Whale movements
Last update: 29.08.2026 14:52:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 14:00:19 |  |
180 BTC | $ 5 996 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 14:00:19 | |
250 BTC | $ 8 318 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 13:54:34 | |
198 BTC | $ 6 518 723 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.05.2022 13:54:21 | |
298 BTC | $ 9 879 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3jk4d7yznq3fvlpsav5ggsw762n2a4gvzs946 | To: 3Kkuria7m65mmfiRJ6PQAxAMTqiumtqPN3 | |||
| 09.05.2022 13:54:21 | |
4 856 BTC | $ 160 995 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkwyhshpntwj9wha4mz6emlq48aq6f797c6te8 | To: 3CPNZjUDiPHWC7TkHDx8tn99EriC2JAECq | |||
| 09.05.2022 13:54:21 | |
4 189 BTC | $ 138 883 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemf2n5vk63jjdy6q6l04uaz323qcjrgcnn8h0d | To: 3QKqKnPrHe9JDyCWC2SQGm3NZiiKcHbwXZ | |||
| 09.05.2022 13:54:21 | |
9 598 BTC | $ 318 195 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gc3ddt9aj94zsmg2x8rnax8xqcx995w0sv5k7 | To: 39zKDzymPJDeQhKq61CeRvmE139SVKWtmW | |||
| 09.05.2022 13:54:21 | |
304 BTC | $ 10 092 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav44tmct8ea93u7fym3pc9jnge62vwk939ny0r | To: 3FiDtseWpvRL23moS3PdF3DkfLJ9gQC1yr | |||
| 09.05.2022 13:54:21 | |
438 BTC | $ 14 534 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm4mcd0scaustzhh2pcr5gg8v0p88uj4nxg45j | To: 332oyYJ3LqXggyKSCCkA2WSdvuu2oFB6Ro | |||
| 09.05.2022 13:54:21 | |
502 BTC | $ 16 649 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yvdagvdcqwwnsk7p6v4x4g865tht66e97muuw | To: 3BYBFJKbeC7v7EF76p4ne9kCczGhtqjy1e | |||
| 09.05.2022 13:54:21 | |
2 926 BTC | $ 97 017 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz3w5kwppdyvny48fdh5u5dztgwd32a3nhddgj | To: 3A92j7FA5hKumfV9hXd5mDrohYx5YfBi2g | |||
| 09.05.2022 13:54:21 | |
6 030 BTC | $ 199 902 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyn3Mqrt5stYf42mjL7PeWuAF7SVs2oRM | To: 39ft147tCZeeYk4dRXtgZFtUP4S7VoetDu | |||
| 09.05.2022 13:54:21 | |
6 030 BTC | $ 199 905 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam4fqeglfsmz92qzqu44zruw687hsxuud0gaac | To: 3Fyn3Mqrt5stYf42mjL7PeWuAF7SVs2oRM | |||
| 09.05.2022 13:54:21 | |
9 163 BTC | $ 303 787 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PS5tnY7iFvZmANXst64jkRqBqe6YKfEdW | To: 32rAjzT2t4TLvCvWBqLUh1ySoN5hGAKgft | |||
| 09.05.2022 13:54:21 | |
1 019 BTC | $ 33 773 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HcH61AA15XJxnM3YAe8hTAov9y8E4xJpT | To: 3CvvFyUUdvFs5Gb3AUhTYVwJj7yKAZPab7 | |||
| 09.05.2022 13:54:21 | |
1 120 BTC | $ 37 133 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr8ztcLBqw2mkTYWxkGHMudSJvTHdT9RM | To: 38Dcbthyro6jMkjQmnSowc9N8Fqgwi3V2z | |||
| 09.05.2022 13:54:21 | |
1 120 BTC | $ 37 133 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LwxnjCHka8yaGPqsdZZgtDJkFXrjdoVki | To: 3Mr8ztcLBqw2mkTYWxkGHMudSJvTHdT9RM | |||
| 09.05.2022 13:54:21 | |
1 120 BTC | $ 37 133 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76g7ekzjtkdn6qt7ff5gk9v3eu0397rqlr5zxq | To: 3LwxnjCHka8yaGPqsdZZgtDJkFXrjdoVki | |||
