Whale movements
Last update: 29.08.2026 12:54:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 19:43:44 |  |
252 BTC | $ 8 061 343 | (unknown) | (unknown) |
| Type: transfer | From: 3FpxYogsbrMtfVsGFmnasgN1DYhkhvgf7F | To: 39bGhcwC65FtQwV3vKGCH885GyJhUF1CEt | |||
| 09.05.2022 19:43:44 | |
252 BTC | $ 8 061 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwjlzak6654smwtvd26fpzsfxuj3nlgvehrc0k | To: 3FpxYogsbrMtfVsGFmnasgN1DYhkhvgf7F | |||
| 09.05.2022 19:43:44 | |
252 BTC | $ 8 091 309 | (unknown) | (unknown) |
| Type: transfer | From: 39KQitmonAvArorVY8LZ33bBJuUmkk3Y4W | To: bc1qwwjlzak6654smwtvd26fpzsfxuj3nlgvehrc0k | |||
| 09.05.2022 19:43:44 | |
252 BTC | $ 8 091 565 | (unknown) | (unknown) |
| Type: transfer | From: 3NwLBSbTbvEH2m8EP6sytCabaG8HQw1o8V | To: 39KQitmonAvArorVY8LZ33bBJuUmkk3Y4W | |||
| 09.05.2022 19:43:44 | |
296 BTC | $ 9 495 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wjq2ngsvfwjkxfm9w4z8mn5lpvzadk24twak | To: 3De7LWzCCMPpT95sdCuXXQ9xUVzPUfUcmA | |||
| 09.05.2022 19:43:44 | |
296 BTC | $ 9 495 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JXmPfYpGefgT37M6z1mZEiHFifwJPEm28 | To: bc1q27wjq2ngsvfwjkxfm9w4z8mn5lpvzadk24twak | |||
| 09.05.2022 19:43:44 | |
296 BTC | $ 9 495 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86neh9hef8eenamxx3z9glwg7juzu2rn4wexs | To: 3JXmPfYpGefgT37M6z1mZEiHFifwJPEm28 | |||
| 09.05.2022 19:43:44 | |
296 BTC | $ 9 496 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tn2yjgzmvahyu5vthvjwdll94fzq08xtaktwk | To: bc1qg86neh9hef8eenamxx3z9glwg7juzu2rn4wexs | |||
| 09.05.2022 19:43:44 | |
296 BTC | $ 9 496 789 | (unknown) | (unknown) |
| Type: transfer | From: 3McHgdKhv1Y8CfWhDU7a5j2XWtsmrsnCBq | To: bc1q4tn2yjgzmvahyu5vthvjwdll94fzq08xtaktwk | |||
| 09.05.2022 19:43:44 | |
498 BTC | $ 15 972 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm4qHvbEmftUms5NeaBw93aXZk92mTDFw | To: 3EQhmvWBhizkmY7vdtZjyWe9JZ3DYTATRM | |||
| 09.05.2022 19:43:44 | |
499 BTC | $ 15 983 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQT4YVhJCqdwv51Bt1koCYdQUk6qibPx | To: 3Nm4qHvbEmftUms5NeaBw93aXZk92mTDFw | |||
| 09.05.2022 19:43:44 | |
499 BTC | $ 15 988 968 | (unknown) | (unknown) |
| Type: transfer | From: 37Kz7vvnkoLuiQL3ueFpASpaH3BCJFNYmi | To: 3EQQT4YVhJCqdwv51Bt1koCYdQUk6qibPx | |||
| 09.05.2022 19:43:44 | |
499 BTC | $ 16 004 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9v42879l395cahc9v5glynvfjeddjwyyv5r2q | To: 37Kz7vvnkoLuiQL3ueFpASpaH3BCJFNYmi | |||
| 09.05.2022 19:43:44 | |
499 BTC | $ 16 006 053 | (unknown) | (unknown) |
| Type: transfer | From: 39nSUXcw5aHbWcUftn1ne9uE5u7h83uJoq | To: bc1qm9v42879l395cahc9v5glynvfjeddjwyyv5r2q | |||
| 09.05.2022 19:43:44 | |
1 109 BTC | $ 35 547 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KPUKipbnpXiPbV4iuE4vyzDTxQ1ZnDmkP | To: 3DtBifSDPADGz64yr7HHW9BULa9DNP2EHr | |||
| 09.05.2022 19:43:44 | |
