Whale movements
Last update: 29.08.2026 11:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 22:33:47 |  |
868 BTC | $ 27 286 304 | (unknown) | (unknown) |
| Type: transfer | From: 36ET221sg7AG66szZn775HQG6bEL8yK1bZ | To: 38zmuRvx2KzYo54ZDGC8Ppza9TSbip1pWU | |||
| 09.05.2022 22:33:47 | |
4 181 BTC | $ 131 432 540 | (unknown) | (unknown) |
| Type: transfer | From: 39PVohyqnyBVTwtS6TvvYTkHEdaT9U6k9Y | To: 3JDNBh9WFrK5KYpeEWKh5P7xSixjUUwaJ4 | |||
| 09.05.2022 22:33:47 | |
334 BTC | $ 10 485 118 | (unknown) | (unknown) |
| Type: transfer | From: 3MmnLSm1sRspJzxzytNqXceB1V4ojfVZE1 | To: 39SQf59eaipruvfFkduQZwQqzpWs6vMs1g | |||
| 09.05.2022 22:33:47 | |
416 BTC | $ 13 066 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3h0q3uctcgfnyhc66yxzut6j7z78509dm29jc | To: bc1q9jf970023uaeekfufqc0xhr9slgu8uy4gxz8z0 | |||
| 09.05.2022 22:33:47 | |
416 BTC | $ 13 066 640 | (unknown) | (unknown) |
| Type: transfer | From: 38Y6LySK3rwyheFwwyDUHaSkXjPwsCDzpg | To: bc1qa3h0q3uctcgfnyhc66yxzut6j7z78509dm29jc | |||
| 09.05.2022 22:33:47 | |
416 BTC | $ 13 067 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PMZ54KgKGogtXSurbXdGwwM7ehSuPNX7B | To: 38Y6LySK3rwyheFwwyDUHaSkXjPwsCDzpg | |||
| 09.05.2022 22:33:47 | |
188 BTC | $ 5 912 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxyvgrmn38x4wfmegdcfmqp8d0ejuw0yapk94x | To: bc1q73zjlftanld80x6ctdz0fte4qla5zqf5nznz8p | |||
| 09.05.2022 22:33:47 | |
188 BTC | $ 5 922 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AhY8Zc28otZuPfJNWWB3jX3mBY1JGwNX3 | To: bc1qvxyvgrmn38x4wfmegdcfmqp8d0ejuw0yapk94x | |||
| 09.05.2022 22:33:47 | |
188 BTC | $ 5 922 583 | (unknown) | (unknown) |
| Type: transfer | From: 3KKcBRYda128T5NZTGQCKYvDjXiXbqSbYm | To: 3AhY8Zc28otZuPfJNWWB3jX3mBY1JGwNX3 | |||
| 09.05.2022 22:33:47 | |
239 BTC | $ 7 523 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsc9h20zesprgj8hlt44welnadktprdhn8a8t9 | To: bc1qp587myr0sw299ay0amkk53p7r7symuvd3ekt2n | |||
| 09.05.2022 22:33:47 | |
239 BTC | $ 7 523 993 | (unknown) | (unknown) |
| Type: transfer | From: 3DjkGReVELxBWns5iUoEftxaigtsAh1FzA | To: bc1qqsc9h20zesprgj8hlt44welnadktprdhn8a8t9 | |||
| 09.05.2022 22:33:47 | |
868 BTC | $ 27 288 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00qkuxsdwdfcqrtsps3wyxff2n33lcznclqnl4 | To: 36ET221sg7AG66szZn775HQG6bEL8yK1bZ | |||
| 09.05.2022 22:33:47 | |
868 BTC | $ 27 288 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr3CgXRzhwALS6TLg8peeE7HrViMxoAj4 | To: bc1q00qkuxsdwdfcqrtsps3wyxff2n33lcznclqnl4 | |||
| 09.05.2022 22:33:47 | |
465 BTC | $ 14 623 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvk7yhv4d3lnhz27rp2mtkcvw4vjp2fze5r5y7 | To: 3LD8Wuzfe9yXo3KRuz2kQ1YfByw1KjNGeT | |||
| 09.05.2022 22:33:47 | |
465 BTC | $ 14 623 217 | (unknown) | (unknown) |
| Type: transfer | From: 3H8qX4dReACHuaM9LmvV78srmtBDeb7AZn | To: bc1qcvk7yhv4d3lnhz27rp2mtkcvw4vjp2fze5r5y7 | |||
| 09.05.2022 22:33:47 | |
966 BTC | $ 30 365 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q680ncr4macshn9p36qzd64j6jaf83820a2edct | To: bc1qc20dz7zlere7ke0cw2vp0e60k2d3y3d8rz6335 | |||
