Whale movements
Last update: 29.08.2026 15:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 11:04:43 |  |
6 047 BTC | $ 203 688 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DR4PT6PLA3Nx9Qze4fwUQex9CM2Xz6xk5 | To: bc1qlu06xjkql9dcmhraxr5j9zsmmxvh9syy6wzda0 | |||
| 09.05.2022 11:04:43 | |
1 217 BTC | $ 40 981 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AP5B5mFaNp2nRJuSU4gh56hoCnWE3ppDf | To: bc1qwetlg8npyndcj7pnuertulawfe72v8tmdqd8qa | |||
| 09.05.2022 11:04:43 | |
9 705 BTC | $ 326 905 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu72s5s9jfg28jmlfhak9hq29h2fvg3k3us49d | To: 34gro1DEejauQfRGoxwX8rvsiq633x3C9S | |||
| 09.05.2022 11:04:43 | |
4 863 BTC | $ 163 807 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnww04yhh2tzwfjszaatu98afywmk0xstsmke9a | To: 3457tbjpfvEULgSwWA43G8nf5EWh2271zU | |||
| 09.05.2022 11:04:43 | |
1 517 BTC | $ 51 092 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5zrvadqdmqexyaqps37t8es7xkumqtrc94fwk | To: 37nRyxmgDzUa3u3j4jsPZLL6ixpFjQwNj6 | |||
| 09.05.2022 11:04:43 | |
500 BTC | $ 16 841 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 11:04:43 | |
271 BTC | $ 9 118 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2022 11:02:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2022 11:00:39 |  |
6 186 404 USDT | $ 6 186 404 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 10:58:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: 0dc68b0d2162c2cb4ec328d3ecfa07ea3d0d2e0f | |||
| 09.05.2022 10:55:49 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: 0dc68b0d2162c2cb4ec328d3ecfa07ea3d0d2e0f | |||
| 09.05.2022 10:55:07 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2022 10:55:07 | |
5 860 311 USDT | $ 5 860 311 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 10:53:24 | |
2 764 ETH | $ 6 773 500 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2022 10:51:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 09.05.2022 10:51:45 | |
6 694 946 USDT | $ 6 694 946 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 09.05.2022 10:42:15 | |
7 648 251 USDT | $ 7 648 251 | (unknown) | (unknown) |
| Type: transfer | From: TBzp6sVNx9N4cyrS98BvJ3sC6J46kNjNtu | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2022 10:37:33 | |
7 648 251 USDT | $ 7 648 251 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TBzp6sVNx9N4cyrS98BvJ3sC6J46kNjNtu | |||
| 09.05.2022 10:34:23 | |
3 124 BTC | $ 103 857 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0kz25d5rp5and3zcgr9rrxp4xpgh47qqa67rl | To: 36WQ2GRWM7SZM5wUtk26cxSiQ7V8qRAFU2 | |||
| 09.05.2022 10:34:23 | |
267 BTC | $ 8 888 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e4vqf2jfupxzlrjzjpjnegd8hh6xjyxywucyf | To: 3QYzzbmgMdqJ82QeSLYEF3YWdKQmbPsKAB | |||
| 09.05.2022 10:34:23 | |
356 BTC | $ 11 822 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcymz2uketfma9pudwx2x46k9wm86skr7q7can | To: 38EJmWdcqHgR1agSLMg7Uj55UGh6EC1kBg | |||
| 09.05.2022 10:34:23 | |
4 207 BTC | $ 139 835 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy655uygthcldyfqertc6sdt3fqzapy9sc08wy6 | To: 36waGjJEXiZoX2Q1X1rfSS1pYNM2iA1s6C | |||
| 09.05.2022 10:34:23 | |
2 926 BTC | $ 97 276 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HwqE9bn75YsqwP64sHcgAcotxMUpLZrbP | To: 327bGtJPzmCbENsGJAFLD65bNCrkZXTkNa | |||
| 09.05.2022 10:34:23 | |
14 546 BTC | $ 483 519 100 | (unknown) | (unknown) |
| Type: transfer | From: 33tZ1DimZ3hPuPbAuXkFs657MRKYmYFAno | To: 3QNEiTUp9wC6LXDvzLuwHRyczLZUH2U6y1 | |||
| 09.05.2022 10:34:23 | |
306 BTC | $ 10 180 497 | (unknown) | (unknown) |
| Type: transfer | From: 36vzZevV6ZCrEHNgpbit9MfZRhDJMApjec | To: 3BWBBiSbsn8vWpg8gc8d9fCYE1MAzjD3Fa | |||
| 09.05.2022 10:34:23 | |
262 BTC | $ 8 708 401 | (unknown) | (unknown) |
| Type: transfer | From: 39maFcj6zrfeN8V4eMucL8FNfD5qGMXFoS | To: 3HWKYx8yyj2o2VhU7BKkDA26ddH7XfXgDb | |||
| 09.05.2022 10:34:23 | |
4 863 BTC | $ 161 655 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwltg4km74cnjsr9fn0ht0aun3rtmkyjh2rdl9p | To: bc1qnww04yhh2tzwfjszaatu98afywmk0xstsmke9a | |||
