Whale movements
Last update: 29.08.2026 12:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 20:32:54 |  |
293 BTC | $ 9 151 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NkWuYXjc8tmyyNMqAeLLbDwMqkDKev5zT | To: 3M38qPagfPqoiQs2g42d2G5RuiY5swmrYP | |||
| 09.05.2022 20:32:54 | |
208 BTC | $ 6 501 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AEcyx18vy8GtRK71QJWHp2ZUg5UeAoBEv | To: 3CKdnYGowHkNQvCbAxqa17qYVAcir6oF71 | |||
| 09.05.2022 20:32:54 | |
245 BTC | $ 7 638 903 | (unknown) | (unknown) |
| Type: transfer | From: 32iebyUjrmRazCxFLmv3Ve112zn1exvtHh | To: 3Msm69z2DFDPBDxtvuaNhkiBxSg9p1En1J | |||
| 09.05.2022 20:32:54 | |
334 BTC | $ 10 413 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqp0xxj0rdjh5qrrm9sqa555k7e0rnl06tvaxe | To: bc1q945r4scypd6vq7c7lctw5hlex6qq4eax4efar0 | |||
| 09.05.2022 20:32:54 | |
334 BTC | $ 10 413 638 | (unknown) | (unknown) |
| Type: transfer | From: 38U95VzYqVtEvrMvKtVQDCbxTxvdtkTPB5 | To: bc1quqp0xxj0rdjh5qrrm9sqa555k7e0rnl06tvaxe | |||
| 09.05.2022 20:32:54 | |
481 BTC | $ 15 008 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwcdgnevxrteeut0rwv6w2rnmga84vykfyw8s5 | To: bc1qxs9rq5uqxu2g3d0jhp7uwga75zfktmf95hpfs7 | |||
| 09.05.2022 20:32:54 | |
192 BTC | $ 5 989 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ml82a656d2kw9htyu9fwan7gsz0y3j3q2csc | To: bc1q0lfs8tue7jajjvqrvdajmqw9a3lzfrpxmaqx38 | |||
| 09.05.2022 20:32:54 | |
810 BTC | $ 25 277 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BkB1qtoFz1zYYeuR4Dbran51gxh6aGNbz | To: 3LM7uahR1KZq4CbzMYR4uHX8pHbJ3goN1o | |||
| 09.05.2022 20:32:54 | |
1 000 BTC | $ 31 206 298 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 09.05.2022 20:32:54 | |
1 998 BTC | $ 62 356 548 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 20:20:21 |  |
17 390 090 XRP | $ 8 908 014 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.05.2022 20:17:55 | |
205 BTC | $ 6 414 845 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 20:17:55 | |
305 BTC | $ 9 541 460 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 20:17:55 | |
436 BTC | $ 13 637 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ffrnnu5y3ty9a2jn6twe628afnlpf9lhrc422 | |||
| 09.05.2022 20:17:55 | |
288 BTC | $ 8 991 793 | (unknown) | (unknown) |
| Type: transfer | From: 3BH2pyhCvPmf2UHbP7XGYJLBjrKU99r4tF | To: bc1qferyea3fdvut8jgyn65agwa6vpp5tqr95pmpxh | |||
| 09.05.2022 20:17:55 | |
288 BTC | $ 8 992 069 | (unknown) | (unknown) |
| Type: transfer | From: 36fm8iGqmqbLNFszmarSeoYKSkxqukf9uc | To: 3BH2pyhCvPmf2UHbP7XGYJLBjrKU99r4tF | |||
| 09.05.2022 20:17:55 | |
288 BTC | $ 8 995 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DjCntdeuRqdRv8PEia87BffqTthQyLVWs | To: 36fm8iGqmqbLNFszmarSeoYKSkxqukf9uc | |||
| 09.05.2022 20:17:55 | |
288 BTC | $ 8 995 109 | (unknown) | (unknown) |
| Type: transfer | From: 3C8s9ohMU5KkpPsMWcUJzX4neDmgZZEJ8W | To: 3DjCntdeuRqdRv8PEia87BffqTthQyLVWs | |||
