXoS5pUPLiJidzMC5CZeBsXR2Fw9s9a | To: 39Jw9t1Nzs2iHhab7vj4ZAedCek72NAY6k | |||
| 09.05.2022 22:47:16 | |
177 BTC | $ 5 509 093 | (unknown) | (unknown) |
| Type: transfer | From: 3M6L71advXQtXnK2PAHKo7jB5NERTPdxyo | To: 39aujDtsdN7GbT9iFmbNiR75APisgcF68e | |||
| 09.05.2022 22:47:16 | |
1 783 BTC | $ 55 527 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmyj54ebgPwLh2WByZBtvbPNnzGhKutoD | To: 3Q5EPjstni47QR1sc2TD7FozmYmPZfrS1n | |||
| 09.05.2022 22:47:16 | |
903 BTC | $ 28 108 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HpsYznpvuyfdN6WJT3RyweMZLY5wjEuVj | To: 35sCJh13PamQTEbEFiRDtsFwpqwgPW9jLW | |||
| 09.05.2022 22:47:16 | |
465 BTC | $ 14 486 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LD8Wuzfe9yXo3KRuz2kQ1YfByw1KjNGeT | To: 3KFdRwiWwzZUkSW37S5f2ArPUYYdNaqWWS | |||
| 09.05.2022 22:47:16 | |
494 BTC | $ 15 389 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EQuk3rN8A9J7Ui871nTsBjmFCohvD8A34 | To: 3HhRY5ChEfMdDSpgDPHS4dACBo1avJnkN7 | |||
| 09.05.2022 22:47:16 | |
2 925 BTC | $ 91 076 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck8ytZ8KmCmnfNLgvmFBsmBi7BZgW2i1H | To: bc1qwageq37gq0ajy8gyq2jqax9j2sq0rvzx00jzsm | |||
| 09.05.2022 22:47:16 | |
2 000 BTC | $ 62 284 156 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.05.2022 22:47:16 | |
230 BTC | $ 7 162 672 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.05.2022 22:43:34 |  |
6 000 006 BUSD | $ 6 000 006 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.05.2022 22:42:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TRZYwbvwwA4jBeZ8J3k9iHigwGVp5jjuUz | |||
| 09.05.2022 22:38:31 | |
9 998 990 USDT | $ 9 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 22:37:31 |  |
10 000 040 XRP | $ 5 073 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: rsSiPmiwZqf7fZPYXETgtthJdb3oBRBWJ6 | To: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | |||
| 09.05.2022 22:36:56 | |
188 BTC | $ 5 831 430 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.05.2022 22:36:56 | |
273 BTC | $ 8 492 736 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.05.2022 22:36:56 | |
219 BTC | $ 6 796 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2022 22:36:32 | |
10 000 000 XRP | $ 5 068 880 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rsSiPmiwZqf7fZPYXETgtthJdb3oBRBWJ6 | |||
| 09.05.2022 22:35:42 | |
10 000 000 XRP | $ 5 074 986 | nexo (other) | ftx (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 09.05.2022 22:35:14 | |
1 375 BTC | $ 42 728 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedqe4ccwfwtagxcuklvj74m7znqvtgu5f57u8n | To: 3QurrtcA8NH589zjKwLDzcoCK83FGuJ4Za | |||
| 09.05.2022 22:34:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 09.05.2022 22:34:20 | |
28 206 BTC | $ 886 603 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 09.05.2022 22:34:20 | |
1 009 BTC | $ 31 714 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao4hpLWHkqZjsRFQZADADZ6ptqJaJcKA2 | To: bc1q5fmhldza0wg2zp3c7zqgj9skvjp6r73cuac8sk | |||
| 09.05.2022 22:34:20 | |
1 375 BTC | $ 43 219 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpy66nql660cz2hwmr5ta3h4d3kc4ce5a0u56a | To: bc1qedqe4ccwfwtagxcuklvj74m7znqvtgu5f57u8n | |||
| 09.05.2022 22:34:20 | |
