Whale movements
Last update: 29.08.2026 14:40:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 14:44:12 |  |
302 BTC | $ 9 967 143 | (unknown) | (unknown) |
| Type: transfer | From: 33vZiZGkMoYK9Ypf6Pj8TzNxuRFBDhJwxK | To: 38iNnB9t3meer4KSFNvmMiRSsAzzpBHcux | |||
| 09.05.2022 14:44:12 | |
2 131 BTC | $ 70 399 830 | (unknown) | (unknown) |
| Type: transfer | From: 37wZ3uZhZzUp4DsGTGivRTXxv9KQt24bd7 | To: 3BviMb26LSzNSX95WHGTXySVYWvXft6JuW | |||
| 09.05.2022 14:44:12 | |
4 202 BTC | $ 138 804 220 | (unknown) | (unknown) |
| Type: transfer | From: 39NeDeeJ3ADRgHMjyJrRQpARwyBuMGmQV6 | To: 33ut8hjChviqK9SK9T1kpqkQeyUeRKTCrz | |||
| 09.05.2022 14:44:12 | |
261 BTC | $ 8 634 409 | (unknown) | (unknown) |
| Type: transfer | From: 32yg3BNtsLToXeJnkM56iQKHVL63SHFrcJ | To: 3LV6y9dvtQeVBTCEAdmYkNcG9YnzyuN6Pt | |||
| 09.05.2022 14:44:12 | |
1 214 BTC | $ 40 102 416 | (unknown) | (unknown) |
| Type: transfer | From: 39nRs2ny7p4ME7ZGx9nKhesBzqMW2fiXEP | To: bc1qrktecz9txx3qdtpwxdrtqcnkxap2uxksezpr75 | |||
| 09.05.2022 14:44:12 | |
6 030 BTC | $ 199 195 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CPench4yPHtFPZmDzWSG8G195jj4WnyZP | To: bc1q2x4r6lmltdsq8zvhrp5nljgdpf5skq3et7fjad | |||
| 09.05.2022 14:44:12 | |
438 BTC | $ 14 471 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JzusBRtok6YcTgfNS1SjN5jR9V5NrCo1Y | To: bc1q7ql2wgutt9uswx7a4mk7s6dv8a6axzz0r0sunm | |||
| 09.05.2022 14:44:12 | |
502 BTC | $ 16 580 504 | (unknown) | (unknown) |
| Type: transfer | From: 3EPVCJ8pbe15igZPZGPkJkywunEVDLgJfg | To: bc1qex980mzgsrmkn2h0tnnvhhf4vqshcv6lvvcyv0 | |||
| 09.05.2022 14:44:12 | |
302 BTC | $ 9 969 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy859Vf2925f6F7LdPFAaMXVF7aghFuTZ | To: bc1qd4d2jhw6la5rxhk5h00zmfa897r5x9enfm454v | |||
| 09.05.2022 14:44:12 | |
980 BTC | $ 32 365 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmo3TsuT4jxni3JfSL37WSCm2R3KFYdBx | To: bc1qgt73kaal20ckmrwkg9q99p4rs78kvplmmzxej4 | |||
| 09.05.2022 14:44:12 | |
9 162 BTC | $ 302 675 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9f6rMyP27ZzA8nJsKBJcbeBrKXVPfxu | To: bc1qc7n5qdzdyv0e4mzpawykrstker8a9044xpawt4 | |||
| 09.05.2022 14:44:12 | |
249 BTC | $ 8 228 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsckhjww42sqyntc7un0xw987ctp027xwd9uf | To: 3KYac3KRVEokX8m5Bgj2gdmVvZ92dB1iFf | |||
| 09.05.2022 14:44:12 | |
4 856 BTC | $ 160 425 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08hr6p9ah6sc3fv8dzyn9e0jvnmf3g6j7wgc0 | To: 379dPbWtcdoYLRo3KPGGDuxsTc98D4ARKA | |||
| 09.05.2022 14:44:12 | |
2 926 BTC | $ 96 674 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5sj2s9fvcgucz0jtv4d2prxtj30597vn0neq | To: 3N4LzgSfHb2JLffcJLxprmch6JAPkVqDnc | |||
| 09.05.2022 14:44:12 | |
345 BTC | $ 11 400 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtev8c6e5agvp7dj44dn8hps3zccdpkd48x0s0 | To: 3AbiCsqJPnyPCBvmnmmVAkzXDHQYrPouTw | |||
| 09.05.2022 14:44:12 | |
