Whale movements
Last update: 29.08.2026 11:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 22:02:31 |  |
276 BTC | $ 8 540 978 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ErL7nu6Ws8J3ZNiDMNy8rRW2VkjAbXZnR | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 09.05.2022 21:59:47 | |
285 BTC | $ 8 770 999 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qnhwyv03ej4nhfazuwcmgr5trhk9hnx04f97c6pmy70h720xx2ltqt2r3gf | |||
| 09.05.2022 21:59:47 | |
334 BTC | $ 10 266 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HLofFXYmGYihyx4iTDVcK677AFRhRHT44 | To: bc1qkrsk3xnk7ljnpehcg62hfxmn82ch2g055s39g6 | |||
| 09.05.2022 21:59:47 | |
295 BTC | $ 9 074 785 | (unknown) | (unknown) |
| Type: transfer | From: 3ERE3WQD6Vy5PpDgA5sDo826a5r65CsWAN | To: bc1qf7kwks5ty07d9nanw52l2mxy3xgn5t95x9a3e7 | |||
| 09.05.2022 21:59:47 | |
2 925 BTC | $ 90 004 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LrtnSP4eCpWQLQW6efDoRV3UBcD89uTAr | To: bc1qyvqh24jrrgggacnvfvtwdqsh4y2ag5cua24t4t | |||
| 09.05.2022 21:59:47 | |
6 009 BTC | $ 184 941 820 | (unknown) | (unknown) |
| Type: transfer | From: 3ETtJBeMzniQLmTE4w2b6AbknRzNX6rDJs | To: bc1qt3jllmpxxalmfrd30qhc0ssz9rw84rw9n83dcq | |||
| 09.05.2022 21:59:47 | |
14 525 BTC | $ 447 005 540 | (unknown) | (unknown) |
| Type: transfer | From: 3P7MMcorist2BuvA4bdqoZAGvKijN71WeH | To: bc1qfq2yrmqsspj4ypvfwv2fr49ndm9n76tk8zjfha | |||
| 09.05.2022 21:59:47 | |
2 799 BTC | $ 86 131 570 | (unknown) | (unknown) |
| Type: transfer | From: 39vSR9B4ZDNTsQfQW1NLuR54636DMP3Nqu | To: bc1q8q9x26qxj7vvvn7gnp6wkzdnazzh62fw4jh8aq | |||
| 09.05.2022 21:59:47 | |
9 159 BTC | $ 281 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EPhLeX8dfu4PXjgZ1RdNKNKuuUjbCGx5N | To: bc1q9qcpd5thp4unvd5qzgfad70lc837cmnavjs6kt | |||
| 09.05.2022 21:59:47 | |
903 BTC | $ 27 783 118 | (unknown) | (unknown) |
| Type: transfer | From: 3P8XYekVPH4o3SXe4PJe5yQDN7fce64iQi | To: bc1q678emuhlkck6ek0mykfnchcdkhl4rwwk5xqg62 | |||
| 09.05.2022 21:59:47 | |
4 850 BTC | $ 149 248 940 | (unknown) | (unknown) |
| Type: transfer | From: 34z3cbBRQB9DxQesxQRXTWsmTqXt7yKBcW | To: bc1qw35mru9nplqysk9kjqf5jeq5qmre49ga86745w | |||
| 09.05.2022 21:59:47 | |
267 BTC | $ 8 226 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0l9c6krqvplfpepcxwrt5l9hgxn86vadshqgk | To: bc1q0t0qefgf53p53wgfl6e60e4a9ytgzqeeghte8y | |||
| 09.05.2022 21:59:47 | |
267 BTC | $ 8 229 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k27ju9lj5ys9drjuk7zcuakmnc2a4jsxvhfkc | To: bc1qv0l9c6krqvplfpepcxwrt5l9hgxn86vadshqgk | |||
| 09.05.2022 21:59:47 | |
267 BTC | $ 8 230 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FXJjvxcvHWgpJ9bcDwXB1bFDN8j5Fp8ir | To: bc1q2k27ju9lj5ys9drjuk7zcuakmnc2a4jsxvhfkc | |||
| 09.05.2022 21:59:47 | |
465 BTC | $ 14 317 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52hagnaefp270nafmucf4awf8pphvqltsvm8ee | To: bc1qwzdp0ac8fyxptv6l8lkelm2lnpm9m94atjwyvm | |||
