Whale movements
Last update: 29.08.2026 13:49:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 17:11:56 |  |
469 BTC | $ 15 301 459 | (unknown) | (unknown) |
| Type: transfer | From: 347Qc9uM9YSX72r6Bxds6ufwAwHHBxAX6Q | To: bc1q3pmrg50flvs75ckkcpehl8yks2qc60eatdgexl | |||
| 09.05.2022 17:11:56 | |
498 BTC | $ 16 225 218 | (unknown) | (unknown) |
| Type: transfer | From: 38YiWaMaMn9FV9qqHNBRSTV2hN8RZfwDSe | To: bc1q7ygtu7stru7cv6nhyhfn6afscrh5lppw7te9tg | |||
| 09.05.2022 17:11:56 | |
438 BTC | $ 14 274 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1MwvBgBr8ysn8SjrcCwa3EmVZDgyBq8p | To: 3DhnD6JKP8Fn7aZdVEJtBVZn7L1C8uw36p | |||
| 09.05.2022 17:11:56 | |
216 BTC | $ 7 056 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94qatllrvv0drzcy6r8le0j9lef0htqez56jl6 | To: 3BSnXhtuB4Dx35z1u1N4Qj3KQB257rbm6c | |||
| 09.05.2022 17:11:56 | |
216 BTC | $ 7 034 351 | (unknown) | (unknown) |
| Type: transfer | From: 31sZ71WhNUVHoBBPVqpZawbGb42u53kvM5 | To: 3KAY72Yt5MijnqUQvb5zQTfwp3ux49NoeH | |||
| 09.05.2022 17:11:56 | |
523 BTC | $ 17 056 812 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.05.2022 17:10:56 |  |
5 618 986 BUSD | $ 5 618 986 | (unknown) | (unknown) |
| Type: transfer | From: ec44eb1f7b924208ec525b144a299c7b9adadc2b | To: a65de1354d9ca3023ef8660447dec2b7de54e3c0 | |||
| 09.05.2022 17:10:45 |  |
8 949 981 USDT | $ 8 949 981 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2022 17:10:45 | |
8 925 017 USDT | $ 8 925 017 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2022 17:10:39 | |
8 947 304 USDT | $ 8 947 304 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2022 17:08:23 | |
9 162 192 USDT | $ 9 162 192 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.05.2022 17:08:23 | |
9 173 172 USDT | $ 9 173 172 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.05.2022 17:06:36 | |
201 BTC | $ 6 549 067 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:06:36 | |
188 BTC | $ 6 112 489 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 17:06:36 | |
500 BTC | $ 16 293 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 09.05.2022 17:06:36 | |
335 BTC | $ 10 901 663 | (unknown) | (unknown) |
| Type: transfer | From: 3A74Ngarf4Yjkseww51QF1Qno5LWRmCoaC | To: bc1qqq4mfsc9sxzl7rys96338xm4z92khxddcfxlc2 | |||
| 09.05.2022 17:06:36 | |
216 BTC | $ 7 051 866 | (unknown) | (unknown) |
| Type: transfer | From: 3AK3J3w998rr9eDaYapAGjhS9J97jjGB99 | To: bc1q94qatllrvv0drzcy6r8le0j9lef0htqez56jl6 | |||
| 09.05.2022 17:06:36 | |
291 BTC | $ 9 471 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaur6gusxcptz2mp4mv0v6akhhuwujz5hy9x3gc | To: 3AWkAYv4KXddy2QE5pvTXX3L6jN6gVdePx | |||
| 09.05.2022 17:06:36 | |
216 BTC | $ 7 030 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NqFwUhccRopu4uTuRJjiLNU24TZECR3X1 | To: 31sZ71WhNUVHoBBPVqpZawbGb42u53kvM5 | |||
| 09.05.2022 17:06:36 | |
244 BTC | $ 7 942 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHndBf5AfxKi2Kb6tJ5pXBzLJDi2rdxg | To: 3PoRaXiQvQbWJhZbdiptQTwJgQW8z1VFJV | |||
| 09.05.2022 17:06:36 | |
253 BTC | $ 8 231 875 | (unknown) | (unknown) |
| Type: transfer | From: 3HKbxh2a5F84LEgA9oTNgu37W2uQgSLimB | To: 3AEZV18hS8M2uQ5tSmDaSL46yRLukWNQPv | |||
| 09.05.2022 17:06:36 | |
257 BTC | $ 8 365 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NXZco9UpJerr6mREfzKWqBv4DRgjUb7AC | To: 32vHBbAdR4MoK4NW9kJ1YjNJw8QBUb3SRY | |||
| 09.05.2022 17:06:36 | |
296 BTC | $ 9 652 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LFfNnCWasoMz71f2BTbVZRzFszHwv1dB9 | To: bc1qe366wxu7xypgvn9jr56dpq8ntqhcl70vxyy5eq | |||
| 09.05.2022 17:06:36 | |
296 BTC | $ 9 657 280 | (unknown) | (unknown) |
| Type: transfer | From: 38jkh6RZFwRMvyZrXpCniDCTji9UbmqY7J | To: 3LFfNnCWasoMz71f2BTbVZRzFszHwv1dB9 | |||
| 09.05.2022 17:06:36 | |
244 BTC | $ 7 962 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2022 17:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | To: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM | |||
