Whale movements
Last update: 29.08.2026 14:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 15:54:10 |  |
4 187 BTC | $ 139 470 830 | (unknown) | (unknown) |
| Type: transfer | From: 39GjvaXFXsrtVHkQVQjRoneEMwbyYxS5e3 | To: 34eWhWEP9QSEqmmmbfQ1A5vNGgqaxTsvcD | |||
| 09.05.2022 15:54:10 | |
4 201 BTC | $ 139 940 690 | (unknown) | (unknown) |
| Type: transfer | From: 39rMjWs1sPWQJFSjAPkxvQCxyFnoUepskM | To: bc1qnfhl083jupla6j9udyat676jqk04frg8ulpqc2 | |||
| 09.05.2022 15:54:10 | |
9 162 BTC | $ 305 183 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MRmEfnjYJMMpRsMcDJ7cGyKFM1YpLAhRs | To: bc1q8lwsav74ua35t9prw567qeaxnqcv7p9j7zlnyf | |||
| 09.05.2022 15:54:10 | |
2 926 BTC | $ 97 474 296 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ZBZXGsJTWkUm4Nd7WLBCUmEmczniwiq | To: bc1qu6egdn5c03vgkrlz5xw0yres900egadentzdp4 | |||
| 09.05.2022 15:54:10 | |
1 509 BTC | $ 50 257 896 | (unknown) | (unknown) |
| Type: transfer | From: 3N7eVJAmvjAWBjqaQ4k4FZkcmRwNpTLMYJ | To: bc1qsl956g7hve02dkq9v0smw6hvk8s2ptpkecadux | |||
| 09.05.2022 15:54:10 | |
6 030 BTC | $ 200 845 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KNz65zAw919r8adc6rSZXQ531ub9U5yYY | To: bc1q2gsa3kq5my6p7jrgrspcrpdchcxavda6l54yrl | |||
| 09.05.2022 15:54:10 | |
252 BTC | $ 8 381 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uvm4jw4lh49x23xcd0fg347fjm4lvddsgjraf | To: 3AAYvHyEmynYhz3mkETuvjSDern71A3myA | |||
| 09.05.2022 15:54:10 | |
252 BTC | $ 8 381 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JgPZoVZDdUSg1Cz1bzhAwK1QEshJAr2dn | To: bc1q8uvm4jw4lh49x23xcd0fg347fjm4lvddsgjraf | |||
| 09.05.2022 15:54:10 | |
252 BTC | $ 8 382 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KyfT5YwzuF4CSkmNSV7wtAVrbtRpko6Bq | To: 3JgPZoVZDdUSg1Cz1bzhAwK1QEshJAr2dn | |||
| 09.05.2022 15:54:10 | |
258 BTC | $ 8 580 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpmszcm9sge2x0m7dxrld27r40fh986l426w36 | To: 34YEubDUDWHHKkV1zW5m3oCd6La6qFBFdF | |||
| 09.05.2022 15:54:10 | |
258 BTC | $ 8 582 410 | (unknown) | (unknown) |
| Type: transfer | From: 37NN2vPaxsxiuqWJe4y1UiQkm3ZSqdiyBD | To: bc1qnpmszcm9sge2x0m7dxrld27r40fh986l426w36 | |||
| 09.05.2022 15:54:10 | |
258 BTC | $ 8 587 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BnbBAYof9cwKMd3TLgGqgnPUn7ocmVYoT | To: 37NN2vPaxsxiuqWJe4y1UiQkm3ZSqdiyBD | |||
| 09.05.2022 15:54:10 | |
438 BTC | $ 14 584 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuw65m954ynl0qyhzwfagl77yl4cqnjaatkyxs | To: 3H4VygQLBaMY6s3z4DY5K5GiMYahhkbhdz | |||
| 09.05.2022 15:54:10 | |
3 099 BTC | $ 103 229 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2se484yhhkcx22c0urmndj7wy49xehkxuhpr | To: 3HbMjMopxwC1VDETzE2bQMbvM5PYR4XN3h | |||
| 09.05.2022 15:54:10 | |
