Whale movements
Last update: 29.08.2026 14:53:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 14:24:05 |  |
302 BTC | $ 9 964 102 | (unknown) | (unknown) |
| Type: transfer | From: 3HFfobcbHNr29VRVVtMgjSoh8mTpsvqZZU | To: 33vZiZGkMoYK9Ypf6Pj8TzNxuRFBDhJwxK | |||
| 09.05.2022 14:24:05 | |
438 BTC | $ 14 467 091 | (unknown) | (unknown) |
| Type: transfer | From: 3NadjfUsH1Gh4Bksa8is2WghWe3hZjk87s | To: 3JzusBRtok6YcTgfNS1SjN5jR9V5NrCo1Y | |||
| 09.05.2022 14:24:05 | |
9 598 BTC | $ 316 971 600 | (unknown) | (unknown) |
| Type: transfer | From: 39zKDzymPJDeQhKq61CeRvmE139SVKWtmW | To: 32fMu1XgVSVmaorcXxR96sDqfRoQZThQe4 | |||
| 09.05.2022 14:24:05 | |
4 189 BTC | $ 138 349 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QKqKnPrHe9JDyCWC2SQGm3NZiiKcHbwXZ | To: bc1q5jdfuna9cnl9tdcus2h4ze0amtt5t2d3sprhwz | |||
| 09.05.2022 14:24:05 | |
473 BTC | $ 15 609 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JHoSb15VQmfyrfcJeVbi2EfiC56h4djsj | To: bc1qfz6x4v4aswsc36d52k2fh8uz6h6zxmfwpmgd7k | |||
| 09.05.2022 14:24:05 | |
249 BTC | $ 8 227 651 | (unknown) | (unknown) |
| Type: transfer | From: 34mfiidoHTWGjbohvi1BmVivG9eyaFoaNJ | To: bc1q2zl90tkuvdjqwqdwlm4jtz8w3elszdajzudz55 | |||
| 09.05.2022 14:24:05 | |
4 856 BTC | $ 160 376 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CPNZjUDiPHWC7TkHDx8tn99EriC2JAECq | To: bc1qx08hr6p9ah6sc3fv8dzyn9e0jvnmf3g6j7wgc0 | |||
| 09.05.2022 14:24:05 | |
345 BTC | $ 11 398 266 | (unknown) | (unknown) |
| Type: transfer | From: 34NtSjLTBFutGnZ82PvjAGqn9qY5xvn9aV | To: bc1qdtev8c6e5agvp7dj44dn8hps3zccdpkd48x0s0 | |||
| 09.05.2022 14:24:05 | |
261 BTC | $ 8 632 429 | (unknown) | (unknown) |
| Type: transfer | From: 35dTrW6qtu6f1eFUag3kcqojdc2U1N7wka | To: bc1q378zenkzakc46f87g92tvyk055djs67nxn2nve | |||
| 09.05.2022 14:24:05 | |
220 BTC | $ 7 269 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyusm7hua6rwavcaky25d6cxeqhdylyh4vmtd9u | To: 31ync2K4muikweiUj535HuV23E8tLqLGLL | |||
| 09.05.2022 14:24:05 | |
302 BTC | $ 9 980 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhauna8w6xee7hxq6gtfyafuceyljxpeaftaqdk | To: 3Qy859Vf2925f6F7LdPFAaMXVF7aghFuTZ | |||
| 09.05.2022 14:24:05 | |
980 BTC | $ 32 358 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hvuc7y4jadllvw6nj46mlak9vmxtnwjjkf4w2 | To: 3Bmo3TsuT4jxni3JfSL37WSCm2R3KFYdBx | |||
| 09.05.2022 14:24:05 | |
4 202 BTC | $ 138 761 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx898zxg7e345zhpjg30srym44sfn5ua54r2muk | To: 39NeDeeJ3ADRgHMjyJrRQpARwyBuMGmQV6 | |||
| 09.05.2022 14:24:05 | |
3 103 BTC | $ 102 496 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68f3kmvvhg2gxracfnmav0lwd32lygwtyj8hjv | To: 3Bxfpt8K13H6YHMyjGxhUjLuDPzb26us6m | |||
| 09.05.2022 14:24:05 | |
300 BTC | $ 9 907 900 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 09.05.2022 14:24:05 | |
249 BTC | $ 8 216 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 14:20:24 |  |
93 343 530 TRX | $ 7 312 685 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.05.2022 14:20:24 | |
91 813 100 TRX | $ 7 192 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.05.2022 14:18:30 |  |
14 936 829 USDT | $ 14 936 829 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.05.2022 14:15:13 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.05.2022 14:14:33 | |
160 000 000 TRX | $ 12 557 031 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 09.05.2022 14:14:30 | |
69 996 856 USDT | $ 69 996 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2022 14:13:48 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 09.05.2022 14:12:36 | |
69 996 856 USDT | $ 69 996 856 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2022 14:12:27 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 14:11:39 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.05.2022 14:11:07 | |
15 039 453 USDT | $ 15 039 453 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 09.05.2022 14:10:14 | |
438 BTC | $ 14 529 715 | (unknown) | (unknown) |
| Type: transfer | From: 332oyYJ3LqXggyKSCCkA2WSdvuu2oFB6Ro | To: 3NadjfUsH1Gh4Bksa8is2WghWe3hZjk87s | |||
