Whale movements
Last update: 29.08.2026 13:07:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 18:35:02 |  |
10 180 BTC | $ 328 719 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf37u29fyerdszklu3dg4z3gwrnmuug3pd4h53u | To: bc1q0gkueaahhlw4xe8agyx5sgykn2x8h7dy7av04m | |||
| 09.05.2022 18:35:02 | |
313 BTC | $ 10 109 625 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 09.05.2022 18:35:02 | |
194 BTC | $ 6 251 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmtmu7h0ezvw6u59wsu4r47e5r2e4ve9hyxc6ut9dvdpk5qnan7qrjqwe6 | |||
| 09.05.2022 18:31:57 | |
500 BTC | $ 16 235 511 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | |||
| 09.05.2022 18:31:57 | |
224 BTC | $ 7 284 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvdugva8dt7ccekce4dx8gu2rhh8znlvame4s5 | To: bc1qv9jn8gevcx5k06kwsp3rpgpt9sp3v4wgavlaam | |||
| 09.05.2022 18:31:57 | |
869 BTC | $ 28 206 532 | (unknown) | (unknown) |
| Type: transfer | From: 3F2AEvqeQZ4fL3Yvtr7dkupCMo54Ba1M2L | To: 3JMfxsejJGpVAxjfjScnMJ9XDQaQqcWcyz | |||
| 09.05.2022 18:31:57 | |
979 BTC | $ 31 802 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr5w66tg9cwsauwa30ugzqave8y3sfggwsl8p | To: bc1qlcden2w8wz8yj7qx5mh528w87lem6enxz8j4jr | |||
| 09.05.2022 18:31:57 | |
438 BTC | $ 14 213 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0z7lt43knx6vn2mztwt94w55kqdqj38paja3d | To: bc1q8ta0pz7vhwm5jkplrg3tdkrtgv5c0vslrn5ee9 | |||
| 09.05.2022 18:31:57 | |
296 BTC | $ 9 606 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcp4qphw5mcnphyhqds2acdz347nvjtkw9xjtf | To: 344PcMkWEjpx2XPPoFyg8Njn1jbhvqhXye | |||
| 09.05.2022 18:31:57 | |
252 BTC | $ 8 172 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h30s6c838glfgxqdme3lhcpf02t4g7mmjpy5e | To: 3Q8LUDYpU76a8YB6F9wPveC19TzzA1VaaL | |||
| 09.05.2022 18:31:57 | |
252 BTC | $ 8 198 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j9xpry3f083jmn6j73gj042hwzc33gvsptnef | To: 3NwLBSbTbvEH2m8EP6sytCabaG8HQw1o8V | |||
| 09.05.2022 18:31:57 | |
213 BTC | $ 6 922 475 | (unknown) | (unknown) |
| Type: transfer | From: 3MrKnAZjCGJocb8z9NGHXw7MuRpExGJZeW | To: bc1qlg2kh87a70ew9wp8nd5xlsnwpz9jqey4meph4r | |||
| 09.05.2022 18:31:57 | |
288 BTC | $ 9 343 868 | (unknown) | (unknown) |
| Type: transfer | From: 32P1UvGaGpUYDAW8efHQABWoaUWYBdmkzb | To: 3C8s9ohMU5KkpPsMWcUJzX4neDmgZZEJ8W | |||
| 09.05.2022 18:31:57 | |
334 BTC | $ 10 840 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DhB6orHokPdhLFaao6qhBmfb28wHRpJMG | To: 38jDckNd1DK5g9vMzEiPZ7sj7HkDt327ak | |||
| 09.05.2022 18:31:57 | |
209 BTC | $ 6 778 571 | (unknown) | (unknown) |
| Type: transfer | From: 33TpPpJLPKMJPBpv95mhV7rVQYF4z3edZP | To: 3AE1mrGFjm59idFboSXv2WhJzCMGs4559J | |||
| 09.05.2022 18:31:57 | |
296 BTC | $ 9 622 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PKNndVrMMRD1mKP7yAmpBwFzZNLqmVjuu | To: 3McHgdKhv1Y8CfWhDU7a5j2XWtsmrsnCBq | |||
| 09.05.2022 18:31:57 | |
500 BTC | $ 16 235 836 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mv9z9hhkjc8nf7d6rfwddp5shm2vp45yx78kz | |||
| 09.05.2022 18:31:54 |  |
40 292 212 USDT | $ 40 292 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 18:31:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 09.05.2022 18:28:36 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 18:27:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.05.2022 18:26:03 |  |
18 786 076 USDT | $ 18 786 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 18:26:03 | |
18 999 996 USDT | $ 18 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 18:25:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 09.05.2022 18:25:25 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 09.05.2022 18:25:16 | |
469 BTC | $ 15 251 564 | (unknown) | (unknown) |
| Type: transfer | From: 35zWEcQasTRyreRQRzrFihDQJqo5kzPmuT | To: bc1q8apez5wd03wj3pte007vglxxkux65fjsy6lerz | |||
| 09.05.2022 18:25:16 | |
