Whale movements
Last update: 29.08.2026 14:13:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 16:35:03 |  |
869 BTC | $ 28 449 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PZVUzmCMfeky64JRgyzMUgLfJouaGz77e | To: bc1q9fl7am7lhtcz98ngcgwc5aaalldsm90lyhl5c3 | |||
| 09.05.2022 16:35:03 | |
438 BTC | $ 14 337 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yaf6wppe0ej9w08xe595l79xkdzhmx22hl09x | To: 3H4b9dhVfmfARhWyMRqbWd1oWzmK1YiEhS | |||
| 09.05.2022 16:35:03 | |
438 BTC | $ 14 337 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JyB7dDEZGBWHwEz1Y3BkscC1H7Ld64fr2 | To: bc1q8yaf6wppe0ej9w08xe595l79xkdzhmx22hl09x | |||
| 09.05.2022 16:35:03 | |
9 162 BTC | $ 300 019 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lwsav74ua35t9prw567qeaxnqcv7p9j7zlnyf | To: 3HkN3Exa9XxLiwT6Keu7EhfNGT67KDV1Tf | |||
| 09.05.2022 16:35:03 | |
6 030 BTC | $ 197 448 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gsa3kq5my6p7jrgrspcrpdchcxavda6l54yrl | To: 3GGZ8gUdgDeDspwakSBUTf62tnBXiu1WyR | |||
| 09.05.2022 16:35:03 | |
300 BTC | $ 9 836 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5x9tv6gvr7qzqmy2qlq8ywf5j7ql2vk3y9qnn | To: 3JiVEG97qrdaodFAccJUwJjJ8UgnWvYJo8 | |||
| 09.05.2022 16:35:03 | |
1 509 BTC | $ 49 407 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl956g7hve02dkq9v0smw6hvk8s2ptpkecadux | To: 33W4EvR87NjUST6b2X2rGueNzoG2iXoD5j | |||
| 09.05.2022 16:35:03 | |
220 BTC | $ 7 202 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqtd90erjstcyl8akkkpg3znafty33mepzz5lf | To: 32fBEW7eLz4ntU2yAdnoXTDraK9KwGq22d | |||
| 09.05.2022 16:35:03 | |
14 525 BTC | $ 475 646 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ww4ct2j8vd3el50sqxhyr2ldgskslmzxhzy7 | To: 3Nbgxx7pQMa4CE23LE5H42DDWfPiiAsopQ | |||
| 09.05.2022 16:35:03 | |
331 BTC | $ 10 839 248 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 16:35:03 | |
185 BTC | $ 6 069 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FKPL8zPo8uzRTArLnSNYMgpJzBWAkVfaP | |||
| 09.05.2022 16:35:03 | |
262 BTC | $ 8 564 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 09.05.2022 16:35:03 | |
1 000 BTC | $ 32 746 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 09.05.2022 16:35:03 | |
245 BTC | $ 8 023 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 16:35:03 | |
244 BTC | $ 7 983 469 | (unknown) | (unknown) |
| Type: transfer | From: 3KeFyKLPnFweWqiB3APAy2JgGfpGFJot9B | To: 3GQU3Bfpf2cb1GPA1joXwXxvRWu76TNLCj | |||
| 09.05.2022 16:35:03 | |
201 BTC | $ 6 590 347 | (unknown) | gemini (exchange) |
| Type: transfer | From: 33XN7LggTE14LZBz9TKJUwrvBgenVHR3rR | To: 1Q1XHgHqf3fcK1TCu1s6VvRqbV9Z9Kkatq | |||
| 09.05.2022 16:31:28 |  |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:31:03 |  |
9 996 859 USDT | $ 9 996 859 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2022 16:23:38 | |
6 499 992 USDT | $ 6 499 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 16:25:45 | |
9 996 859 USDT | $ 9 996 859 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.05.2022 16:20:22 |  |
17 014 298 XRP | $ 9 105 788 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.05.2022 16:16:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.05.2022 16:16:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 09.05.2022 16:16:33 | |
5 299 916 USDT | $ 5 299 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 16:16:33 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 16:15:54 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.05.2022 16:13:50 | |
4 040 ETH | $ 9 674 828 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2022 16:07:50 | |