| 09.05.2022 21:59:47 | |
932 BTC | $ 28 685 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm9k89dnyzjvuqwp8cwwezfchkdrprzexkchvf | To: bc1q4svn9fmyjh6fgg6pays8yj03rrve6yn26s09a8 | |||
| 09.05.2022 21:59:47 | |
9 552 BTC | $ 293 966 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48f6mrx4nrw27vknqg9m5t9dwl9qqp40fmpp33 | To: bc1q40306kg8gf3j7nncrssqm7jf4d0vpc76je93au | |||
| 09.05.2022 21:59:47 | |
1 375 BTC | $ 42 314 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4yum00nf9jnwnfdxt8ccsqvjw2dhsqry78y92 | To: bc1qymkt6gw4mp0lmgrtrc4aj4dqg86ltxdpfu7wg0 | |||
| 09.05.2022 21:59:47 | |
481 BTC | $ 14 796 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6mnj4zj625jkqr6rxgja4l9kn2fmsfzgag65p | To: bc1qj0alau765r8axd2f9wrwmu26yj4f9lealm720z | |||
| 09.05.2022 21:59:47 | |
9 562 BTC | $ 294 271 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ck8d52x4vzursz20m4tu8m7njzv8qa68eg05a | To: bc1qrulrwgqf4h6lm8l09va2g7g3mgjr2jpsx3dekc | |||
| 09.05.2022 21:59:39 |  |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 09.05.2022 21:59:47 | |
4 199 BTC | $ 129 239 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FDcJ36GQyS8VS1wskhEXZrsufMC3aRgL7 | To: 3L54SoiuP21oboptRH9fWLrJuQD8JGeF8h | |||
| 09.05.2022 21:59:47 | |
188 BTC | $ 5 798 863 | (unknown) | (unknown) |
| Type: transfer | From: 36psKTcr1hAoygrkqC6usP2RziMLJLkDaC | To: 3PJRJn5nYgtC8S2Le9zS3Hzb29DAgbfUjx | |||
| 09.05.2022 21:59:47 | |
1 009 BTC | $ 31 053 134 | (unknown) | (unknown) |
| Type: transfer | From: 3F5cx1S6QPwqYETmHmwReo5NPQG4NE8WNW | To: 32UHnhiJWm9yrUnFfRLJvoeYxEpW1q8QF3 | |||
| 09.05.2022 21:59:47 | |
495 BTC | $ 15 232 786 | (unknown) | (unknown) |
| Type: transfer | From: 3P2o8NaBZTuaC8LCAUzbWAHsT8awsBv3Ui | To: 3CE7VB1HWLcXksyLdqnYw7xchtK7kJc6Ve | |||
| 09.05.2022 21:59:47 | |
292 BTC | $ 8 978 717 | (unknown) | (unknown) |
| Type: transfer | From: 33GrCywQCoMnYF8rPjdU4ofPYGcqEatKjK | To: 3A6DSZ8Sg5vv359ypfVihgQTaA8PoYjN4F | |||
| 09.05.2022 21:59:47 | |
189 BTC | $ 5 803 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk29kme603xn6rjtfcgfk9lq4v07gl0myphktjd | To: 36psKTcr1hAoygrkqC6usP2RziMLJLkDaC | |||
| 09.05.2022 21:59:47 | |
197 BTC | $ 6 050 017 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Q2MpGKidgQ28twYuvCAvfsCeat3qFoF | To: bc1qk29kme603xn6rjtfcgfk9lq4v07gl0myphktjd | |||
| 09.05.2022 21:59:47 | |
2 046 BTC | $ 62 980 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sqvnnymk75ejmnsxz6nl99gtfcjk7jwsqsfhp | To: 323DRvebbXpP3trN3fR8irR8d6QVVmyAbh | |||
| 09.05.2022 21:59:47 | |
4 182 BTC | $ 128 695 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6rqj0z05m6aglzr0a3fkl545hq9lqzlzqv9n4 | To: 39PVohyqnyBVTwtS6TvvYTkHEdaT9U6k9Y | |||
| 09.05.2022 21:59:47 | |
