Whale movements
Last update: 29.08.2026 12:14:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 20:52:47 |  |
3 099 BTC | $ 94 757 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PHdi4zx5kc88oJmfKf1qgaoa4hQg2EDeV | To: 34wndC3Lez5VD8bEa8zYsDzQNiS1yxGPTA | |||
| 09.05.2022 20:52:47 | |
2 812 BTC | $ 85 982 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QrpWfgcDystQrUnYDQvX6GWkqH2zTyX81 | To: 37PZ4xnTsu2ycupQNDEva3kck7htDkLQRF | |||
| 09.05.2022 20:52:47 | |
334 BTC | $ 10 204 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqjkkxu83lrckttjn227fgy7pstu3dcyekkum9 | To: bc1qqwc2jummfreq4j7fj7hphvude29ag73dj8xkzr | |||
| 09.05.2022 20:52:47 | |
295 BTC | $ 9 020 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2756zsj4eh62em59k7mnhck0exqehh96eyxys | To: bc1q4elr6ahrd3lv7txve2emvtxllf8hyg5qp87qdq | |||
| 09.05.2022 20:52:47 | |
292 BTC | $ 8 935 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpj9gx7fd9wd582n3cak9fg0lrmyrj0vdvul26 | To: 3Qh7T6MKsnnRap85jcLbje5Wvu4ocQSDZn | |||
| 09.05.2022 20:52:47 | |
2 047 BTC | $ 62 583 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstxnutn6lqndutt3kydhy6v980tvr7pxaaq7mf | To: 3BiPwpKZCjzaQTbPW2c6c3NmLGmaQaV8UZ | |||
| 09.05.2022 20:52:47 | |
1 789 BTC | $ 54 697 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkw5y29pqcwmfm0c4xjwk57k7z8xqt3nvtfptk | To: 34T3h7c9W8c77tgREy6mcbYi3C9ye8BPax | |||
| 09.05.2022 20:52:47 | |
495 BTC | $ 15 138 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0te8j497cugfrshendhpv8gpnamtxxtye5ux8t | To: 3CtWUP52iZyD35ggUPAyhujvabqpBjWHEc | |||
| 09.05.2022 20:52:47 | |
481 BTC | $ 14 707 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt7ersfc0pjl6d0dp33zak8hmy9cefl4vxe4q3 | To: 32xGVvhodU3gMBouUWxqJwcCXXefYjZ8Aw | |||
| 09.05.2022 20:52:47 | |
1 109 BTC | $ 33 917 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8x30d2s4zpr2urmhet9d6terl9m5sauzrd7uj | To: 3AwkferoeReP6nXygQYCUjCEHAq6jBE4Z1 | |||
| 09.05.2022 20:52:47 | |
417 BTC | $ 12 740 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc37satp52tr4w9tz78u9razh4ax5f4e4n2kg5r | To: 3J6zFmaLQGrYfum1Y6V6QZ1oEQ8poUHcjD | |||
| 09.05.2022 20:52:47 | |
288 BTC | $ 8 792 727 | (unknown) | (unknown) |
| Type: transfer | From: 38yMDvcFxxYpC45ZwtxYtJKwiZgDQ6j2tY | To: bc1qwsty2au6jv97a0t23gkwchnt6s4hgwzvzxmytt | |||
| 09.05.2022 20:52:47 | |
468 BTC | $ 14 300 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NjJGcBfLb6MLLvivDRA5CTcjackoxCzmm | To: bc1qy66whtae5dg8l6skxcxquu45gu4wmweftkmgy2 | |||
| 09.05.2022 20:52:47 | |
182 BTC | $ 5 560 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DTKYehM3GcYK5ToaB5ju92iHK22nY6hg5 | To: 3BRPNPZLc2PpcrFjGLctZWDk266JeM6fdH | |||
| 09.05.2022 20:52:47 | |
4 182 BTC | $ 127 882 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QCUxKpjK4fzLnpj7tuX6rPo5MdABCeL83 | To: 35Q77du4B9LdApWYRdk3C59u491fDKpHzz | |||
| 09.05.2022 20:52:47 | |
