Whale movements
Last update: 29.08.2026 12:00:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 21:16:39 |  |
368 BTC | $ 11 274 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.05.2022 21:16:39 | |
258 BTC | $ 7 911 201 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CJwymBs4y1izJCbCpJJAnVFcqAeo4c7E9 | |||
| 09.05.2022 21:16:39 | |
222 BTC | $ 6 805 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 21:16:39 | |
201 BTC | $ 6 163 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 21:16:39 | |
176 BTC | $ 5 390 225 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 21:16:14 |  |
21 002 056 USDT | $ 21 002 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2022 21:16:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.05.2022 21:16:01 | |
5 912 310 USDT | $ 5 912 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4c09a20748dd6421a4e4557fb1f450ad667ca7f1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2022 21:16:01 | |
8 475 252 USDT | $ 8 475 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.05.2022 21:15:36 | |
6 451 365 USDT | $ 6 451 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: a51c99af776e89adabda1b60327f00032bf9f60f | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.05.2022 21:15:36 | |
12 999 890 USDT | $ 12 999 890 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 09.05.2022 21:11:27 |  |
5 015 999 USDT | $ 5 015 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.05.2022 21:11:02 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2022 21:09:59 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ac878697438d4de41a887cdb65ea08927caee71a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 21:07:51 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c7cb7ee4ba9dfd53073ce16028f5b80d4eaf1991 | To: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | |||
| 09.05.2022 21:07:09 | |
5 015 999 USDT | $ 5 015 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.05.2022 21:06:49 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: ac878697438d4de41a887cdb65ea08927caee71a | |||
| 09.05.2022 21:06:03 | |
6 898 957 USDT | $ 6 898 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 21:04:08 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.05.2022 21:02:02 | |
300 BTC | $ 9 209 012 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 09.05.2022 21:02:02 | |
181 BTC | $ 5 546 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 09.05.2022 21:02:02 | |
417 BTC | $ 12 788 743 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zFmaLQGrYfum1Y6V6QZ1oEQ8poUHcjD | To: bc1qnfzlaew2lktgu0kpke56t6zyjtfwgh6h3x44md | |||
| 09.05.2022 21:02:02 | |
465 BTC | $ 14 281 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy66whtae5dg8l6skxcxquu45gu4wmweftkmgy2 | To: 36vZdvrsJ2JhNWKUmfduRGejak7dG2z2Dt | |||
| 09.05.2022 21:02:02 |  |
30 004 164 XRP | $ 14 799 592 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 09.05.2022 21:02:01 | |
30 000 000 XRP | $ 14 797 538 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.05.2022 21:01:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2022 21:01:04 | |
933 BTC | $ 28 608 166 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32rQD5CYZqWaqHyjNWNH7TZhxbiLUCzyDR | |||
| 09.05.2022 21:01:04 | |
200 BTC | $ 6 138 606 | (unknown) | (unknown) |
| Type: transfer | From: 3P5r3gPEgpzywQDo77CV5eD3x5k4cxfqVe | To: bc1qfya9ehvhqmftrzdwcxcxuvq6vtm26gdjr757k2 | |||
| 09.05.2022 21:01:04 | |
2 000 BTC | $ 61 355 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 09.05.2022 21:01:04 | |
244 BTC | $ 7 477 651 | (unknown) | (unknown) |
| Type: transfer | From: 38iqiTVEfupz9x1kHioBeEUF9SxNwoMtjc | To: bc1qpzjehuv2qqpqdxpuvyy506znurl9lmrvrve7cf | |||
| 09.05.2022 21:01:04 | |
197 BTC | $ 6 032 133 | (unknown) | (unknown) |
| Type: transfer | From: 38gTMVBtVNZGUJp559ZbtCpAbMoDDCmz91 | To: 3PQUbDUGDx43d8fTvzb4hEBHwo9KBoeeDd | |||
| 09.05.2022 21:01:04 | |
182 BTC | $ 5 578 603 | (unknown) | (unknown) |
| Type: transfer | From: 3BRPNPZLc2PpcrFjGLctZWDk266JeM6fdH | To: 39ahpko3HcbKUHKcpTuewopASUd3osS31k | |||
| 09.05.2022 21:01:04 | |
292 BTC | $ 8 964 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh7T6MKsnnRap85jcLbje5Wvu4ocQSDZn | To: 36ePp36g94S3bAW5kgZ1tZLWw752W2N2jv | |||
| 09.05.2022 21:01:04 | |
268 BTC | $ 8 207 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsty2au6jv97a0t23gkwchnt6s4hgwzvzxmytt | To: bc1qdk4dddq5ngdtzkz4ddld6gxgvaca57r9fua5ph | |||
| 09.05.2022 21:01:04 | |
334 BTC | $ 10 236 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwc2jummfreq4j7fj7hphvude29ag73dj8xkzr | To: 36x51gVG1dcZjEQJg7yXVY3XEPpgQTTJQJ | |||
| 09.05.2022 21:01:04 | |
295 BTC | $ 9 049 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4elr6ahrd3lv7txve2emvtxllf8hyg5qp87qdq | To: 3BZRcXojNpMUi2gke6rZPdzBW2WDmenQ7R | |||
| 09.05.2022 21:01:04 | |
4 850 BTC | $ 148 781 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KSfH5GSbAEbH9PCCmb9UCLmZ2EPL71Wf8 | To: bc1qgjqvxnjlfw0727zect9atu4mxdwx0mecya9lea | |||
| 09.05.2022 21:01:04 | |
4 199 BTC | $ 128 829 600 | (unknown) | (unknown) |
| Type: transfer | From: 32MS3mc6XhM2bFLDvajrMTzkqTttgSmkYV | To: 3PXPEkfZgSppJjTvNAaJ429kRf4jfSz3sW | |||
| 09.05.2022 21:01:04 | |
222 BTC | $ 6 820 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 21:01:04 | |
1 000 BTC | $ 30 677 698 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qshk3yauxl5jlktfnqerg8uky4qkvuejhdlpm07 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 09.05.2022 21:00:31 | |
5 282 796 USDT | $ 5 282 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 20:59:29 | |
7 600 000 GUSD | $ 7 583 320 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 09.05.2022 20:52:47 | |
200 BTC | $ 6 116 098 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 09.05.2022 20:52:47 | |
240 BTC | $ 7 336 457 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | To: bc1qzx8v4s0sz4nh7mq04ypczs2sstm5zxfxz3e0lwhuujw9atvljlls5zvpf6 | |||
| 09.05.2022 20:52:47 | |
203 BTC | $ 6 216 553 | (unknown) | (unknown) |
| Type: transfer | From: 36gP5r1dEuC7pWeDh6QneTVoUb7R5saBzh | To: 332NCwNS5AQZeqc2nPr7qYeRphK1dDRiCM | |||
| 09.05.2022 20:52:47 | |
198 BTC | $ 6 043 559 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg3vx09lj47xcj4allzpupn4f35a3wgp7dvtxt5qxt29rtwzqhrsv2c27s | |||
| 09.05.2022 20:52:47 | |
506 BTC | $ 15 488 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 20:52:47 | |
217 BTC | $ 6 629 927 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzafqsvdlle52r4pet8zcz7y9cxpzjf2r7cgg7 | |||
| 09.05.2022 20:52:47 | |
300 BTC | $ 9 174 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 20:52:47 | |
2 925 BTC | $ 89 435 400 | (unknown) | (unknown) |
| Type: transfer | From: 32EAB4K8TT3mPQCq8GBaYeLm2U787TvVUp | To: 397R3xYCMmGMPqgL2RbCiYtNYi1KbmgFMA | |||