Whale movements
Last update: 29.08.2026 14:27:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 15:30:14 |  |
6 030 BTC | $ 198 474 910 | (unknown) | (unknown) |
| Type: transfer | From: 35UEU6eE2a1ubn9Py4X2qnf4QZA1LfujkR | To: 3KNz65zAw919r8adc6rSZXQ531ub9U5yYY | |||
| 09.05.2022 15:30:14 | |
3 099 BTC | $ 102 011 816 | (unknown) | (unknown) |
| Type: transfer | From: 39LT8y3ir9PVVaZcKxTrRAN4GbUbhuqFMC | To: bc1qjm2se484yhhkcx22c0urmndj7wy49xehkxuhpr | |||
| 09.05.2022 15:30:14 | |
1 018 BTC | $ 33 523 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CaVuKGsAYs6AtpPtnqTrqHoNpif3ZKnHh | To: bc1q6kcqvfz2qdr6cfws9lzeuaerd8clg3qcr5re78 | |||
| 09.05.2022 15:30:14 | |
438 BTC | $ 14 416 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PxNAgFXCMmcNSJMNPC7RAEK1mrzVa6JWg | To: bc1qkuw65m954ynl0qyhzwfagl77yl4cqnjaatkyxs | |||
| 09.05.2022 15:30:14 | |
473 BTC | $ 15 557 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CLe3bXvPfrm1RJK39AR3KNjY226Rs9tAa | To: bc1q7l97mweqwx9ew62qlytw8v8f7ezwcmcl7kcsr5 | |||
| 09.05.2022 15:30:14 | |
297 BTC | $ 9 787 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QL59cjcuWyyYCmbq8dVF2Cj315UoD56Ks | To: bc1qk4mdul93jmcmg4qhnv7a6a4cdze3vpnkrpzunn | |||
| 09.05.2022 15:30:14 | |
4 856 BTC | $ 159 845 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql42xdavdypd7wl32m52mw6kqh0fj3skslyvv3d | To: 3JWDSQk39yw6R5fpDUDCrUYUMGVgBxRm4v | |||
| 09.05.2022 15:30:14 | |
2 814 BTC | $ 92 621 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kq4qhdgpz0f99wxjnj67quwpta0fykjxqhy6j | To: 38zwdwZpUtktgAK38hxLydJ49b7tV8dxdB | |||
| 09.05.2022 15:30:14 | |
1 118 BTC | $ 36 811 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajuzevk25myvh6ant7zgqsg067qc9qufnhd3jj | To: 3NWo4rWbQ3TmZ2AsmJkX594fD9vJtDZkhR | |||
| 09.05.2022 15:30:14 | |
1 118 BTC | $ 36 811 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajuzevk25myvh6ant7zgqsg067qc9qufnhd3jj | To: 3NWo4rWbQ3TmZ2AsmJkX594fD9vJtDZkhR | |||
| 09.05.2022 15:30:14 | |
4 187 BTC | $ 137 824 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0yhl5p37nrev4ztulxku48tp58az8ehh9prqy | To: 39GjvaXFXsrtVHkQVQjRoneEMwbyYxS5e3 | |||
| 09.05.2022 15:30:14 | |
4 187 BTC | $ 137 824 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0yhl5p37nrev4ztulxku48tp58az8ehh9prqy | To: 39GjvaXFXsrtVHkQVQjRoneEMwbyYxS5e3 | |||
| 09.05.2022 15:30:14 | |
2 926 BTC | $ 96 323 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tk0jzkkys46dg4g8tj78edjkt2mnjde2pkef2 | To: 3C6ZBZXGsJTWkUm4Nd7WLBCUmEmczniwiq | |||
| 09.05.2022 15:30:14 | |
2 926 BTC | $ 96 323 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tk0jzkkys46dg4g8tj78edjkt2mnjde2pkef2 | To: 3C6ZBZXGsJTWkUm4Nd7WLBCUmEmczniwiq | |||
| 09.05.2022 15:30:14 | |
225 BTC | $ 7 403 774 | (unknown) | (unknown) |
| Type: transfer | From: 1Daug7FPjFn3UmWSFaq4G8RJ9zhKV9Wo5 | To: 12CUxczttDVLJhSBZz6QBChUFs2ntLVDwQ | |||
