Whale movements
Last update: 29.08.2026 15:34:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 11:27:18 |  |
2 135 BTC | $ 71 871 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HLdiMbvG3SfcEy6kQQccV511FMhGkfAgY | To: 37BrQJw7AaQdYYLhGYkU28BLHZidvHMefR | |||
| 09.05.2022 11:27:18 | |
2 815 BTC | $ 94 738 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PJJPsnLKqaw33Pw9znxT4Jvzd5XmsRpjr | To: 32aHjkQ7Ux6B8dUwze5H4oVJduQVZJ1nSo | |||
| 09.05.2022 11:27:18 | |
267 BTC | $ 8 999 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KL7XiC1zKUneYvx3qYfdfWymEBBcfx2dH | To: 3KrxfzjnmPiPeMp3s61uKedAJ27rA3RY3R | |||
| 09.05.2022 11:27:18 | |
1 510 BTC | $ 50 818 436 | (unknown) | (unknown) |
| Type: transfer | From: 37nRyxmgDzUa3u3j4jsPZLL6ixpFjQwNj6 | To: 3C3qrgxF87b14jqD1fFkRWWNeg6TZZgNyV | |||
| 09.05.2022 11:27:18 | |
222 BTC | $ 7 471 502 | (unknown) | (unknown) |
| Type: transfer | From: 3GkqJzBnCiE6thxeNNDaXehi5bAuRb43TF | To: 3Fpfg68KeNyuRGnkwM3RETbNjrLPagLZ4R | |||
| 09.05.2022 11:27:18 | |
9 569 BTC | $ 322 071 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdgftqgyua2r98mqjq4hg4qxa7lv5rd2u8qew0 | To: 32tDhES81EjoeenQ8QgGoMr9EsYjcxUfcM | |||
| 09.05.2022 11:27:18 | |
993 BTC | $ 33 418 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgglru3vqytsxp8swppdd8hjlgpxzvvkwnn877 | To: 3EpdPgZyU5EZJtzTWoXFifYuzdeCsFi8aK | |||
| 09.05.2022 11:27:18 | |
507 BTC | $ 17 080 624 | (unknown) | (unknown) |
| Type: transfer | From: 1FtbWMr6uRPyxq22MRnZtHxbLaAaCTiCar | To: 1GTSnSSK6GUmZJjhGrzxrFq1JTqrnNjTaV | |||
| 09.05.2022 11:27:18 | |
270 BTC | $ 9 093 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 11:27:18 | |
270 BTC | $ 9 103 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2022 11:27:18 | |
270 BTC | $ 9 104 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 11:27:18 | |
400 BTC | $ 13 463 357 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 09.05.2022 11:19:20 |  |
9 810 138 USDC | $ 9 810 138 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.05.2022 11:12:51 |  |
7 022 536 USDT | $ 7 022 536 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.05.2022 11:09:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 11:06:21 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 09.05.2022 11:04:43 | |
800 BTC | $ 26 947 066 | (unknown) | (unknown) |
| Type: transfer | From: 3N9StJ2L76Ju1pjb99zfQLvyUfttmviNaL | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 09.05.2022 11:04:43 | |
700 BTC | $ 23 578 682 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 09.05.2022 11:04:43 | |
800 BTC | $ 26 950 434 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 3N9StJ2L76Ju1pjb99zfQLvyUfttmviNaL | |||
| 09.05.2022 11:04:43 | |
500 BTC | $ 16 846 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 11:04:43 | |
506 BTC | $ 17 060 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 11:04:43 | |
505 BTC | $ 17 024 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 11:04:43 | |
348 BTC | $ 11 722 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 11:04:43 | |
500 BTC | $ 16 842 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 11:04:43 | |
415 BTC | $ 13 968 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 09.05.2022 11:04:43 | |
3 000 BTC | $ 101 051 496 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 11:04:43 | |
16 189 BTC | $ 545 310 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx5p7kx7skc0ewduffsq2dmhslwkf96xwzuhcn | |||
| 09.05.2022 11:04:43 | |
509 BTC | $ 17 145 070 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 11:04:43 | |
9 164 BTC | $ 308 670 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgyfpj03trwdyff836dym066m0x8lxxr77zc6q | To: 3LQCm3FKXP3zLqpikfxyL98dg2m86dDbve | |||
| 09.05.2022 11:04:43 | |
