Whale movements
Last update: 29.08.2026 13:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 17:48:32 |  |
214 BTC | $ 6 904 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r3lwuwgnxe988vryhn5e7h4ysv0qxv9h4el4u | To: 35zoG93TSzAyq4Hqdxsr2qZDHu7r2yETtr | |||
| 09.05.2022 17:48:32 | |
296 BTC | $ 9 576 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xtmh9r93j4a8zyazr39pt4d30tu4f602j4jk | To: 381CEKMrBxmCHXxve2T1naqn6WS4essbcK | |||
| 09.05.2022 17:48:32 | |
296 BTC | $ 9 567 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdadkwuf8na79xr2yzx472j7dw9s3mqc0027w0c | To: 33hNvirCKydCfye6w11CDHSQTz57CdhjvR | |||
| 09.05.2022 17:48:32 | |
288 BTC | $ 9 298 644 | (unknown) | (unknown) |
| Type: transfer | From: 38U9HEmYtMYg7TskF6jasZmuzkAyfVfA8m | To: bc1qn0mp332annj58vxyuh3rpkrn4t78d70dsw6tne | |||
| 09.05.2022 17:48:32 | |
252 BTC | $ 8 157 519 | (unknown) | (unknown) |
| Type: transfer | From: 32KCKBzzwSzwoGX7CCMkwCuyCmo299Qv1L | To: 3MrdD7ydrDZSS8Dk9ZNzuvcuhdV9d7h6jo | |||
| 09.05.2022 17:48:32 | |
253 BTC | $ 8 161 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh7kZgsVxTREPtnnh9YSBQsU3p7rwF8cR | To: bc1q2h6q2j04avn237j93a576tzemfv770g25ey86c | |||
| 09.05.2022 17:48:32 | |
243 BTC | $ 7 841 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 17:48:32 | |
170 BTC | $ 5 489 796 | (unknown) | (unknown) |
| Type: transfer | From: 1CTPRh818K9BATVqaDWPHEdmtq69emnjs3 | To: 1Q3i9f3Ao2qN5Pc4ncnxGTqYuK7ujRRZd | |||
| 09.05.2022 17:48:32 | |
203 BTC | $ 6 558 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 16BY5tckTxtpjhxqcasMxwNhFcWQoUou15 | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 09.05.2022 17:48:32 | |
301 BTC | $ 9 716 695 | (unknown) | (unknown) |
| Type: transfer | From: 16BY5tckTxtpjhxqcasMxwNhFcWQoUou15 | To: 1L1sUDLBVUKSns3vkyAiVs1SFeDCMM1o4q | |||
| 09.05.2022 17:48:32 | |
430 BTC | $ 13 892 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13PEYY5s4ja5vVA3tngRvX2TtSAQDqVy68 | To: 3G8HSVMRoMPaq5QMNWmJfgjgBcNho15eb8 | |||
| 09.05.2022 17:48:32 | |
650 BTC | $ 21 000 226 | (unknown) | (unknown) |
| Type: transfer | From: 13PEYY5s4ja5vVA3tngRvX2TtSAQDqVy68 | To: 1B9qbwBJyNXpA2xVnYB2VE7pZXY6kKVn1j | |||
| 09.05.2022 17:48:32 | |
500 BTC | $ 16 153 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:48:32 | |
350 BTC | $ 11 307 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:48:32 | |
543 BTC | $ 17 542 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:48:32 | |
458 BTC | $ 14 796 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:48:07 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | |||
| 09.05.2022 17:43:57 | |
979 BTC | $ 31 852 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc6clj0n788yr3jqlgzs4w2dxqhjvhl7cdfjd9 | To: 39ja176pK29XSZnUJfyjSUKLWxATcytAGB | |||
| 09.05.2022 17:43:57 | |