| 09.05.2022 15:30:14 | |
247 BTC | $ 8 125 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2022 15:30:14 | |
239 BTC | $ 7 859 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 15:28:31 |  |
20 000 000 XRP | $ 10 628 156 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.05.2022 15:26:03 |  |
18 537 668 USDT | $ 18 537 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 15:23:17 |  |
7 606 568 USDT | $ 7 606 568 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.05.2022 15:18:16 | |
250 BTC | $ 8 220 628 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3CRk4RpPW21S8aQP4dsAdHDd9F3xT38fLF | |||
| 09.05.2022 15:18:16 | |
259 BTC | $ 8 519 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamc57prye2vw2f2xdyjcqfdkcp4fry7kqrxlgj | To: 36dnqifwFnJpiswXvj8vK2ypZx4zh3Qu8i | |||
| 09.05.2022 15:18:16 | |
302 BTC | $ 9 918 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hr7kcamclr3u5w9zjz44vtckwegu4mfmqts0z | To: 3FzumYHNHkJS5DyzCv1brNVNdbWD2FqVrd | |||
| 09.05.2022 15:18:16 | |
344 BTC | $ 11 312 442 | (unknown) | (unknown) |
| Type: transfer | From: 38YWkffq3yfTtNc7UbSMN3Fjs9dbg68Gph | To: 3GtucqTwkDF6aRYAvH9i6e8esUJD8ho9cF | |||
| 09.05.2022 15:18:16 | |
302 BTC | $ 9 919 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JJoRR9psa9DeR74FS9BqXV5K3tZBcP9Sd | To: 33eggZkM5RBiBvRe4qrdkzh4Cxun36rQgw | |||
| 09.05.2022 15:18:16 | |
220 BTC | $ 7 233 244 | (unknown) | (unknown) |
| Type: transfer | From: 33JMgE9fYHKow1FomgeVtiPPurLX9Z4Evy | To: 3CoLrdxMoSH1pbukf49YnBtdGkQ1nBNDn7 | |||
| 09.05.2022 15:18:16 | |
220 BTC | $ 7 233 244 | (unknown) | (unknown) |
| Type: transfer | From: 33JMgE9fYHKow1FomgeVtiPPurLX9Z4Evy | To: 3CoLrdxMoSH1pbukf49YnBtdGkQ1nBNDn7 | |||
| 09.05.2022 15:18:16 | |
335 BTC | $ 11 006 294 | (unknown) | (unknown) |
| Type: transfer | From: 31okBFYzJbw4PXSMviK8sz7YgesVmPzzuL | To: bc1q4mrfkf5lkuxqxmhm3e5smnplj07mz8kkhjfqrp | |||
| 09.05.2022 15:18:16 | |
335 BTC | $ 11 006 294 | (unknown) | (unknown) |
| Type: transfer | From: 31okBFYzJbw4PXSMviK8sz7YgesVmPzzuL | To: bc1q4mrfkf5lkuxqxmhm3e5smnplj07mz8kkhjfqrp | |||
| 09.05.2022 15:18:16 | |
249 BTC | $ 8 178 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EcBdpEEYjpBab1P3zDpkmsKebj3rBt2gf | To: bc1qez40ctrwem4qp52z3ecj92ht0j7umwnk5us377 | |||
| 09.05.2022 15:18:16 | |
297 BTC | $ 9 778 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e9vfxpe9g666wattjte2gelwere2wvzma543v | To: 3QL59cjcuWyyYCmbq8dVF2Cj315UoD56Ks | |||
| 09.05.2022 15:18:16 | |
247 BTC | $ 8 120 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2022 15:13:17 | |
9 597 BTC | $ 313 165 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HUiMqfzmoXoGNXKEHgeugUV6GyCrVx6p6 | To: 3Lsh67M8yz8WnNuGZaQ5nNa4jt2uLFX2cB | |||
| 09.05.2022 15:13:17 | |
14 525 BTC | $ 473 976 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kksrnwhh9awlc0pa6t3za2658thd80m3497ua | To: 3M8TRJ6eovbHXsuHe1JaV63594Pf1j521m | |||
