Whale movements
Last update: 29.08.2026 12:00:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 21:29:31 |  |
295 BTC | $ 9 066 307 | (unknown) | (unknown) |
| Type: transfer | From: 3R1CBRvdEbvBaQsRjgAiNqk3p4hmoiCpZ5 | To: 33Hqbp3cK8coztTGombUUe756v2cTpHB3v | |||
| 09.05.2022 21:29:31 | |
9 160 BTC | $ 281 619 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JNP4E4Dwi2s1wviAREUS7fr6DHNvHbJ1U | To: 3EPhLeX8dfu4PXjgZ1RdNKNKuuUjbCGx5N | |||
| 09.05.2022 21:29:31 | |
868 BTC | $ 26 692 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BDET94KPSCZHJeXTcYTLyEJvgRCFQnKnn | To: 31vNx8MYLYp82spnED4ti2o3v2a7vaSHT9 | |||
| 09.05.2022 21:29:31 | |
182 BTC | $ 5 590 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HzNM6g1dacuUPe86Cz8ai2wKydrHTi1Nc | To: 3NxRrjuUXmvbwCWsuYWxYJUgWaBqRLJYvd | |||
| 09.05.2022 21:29:31 | |
14 525 BTC | $ 446 581 150 | (unknown) | (unknown) |
| Type: transfer | From: 3P9dFGSvD7gH9sBJtfFmKvTe474wgcZUJh | To: 3P7MMcorist2BuvA4bdqoZAGvKijN71WeH | |||
| 09.05.2022 21:29:31 | |
6 009 BTC | $ 184 766 340 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ErZtCHkYv7RTkoHeJh4QVcbUrLG4Ysw | To: 3ETtJBeMzniQLmTE4w2b6AbknRzNX6rDJs | |||
| 09.05.2022 21:29:31 | |
222 BTC | $ 6 820 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2022 21:29:31 | |
298 BTC | $ 9 153 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlv7g8s5umkz6kvdfk6uvvvlgt3pdpp8aey0v8g93spdpqg0h5ksd6kdjl | |||
| 09.05.2022 21:29:31 | |
381 BTC | $ 11 717 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 21:29:31 | |
451 BTC | $ 13 857 691 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 21:28:30 |  |
36 550 000 XRP | $ 17 923 374 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 09.05.2022 21:21:45 |  |
21 070 978 USDT | $ 21 070 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.05.2022 21:21:45 | |
5 460 000 USDT | $ 5 460 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4752a3123c98788ae0c4506b3f8e592025dd7577 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.05.2022 21:19:24 | |
7 354 038 USDT | $ 7 354 038 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 09.05.2022 21:18:28 | |
12 999 942 USDT | $ 12 999 942 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.05.2022 21:17:02 | |
14 499 890 USDT | $ 14 499 890 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.05.2022 21:16:48 | |
30 035 000 USDT | $ 30 035 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | |||
| 09.05.2022 21:16:39 | |
364 BTC | $ 11 161 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.05.2022 21:16:39 | |
636 BTC | $ 19 502 014 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 09.05.2022 21:16:39 | |
2 000 BTC | $ 61 327 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qd2zsa6lr8hrm7dahpxfuxm32ch8rug6k9mxv5j | |||
