Whale movements
Last update: 29.08.2026 15:19:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 12:41:38 |  |
9 698 BTC | $ 322 655 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p4azy8s9t5l4d0nhp8fqy7h78vzqll3sk244l | To: 3P2UTHdguWZmX8FhFiBModxq78WFTypTnu | |||
| 09.05.2022 12:41:38 | |
263 BTC | $ 8 736 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 12:41:38 | |
263 BTC | $ 8 738 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 12:41:38 | |
268 BTC | $ 8 923 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2022 12:41:38 | |
160 BTC | $ 5 318 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cdwRg5chpZvBLArrrX3tbxi2gJdrrwZ2 | |||
| 09.05.2022 12:41:38 | |
1 000 BTC | $ 33 269 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 09.05.2022 12:20:48 |  |
7 033 956 USDT | $ 7 033 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 12:20:24 | |
126 055 330 USDT | $ 126 055 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.05.2022 12:08:38 | |
290 BTC | $ 9 688 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yWk3Ro7VjmeiuGFfAWbBj7ntHbHvwsA8 | |||
| 09.05.2022 12:08:38 | |
500 BTC | $ 16 703 502 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 09.05.2022 12:08:38 | |
177 BTC | $ 5 899 188 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3wBSc2XA1eRy2qfq9DTieXDyfzXpueT7 | |||
| 09.05.2022 12:08:38 | |
500 BTC | $ 16 703 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kx2QDGetzm85mvki2eQtwyNycmdJ9pXUW | |||
| 09.05.2022 12:08:09 | |
400 BTC | $ 13 364 233 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.05.2022 12:08:09 | |
3 003 BTC | $ 100 331 980 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qyx5p7kx7skc0ewduffsq2dmhslwkf96xwzuhcn | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 12:08:09 | |
13 186 BTC | $ 440 554 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx5p7kx7skc0ewduffsq2dmhslwkf96xwzuhcn | To: bc1q6y9d3wdc7na5p5tjqdzex8h7y9qqpmgh0gxzx2 | |||
| 09.05.2022 12:08:09 | |
1 496 BTC | $ 49 979 884 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 12:08:09 | |
1 504 BTC | $ 50 249 516 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 12:08:09 | |
2 926 BTC | $ 97 769 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76nrzqq29rqeh4xtfcstw8ux05gzvzvvtmhcjh | To: bc1qj9kjmalm23ludtv946848ztgqlkldezjv9356x | |||
| 09.05.2022 12:08:09 | |
753 BTC | $ 25 160 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd73hn0qjnjddp4y8alj9c4mmmh43s3puddzqdk | To: bc1qpumch4gju9scy9zdhenu8f7c7pjrsl9u2zsltw | |||
| 09.05.2022 12:08:09 | |
308 BTC | $ 10 291 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzmtmwpufydcyndczjmcukttzhc09fzzym4qg9 | To: bc1q3aq82ehnfk6tkt6zn2fu3z2j7kjx94u9mkjpll | |||
| 09.05.2022 12:08:09 | |
3 124 BTC | $ 104 369 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqcmu4g8zax09efyg40ac6mchhc573drq70v88 | To: bc1q25y65aacrh6q6ez2eqdct9akr6pt4m22tsn889 | |||
| 09.05.2022 12:08:09 | |
222 BTC | $ 7 415 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczv6zqvk3qktrxhd4sdw78vtgxzqzqa0ycfmtx | To: bc1qakhsphd30cv3e9fe2knfdxhh5dqqpafqg7taff | |||
| 09.05.2022 12:08:09 | |
475 BTC | $ 15 859 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q272td8usd64vnu5zlu9m9pe6zehysc2e50tvum | To: bc1qchgsmk2hxemv34c4td8ngeux36yv79trhmeljl | |||
| 09.05.2022 12:08:09 | |
444 BTC | $ 14 832 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv35ery5eamfccm4falg8ajayzt4lfa25h4kr7g | To: bc1qk3n5u90g9zsj5eq72tdh7qh3npgnxexl2fqhvw | |||
| 09.05.2022 12:08:09 | |
4 204 BTC | $ 140 445 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HKe2GRDMp4TwN1TXN3fC8YWPZFhj8SKE6 | To: 3LmUjomRm6ZuFpo9i1yoLBWbcAeC2K5K17 | |||
| 09.05.2022 12:08:09 | |
307 BTC | $ 10 268 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DH3rmoc2rRGdB4fwn3MZwYaKM6XMy47xw | To: 3DiJpJZ2LkHkgy8eiLTNjYPPqW518tBFug | |||
| 09.05.2022 12:08:09 | |
1 510 BTC | $ 50 444 104 | (unknown) | (unknown) |