| 09.05.2022 17:03:38 | |
5 057 202 BUSD | $ 5 057 202 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.05.2022 17:02:22 | |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 17:01:05 | |
875 BTC | $ 28 539 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 3D49okFVZSRGaWJm3YQ3uHk7jfh52x4kYW | |||
| 09.05.2022 17:01:05 | |
173 BTC | $ 5 639 800 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 17:01:05 | |
503 BTC | $ 16 406 191 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 17:01:05 | |
1 000 BTC | $ 32 616 682 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 17:01:05 | |
2 006 BTC | $ 65 427 820 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 17:01:05 | |
244 BTC | $ 7 969 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhrd3edezy0d8508kg3qsxv3z0sn5x5mtadr5 | To: 3NkHndBf5AfxKi2Kb6tJ5pXBzLJDi2rdxg | |||
| 09.05.2022 17:01:05 | |
1 018 BTC | $ 33 214 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fu4nt07shl5grccruk7zwcqzzm7mw5hggtdyy | To: 3KZFzLSHKtH3P1pspp1f7ehMpBsQFUQ686 | |||
| 09.05.2022 17:01:05 | |
2 926 BTC | $ 95 441 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0aw2zute78t5l0neep0380fktzn78um4e3dfd | To: 3Kkk3MBMXb2G84B6hXFvsAm6xxvqUgYZ1p | |||
| 09.05.2022 17:01:05 | |
869 BTC | $ 28 335 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v248utcrhv28p440yj34yhxfpul2ylj5hphdx | To: 3MvEKdwi8RYpfGwtF5HEtfCxJ6wGo74buL | |||
| 09.05.2022 17:01:05 | |
469 BTC | $ 15 307 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mtxwdvtfk0jejfeu268wm3rac7qkay6x0w260 | To: 347Qc9uM9YSX72r6Bxds6ufwAwHHBxAX6Q | |||
| 09.05.2022 17:01:05 | |
438 BTC | $ 14 280 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuhg2zs620ytxgtsxcsaeesds7m7dvvze4pzek | To: 3Q1MwvBgBr8ysn8SjrcCwa3EmVZDgyBq8p | |||
| 09.05.2022 17:01:05 | |
253 BTC | $ 8 241 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38cul5azqtce5f574c30hrmezsga79w4k5fj9n | To: 3HKbxh2a5F84LEgA9oTNgu37W2uQgSLimB | |||
| 09.05.2022 17:01:05 | |
253 BTC | $ 8 263 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dm6xggmvnees7a8pkmvgsukmuh4gl9lw3pkfj | To: bc1q38cul5azqtce5f574c30hrmezsga79w4k5fj9n | |||
| 09.05.2022 17:01:05 | |
253 BTC | $ 8 263 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AQaVunSsohtjUPEhHF75ZHQbefw3LK5SJ | To: bc1q2dm6xggmvnees7a8pkmvgsukmuh4gl9lw3pkfj | |||
| 09.05.2022 17:01:05 | |
9 573 BTC | $ 312 245 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgu3gkt9v6we7tpskph2kfa9gp7d9u6z0hy5ma | To: bc1qudzzqj9znrapq38fyjwx0rq40umap9r0vd4ndd | |||
| 09.05.2022 17:01:05 | |
216 BTC | $ 7 058 501 | (unknown) | (unknown) |
| Type: transfer | From: 3NXdW8RWduUMVSjuzVcUzorvsuBrLZCsxE | To: 3AK3J3w998rr9eDaYapAGjhS9J97jjGB99 | |||
| 09.05.2022 17:01:05 | |
216 BTC | $ 7 058 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23egvwkr24f0zmttd5uv4nywk6sfjaxf3vwzj | To: 3NXdW8RWduUMVSjuzVcUzorvsuBrLZCsxE | |||
| 09.05.2022 17:01:05 | |
216 BTC | $ 7 058 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnsynrhh9l24wypuh3naudnzrl65t35ev6cxs6 | To: bc1qs23egvwkr24f0zmttd5uv4nywk6sfjaxf3vwzj | |||
| 09.05.2022 17:01:05 | |
257 BTC | $ 8 382 878 | (unknown) | (unknown) |
| Type: transfer | From: 376wivCSdX5DfUnxfXrYtCZYTKAbWeeUiV | To: 3NXZco9UpJerr6mREfzKWqBv4DRgjUb7AC | |||
| 09.05.2022 17:01:05 | |
257 BTC | $ 8 383 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BnxnGDeG9XsD8xdxd5v6y26sjH6itnsUH | To: 376wivCSdX5DfUnxfXrYtCZYTKAbWeeUiV | |||
| 09.05.2022 17:01:05 | |
257 BTC | $ 8 384 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9vq9hu6dxcdwnd0lgvll9r6fydyq0uxzdzgln | To: 3BnxnGDeG9XsD8xdxd5v6y26sjH6itnsUH | |||
| 09.05.2022 17:01:05 | |
216 BTC | $ 7 036 877 | (unknown) | (unknown) |
| Type: transfer | From: 36nwGazkJ2yeBcsKHHAQAED4CGVSo3EeMs | To: 3NqFwUhccRopu4uTuRJjiLNU24TZECR3X1 | |||