2 814 BTC | $ 92 964 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdl45yu2z6lx8z9fuzzu45gea39clg7t77tshm | To: 3JTHKgjX1hov2QJiEfoKrvyPaG5vsXQxeh | |||
| 09.05.2022 14:44:12 | |
473 BTC | $ 15 614 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6x4v4aswsc36d52k2fh8uz6h6zxmfwpmgd7k | To: bc1qqn473v8pqqp6p8p8jl8qsthxk35qwjyt24fze2 | |||
| 09.05.2022 14:44:12 | |
1 018 BTC | $ 33 646 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvkz66vm6jd4qghgn8kcacdwyj0e6z0l0dqudt | To: bc1qq6ykalw6twpayk7l39tjze8qcpqmg5h95jg54e | |||
| 09.05.2022 14:44:12 | |
14 539 BTC | $ 480 322 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxx03qaz0t0027d93hsvy739dwj0u8azesjl2r | To: bc1q7kksrnwhh9awlc0pa6t3za2658thd80m3497ua | |||
| 09.05.2022 14:44:12 | |
360 BTC | $ 11 884 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kj90a7rw6n48q4chhf9evhc54gk60z2d9qsfu | To: bc1q57tz94h9yg47fq3lj62j9l66us6h6ux38f7l8e | |||
| 09.05.2022 14:44:12 | |
220 BTC | $ 7 269 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f52cts4z8dmu4u8uhqxudqnfzvqtnuj77ac96 | To: bc1qk7km0a43ajy6aarfu623vy0zyuqn5yasxyzst7 | |||
| 09.05.2022 14:44:12 | |
1 509 BTC | $ 49 850 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu443ncvcx9vyuk2r438dva22k886h4cpwc4jl | To: bc1qeukcv0us3s7ngfpkxyg9xctw7as8eavhc2fj9l | |||
| 09.05.2022 14:44:12 | |
9 569 BTC | $ 316 116 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qxppwa5uc403xw0m7rnklwwtw9rk3xx0q96hd | To: bc1q59q0w4fqg2rd3vudxktqhp3tp0yh4f6ef583sj | |||
| 09.05.2022 14:44:12 | |
4 189 BTC | $ 138 392 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jdfuna9cnl9tdcus2h4ze0amtt5t2d3sprhwz | To: bc1q8esmtqnzzeg3xmsey354qp7s27yn9y0h2l60zm | |||
| 09.05.2022 14:44:12 | |
298 BTC | $ 9 842 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpgsyumwfkgrwwcckx76cr25y3sz7dv9vl72qv | To: 3ESETq5CM5BPHMM29fFd12Z1ntag3dRZqa | |||
| 09.05.2022 14:44:12 | |
961 BTC | $ 31 738 238 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.05.2022 14:44:12 | |
248 BTC | $ 8 202 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 14:40:32 |  |
40 143 880 USDT | $ 40 143 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.05.2022 14:40:24 |  |
107 913 100 TRX | $ 8 402 944 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.05.2022 14:33:40 | |
16 172 843 USDT | $ 16 172 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.05.2022 14:33:22 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.05.2022 14:28:27 | |
200 BTC | $ 6 613 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3GcrYXzQk9hF2GPMJBqHD9Re14ZxQHFiP6 | |||
| 09.05.2022 14:28:27 | |
427 BTC | $ 14 102 664 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 09.05.2022 14:28:27 | |
261 BTC | $ 8 633 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q378zenkzakc46f87g92tvyk055djs67nxn2nve | To: 32yg3BNtsLToXeJnkM56iQKHVL63SHFrcJ | |||
| 09.05.2022 14:28:27 | |
