Whale movements
Last update: 29.08.2026 15:07:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 13:54:21 |  |
160 BTC | $ 5 304 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EMqJzgg9SdHM4kepywDQ6dEcSmayem8wV | |||
| 09.05.2022 13:54:21 | |
178 BTC | $ 5 886 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 13:42:30 |  |
50 000 000 XRP | $ 26 823 114 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 09.05.2022 13:41:06 |  |
40 936 760 USDT | $ 40 936 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.05.2022 13:39:57 | |
4 000 ETH | $ 9 579 330 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.05.2022 13:38:19 | |
5 117 766 USDC | $ 5 117 766 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.05.2022 13:40:30 | |
17 174 116 XRP | $ 9 198 365 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.05.2022 13:34:09 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 09.05.2022 13:29:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1bc26f44887e3b15d664d75fb63179291b1a6818 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.05.2022 13:16:07 | |
7 699 888 USDT | $ 7 699 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 13:07:59 | |
200 BTC | $ 6 614 348 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 09.05.2022 13:07:59 | |
250 BTC | $ 8 278 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek3jlz45vjmqqwhytusg745ml4tkzyjssc64a6 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 13:07:59 | |
503 BTC | $ 16 627 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek3jlz45vjmqqwhytusg745ml4tkzyjssc64a6 | To: 36yLiSavfBNvPqsTDuVA6zWA3sbcd9L6TR | |||
| 09.05.2022 13:07:59 | |
267 BTC | $ 8 821 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gcgvmyyqwln02uw609tyt049zzlsz653lkcfk | To: 3E9obzeZsLbXMWDXDNmSgHxhzwVJbArrWp | |||
| 09.05.2022 13:07:59 | |
2 814 BTC | $ 93 063 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmcyeem986a9rx6hn98c3awemd3t0ax72wvvvf | To: 3KEpacpUs6Rqx2qBe1DXneGPrQJ3Dyhh6h | |||
| 09.05.2022 13:07:59 | |
298 BTC | $ 9 855 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnukxgrpu7ddyk59rdmfk9zpry70hwjj457l4dt | To: 3GEWYA7zxSXxHC1w5AV8YCFo5d7Arra97s | |||
| 09.05.2022 13:07:59 | |
307 BTC | $ 10 162 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlrxqncdhgvgz3kwa7cdsqlt3pagdzsklhu0v4 | To: 33CQxi3RiLDW4QC9QixtjNhh5xk9owWhbk | |||
| 09.05.2022 13:07:59 | |
6 042 BTC | $ 199 813 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NUgTvwvbYAfv2tXcHMr4SDqXvdJGAbDZU | To: 3Jw8uzgJueZHkPNiYESoc5FAgJ7YJSv6We | |||
| 09.05.2022 13:07:59 | |
4 856 BTC | $ 160 598 800 | (unknown) | (unknown) |
| Type: transfer | From: 32YnragPiCgChfnW5FuAmbwDXXjjwohPbG | To: 3LVbXK3ax3qUQHNHFTGRaH4qoC9TYGF36b | |||
| 09.05.2022 13:07:59 | |
475 BTC | $ 15 697 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrul8d5vcdeazw4pstquwh3hed2hqd4573d3suf | To: bc1q09jhrz9pr2ywh6h9s9am0wv955x3v5dx9tjf4x | |||
| 09.05.2022 13:07:59 | |
2 926 BTC | $ 96 778 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjma7hr6vs3pgyh5j3ycw9z6qrz3sap6rmgzsu | To: bc1qezu4gh5fx8z7w9j64kl5qsahp4aux3wyan8xd5 | |||
| 09.05.2022 13:07:59 | |
444 BTC | $ 14 679 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8x3sljl0fexnx4frkdct2wcvurm0nmcl9fere | To: bc1qvu8ewndz3zcf507h3lzvx0ywt0e3lp93ewh48r | |||
| 09.05.2022 13:07:59 | |
9 569 BTC | $ 316 456 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4zg3v5eanjwn828vyns7tngw3s94xkh7uscp | To: bc1qktcsh46wsw9axqxa8s4vk927w9f599f3czyt6y | |||
| 09.05.2022 13:07:59 | |
9 598 BTC | $ 317 426 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P2UTHdguWZmX8FhFiBModxq78WFTypTnu | To: 3CbGCdWqwdiJtMJkMVhnHVZyCiZF6k3Va3 | |||
| 09.05.2022 13:07:59 | |
2 131 BTC | $ 70 475 464 | (unknown) | (unknown) |
| Type: transfer | From: 3H35Lat89KMKqanqWYZmxNmX2kdKjBqwKK | To: 3DPUitEoK3cSpTn1VRxEXcjKn18yGtMswT | |||
| 09.05.2022 13:07:59 | |
