Whale movements
Last update: 29.08.2026 13:54:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 17:01:05 |  |
217 BTC | $ 7 076 495 | (unknown) | (unknown) |
| Type: transfer | From: 3271o5bwnpYviQy5fTPVwoAN5QJERiJmry | To: 36nwGazkJ2yeBcsKHHAQAED4CGVSo3EeMs | |||
| 09.05.2022 17:01:05 | |
220 BTC | $ 7 168 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2xrz58l5vr6gjzu4skge6v6zepshmr8jkhg9d | To: 3271o5bwnpYviQy5fTPVwoAN5QJERiJmry | |||
| 09.05.2022 17:01:05 | |
1 214 BTC | $ 39 588 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FeKCVpN9bCJJD5mhhPRA6dTYyaiCoon7G | To: 3Qo1DsXmahC5jvkXTx4SWv8unmG46vxAQz | |||
| 09.05.2022 17:01:05 | |
2 814 BTC | $ 91 775 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MphV5a8zYTETQ4p6ktk6BixKgjrBeAJKF | To: 3EYAME8eBDYAEZP1Hpsczu7St6yqrhbXxi | |||
| 09.05.2022 17:01:05 | |
335 BTC | $ 10 912 101 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKP9KWVUo1ZK4CRENeaQJDnS2GeqdKw3 | To: 3A74Ngarf4Yjkseww51QF1Qno5LWRmCoaC | |||
| 09.05.2022 17:01:05 | |
9 563 BTC | $ 311 900 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ETYCJExPc3fkWzXdvr9dNPrnSa5ZXdcg8 | To: 3BgxfVwQ52jERc6LUnWLTyo7C56d9PLgLV | |||
| 09.05.2022 17:01:05 | |
6 030 BTC | $ 196 663 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GGZ8gUdgDeDspwakSBUTf62tnBXiu1WyR | To: 3DeS6AkRNg5kU1fBRMWNL2xBhw7oGEGZUJ | |||
| 09.05.2022 17:01:05 | |
14 525 BTC | $ 473 753 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbgxx7pQMa4CE23LE5H42DDWfPiiAsopQ | To: 3Dh5u8wzaGSaVYqjfB8bD4XnAx649JgKYa | |||
| 09.05.2022 17:01:05 | |
3 099 BTC | $ 101 077 700 | (unknown) | (unknown) |
| Type: transfer | From: 33H9QjJmadJTEZgkzctVXJpS7UyHWxYbXH | To: 34oDPmNEQfkPebxdbZQKq8ieTbMRPC1cFJ | |||
| 09.05.2022 17:01:05 | |
1 508 BTC | $ 49 191 230 | (unknown) | (unknown) |
| Type: transfer | From: 33wzMQpnvSTcxaCWbCUvvJcpJpmqGZ3mb3 | To: 3K6GbuFjZs8fS539i64w2gJD152VsFxQLY | |||
| 09.05.2022 17:01:05 | |
299 BTC | $ 9 764 198 | (unknown) | (unknown) |
| Type: transfer | From: 3G39qPGgTN5TMKELqbu84pnFsxWuDYnrBB | To: 38jkh6RZFwRMvyZrXpCniDCTji9UbmqY7J | |||
| 09.05.2022 17:01:05 | |
4 201 BTC | $ 137 026 540 | (unknown) | (unknown) |
| Type: transfer | From: 34ZPsS9Me6a8Ezmrs9QQ4GuZurJen5xT6J | To: 33R3ZQqKxnotCUtsaoi6SjKCz6EKjRqDr5 | |||
| 09.05.2022 17:01:05 | |
2 130 BTC | $ 69 482 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EALonmASTTrGeMzSUjuaCgmZXXibj2Bdr | To: 3BBTisfso849qWY9iamNHpRN8UJLSbxLxH | |||
| 09.05.2022 17:01:05 | |
498 BTC | $ 16 230 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AiQtnkHpmJPdgapst4GJPSLz7EbDU6HUN | To: 38YiWaMaMn9FV9qqHNBRSTV2hN8RZfwDSe | |||
| 09.05.2022 17:01:05 | |
1 111 BTC | $ 36 251 308 | (unknown) | (unknown) |
| Type: transfer | From: 37RXuwTrF9BpdchNT9G7uweyRaYnypycBP | To: 3MvBrsuWBbMoo2ySAg5GH3AycfMoGKEySs | |||
| 09.05.2022 17:01:05 | |
291 BTC | $ 9 480 473 | (unknown) | (unknown) |
| Type: transfer | From: 3ML3Rjfuh8jd4eeuxGrKkt4edvRjCUBRAu | To: bc1qaur6gusxcptz2mp4mv0v6akhhuwujz5hy9x3gc | |||
| 09.05.2022 17:01:05 | |
291 BTC | $ 9 482 045 | (unknown) | (unknown) |
| Type: transfer | From: 39Poe7hgMdCyhXj43cprHgQog2zNTT1i1s | To: 3ML3Rjfuh8jd4eeuxGrKkt4edvRjCUBRAu | |||
| 09.05.2022 17:01:05 | |
4 182 BTC | $ 136 402 740 | (unknown) | (unknown) |
| Type: transfer | From: 33PhppBq6G3icX8i2CiaqSwpKb7fFoqG2V | To: bc1qfv6xz6y8vyxl9anw49kymzc9svte3sfqva8jd9 | |||
| 09.05.2022 17:01:05 | |
4 851 BTC | $ 158 221 820 | (unknown) | (unknown) |
| Type: transfer | From: 38ji32ZnGH5kmju5Vmwc1XGe2vxNyQBA17 | To: bc1qszv0uplwet48kl9z4w5hy90ndku06wlm6rvn63 | |||
| 09.05.2022 17:01:05 | |
502 BTC | $ 16 364 067 | (unknown) | (unknown) |