| 09.05.2022 22:33:47 | |
966 BTC | $ 30 365 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt66yuxmr7g8und480mlhptlm67kq3mes6f8mz2 | To: bc1q680ncr4macshn9p36qzd64j6jaf83820a2edct | |||
| 09.05.2022 22:33:47 | |
966 BTC | $ 30 365 762 | (unknown) | (unknown) |
| Type: transfer | From: 35oxtQ9w4FdS4dyLq8EByyPGzymiLFEcce | To: bc1qt66yuxmr7g8und480mlhptlm67kq3mes6f8mz2 | |||
| 09.05.2022 22:33:47 | |
932 BTC | $ 29 293 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx92m7k366qdepeeagrvjmc8053vlj89pxhfw6 | To: 3PiBXoS5pUPLiJidzMC5CZeBsXR2Fw9s9a | |||
| 09.05.2022 22:33:47 | |
932 BTC | $ 29 295 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CSfh2HUe83KaaZFx1HMSz8dcxGS7Qxpxj | To: bc1qxx92m7k366qdepeeagrvjmc8053vlj89pxhfw6 | |||
| 09.05.2022 22:33:47 | |
494 BTC | $ 15 533 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s9yvgm0etvv0dfhe8sql0c4e2qp6434kejjrg | To: 3EQuk3rN8A9J7Ui871nTsBjmFCohvD8A34 | |||
| 09.05.2022 22:33:47 | |
495 BTC | $ 15 557 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m3t5az6yctdf0spnkky9z5304v4kn5w27fv94 | To: bc1q2s9yvgm0etvv0dfhe8sql0c4e2qp6434kejjrg | |||
| 09.05.2022 22:33:47 | |
495 BTC | $ 15 557 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7VB1HWLcXksyLdqnYw7xchtK7kJc6Ve | To: bc1q5m3t5az6yctdf0spnkky9z5304v4kn5w27fv94 | |||
| 09.05.2022 22:33:47 | |
4 849 BTC | $ 152 430 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw35mru9nplqysk9kjqf5jeq5qmre49ga86745w | To: bc1qtj0mpddx06y3r5eue75pdvylwj0ksxapeng0ut | |||
| 09.05.2022 22:33:47 | |
1 375 BTC | $ 43 219 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymkt6gw4mp0lmgrtrc4aj4dqg86ltxdpfu7wg0 | To: bc1qnpy66nql660cz2hwmr5ta3h4d3kc4ce5a0u56a | |||
| 09.05.2022 22:33:47 | |
14 525 BTC | $ 456 565 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2yrmqsspj4ypvfwv2fr49ndm9n76tk8zjfha | To: bc1qnlv4lmg6c65822uv99j69a5yy78jut62jhm9xk | |||
| 09.05.2022 22:33:47 | |
480 BTC | $ 15 089 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6466x74mnq0f2420tx8gpq0ewwr4m4th26d0ax | To: bc1qvxatjtkj705dzfh7sde5436dgthyrmd5xkclr5 | |||
| 09.05.2022 22:33:47 | |
480 BTC | $ 15 090 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ntps3nq8uz2slmvdf600smgygz8x423h8wa9u | To: bc1q6466x74mnq0f2420tx8gpq0ewwr4m4th26d0ax | |||
| 09.05.2022 22:33:47 | |
480 BTC | $ 15 090 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0alau765r8axd2f9wrwmu26yj4f9lealm720z | To: bc1q4ntps3nq8uz2slmvdf600smgygz8x423h8wa9u | |||
| 09.05.2022 22:33:47 | |
9 552 BTC | $ 300 254 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40306kg8gf3j7nncrssqm7jf4d0vpc76je93au | To: bc1qdpqa3vk4lk07tfz4v2er2puvgkh3tshejnzxtl | |||
| 09.05.2022 22:33:47 | |
9 562 BTC | $ 300 556 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrulrwgqf4h6lm8l09va2g7g3mgjr2jpsx3dekc | To: bc1qnjc8kpcrh220us6g6vcqj2zlnp6pn02ad07q4e | |||
| 09.05.2022 22:33:47 | |