1 009 BTC | $ 31 714 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5q528rpqd8ssr05zvfsuxstzm363x4k7ctvt | To: 3Ao4hpLWHkqZjsRFQZADADZ6ptqJaJcKA2 | |||
| 09.05.2022 22:33:47 | |
293 BTC | $ 9 213 841 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 22:33:47 | |
210 BTC | $ 6 598 609 | (unknown) | (unknown) |
| Type: transfer | From: 1Db5dhZxxP5nzTU3mjSX1TNc7E65CzErhK | To: 1G3xPNhqhtwfS1cGYKbLrnxwLUKVKB5Li7 | |||
| 09.05.2022 22:33:47 | |
293 BTC | $ 9 217 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxpkl34vptrmvgcad2pv8du0pj7g2kwjxr4pf2 | To: bc1qp7yzcre60g47yq64ty45cxusmqj6h7g49kg0n6 | |||
| 09.05.2022 22:33:47 | |
293 BTC | $ 9 217 342 | (unknown) | (unknown) |
| Type: transfer | From: 3NE8v2uNB8SgUjGQki4gXLBuFpUhLghzW9 | To: bc1qsxpkl34vptrmvgcad2pv8du0pj7g2kwjxr4pf2 | |||
| 09.05.2022 22:33:47 | |
293 BTC | $ 9 221 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz9cynlzq5c86fhydar6qz70s3hd2phf6kpy4v | To: 3NE8v2uNB8SgUjGQki4gXLBuFpUhLghzW9 | |||
| 09.05.2022 22:33:47 | |
4 199 BTC | $ 132 003 570 | (unknown) | (unknown) |
| Type: transfer | From: 3L54SoiuP21oboptRH9fWLrJuQD8JGeF8h | To: bc1q4nzh586em2r0af3zn39d4lk59jkk6h8hu0sfw6 | |||
| 09.05.2022 22:33:47 | |
1 009 BTC | $ 31 714 462 | (unknown) | (unknown) |
| Type: transfer | From: 32UHnhiJWm9yrUnFfRLJvoeYxEpW1q8QF3 | To: bc1qxw5q528rpqd8ssr05zvfsuxstzm363x4k7ctvt | |||
| 09.05.2022 22:33:47 | |
177 BTC | $ 5 560 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw6mGhD7XeuReCGZWpshx4jFfDiktHsNN | To: 3M6L71advXQtXnK2PAHKo7jB5NERTPdxyo | |||
| 09.05.2022 22:33:47 | |
291 BTC | $ 9 152 922 | (unknown) | (unknown) |
| Type: transfer | From: 33hU694Ggu2EHbEyew5DXLY57wFM2ZaV7M | To: 39Y6WV7nBgqYATW2F3nivRwy76gtaUEXJ7 | |||
| 09.05.2022 22:33:47 | |
291 BTC | $ 9 159 862 | (unknown) | (unknown) |
| Type: transfer | From: 385rVVHuqkhZtGZqbqjh4UER6DDcrzyN19 | To: 33hU694Ggu2EHbEyew5DXLY57wFM2ZaV7M | |||
| 09.05.2022 22:33:47 | |
1 746 BTC | $ 54 890 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BTijafaFur6L7oW6kWZjxvprmiawPHRfu | To: 3NFJMgq21yCExbB2Yz7BDVhsnYREtr94HS | |||
| 09.05.2022 22:33:47 | |
1 783 BTC | $ 56 048 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JyGNKTNJcxoez2zAUHfLFcS6g71PGKtcm | To: 3Pmyj54ebgPwLh2WByZBtvbPNnzGhKutoD | |||
| 09.05.2022 22:33:47 | |
2 046 BTC | $ 64 327 824 | (unknown) | (unknown) |
| Type: transfer | From: 323DRvebbXpP3trN3fR8irR8d6QVVmyAbh | To: 3MTY1r7eGAnZWa6DqN5SvvbJik9k32yUh4 | |||
| 09.05.2022 22:33:47 | |
257 BTC | $ 8 080 008 | (unknown) | (unknown) |
| Type: transfer | From: 37S3L1gELbkzrF4wtKH6craK73ugqhDoVC | To: 3KS9Sz9x2dVJu9mRxE6sW641meGVR5u2Dg | |||
| 09.05.2022 22:33:47 | |
177 BTC | $ 5 561 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjfsYutFHBGaPi4kFKZZf62VWvuBm1GQ | To: 3Kw6mGhD7XeuReCGZWpshx4jFfDiktHsNN | |||
| 09.05.2022 22:33:47 | |
177 BTC | $ 5 561 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Qijku6dmdwqobCV3wmEDx5Se8Eybtb6v3 | To: 3JFjfsYutFHBGaPi4kFKZZf62VWvuBm1GQ | |||
| 09.05.2022 22:33:47 | |
903 BTC | $ 28 372 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FL7VHzbs6McXAHQqNiFYyYuF42Ag37LC2 | To: 3HpsYznpvuyfdN6WJT3RyweMZLY5wjEuVj | |||
| 09.05.2022 22:33:47 | |
903 BTC | $ 28 372 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ASBV7qp2y8KxZotZk1ujY7SsdbuRtfa8R | To: 3FL7VHzbs6McXAHQqNiFYyYuF42Ag37LC2 | |||