297 BTC | $ 9 904 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4mdul93jmcmg4qhnv7a6a4cdze3vpnkrpzunn | To: 3L6L3PPgC8ZYvmD7e9s2XPzwab7zor2cPF | |||
| 09.05.2022 15:54:10 | |
2 130 BTC | $ 70 961 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k0j77jw6un4p6u68pepr7mx36zhefdszzj3qf | To: 36J1qiaWkq3ekeCsFGG4FSSkSQZTxvbNMs | |||
| 09.05.2022 15:54:10 | |
1 018 BTC | $ 33 924 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kcqvfz2qdr6cfws9lzeuaerd8clg3qcr5re78 | To: 3NQZwDy8UN7McrhFqLa6vkwSKgWRTH5Km6 | |||
| 09.05.2022 15:54:10 | |
980 BTC | $ 32 633 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95kpp02vfkrvajvrqdeg9xdqjny2d5nkxj38zw | To: 3AGbRFP7v2MGHCVVDWJFqQuXTn21btMStN | |||
| 09.05.2022 15:54:10 | |
9 569 BTC | $ 318 733 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwtex8zcm3sm74dsagfnw7zja600mj9s3hguaq | To: 37hSYiQceLu5Ym66bphwFsjGamJHJLsTdA | |||
| 09.05.2022 15:54:10 | |
250 BTC | $ 8 327 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrda576mf82q5tdxkape0wypjdennaxue4cm9p8 | To: bc1qdp7h7pzn9aa5aulqq83prs73p3u9uemrh5pg2v | |||
| 09.05.2022 15:54:10 | |
1 673 BTC | $ 55 730 170 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 09.05.2022 15:54:10 | |
467 BTC | $ 15 555 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 15:54:10 | |
247 BTC | $ 8 214 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 15:54:10 | |
247 BTC | $ 8 217 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 15:54:10 | |
502 BTC | $ 16 721 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 15:54:10 | |
5 500 BTC | $ 183 206 780 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 09.05.2022 15:40:24 |  |
91 833 864 TRX | $ 7 224 959 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.05.2022 15:33:20 |  |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.05.2022 15:33:04 | |
331 BTC | $ 10 903 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.05.2022 15:33:04 | |
331 BTC | $ 10 903 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.05.2022 15:33:04 | |
9 162 BTC | $ 301 683 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KAufLNHn9Qpj9F1bCLp7VJWK4f1e2LEpV | To: 3MRmEfnjYJMMpRsMcDJ7cGyKFM1YpLAhRs | |||
| 09.05.2022 15:33:04 | |
9 162 BTC | $ 301 683 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KAufLNHn9Qpj9F1bCLp7VJWK4f1e2LEpV | To: 3MRmEfnjYJMMpRsMcDJ7cGyKFM1YpLAhRs | |||
| 09.05.2022 15:33:04 | |
9 573 BTC | $ 315 229 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsh67M8yz8WnNuGZaQ5nNa4jt2uLFX2cB | To: 351SmCEmeMtZikiVLi7JL8sMBcoLdwyeZn | |||
| 09.05.2022 15:33:04 | |
14 525 BTC | $ 478 280 100 | (unknown) | (unknown) |
| Type: transfer | From: 3M8TRJ6eovbHXsuHe1JaV63594Pf1j521m | To: bc1qcpk9z67rpgftxdqqzkaqnxle0zpdajs8t4uqrt | |||
| 09.05.2022 15:33:04 | |