1 109 BTC | $ 35 547 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EDYzDwV3Fxdxo8XbCii96M94wJjBtyAjt | To: 3KPUKipbnpXiPbV4iuE4vyzDTxQ1ZnDmkP | |||
| 09.05.2022 19:43:44 | |
1 109 BTC | $ 35 548 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rhhfyz7gf6hza7fppt0zpkes29pecv54v5f58 | To: 3EDYzDwV3Fxdxo8XbCii96M94wJjBtyAjt | |||
| 09.05.2022 19:43:44 | |
1 109 BTC | $ 35 548 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln2tuz0cxag05zftnetk9scytxr7swz7emhpvk | To: bc1q2rhhfyz7gf6hza7fppt0zpkes29pecv54v5f58 | |||
| 09.05.2022 19:43:44 | |
1 109 BTC | $ 35 549 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy4fGsBhPxfUvsL6KKDqgprrq8oGNLgtu | To: bc1qln2tuz0cxag05zftnetk9scytxr7swz7emhpvk | |||
| 09.05.2022 19:43:44 | |
437 BTC | $ 14 019 264 | (unknown) | (unknown) |
| Type: transfer | From: 34jBqDPTPqQDg3FPbU6F29CEtnvgyFutYf | To: 3Kyy76PTve1maSNatSAVr4Xxzuvzyp7PKB | |||
| 09.05.2022 19:43:44 | |
437 BTC | $ 14 019 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm8Kiery5dTfg6KSZA9YTB4Je6seC2S14 | To: 34jBqDPTPqQDg3FPbU6F29CEtnvgyFutYf | |||
| 09.05.2022 19:43:44 | |
437 BTC | $ 14 019 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz70g90aqphk2efj47waksys6xsf379l3n4450j | To: 3Hm8Kiery5dTfg6KSZA9YTB4Je6seC2S14 | |||
| 09.05.2022 19:43:44 | |
437 BTC | $ 14 019 833 | (unknown) | (unknown) |
| Type: transfer | From: 3JerRheJjw9eu1c2YpnPykvYDhsUGmZrLN | To: bc1qz70g90aqphk2efj47waksys6xsf379l3n4450j | |||
| 09.05.2022 19:43:44 | |
438 BTC | $ 14 025 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ta0pz7vhwm5jkplrg3tdkrtgv5c0vslrn5ee9 | To: 3JerRheJjw9eu1c2YpnPykvYDhsUGmZrLN | |||
| 09.05.2022 19:43:44 | |
2 000 BTC | $ 64 094 564 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | |||
| 09.05.2022 19:43:44 | |
223 BTC | $ 7 136 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh5qtdyVW8StvZ36RBNgDL6YQe6AAjbBR | To: 3Dte8mAa9cw3EsP3YbLXJ28zwfJ5yLCkpx | |||
| 09.05.2022 19:43:44 | |
1 637 BTC | $ 52 462 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LynxRnSra9cCTusXfRdH4Vmtw7n4SXNAN | To: 33t8LssXJevV83bbun4Arfgixre6VodzSz | |||
| 09.05.2022 19:43:44 | |
500 BTC | $ 16 023 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3FSt4Y8q9xdN3T11uChXyspWJRTpJr11yj | |||
| 09.05.2022 19:43:44 | |
3 000 BTC | $ 96 141 850 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q0gkueaahhlw4xe8agyx5sgykn2x8h7dy7av04m | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 19:43:44 | |
7 180 BTC | $ 230 098 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkueaahhlw4xe8agyx5sgykn2x8h7dy7av04m | To: bc1q45m75k5280m9nq4cv0p2vgey0ax4pc5hu0jf5u | |||
| 09.05.2022 19:43:44 | |
245 BTC | $ 7 860 539 | (unknown) | (unknown) |
| Type: transfer | From: 3MGzHciqRxLUFDQp1XPjFiJJ12kayYL62e | To: 3BRvbFSnr4MufGEKsTjzBRo7SQbHLyj2yf | |||
| 09.05.2022 19:43:44 | |
250 BTC | $ 8 020 776 | (unknown) | (unknown) |
