Whale movements
Last update: 29.08.2026 12:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 19:58:31 |  |
245 BTC | $ 7 738 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BRvbFSnr4MufGEKsTjzBRo7SQbHLyj2yf | To: bc1q6s9dmlk4cx36cqv2q8wulj4q2j85ccch6g2sn9 | |||
| 09.05.2022 19:58:31 | |
252 BTC | $ 7 935 626 | (unknown) | (unknown) |
| Type: transfer | From: 38oavn6MFS3fJnaQCXRombAgBysNPK83AP | To: bc1qq5qz04q4au5txvugmr04e357zhh0stuk6h9yq7 | |||
| 09.05.2022 19:58:31 | |
208 BTC | $ 6 574 421 | (unknown) | (unknown) |
| Type: transfer | From: 36cZPhv3BqmsmvT3H1rLw9Mm67924TwPNu | To: bc1q5d725ecgat56se3m7whvtgh5rwceytny9us0cr | |||
| 09.05.2022 19:58:31 | |
481 BTC | $ 15 183 719 | (unknown) | (unknown) |
| Type: transfer | From: 3L753DGmRkEMt8WG7hzNz2H4tYyuqnsfBh | To: bc1q6urjr5ay0qacm60y0jl6j7xhyas0u2z7zk99u0 | |||
| 09.05.2022 19:58:31 | |
498 BTC | $ 15 721 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EQhmvWBhizkmY7vdtZjyWe9JZ3DYTATRM | To: 34mWsAJub19wG1dP5wfPz2wuMofPMzQLfB | |||
| 09.05.2022 19:58:31 | |
296 BTC | $ 9 347 646 | (unknown) | (unknown) |
| Type: transfer | From: 3De7LWzCCMPpT95sdCuXXQ9xUVzPUfUcmA | To: 33hRFvG2xNpKPNyKcAXB5aBuCLwgZ85hCq | |||
| 09.05.2022 19:58:31 | |
193 BTC | $ 6 086 920 | (unknown) | (unknown) |
| Type: transfer | From: 3N3FGHUpeBbfX9tH6uRq1vUvmve5gxxD5z | To: 3Nrj1amPwSmyjb51pwevUQzyiA8WJKxrwX | |||
| 09.05.2022 19:58:31 | |
437 BTC | $ 13 800 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyy76PTve1maSNatSAVr4Xxzuvzyp7PKB | To: 36MwVsNJXoUSVJwKAXTFCLAsudZPsTx7qW | |||
| 09.05.2022 19:58:31 | |
334 BTC | $ 10 528 596 | (unknown) | (unknown) |
| Type: transfer | From: 32DjZ8Lybvxu3UUdHHYoFuQcjU78WCtytd | To: 3AwjXDotdjc6vB985RgVVvsYSgtrCQi2CF | |||
| 09.05.2022 19:58:31 | |
294 BTC | $ 9 271 377 | (unknown) | (unknown) |
| Type: transfer | From: 39pYXVH9qqsh4bnw1pbMuS4bQALKjDHG16 | To: 3NeiArbdQKcevTdpTSZ7ZuHhJnnvVV2dzM | |||
| 09.05.2022 19:58:31 | |
468 BTC | $ 14 758 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ly76v2kjqygkdlsds99vn07cq87zlx9aktxzt | To: 3CoZkLhDU4HCE431BPsjoPvJAxQnw6rkxC | |||
| 09.05.2022 19:58:31 | |
451 BTC | $ 14 228 441 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 09.05.2022 19:58:31 | |
421 BTC | $ 13 281 980 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.05.2022 19:58:31 | |
422 BTC | $ 13 304 065 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qcvultd2ss8f0uakvha9xqr7yn0hfy4g7vpn5q6 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.05.2022 19:58:31 | |
200 BTC | $ 6 309 730 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 09.05.2022 19:58:31 | |
500 BTC | $ 15 774 325 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 09.05.2022 19:58:31 | |
200 BTC | $ 6 309 730 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 09.05.2022 19:58:31 | |
250 BTC | $ 7 899 288 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjpd5ddtcm6c25vqc22p42h8j5ched00wd4cp3 | |||
| 09.05.2022 19:58:31 | |
500 BTC | $ 15 774 325 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.05.2022 19:58:31 | |
193 BTC | $ 6 098 196 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.05.2022 19:58:31 | |
318 BTC | $ 10 043 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 09.05.2022 19:58:31 | |
223 BTC | $ 7 021 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 19:58:31 | |
350 BTC | $ 11 042 027 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 19:57:49 |  |
6 001 200 USDT | $ 6 001 200 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 09.05.2022 19:56:03 |  |