9 569 BTC | $ 315 078 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KTJrxK5HF4VYG1N5oJyi1ZmY1b9RfaCW5 | To: bc1quwtex8zcm3sm74dsagfnw7zja600mj9s3hguaq | |||
| 09.05.2022 15:33:04 | |
869 BTC | $ 28 622 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JbiFdmK3orhE42vrz6buhoPaeAJB4Lx1Q | To: bc1q4xcxrucp99aa6zsf0ulpn2r9vlvfhwd55t3u4n | |||
| 09.05.2022 15:31:26 | |
6 500 000 USDT | $ 6 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.05.2022 15:30:14 | |
335 BTC | $ 11 017 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mrfkf5lkuxqxmhm3e5smnplj07mz8kkhjfqrp | To: bc1q9v4fuppmwhgtl5s0yyqe8e5lwamxs2dhscaer4 | |||
| 09.05.2022 15:30:14 | |
980 BTC | $ 32 248 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39fmtxh8v530sw7xwngpx5dqzsjy7xy3jv7fjn | To: bc1q95kpp02vfkrvajvrqdeg9xdqjny2d5nkxj38zw | |||
| 09.05.2022 15:30:14 | |
2 131 BTC | $ 70 144 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxcgj8daxypn3cd9neatt2pfvntrz7pfzg9unq | To: bc1q5k0j77jw6un4p6u68pepr7mx36zhefdszzj3qf | |||
| 09.05.2022 15:30:14 | |
1 214 BTC | $ 39 956 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0pmsr64pc7nl02ptcpfevqjqxgyat5zx4jcfc | To: bc1qwxxmpv4gku4alz0kzdjtmg2zdx4jj8rvr3z7wk | |||
| 09.05.2022 15:30:14 | |
249 BTC | $ 8 186 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez40ctrwem4qp52z3ecj92ht0j7umwnk5us377 | To: bc1qr5wztj7jj9yg4dj2d7v2ztflda7zjcgrdcmmj5 | |||
| 09.05.2022 15:30:14 | |
4 202 BTC | $ 138 302 180 | (unknown) | (unknown) |
| Type: transfer | From: 34fWo12EwBWKAhR5dhPgwbMb7KHT6HsxsE | To: 39rMjWs1sPWQJFSjAPkxvQCxyFnoUepskM | |||
| 09.05.2022 15:30:14 | |
259 BTC | $ 8 527 920 | (unknown) | (unknown) |
| Type: transfer | From: 36dnqifwFnJpiswXvj8vK2ypZx4zh3Qu8i | To: 3BnbBAYof9cwKMd3TLgGqgnPUn7ocmVYoT | |||
| 09.05.2022 15:30:14 | |
301 BTC | $ 9 908 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FzumYHNHkJS5DyzCv1brNVNdbWD2FqVrd | To: 36FfcM1ZBhLaw1ZBT6rQRDyQcrDjGEQErV | |||
| 09.05.2022 15:30:14 | |
502 BTC | $ 16 516 611 | (unknown) | (unknown) |
| Type: transfer | From: 383LiZFQNYFU3CKoV5fw1VghFDXfcWkGQc | To: 39BQUmi6MQcS6Po5juRNBrcycK5TriBEzD | |||
| 09.05.2022 15:30:14 | |
302 BTC | $ 9 929 603 | (unknown) | (unknown) |
| Type: transfer | From: 33eggZkM5RBiBvRe4qrdkzh4Cxun36rQgw | To: 3KyfT5YwzuF4CSkmNSV7wtAVrbtRpko6Bq | |||
| 09.05.2022 15:30:14 | |
344 BTC | $ 11 323 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GtucqTwkDF6aRYAvH9i6e8esUJD8ho9cF | To: 35epCsqmibjZrDFkrQWbSHoXws7gcH2uRj | |||
| 09.05.2022 15:30:14 | |
1 509 BTC | $ 49 666 716 | (unknown) | (unknown) |
| Type: transfer | From: 38KhL9GZnCvTku631xNkdrS15iiya6G1SP | To: 3N7eVJAmvjAWBjqaQ4k4FZkcmRwNpTLMYJ | |||
| 09.05.2022 15:30:14 | |
220 BTC | $ 7 240 835 | (unknown) | (unknown) |
| Type: transfer | From: 3CoLrdxMoSH1pbukf49YnBtdGkQ1nBNDn7 | To: 3E6v1zVtLEv3eheeh9429VqJs4rW45efr6 | |||