Whale movements
Last update: 29.08.2026 13:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 18:16:19 |  |
11 975 064 USDT | $ 11 975 064 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.05.2022 18:15:58 | |
5 999 982 USDT | $ 5 999 982 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 18:15:58 | |
20 725 694 USDT | $ 20 725 694 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2022 18:15:28 |  |
2 000 BTC | $ 64 782 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 09.05.2022 18:15:28 | |
372 BTC | $ 12 051 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX | |||
| 09.05.2022 18:15:28 | |
905 BTC | $ 29 309 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 09.05.2022 18:15:28 | |
979 BTC | $ 31 726 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5kxa9tkeq8aw6vr88z9ee02why8x8ukjfzxrw | To: bc1qjpr5w66tg9cwsauwa30ugzqave8y3sfggwsl8p | |||
| 09.05.2022 18:15:28 | |
2 130 BTC | $ 69 008 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GFCmhFvfMtgc2SPS6c1bAE6Q7dguuJkdr | To: bc1q2p66nkzdulrvh7re7h8yh5mfjr7n7texdtfztj | |||
| 09.05.2022 18:15:28 | |
3 099 BTC | $ 100 383 624 | (unknown) | (unknown) |
| Type: transfer | From: 373BYgZgdriAvrB1r6z62bo2sXpLzrgyxD | To: bc1qe2pys34nl8n43m5za232kdpru3g39f3mwwvu8c | |||
| 09.05.2022 18:15:28 | |
253 BTC | $ 8 182 754 | (unknown) | (unknown) |
| Type: transfer | From: 383pGzHqauKFDvhBNKneHKE4yk9kPbcoLw | To: bc1qpluy67rlmv8zd3hzx9uxz5feljtkms5kayef0x | |||
| 09.05.2022 18:15:28 | |
296 BTC | $ 9 591 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DpYK6c6V7fKYmveCCcAQSEknSd6VXVLe8 | To: bc1qwhewg4yl27xmr280t6mt44lmhu4rykrzakrah5 | |||
| 09.05.2022 18:15:28 | |
499 BTC | $ 16 179 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DeJAN3TgnMzPwdkZbkDeuk1x4Pqwadm7J | To: bc1qagnkjttsv9tlyw9ldplrz4lny5rqw3scqdgfk8 | |||
| 09.05.2022 18:15:28 | |
215 BTC | $ 6 977 349 | (unknown) | (unknown) |
| Type: transfer | From: 3N3rfXQqrMGupgBLe28G6RTpSuxwTJQHxj | To: 3Kz5hgAh5YvFagJNsqwADrLVs1TYtB7XhH | |||
| 09.05.2022 18:15:28 | |
334 BTC | $ 10 815 613 | (unknown) | (unknown) |
| Type: transfer | From: 382JRVFxwEnGhiXxE5mYQcxtwSiD3BoiQk | To: 39Kc91W3MsS1PQRWUDaPVE7SjWkqdbaEes | |||
| 09.05.2022 18:15:28 | |
9 562 BTC | $ 309 761 020 | (unknown) | (unknown) |
| Type: transfer | From: 37QnUJdXYKCwEXDTw1Axf7mumKEmcvFiW4 | To: 3GvFxyRVgD8eo7rXTSSX6rkop93T63HJnU | |||
| 09.05.2022 18:15:28 | |
4 182 BTC | $ 135 469 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LTtpmRD62cL7TEyyzZNdRPDARD7Yq5zeu | To: 3Ck147AC2pfewz1KzBtvZw4qRm1ebPL8dG | |||
| 09.05.2022 18:15:28 | |
1 109 BTC | $ 35 938 990 | (unknown) | (unknown) |
| Type: transfer | From: 36adb7PDtRpgLTSYDRuyX3LbVfv4g6bVbM | To: 3Dy4fGsBhPxfUvsL6KKDqgprrq8oGNLgtu | |||
| 09.05.2022 18:15:28 | |
4 850 BTC | $ 157 128 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MsSr78qPBS34SZJcvYVfi2GUnNNgydzNv | To: 3Ki1e6Bqz11CUkhhTfEuuX3TYRJ3Jkxcgw | |||
| 09.05.2022 18:15:28 | |
497 BTC | $ 16 104 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Htx8rZtgE18RnwfU8EzC5r7rJGcTZcrwB | To: 33nV5X66HW9omywZ9fHGi3HXAPZ55ZHj4C | |||
| 09.05.2022 18:15:28 | |
6 030 BTC | $ 195 322 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpw5FX6haxV2VKJ3ncWHHnBDSDcPdRWX1 | To: 3FFwqkQHkyvoBfwmmN7kLjzqT8u89dmso8 | |||
| 09.05.2022 18:15:28 | |
252 BTC | $ 8 179 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FKxYzsKW32NoigAjNGFYfNJ4egkEbfryw | To: 3M4zt5J99mky1bpHReCKpLgSFB2ypQCq59 | |||
| 09.05.2022 18:15:28 | |
214 BTC | $ 6 923 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee8x7hufkzevhnk9x655305s93clp8tfe84h78 | To: bc1qqzmtw9a0x88pdv8zph4fmlp000z4q9xm74062t | |||
| 09.05.2022 18:15:28 | |
9 573 BTC | $ 310 114 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2v9ryz0mgw7tcdwwhmft6t52z5f9llwvs093e | To: bc1qkrrm84c6j4e944lxyh6mq8g397s8vlsf3lnwdz | |||
| 09.05.2022 18:15:28 | |