249 BTC | $ 8 228 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zl90tkuvdjqwqdwlm4jtz8w3elszdajzudz55 | To: bc1qtzsckhjww42sqyntc7un0xw987ctp027xwd9uf | |||
| 09.05.2022 14:27:44 | |
220 BTC | $ 7 273 160 | (unknown) | (unknown) |
| Type: transfer | From: 31ync2K4muikweiUj535HuV23E8tLqLGLL | To: bc1q7f52cts4z8dmu4u8uhqxudqnfzvqtnuj77ac96 | |||
| 09.05.2022 14:24:05 | |
1 215 BTC | $ 40 114 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FjAnTNRKLyNjLriWdM4wL4CewPidZY66Z | To: 39nRs2ny7p4ME7ZGx9nKhesBzqMW2fiXEP | |||
| 09.05.2022 14:24:05 | |
2 131 BTC | $ 70 378 000 | (unknown) | (unknown) |
| Type: transfer | From: 37UJdScEZU2FLWpWvThhedjjforD2txwGU | To: 37wZ3uZhZzUp4DsGTGivRTXxv9KQt24bd7 | |||
| 09.05.2022 14:24:05 | |
1 509 BTC | $ 49 835 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfr5trefjk24wg3glqm0psddphltq2ysj3kn86 | To: bc1qzu443ncvcx9vyuk2r438dva22k886h4cpwc4jl | |||
| 09.05.2022 14:24:05 | |
2 814 BTC | $ 92 935 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FKjBoTdQ51A1i8DJryHs9g4dnq93WjJZA | To: bc1qcdl45yu2z6lx8z9fuzzu45gea39clg7t77tshm | |||
| 09.05.2022 14:24:05 | |
2 926 BTC | $ 96 644 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A92j7FA5hKumfV9hXd5mDrohYx5YfBi2g | To: bc1q5l5sj2s9fvcgucz0jtv4d2prxtj30597vn0neq | |||
| 09.05.2022 14:24:05 | |
9 569 BTC | $ 316 019 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl5j5mt03e4n85um6mveshnhrxxh7klg36j3ml | To: bc1q9qxppwa5uc403xw0m7rnklwwtw9rk3xx0q96hd | |||
| 09.05.2022 14:24:05 | |
360 BTC | $ 11 881 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytggxqzd5dmtgzxtggcznxthnau3jq5939hzp7 | To: bc1q2kj90a7rw6n48q4chhf9evhc54gk60z2d9qsfu | |||
| 09.05.2022 14:24:05 | |
1 019 BTC | $ 33 643 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lh5g7teknx523keezkhfuntv2hgta9u7mxhsw | To: bc1qzvkz66vm6jd4qghgn8kcacdwyj0e6z0l0dqudt | |||
| 09.05.2022 14:24:05 | |
298 BTC | $ 9 839 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3gkgz7as9nemks6qtexkg2htqlmsnxp3mg0r6 | To: bc1qdpgsyumwfkgrwwcckx76cr25y3sz7dv9vl72qv | |||
| 09.05.2022 14:24:05 | |
14 539 BTC | $ 480 173 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzlkuuzfyv7s7krsc89rd84vzjqrap2p5uz7r8 | To: bc1qsxx03qaz0t0027d93hsvy739dwj0u8azesjl2r | |||
| 09.05.2022 14:24:05 | |
9 162 BTC | $ 302 582 100 | (unknown) | (unknown) |
| Type: transfer | From: 32rAjzT2t4TLvCvWBqLUh1ySoN5hGAKgft | To: 3QA9f6rMyP27ZzA8nJsKBJcbeBrKXVPfxu | |||
| 09.05.2022 14:24:05 | |
502 BTC | $ 16 585 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ9puPY9bXp4Xyvqd4AKL5hGpjYpBxGto | To: 3EPVCJ8pbe15igZPZGPkJkywunEVDLgJfg | |||
| 09.05.2022 14:24:05 | |
6 030 BTC | $ 199 133 730 | (unknown) | (unknown) |
| Type: transfer | From: 39ft147tCZeeYk4dRXtgZFtUP4S7VoetDu | To: 3CPench4yPHtFPZmDzWSG8G195jj4WnyZP | |||
| 09.05.2022 14:24:05 | |
1 120 BTC | $ 36 990 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DDv6ScP5Sh5axzivZqFCAFNZF5T6tTAtr | To: 3CJiUepxjQJX9xT1s4Zox9e49fSpx1ezXr | |||