Whale movements
Last update: 29.08.2026 14:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 15:12:06 |  |
1 018 BTC | $ 33 468 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ykalw6twpayk7l39tjze8qcpqmg5h95jg54e | To: 3CaVuKGsAYs6AtpPtnqTrqHoNpif3ZKnHh | |||
| 09.05.2022 15:12:06 | |
502 BTC | $ 16 489 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfgl59kvz4xrun62pwjw30pd2vnlzx033ev7d | To: 383LiZFQNYFU3CKoV5fw1VghFDXfcWkGQc | |||
| 09.05.2022 15:12:06 | |
9 162 BTC | $ 301 078 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7n5qdzdyv0e4mzpawykrstker8a9044xpawt4 | To: 3KAufLNHn9Qpj9F1bCLp7VJWK4f1e2LEpV | |||
| 09.05.2022 15:12:06 | |
4 189 BTC | $ 137 660 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8esmtqnzzeg3xmsey354qp7s27yn9y0h2l60zm | To: bc1qg0yhl5p37nrev4ztulxku48tp58az8ehh9prqy | |||
| 09.05.2022 15:12:06 | |
980 BTC | $ 32 194 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt73kaal20ckmrwkg9q99p4rs78kvplmmzxej4 | To: bc1q39fmtxh8v530sw7xwngpx5dqzsjy7xy3jv7fjn | |||
| 09.05.2022 15:12:06 | |
1 214 BTC | $ 39 890 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrktecz9txx3qdtpwxdrtqcnkxap2uxksezpr75 | To: bc1qh0pmsr64pc7nl02ptcpfevqjqxgyat5zx4jcfc | |||
| 09.05.2022 15:12:06 | |
4 202 BTC | $ 138 071 890 | (unknown) | (unknown) |
| Type: transfer | From: 33ut8hjChviqK9SK9T1kpqkQeyUeRKTCrz | To: 34fWo12EwBWKAhR5dhPgwbMb7KHT6HsxsE | |||
| 09.05.2022 15:12:06 | |
3 103 BTC | $ 101 987 040 | (unknown) | (unknown) |
| Type: transfer | From: 387Tkba8WRxBc2PQrSymyvsBadfiY1ezV5 | To: 39LT8y3ir9PVVaZcKxTrRAN4GbUbhuqFMC | |||
| 09.05.2022 15:12:06 | |
220 BTC | $ 7 228 827 | (unknown) | (unknown) |
| Type: transfer | From: 37DjmT8aEaPi4jSm6qncrokeMZqhpHFW6R | To: 33JMgE9fYHKow1FomgeVtiPPurLX9Z4Evy | |||
| 09.05.2022 15:12:06 | |
473 BTC | $ 15 531 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QrQw8eZyTzgaehf9KNadg9iUx2xiBQbBq | To: 3CLe3bXvPfrm1RJK39AR3KNjY226Rs9tAa | |||
| 09.05.2022 15:12:06 | |
249 BTC | $ 8 174 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nqh8w50hz86znata23xslexgj0938n47x7up4 | To: 3EcBdpEEYjpBab1P3zDpkmsKebj3rBt2gf | |||
| 09.05.2022 15:12:06 | |
302 BTC | $ 9 913 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zedzscr2x3hg0urhmzefp09ddrmyrs8apsggf | To: bc1q8hr7kcamclr3u5w9zjz44vtckwegu4mfmqts0z | |||
| 09.05.2022 15:12:06 | |
3 000 BTC | $ 98 586 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 15:12:06 | |
3 000 BTC | $ 98 586 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 15:12:06 | |
198 BTC | $ 6 492 028 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.05.2022 15:12:06 | |
331 BTC | $ 10 874 129 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 09.05.2022 15:06:15 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2022 15:03:03 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 09.05.2022 15:00:04 | |
297 BTC | $ 9 800 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DyXgdsc5cTWGuD3siwdyrKozS3P6jNJWq | To: 3BAZregZhm1TD9ZzFbmi6M9SyQwmRtMQ3d | |||
| 09.05.2022 15:00:04 | |
249 BTC | $ 8 199 554 | (unknown) | (unknown) |
| Type: transfer | From: 363jBT4KHWGsWgDAjWkhUDYHgtW627Lo9z | To: bc1q0nqh8w50hz86znata23xslexgj0938n47x7up4 | |||
| 09.05.2022 15:00:04 | |
345 BTC | $ 11 371 949 | (unknown) | (unknown) |
| Type: transfer | From: 35V8S3M9NWyT6sNrTMbQuh1V74FKn6gCUs | To: bc1q78uhtpnct2zptk5lu5hh5r42hlr74cj52w4wwe | |||
| 09.05.2022 15:00:04 | |
438 BTC | $ 14 435 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ql2wgutt9uswx7a4mk7s6dv8a6axzz0r0sunm | To: 3DuXUtSCMzdQHo2zHW4ay7qy6ZMfHb2WX2 | |||
| 09.05.2022 15:00:04 | |
220 BTC | $ 7 249 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg40c5mdkfscl2w7g2v6j96pyaun9zd0lhej90u | To: 37DjmT8aEaPi4jSm6qncrokeMZqhpHFW6R | |||
| 09.05.2022 15:00:04 | |
360 BTC | $ 11 854 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tz94h9yg47fq3lj62j9l66us6h6ux38f7l8e | To: 3KJDyieNusoaGcFKVGtg1QQRaSYCcR4hbn | |||