197 BTC | $ 6 013 567 | (unknown) | (unknown) |
| Type: transfer | From: 3NEJpoBt4SV1utSe1Rx4hiVsjohvEx8agr | To: 38gTMVBtVNZGUJp559ZbtCpAbMoDDCmz91 | |||
| 09.05.2022 20:52:47 | |
244 BTC | $ 7 454 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KuC7Qw96EZbPhMLCD1emfj64QKzhfq337 | To: 38iqiTVEfupz9x1kHioBeEUF9SxNwoMtjc | |||
| 09.05.2022 20:52:47 | |
868 BTC | $ 26 549 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv9uLd8avbEiTQD4nAmbEKCmoTjvdXUv2 | To: 3PwWpchDYGyGyC3s3TV4vMJU7ci8ge9pXn | |||
| 09.05.2022 20:52:47 | |
1 375 BTC | $ 42 047 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyljftxgev8h9sq66t3yt4y0g3238qslg96d6tn | To: bc1q9e0f80g2mmk557s3uweprvgdyjgd5pzfxm3wwg | |||
| 09.05.2022 20:52:47 | |
3 900 BTC | $ 119 263 900 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 20:52:47 | |
263 BTC | $ 8 049 396 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 20:52:47 | |
220 BTC | $ 6 725 316 | (unknown) | (unknown) |
| Type: transfer | From: 12CUxczttDVLJhSBZz6QBChUFs2ntLVDwQ | To: 1Db5dhZxxP5nzTU3mjSX1TNc7E65CzErhK | |||
| 09.05.2022 20:52:47 | |
200 BTC | $ 6 116 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.05.2022 20:52:47 | |
505 BTC | $ 15 443 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 20:52:47 | |
222 BTC | $ 6 799 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 20:52:47 | |
242 BTC | $ 7 395 007 | (unknown) | (unknown) |
| Type: transfer | From: 3GQU3Bfpf2cb1GPA1joXwXxvRWu76TNLCj | To: 3P2rX5TcdnryVj27NSgaRWxDq9mfeozzUd | |||
| 09.05.2022 20:50:11 |  |
20 000 000 XRP | $ 9 964 325 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.05.2022 20:42:37 | |
12 531 BTC | $ 384 431 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuwyt0q83gr4cvawgdwdqeum0y2mfkx44hlzd7ke2syg3vddql8scn63rm | To: bc1qslcc7cjghgg7dkyzjaj3jn6l9z6wr0rj9zpwhd7prhc8z2hraafstvq6jn | |||
| 09.05.2022 20:42:37 | |
30 000 BTC | $ 920 373 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuwyt0q83gr4cvawgdwdqeum0y2mfkx44hlzd7ke2syg3vddql8scn63rm | To: bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w | |||
| 09.05.2022 20:42:37 | |
198 BTC | $ 6 063 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Eziegmv6CscWDby3rRT53wZ5aF1hm4Wic | To: 3NEJpoBt4SV1utSe1Rx4hiVsjohvEx8agr | |||
| 09.05.2022 20:42:37 | |
288 BTC | $ 8 821 775 | (unknown) | (unknown) |
| Type: transfer | From: 373hTFt1JvcBBsZJCQdVLivLCiy8anBfxr | To: 38yMDvcFxxYpC45ZwtxYtJKwiZgDQ6j2tY | |||
| 09.05.2022 20:42:37 | |
245 BTC | $ 7 508 806 | (unknown) | (unknown) |
| Type: transfer | From: 3KJTPCpExJ853gESLmrnuokSDjQjBNLKG6 | To: 3KuC7Qw96EZbPhMLCD1emfj64QKzhfq337 | |||
| 09.05.2022 20:42:37 | |
293 BTC | $ 8 995 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6kllmscayg6j0342xmwjy7we3p3xuaae6zutm | To: bc1qlpj9gx7fd9wd582n3cak9fg0lrmyrj0vdvul26 | |||
| 09.05.2022 20:42:37 | |
468 BTC | $ 14 346 999 | (unknown) | (unknown) |
