Whale movements
Last update: 29.08.2026 11:46:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 21:57:12 |  |
9 501 898 USDT | $ 9 501 898 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 21:55:15 | |
7 115 329 USDT | $ 7 115 329 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 21:54:30 | |
9 501 898 USDT | $ 9 501 898 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.05.2022 21:49:50 |  |
45 114 324 USDC | $ 45 114 324 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.05.2022 21:40:24 | |
127 660 140 USDT | $ 127 660 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.05.2022 21:37:32 |  |
903 BTC | $ 27 906 224 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P8XYekVPH4o3SXe4PJe5yQDN7fce64iQi | |||
| 09.05.2022 21:37:32 | |
968 BTC | $ 29 912 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8Tjjxe1ecKfJ35a8WhcvCF2Mfb2nh9Ej | |||
| 09.05.2022 21:37:32 | |
182 BTC | $ 5 618 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NxRrjuUXmvbwCWsuYWxYJUgWaBqRLJYvd | To: bc1qg898zgdnj3ma6c55xrw7ggulv4qz55gk7hxf8r | |||
| 09.05.2022 21:37:32 | |
334 BTC | $ 10 312 185 | (unknown) | (unknown) |
| Type: transfer | From: 32gVpFCfAqBdmronXVhcKwX359Pg15hQ5C | To: 3HLofFXYmGYihyx4iTDVcK677AFRhRHT44 | |||
| 09.05.2022 21:37:32 | |
197 BTC | $ 6 077 171 | (unknown) | (unknown) |
| Type: transfer | From: 3G7w2mEZFn9MAdjKMRvbDnMaCfknBxuJJy | To: 3L4Q2MpGKidgQ28twYuvCAvfsCeat3qFoF | |||
| 09.05.2022 21:37:32 | |
295 BTC | $ 9 114 413 | (unknown) | (unknown) |
| Type: transfer | From: 33Hqbp3cK8coztTGombUUe756v2cTpHB3v | To: 3ERE3WQD6Vy5PpDgA5sDo826a5r65CsWAN | |||
| 09.05.2022 21:37:32 | |
267 BTC | $ 8 267 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28c6q9wpa6k2j7axqj9ps9w4pautk76lz0k54a | To: 3FXJjvxcvHWgpJ9bcDwXB1bFDN8j5Fp8ir | |||
| 09.05.2022 21:37:32 | |
243 BTC | $ 7 496 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92spzdyt3clt6sx69zccnyhvjh93dvx9v0re04 | To: 33HXx6uZ3ppqpBy2toCEHVvX7ogQ365MAg | |||
| 09.05.2022 21:37:32 | |
292 BTC | $ 9 030 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcsjqscak8zwsla66q5kp5ex4rtghjmya3cd36 | To: 3224V7czBmvsZoqs4vF9Wk9AfeRvL8ZZTE | |||
| 09.05.2022 21:37:32 | |
190 BTC | $ 5 872 784 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 09.05.2022 21:37:32 | |
202 BTC | $ 6 243 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 21:37:32 | |
200 BTC | $ 6 181 884 | (unknown) | (unknown) |
| Type: transfer | From: 1GenveykxhJ6tSUiXBQXutEUK2DCyjPppF | To: 1LPtNWFaRg5zRmrMhB5Vrh33FBPuTtfLSz | |||
| 09.05.2022 21:33:27 | |
42 127 ETH | $ 95 628 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 21:33:13 | |
425 BTC | $ 13 033 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CiC8i5g54Pdp9aZpkoSTpsNTC6MBhvjxQ | |||
| 09.05.2022 21:33:13 | |
273 BTC | $ 8 373 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 09.05.2022 21:33:13 | |
1 500 BTC | $ 46 001 600 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 09.05.2022 21:30:19 | |
262 BTC | $ 8 014 607 | (unknown) | (unknown) |
| Type: transfer | From: 3EwyCTAEMJFQ1iKHbCxqYun3jSB84DumUu | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 09.05.2022 21:30:19 | |
180 BTC | $ 5 515 902 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 09.05.2022 21:30:19 | |
245 BTC | $ 7 497 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqwyvss54x6ax6kg5gc34lxvfhevzk2klfvmve9xyfek2ldh6f6qt9q2w2 | |||
| 09.05.2022 21:29:37 | |
9 999 545 USDT | $ 9 999 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 21:29:31 | |
645 BTC | $ 19 831 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.05.2022 21:29:31 | |
300 BTC | $ 9 223 863 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 09.05.2022 21:29:31 | |
2 000 BTC | $ 61 492 420 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qd2zsa6lr8hrm7dahpxfuxm32ch8rug6k9mxv5j | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.05.2022 21:29:31 | |
2 999 BTC | $ 92 196 340 | (unknown) | (unknown) |
