Whale movements
Last update: 29.08.2026 13:28:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 18:03:32 |  |
9 162 BTC | $ 295 107 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj24d9rc6scy4y9cmcvsdkutp6twlc9kr67mmv9 | To: bc1qjsp7wsxckt4kez07hrjww46yhgv79stagcnvwa | |||
| 09.05.2022 18:03:32 | |
869 BTC | $ 27 981 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqzy92hxhuc8us62lcrst0nwxvjsv0zphh5cd8 | To: bc1qllzhv53ql5wn9g6t6xr3vwjkzvfr3n8lj6saz8 | |||
| 09.05.2022 18:03:32 | |
9 573 BTC | $ 308 362 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092jycpt8lxy0ujk4kay6dwry6yhg3a234ke94 | To: bc1qr2v9ryz0mgw7tcdwwhmft6t52z5f9llwvs093e | |||
| 09.05.2022 18:03:32 | |
438 BTC | $ 14 100 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql60k43ldlvxk4cyslhrjn5uanth9yus3937e5v | To: bc1q2ak3dtqludq3vqlfm32sarph5fj6slsurrzect | |||
| 09.05.2022 18:03:32 | |
469 BTC | $ 15 114 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9kq4a5rdcnm8crhcp66fkzemx9578yje9xpga | To: bc1qwn52xs9zuj2rv5m925fuulvcedv0fp0vs6rmed | |||
| 09.05.2022 18:03:32 | |
253 BTC | $ 8 137 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h6q2j04avn237j93a576tzemfv770g25ey86c | To: 383pGzHqauKFDvhBNKneHKE4yk9kPbcoLw | |||
| 09.05.2022 18:03:32 | |
334 BTC | $ 10 754 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3seftyjla5elanys3dvc04dx499rtv745q0e6q | To: 382JRVFxwEnGhiXxE5mYQcxtwSiD3BoiQk | |||
| 09.05.2022 18:03:32 | |
334 BTC | $ 10 754 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3seftyjla5elanys3dvc04dx499rtv745q0e6q | To: 382JRVFxwEnGhiXxE5mYQcxtwSiD3BoiQk | |||
| 09.05.2022 18:03:32 | |
3 099 BTC | $ 99 815 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupgxrvyxa4a3hxxkxxp9leul06daffmndep9t4 | To: 373BYgZgdriAvrB1r6z62bo2sXpLzrgyxD | |||
| 09.05.2022 18:03:32 | |
3 099 BTC | $ 99 815 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupgxrvyxa4a3hxxkxxp9leul06daffmndep9t4 | To: 373BYgZgdriAvrB1r6z62bo2sXpLzrgyxD | |||
| 09.05.2022 18:03:32 | |
1 508 BTC | $ 48 578 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KYkiQuTHuC1fDAGNyMSAfqtdP8HWfrFW2 | To: bc1qz08z00s326x5javcqulchq4yt6cv57cwpv4xyh | |||
| 09.05.2022 18:03:32 | |
1 508 BTC | $ 48 578 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KYkiQuTHuC1fDAGNyMSAfqtdP8HWfrFW2 | To: bc1qz08z00s326x5javcqulchq4yt6cv57cwpv4xyh | |||
| 09.05.2022 18:03:32 | |
2 814 BTC | $ 90 630 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk1jr2wYgbS5jBhZGasgbekBwaLXwH5UB | To: bc1q7yjh0eyg05kee72460ukjuhn75muzagznqx6vc | |||
| 09.05.2022 18:03:32 | |
14 525 BTC | $ 467 861 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EonyodN2MvvDQGog1do5csFf8aNTu6EuT | To: bc1q4mx8e75eenp20a6guxpru0cglznkmul5etk8r2 | |||
| 09.05.2022 18:03:32 | |
4 201 BTC | $ 135 319 570 | (unknown) | (unknown) |
| Type: transfer | From: 37QpeYPiUwhAqd93pDANHxscj6GfdzLHh7 | To: bc1qah4z3s089t627lpc23l6ur0xl2jqr3g9z28fdx | |||
| 09.05.2022 18:03:32 | |
296 BTC | $ 9 547 726 | (unknown) | (unknown) |
| Type: transfer | From: 381CEKMrBxmCHXxve2T1naqn6WS4essbcK | To: bc1qcl988aptzqz58gspy5h6je3wr96sufgpfjsq8l | |||
| 09.05.2022 18:03:32 | |
979 BTC | $ 31 547 264 | (unknown) | (unknown) |
| Type: transfer | From: 39ja176pK29XSZnUJfyjSUKLWxATcytAGB | To: bc1qw5kxa9tkeq8aw6vr88z9ee02why8x8ukjfzxrw | |||
| 09.05.2022 18:03:32 | |
214 BTC | $ 6 883 945 | (unknown) | (unknown) |
| Type: transfer | From: 35zoG93TSzAyq4Hqdxsr2qZDHu7r2yETtr | To: bc1qee8x7hufkzevhnk9x655305s93clp8tfe84h78 | |||
| 09.05.2022 18:03:32 | |
1 111 BTC | $ 35 799 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpenn8cphcwsgv2v4eln7c8jvawupuetsmh67hn | To: 36adb7PDtRpgLTSYDRuyX3LbVfv4g6bVbM | |||
| 09.05.2022 18:03:32 | |
9 562 BTC | $ 308 008 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1ques7e0m2gpud5eqgr2737h6l7pq92lxcznv557 | To: 37QnUJdXYKCwEXDTw1Axf7mumKEmcvFiW4 | |||