| 09.05.2022 10:34:23 | |
753 BTC | $ 25 041 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm92pamjaw6lz736kyn53m3h8jw3gpe0hqqm3q | To: bc1qz7tx7rqrayulx0hcnyssf9u5vaukpt9kcgxn2j | |||
| 09.05.2022 10:34:23 | |
222 BTC | $ 7 380 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0pnneyhqd6e0gkkffqp2499hu4jklqt93rlk7 | To: bc1q69aw87lhhuw78a4r5jqf0upsd8g5vrl82sfyfs | |||
| 09.05.2022 10:34:23 | |
9 705 BTC | $ 322 612 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uz79xfzl5nc52x5j394zzw5kmelma3t0xx8gf | To: bc1qpu72s5s9jfg28jmlfhak9hq29h2fvg3k3us49d | |||
| 09.05.2022 10:34:23 | |
6 047 BTC | $ 201 013 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Au93Da4ajqAcMr6Kh8D6u2gk3VNBkcKHr | To: 3DR4PT6PLA3Nx9Qze4fwUQex9CM2Xz6xk5 | |||
| 09.05.2022 10:34:23 | |
2 875 BTC | $ 95 556 150 | (unknown) | (unknown) |
| Type: transfer | From: 37R5436k2ibY8sRmVecTaPdroAYyyQHa1R | To: 39VMnVwPvn8Zqya4efDA3SEoFBVBRsDshX | |||
| 09.05.2022 10:34:23 | |
1 020 BTC | $ 33 907 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PG6WE8HWv22oZNqQEeZZ2bmRQbubopqyh | To: bc1qsv9mxuemddrdxj90sqyn8634grj0jwxc2e7hhh | |||
| 09.05.2022 10:34:23 | |
308 BTC | $ 10 222 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch1JKfsxBzzibTrGDjh3BjJYyEhVojoD9 | To: bc1q506z6c295m2ezn0wc3y2jfz5y6n9luqsr4sp33 | |||
| 09.05.2022 10:34:23 | |
1 521 BTC | $ 50 564 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BZFpm1qj49atVAPYbu4SZEuDMP68Jqh5N | To: bc1qj5zrvadqdmqexyaqps37t8es7xkumqtrc94fwk | |||
| 09.05.2022 10:34:23 | |
475 BTC | $ 15 779 694 | (unknown) | (unknown) |
| Type: transfer | From: 3PjwhEjyCkM5TPMmXkhkjvYKZo9b2xMFbC | To: bc1q0a44zs997fk8wlk50pjqedw83ql5ssv3fv3xda | |||
| 09.05.2022 10:34:23 | |
168 BTC | $ 5 585 943 | (unknown) | (unknown) |
| Type: transfer | From: 34zJDeAH5kuKt6i2V9tspWYZD4XvXkJusK | To: bc1qpwjr8jhlgmtpmetwxgxus2fe60t55tzda69ns4 | |||
| 09.05.2022 10:34:23 | |
993 BTC | $ 33 005 236 | (unknown) | (unknown) |
| Type: transfer | From: 37856zGaT7A4BWZsF5AdQ2i3S8zGkVYLXf | To: bc1qd73jke7ef622d4h7g3cetas9gxsu6hfkt9ny54 | |||
| 09.05.2022 10:34:23 | |
2 136 BTC | $ 71 014 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GJYFooHEYoVuiLbRPq1w5WrJAp2WcfUBe | To: bc1qurdhs73gz5sq4278svn8chv73jwfc8kdt6e2xm | |||
| 09.05.2022 10:34:23 | |
9 164 BTC | $ 304 617 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FDpsQ4gZhPAZ7XXZ4yDq4myzenAUoH3Qh | To: bc1qmgyfpj03trwdyff836dym066m0x8lxxr77zc6q | |||
| 09.05.2022 10:34:23 | |
4 204 BTC | $ 139 735 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QrdGufHNsowhJGg3CnxCHibrLXS2X84Za | To: bc1qr86pmu4yalfrwl57rqkkfrzatzq4kztfnm2apk | |||
| 09.05.2022 10:34:23 | |
445 BTC | $ 14 791 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PqsRng3a5U1VoNehhbRszPu3LibyxZfPX | To: bc1qsyhqjeauqqv6smaknnuxfmq6e7mdq3l90x0x2m | |||
| 09.05.2022 10:34:23 | |
1 127 BTC | $ 37 466 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LbDjAi5VjhMgpZyLezn632eKXfMbKyHva | To: bc1qxw68alup4hgp7g45jftpfam0tppuekt6u8jsxp | |||
| 09.05.2022 10:34:23 | |
308 BTC | $ 10 239 651 | (unknown) | (unknown) |
| Type: transfer | From: 34oAaJBNBAPdqvUYFpTHnpdWKoTuKiJt5j | To: bc1qjyctt79903dspumtvvx2jr2cg58895jp5srztz | |||
| 09.05.2022 10:34:23 | |
9 583 BTC | $ 318 540 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JYWjq54SToJ2TAZNnXHmiM5P9qu5mMjAT | To: bc1qdqjpqp9auvtl9uaz0thkrazxyw4xygmvy58xre | |||
| 09.05.2022 10:34:23 | |
1 217 BTC | $ 40 443 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zh5546aj8radtv06dc8z9m2em0sfpqxx7d4j8 | To: 3AP5B5mFaNp2nRJuSU4gh56hoCnWE3ppDf | |||
| 09.05.2022 10:34:23 | |
277 BTC | $ 9 192 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 10:34:23 | |
277 BTC | $ 9 193 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2022 10:23:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: aa148344b0280bb23e2397e95f55e4cb032907ff | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.05.2022 10:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: aa148344b0280bb23e2397e95f55e4cb032907ff | |||