22 762 742 XRP | $ 12 316 548 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 09.05.2022 16:07:14 | |
500 BTC | $ 16 603 797 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 16:07:14 | |
297 BTC | $ 9 853 473 | (unknown) | (unknown) |
| Type: transfer | From: 3J6jTLjL53HHTAHD8zxMAt3joQF8gVVwwV | To: 37i4zTNADiioSzYxs3JwRCDNiYPpBYRns5 | |||
| 09.05.2022 16:07:14 | |
257 BTC | $ 8 539 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s6wcr3elm4fnzl09flp58vspvhemvuve46spy | To: bc1q4ky7hufsgapcgmnfcsrw8q6kv6ltjmcqhvh3q0 | |||
| 09.05.2022 16:07:14 | |
245 BTC | $ 8 137 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2022 16:05:53 | |
262 BTC | $ 8 671 257 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 09.05.2022 16:05:53 | |
472 BTC | $ 15 658 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66zyf3ks0ytz43kuaqechul0flckh55wt0w298 | To: 3MDxSeUvWzfv5HBBoHLAPsm265qtyZsV3B | |||
| 09.05.2022 16:05:53 | |
869 BTC | $ 28 813 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9yeynm7fsn89lkwhgm574pde4psykuhte5fek | To: 3PZVUzmCMfeky64JRgyzMUgLfJouaGz77e | |||
| 09.05.2022 16:05:53 | |
335 BTC | $ 11 093 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaggfpk3shhxejur7f470vwxhwtuuklgc47yzpt | To: 35BuFkQjtxD66Q673nudK7Pyngcj8iDbsr | |||
| 09.05.2022 16:05:53 | |
252 BTC | $ 8 337 665 | (unknown) | (unknown) |
| Type: transfer | From: 3JkULFGhiKnwUAvhebeeX7n8q9aNW45FK5 | To: 39E3z3fHS9mGHVkfwtFkR31xWofLj1sdKw | |||
| 09.05.2022 16:05:53 | |
980 BTC | $ 32 475 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbRFP7v2MGHCVVDWJFqQuXTn21btMStN | To: 3CqjY9XaPJMksQg1v2mCEK8uV9e8WrD8zD | |||
| 09.05.2022 16:05:53 | |
1 118 BTC | $ 37 071 316 | (unknown) | (unknown) |
| Type: transfer | From: 35NAme3mqtaB8rTpFQc4iQ9wRwnDxDdqic | To: 3PLg2DLcUsL7NCbdqDGmQXy1mTJJruF23o | |||
| 09.05.2022 16:05:53 | |
438 BTC | $ 14 514 183 | (unknown) | (unknown) |
| Type: transfer | From: 3H4VygQLBaMY6s3z4DY5K5GiMYahhkbhdz | To: 3JyB7dDEZGBWHwEz1Y3BkscC1H7Ld64fr2 | |||
| 09.05.2022 16:05:53 | |
502 BTC | $ 16 631 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DMZpJpkDV4pg2uHL4dBHn4kpdgky7QnFz | To: 34bN2sbffQQHaDbQJD4SheJ1gqsFJWtUgj | |||
| 09.05.2022 16:05:53 | |
246 BTC | $ 8 171 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6dl6fwnlxp8es80vwkdggfvgvlrcvzd07mpjm | To: bc1qt98qup0lqem36frha07k7zvr4ah6gpydau54ms | |||
| 09.05.2022 16:05:53 | |
304 BTC | $ 10 073 083 | (unknown) | (unknown) |
| Type: transfer | From: 3CUYgz9jU5gTWuLTA6bF5T7QoFCc6CxKJQ | To: bc1qxhmujdnvv9e4m9cypyh4l35s7v7y76mr8k950q | |||
| 09.05.2022 16:05:53 | |
220 BTC | $ 7 291 591 | (unknown) | (unknown) |
| Type: transfer | From: 33dzCEmCqbNBQZnPTJby6Qeqtrk9ss9QE3 | To: bc1qlqtd90erjstcyl8akkkpg3znafty33mepzz5lf | |||
| 09.05.2022 16:05:53 | |
1 018 BTC | $ 33 760 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NQZwDy8UN7McrhFqLa6vkwSKgWRTH5Km6 | To: bc1qlv668azhz4p2n9ap8c96rpnpjxvlarmg7zgxmf | |||
| 09.05.2022 16:05:53 | |
1 000 BTC | $ 33 149 668 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 09.05.2022 16:05:53 | |
500 BTC | $ 16 574 834 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 16:05:53 | |
3 006 BTC | $ 99 647 900 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q6y9d3wdc7na5p5tjqdzex8h7y9qqpmgh0gxzx2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 16:05:53 | |
10 180 BTC | $ 337 466 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y9d3wdc7na5p5tjqdzex8h7y9qqpmgh0gxzx2 | To: bc1qf37u29fyerdszklu3dg4z3gwrnmuug3pd4h53u | |||
| 09.05.2022 16:05:53 | |
160 BTC | $ 5 303 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||