| 09.05.2022 20:17:55 | |
2 925 BTC | $ 91 423 064 | (unknown) | (unknown) |
| Type: transfer | From: 39Dyu41sXzo8TGJgtu2wQAnmoh9BjrwsSW | To: bc1q8vu4m2he2jyklew3045v2v8qtk0xxkpmawg67r | |||
| 09.05.2022 20:17:55 | |
2 925 BTC | $ 91 423 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PUGJbvVKM6LwPLWv1iCQEozPxFtLPY5Yo | To: 39Dyu41sXzo8TGJgtu2wQAnmoh9BjrwsSW | |||
| 09.05.2022 20:17:55 | |
2 925 BTC | $ 91 427 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PHzziJsYuQBRjAq9Gv2aMygxB5gpWpeiS | To: 3PUGJbvVKM6LwPLWv1iCQEozPxFtLPY5Yo | |||
| 09.05.2022 20:17:55 | |
2 925 BTC | $ 91 428 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q779x7x7wuy7cdwhvqqzenr3cna2zdj96j9wcg5 | To: 3PHzziJsYuQBRjAq9Gv2aMygxB5gpWpeiS | |||
| 09.05.2022 20:17:55 | |
514 BTC | $ 16 075 895 | (unknown) | (unknown) |
| Type: transfer | From: 3AqprfT8Zrmvee8ZPnccixAfadkuKfLDz8 | To: 3B9V8xxnDhrYDyDWS599xW9TK6Zm784uPN | |||
| 09.05.2022 20:17:55 | |
2 011 BTC | $ 62 864 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 20:17:55 | |
222 BTC | $ 6 938 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 20:17:55 | |
2 812 BTC | $ 87 892 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycw9yht5pdw5ce45y3xry0zv2h07hzjse0lmqm | To: bc1qagan9n9yccklykx82vt4fcct4w9llxktmskc2r | |||
| 09.05.2022 20:17:55 | |
2 812 BTC | $ 87 911 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehb7ND2jVNyrjh4HD1gkC1AQ28HpC1Vr7 | To: bc1qycw9yht5pdw5ce45y3xry0zv2h07hzjse0lmqm | |||
| 09.05.2022 20:17:45 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.05.2022 20:17:08 | |
1 109 BTC | $ 34 420 810 | (unknown) | (unknown) |
| Type: transfer | From: 32zUwBsQtK8WXw6mvjLry6tAREFJu67cmr | To: bc1qcc2qhv9x5kqd5n4a75dlaqztldty7ml5uxp4c4 | |||
| 09.05.2022 20:17:08 | |
1 109 BTC | $ 34 421 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r6vw6phpyxzkfsdcw5m7dw64y8t8n6h2jl0zt | To: 32zUwBsQtK8WXw6mvjLry6tAREFJu67cmr | |||
| 09.05.2022 20:17:08 | |
1 109 BTC | $ 34 421 844 | (unknown) | (unknown) |
| Type: transfer | From: 3DtBifSDPADGz64yr7HHW9BULa9DNP2EHr | To: bc1q9r6vw6phpyxzkfsdcw5m7dw64y8t8n6h2jl0zt | |||
| 09.05.2022 20:17:08 | |
192 BTC | $ 5 955 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxk7gvw8p3qfxauz03edxetzr3uexvne3qq2w4 | To: bc1q93ml82a656d2kw9htyu9fwan7gsz0y3j3q2csc | |||
| 09.05.2022 20:17:08 | |
481 BTC | $ 14 925 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ww483vgkg6d75tcws83yd53shte5qd5dwrna | To: bc1qvwcdgnevxrteeut0rwv6w2rnmga84vykfyw8s5 | |||
| 09.05.2022 20:17:08 | |
481 BTC | $ 14 925 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae9avqwy7nrrjwffhx65j2u47e55gw463hqneu | To: bc1q64ww483vgkg6d75tcws83yd53shte5qd5dwrna | |||
| 09.05.2022 20:17:08 | |
481 BTC | $ 14 935 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6urjr5ay0qacm60y0jl6j7xhyas0u2z7zk99u0 | To: bc1qae9avqwy7nrrjwffhx65j2u47e55gw463hqneu | |||
