Whale movements
Last update: 29.08.2026 15:19:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 12:49:09 |  |
300 BTC | $ 9 974 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | To: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | |||
| 09.05.2022 12:49:09 | |
310 BTC | $ 10 307 952 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 09.05.2022 12:49:09 | |
1 320 BTC | $ 43 875 796 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 35x4Ax27jpNWqNcm8VgGeNXootzh235WHg | |||
| 09.05.2022 12:49:09 | |
500 BTC | $ 16 625 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 12:49:09 | |
505 BTC | $ 16 801 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 12:49:09 | |
499 BTC | $ 16 591 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 12:49:09 | |
262 BTC | $ 8 707 309 | (unknown) | (unknown) |
| Type: transfer | From: 3CPfoeZ9KHZUXjMMNP2hT44bCCQqKo7AMj | To: 3MchQbU47bg5YtFvxLcB3xhCYZGJkkVdSn | |||
| 09.05.2022 12:49:09 | |
222 BTC | $ 7 378 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcjw78c4z0ex67cf9uwt4c5rufyvmfqv58q9m4 | To: bc1q3pqwkzex5dhucl4utwlmt2nqzy7s58hwdc3szu | |||
| 09.05.2022 12:49:09 | |
298 BTC | $ 9 909 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgs4ujxl769f2asfvdhzmqedn9hhaqmdqa2t44 | To: bc1qnukxgrpu7ddyk59rdmfk9zpry70hwjj457l4dt | |||
| 09.05.2022 12:49:09 | |
307 BTC | $ 10 217 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q483hssfn8k8k8hgfzklm4v6hs8nta5gduuzlh5 | To: bc1qvlrxqncdhgvgz3kwa7cdsqlt3pagdzsklhu0v4 | |||
| 09.05.2022 12:49:09 | |
305 BTC | $ 10 128 033 | (unknown) | (unknown) |
| Type: transfer | From: 32YA8kr52s2TujqziPU9HJeTBa63zM5gsN | To: 3CGfgjcgiUAnWv4crQUH5vWZauc3YZMLL6 | |||
| 09.05.2022 12:49:09 | |
355 BTC | $ 11 819 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvsm38glzh008777cq6vwphxmafaetnljp09yq | To: bc1qvg9553ra2xlfjg882s7uyq26xh0yz4vjuy4vur | |||
| 09.05.2022 12:49:09 | |
267 BTC | $ 8 868 503 | (unknown) | (unknown) |
| Type: transfer | From: 3QgypnN5U5zBxibFNLugap7NoqPvTmtPKn | To: bc1q2gcgvmyyqwln02uw609tyt049zzlsz653lkcfk | |||
| 09.05.2022 12:49:09 | |
509 BTC | $ 16 923 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 12:45:52 |  |
4 100 ETH | $ 9 842 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 12:45:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.05.2022 12:41:38 | |
401 BTC | $ 13 341 256 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.05.2022 12:41:38 | |
427 BTC | $ 14 204 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 09.05.2022 12:41:38 | |
954 BTC | $ 31 739 546 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 12:41:38 | |
1 120 BTC | $ 37 264 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80hawy4stug2fdck3a9hj3tqzejwcpgfc2xfef | To: 3DXiCz8yvp1PvryTDkSgFhF69jFjXSCFxk | |||