| 09.05.2022 14:10:14 | |
473 BTC | $ 15 679 620 | (unknown) | (unknown) |
| Type: transfer | From: 3E4QYV5zgdZVJuYsmSkyZEKF6N4z2BUnqh | To: 3JHoSb15VQmfyrfcJeVbi2EfiC56h4djsj | |||
| 09.05.2022 14:10:14 | |
1 120 BTC | $ 37 148 760 | (unknown) | (unknown) |
| Type: transfer | From: 38Dcbthyro6jMkjQmnSowc9N8Fqgwi3V2z | To: 3DDv6ScP5Sh5axzivZqFCAFNZF5T6tTAtr | |||
| 09.05.2022 14:10:14 | |
502 BTC | $ 16 656 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BYBFJKbeC7v7EF76p4ne9kCczGhtqjy1e | To: 3MJ9puPY9bXp4Xyvqd4AKL5hGpjYpBxGto | |||
| 09.05.2022 14:10:14 | |
302 BTC | $ 10 023 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly2dyvyu95n429p3x7e0yqeutphgtma4sx8ad7 | To: bc1qhauna8w6xee7hxq6gtfyafuceyljxpeaftaqdk | |||
| 09.05.2022 14:10:14 | |
985 BTC | $ 32 663 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv0m7tw3kn0vwqme3hn7wlxa6mphlrtyac9zg0 | To: bc1q5hvuc7y4jadllvw6nj46mlak9vmxtnwjjkf4w2 | |||
| 09.05.2022 14:10:14 | |
221 BTC | $ 7 323 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwgyvs76zkqxa20mf2c2th0drxh4zzwrryh7hq | To: bc1qyusm7hua6rwavcaky25d6cxeqhdylyh4vmtd9u | |||
| 09.05.2022 14:10:14 | |
298 BTC | $ 9 882 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshh9wrcjguql8t89jexkxxus4r5kd3jtyy5kkq | To: bc1qn3gkgz7as9nemks6qtexkg2htqlmsnxp3mg0r6 | |||
| 09.05.2022 14:10:14 | |
1 019 BTC | $ 33 787 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CvvFyUUdvFs5Gb3AUhTYVwJj7yKAZPab7 | To: bc1q9lh5g7teknx523keezkhfuntv2hgta9u7mxhsw | |||
| 09.05.2022 14:10:14 | |
360 BTC | $ 11 932 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkvf5vobvbdgP7L6SUSrnEWvEa8esk2hp | To: bc1qytggxqzd5dmtgzxtggcznxthnau3jq5939hzp7 | |||
| 09.05.2022 14:10:14 | |
345 BTC | $ 11 447 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyxjpmjprfmy2fep78usw3fex7r3yyjkvu4cg0 | To: 34NtSjLTBFutGnZ82PvjAGqn9qY5xvn9aV | |||
| 09.05.2022 14:10:14 | |
249 BTC | $ 8 263 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CYtFRATDn5RApaUjB6SapUEdF2S8kNbwV | To: 34mfiidoHTWGjbohvi1BmVivG9eyaFoaNJ | |||
| 09.05.2022 14:10:14 | |
304 BTC | $ 10 096 598 | (unknown) | (unknown) |
| Type: transfer | From: 36ia99GKS2zZAFEs1AnbEPMNP2ScZ9zRsq | To: 3HFfobcbHNr29VRVVtMgjSoh8mTpsvqZZU | |||
| 09.05.2022 14:10:14 | |
261 BTC | $ 8 670 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NAA5tz226wq2mVqvQSTopFeCihf15tTwe | To: 35dTrW6qtu6f1eFUag3kcqojdc2U1N7wka | |||
| 09.05.2022 14:10:14 | |
250 BTC | $ 8 287 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 14:00:19 | |
249 BTC | $ 8 284 842 | (unknown) | (unknown) |
| Type: transfer | From: 38kgD26oND85SEJjuEm8vsodJKHZdVeHev | To: 3CYtFRATDn5RApaUjB6SapUEdF2S8kNbwV | |||
| 09.05.2022 14:00:19 | |
304 BTC | $ 10 123 209 | (unknown) | (unknown) |
| Type: transfer | From: 3FiDtseWpvRL23moS3PdF3DkfLJ9gQC1yr | To: 36ia99GKS2zZAFEs1AnbEPMNP2ScZ9zRsq | |||
| 09.05.2022 14:00:19 | |
302 BTC | $ 10 050 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaqyql582vzhm902j4gecqa4u5d7pevsqlkh9p | To: bc1qly2dyvyu95n429p3x7e0yqeutphgtma4sx8ad7 | |||
| 09.05.2022 14:00:19 | |
345 BTC | $ 11 477 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5lf3fsnh875va927440khh3r7kc64xa830l7z | To: bc1qqyxjpmjprfmy2fep78usw3fex7r3yyjkvu4cg0 | |||
| 09.05.2022 14:00:19 | |
298 BTC | $ 9 908 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkuria7m65mmfiRJ6PQAxAMTqiumtqPN3 | To: bc1qshh9wrcjguql8t89jexkxxus4r5kd3jtyy5kkq | |||
| 09.05.2022 14:00:19 | |
221 BTC | $ 7 343 573 | (unknown) | (unknown) |
| Type: transfer | From: 34SG6qyhbNEAEHjZGi3zVfdxg59WFBCWCg | To: bc1qrwgyvs76zkqxa20mf2c2th0drxh4zzwrryh7hq | |||
| 09.05.2022 14:00:19 | |
262 BTC | $ 8 706 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemksmet9lwnrh8r97trumgq9pmj6qzwgrnts0m | To: 3NAA5tz226wq2mVqvQSTopFeCihf15tTwe | |||
| 09.05.2022 14:00:19 | |
360 BTC | $ 11 964 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvam0n2ycjxhrh9r8cc9gkctgeeqdldm3kvwcd | To: 3Nkvf5vobvbdgP7L6SUSrnEWvEa8esk2hp | |||