Whale movements
Last update: 29.08.2026 11:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 22:33:47 |  |
187 BTC | $ 5 888 782 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33oDpzjdFT3gFbLXnShTTvXLsf3bbBmtw8 | |||
| 09.05.2022 22:33:47 | |
219 BTC | $ 6 876 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 22:33:47 | |
189 BTC | $ 5 930 191 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 22:33:40 |  |
5 049 778 USDC | $ 5 049 778 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.05.2022 22:33:00 | |
9 999 101 USDT | $ 9 999 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 22:31:01 | |
10 555 209 BUSD | $ 10 555 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 22:30:01 | |
24 908 130 USDT | $ 24 908 130 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 22:28:36 | |
6 855 775 USDT | $ 6 855 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 22:28:05 | |
10 555 209 BUSD | $ 10 555 209 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.05.2022 22:28:05 | |
19 300 536 BUSD | $ 19 300 536 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2022 22:28:09 |  |
7 532 962 USDT | $ 7 532 962 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.05.2022 22:25:42 | |
12 220 193 USDT | $ 12 220 193 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 22:23:03 | |
12 220 193 USDT | $ 12 220 193 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.05.2022 22:16:51 |  |
16 405 546 XRP | $ 8 355 324 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.05.2022 22:16:03 | |
6 126 592 USDT | $ 6 126 592 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 22:16:03 | |
6 799 999 USDT | $ 6 799 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 22:16:03 | |
20 170 374 USDT | $ 20 170 374 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 22:15:12 | |
10 001 990 USDT | $ 10 001 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 22:12:57 | |
10 001 990 USDT | $ 10 001 990 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.05.2022 22:09:21 | |
8 100 999 USDT | $ 8 100 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.05.2022 22:09:18 | |
12 069 375 USDT | $ 12 069 375 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.05.2022 22:08:33 | |
6 126 592 USDT | $ 6 126 592 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 22:07:41 | |
425 BTC | $ 13 242 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 09.05.2022 22:07:41 | |
229 BTC | $ 7 136 526 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezlqyn53rt2ksyj005svrn68pf47nw7lmlq822u74pw35uz3w02q33jfnt | |||
| 09.05.2022 22:07:41 | |
267 BTC | $ 8 328 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t0qefgf53p53wgfl6e60e4a9ytgzqeeghte8y | To: 3NBUh88DUcLoxmH5yoLBna29ueS12srtxE | |||
| 09.05.2022 22:07:41 | |
240 BTC | $ 7 489 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGiuC9uu8NE8Vod7TwQcDv5DqCoMGVJm | To: bc1q89fvqszekr6zt68wgtwfexe7shmgz77jydv7el | |||
| 09.05.2022 22:07:41 | |
291 BTC | $ 9 079 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FGPztv5peKKVwsktesPpQCSTV29yMKYL5 | To: bc1q8mk59ws8dutw90s9m3z8y2850ys76hl343l23a | |||
| 09.05.2022 22:07:41 | |
180 BTC | $ 5 613 946 | (unknown) | (unknown) |
| Type: transfer | From: 3N2jy1noegcmocqPkLv9FYEstB1RF9kWqL | To: 3Qijku6dmdwqobCV3wmEDx5Se8Eybtb6v3 | |||
| 09.05.2022 22:07:41 | |
188 BTC | $ 5 870 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PJRJn5nYgtC8S2Le9zS3Hzb29DAgbfUjx | To: 3KKcBRYda128T5NZTGQCKYvDjXiXbqSbYm | |||