| 09.05.2022 18:03:32 | |
498 BTC | $ 16 027 618 | (unknown) | (unknown) |
| Type: transfer | From: 3972C3tvJfXsSi8GijJ3YMxiJHW1BaMw8f | To: 3Htx8rZtgE18RnwfU8EzC5r7rJGcTZcrwB | |||
| 09.05.2022 18:03:32 | |
2 926 BTC | $ 94 234 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NmhYYAwvKPsjpTC34PTYMKpneB4Z7Naod | To: 38EHdes9p6qR3JiCfyduhGn8Pdb791WJcA | |||
| 09.05.2022 18:03:32 | |
252 BTC | $ 8 133 227 | (unknown) | (unknown) |
| Type: transfer | From: 3MrdD7ydrDZSS8Dk9ZNzuvcuhdV9d7h6jo | To: 3FKxYzsKW32NoigAjNGFYfNJ4egkEbfryw | |||
| 09.05.2022 18:03:32 | |
6 030 BTC | $ 194 216 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NujSSDNrJs5hRWEna2yscvLrLa8tVQGQJ | To: 3Lpw5FX6haxV2VKJ3ncWHHnBDSDcPdRWX1 | |||
| 09.05.2022 18:03:32 | |
296 BTC | $ 9 538 272 | (unknown) | (unknown) |
| Type: transfer | From: 33hNvirCKydCfye6w11CDHSQTz57CdhjvR | To: 3DpYK6c6V7fKYmveCCcAQSEknSd6VXVLe8 | |||
| 09.05.2022 18:03:32 | |
4 851 BTC | $ 156 252 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QfMAg4xxKz5KmLgQPaH5b6dEkLM3vrWGd | To: 3MsSr78qPBS34SZJcvYVfi2GUnNNgydzNv | |||
| 09.05.2022 18:03:32 | |
2 130 BTC | $ 68 618 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CyXSP1XqE8b3AxSDR9cS6sUKU4xUL8JoS | To: 3GFCmhFvfMtgc2SPS6c1bAE6Q7dguuJkdr | |||
| 09.05.2022 18:03:32 | |
330 BTC | $ 10 629 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qgs6rt2vf2ykex72f0gd2ful2p0lq54x3qparrf | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.05.2022 18:03:32 | |
350 BTC | $ 11 273 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gwx0f6yqurq0gwj9ktwlevrp3eu8snn5kaaax | |||
| 09.05.2022 18:03:32 | |
2 214 BTC | $ 71 315 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 09.05.2022 18:03:32 | |
236 BTC | $ 7 611 324 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q6fn2k6r6x3t9eu2la20awewqf3sn9vnga6unn0 | |||
| 09.05.2022 18:03:32 | |
217 BTC | $ 6 983 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MV3w7jHGvvfoz7QoTqTKJfBeWkcxn6q3E | |||
| 09.05.2022 18:03:32 | |
600 BTC | $ 19 326 626 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 09.05.2022 18:03:32 | |
243 BTC | $ 7 817 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2022 18:01:46 |  |
3 500 ETH | $ 8 300 349 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 18:00:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 17:58:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.05.2022 17:57:26 | |
6 139 246 USDT | $ 6 139 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.05.2022 17:55:05 | |
6 139 246 USDT | $ 6 139 246 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.05.2022 17:52:56 | |
15 000 ETH | $ 35 478 316 | (unknown) | (unknown) |
| Type: transfer | From: ea80e0f9c995687c41fedcbd13ce99c206766dc8 | To: d18662f728643f4f81d036a245e01c53aca2c77b | |||
| 09.05.2022 17:52:56 | |
4 075 ETH | $ 9 638 276 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 09.05.2022 17:49:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.05.2022 17:49:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2022 17:48:32 | |
250 BTC | $ 8 076 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qf48cl8sf9rdcmc5vdnzwahjc867zhuqupq7rwg | |||
| 09.05.2022 17:48:32 | |
532 BTC | $ 17 185 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 09.05.2022 17:48:32 | |
2 214 BTC | $ 71 528 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 09.05.2022 17:48:32 | |
1 000 BTC | $ 32 307 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2F53kjJ8PRDLbykBEBbcqvjc8F1pSxMv | |||
| 09.05.2022 17:48:32 | |
1 001 BTC | $ 32 343 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:48:32 | |
503 BTC | $ 16 264 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:48:32 | |
216 BTC | $ 6 965 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7nmh3sfqdkvrxzlm98q56jkcrp7qm3wtzkauv | To: 38ZRdTawcnaghXVHrjXRty13QyEG1gFYXP | |||