Whale movements
Last update: 29.08.2026 12:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 19:36:39 |  |
300 BTC | $ 9 454 338 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 19:36:39 | |
450 BTC | $ 14 178 356 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 355kFxBhauVtnLhhWMsy6WWJ7cBQf8BJZX | |||
| 09.05.2022 19:36:39 | |
223 BTC | $ 7 013 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 19:36:39 | |
223 BTC | $ 7 014 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2022 19:36:39 | |
504 BTC | $ 15 891 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | |||
| 09.05.2022 19:36:39 | |
202 BTC | $ 6 363 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 19:26:12 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2022 19:26:03 | |
8 399 995 USDT | $ 8 399 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 19:23:36 |  |
19 217 446 USDT | $ 19 217 446 | (unknown) | (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.05.2022 19:21:56 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4f48439da24103140072db36ce909af394893c36 | |||
| 09.05.2022 19:22:13 | |
300 BTC | $ 9 495 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 09.05.2022 19:22:13 | |
172 BTC | $ 5 444 290 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | |||
| 09.05.2022 19:22:13 | |
174 BTC | $ 5 518 148 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 09.05.2022 19:22:13 | |
237 BTC | $ 7 505 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 19:22:13 | |
1 938 BTC | $ 61 358 452 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.05.2022 19:22:13 | |
600 BTC | $ 18 991 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 09.05.2022 19:22:13 | |
259 BTC | $ 8 208 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 19:22:13 | |
979 BTC | $ 30 984 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehxd8SRSqJUEQNY4gFSmgtstF8MVuNgj2 | To: 39R12Zpdh8Xdsi6ieouYtDwt6zei3g7aaY | |||
| 09.05.2022 19:22:13 | |
979 BTC | $ 30 984 412 | (unknown) | (unknown) |
| Type: transfer | From: 34DYf25ziF36biihzKqrXSjqaGUAi8gKGR | To: 3Ehxd8SRSqJUEQNY4gFSmgtstF8MVuNgj2 | |||
| 09.05.2022 19:22:13 | |
979 BTC | $ 31 000 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcden2w8wz8yj7qx5mh528w87lem6enxz8j4jr | To: 34DYf25ziF36biihzKqrXSjqaGUAi8gKGR | |||
| 09.05.2022 19:22:13 | |
1 011 BTC | $ 32 001 032 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 19:22:03 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 09.05.2022 19:16:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 19:16:03 | |
5 599 998 USDT | $ 5 599 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 19:13:24 | |
8 001 746 USDT | $ 8 001 746 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 09.05.2022 19:10:57 | |
19 217 446 USDT | $ 19 217 446 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 09.05.2022 19:10:57 | |
3 000 ETH | $ 6 909 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 19:09:30 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.05.2022 19:10:14 | |
428 BTC | $ 13 513 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 09.05.2022 19:10:14 | |
240 BTC | $ 7 569 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 19:10:14 | |
240 BTC | $ 7 570 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2022 19:10:14 | |
243 BTC | $ 7 665 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 19:10:14 | |
170 BTC | $ 5 372 369 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 09.05.2022 19:10:14 | |
180 BTC | $ 5 688 340 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3NymJ3BCW8nbuxJucndQQduYZQJkdHYTS3 | |||
| 09.05.2022 19:10:14 | |
200 BTC | $ 6 320 434 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 38YhqSMhDoepfPjAy1pQVh8RrdyTfWYBip | |||
| 09.05.2022 19:10:14 | |
200 BTC | $ 6 320 434 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 16JYMrosoDHgweKE7GsDCJkfb7ww6PNfNd | |||
| 09.05.2022 19:10:14 | |
600 BTC | $ 18 961 286 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 09.05.2022 19:06:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 19:00:31 |  |
17 160 844 XRP | $ 8 840 756 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.05.2022 18:56:25 | |
19 968 398 USDT | $ 19 968 398 | (unknown) | (unknown) |
| Type: transfer | From: c87954c18ce7c3180730c6d0e5c67634d5bb6236 | To: fa0677e152199998ab4e6b988ee2d1e8c4270642 | |||
| 09.05.2022 18:56:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.05.2022 18:55:09 | |
9 999 878 USDT | $ 9 999 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 18:54:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa0677e152199998ab4e6b988ee2d1e8c4270642 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.05.2022 18:46:03 | |
6 499 998 USDT | $ 6 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 18:37:52 | |
19 217 446 USDT | $ 19 217 446 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 09.05.2022 18:36:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.05.2022 18:35:02 | |
469 BTC | $ 15 142 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8apez5wd03wj3pte007vglxxkux65fjsy6lerz | To: bc1q2vgf9h2pjkkmhsur5dwh59xyuqct3hc3a6dyky | |||
| 09.05.2022 18:35:02 | |
252 BTC | $ 8 124 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8LUDYpU76a8YB6F9wPveC19TzzA1VaaL | To: bc1qg62jdr8hwpqzwkh7ntq3kgaf5406aas8qkk93z | |||
| 09.05.2022 18:35:02 | |
209 BTC | $ 6 740 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AE1mrGFjm59idFboSXv2WhJzCMGs4559J | To: 3BySafV3YtVqXfbZTzBSTsTQZbP2hSGR9T | |||
| 09.05.2022 18:35:02 | |
213 BTC | $ 6 883 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg2kh87a70ew9wp8nd5xlsnwpz9jqey4meph4r | To: 3K41hbjo2osgXJeWGgoabYSW21UB5RMvxi | |||