438 BTC | $ 14 228 573 | (unknown) | (unknown) |
| Type: transfer | From: 32xj2SvNaCruGx8KSsdJpv7ZxHSzG7953w | To: bc1qc0z7lt43knx6vn2mztwt94w55kqdqj38paja3d | |||
| 09.05.2022 18:25:16 | |
252 BTC | $ 8 207 354 | (unknown) | (unknown) |
| Type: transfer | From: 3M4zt5J99mky1bpHReCKpLgSFB2ypQCq59 | To: bc1q6j9xpry3f083jmn6j73gj042hwzc33gvsptnef | |||
| 09.05.2022 18:25:16 | |
288 BTC | $ 9 353 609 | (unknown) | (unknown) |
| Type: transfer | From: 3NZgfq2bCV7VwNpbpnTnj84yx3Ldp9WB9A | To: 32P1UvGaGpUYDAW8efHQABWoaUWYBdmkzb | |||
| 09.05.2022 18:25:16 | |
213 BTC | $ 6 929 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe3qF4hnUMR8XvW8GzbQAfuBxPnUK7xpo | To: 3MrKnAZjCGJocb8z9NGHXw7MuRpExGJZeW | |||
| 09.05.2022 18:25:16 | |
296 BTC | $ 9 633 764 | (unknown) | (unknown) |
| Type: transfer | From: 3P1YHFRrC68yehKWsffeZDGCNZjvqGQDSQ | To: 3PKNndVrMMRD1mKP7yAmpBwFzZNLqmVjuu | |||
| 09.05.2022 18:25:16 | |
209 BTC | $ 6 786 074 | (unknown) | (unknown) |
| Type: transfer | From: 35ZAZwsJpqC8AGQfGnM4gk8m6e8EAfGs4e | To: 33TpPpJLPKMJPBpv95mhV7rVQYF4z3edZP | |||
| 09.05.2022 18:25:16 | |
497 BTC | $ 16 149 013 | (unknown) | (unknown) |
| Type: transfer | From: 33nV5X66HW9omywZ9fHGi3HXAPZ55ZHj4C | To: 3PRsvu8LHMWoLPoxoLinJ9fHf5j8yWt9SB | |||
| 09.05.2022 18:25:16 | |
334 BTC | $ 10 852 311 | (unknown) | (unknown) |
| Type: transfer | From: 39Kc91W3MsS1PQRWUDaPVE7SjWkqdbaEes | To: 3DhB6orHokPdhLFaao6qhBmfb28wHRpJMG | |||
| 09.05.2022 18:25:16 | |
253 BTC | $ 8 210 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpluy67rlmv8zd3hzx9uxz5feljtkms5kayef0x | To: bc1q4h30s6c838glfgxqdme3lhcpf02t4g7mmjpy5e | |||
| 09.05.2022 18:25:16 | |
296 BTC | $ 9 624 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhewg4yl27xmr280t6mt44lmhu4rykrzakrah5 | To: bc1qdcp4qphw5mcnphyhqds2acdz347nvjtkw9xjtf | |||
| 09.05.2022 18:25:16 | |
499 BTC | $ 16 234 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagnkjttsv9tlyw9ldplrz4lny5rqw3scqdgfk8 | To: 39nSUXcw5aHbWcUftn1ne9uE5u7h83uJoq | |||
| 09.05.2022 18:25:16 | |
500 BTC | $ 16 252 530 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35DsbPKEgZKUpSnS12feV53YEpwkzui6mY | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.05.2022 18:21:57 | |
26 822 302 USDT | $ 26 822 302 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2022 18:20:08 | |
8 913 693 USDT | $ 8 913 693 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 18:19:18 | |
1 789 BTC | $ 58 139 716 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZFfysYDJcVojTe12vwS6khW8CvznRFqW | |||
| 09.05.2022 18:19:18 | |
175 BTC | $ 5 687 497 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 18:19:18 | |
215 BTC | $ 6 979 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz5hgAh5YvFagJNsqwADrLVs1TYtB7XhH | To: 35ZAZwsJpqC8AGQfGnM4gk8m6e8EAfGs4e | |||
| 09.05.2022 18:19:18 | |
14 525 BTC | $ 472 058 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mx8e75eenp20a6guxpru0cglznkmul5etk8r2 | To: bc1q428f855k7pvp28kylf3rrqexhku298t96zstm2 | |||
| 09.05.2022 18:19:18 | |
213 BTC | $ 6 929 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzmtw9a0x88pdv8zph4fmlp000z4q9xm74062t | To: 3Pe3qF4hnUMR8XvW8GzbQAfuBxPnUK7xpo | |||
| 09.05.2022 18:19:18 | |
200 BTC | $ 6 499 993 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq8920f6k9ays7qd0ltpc8d6f26yd655n9tvs3 | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 09.05.2022 18:19:18 | |
650 BTC | $ 21 124 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq8920f6k9ays7qd0ltpc8d6f26yd655n9tvs3 | To: bc1q3flfn99d7hlz98nhvt97nns735j8ed23u3p5ja | |||
| 09.05.2022 18:19:18 | |
243 BTC | $ 7 885 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2022 18:18:37 | |
5 090 912 USDT | $ 5 090 912 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.05.2022 18:18:29 | |
9 875 620 USDT | $ 9 875 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||