| 09.05.2022 15:00:04 | |
261 BTC | $ 8 611 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvtxe07m836v2s7k2rgf0459gpspyc0u8ye66a | To: 38B29hVqhQ2cc1X32kmqduRdbWjgc5Nh4c | |||
| 09.05.2022 15:00:04 | |
473 BTC | $ 15 575 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn473v8pqqp6p8p8jl8qsthxk35qwjyt24fze2 | To: 3QrQw8eZyTzgaehf9KNadg9iUx2xiBQbBq | |||
| 09.05.2022 15:00:04 | |
302 BTC | $ 9 941 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly3ak5u0hendccpjg9fq48a4hf489eun0525nm | To: 34JrQBFshTk6tYit4wGraJANaDCfAD2Rru | |||
| 09.05.2022 15:00:04 | |
502 BTC | $ 16 536 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex980mzgsrmkn2h0tnnvhhf4vqshcv6lvvcyv0 | To: bc1qctfgl59kvz4xrun62pwjw30pd2vnlzx033ev7d | |||
| 09.05.2022 15:00:04 | |
302 BTC | $ 9 941 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe07kntqugtra9zlh2f75n3ky6gmyx0mxt3zg7a | To: bc1q4zedzscr2x3hg0urhmzefp09ddrmyrs8apsggf | |||
| 09.05.2022 15:00:04 | |
248 BTC | $ 8 171 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2022 14:54:39 |  |
12 159 000 USDT | $ 12 159 000 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.05.2022 14:54:39 | |
10 937 930 USDT | $ 10 937 930 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2022 14:53:06 | |
869 BTC | $ 28 736 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JbiFdmK3orhE42vrz6buhoPaeAJB4Lx1Q | |||
| 09.05.2022 14:53:06 | |
659 BTC | $ 21 790 754 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 14:53:06 | |
298 BTC | $ 9 843 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ESETq5CM5BPHMM29fFd12Z1ntag3dRZqa | To: 3DyXgdsc5cTWGuD3siwdyrKozS3P6jNJWq | |||
| 09.05.2022 14:53:06 | |
261 BTC | $ 8 639 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LV6y9dvtQeVBTCEAdmYkNcG9YnzyuN6Pt | To: bc1qkvtxe07m836v2s7k2rgf0459gpspyc0u8ye66a | |||
| 09.05.2022 14:53:06 | |
302 BTC | $ 9 973 641 | (unknown) | (unknown) |
| Type: transfer | From: 38iNnB9t3meer4KSFNvmMiRSsAzzpBHcux | To: bc1qly3ak5u0hendccpjg9fq48a4hf489eun0525nm | |||
| 09.05.2022 14:53:06 | |
220 BTC | $ 7 272 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7km0a43ajy6aarfu623vy0zyuqn5yasxyzst7 | To: bc1qg40c5mdkfscl2w7g2v6j96pyaun9zd0lhej90u | |||
| 09.05.2022 14:53:06 | |
302 BTC | $ 9 974 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4d2jhw6la5rxhk5h00zmfa897r5x9enfm454v | To: bc1qe07kntqugtra9zlh2f75n3ky6gmyx0mxt3zg7a | |||
| 09.05.2022 14:53:06 | |
345 BTC | $ 11 408 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AbiCsqJPnyPCBvmnmmVAkzXDHQYrPouTw | To: 35V8S3M9NWyT6sNrTMbQuh1V74FKn6gCUs | |||
| 09.05.2022 14:53:06 | |
249 BTC | $ 8 225 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KYac3KRVEokX8m5Bgj2gdmVvZ92dB1iFf | To: 363jBT4KHWGsWgDAjWkhUDYHgtW627Lo9z | |||
| 09.05.2022 14:53:06 | |
200 BTC | $ 6 611 814 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 09.05.2022 14:53:06 | |
200 BTC | $ 6 611 814 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.05.2022 14:46:21 | |
248 BTC | $ 8 245 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2022 14:44:12 | |
153 BTC | $ 5 069 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 14:44:12 | |
1 438 BTC | $ 47 506 600 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 14:44:12 | |
1 565 BTC | $ 51 698 730 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 14:44:12 | |
9 598 BTC | $ 317 069 100 | (unknown) | (unknown) |
| Type: transfer | From: 32fMu1XgVSVmaorcXxR96sDqfRoQZThQe4 | To: 3HUiMqfzmoXoGNXKEHgeugUV6GyCrVx6p6 | |||
| 09.05.2022 14:44:12 | |
1 120 BTC | $ 36 995 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CJiUepxjQJX9xT1s4Zox9e49fSpx1ezXr | To: 38avBBmYvHCAHV4QfKji9NYUh5uYYkzeka | |||
| 09.05.2022 14:44:12 | |
3 103 BTC | $ 102 528 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxfpt8K13H6YHMyjGxhUjLuDPzb26us6m | To: 387Tkba8WRxBc2PQrSymyvsBadfiY1ezV5 | |||