| 09.05.2022 13:54:21 | |
1 019 BTC | $ 33 774 170 | (unknown) | (unknown) |
| Type: transfer | From: 37kJUk17kyzP4BtgusBztcUsFeLwRGjmV6 | To: 3HcH61AA15XJxnM3YAe8hTAov9y8E4xJpT | |||
| 09.05.2022 13:54:21 | |
1 019 BTC | $ 33 774 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdfcqytc34ju9gsqyvxtmcn64lljv29quw0t0s | To: 37kJUk17kyzP4BtgusBztcUsFeLwRGjmV6 | |||
| 09.05.2022 13:54:21 | |
250 BTC | $ 8 293 275 | (unknown) | (unknown) |
| Type: transfer | From: 3FntonC7Km7QhhPHxz3hgrhcj95RxRjupv | To: 38kgD26oND85SEJjuEm8vsodJKHZdVeHev | |||
| 09.05.2022 13:54:21 | |
250 BTC | $ 8 298 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee1jt6tXC7ZPA2XtgkNVS6aPfs9ZHc8Kj | To: 3FntonC7Km7QhhPHxz3hgrhcj95RxRjupv | |||
| 09.05.2022 13:54:21 | |
9 569 BTC | $ 317 239 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmdmwtc6zw603aqsa4x53cctdvcwdmc2myn9n6 | To: bc1qrl5j5mt03e4n85um6mveshnhrxxh7klg36j3ml | |||
| 09.05.2022 13:54:21 | |
2 926 BTC | $ 97 017 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpecwrnf6n6j9nq6cam2c2uppmdjv8zdzl405wq | To: bc1qfz3w5kwppdyvny48fdh5u5dztgwd32a3nhddgj | |||
| 09.05.2022 13:54:21 | |
4 202 BTC | $ 139 297 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsgltpwqfpat7e2hu0g0ct7cd38uez43jjrd5z | To: bc1qx898zxg7e345zhpjg30srym44sfn5ua54r2muk | |||
| 09.05.2022 13:54:21 | |
298 BTC | $ 9 879 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql43v4kta7lh0cg42fqs4fawua2g8td29dewf8e | To: bc1qe3jk4d7yznq3fvlpsav5ggsw762n2a4gvzs946 | |||
| 09.05.2022 13:54:21 | |
2 926 BTC | $ 97 017 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezu4gh5fx8z7w9j64kl5qsahp4aux3wyan8xd5 | To: bc1qpecwrnf6n6j9nq6cam2c2uppmdjv8zdzl405wq | |||
| 09.05.2022 13:54:21 | |
346 BTC | $ 11 486 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5x9d2d7upfvz8sl9gsh54fd3xwvur3nprmua5 | To: bc1qf5lf3fsnh875va927440khh3r7kc64xa830l7z | |||
| 09.05.2022 13:54:21 | |
346 BTC | $ 11 486 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4h7ergs4g8uvsuknpta66fnwk57v3kxuvc5v7 | To: bc1qt5x9d2d7upfvz8sl9gsh54fd3xwvur3nprmua5 | |||
| 09.05.2022 13:54:21 | |
4 856 BTC | $ 160 996 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8n976ue2msaw5vfn4mz4uu8da359dexqajvpc | To: bc1qfkwyhshpntwj9wha4mz6emlq48aq6f797c6te8 | |||
| 09.05.2022 13:54:21 | |
4 189 BTC | $ 138 884 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfex9vcxw5gszkp04k8tuqsdn0f0w9mt0m57y8 | To: bc1qemf2n5vk63jjdy6q6l04uaz323qcjrgcnn8h0d | |||
| 09.05.2022 13:54:21 | |
262 BTC | $ 8 680 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7t7lc70nsat0ldlh3qy2h2aqnrd4vkh87v7r | To: bc1qemksmet9lwnrh8r97trumgq9pmj6qzwgrnts0m | |||
| 09.05.2022 13:54:21 | |
262 BTC | $ 8 680 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48xyz25ewfs8kyxyjle3t4drm7mt3tnhel482t | To: bc1q2p7t7lc70nsat0ldlh3qy2h2aqnrd4vkh87v7r | |||
| 09.05.2022 13:54:21 | |
262 BTC | $ 8 680 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ngh6ah5qx5drrzeyx7utqfeu29df9x4ph2z75 | To: bc1q48xyz25ewfs8kyxyjle3t4drm7mt3tnhel482t | |||