| 09.05.2022 20:17:08 | |
245 BTC | $ 7 606 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39awjrta8qfyvnlm4rsr72grf6kcn4vdws7q34 | To: 32iebyUjrmRazCxFLmv3Ve112zn1exvtHh | |||
| 09.05.2022 20:17:08 | |
245 BTC | $ 7 607 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58v5kadp38y2tpclpac8clqm0ntfffa5cd4ys | To: bc1q39awjrta8qfyvnlm4rsr72grf6kcn4vdws7q34 | |||
| 09.05.2022 20:17:08 | |
245 BTC | $ 7 611 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s9dmlk4cx36cqv2q8wulj4q2j85ccch6g2sn9 | To: bc1qv58v5kadp38y2tpclpac8clqm0ntfffa5cd4ys | |||
| 09.05.2022 20:17:08 | |
208 BTC | $ 6 465 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpygq4ukuzz56up6a6wsedjms0euvx9hczz7zp | To: 3AEcyx18vy8GtRK71QJWHp2ZUg5UeAoBEv | |||
| 09.05.2022 20:17:08 | |
208 BTC | $ 6 465 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnng6tdvg4hm5gw4sqytckppaefcm00sv6t25h | To: bc1qxpygq4ukuzz56up6a6wsedjms0euvx9hczz7zp | |||
| 09.05.2022 20:17:08 | |
208 BTC | $ 6 465 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d725ecgat56se3m7whvtgh5rwceytny9us0cr | To: bc1qtnng6tdvg4hm5gw4sqytckppaefcm00sv6t25h | |||
| 09.05.2022 20:17:08 | |
2 048 BTC | $ 63 559 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q3ran9d09hrakndjm2mfq9xlxf5n946dr6r4k | To: 3Nq4h4HQEoqbqDoGUPMcU1bxGhdass5sdr | |||
| 09.05.2022 20:17:08 | |
2 049 BTC | $ 63 577 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze88fnj6ganjl0zecehauqumu6qzrys2mfqrl7 | To: bc1q4q3ran9d09hrakndjm2mfq9xlxf5n946dr6r4k | |||
| 09.05.2022 20:17:08 | |
2 049 BTC | $ 63 577 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze88fnj6ganjl0zecehauqumu6qzrys2mfqrl7 | To: bc1q4q3ran9d09hrakndjm2mfq9xlxf5n946dr6r4k | |||
| 09.05.2022 20:17:08 | |
334 BTC | $ 10 355 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4lj8nhpfajml28xzn2t6hewkheexp8sjpx56 | To: 38U95VzYqVtEvrMvKtVQDCbxTxvdtkTPB5 | |||
| 09.05.2022 20:17:08 | |
868 BTC | $ 26 949 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CJh1vcRAuWXCJ3VQuzGfqHN4d6XoUGuEe | To: 3QKDV2de6wCEAv8rJhGcLmkkHKTLi5dCjX | |||
| 09.05.2022 20:17:08 | |
868 BTC | $ 26 951 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PHsjcERf8S3BcrYdpQZVU88Xe5W4hmy3n | To: 3CJh1vcRAuWXCJ3VQuzGfqHN4d6XoUGuEe | |||
| 09.05.2022 20:17:08 | |
868 BTC | $ 26 951 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp7mAx7AGVynUKhYXo2ccJzUeFq1faPJx | To: 3PHsjcERf8S3BcrYdpQZVU88Xe5W4hmy3n | |||
| 09.05.2022 20:17:08 | |
293 BTC | $ 9 104 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hsr54jqr8ty5u37hj3urjp42tvwg66u8p00vr | To: 3NkWuYXjc8tmyyNMqAeLLbDwMqkDKev5zT | |||
| 09.05.2022 20:17:08 | |
1 408 BTC | $ 43 694 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7hsq70tx6w5hvgnwmxyeezpumqmrfju8kd6jy | To: 3GrcrNquKxfURrYm5mYpeVfEZJd93PNVCg | |||