| Type: transfer | From: 38LWgSDr1DrqoSuPuAmBiBL2T3DKC3CEq8 | To: 3NjJGcBfLb6MLLvivDRA5CTcjackoxCzmm | |||
| 09.05.2022 20:42:37 | |
868 BTC | $ 26 634 812 | (unknown) | (unknown) |
| Type: transfer | From: 33AeSGaEctwGY6kTxSqWoKZ5JJbf7SnpeS | To: 3Kv9uLd8avbEiTQD4nAmbEKCmoTjvdXUv2 | |||
| 09.05.2022 20:42:37 | |
334 BTC | $ 10 237 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssyrqyck5zdsd5xz8aphkfjrkgp54s9j3ys76j | To: bc1qqqjkkxu83lrckttjn227fgy7pstu3dcyekkum9 | |||
| 09.05.2022 20:42:37 | |
437 BTC | $ 13 395 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt65v8qgrwjdj4pkudck2p3ltj2ejmcyg3evaj7 | To: bc1qc37satp52tr4w9tz78u9razh4ax5f4e4n2kg5r | |||
| 09.05.2022 20:42:37 | |
208 BTC | $ 6 390 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vufl3h232zqygx4ldwd7f2uunjs0523k892tp | To: bc1q2xvq6z5ednafvj6dguuuszdc8yq8mp6xl93rhz | |||
| 09.05.2022 20:42:37 | |
481 BTC | $ 14 755 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs9rq5uqxu2g3d0jhp7uwga75zfktmf95hpfs7 | To: bc1qmt7ersfc0pjl6d0dp33zak8hmy9cefl4vxe4q3 | |||
| 09.05.2022 20:42:37 | |
192 BTC | $ 5 885 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zyr3v42hde69r87dm26n83tk7ewyqqzn83r8n | To: 3DTKYehM3GcYK5ToaB5ju92iHK22nY6hg5 | |||
| 09.05.2022 20:42:37 | |
2 048 BTC | $ 62 815 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HHhSwF9RWvwumLTxmwrbACXe7SVVNCiMi | To: bc1qstxnutn6lqndutt3kydhy6v980tvr7pxaaq7mf | |||
| 09.05.2022 20:42:37 | |
2 048 BTC | $ 62 815 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HHhSwF9RWvwumLTxmwrbACXe7SVVNCiMi | To: bc1qstxnutn6lqndutt3kydhy6v980tvr7pxaaq7mf | |||
| 09.05.2022 20:42:37 | |
295 BTC | $ 9 059 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu4ScNj9H9Hrf5v2QnbPkyMEQLdP1xcFb | To: bc1qs2756zsj4eh62em59k7mnhck0exqehh96eyxys | |||
| 09.05.2022 20:42:37 | |
1 405 BTC | $ 43 103 212 | (unknown) | (unknown) |
| Type: transfer | From: 33rBjJzuPfFu45o2JTyAoQxE85p7o4oNsE | To: bc1qyljftxgev8h9sq66t3yt4y0g3238qslg96d6tn | |||
| 09.05.2022 20:42:37 | |
495 BTC | $ 15 187 305 | (unknown) | (unknown) |
| Type: transfer | From: 399BM2aaqzJvVWZVvGHvyNKFfJruNVox4W | To: bc1q0te8j497cugfrshendhpv8gpnamtxxtye5ux8t | |||
| 09.05.2022 20:42:37 | |
1 109 BTC | $ 34 027 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez5f51yVRdQmBCXQD9a1cy8WzeZJQCqds | To: bc1ql8x30d2s4zpr2urmhet9d6terl9m5sauzrd7uj | |||
| 09.05.2022 20:42:37 | |
1 789 BTC | $ 54 874 340 | (unknown) | (unknown) |
| Type: transfer | From: 3E2yrdckrwGKHLD5yKdFi6ejnEjHzxpDck | To: bc1qvkw5y29pqcwmfm0c4xjwk57k7z8xqt3nvtfptk | |||
| 09.05.2022 20:42:37 | |
250 BTC | $ 7 669 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: bc1qvma2ymfl84nzwr5p2qk5gr2h9jtf36ysjmrrmn | |||
| 09.05.2022 20:42:37 | |
232 BTC | $ 7 124 307 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 20:42:37 | |
197 BTC | $ 6 046 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||