Whale movements
Last update: 29.08.2026 13:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 17:43:57 |  |
528 BTC | $ 17 184 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 09.05.2022 17:43:57 | |
243 BTC | $ 7 904 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 17:43:57 | |
244 BTC | $ 7 920 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 17:42:51 |  |
6 453 984 USDT | $ 6 453 984 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.05.2022 17:36:17 |  |
7 999 990 USDT | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 547edc582a75523d40a62f2c35b4139e2226094a | |||
| 09.05.2022 17:33:25 | |
8 893 099 USDT | $ 8 893 099 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 17:24:42 | |
350 BTC | $ 11 430 605 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 17:24:42 | |
350 BTC | $ 11 430 605 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 17:24:42 | |
216 BTC | $ 7 067 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkndrk0mnu8r9wlrk4a72s2md7wh5r0hpz83sx | To: 37aheUef9Poe9ujypbQWRKyvTx5yUGUYCJ | |||
| 09.05.2022 17:24:42 | |
216 BTC | $ 7 067 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkndrk0mnu8r9wlrk4a72s2md7wh5r0hpz83sx | To: 37aheUef9Poe9ujypbQWRKyvTx5yUGUYCJ | |||
| 09.05.2022 17:24:42 | |
216 BTC | $ 7 044 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a2tr3p4pj6syjgw0eevqsea8sfmmudp88tr04 | To: bc1qnz2ext54fk4ajrdjyh34x76kxd0knh33hlkken | |||
| 09.05.2022 17:24:42 | |
216 BTC | $ 7 044 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a2tr3p4pj6syjgw0eevqsea8sfmmudp88tr04 | To: bc1qnz2ext54fk4ajrdjyh34x76kxd0knh33hlkken | |||
| 09.05.2022 17:24:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc | |||
| 09.05.2022 17:24:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc | |||
| 09.05.2022 17:23:43 | |
297 BTC | $ 9 626 333 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32FZbizVdk4cN8fHunsW8NbWH82KZYYQJu | |||
| 09.05.2022 17:23:43 | |
328 BTC | $ 10 656 115 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:23:43 | |
328 BTC | $ 10 656 115 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:23:43 | |
469 BTC | $ 15 233 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pmrg50flvs75ckkcpehl8yks2qc60eatdgexl | To: 3JY8sZGnwJpknrwxSBgPenrYw7tgFb4mTa | |||
| 09.05.2022 17:23:43 | |
502 BTC | $ 16 288 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg7grm4lc4a9xzvypp9avxm47l03fzz2ff5nk9 | To: 3QiE7JRPQkfDipDeAGKMGMMzwGs5jDyi8f | |||
| 09.05.2022 17:23:43 | |
438 BTC | $ 14 213 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DhnD6JKP8Fn7aZdVEJtBVZn7L1C8uw36p | To: 3K5RhygiB1CCUUksPZMhBjcvfBxnnSxTWQ | |||
| 09.05.2022 17:23:43 | |
214 BTC | $ 6 939 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn8vegefn08elymrlag4z46laj9kd9kzwe4yf4 | To: bc1qa5v8q4edsxyfpv2gdw652f0x5k4tymfn4kg5lr | |||
| 09.05.2022 17:23:43 | |
498 BTC | $ 16 154 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ygtu7stru7cv6nhyhfn6afscrh5lppw7te9tg | To: bc1qajjxxc7nd4xljvkq7ha53209wrgngake69pqje | |||
| 09.05.2022 17:23:43 | |
350 BTC | $ 11 362 941 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs6rt2vf2ykex72f0gd2ful2p0lq54x3qparrf | |||
| 09.05.2022 17:23:43 | |
334 BTC | $ 10 841 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq4mfsc9sxzl7rys96338xm4z92khxddcfxlc2 | To: bc1q22vkql06hqu60vapvyk77quqq9ru8fwduaewse | |||
| 09.05.2022 17:23:35 | |