| 09.05.2022 21:16:39 | |
37 180 BTC | $ 1 140 074 800 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 21:16:39 | |
417 BTC | $ 12 774 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfzlaew2lktgu0kpke56t6zyjtfwgh6h3x44md | To: bc1q0p0dqr9axve4e5srpzu5qg6vf4w45flkgknsat | |||
| 09.05.2022 21:16:39 | |
268 BTC | $ 8 203 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk4dddq5ngdtzkz4ddld6gxgvaca57r9fua5ph | To: bc1q2mh2kshsmdstkl5kdz7pkunvg89yw7x45prtf4 | |||
| 09.05.2022 21:16:39 | |
244 BTC | $ 7 474 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzjehuv2qqpqdxpuvyy506znurl9lmrvrve7cf | To: bc1q58d3mwddfpf37cfgh52rqwgalg5t8euuekhjfg | |||
| 09.05.2022 21:16:39 | |
9 562 BTC | $ 293 203 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfgdhh9uve25h5tdcgj0p0dg2m7pevslte9kw5 | To: 3Ax6A5arZhnpax8CrjveJ92J9ZGiyzkcXx | |||
| 09.05.2022 21:16:39 | |
4 850 BTC | $ 148 713 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjqvxnjlfw0727zect9atu4mxdwx0mecya9lea | To: 3Bysw5993iHdbaiTxR54X6A94JgJ8dcWaB | |||
| 09.05.2022 21:16:39 | |
1 375 BTC | $ 42 161 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e0f80g2mmk557s3uweprvgdyjgd5pzfxm3wwg | To: 35s4QxTzPmJBbaDNHu2Guz99dYnZSipAcZ | |||
| 09.05.2022 21:16:39 | |
9 552 BTC | $ 292 898 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q594ajs6peldzede2aua7vej5y5dadp6d450cea | To: 3PR34A1o26Ypr3JvK9e8vUN6h6zu6orKCD | |||
| 09.05.2022 21:16:39 | |
197 BTC | $ 6 028 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PQUbDUGDx43d8fTvzb4hEBHwo9KBoeeDd | To: bc1q67qac8etfhx4f77gevhk9pgwggr0xvq9prd506 | |||
| 09.05.2022 21:16:39 | |
292 BTC | $ 8 959 668 | (unknown) | (unknown) |
| Type: transfer | From: 36ePp36g94S3bAW5kgZ1tZLWw752W2N2jv | To: bc1qps8gwrv5q54msdfwulut7t3zqg02t43glln0yq | |||
| 09.05.2022 21:16:39 | |
4 182 BTC | $ 128 229 950 | (unknown) | (unknown) |
| Type: transfer | From: 35Q77du4B9LdApWYRdk3C59u491fDKpHzz | To: bc1qe9qak4xzvlvxa0p76nw8n4cfu34j7x05ltwx5e | |||
| 09.05.2022 21:16:39 | |
1 789 BTC | $ 54 843 904 | (unknown) | (unknown) |
| Type: transfer | From: 34T3h7c9W8c77tgREy6mcbYi3C9ye8BPax | To: bc1q6peg90eswvmwsxl0ndcvxdhwe56gryu6nrq4ak | |||
| 09.05.2022 21:16:39 | |
933 BTC | $ 28 594 716 | (unknown) | (unknown) |
| Type: transfer | From: 32rQD5CYZqWaqHyjNWNH7TZhxbiLUCzyDR | To: bc1qx5q8zsw9zp8nv6jgahsum4wvt44cnsekl5k89k | |||
| 09.05.2022 21:16:39 | |
2 925 BTC | $ 89 678 170 | (unknown) | (unknown) |
| Type: transfer | From: 397R3xYCMmGMPqgL2RbCiYtNYi1KbmgFMA | To: bc1q6w0w3vrur3x6d68svvcegnuwrvgmpulwlxp2j0 | |||
| 09.05.2022 21:16:39 | |
465 BTC | $ 14 265 874 | (unknown) | (unknown) |
| Type: transfer | From: 36vZdvrsJ2JhNWKUmfduRGejak7dG2z2Dt | To: 36g8mLLQ6s4HozKQHdXcUk28jpEdwUqhgo | |||