7 059 490 USDT | $ 7 059 490 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 19:54:47 | |
20 000 878 BUSD | $ 20 000 878 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.05.2022 19:54:01 | |
20 569 656 BUSD | $ 20 569 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 19:54:01 | |
3 500 ETH | $ 8 140 240 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.05.2022 19:53:41 | |
3 000 ETH | $ 6 951 099 | (unknown) | ftx (exchange) |
| Type: transfer | From: d3b2c070d57afc08254fb0a33bfd058680477870 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 19:53:05 | |
2 500 ETH | $ 5 792 590 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 09.05.2022 19:52:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 613d9871c25721e8f90acf8cc4341bb145f29c23 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 09.05.2022 19:52:55 | |
14 240 496 BUSD | $ 14 240 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2022 19:52:55 | |
6 329 159 BUSD | $ 6 329 159 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2022 19:51:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.05.2022 19:51:06 | |
7 694 281 USDT | $ 7 694 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2c8f362154aace6144cb9d96f45b9568e0ea721 | |||
| 09.05.2022 19:48:54 | |
7 059 490 USDT | $ 7 059 490 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 19:46:03 | |
5 940 844 USDT | $ 5 940 844 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 19:45:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.05.2022 19:44:48 | |
21 000 ETH | $ 49 023 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 19:43:44 | |
868 BTC | $ 27 832 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s4qka9fen7kfnuk6lwejx939wtcnynw6k0ruc | To: 3Bp7mAx7AGVynUKhYXo2ccJzUeFq1faPJx | |||
| 09.05.2022 19:43:44 | |
868 BTC | $ 27 832 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DMuCF3HtN1QEN83zTSUPqsCtpbrWXD1AM | To: bc1q8s4qka9fen7kfnuk6lwejx939wtcnynw6k0ruc | |||
| 09.05.2022 19:43:44 | |
869 BTC | $ 27 833 194 | (unknown) | (unknown) |
| Type: transfer | From: 39kvh68m463jUgSC8RLiiwoMCS4768NJjv | To: 3DMuCF3HtN1QEN83zTSUPqsCtpbrWXD1AM | |||
| 09.05.2022 19:43:44 | |
869 BTC | $ 27 833 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CoyGwpJod6RCxKzkZaaizi1fqVnRktB4h | To: 39kvh68m463jUgSC8RLiiwoMCS4768NJjv | |||
| 09.05.2022 19:43:44 | |
869 BTC | $ 27 837 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfxsejJGpVAxjfjScnMJ9XDQaQqcWcyz | To: 3CoyGwpJod6RCxKzkZaaizi1fqVnRktB4h | |||
| 09.05.2022 19:43:44 | |
500 BTC | $ 16 023 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mv9z9hhkjc8nf7d6rfwddp5shm2vp45yx78kz | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 09.05.2022 19:43:44 | |
334 BTC | $ 10 695 659 | (unknown) | (unknown) |
| Type: transfer | From: 3JCs8pJmkRsSMSEN1UPmLi8JjCnKUAsKWF | To: 32DjZ8Lybvxu3UUdHHYoFuQcjU78WCtytd | |||
| 09.05.2022 19:43:44 | |
334 BTC | $ 10 695 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66wrvch7qr00u2c05pk8alf27lcj450rmcnaja | To: 3JCs8pJmkRsSMSEN1UPmLi8JjCnKUAsKWF | |||
| 09.05.2022 19:43:44 | |
334 BTC | $ 10 696 167 | (unknown) | (unknown) |
| Type: transfer | From: 3BmQRmGiGqLCot65BX6FiAExXtAPR7hFgv | To: bc1q66wrvch7qr00u2c05pk8alf27lcj450rmcnaja | |||
| 09.05.2022 19:43:44 | |
334 BTC | $ 10 696 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxd3zhgjcdF12Ey3V5PJtWXVrrZujVCxA | To: 3BmQRmGiGqLCot65BX6FiAExXtAPR7hFgv | |||
| 09.05.2022 19:43:44 | |
334 BTC | $ 10 696 284 | (unknown) | (unknown) |
| Type: transfer | From: 38jDckNd1DK5g9vMzEiPZ7sj7HkDt327ak | To: 3Kxd3zhgjcdF12Ey3V5PJtWXVrrZujVCxA | |||