Whale movements
Last update: 29.08.2026 12:28:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 20:17:08 |  |
249 BTC | $ 7 727 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MiUdzkXprbhqFVcRMdQCAdWnt6uAuzbn1 | To: 36qRXsBEJHsYzz9pTB1yKtdStoXnHny7v6 | |||
| 09.05.2022 20:17:08 | |
249 BTC | $ 7 728 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkc5gkcp22x52w29wdhz7aegrfq6wysdl2msnj | To: 3MiUdzkXprbhqFVcRMdQCAdWnt6uAuzbn1 | |||
| 09.05.2022 20:17:08 | |
251 BTC | $ 7 801 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5qz04q4au5txvugmr04e357zhh0stuk6h9yq7 | To: bc1qtkc5gkcp22x52w29wdhz7aegrfq6wysdl2msnj | |||
| 09.05.2022 20:17:08 | |
1 789 BTC | $ 55 508 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NXE8UfyBsryjg8MEdEmPcYZ5QsT3cpmXL | To: bc1q6vfj9dkr767vces0xhl4275p80enl07rt7vhsk | |||
| 09.05.2022 20:17:08 | |
1 789 BTC | $ 55 511 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n003kxc498vlfldtqchpzqsq9za9fglfhdl8a | To: 3NXE8UfyBsryjg8MEdEmPcYZ5QsT3cpmXL | |||
| 09.05.2022 20:17:08 | |
495 BTC | $ 15 367 115 | (unknown) | (unknown) |
| Type: transfer | From: 34Nn7h4xabZQh98vLDjpUtGGJKXTKfKBX1 | To: 33XDUx7jwB7Zxz4wSYQaK4TixSa7Hab7Ku | |||
| 09.05.2022 20:17:08 | |
498 BTC | $ 15 460 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4x2564yr5jlj8nwpkp4wpvfgaccvarchg8989 | To: 34Nn7h4xabZQh98vLDjpUtGGJKXTKfKBX1 | |||
| 09.05.2022 20:17:08 | |
468 BTC | $ 14 514 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HftSwChznyxnjJWYjzmsjzN5bFjWNjeeJ | To: 3FtsmEaFwH5axRYiiYHCDC35nkF77bnk8k | |||
| 09.05.2022 20:17:08 | |
468 BTC | $ 14 514 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj53efn7nvnx8fwkq4sdfe5levf7hy53m93ym89 | To: 3HftSwChznyxnjJWYjzmsjzN5bFjWNjeeJ | |||
| 09.05.2022 20:17:08 | |
468 BTC | $ 14 517 333 | (unknown) | (unknown) |
| Type: transfer | From: 3CoZkLhDU4HCE431BPsjoPvJAxQnw6rkxC | To: bc1qj53efn7nvnx8fwkq4sdfe5levf7hy53m93ym89 | |||
| 09.05.2022 20:17:08 | |
296 BTC | $ 9 190 196 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Pqy3vQwCiDXZnQM9LebtUH25HuoY3QS | To: bc1qhzmcq5p2l4weftv37gy9fw7g9dcxj9gjczl6w8 | |||
| 09.05.2022 20:17:08 | |
1 789 BTC | $ 55 511 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ErCpE6wawPLDMqeATVdjTZGdVxcMLaFU8 | To: bc1q7n003kxc498vlfldtqchpzqsq9za9fglfhdl8a | |||
| 09.05.2022 20:17:08 | |
192 BTC | $ 5 955 882 | (unknown) | (unknown) |
| Type: transfer | From: 37Be4acozriKv3TXRNtkdEpAYM95yvC2RX | To: bc1qzxk7gvw8p3qfxauz03edxetzr3uexvne3qq2w4 | |||
| 09.05.2022 20:17:08 | |
2 050 BTC | $ 63 605 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QvNqQZSuMqaW9H5hckFzJ7tnQCkxFR44b | To: bc1qze88fnj6ganjl0zecehauqumu6qzrys2mfqrl7 | |||
| 09.05.2022 20:17:08 | |
