Whale movements
Last update: 29.08.2026 15:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 11:46:14 |  |
22 000 000 USDC | $ 22 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 09.05.2022 11:42:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.05.2022 11:39:29 |  |
305 BTC | $ 10 242 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BnH6s9XrNDDqkP4mQ5F67CkHz2Crj6xtM | To: bc1q2jk59w0ue3n82jl9y3hdcccaweaqmz7nschgwj | |||
| 09.05.2022 11:39:29 | |
222 BTC | $ 7 453 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LrPKwEHWse2K5XYHJdHAsHbsgET5q9X6q | To: bc1qczv6zqvk3qktrxhd4sdw78vtgxzqzqa0ycfmtx | |||
| 09.05.2022 11:39:29 | |
300 BTC | $ 10 074 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a0vutw5qjc8jt2f0kav7xclf8rk986dp5xpmz | |||
| 09.05.2022 11:39:29 | |
262 BTC | $ 8 794 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ywqkz9p00arav9p5vuq32mrfmjr85d7e4nap | To: 3KphNboFyUtj5Ry6iwX9QzG45SQXxrLekT | |||
| 09.05.2022 11:39:29 | |
307 BTC | $ 10 324 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuqcd08mv50h0x5cunwmn2xy5p374qdfq3gqs7 | To: 3DH3rmoc2rRGdB4fwn3MZwYaKM6XMy47xw | |||
| 09.05.2022 11:35:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 09.05.2022 11:36:03 |  |
7 222 534 USDT | $ 7 222 534 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 11:33:45 | |
154 BTC | $ 5 184 101 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxdQyMyr73Zd7Wg8YsH7b23g6N5jDYMd | To: 35N9kAE5NkDaLHvTWpbLUXz6XmhvBqXByH | |||
| 09.05.2022 11:33:45 | |
222 BTC | $ 7 471 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpfg68KeNyuRGnkwM3RETbNjrLPagLZ4R | To: 3LrPKwEHWse2K5XYHJdHAsHbsgET5q9X6q | |||
| 09.05.2022 11:33:45 | |
262 BTC | $ 8 815 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemm00q0ctas7942ry6u8u67hf2awx39erfgam3 | To: bc1qk3ywqkz9p00arav9p5vuq32mrfmjr85d7e4nap | |||
| 09.05.2022 11:33:45 | |
267 BTC | $ 8 999 457 | (unknown) | (unknown) |
| Type: transfer | From: 3KrxfzjnmPiPeMp3s61uKedAJ27rA3RY3R | To: bc1ql9gn4636fdm3rs57ljytct2n0jtua37ma7n4yp | |||
| 09.05.2022 11:33:45 | |
304 BTC | $ 10 245 084 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1AJU94qurHSHobywbcsBWtggcWgjrB5nWU | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 09.05.2022 11:32:26 | |
5 900 100 USDT | $ 5 900 100 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 09.05.2022 11:27:18 | |
379 BTC | $ 12 743 976 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSDf8x724uNTzfeTX7QoywPK1kDPvPq9D | |||
| 09.05.2022 11:27:18 | |
307 BTC | $ 10 348 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz59vj770tsn08e9wxftc8278s0cv0dvz837f2 | To: bc1qjuqcd08mv50h0x5cunwmn2xy5p374qdfq3gqs7 | |||
| 09.05.2022 11:27:18 | |
262 BTC | $ 8 816 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7le2f6m8hzedc6xh445l6f8s0uxmkx5y80xd8d | To: bc1qemm00q0ctas7942ry6u8u67hf2awx39erfgam3 | |||
| 09.05.2022 11:27:18 | |