10 001 484 USDT | $ 10 001 484 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 09.05.2022 17:22:45 | |
18 943 582 USDT | $ 18 943 582 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 09.05.2022 17:21:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 09.05.2022 17:20:40 | |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 17:20:20 | |
50 131 384 USDT | $ 50 131 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.05.2022 17:19:10 | |
309 BTC | $ 10 105 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | To: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | |||
| 09.05.2022 17:19:10 | |
310 BTC | $ 10 138 829 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 09.05.2022 17:19:10 | |
350 BTC | $ 11 446 261 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39tkMSFSGsP53aPFsT4V3ZV7nm9sAD65GA | |||
| 09.05.2022 17:19:10 | |
180 BTC | $ 5 891 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:19:10 | |
183 BTC | $ 5 980 098 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.05.2022 17:19:10 | |
296 BTC | $ 9 685 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe366wxu7xypgvn9jr56dpq8ntqhcl70vxyy5eq | To: bc1qszt7mzhmmuanetcalxlqp5nnydxl5gulnew330 | |||
| 09.05.2022 17:19:10 | |
253 BTC | $ 8 264 408 | (unknown) | (unknown) |
| Type: transfer | From: 32vHBbAdR4MoK4NW9kJ1YjNJw8QBUb3SRY | To: 3FZ3921QeBZa2VWeDcEQfaFGVJBgRgBgSJ | |||
| 09.05.2022 17:19:10 | |
253 BTC | $ 8 260 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PGpYqdnqUHfGwvg5Hy9QjHsx9mQxYTDR4 | To: 3P7DD4eUw5DTCSqLXydhNfVQPkDuYppTQZ | |||
| 09.05.2022 17:19:10 | |
289 BTC | $ 9 440 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AWkAYv4KXddy2QE5pvTXX3L6jN6gVdePx | To: 3GpJPEPDP5pdgXd8QrSEk96SFckY8gCc2L | |||
| 09.05.2022 17:19:10 | |
216 BTC | $ 7 055 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KAY72Yt5MijnqUQvb5zQTfwp3ux49NoeH | To: bc1q6a2tr3p4pj6syjgw0eevqsea8sfmmudp88tr04 | |||
| 09.05.2022 17:19:10 | |
214 BTC | $ 6 989 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MRKFQUK6u7RBXqJxXAEFB789qQqVYKkca | To: bc1qjn8vegefn08elymrlag4z46laj9kd9kzwe4yf4 | |||
| 09.05.2022 17:19:10 | |
216 BTC | $ 7 077 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BSnXhtuB4Dx35z1u1N4Qj3KQB257rbm6c | To: bc1qfkndrk0mnu8r9wlrk4a72s2md7wh5r0hpz83sx | |||
| 09.05.2022 17:19:10 | |
244 BTC | $ 7 984 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 17:19:06 | |
15 972 404 USDT | $ 15 972 404 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 09.05.2022 17:18:30 | |
21 956 848 USDT | $ 21 956 848 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.05.2022 17:18:30 | |
18 943 582 USDT | $ 18 943 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 09.05.2022 17:14:41 | |
271 BTC | $ 8 854 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX | |||
| 09.05.2022 17:14:41 | |
253 BTC | $ 8 263 978 | (unknown) | (unknown) |
| Type: transfer | From: 3AEZV18hS8M2uQ5tSmDaSL46yRLukWNQPv | To: 3PGpYqdnqUHfGwvg5Hy9QjHsx9mQxYTDR4 | |||
| 09.05.2022 17:14:41 | |
214 BTC | $ 6 992 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PoRaXiQvQbWJhZbdiptQTwJgQW8z1VFJV | To: 3MRKFQUK6u7RBXqJxXAEFB789qQqVYKkca | |||
| 09.05.2022 17:14:41 | |
175 BTC | $ 5 725 326 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 09.05.2022 17:11:56 | |
200 BTC | $ 6 521 105 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||