| Type: transfer | From: 3C3qrgxF87b14jqD1fFkRWWNeg6TZZgNyV | To: 3P5ex4KHqsiVrmqmF2kJMMzJZX1Q79xQ4R | |||
| 09.05.2022 12:08:09 | |
360 BTC | $ 12 038 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDf8x724uNTzfeTX7QoywPK1kDPvPq9D | To: 3Np61nr3HYgWmyoxKC8o2dnmrapEDoVMdM | |||
| 09.05.2022 12:08:09 | |
993 BTC | $ 33 171 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EpdPgZyU5EZJtzTWoXFifYuzdeCsFi8aK | To: 32vp4sYW7JWRBApLjmY4kxcep4gAgX8j4K | |||
| 09.05.2022 12:08:09 | |
2 135 BTC | $ 71 331 624 | (unknown) | (unknown) |
| Type: transfer | From: 37BrQJw7AaQdYYLhGYkU28BLHZidvHMefR | To: 3DNff6UetE8y52BCPVju4vvnVeCNSEJCJm | |||
| 09.05.2022 12:08:09 | |
1 217 BTC | $ 40 648 724 | (unknown) | (unknown) |
| Type: transfer | From: 38pNsqavzsiVV3ejYqhUJSLHZetu2T3Q16 | To: 3CWqMvriiMi2vojDWm6veeiGtoigNxEuuc | |||
| 09.05.2022 12:08:09 | |
4 198 BTC | $ 140 267 970 | (unknown) | (unknown) |
| Type: transfer | From: 32dZjVXBgUqMvMAHhQN8ExmArWGRbMwAXh | To: 321QcQea8YURCNv2bWwsRwgkZ6XxKxwWrV | |||
| 09.05.2022 12:08:09 | |
262 BTC | $ 8 749 613 | (unknown) | (unknown) |
| Type: transfer | From: 3KphNboFyUtj5Ry6iwX9QzG45SQXxrLekT | To: bc1qc3xkujv02hvdzs8djs9p3pjtp9yj3te667xnsn | |||
| 09.05.2022 12:08:09 | |
2 814 BTC | $ 94 018 050 | (unknown) | (unknown) |
| Type: transfer | From: 32aHjkQ7Ux6B8dUwze5H4oVJduQVZJ1nSo | To: bc1qev6vr0hranjnzplss8nrpwczz89nyvzpfr9yes | |||
| 09.05.2022 12:08:09 | |
1 120 BTC | $ 37 422 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LrYqcczch1FCuZpWe9ARuPgtGUQmDBeLV | To: bc1q80hawy4stug2fdck3a9hj3tqzejwcpgfc2xfef | |||
| 09.05.2022 12:08:09 | |
356 BTC | $ 11 878 736 | (unknown) | (unknown) |
| Type: transfer | From: 36faUqph7ytouPSFAewddoDmJAddupp8ho | To: bc1qcah239glzgzg4aw4e2rlm54uwq690mjlyedyca | |||
| 09.05.2022 12:08:09 | |
9 705 BTC | $ 324 253 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PnPTRaCwSaD2nWQfuAJxpLitXBd5eEdt5 | To: bc1q4p4azy8s9t5l4d0nhp8fqy7h78vzqll3sk244l | |||
| 09.05.2022 12:08:09 | |
4 863 BTC | $ 162 478 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9whfc3e6jh2fwhvtxhe74aazljvupgduwvyxgt | To: 3GLAtggtEv2UwSLpArAHd2FPaEx56aREfw | |||
| 09.05.2022 12:08:09 | |
1 019 BTC | $ 34 044 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DmeoSyA3GqA2SuMhEk9QPCMK6X77FCBao | To: 34uhuq7zomdLF2YLEvTr3asg9oBUug89TC | |||
| 09.05.2022 12:08:09 | |
9 569 BTC | $ 319 699 600 | (unknown) | (unknown) |
| Type: transfer | From: 32tDhES81EjoeenQ8QgGoMr9EsYjcxUfcM | To: 3CoBQnPGHo12gcTU3bh4BTvwzUauPp3kos | |||
| 09.05.2022 12:08:09 | |
6 047 BTC | $ 202 035 950 | (unknown) | (unknown) |
| Type: transfer | From: 33LtGQoMnkacsc95y4MAz64kSGsXJEoyP4 | To: 33KyVYTC71NyCER1cgLHYPKjAwGoNfQe9J | |||
| 09.05.2022 12:08:09 | |
14 545 BTC | $ 485 965 860 | (unknown) | (unknown) |
| Type: transfer | From: 3E6fFRXWAfrPAxTvSekERxz1tPb9cu7yVP | To: 3L6Rb7VSaMj45wSchY7pbCJG5aQZBmidwB | |||
| 09.05.2022 12:08:09 | |
9 163 BTC | $ 306 141 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NRKSzx19JwW2dAJhhbmqfRDbA5QwCpnjJ | To: 32oWUbYccc4BrJj8ie1KG7xqTTq3ZfzyZF | |||
| 09.05.2022 12:08:09 | |
267 BTC | $ 8 932 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9gn4636fdm3rs57ljytct2n0jtua37ma7n4yp | To: 3GmnmA6F14qWaQwtB2VdSpqGyid7wJVJRg | |||
| 09.05.2022 12:08:09 | |
305 BTC | $ 10 177 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jk59w0ue3n82jl9y3hdcccaweaqmz7nschgwj | To: 3Ghvqzufi1RQt6ZMkUY3grkKbGACc4DtRK | |||
| 09.05.2022 12:08:09 | |
1 700 BTC | $ 56 798 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo | |||
| 09.05.2022 12:08:09 | |
268 BTC | $ 8 961 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2022 12:08:09 | |
268 BTC | $ 8 961 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 12:08:09 | |
270 BTC | $ 9 025 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 12:03:54 | |
7 303 713 USDT | $ 7 303 713 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||