4 851 BTC | $ 157 759 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszv0uplwet48kl9z4w5hy90ndku06wlm6rvn63 | To: 3QfMAg4xxKz5KmLgQPaH5b6dEkLM3vrWGd | |||
| 09.05.2022 17:43:57 | |
4 182 BTC | $ 136 004 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv6xz6y8vyxl9anw49kymzc9svte3sfqva8jd9 | To: 33wrswuVY43MTRMddG2GVReWgcXhuRxhj2 | |||
| 09.05.2022 17:43:57 | |
498 BTC | $ 16 182 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajjxxc7nd4xljvkq7ha53209wrgngake69pqje | To: 3972C3tvJfXsSi8GijJ3YMxiJHW1BaMw8f | |||
| 09.05.2022 17:43:57 | |
500 BTC | $ 16 251 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QiE7JRPQkfDipDeAGKMGMMzwGs5jDyi8f | To: 357CK3M7mDG5vyVmXo53bLihANxE6CQT5z | |||
| 09.05.2022 17:43:57 | |
253 BTC | $ 8 217 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ3921QeBZa2VWeDcEQfaFGVJBgRgBgSJ | To: 3Jh7kZgsVxTREPtnnh9YSBQsU3p7rwF8cR | |||
| 09.05.2022 17:43:57 | |
2 500 BTC | $ 81 303 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 09.05.2022 17:43:57 | |
1 018 BTC | $ 33 117 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KZFzLSHKtH3P1pspp1f7ehMpBsQFUQ686 | To: 36gqM5Do99NTSHwzoxqNjNDCHGjqjFj3h1 | |||
| 09.05.2022 17:43:57 | |
296 BTC | $ 9 631 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszt7mzhmmuanetcalxlqp5nnydxl5gulnew330 | To: bc1qdadkwuf8na79xr2yzx472j7dw9s3mqc0027w0c | |||
| 09.05.2022 17:43:57 | |
9 573 BTC | $ 311 335 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzzqj9znrapq38fyjwx0rq40umap9r0vd4ndd | To: bc1q092jycpt8lxy0ujk4kay6dwry6yhg3a234ke94 | |||
| 09.05.2022 17:43:57 | |
9 162 BTC | $ 297 953 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6tnxq4r6s3zf965z0jv5gcupleaag2u5caawm | To: bc1qj24d9rc6scy4y9cmcvsdkutp6twlc9kr67mmv9 | |||
| 09.05.2022 17:43:57 | |
214 BTC | $ 6 950 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5v8q4edsxyfpv2gdw652f0x5k4tymfn4kg5lr | To: bc1q8r3lwuwgnxe988vryhn5e7h4ysv0qxv9h4el4u | |||
| 09.05.2022 17:43:57 | |
216 BTC | $ 7 012 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz2ext54fk4ajrdjyh34x76kxd0knh33hlkken | To: bc1qr7nmh3sfqdkvrxzlm98q56jkcrp7qm3wtzkauv | |||
| 09.05.2022 17:43:57 | |
14 525 BTC | $ 472 371 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh5u8wzaGSaVYqjfB8bD4XnAx649JgKYa | To: 3EonyodN2MvvDQGog1do5csFf8aNTu6EuT | |||
| 09.05.2022 17:43:57 | |
2 926 BTC | $ 95 143 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkk3MBMXb2G84B6hXFvsAm6xxvqUgYZ1p | To: 3NmhYYAwvKPsjpTC34PTYMKpneB4Z7Naod | |||
| 09.05.2022 17:43:57 | |
2 130 BTC | $ 69 280 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BBTisfso849qWY9iamNHpRN8UJLSbxLxH | To: 3CyXSP1XqE8b3AxSDR9cS6sUKU4xUL8JoS | |||
| 09.05.2022 17:43:57 | |
288 BTC | $ 9 362 329 | (unknown) | (unknown) |
| Type: transfer | From: 3GpJPEPDP5pdgXd8QrSEk96SFckY8gCc2L | To: 38U9HEmYtMYg7TskF6jasZmuzkAyfVfA8m | |||
| 09.05.2022 17:43:57 | |
1 508 BTC | $ 49 047 412 | (unknown) | (unknown) |