| Type: transfer | From: 3MY68tsVSYPeMyg41B1iWBHF7w4MdWY2y7 | To: bc1qpg7grm4lc4a9xzvypp9avxm47l03fzz2ff5nk9 | |||
| 09.05.2022 17:01:05 | |
980 BTC | $ 31 948 598 | (unknown) | (unknown) |
| Type: transfer | From: 3BzuoqCwV5Kc2M4oboGeghJt46hd64hKBx | To: bc1qrc6clj0n788yr3jqlgzs4w2dxqhjvhl7cdfjd9 | |||
| 09.05.2022 17:01:05 | |
9 162 BTC | $ 298 825 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HkN3Exa9XxLiwT6Keu7EhfNGT67KDV1Tf | To: bc1qv6tnxq4r6s3zf965z0jv5gcupleaag2u5caawm | |||
| 09.05.2022 17:01:05 | |
600 BTC | $ 19 570 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34QZDi8saMx6deKHVqSbs2fw1qFe8WRkU7 | |||
| 09.05.2022 17:01:05 | |
300 BTC | $ 9 785 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 09.05.2022 17:01:05 | |
950 BTC | $ 30 985 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.05.2022 17:01:05 | |
314 BTC | $ 10 244 265 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 09.05.2022 17:01:05 | |
624 BTC | $ 20 337 154 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 09.05.2022 17:01:05 | |
181 BTC | $ 5 894 504 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 09.05.2022 17:01:05 | |
905 BTC | $ 29 509 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 09.05.2022 17:01:05 | |
175 BTC | $ 5 707 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 09.05.2022 17:01:05 | |
1 500 BTC | $ 48 925 024 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 09.05.2022 17:01:05 | |
1 200 BTC | $ 39 140 004 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 09.05.2022 17:01:05 | |
244 BTC | $ 7 969 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m66szm34gurwe8j7ccjsu3rjf0enur4ydf7uc | To: bc1qsdhrd3edezy0d8508kg3qsxv3z0sn5x5mtadr5 | |||
| 09.05.2022 17:01:05 | |
245 BTC | $ 7 982 758 | (unknown) | (unknown) |
| Type: transfer | From: 3PJMwXLbtbXeF5TPkNnsPcpDh6BHK3ySqH | To: bc1q3m66szm34gurwe8j7ccjsu3rjf0enur4ydf7uc | |||
| 09.05.2022 17:01:05 | |
244 BTC | $ 7 971 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 17:01:05 | |
245 BTC | $ 7 989 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2022 17:01:05 | |
200 BTC | $ 6 523 337 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 09.05.2022 17:01:05 | |
159 BTC | $ 5 172 106 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 09.05.2022 17:00:21 |  |
16 834 018 XRP | $ 8 965 178 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.05.2022 16:53:21 |  |
7 209 751 USDT | $ 7 209 751 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 16:52:53 |  |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:51:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 09.05.2022 16:51:38 | |
8 266 912 USDT | $ 8 266 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03957b5e5a2af03ef3216490e0e4c0900aa3d7fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 16:47:37 | |
10 242 507 USDT | $ 10 242 507 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.05.2022 16:43:52 | |
6 000 ETH | $ 14 399 426 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.05.2022 16:40:19 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.05.2022 16:37:01 | |
4 182 BTC | $ 137 013 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9pquye7zunh4dr2t02h6vaau4c38zm0r22m04 | To: 33PhppBq6G3icX8i2CiaqSwpKb7fFoqG2V | |||
| 09.05.2022 16:37:01 | |
245 BTC | $ 8 026 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 16:35:03 | |
1 508 BTC | $ 49 387 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AbcofPeFsCvsFzbD5rGLzk6A2xxDq7HHk | To: 33wzMQpnvSTcxaCWbCUvvJcpJpmqGZ3mb3 | |||
| 09.05.2022 16:35:03 | |
1 509 BTC | $ 49 407 724 | (unknown) | (unknown) |
| Type: transfer | From: 33W4EvR87NjUST6b2X2rGueNzoG2iXoD5j | To: 3AbcofPeFsCvsFzbD5rGLzk6A2xxDq7HHk | |||