Whale movements
Last update: 29.08.2026 15:06:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 13:54:21 |  |
2 131 BTC | $ 70 650 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DPUitEoK3cSpTn1VRxEXcjKn18yGtMswT | To: 37S5NN2CAahqsWrd7q1DSGmbdPw9geuTTy | |||
| 09.05.2022 13:54:21 | |
252 BTC | $ 8 344 454 | (unknown) | (unknown) |
| Type: transfer | From: 3E9obzeZsLbXMWDXDNmSgHxhzwVJbArrWp | To: 3Ee1jt6tXC7ZPA2XtgkNVS6aPfs9ZHc8Kj | |||
| 09.05.2022 13:54:21 | |
473 BTC | $ 15 673 201 | (unknown) | (unknown) |
| Type: transfer | From: 33mLQs2qhs5Xz4C9Qah6RHSBSxFK9WiXZo | To: 3E4QYV5zgdZVJuYsmSkyZEKF6N4z2BUnqh | |||
| 09.05.2022 13:54:21 | |
985 BTC | $ 32 650 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QtyRubEt456NuZX6rKJYy9b4JWLdYWRCR | To: bc1qsv0m7tw3kn0vwqme3hn7wlxa6mphlrtyac9zg0 | |||
| 09.05.2022 13:54:21 | |
985 BTC | $ 32 650 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPiZd3tRkRHdC1JQ9Tm9aLCgztCWdBfu | To: 3QtyRubEt456NuZX6rKJYy9b4JWLdYWRCR | |||
| 09.05.2022 13:54:21 | |
985 BTC | $ 32 651 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NE6JVXTKVpwvtMAhn6Ceqj2qNhaVcNbr4 | To: 3HKPiZd3tRkRHdC1JQ9Tm9aLCgztCWdBfu | |||
| 09.05.2022 13:54:21 | |
502 BTC | $ 16 650 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DLNAkc3FF3zPGyNvVLH72DCd2hsdVi5is | To: bc1q7yvdagvdcqwwnsk7p6v4x4g865tht66e97muuw | |||
| 09.05.2022 13:54:21 | |
503 BTC | $ 16 668 249 | (unknown) | (unknown) |
| Type: transfer | From: 36yLiSavfBNvPqsTDuVA6zWA3sbcd9L6TR | To: 3DLNAkc3FF3zPGyNvVLH72DCd2hsdVi5is | |||
| 09.05.2022 13:54:21 | |
9 598 BTC | $ 318 196 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MMDuMkXpQ85vQB9m1hMa9qHt6fwnrfaeJ | To: bc1q8gc3ddt9aj94zsmg2x8rnax8xqcx995w0sv5k7 | |||
| 09.05.2022 13:54:21 | |
9 598 BTC | $ 318 197 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CbGCdWqwdiJtMJkMVhnHVZyCiZF6k3Va3 | To: 3MMDuMkXpQ85vQB9m1hMa9qHt6fwnrfaeJ | |||
| 09.05.2022 13:54:21 | |
4 202 BTC | $ 139 297 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq3Wmvt5crQYpb5Mh52dY6n57t9DbdkUN | To: bc1qtsgltpwqfpat7e2hu0g0ct7cd38uez43jjrd5z | |||
| 09.05.2022 13:54:21 | |
4 202 BTC | $ 139 297 170 | (unknown) | (unknown) |
| Type: transfer | From: 325o2xvaj9GJVixBwu4ZP9koucnezUCDCH | To: 3Mq3Wmvt5crQYpb5Mh52dY6n57t9DbdkUN | |||
| 09.05.2022 13:54:21 | |
6 030 BTC | $ 199 905 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw8uzgJueZHkPNiYESoc5FAgJ7YJSv6We | To: bc1qam4fqeglfsmz92qzqu44zruw687hsxuud0gaac | |||
| 09.05.2022 13:54:21 | |
305 BTC | $ 10 098 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BPi2nXjQeZLirFNmGrpuD58P1s9ZvT6cz | To: bc1qav44tmct8ea93u7fym3pc9jnge62vwk939ny0r | |||
| 09.05.2022 13:54:21 | |
438 BTC | $ 14 535 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Qps6aAwgn5aEAjq3aG4aLouKLy6pFUpvL | To: bc1qzm4mcd0scaustzhh2pcr5gg8v0p88uj4nxg45j | |||