| Type: transfer | From: 3K6GbuFjZs8fS539i64w2gJD152VsFxQLY | To: 3KYkiQuTHuC1fDAGNyMSAfqtdP8HWfrFW2 | |||
| 09.05.2022 17:43:57 | |
2 814 BTC | $ 91 507 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EYAME8eBDYAEZP1Hpsczu7St6yqrhbXxi | To: 3Jk1jr2wYgbS5jBhZGasgbekBwaLXwH5UB | |||
| 09.05.2022 17:43:57 | |
6 030 BTC | $ 196 089 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DeS6AkRNg5kU1fBRMWNL2xBhw7oGEGZUJ | To: 3NujSSDNrJs5hRWEna2yscvLrLa8tVQGQJ | |||
| 09.05.2022 17:43:57 | |
253 BTC | $ 8 211 792 | (unknown) | (unknown) |
| Type: transfer | From: 3P7DD4eUw5DTCSqLXydhNfVQPkDuYppTQZ | To: 32KCKBzzwSzwoGX7CCMkwCuyCmo299Qv1L | |||
| 09.05.2022 17:43:57 | |
334 BTC | $ 10 858 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22vkql06hqu60vapvyk77quqq9ru8fwduaewse | To: bc1q3seftyjla5elanys3dvc04dx499rtv745q0e6q | |||
| 09.05.2022 17:43:57 | |
469 BTC | $ 15 260 121 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8sZGnwJpknrwxSBgPenrYw7tgFb4mTa | To: bc1qd9kq4a5rdcnm8crhcp66fkzemx9578yje9xpga | |||
| 09.05.2022 17:43:57 | |
9 562 BTC | $ 310 978 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BgxfVwQ52jERc6LUnWLTyo7C56d9PLgLV | To: bc1ques7e0m2gpud5eqgr2737h6l7pq92lxcznv557 | |||
| 09.05.2022 17:43:57 | |
1 214 BTC | $ 39 469 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo1DsXmahC5jvkXTx4SWv8unmG46vxAQz | To: bc1qfz4wzs2ry5j6axdzyxvs6n5n7umk5xphrrgsx8 | |||
| 09.05.2022 17:43:57 | |
1 111 BTC | $ 36 145 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MvBrsuWBbMoo2ySAg5GH3AycfMoGKEySs | To: bc1qpenn8cphcwsgv2v4eln7c8jvawupuetsmh67hn | |||
| 09.05.2022 17:43:57 | |
216 BTC | $ 7 037 574 | (unknown) | (unknown) |
| Type: transfer | From: 37aheUef9Poe9ujypbQWRKyvTx5yUGUYCJ | To: bc1q4djja08xmphav2h6c73zj534hcukl9lyv68d9m | |||
| 09.05.2022 17:43:57 | |
216 BTC | $ 7 037 574 | (unknown) | (unknown) |
| Type: transfer | From: 37aheUef9Poe9ujypbQWRKyvTx5yUGUYCJ | To: bc1q4djja08xmphav2h6c73zj534hcukl9lyv68d9m | |||
| 09.05.2022 17:43:57 | |
3 099 BTC | $ 100 780 990 | (unknown) | (unknown) |
| Type: transfer | From: 34oDPmNEQfkPebxdbZQKq8ieTbMRPC1cFJ | To: bc1qupgxrvyxa4a3hxxkxxp9leul06daffmndep9t4 | |||
| 09.05.2022 17:43:57 | |
869 BTC | $ 28 251 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MvEKdwi8RYpfGwtF5HEtfCxJ6wGo74buL | To: bc1qsqzy92hxhuc8us62lcrst0nwxvjsv0zphh5cd8 | |||
| 09.05.2022 17:43:57 | |
297 BTC | $ 9 642 782 | (unknown) | (unknown) |
| Type: transfer | From: 32FZbizVdk4cN8fHunsW8NbWH82KZYYQJu | To: bc1qh0xtmh9r93j4a8zyazr39pt4d30tu4f602j4jk | |||
| 09.05.2022 17:43:57 | |
438 BTC | $ 14 237 015 | (unknown) | (unknown) |
| Type: transfer | From: 3K5RhygiB1CCUUksPZMhBjcvfBxnnSxTWQ | To: bc1ql60k43ldlvxk4cyslhrjn5uanth9yus3937e5v | |||
| 09.05.2022 17:43:57 | |
4 201 BTC | $ 136 625 870 | (unknown) | (unknown) |
| Type: transfer | From: 33R3ZQqKxnotCUtsaoi6SjKCz6EKjRqDr5 | To: 37QpeYPiUwhAqd93pDANHxscj6GfdzLHh7 | |||