| 09.05.2022 22:07:41 | |
572 BTC | $ 17 808 104 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | |||
| 09.05.2022 22:06:36 | |
96 700 ETH | $ 220 314 020 | (unknown) | (unknown) |
| Type: transfer | From: 1b3cb81e51011b549d78bf720b0d924ac763a7c2 | To: 214984f6f8b4197a9a32159ed17b72650331538a | |||
| 09.05.2022 22:06:03 | |
15 115 329 USDT | $ 15 115 329 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 22:02:31 | |
1 746 BTC | $ 54 038 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTijafaFur6L7oW6kWZjxvprmiawPHRfu | |||
| 09.05.2022 22:02:31 | |
294 BTC | $ 9 087 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7kwks5ty07d9nanw52l2mxy3xgn5t95x9a3e7 | To: bc1qfz9cynlzq5c86fhydar6qz70s3hd2phf6kpy4v | |||
| 09.05.2022 22:02:31 | |
294 BTC | $ 9 087 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7kwks5ty07d9nanw52l2mxy3xgn5t95x9a3e7 | To: bc1qfz9cynlzq5c86fhydar6qz70s3hd2phf6kpy4v | |||
| 09.05.2022 22:02:31 | |
292 BTC | $ 9 023 962 | (unknown) | (unknown) |
| Type: transfer | From: 3A6DSZ8Sg5vv359ypfVihgQTaA8PoYjN4F | To: 3FGPztv5peKKVwsktesPpQCSTV29yMKYL5 | |||
| 09.05.2022 22:02:31 | |
200 BTC | $ 6 189 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LPtNWFaRg5zRmrMhB5Vrh33FBPuTtfLSz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 22:02:31 | |
500 BTC | $ 15 472 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 09.05.2022 22:02:31 | |
247 BTC | $ 7 643 557 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18NXhkVXt697stJWUNvcLLPH42MXcu7d86 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 09.05.2022 22:02:31 | |
669 BTC | $ 20 690 396 | (unknown) | (unknown) |
| Type: transfer | From: 1AgANoPmtG2dUUEpuwm3Zvhj6dKJvUJEU2 | To: 32eq36iExdsstpYfiDESe9RSkR3mZfYNq6 | |||
| 09.05.2022 22:02:31 | |
669 BTC | $ 20 689 408 | (unknown) | (unknown) |
| Type: transfer | From: 18NfXMZcjh8s1jh7chh8SB7ARzd7mm9K6C | To: 36yvnjFRmHffDKJmAT83E1VLwnc8HZ58Yt | |||
| 09.05.2022 22:02:31 | |
669 BTC | $ 20 689 190 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Btw5ikm5ubyb6p795W89nnuVuuVV3rMoz | To: 3JjgBxQVWmFoE1GkwqyvDhFWfeAtPrSV8D | |||
| 09.05.2022 22:02:31 | |
669 BTC | $ 20 688 410 | (unknown) | (unknown) |
| Type: transfer | From: 1QDzEwNYqzXCp9YuY8W8ZE5cA3xxPUctPp | To: 3AyJx1FLxxNnHu5QKw3VUR1on3UZKAnmrN | |||
| 09.05.2022 22:02:31 | |
1 037 BTC | $ 32 077 512 | (unknown) | (unknown) |
| Type: transfer | From: 16FVxsNSrXK3hZHKPLsTegodZ2Vp6itA95 | To: 3KFC923sQxQb3p27RdgV52AyFNvepjPVLz | |||
| 09.05.2022 22:01:27 | |
17 950 110 USDT | $ 17 950 110 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 22:01:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f59a36fac1d2b15e865e1a1d6867198202b9bfc7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 09.05.2022 22:02:31 | |
302 BTC | $ 9 345 625 | (unknown) | (unknown) |
| Type: transfer | From: 16eCxvWgjeC9DHgYzRem3USccwo1jWYUw4 | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 09.05.2022 22:02:31 | |
1 440 BTC | $ 44 565 876 | (unknown) | (unknown) |
| Type: transfer | From: 16eCxvWgjeC9DHgYzRem3USccwo1jWYUw4 | To: 1GszXTbzw5M78odRQB2uhdmMkw5nCcKNZh | |||
| 09.05.2022 22:02:31 | |
645 BTC | $ 19 955 104 | (unknown) | (unknown) |
| Type: transfer | From: 1DyXtKpAnsN1VBcNi5bJXuwp4nGkPhKLEw | To: 1P6VD81pNL8pnceGW2ZnaZTZpcaSVH6epQ | |||
| 09.05.2022 22:02:31 | |
268 BTC | $ 8 293 346 | (unknown) | (unknown) |
| Type: transfer | From: 1BEyQ1usEoKjgZn5qA1tUKBGR6SMFCBg7P | To: 1EmA7s2k5JoK8LJeauwjmyTK3KYDkfkERE | |||