| 09.05.2022 12:41:38 | |
262 BTC | $ 8 712 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3xkujv02hvdzs8djs9p3pjtp9yj3te667xnsn | To: 3CPfoeZ9KHZUXjMMNP2hT44bCCQqKo7AMj | |||
| 09.05.2022 12:41:38 | |
3 104 BTC | $ 103 265 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25y65aacrh6q6ez2eqdct9akr6pt4m22tsn889 | To: 35mAsbRr5yLRZqq41knYhQ1fuD37jr7mej | |||
| 09.05.2022 12:41:38 | |
4 856 BTC | $ 161 561 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GLAtggtEv2UwSLpArAHd2FPaEx56aREfw | To: 32YnragPiCgChfnW5FuAmbwDXXjjwohPbG | |||
| 09.05.2022 12:41:38 | |
360 BTC | $ 11 987 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Np61nr3HYgWmyoxKC8o2dnmrapEDoVMdM | To: 3LYpxmdCU2oqM7qeWuivFzqz51dhrPKh8G | |||
| 09.05.2022 12:41:38 | |
4 204 BTC | $ 139 854 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LmUjomRm6ZuFpo9i1yoLBWbcAeC2K5K17 | To: 3AzrBFcrBmezimNQvfmxSuy8facjY54gPY | |||
| 09.05.2022 12:41:38 | |
6 042 BTC | $ 201 016 240 | (unknown) | (unknown) |
| Type: transfer | From: 33KyVYTC71NyCER1cgLHYPKjAwGoNfQe9J | To: 3NUgTvwvbYAfv2tXcHMr4SDqXvdJGAbDZU | |||
| 09.05.2022 12:41:38 | |
4 193 BTC | $ 139 511 250 | (unknown) | (unknown) |
| Type: transfer | From: 321QcQea8YURCNv2bWwsRwgkZ6XxKxwWrV | To: 3KmJoFWwUrNynA7fLR4Z2iH8akx8YGozyW | |||
| 09.05.2022 12:41:38 | |
2 131 BTC | $ 70 897 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DNff6UetE8y52BCPVju4vvnVeCNSEJCJm | To: 3H35Lat89KMKqanqWYZmxNmX2kdKjBqwKK | |||
| 09.05.2022 12:41:38 | |
9 163 BTC | $ 304 852 580 | (unknown) | (unknown) |
| Type: transfer | From: 32oWUbYccc4BrJj8ie1KG7xqTTq3ZfzyZF | To: 3PnbSrSQJC6XKQC5npDksuPUgUAFgXgrbY | |||
| 09.05.2022 12:41:38 | |
1 019 BTC | $ 33 897 210 | (unknown) | (unknown) |
| Type: transfer | From: 34uhuq7zomdLF2YLEvTr3asg9oBUug89TC | To: 3A341FG88Rxs7txdyyC8Beb2vh3bnZPDWE | |||
| 09.05.2022 12:41:38 | |
753 BTC | $ 25 054 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpumch4gju9scy9zdhenu8f7c7pjrsl9u2zsltw | To: bc1qek3jlz45vjmqqwhytusg745ml4tkzyjssc64a6 | |||
| 09.05.2022 12:41:38 | |
355 BTC | $ 11 826 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcah239glzgzg4aw4e2rlm54uwq690mjlyedyca | To: bc1qdvsm38glzh008777cq6vwphxmafaetnljp09yq | |||
| 09.05.2022 12:41:38 | |
2 926 BTC | $ 97 358 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9kjmalm23ludtv946848ztgqlkldezjv9356x | To: bc1qnjma7hr6vs3pgyh5j3ycw9z6qrz3sap6rmgzsu | |||
| 09.05.2022 12:41:38 | |
298 BTC | $ 9 915 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aq82ehnfk6tkt6zn2fu3z2j7kjx94u9mkjpll | To: bc1qtgs4ujxl769f2asfvdhzmqedn9hhaqmdqa2t44 | |||
| 09.05.2022 12:41:38 | |
2 814 BTC | $ 93 622 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev6vr0hranjnzplss8nrpwczz89nyvzpfr9yes | To: bc1qqmcyeem986a9rx6hn98c3awemd3t0ax72wvvvf | |||