| 09.05.2022 15:12:06 | |
285 BTC | $ 9 379 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | To: 31pMicW3PSrFYqybmXtHAwTTxNDrsgKKq1 | |||
| 09.05.2022 15:12:06 | |
175 BTC | $ 5 750 899 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 15:12:06 | |
438 BTC | $ 14 394 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DuXUtSCMzdQHo2zHW4ay7qy6ZMfHb2WX2 | To: 3PxNAgFXCMmcNSJMNPC7RAEK1mrzVa6JWg | |||
| 09.05.2022 15:12:06 | |
360 BTC | $ 11 821 081 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDyieNusoaGcFKVGtg1QQRaSYCcR4hbn | To: 31okBFYzJbw4PXSMviK8sz7YgesVmPzzuL | |||
| 09.05.2022 15:12:06 | |
302 BTC | $ 9 914 236 | (unknown) | (unknown) |
| Type: transfer | From: 34JrQBFshTk6tYit4wGraJANaDCfAD2Rru | To: 3JJoRR9psa9DeR74FS9BqXV5K3tZBcP9Sd | |||
| 09.05.2022 15:12:06 | |
2 926 BTC | $ 96 164 010 | (unknown) | (unknown) |
| Type: transfer | From: 3N4LzgSfHb2JLffcJLxprmch6JAPkVqDnc | To: bc1q0tk0jzkkys46dg4g8tj78edjkt2mnjde2pkef2 | |||
| 09.05.2022 15:12:06 | |
2 131 BTC | $ 70 028 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BviMb26LSzNSX95WHGTXySVYWvXft6JuW | To: bc1qvxcgj8daxypn3cd9neatt2pfvntrz7pfzg9unq | |||
| 09.05.2022 15:12:06 | |
259 BTC | $ 8 513 882 | (unknown) | (unknown) |
| Type: transfer | From: 38B29hVqhQ2cc1X32kmqduRdbWjgc5Nh4c | To: bc1qamc57prye2vw2f2xdyjcqfdkcp4fry7kqrxlgj | |||
| 09.05.2022 15:12:06 | |
2 814 BTC | $ 92 473 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JTHKgjX1hov2QJiEfoKrvyPaG5vsXQxeh | To: bc1q2kq4qhdgpz0f99wxjnj67quwpta0fykjxqhy6j | |||
| 09.05.2022 15:12:06 | |
1 120 BTC | $ 36 799 740 | (unknown) | (unknown) |
| Type: transfer | From: 38avBBmYvHCAHV4QfKji9NYUh5uYYkzeka | To: bc1qajuzevk25myvh6ant7zgqsg067qc9qufnhd3jj | |||
| 09.05.2022 15:12:06 | |
4 856 BTC | $ 159 578 990 | (unknown) | (unknown) |
| Type: transfer | From: 379dPbWtcdoYLRo3KPGGDuxsTc98D4ARKA | To: bc1ql42xdavdypd7wl32m52mw6kqh0fj3skslyvv3d | |||
| 09.05.2022 15:12:06 | |
297 BTC | $ 9 772 551 | (unknown) | (unknown) |
| Type: transfer | From: 3BAZregZhm1TD9ZzFbmi6M9SyQwmRtMQ3d | To: bc1q0e9vfxpe9g666wattjte2gelwere2wvzma543v | |||
| 09.05.2022 15:12:06 | |
1 509 BTC | $ 49 587 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeukcv0us3s7ngfpkxyg9xctw7as8eavhc2fj9l | To: 38KhL9GZnCvTku631xNkdrS15iiya6G1SP | |||
| 09.05.2022 15:12:06 | |
9 569 BTC | $ 314 448 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59q0w4fqg2rd3vudxktqhp3tp0yh4f6ef583sj | To: 3KTJrxK5HF4VYG1N5oJyi1ZmY1b9RfaCW5 | |||
| 09.05.2022 15:12:06 | |
6 030 BTC | $ 198 144 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x4r6lmltdsq8zvhrp5nljgdpf5skq3et7fjad | To: 35UEU6eE2a1ubn9Py4X2qnf4QZA1LfujkR | |||
| 09.05.2022 15:12:06 | |
345 BTC | $ 11 338 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78uhtpnct2zptk5lu5hh5r42hlr74cj52w4wwe | To: 38YWkffq3yfTtNc7UbSMN3Fjs9dbg68Gph | |||