| Type: transfer | From: 39JyGqw7iiSBoAhnjGKUP2Gqzkk9exAozL | To: bc1qyptruc22dlqhf2em4gsjsdqutn9k2uz9u0clf9 | |||
| 09.05.2022 21:29:31 | |
4 182 BTC | $ 128 574 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9qak4xzvlvxa0p76nw8n4cfu34j7x05ltwx5e | To: bc1qc6rqj0z05m6aglzr0a3fkl545hq9lqzlzqv9n4 | |||
| 09.05.2022 21:29:31 | |
244 BTC | $ 7 493 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58d3mwddfpf37cfgh52rqwgalg5t8euuekhjfg | To: bc1q92spzdyt3clt6sx69zccnyhvjh93dvx9v0re04 | |||
| 09.05.2022 21:29:31 | |
932 BTC | $ 28 657 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5q8zsw9zp8nv6jgahsum4wvt44cnsekl5k89k | To: bc1qcm9k89dnyzjvuqwp8cwwezfchkdrprzexkchvf | |||
| 09.05.2022 21:29:31 | |
1 789 BTC | $ 54 991 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6peg90eswvmwsxl0ndcvxdhwe56gryu6nrq4ak | To: bc1qk8rltr0s07edpk4md9va6v0qunuw4j7z0ssdzj | |||
| 09.05.2022 21:29:31 | |
292 BTC | $ 8 983 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps8gwrv5q54msdfwulut7t3zqg02t43glln0yq | To: bc1qfcsjqscak8zwsla66q5kp5ex4rtghjmya3cd36 | |||
| 09.05.2022 21:29:31 | |
267 BTC | $ 8 224 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mh2kshsmdstkl5kdz7pkunvg89yw7x45prtf4 | To: bc1q28c6q9wpa6k2j7axqj9ps9w4pautk76lz0k54a | |||
| 09.05.2022 21:29:31 | |
417 BTC | $ 12 809 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p0dqr9axve4e5srpzu5qg6vf4w45flkgknsat | To: 3DTCfUddp8hrGLHKzXt8qggContf9CAJMo | |||
| 09.05.2022 21:29:31 | |
2 925 BTC | $ 89 918 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w0w3vrur3x6d68svvcegnuwrvgmpulwlxp2j0 | To: 3LrtnSP4eCpWQLQW6efDoRV3UBcD89uTAr | |||
| 09.05.2022 21:29:31 | |
2 046 BTC | $ 62 921 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HfaAVSg1itXLqvuuM6UkiLrfaLnsd1Fy2 | To: bc1q2sqvnnymk75ejmnsxz6nl99gtfcjk7jwsqsfhp | |||
| 09.05.2022 21:29:31 | |
1 375 BTC | $ 42 274 070 | (unknown) | (unknown) |
| Type: transfer | From: 35s4QxTzPmJBbaDNHu2Guz99dYnZSipAcZ | To: bc1qy4yum00nf9jnwnfdxt8ccsqvjw2dhsqry78y92 | |||
| 09.05.2022 21:29:31 | |
9 552 BTC | $ 293 687 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PR34A1o26Ypr3JvK9e8vUN6h6zu6orKCD | To: bc1q48f6mrx4nrw27vknqg9m5t9dwl9qqp40fmpp33 | |||
| 09.05.2022 21:29:31 | |
465 BTC | $ 14 304 104 | (unknown) | (unknown) |
| Type: transfer | From: 36g8mLLQ6s4HozKQHdXcUk28jpEdwUqhgo | To: bc1q52hagnaefp270nafmucf4awf8pphvqltsvm8ee | |||
| 09.05.2022 21:29:31 | |
9 562 BTC | $ 293 993 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax6A5arZhnpax8CrjveJ92J9ZGiyzkcXx | To: bc1q3ck8d52x4vzursz20m4tu8m7njzv8qa68eg05a | |||
| 09.05.2022 21:29:31 | |
481 BTC | $ 14 782 808 | (unknown) | (unknown) |
| Type: transfer | From: 37CoV61kRMtJwSUewHXWy4GRjUHfzPpzGi | To: bc1qy6mnj4zj625jkqr6rxgja4l9kn2fmsfzgag65p | |||
| 09.05.2022 21:29:31 | |
197 BTC | $ 6 045 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67qac8etfhx4f77gevhk9pgwggr0xvq9prd506 | To: 3G7w2mEZFn9MAdjKMRvbDnMaCfknBxuJJy | |||
| 09.05.2022 21:29:31 | |
334 BTC | $ 10 258 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DtmRMzUhL1AowmoU3D7VwiJLBq6JQ5vPK | To: 32gVpFCfAqBdmronXVhcKwX359Pg15hQ5C | |||
| 09.05.2022 21:29:31 | |
4 850 BTC | $ 149 107 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Bysw5993iHdbaiTxR54X6A94JgJ8dcWaB | To: 34z3cbBRQB9DxQesxQRXTWsmTqXt7yKBcW | |||
| 09.05.2022 21:29:31 | |
4 199 BTC | $ 129 117 220 | (unknown) | (unknown) |
| Type: transfer | From: 336QyBYPByaXzn4BF6yPHkhfHbQXYNoGDx | To: 3FDcJ36GQyS8VS1wskhEXZrsufMC3aRgL7 | |||
| 09.05.2022 21:29:31 | |
1 009 BTC | $ 31 023 986 | (unknown) | (unknown) |
| Type: transfer | From: 38V5MBCktDe35M42gxchfeAQMZSoryHceG | To: 3F5cx1S6QPwqYETmHmwReo5NPQG4NE8WNW | |||
| 09.05.2022 21:29:31 | |
2 799 BTC | $ 86 050 210 | (unknown) | (unknown) |
| Type: transfer | From: 367toMVMcURshzGU6PquAtNHfdLhbjSh7R | To: 39vSR9B4ZDNTsQfQW1NLuR54636DMP3Nqu | |||
| 09.05.2022 21:29:31 | |
495 BTC | $ 15 219 253 | (unknown) | (unknown) |
| Type: transfer | From: 3AEFZWAcSSU8Vr2aDddcnsLonuwW3ZaKy1 | To: 3P2o8NaBZTuaC8LCAUzbWAHsT8awsBv3Ui | |||