444 BTC | $ 14 942 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgtt3cgflx3m4c2sskwrh4gv0eqj2w06mfckv7 | To: bc1qv35ery5eamfccm4falg8ajayzt4lfa25h4kr7g | |||
| 09.05.2022 11:27:18 | |
475 BTC | $ 15 977 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqptnytxurcenxfg22yzu5rkh407jcc3nmlxjm | To: bc1q272td8usd64vnu5zlu9m9pe6zehysc2e50tvum | |||
| 09.05.2022 11:27:18 | |
308 BTC | $ 10 367 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcm79qageqdnqx7f7paadlt7u3p5nzawpdk97y | To: bc1qwzmtmwpufydcyndczjmcukttzhc09fzzym4qg9 | |||
| 09.05.2022 11:27:18 | |
308 BTC | $ 10 367 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcm79qageqdnqx7f7paadlt7u3p5nzawpdk97y | To: bc1qwzmtmwpufydcyndczjmcukttzhc09fzzym4qg9 | |||
| 09.05.2022 11:27:18 | |
2 926 BTC | $ 98 495 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5dn9snaetzpupg03jrrm6zf37ukus65es2d98 | To: bc1q76nrzqq29rqeh4xtfcstw8ux05gzvzvvtmhcjh | |||
| 09.05.2022 11:27:18 | |
2 926 BTC | $ 98 495 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5dn9snaetzpupg03jrrm6zf37ukus65es2d98 | To: bc1q76nrzqq29rqeh4xtfcstw8ux05gzvzvvtmhcjh | |||
| 09.05.2022 11:27:18 | |
306 BTC | $ 10 307 960 | (unknown) | (unknown) |
| Type: transfer | From: 35x3ZZih9VjWcgGKvrdPiqh9FiNs776vMk | To: 3BnH6s9XrNDDqkP4mQ5F67CkHz2Crj6xtM | |||
| 09.05.2022 11:27:18 | |
306 BTC | $ 10 307 960 | (unknown) | (unknown) |
| Type: transfer | From: 35x3ZZih9VjWcgGKvrdPiqh9FiNs776vMk | To: 3BnH6s9XrNDDqkP4mQ5F67CkHz2Crj6xtM | |||
| 09.05.2022 11:27:18 | |
4 204 BTC | $ 141 487 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BmGBvES8SGjDCe9Me1KLkMU8NjDiyc6fd | To: 3HKe2GRDMp4TwN1TXN3fC8YWPZFhj8SKE6 | |||
| 09.05.2022 11:27:18 | |
4 204 BTC | $ 141 487 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BmGBvES8SGjDCe9Me1KLkMU8NjDiyc6fd | To: 3HKe2GRDMp4TwN1TXN3fC8YWPZFhj8SKE6 | |||
| 09.05.2022 11:27:18 | |
9 163 BTC | $ 308 412 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCm3FKXP3zLqpikfxyL98dg2m86dDbve | To: 3NRKSzx19JwW2dAJhhbmqfRDbA5QwCpnjJ | |||
| 09.05.2022 11:27:18 | |
9 163 BTC | $ 308 412 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCm3FKXP3zLqpikfxyL98dg2m86dDbve | To: 3NRKSzx19JwW2dAJhhbmqfRDbA5QwCpnjJ | |||
| 09.05.2022 11:27:18 | |
1 019 BTC | $ 34 297 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CMRD87enzgyRmKfsRnsQvjqVAbnEDjkrt | To: 3DmeoSyA3GqA2SuMhEk9QPCMK6X77FCBao | |||
| 09.05.2022 11:27:18 | |
1 019 BTC | $ 34 297 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CMRD87enzgyRmKfsRnsQvjqVAbnEDjkrt | To: 3DmeoSyA3GqA2SuMhEk9QPCMK6X77FCBao | |||
| 09.05.2022 11:27:18 | |
356 BTC | $ 11 967 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HenJPCyxBxLmukfAovXr2GAd6q7pKEPFb | To: 36faUqph7ytouPSFAewddoDmJAddupp8ho | |||
| 09.05.2022 11:27:18 | |
356 BTC | $ 11 967 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HenJPCyxBxLmukfAovXr2GAd6q7pKEPFb | To: 36faUqph7ytouPSFAewddoDmJAddupp8ho | |||
| 09.05.2022 11:27:18 | |
9 705 BTC | $ 326 658 900 | (unknown) | (unknown) |