| 09.05.2022 13:54:21 | |
14 539 BTC | $ 482 028 380 | (unknown) | (unknown) |
| Type: transfer | From: 3395XvatB1houBtzXxg82d1cCRzgxjsNVb | To: bc1qgzlkuuzfyv7s7krsc89rd84vzjqrap2p5uz7r8 | |||
| 09.05.2022 13:54:21 | |
298 BTC | $ 9 880 229 | (unknown) | (unknown) |
| Type: transfer | From: 3GEWYA7zxSXxHC1w5AV8YCFo5d7Arra97s | To: bc1ql43v4kta7lh0cg42fqs4fawua2g8td29dewf8e | |||
| 09.05.2022 13:54:21 | |
346 BTC | $ 11 486 902 | (unknown) | (unknown) |
| Type: transfer | From: 38YYqRXDi1zeZMPqL71hF74ap8cxDWwXFu | To: bc1qc4h7ergs4g8uvsuknpta66fnwk57v3kxuvc5v7 | |||
| 09.05.2022 13:54:21 | |
4 856 BTC | $ 160 997 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LVbXK3ax3qUQHNHFTGRaH4qoC9TYGF36b | To: bc1qv8n976ue2msaw5vfn4mz4uu8da359dexqajvpc | |||
| 09.05.2022 13:54:21 | |
4 189 BTC | $ 138 884 260 | (unknown) | (unknown) |
| Type: transfer | From: 33Cstzzf2onDHdXighXVvZoWMpy2gukyPX | To: bc1qxfex9vcxw5gszkp04k8tuqsdn0f0w9mt0m57y8 | |||
| 09.05.2022 13:54:21 | |
3 104 BTC | $ 102 901 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MED2zsXXLi8tnDQDZtX6bttqjrfbgRNZk | To: bc1q68f3kmvvhg2gxracfnmav0lwd32lygwtyj8hjv | |||
| 09.05.2022 13:54:21 | |
221 BTC | $ 7 323 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lqq4evlfj8ycqp0yzu23uthum8jltzyw6nm55 | To: 34SG6qyhbNEAEHjZGi3zVfdxg59WFBCWCg | |||
| 09.05.2022 13:54:21 | |
222 BTC | $ 7 357 044 | (unknown) | (unknown) |
| Type: transfer | From: 38F7Th9oQiuQ55MWsSPwKLqn9dXg4udFXs | To: bc1q4lqq4evlfj8ycqp0yzu23uthum8jltzyw6nm55 | |||
| 09.05.2022 13:54:21 | |
222 BTC | $ 7 357 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EL4zF7BCVPhkWCYCRHCBf23C4QWirv8N9 | To: 38F7Th9oQiuQ55MWsSPwKLqn9dXg4udFXs | |||
| 09.05.2022 13:54:21 | |
2 814 BTC | $ 93 294 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52e79lj9cu80q5hr5apua7j7p3derasvxjdmuu | To: 3FKjBoTdQ51A1i8DJryHs9g4dnq93WjJZA | |||
| 09.05.2022 13:54:21 | |
2 814 BTC | $ 93 294 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnflywlg0f0m6y8x3rt49a0ln56lcz9veur79us | To: bc1q52e79lj9cu80q5hr5apua7j7p3derasvxjdmuu | |||
| 09.05.2022 13:54:21 | |
2 814 BTC | $ 93 294 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KEpacpUs6Rqx2qBe1DXneGPrQJ3Dyhh6h | To: bc1qnflywlg0f0m6y8x3rt49a0ln56lcz9veur79us | |||
| 09.05.2022 13:54:21 | |
3 104 BTC | $ 102 901 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hsvze3qeuwfwr0r6vd5qp4fw2af94r2q280kk | To: 3MED2zsXXLi8tnDQDZtX6bttqjrfbgRNZk | |||
| 09.05.2022 13:54:21 | |
3 104 BTC | $ 102 902 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3rls9n9zl668tslya6l3n5ns29hu6u36zsta | To: bc1q7hsvze3qeuwfwr0r6vd5qp4fw2af94r2q280kk | |||
| 09.05.2022 13:54:21 | |
473 BTC | $ 15 674 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cl84vk053zvlwt5nuy6jn407p0yy9ezwl8hm | To: 33mLQs2qhs5Xz4C9Qah6RHSBSxFK9WiXZo | |||