4 204 BTC | $ 141 594 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr86pmu4yalfrwl57rqkkfrzatzq4kztfnm2apk | To: 3BmGBvES8SGjDCe9Me1KLkMU8NjDiyc6fd | |||
| 09.05.2022 11:04:43 | |
1 019 BTC | $ 34 323 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv9mxuemddrdxj90sqyn8634grj0jwxc2e7hhh | To: 3CMRD87enzgyRmKfsRnsQvjqVAbnEDjkrt | |||
| 09.05.2022 11:04:43 | |
222 BTC | $ 7 477 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69aw87lhhuw78a4r5jqf0upsd8g5vrl82sfyfs | To: 3GkqJzBnCiE6thxeNNDaXehi5bAuRb43TF | |||
| 09.05.2022 11:04:43 | |
2 135 BTC | $ 71 925 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurdhs73gz5sq4278svn8chv73jwfc8kdt6e2xm | To: 3HLdiMbvG3SfcEy6kQQccV511FMhGkfAgY | |||
| 09.05.2022 11:04:43 | |
753 BTC | $ 25 374 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7tx7rqrayulx0hcnyssf9u5vaukpt9kcgxn2j | To: 3MeE1TWAEXj9MjLBcfL6EzjaNwUdvcmBhT | |||
| 09.05.2022 11:04:43 | |
3 124 BTC | $ 105 236 920 | (unknown) | (unknown) |
| Type: transfer | From: 36WQ2GRWM7SZM5wUtk26cxSiQ7V8qRAFU2 | To: 3GseVE2PqawsjKizJNAWciLVwFYW9z5uZE | |||
| 09.05.2022 11:04:43 | |
445 BTC | $ 14 987 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyhqjeauqqv6smaknnuxfmq6e7mdq3l90x0x2m | To: bc1qqgtt3cgflx3m4c2sskwrh4gv0eqj2w06mfckv7 | |||
| 09.05.2022 11:04:43 | |
308 BTC | $ 10 375 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyctt79903dspumtvvx2jr2cg58895jp5srztz | To: bc1qhcm79qageqdnqx7f7paadlt7u3p5nzawpdk97y | |||
| 09.05.2022 11:04:43 | |
1 126 BTC | $ 37 931 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw68alup4hgp7g45jftpfam0tppuekt6u8jsxp | To: bc1qcssvkrzwz0w4mt5wrcg7260y6j0kszdh735qea | |||
| 09.05.2022 11:04:43 | |
308 BTC | $ 10 358 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q506z6c295m2ezn0wc3y2jfz5y6n9luqsr4sp33 | To: bc1quz59vj770tsn08e9wxftc8278s0cv0dvz837f2 | |||
| 09.05.2022 11:04:43 | |
9 569 BTC | $ 322 314 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqjpqp9auvtl9uaz0thkrazxyw4xygmvy58xre | To: bc1qxdgftqgyua2r98mqjq4hg4qxa7lv5rd2u8qew0 | |||
| 09.05.2022 11:04:43 | |
475 BTC | $ 15 989 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a44zs997fk8wlk50pjqedw83ql5ssv3fv3xda | To: bc1qfqptnytxurcenxfg22yzu5rkh407jcc3nmlxjm | |||
| 09.05.2022 11:04:43 | |
267 BTC | $ 9 006 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QYzzbmgMdqJ82QeSLYEF3YWdKQmbPsKAB | To: 3KL7XiC1zKUneYvx3qYfdfWymEBBcfx2dH | |||
| 09.05.2022 11:04:43 | |
2 815 BTC | $ 94 810 570 | (unknown) | (unknown) |
| Type: transfer | From: 39VMnVwPvn8Zqya4efDA3SEoFBVBRsDshX | To: 3PJJPsnLKqaw33Pw9znxT4Jvzd5XmsRpjr | |||
| 09.05.2022 11:04:43 | |
306 BTC | $ 10 315 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BWBBiSbsn8vWpg8gc8d9fCYE1MAzjD3Fa | To: 35x3ZZih9VjWcgGKvrdPiqh9FiNs776vMk | |||
| 09.05.2022 11:04:43 | |
356 BTC | $ 11 976 312 | (unknown) | (unknown) |
| Type: transfer | From: 38EJmWdcqHgR1agSLMg7Uj55UGh6EC1kBg | To: 3HenJPCyxBxLmukfAovXr2GAd6q7pKEPFb | |||
| 09.05.2022 11:04:43 | |
993 BTC | $ 33 444 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd73jke7ef622d4h7g3cetas9gxsu6hfkt9ny54 | To: bc1qqgglru3vqytsxp8swppdd8hjlgpxzvvkwnn877 | |||
| 09.05.2022 11:04:43 | |
262 BTC | $ 8 824 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKYx8yyj2o2VhU7BKkDA26ddH7XfXgDb | To: bc1q7le2f6m8hzedc6xh445l6f8s0uxmkx5y80xd8d | |||
| 09.05.2022 11:04:43 | |
2 926 BTC | $ 98 569 670 | (unknown) | (unknown) |
| Type: transfer | From: 327bGtJPzmCbENsGJAFLD65bNCrkZXTkNa | To: bc1qp5dn9snaetzpupg03jrrm6zf37ukus65es2d98 | |||
| 09.05.2022 11:04:43 | |
14 546 BTC | $ 489 952 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QNEiTUp9wC6LXDvzLuwHRyczLZUH2U6y1 | To: bc1q5ehwp327433hv6k2nslah4zhd2wnxqe74snwvn | |||
| 09.05.2022 11:04:43 | |
4 207 BTC | $ 141 691 360 | (unknown) | (unknown) |
| Type: transfer | From: 36waGjJEXiZoX2Q1X1rfSS1pYNM2iA1s6C | To: bc1qec3w6r24fla7pt27hthvqzqjzpw5epe05utcfy | |||