| 09.05.2022 13:54:21 | |
1 509 BTC | $ 50 027 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44se2esx0gl2fdra425gjh3xls02rhtfwvldm | To: bc1qlfr5trefjk24wg3glqm0psddphltq2ysj3kn86 | |||
| 09.05.2022 13:54:21 | |
1 509 BTC | $ 50 028 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvgu5vcauaks440rj95p45tqm40z407hu7wmd9 | To: bc1qw44se2esx0gl2fdra425gjh3xls02rhtfwvldm | |||
| 09.05.2022 13:54:21 | |
1 509 BTC | $ 50 028 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qajeuvfyk7pxpeal6t3dfrp8m468m02gyzdtn | To: bc1qzvgu5vcauaks440rj95p45tqm40z407hu7wmd9 | |||
| 09.05.2022 13:54:21 | |
9 569 BTC | $ 317 239 700 | (unknown) | (unknown) |
| Type: transfer | From: 36F276jzwQVWk3aWVfU1NM6nUZhjjdrUeV | To: bc1qcmdmwtc6zw603aqsa4x53cctdvcwdmc2myn9n6 | |||
| 09.05.2022 13:54:21 | |
9 569 BTC | $ 317 241 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktcsh46wsw9axqxa8s4vk927w9f599f3czyt6y | To: 36F276jzwQVWk3aWVfU1NM6nUZhjjdrUeV | |||
| 09.05.2022 13:54:21 | |
360 BTC | $ 11 927 955 | (unknown) | (unknown) |
| Type: transfer | From: 3QtSapfQ6Dwovk3CWQzLfxDGg3qdTuM6Wy | To: bc1qkvam0n2ycjxhrh9r8cc9gkctgeeqdldm3kvwcd | |||
| 09.05.2022 13:54:21 | |
360 BTC | $ 11 928 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CAbPSZG78zxAKtJ9vpkPKfNK9vcTegdym | To: 3QtSapfQ6Dwovk3CWQzLfxDGg3qdTuM6Wy | |||
| 09.05.2022 13:54:21 | |
360 BTC | $ 11 944 945 | (unknown) | (unknown) |
| Type: transfer | From: 3BZA7uQutjrNw9Fn9DR7MrniRPR7TDbykh | To: 3CAbPSZG78zxAKtJ9vpkPKfNK9vcTegdym | |||
| 09.05.2022 13:54:21 | |
1 215 BTC | $ 40 269 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DA8bu6yWxgjgABxyCZmL9sCzha2z5Mity | To: 3FjAnTNRKLyNjLriWdM4wL4CewPidZY66Z | |||
| 09.05.2022 13:54:21 | |
302 BTC | $ 10 020 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KgoAdxXWpFk4Q4oRhWJRniqKV7uDej7Lm | To: bc1qyaqyql582vzhm902j4gecqa4u5d7pevsqlkh9p | |||
| 09.05.2022 13:54:21 | |
302 BTC | $ 10 021 546 | (unknown) | (unknown) |
| Type: transfer | From: 3D5yU2g9vx22gtnZy5JDagRwsV356yCR5r | To: 3KgoAdxXWpFk4Q4oRhWJRniqKV7uDej7Lm | |||
| 09.05.2022 13:54:21 | |
302 BTC | $ 10 022 220 | (unknown) | (unknown) |
| Type: transfer | From: 33CQxi3RiLDW4QC9QixtjNhh5xk9owWhbk | To: 3D5yU2g9vx22gtnZy5JDagRwsV356yCR5r | |||
| 09.05.2022 13:54:21 | |
9 163 BTC | $ 303 787 620 | (unknown) | (unknown) |
| Type: transfer | From: 3M1vPb71uso7zh25Y3YcgF8FAnFoBUhHHW | To: 3PS5tnY7iFvZmANXst64jkRqBqe6YKfEdW | |||
| 09.05.2022 13:54:21 | |
1 215 BTC | $ 40 269 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DKVrDbck6oMWZTqTT2Dw3pSgo3gUHY1qm | To: 3DA8bu6yWxgjgABxyCZmL9sCzha2z5Mity | |||
| 09.05.2022 13:54:21 | |
2 131 BTC | $ 70 649 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Lustchd3tCWCHdcNvwU5wnMUrHGoGvdhH | To: 37UJdScEZU2FLWpWvThhedjjforD2txwGU | |||
| 09.05.2022 13:54:21 | |
2 131 BTC | $ 70 650 100 | (unknown) | (unknown) |
| Type: transfer | From: 37S5NN2CAahqsWrd7q1DSGmbdPw9geuTTy | To: 3Lustchd3tCWCHdcNvwU5wnMUrHGoGvdhH | |||