| 09.05.2022 12:41:38 | |
444 BTC | $ 14 767 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3n5u90g9zsj5eq72tdh7qh3npgnxexl2fqhvw | To: bc1qd8x3sljl0fexnx4frkdct2wcvurm0nmcl9fere | |||
| 09.05.2022 12:41:38 | |
475 BTC | $ 15 792 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchgsmk2hxemv34c4td8ngeux36yv79trhmeljl | To: bc1qrul8d5vcdeazw4pstquwh3hed2hqd4573d3suf | |||
| 09.05.2022 12:41:38 | |
1 509 BTC | $ 50 219 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ex4KHqsiVrmqmF2kJMMzJZX1Q79xQ4R | To: 34qSS98Qd6kBPD8P2iss3iSyFusrfYrjg7 | |||
| 09.05.2022 12:41:38 | |
305 BTC | $ 10 135 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghvqzufi1RQt6ZMkUY3grkKbGACc4DtRK | To: 32YA8kr52s2TujqziPU9HJeTBa63zM5gsN | |||
| 09.05.2022 12:41:38 | |
1 217 BTC | $ 40 477 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CWqMvriiMi2vojDWm6veeiGtoigNxEuuc | To: 3Lkcfv2sx1PkhUyBC51VFrBH3P69UFumjT | |||
| 09.05.2022 12:41:38 | |
267 BTC | $ 8 884 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GmnmA6F14qWaQwtB2VdSpqGyid7wJVJRg | To: 3QgypnN5U5zBxibFNLugap7NoqPvTmtPKn | |||
| 09.05.2022 12:41:38 | |
993 BTC | $ 33 031 810 | (unknown) | (unknown) |
| Type: transfer | From: 32vp4sYW7JWRBApLjmY4kxcep4gAgX8j4K | To: bc1qzgv8hk6tdnknd40tlaq6x7guzc8ang36zae33q | |||
| 09.05.2022 12:41:38 | |
9 569 BTC | $ 318 353 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CoBQnPGHo12gcTU3bh4BTvwzUauPp3kos | To: bc1q3c4zg3v5eanjwn828vyns7tngw3s94xkh7uscp | |||
| 09.05.2022 12:41:38 | |
14 545 BTC | $ 483 920 480 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Rb7VSaMj45wSchY7pbCJG5aQZBmidwB | To: bc1q3q4t9hcmw2mxs55n28l6gmyct63k8xh9cvfle0 | |||
| 09.05.2022 12:41:38 | |
307 BTC | $ 10 225 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DiJpJZ2LkHkgy8eiLTNjYPPqW518tBFug | To: bc1q483hssfn8k8k8hgfzklm4v6hs8nta5gduuzlh5 | |||
| 09.05.2022 12:41:38 | |
222 BTC | $ 7 383 347 | (unknown) | (unknown) |
| Type: transfer | From: 3AJb1x8QJsDiSc4TiFR3aKu4NUMsXr8Tbs | To: bc1qxcjw78c4z0ex67cf9uwt4c5rufyvmfqv58q9m4 | |||
| 09.05.2022 12:41:38 | |
176 BTC | $ 5 868 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjlfp4x0zrc6ad5azvx5k5cjv7zmc9qzwhn43u | To: 3KArZumvBRVnqiQgg1MiVvCEkraYDzRbkw | |||
| 09.05.2022 12:41:38 | |
176 BTC | $ 5 868 701 | (unknown) | (unknown) |
| Type: transfer | From: 3LAsa25HuQjmaQVEjwL5qk5cMgksw73abZ | To: bc1qzjlfp4x0zrc6ad5azvx5k5cjv7zmc9qzwhn43u | |||
| 09.05.2022 12:41:38 | |
176 BTC | $ 5 868 999 | (unknown) | (unknown) |
| Type: transfer | From: 3B3wBSc2XA1eRy2qfq9DTieXDyfzXpueT7 | To: 3LAsa25HuQjmaQVEjwL5qk5cMgksw73abZ | |||
| 09.05.2022 12:41:38 | |
222 BTC | $ 7 384 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakhsphd30cv3e9fe2knfdxhh5dqqpafqg7taff | To: 3AJb1x8QJsDiSc4TiFR3aKu4NUMsXr8Tbs | |||