| Type: transfer | From: 34gro1DEejauQfRGoxwX8rvsiq633x3C9S | To: 3PnPTRaCwSaD2nWQfuAJxpLitXBd5eEdt5 | |||
| 09.05.2022 11:27:18 | |
9 705 BTC | $ 326 658 900 | (unknown) | (unknown) |
| Type: transfer | From: 34gro1DEejauQfRGoxwX8rvsiq633x3C9S | To: 3PnPTRaCwSaD2nWQfuAJxpLitXBd5eEdt5 | |||
| 09.05.2022 11:27:18 | |
753 BTC | $ 25 347 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MeE1TWAEXj9MjLBcfL6EzjaNwUdvcmBhT | To: bc1qd73hn0qjnjddp4y8alj9c4mmmh43s3puddzqdk | |||
| 09.05.2022 11:27:18 | |
753 BTC | $ 25 347 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MeE1TWAEXj9MjLBcfL6EzjaNwUdvcmBhT | To: bc1qd73hn0qjnjddp4y8alj9c4mmmh43s3puddzqdk | |||
| 09.05.2022 11:27:18 | |
4 863 BTC | $ 163 683 260 | (unknown) | (unknown) |
| Type: transfer | From: 3457tbjpfvEULgSwWA43G8nf5EWh2271zU | To: bc1q9whfc3e6jh2fwhvtxhe74aazljvupgduwvyxgt | |||
| 09.05.2022 11:27:18 | |
4 863 BTC | $ 163 683 260 | (unknown) | (unknown) |
| Type: transfer | From: 3457tbjpfvEULgSwWA43G8nf5EWh2271zU | To: bc1q9whfc3e6jh2fwhvtxhe74aazljvupgduwvyxgt | |||
| 09.05.2022 11:27:18 | |
3 124 BTC | $ 105 143 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GseVE2PqawsjKizJNAWciLVwFYW9z5uZE | To: bc1qyqcmu4g8zax09efyg40ac6mchhc573drq70v88 | |||
| 09.05.2022 11:27:18 | |
3 124 BTC | $ 105 143 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GseVE2PqawsjKizJNAWciLVwFYW9z5uZE | To: bc1qyqcmu4g8zax09efyg40ac6mchhc573drq70v88 | |||
| 09.05.2022 11:27:18 | |
6 047 BTC | $ 203 534 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu06xjkql9dcmhraxr5j9zsmmxvh9syy6wzda0 | To: 33LtGQoMnkacsc95y4MAz64kSGsXJEoyP4 | |||
| 09.05.2022 11:27:18 | |
6 047 BTC | $ 203 534 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu06xjkql9dcmhraxr5j9zsmmxvh9syy6wzda0 | To: 33LtGQoMnkacsc95y4MAz64kSGsXJEoyP4 | |||
| 09.05.2022 11:27:18 | |
4 200 BTC | $ 141 348 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec3w6r24fla7pt27hthvqzqjzpw5epe05utcfy | To: 32dZjVXBgUqMvMAHhQN8ExmArWGRbMwAXh | |||
| 09.05.2022 11:27:18 | |
4 200 BTC | $ 141 348 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec3w6r24fla7pt27hthvqzqjzpw5epe05utcfy | To: 32dZjVXBgUqMvMAHhQN8ExmArWGRbMwAXh | |||
| 09.05.2022 11:27:18 | |
1 120 BTC | $ 37 700 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcssvkrzwz0w4mt5wrcg7260y6j0kszdh735qea | To: 3LrYqcczch1FCuZpWe9ARuPgtGUQmDBeLV | |||
| 09.05.2022 11:27:18 | |
1 120 BTC | $ 37 700 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcssvkrzwz0w4mt5wrcg7260y6j0kszdh735qea | To: 3LrYqcczch1FCuZpWe9ARuPgtGUQmDBeLV | |||
| 09.05.2022 11:27:18 | |
14 546 BTC | $ 489 582 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ehwp327433hv6k2nslah4zhd2wnxqe74snwvn | To: 3E6fFRXWAfrPAxTvSekERxz1tPb9cu7yVP | |||
| 09.05.2022 11:27:18 | |
1 217 BTC | $ 40 950 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwetlg8npyndcj7pnuertulawfe72v8tmdqd8qa | To: 38pNsqavzsiVV3ejYqhUJSLHZetu2T3Q16 | |||