4 189 BTC | $ 138 544 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJoFWwUrNynA7fLR4Z2iH8akx8YGozyW | To: 33Cstzzf2onDHdXighXVvZoWMpy2gukyPX | |||
| 09.05.2022 13:07:59 | |
360 BTC | $ 11 915 398 | (unknown) | (unknown) |
| Type: transfer | From: 3LYpxmdCU2oqM7qeWuivFzqz51dhrPKh8G | To: 3BZA7uQutjrNw9Fn9DR7MrniRPR7TDbykh | |||
| 09.05.2022 13:07:59 | |
305 BTC | $ 10 073 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CGfgjcgiUAnWv4crQUH5vWZauc3YZMLL6 | To: 3BPi2nXjQeZLirFNmGrpuD58P1s9ZvT6cz | |||
| 09.05.2022 13:07:59 | |
4 204 BTC | $ 139 018 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AzrBFcrBmezimNQvfmxSuy8facjY54gPY | To: 325o2xvaj9GJVixBwu4ZP9koucnezUCDCH | |||
| 09.05.2022 13:07:59 | |
3 104 BTC | $ 102 649 544 | (unknown) | (unknown) |
| Type: transfer | From: 35mAsbRr5yLRZqq41knYhQ1fuD37jr7mej | To: bc1qfp3rls9n9zl668tslya6l3n5ns29hu6u36zsta | |||
| 09.05.2022 13:07:59 | |
262 BTC | $ 8 660 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MchQbU47bg5YtFvxLcB3xhCYZGJkkVdSn | To: bc1q7ngh6ah5qx5drrzeyx7utqfeu29df9x4ph2z75 | |||
| 09.05.2022 13:07:59 | |
1 509 BTC | $ 49 906 280 | (unknown) | (unknown) |
| Type: transfer | From: 34qSS98Qd6kBPD8P2iss3iSyFusrfYrjg7 | To: bc1q2qajeuvfyk7pxpeal6t3dfrp8m468m02gyzdtn | |||
| 09.05.2022 13:07:59 | |
9 163 BTC | $ 303 035 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PnbSrSQJC6XKQC5npDksuPUgUAFgXgrbY | To: bc1q7hauk2we9g7anrd4vpyj6lkvhctm4a6qprtcq6 | |||
| 09.05.2022 13:07:59 | |
1 120 BTC | $ 37 042 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DXiCz8yvp1PvryTDkSgFhF69jFjXSCFxk | To: bc1q76g7ekzjtkdn6qt7ff5gk9v3eu0397rqlr5zxq | |||
| 09.05.2022 13:07:59 | |
1 217 BTC | $ 40 236 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkcfv2sx1PkhUyBC51VFrBH3P69UFumjT | To: bc1qcalcg7pckv3exhy4y8u98en9jh8tqxq2w0gtfj | |||
| 09.05.2022 13:07:59 | |
1 019 BTC | $ 33 691 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A341FG88Rxs7txdyyC8Beb2vh3bnZPDWE | To: bc1qrdfcqytc34ju9gsqyvxtmcn64lljv29quw0t0s | |||
| 09.05.2022 13:07:59 | |
985 BTC | $ 32 570 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgv8hk6tdnknd40tlaq6x7guzc8ang36zae33q | To: 3NE6JVXTKVpwvtMAhn6Ceqj2qNhaVcNbr4 | |||
| 09.05.2022 13:07:59 | |
14 539 BTC | $ 480 838 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q4t9hcmw2mxs55n28l6gmyct63k8xh9cvfle0 | To: 39CG4tkjNWpfxK3KmTsEnf8Z29Tum74oso | |||
| 09.05.2022 13:07:59 | |
346 BTC | $ 11 458 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg9553ra2xlfjg882s7uyq26xh0yz4vjuy4vur | To: 38YYqRXDi1zeZMPqL71hF74ap8cxDWwXFu | |||
| 09.05.2022 13:07:59 | |
222 BTC | $ 7 338 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pqwkzex5dhucl4utwlmt2nqzy7s58hwdc3szu | To: 3EL4zF7BCVPhkWCYCRHCBf23C4QWirv8N9 | |||
| 09.05.2022 13:07:59 | |
247 BTC | $ 8 181 523 | (unknown) | (unknown) |
| Type: transfer | From: 3LykXLf1KYKKu25y7FVCRus9cjiftRXnf3 | To: 3KeFyKLPnFweWqiB3APAy2JgGfpGFJot9B | |||
| 09.05.2022 13:07:59 | |
650 BTC | $ 21 496 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HVzuxJ8giMhNjbaNrGBUcLx5P4oPmipYk | To: 38Pnf6TfyHb5PAYREVVA5nUAjzq4WAawyy | |||
| 09.05.2022 13:07:59 | |
160 BTC | $ 5 291 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.05.2022 13:07:59 | |
253 BTC | $ 8 379 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 13:07:59 | |
254 BTC | $ 8 392 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 13:07:59 | |
179 BTC | $ 5 926 259 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 13:00:51 | |
4 000 ETH | $ 9 548 624 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 09.05.2022 13:00:24 | |
126 235 020 USDT | $ 126 235 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.05.2022 12:51:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.05.2022 12:49:09 | |
180 BTC | $ 5 984 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | To: 1ASnsaGW7Yy3gZbiZDDo7HKeWS3nBqJATH | |||