294 BTC | $ 9 119 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PBCk5ebsou8zLHCHP6q8yVipc6HxLoCcS | To: bc1q3hsr54jqr8ty5u37hj3urjp42tvwg66u8p00vr | |||
| 09.05.2022 20:17:08 | |
498 BTC | $ 15 463 092 | (unknown) | (unknown) |
| Type: transfer | From: 34mWsAJub19wG1dP5wfPz2wuMofPMzQLfB | To: bc1qd4x2564yr5jlj8nwpkp4wpvfgaccvarchg8989 | |||
| 09.05.2022 20:17:08 | |
334 BTC | $ 10 356 142 | (unknown) | (unknown) |
| Type: transfer | From: 3QhoN7NMxB3hd2zjRhDLg4e9P4wz31Gd61 | To: bc1qde4lj8nhpfajml28xzn2t6hewkheexp8sjpx56 | |||
| 09.05.2022 20:17:08 | |
192 BTC | $ 5 956 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrj1amPwSmyjb51pwevUQzyiA8WJKxrwX | To: 37Be4acozriKv3TXRNtkdEpAYM95yvC2RX | |||
| 09.05.2022 20:17:08 | |
334 BTC | $ 10 356 181 | (unknown) | (unknown) |
| Type: transfer | From: 3AwjXDotdjc6vB985RgVVvsYSgtrCQi2CF | To: 3QhoN7NMxB3hd2zjRhDLg4e9P4wz31Gd61 | |||
| 09.05.2022 20:17:08 | |
294 BTC | $ 9 119 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NeiArbdQKcevTdpTSZ7ZuHhJnnvVV2dzM | To: 3PBCk5ebsou8zLHCHP6q8yVipc6HxLoCcS | |||
| 09.05.2022 20:17:08 | |
296 BTC | $ 9 190 523 | (unknown) | (unknown) |
| Type: transfer | From: 35GfF6mVMRc8ojjQgYz81EGtqpRWbfd8Ki | To: 3G8Pqy3vQwCiDXZnQM9LebtUH25HuoY3QS | |||
| 09.05.2022 20:17:08 | |
296 BTC | $ 9 194 525 | (unknown) | (unknown) |
| Type: transfer | From: 33hRFvG2xNpKPNyKcAXB5aBuCLwgZ85hCq | To: 35GfF6mVMRc8ojjQgYz81EGtqpRWbfd8Ki | |||
| 09.05.2022 20:17:08 | |
1 508 BTC | $ 46 797 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0le8t2egwtcrj4hm48rt67ntwhplk2s0mm3hk | To: bc1qf7hsq70tx6w5hvgnwmxyeezpumqmrfju8kd6jy | |||
| 09.05.2022 20:17:08 | |
1 508 BTC | $ 46 797 348 | (unknown) | (unknown) |
| Type: transfer | From: 34TuVPpzqA4TvdRCTALeNGvEBn3vJK8bzy | To: bc1qh0le8t2egwtcrj4hm48rt67ntwhplk2s0mm3hk | |||
| 09.05.2022 20:17:08 | |
437 BTC | $ 13 551 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTXzPZa8t38qvLebtkRf9oBiMhWueTnf | To: 3HYt6jgphr4LpZ1dpxARXpH9kPKPnuno7r | |||
| 09.05.2022 20:17:08 | |
437 BTC | $ 13 551 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HtvRcqddfqXKQHYr9LHhpBv9GNjT4GNdm | To: 3QMTXzPZa8t38qvLebtkRf9oBiMhWueTnf | |||
| 09.05.2022 20:17:08 | |
437 BTC | $ 13 573 634 | (unknown) | (unknown) |
| Type: transfer | From: 36MwVsNJXoUSVJwKAXTFCLAsudZPsTx7qW | To: 3HtvRcqddfqXKQHYr9LHhpBv9GNjT4GNdm | |||
| 09.05.2022 20:17:08 | |
2 812 BTC | $ 87 273 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EAVPd6LUL82xiWECWLEcUV3yUDxd2eFVY | To: 3Ehb7ND2jVNyrjh4HD1gkC1AQ28HpC1Vr7 | |||
| 09.05.2022 20:17:08 | |
254 BTC | $ 7 871 685 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1EVp4HGjvTKZybko3gAgjUDH1i6LiGk6ZM | To: 3K5VM7ZftRPAcDVvhrzvEikPG4oRPEnNdG | |||
| 09.05.2022 20:17:08 | |
184 BTC | $ 5 705 753 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.05.2022 20:17:08 | |
