Whale movements
Last update: 29.08.2026 15:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 10:14:40 |  |
400 BTC | $ 13 408 771 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 09.05.2022 10:14:40 | |
306 BTC | $ 10 267 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k9jvwj0gcmlkrxt0na9f9k7h4w24xm9uue25r | To: 36vzZevV6ZCrEHNgpbit9MfZRhDJMApjec | |||
| 09.05.2022 10:14:40 | |
308 BTC | $ 10 309 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FxxHvKeUBhAbU56GsZ3o9BDKa8g621vVP | To: 3Ch1JKfsxBzzibTrGDjh3BjJYyEhVojoD9 | |||
| 09.05.2022 10:14:40 | |
287 BTC | $ 9 634 247 | (unknown) | (unknown) |
| Type: transfer | From: 34u8HznuJDwRF9QczJuQLFAdAYYnmhrqsc | To: bc1q9e4vqf2jfupxzlrjzjpjnegd8hh6xjyxywucyf | |||
| 09.05.2022 10:10:54 | |
2 069 BTC | $ 69 753 000 | (unknown) | (unknown) |
| Type: transfer | From: 1BECtEaTXesD9xVj9UF6nv47ww83aHGiKt | To: 12waAxiWWS6moDyZB8JTUXPMHF5iU7H4FY | |||
| 09.05.2022 10:10:54 | |
262 BTC | $ 8 832 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9gwt0jhzkrv9lx5zpgfkjg9hc9rluuvwk7tq9 | To: 39maFcj6zrfeN8V4eMucL8FNfD5qGMXFoS | |||
| 09.05.2022 10:10:54 | |
222 BTC | $ 7 485 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Gap4njPt1pfm6zHuTbR3Gi5NBeHRyCgd1 | To: bc1qq0pnneyhqd6e0gkkffqp2499hu4jklqt93rlk7 | |||
| 09.05.2022 10:10:54 | |
168 BTC | $ 5 666 093 | (unknown) | (unknown) |
| Type: transfer | From: 3EjzerwCDWY4NzmenP1PXJyBAeAp5tPsGF | To: 34zJDeAH5kuKt6i2V9tspWYZD4XvXkJusK | |||
| 09.05.2022 10:10:54 | |
500 BTC | $ 16 856 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 09.05.2022 10:09:00 |  |
7 750 248 USDT | $ 7 750 248 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.05.2022 10:09:00 | |
7 853 072 USDT | $ 7 853 072 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.05.2022 10:07:39 | |
10 688 381 USDC | $ 10 688 381 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 07ab235ce34b64f2058de104a48592bc5ad30d46 | |||
| 09.05.2022 10:07:14 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 09.05.2022 10:06:58 | |
308 BTC | $ 10 288 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c5hq0cjgazsfwfa9t2g4fwdvpdn6h2x2rkyy4 | To: 34oAaJBNBAPdqvUYFpTHnpdWKoTuKiJt5j | |||
| 09.05.2022 10:06:58 | |
278 BTC | $ 9 273 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 10:03:00 | |
9 583 BTC | $ 319 802 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzptl687s34kksry7rswaw05z3uzz5tx4tuucsn | To: 3JYWjq54SToJ2TAZNnXHmiM5P9qu5mMjAT | |||
| 09.05.2022 10:03:00 | |
9 705 BTC | $ 323 890 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JLWkGgBACrDNvobCZzRfeZEmMdunj32kL | To: bc1q0uz79xfzl5nc52x5j394zzw5kmelma3t0xx8gf | |||
| 09.05.2022 10:03:00 | |
308 BTC | $ 10 275 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpt8v287pvrqmk2v3jz7awjdughu9r2q0m5r04 | To: 3FxxHvKeUBhAbU56GsZ3o9BDKa8g621vVP | |||
| 09.05.2022 10:03:00 | |
222 BTC | $ 7 410 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqj3wwl95fek4qzjxwn4aqyd63la05xrsfdvjq | To: 3Gap4njPt1pfm6zHuTbR3Gi5NBeHRyCgd1 | |||
| 09.05.2022 10:03:00 | |
306 BTC | $ 10 222 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwple6gtpp68735h7uy8c0xvqpwks3nxr38280q | To: bc1q2k9jvwj0gcmlkrxt0na9f9k7h4w24xm9uue25r | |||
| 09.05.2022 10:03:00 | |
168 BTC | $ 5 609 703 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VNxRsGHGctwQQgxDgxLDVXayqKgw15q | To: 3EjzerwCDWY4NzmenP1PXJyBAeAp5tPsGF | |||
| 09.05.2022 10:03:00 | |
287 BTC | $ 9 593 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QoZYuwNNLErGPEvHfR5naqUXyrfS4A8ZA | To: 34u8HznuJDwRF9QczJuQLFAdAYYnmhrqsc | |||