| 09.05.2022 21:16:39 | |
334 BTC | $ 10 230 846 | (unknown) | (unknown) |
| Type: transfer | From: 36x51gVG1dcZjEQJg7yXVY3XEPpgQTTJQJ | To: 3DtmRMzUhL1AowmoU3D7VwiJLBq6JQ5vPK | |||
| 09.05.2022 21:16:39 | |
9 160 BTC | $ 280 868 700 | (unknown) | (unknown) |
| Type: transfer | From: 37BSsP66qjskjY9miedBsSekPzFMgh6e7j | To: 3JNP4E4Dwi2s1wviAREUS7fr6DHNvHbJ1U | |||
| 09.05.2022 21:16:39 | |
6 009 BTC | $ 184 270 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CizjX1e5NrJhTQc1rjaWswFJribQjh2E3 | To: 3N1ErZtCHkYv7RTkoHeJh4QVcbUrLG4Ysw | |||
| 09.05.2022 21:16:39 | |
295 BTC | $ 9 041 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BZRcXojNpMUi2gke6rZPdzBW2WDmenQ7R | To: 3R1CBRvdEbvBaQsRjgAiNqk3p4hmoiCpZ5 | |||
| 09.05.2022 21:16:39 | |
295 BTC | $ 9 041 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BZRcXojNpMUi2gke6rZPdzBW2WDmenQ7R | To: 3R1CBRvdEbvBaQsRjgAiNqk3p4hmoiCpZ5 | |||
| 09.05.2022 21:16:39 | |
182 BTC | $ 5 575 832 | (unknown) | (unknown) |
| Type: transfer | From: 39ahpko3HcbKUHKcpTuewopASUd3osS31k | To: 3HzNM6g1dacuUPe86Cz8ai2wKydrHTi1Nc | |||
| 09.05.2022 21:16:39 | |
4 199 BTC | $ 128 770 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PXPEkfZgSppJjTvNAaJ429kRf4jfSz3sW | To: 336QyBYPByaXzn4BF6yPHkhfHbQXYNoGDx | |||
| 09.05.2022 21:16:39 | |
2 812 BTC | $ 86 213 656 | (unknown) | (unknown) |
| Type: transfer | From: 37PZ4xnTsu2ycupQNDEva3kck7htDkLQRF | To: 367toMVMcURshzGU6PquAtNHfdLhbjSh7R | |||
| 09.05.2022 21:16:39 | |
2 999 BTC | $ 91 948 620 | (unknown) | (unknown) |
| Type: transfer | From: 34wndC3Lez5VD8bEa8zYsDzQNiS1yxGPTA | To: 39JyGqw7iiSBoAhnjGKUP2Gqzkk9exAozL | |||
| 09.05.2022 21:16:39 | |
481 BTC | $ 14 743 154 | (unknown) | (unknown) |
| Type: transfer | From: 32xGVvhodU3gMBouUWxqJwcCXXefYjZ8Aw | To: 37CoV61kRMtJwSUewHXWy4GRjUHfzPpzGi | |||
| 09.05.2022 21:16:39 | |
14 525 BTC | $ 445 381 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8PWVxCPZW853SEqgxW58kTZ1RaLvWu8 | To: 3P9dFGSvD7gH9sBJtfFmKvTe474wgcZUJh | |||
| 09.05.2022 21:16:39 | |
868 BTC | $ 26 620 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PwWpchDYGyGyC3s3TV4vMJU7ci8ge9pXn | To: 3BDET94KPSCZHJeXTcYTLyEJvgRCFQnKnn | |||
| 09.05.2022 21:16:39 | |
1 109 BTC | $ 34 006 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AwkferoeReP6nXygQYCUjCEHAq6jBE4Z1 | To: 38V5MBCktDe35M42gxchfeAQMZSoryHceG | |||
| 09.05.2022 21:16:39 | |
2 047 BTC | $ 62 753 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BiPwpKZCjzaQTbPW2c6c3NmLGmaQaV8UZ | To: 3HfaAVSg1itXLqvuuM6UkiLrfaLnsd1Fy2 | |||
| 09.05.2022 21:16:39 | |
495 BTC | $ 15 178 849 | (unknown) | (unknown) |
| Type: transfer | From: 3CtWUP52iZyD35ggUPAyhujvabqpBjWHEc | To: 3AEFZWAcSSU8Vr2aDddcnsLonuwW3ZaKy1 | |||