| 09.05.2022 13:54:21 | |
475 BTC | $ 15 736 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09jhrz9pr2ywh6h9s9am0wv955x3v5dx9tjf4x | To: bc1qh4cl84vk053zvlwt5nuy6jn407p0yy9ezwl8hm | |||
| 09.05.2022 13:54:21 | |
14 539 BTC | $ 482 029 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc3tzufsmrg3hus8ygw0re3vts9q24lyuqxgjx | To: 3395XvatB1houBtzXxg82d1cCRzgxjsNVb | |||
| 09.05.2022 13:54:21 | |
14 539 BTC | $ 482 032 000 | (unknown) | (unknown) |
| Type: transfer | From: 39CG4tkjNWpfxK3KmTsEnf8Z29Tum74oso | To: bc1qmc3tzufsmrg3hus8ygw0re3vts9q24lyuqxgjx | |||
| 09.05.2022 13:54:21 | |
1 215 BTC | $ 40 269 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalcg7pckv3exhy4y8u98en9jh8tqxq2w0gtfj | To: 3DKVrDbck6oMWZTqTT2Dw3pSgo3gUHY1qm | |||
| 09.05.2022 13:54:21 | |
9 163 BTC | $ 303 787 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hauk2we9g7anrd4vpyj6lkvhctm4a6qprtcq6 | To: 3M1vPb71uso7zh25Y3YcgF8FAnFoBUhHHW | |||
| 09.05.2022 13:54:21 | |
442 BTC | $ 14 665 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu8ewndz3zcf507h3lzvx0ywt0e3lp93ewh48r | To: 3Qps6aAwgn5aEAjq3aG4aLouKLy6pFUpvL | |||
| 09.05.2022 13:54:21 | |
200 BTC | $ 6 630 764 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 09.05.2022 13:54:21 | |
500 BTC | $ 16 576 908 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BM8TfuZipKKChYHSEcjU85TpiQJP2oDMU | |||
| 09.05.2022 13:54:21 | |
300 BTC | $ 9 946 145 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 09.05.2022 13:54:21 | |
700 BTC | $ 23 207 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.05.2022 13:54:21 | |
1 000 BTC | $ 33 153 816 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 09.05.2022 13:54:21 | |
252 BTC | $ 8 347 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2022 13:54:21 | |
252 BTC | $ 8 357 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 13:54:21 | |
252 BTC | $ 8 358 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2022 13:54:21 | |
508 BTC | $ 16 842 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | To: 38rvwugrRYE4ytFrmKvqhyXG2gsvavoHbC | |||
| 09.05.2022 13:54:21 | |
207 BTC | $ 6 867 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwk4yxgl8p3s636l44fwpz9jk4ns9u7cqgalntnrxcauq0d4c408sjlfhf5 | |||
| 09.05.2022 13:54:21 | |
160 BTC | $ 5 304 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dkS5aPLrRxdiR9UDqa6Sh7vSLRT1LFYc | |||
| 09.05.2022 13:54:21 | |
160 BTC | $ 5 304 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 09.05.2022 13:54:21 | |
160 BTC | $ 5 304 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuqcldpkw0rfrcurmm6qxgqtnyt7fcsw7479umhhg3vxy62028tqj0er38 | |||
| 09.05.2022 13:54:21 | |
160 BTC | $ 5 304 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmae5zk8eyj6lcnlgzz6wnngqskk5k8turjj495 | |||