1 788 BTC | $ 55 028 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8rltr0s07edpk4md9va6v0qunuw4j7z0ssdzj | To: 3JyGNKTNJcxoez2zAUHfLFcS6g71PGKtcm | |||
| 09.05.2022 21:59:47 | |
242 BTC | $ 7 443 481 | (unknown) | (unknown) |
| Type: transfer | From: 38GWqE4GbJwox2tKgbcWeNk2H4pMEMdeSC | To: 3KjGiuC9uu8NE8Vod7TwQcDv5DqCoMGVJm | |||
| 09.05.2022 21:59:47 | |
243 BTC | $ 7 463 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MvGUE1H5isdpxpbT99DtXQByKJd92kTfP | To: 38GWqE4GbJwox2tKgbcWeNk2H4pMEMdeSC | |||
| 09.05.2022 21:59:47 | |
180 BTC | $ 5 545 117 | (unknown) | (unknown) |
| Type: transfer | From: 3L4UdauQnzCwRnjsfazHxSQGME8fccZ9Uz | To: 3N2jy1noegcmocqPkLv9FYEstB1RF9kWqL | |||
| 09.05.2022 21:59:47 | |
180 BTC | $ 5 545 166 | (unknown) | (unknown) |
| Type: transfer | From: 37tHmSa3kjAtvDgCQnvt9ygDvxoJisQDfA | To: 3L4UdauQnzCwRnjsfazHxSQGME8fccZ9Uz | |||
| 09.05.2022 21:59:47 | |
180 BTC | $ 5 545 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg898zgdnj3ma6c55xrw7ggulv4qz55gk7hxf8r | To: 37tHmSa3kjAtvDgCQnvt9ygDvxoJisQDfA | |||
| 09.05.2022 21:59:47 | |
292 BTC | $ 8 988 307 | (unknown) | (unknown) |
| Type: transfer | From: 3224V7czBmvsZoqs4vF9Wk9AfeRvL8ZZTE | To: 33GrCywQCoMnYF8rPjdU4ofPYGcqEatKjK | |||
| 09.05.2022 21:59:47 | |
868 BTC | $ 26 717 078 | (unknown) | (unknown) |
| Type: transfer | From: 31vNx8MYLYp82spnED4ti2o3v2a7vaSHT9 | To: 3Hr3CgXRzhwALS6TLg8peeE7HrViMxoAj4 | |||
| 09.05.2022 21:59:47 | |
966 BTC | $ 29 730 098 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Tjjxe1ecKfJ35a8WhcvCF2Mfb2nh9Ej | To: 35oxtQ9w4FdS4dyLq8EByyPGzymiLFEcce | |||
| 09.05.2022 21:59:47 | |
416 BTC | $ 12 793 787 | (unknown) | (unknown) |
| Type: transfer | From: 3DTCfUddp8hrGLHKzXt8qggContf9CAJMo | To: 3PMZ54KgKGogtXSurbXdGwwM7ehSuPNX7B | |||
| 09.05.2022 21:59:47 | |
2 998 BTC | $ 92 266 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyptruc22dlqhf2em4gsjsdqutn9k2uz9u0clf9 | To: 3ByXnkboNVtWGUNQ9s2A8b4ib8JY6kvBPM | |||
| 09.05.2022 21:59:47 | |
243 BTC | $ 7 464 038 | (unknown) | (unknown) |
| Type: transfer | From: 33HXx6uZ3ppqpBy2toCEHVvX7ogQ365MAg | To: 3MvGUE1H5isdpxpbT99DtXQByKJd92kTfP | |||
| 09.05.2022 21:59:47 | |
1 000 BTC | $ 30 775 438 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.05.2022 21:59:47 | |
36 815 BTC | $ 1 132 998 800 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 21:59:47 | |
185 BTC | $ 5 693 450 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.05.2022 21:59:47 | |
220 BTC | $ 6 775 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2022 21:59:47 | |
220 BTC | $ 6 778 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 21:59:47 | |
222 BTC | $ 6 846 785 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 21:59:47 | |
316 BTC | $ 9 720 715 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 21:59:47 | |
580 BTC | $ 17 854 468 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||