| Type: transfer | From: 3911mQ8xoUC5oSeUheQrMuFuRa8RTBQVyP | To: 3MGzHciqRxLUFDQp1XPjFiJJ12kayYL62e | |||
| 09.05.2022 19:43:44 | |
250 BTC | $ 8 020 793 | (unknown) | (unknown) |
| Type: transfer | From: 32Tnxh5hEZBP2adB2H5zjh2M1bbGS2NLo1 | To: 3911mQ8xoUC5oSeUheQrMuFuRa8RTBQVyP | |||
| 09.05.2022 19:43:44 | |
250 BTC | $ 8 027 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa65eflseh5hugq7uswzk5m7jkzs37mv7mq7jl4 | To: 32Tnxh5hEZBP2adB2H5zjh2M1bbGS2NLo1 | |||
| 09.05.2022 19:43:44 | |
251 BTC | $ 8 059 214 | (unknown) | (unknown) |
| Type: transfer | From: 3PH8QZASUYK98v39JxTjjhF2eBa4rXQJvH | To: bc1qa65eflseh5hugq7uswzk5m7jkzs37mv7mq7jl4 | |||
| 09.05.2022 19:43:44 | |
428 BTC | $ 13 703 418 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qcvultd2ss8f0uakvha9xqr7yn0hfy4g7vpn5q6 | |||
| 09.05.2022 19:43:44 | |
1 055 BTC | $ 33 797 044 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 19:38:17 |  |
9 999 656 USDT | $ 9 999 656 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2022 19:37:18 | |
5 793 ETH | $ 13 435 862 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.05.2022 19:36:39 | |
201 BTC | $ 6 334 407 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 09.05.2022 19:36:39 | |
183 BTC | $ 5 752 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MFw31JhbbheDzVMcWxdBGTi7CSA4AhbVP | To: 33dGEUDLDdHthSkrG1LL86Eon7Sd7EWcnL | |||
| 09.05.2022 19:36:39 | |
450 BTC | $ 14 181 507 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.05.2022 19:36:39 | |
386 BTC | $ 12 175 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qmla34kn2asztc7ku0lmw5qyzq65vav7ejhnjad | |||
| 09.05.2022 19:36:39 | |
451 BTC | $ 14 213 022 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 34jKUnDcE75D1RcuJjsEAVWtLATzqGGcir | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 09.05.2022 19:36:39 | |
382 BTC | $ 12 038 524 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qpnxazdzlaxl9csv06krd5vjf9w68kdqldkyvcf | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 09.05.2022 19:36:39 | |
597 BTC | $ 18 810 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnxazdzlaxl9csv06krd5vjf9w68kdqldkyvcf | To: 34jKUnDcE75D1RcuJjsEAVWtLATzqGGcir | |||
| 09.05.2022 19:36:39 | |
979 BTC | $ 30 848 842 | (unknown) | (unknown) |
| Type: transfer | From: 39R12Zpdh8Xdsi6ieouYtDwt6zei3g7aaY | To: bc1qpnxazdzlaxl9csv06krd5vjf9w68kdqldkyvcf | |||
| 09.05.2022 19:36:39 | |
251 BTC | $ 7 925 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4murn4uzk9ql29xz7hfmtqam4tqf9l49j7yh2 | To: 3PH8QZASUYK98v39JxTjjhF2eBa4rXQJvH | |||
| 09.05.2022 19:36:39 | |
251 BTC | $ 7 925 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd954hpkqmjw2dw56haycxyxn3fl4fw9wag4s9 | To: bc1qu4murn4uzk9ql29xz7hfmtqam4tqf9l49j7yh2 | |||
| 09.05.2022 19:36:39 | |
251 BTC | $ 7 925 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg62jdr8hwpqzwkh7ntq3kgaf5406aas8qkk93z | To: bc1qxd954hpkqmjw2dw56haycxyxn3fl4fw9wag4s9 | |||