334 BTC | $ 10 485 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdwm9mdd9xx050ypx68wdjdlf2k687ytmc6c2a | To: 3MmnLSm1sRspJzxzytNqXceB1V4ojfVZE1 | |||
| 09.05.2022 22:33:47 | |
334 BTC | $ 10 486 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrsk3xnk7ljnpehcg62hfxmn82ch2g055s39g6 | To: bc1qmdwm9mdd9xx050ypx68wdjdlf2k687ytmc6c2a | |||
| 09.05.2022 22:33:47 | |
2 799 BTC | $ 87 973 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q9x26qxj7vvvn7gnp6wkzdnazzh62fw4jh8aq | To: 3B1SuLGhSU2vMFJJFTiqZXP3SvA4cHr9ES | |||
| 09.05.2022 22:33:47 | |
903 BTC | $ 28 373 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q678emuhlkck6ek0mykfnchcdkhl4rwwk5xqg62 | To: 3ASBV7qp2y8KxZotZk1ujY7SsdbuRtfa8R | |||
| 09.05.2022 22:33:47 | |
932 BTC | $ 29 298 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4svn9fmyjh6fgg6pays8yj03rrve6yn26s09a8 | To: 3CSfh2HUe83KaaZFx1HMSz8dcxGS7Qxpxj | |||
| 09.05.2022 22:33:47 | |
9 159 BTC | $ 287 915 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qcpd5thp4unvd5qzgfad70lc837cmnavjs6kt | To: 3JYHMTj4fe3GNnayvQMBVUkcUNsKR29XcB | |||
| 09.05.2022 22:33:47 | |
2 925 BTC | $ 91 929 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvqh24jrrgggacnvfvtwdqsh4y2ag5cua24t4t | To: 3Ck8ytZ8KmCmnfNLgvmFBsmBi7BZgW2i1H | |||
| 09.05.2022 22:33:47 | |
291 BTC | $ 9 160 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mk59ws8dutw90s9m3z8y2850ys76hl343l23a | To: 385rVVHuqkhZtGZqbqjh4UER6DDcrzyN19 | |||
| 09.05.2022 22:33:47 | |
465 BTC | $ 14 623 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzdp0ac8fyxptv6l8lkelm2lnpm9m94atjwyvm | To: 3H8qX4dReACHuaM9LmvV78srmtBDeb7AZn | |||
| 09.05.2022 22:33:47 | |
6 009 BTC | $ 188 897 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3jllmpxxalmfrd30qhc0ssz9rw84rw9n83dcq | To: 3NWDC9pFZiZGkNkF4f57u3FfJ2cLRvSNqM | |||
| 09.05.2022 22:33:47 | |
239 BTC | $ 7 524 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89fvqszekr6zt68wgtwfexe7shmgz77jydv7el | To: 3DjkGReVELxBWns5iUoEftxaigtsAh1FzA | |||
| 09.05.2022 22:33:47 | |
19 000 BTC | $ 597 239 500 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 22:33:47 | |
2 000 BTC | $ 62 867 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 09.05.2022 22:33:47 | |
424 BTC | $ 13 338 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 09.05.2022 22:33:47 | |
352 BTC | $ 11 070 934 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.05.2022 22:33:47 | |
2 997 BTC | $ 94 220 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ByXnkboNVtWGUNQ9s2A8b4ib8JY6kvBPM | To: bc1q5qmv8ge2wkr6wq2c9gakldfxh3wqgs5kaeru2h | |||
| 09.05.2022 22:33:47 | |
267 BTC | $ 8 401 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NBUh88DUcLoxmH5yoLBna29ueS12srtxE | To: 37S3L1gELbkzrF4wtKH6craK73ugqhDoVC | |||
| 09.05.2022 22:33:47 | |
3 776 BTC | $ 118 679 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.05.2022 22:33:47 | |
315 BTC | $ 9 889 233 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qgwnsgtvdfr77k780c0jtz0l6cmgenlf7mkyh6z5w4x0hp9qptu6qetu8r8 | To: 34RUebTffkYAcM7ykYwsUSUbURHdgvcdg9 | |||