253 BTC | $ 7 839 376 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 09.05.2022 20:17:08 | |
169 BTC | $ 5 244 568 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3B31v9iqYyzNC6ukccknnpSzfXs3V9amdo | |||
| 09.05.2022 20:17:08 | |
240 BTC | $ 7 447 907 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 09.05.2022 20:17:08 | |
318 BTC | $ 9 879 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 09.05.2022 20:17:08 | |
300 BTC | $ 9 309 882 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q3flfn99d7hlz98nhvt97nns735j8ed23u3p5ja | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 09.05.2022 20:17:08 | |
350 BTC | $ 10 861 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flfn99d7hlz98nhvt97nns735j8ed23u3p5ja | To: bc1qulcvuv5wxeyy3206w9g7n6w43nua2da37zp2kh | |||
| 09.05.2022 20:17:08 | |
230 BTC | $ 7 131 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 09.05.2022 20:17:08 | |
500 BTC | $ 15 516 472 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 09.05.2022 20:17:08 | |
202 BTC | $ 6 269 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 20:13:05 |  |
20 083 608 USDT | $ 20 083 608 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 09.05.2022 20:08:41 | |
5 296 090 USDT | $ 5 296 090 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.05.2022 19:58:31 | |
2 812 BTC | $ 88 728 376 | (unknown) | (unknown) |
| Type: transfer | From: 32sKEj4zfSpyX71CG9M4AoTs7JFAHxhREj | To: 3EAVPd6LUL82xiWECWLEcUV3yUDxd2eFVY | |||
| 09.05.2022 19:58:31 | |
2 813 BTC | $ 88 750 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HGTytmh8ipsWkzKehVCoLvriJ44aJoUBx | To: 32sKEj4zfSpyX71CG9M4AoTs7JFAHxhREj | |||
| 09.05.2022 19:58:31 | |
2 813 BTC | $ 88 751 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QsXeZNhRKwfAHHhSEvTNkEXK7AAthsvCx | To: 3HGTytmh8ipsWkzKehVCoLvriJ44aJoUBx | |||
| 09.05.2022 19:58:31 | |
2 813 BTC | $ 88 751 096 | (unknown) | (unknown) |
| Type: transfer | From: 3M3LDmXw8sZi9FPbL8m7cajJUC9KbZHeWE | To: 3QsXeZNhRKwfAHHhSEvTNkEXK7AAthsvCx | |||
| 09.05.2022 19:58:31 | |
2 813 BTC | $ 88 751 580 | (unknown) | (unknown) |
| Type: transfer | From: 34gCC5u9WGTV6YUAy3hKCzfzEk1ZsJoS6r | To: 3M3LDmXw8sZi9FPbL8m7cajJUC9KbZHeWE | |||
| 09.05.2022 19:58:31 | |
600 BTC | $ 18 929 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 09.05.2022 19:58:31 | |
1 298 BTC | $ 40 951 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CVWfhJZSqQR82SaBdsKRU1RFtsdtckhZZ | |||
| 09.05.2022 19:58:31 | |
400 BTC | $ 12 619 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FSt4Y8q9xdN3T11uChXyspWJRTpJr11yj | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 09.05.2022 19:58:31 | |
230 BTC | $ 7 252 719 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8auy3pceuwtkm8l6zyrn3j8aancnmgne9nf4r | |||