1 508 BTC | $ 48 855 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz08z00s326x5javcqulchq4yt6cv57cwpv4xyh | To: 3FWQnZcBMZoXQwMSoyu9bGBnhX3NuG6CRe | |||
| 09.05.2022 18:15:28 | |
296 BTC | $ 9 601 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl988aptzqz58gspy5h6je3wr96sufgpfjsq8l | To: 3P1YHFRrC68yehKWsffeZDGCNZjvqGQDSQ | |||
| 09.05.2022 18:15:28 | |
2 813 BTC | $ 91 132 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yjh0eyg05kee72460ukjuhn75muzagznqx6vc | To: 34gCC5u9WGTV6YUAy3hKCzfzEk1ZsJoS6r | |||
| 09.05.2022 18:15:28 | |
4 201 BTC | $ 136 089 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah4z3s089t627lpc23l6ur0xl2jqr3g9z28fdx | To: 3BGLi2goE41AWsb9YGxq5EQShGjcKpiutv | |||
| 09.05.2022 18:15:28 | |
869 BTC | $ 28 140 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllzhv53ql5wn9g6t6xr3vwjkzvfr3n8lj6saz8 | To: 3F2AEvqeQZ4fL3Yvtr7dkupCMo54Ba1M2L | |||
| 09.05.2022 18:15:28 | |
288 BTC | $ 9 322 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgt9uaj68mpmmjekey7gkj4trjhw5e60kzuexf | To: 3NZgfq2bCV7VwNpbpnTnj84yx3Ldp9WB9A | |||
| 09.05.2022 18:15:28 | |
469 BTC | $ 15 199 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn52xs9zuj2rv5m925fuulvcedv0fp0vs6rmed | To: 35zWEcQasTRyreRQRzrFihDQJqo5kzPmuT | |||
| 09.05.2022 18:15:28 | |
438 BTC | $ 14 181 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ak3dtqludq3vqlfm32sarph5fj6slsurrzect | To: 32xj2SvNaCruGx8KSsdJpv7ZxHSzG7953w | |||
| 09.05.2022 18:15:28 | |
9 162 BTC | $ 296 787 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsp7wsxckt4kez07hrjww46yhgv79stagcnvwa | To: 36GcurFxoTtBH1LoWTpBwnY7oEdy4V743D | |||
| 09.05.2022 18:15:28 | |
500 BTC | $ 16 197 208 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 09.05.2022 18:15:28 | |
2 500 BTC | $ 80 986 040 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.05.2022 18:15:28 | |
210 BTC | $ 6 802 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LLD68vbyX5qP6xod8TocXoyi6VuPrzPeH | |||
| 09.05.2022 18:15:28 | |
1 199 BTC | $ 38 838 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7T5Jn3p8SfHziR2M56hoHjNGneUL9U7q | To: 3ECMaUniPvze677tu1hAXGKaPMjcnBTsY1 | |||
| 09.05.2022 18:15:28 | |
243 BTC | $ 7 861 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 18:15:28 | |
2 925 BTC | $ 94 751 830 | (unknown) | (unknown) |
| Type: transfer | From: 38EHdes9p6qR3JiCfyduhGn8Pdb791WJcA | To: bc1q779x7x7wuy7cdwhvqqzenr3cna2zdj96j9wcg5 | |||
| 09.05.2022 18:15:58 | |
16 000 ETH | $ 38 204 180 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6bbb3c5bce01226f9c562baa3e74fa645eaf87bf | |||
| 09.05.2022 18:15:25 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 18:13:04 | |
9 804 750 USDT | $ 9 804 750 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 18:12:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 09.05.2022 18:12:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 09.05.2022 18:12:12 |  |
15 972 404 USDT | $ 15 972 404 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.05.2022 18:08:27 | |
10 265 080 USDT | $ 10 265 080 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 18:03:32 | |
295 BTC | $ 9 502 257 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33WJib2TG5UgM4mQn5Lzd33jgjejPoo8fp | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.05.2022 18:03:32 | |
500 BTC | $ 16 092 193 | (unknown) | (unknown) |
| Type: transfer | From: 357CK3M7mDG5vyVmXo53bLihANxE6CQT5z | To: 3DeJAN3TgnMzPwdkZbkDeuk1x4Pqwadm7J | |||
| 09.05.2022 18:03:32 | |
216 BTC | $ 6 942 922 | (unknown) | (unknown) |
| Type: transfer | From: 38ZRdTawcnaghXVHrjXRty13QyEG1gFYXP | To: 3N3rfXQqrMGupgBLe28G6RTpSuxwTJQHxj | |||
| 09.05.2022 18:03:32 | |
4 182 BTC | $ 134 703 070 | (unknown) | (unknown) |
| Type: transfer | From: 33wrswuVY43MTRMddG2GVReWgcXhuRxhj2 | To: 3LTtpmRD62cL7TEyyzZNdRPDARD7Yq5zeu | |||
| 09.05.2022 18:03:32 | |
288 BTC | $ 9 269 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0mp332annj58vxyuh3rpkrn4t78d70dsw6tne | To: bc1qtgt9uaj68mpmmjekey7gkj4trjhw5e60kzuexf | |||