| 09.05.2022 10:03:00 | |
262 BTC | $ 8 742 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NVrKKDzpAdWk19wY6qzS6D5wdaEGXHhHL | To: bc1ql9gwt0jhzkrv9lx5zpgfkjg9hc9rluuvwk7tq9 | |||
| 09.05.2022 10:03:00 | |
278 BTC | $ 9 285 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 10:03:00 | |
224 BTC | $ 7 479 311 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.05.2022 10:03:00 | |
500 BTC | $ 16 686 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 09.05.2022 09:56:40 | |
14 950 000 USDT | $ 14 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: 3cef75edec6ecffae013fee70e9a87ff008fdac2 | |||
| 09.05.2022 09:55:24 | |
260 BTC | $ 8 721 100 | (unknown) | (unknown) |
| Type: transfer | From: 12SZDBSxYekN2tcXnWJfNU1vKQ1hvwkxcD | To: 1PRq18hKLYZvjFq9cSFKXW5f4kEz16PL2K | |||
| 09.05.2022 09:55:24 | |
800 BTC | $ 26 834 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 09.05.2022 09:55:24 | |
700 BTC | $ 23 479 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 09.05.2022 09:55:24 | |
993 BTC | $ 33 305 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s7ve6ch69zxmacg5j07mlqdrur0xzrk78jga7 | To: 37856zGaT7A4BWZsF5AdQ2i3S8zGkVYLXf | |||
| 09.05.2022 09:55:24 | |
2 927 BTC | $ 98 174 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq9tyvxfgmegndtm8hn9lhl65j3edh9dfzfual | To: 3HwqE9bn75YsqwP64sHcgAcotxMUpLZrbP | |||
| 09.05.2022 09:55:24 | |
287 BTC | $ 9 642 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlq0spm3h8fvy9v6jh8fksrvpwpzehpvg4c7c2 | To: 3QoZYuwNNLErGPEvHfR5naqUXyrfS4A8ZA | |||
| 09.05.2022 09:55:24 | |
9 164 BTC | $ 307 377 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2tn0gypyx8qwjxxajuz8fghc4r59phyfy23u8 | To: 3FDpsQ4gZhPAZ7XXZ4yDq4myzenAUoH3Qh | |||
| 09.05.2022 09:55:24 | |
222 BTC | $ 7 449 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6culc2xtul9sh9ag69l0jralvu89qdg9r9kqpf | To: bc1qtqj3wwl95fek4qzjxwn4aqyd63la05xrsfdvjq | |||
| 09.05.2022 09:55:24 | |
4 207 BTC | $ 141 102 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx928f2zqqef5ptzffxsjla87q2ez4q79agcyy4 | To: bc1qy655uygthcldyfqertc6sdt3fqzapy9sc08wy6 | |||
| 09.05.2022 09:55:24 | |
445 BTC | $ 14 925 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FiU2JnbK6ETCvu2ta6sSo182NLS3NuRTL | To: 3PqsRng3a5U1VoNehhbRszPu3LibyxZfPX | |||
| 09.05.2022 09:55:24 | |
1 127 BTC | $ 37 806 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JwxigSAMrFroR8jJwgkBcbUGbpULFUANN | To: 3LbDjAi5VjhMgpZyLezn632eKXfMbKyHva | |||
| 09.05.2022 09:55:24 | |
2 136 BTC | $ 71 658 650 | (unknown) | (unknown) |
| Type: transfer | From: 36ZBAdSRogckMzoV76WhJ6XhQAK8xAAtE6 | To: 3GJYFooHEYoVuiLbRPq1w5WrJAp2WcfUBe | |||
| 09.05.2022 09:55:24 | |
168 BTC | $ 5 638 545 | (unknown) | (unknown) |
| Type: transfer | From: 39c1HVCyJRAfAkdhnzcB35SUr11ADM1Vvp | To: 3B4VNxRsGHGctwQQgxDgxLDVXayqKgw15q | |||
| 09.05.2022 09:55:24 | |
1 522 BTC | $ 51 054 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AThgj1G7yQ4rrosvexND6wZDCg1jPt84h | To: 3BZFpm1qj49atVAPYbu4SZEuDMP68Jqh5N | |||
| 09.05.2022 09:55:24 | |
6 047 BTC | $ 202 835 180 | (unknown) | (unknown) |
| Type: transfer | From: 33oB2YD2JYC4AdxYJLCZNnAyCFjZDHofyv | To: 3Au93Da4ajqAcMr6Kh8D6u2gk3VNBkcKHr | |||
| 09.05.2022 09:55:24 | |
2 875 BTC | $ 96 424 050 | (unknown) | (unknown) |
| Type: transfer | From: 3A8cMu2KPvrP7T5ivhWS2cGo35GCcWvoLX | To: 37R5436k2ibY8sRmVecTaPdroAYyyQHa1R | |||
| 09.05.2022 09:55:24 | |
475 BTC | $ 15 923 000 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Pc5mFMQYFyifnd2SFVHUq5GxugwJtdj | To: 3PjwhEjyCkM5TPMmXkhkjvYKZo9b2xMFbC | |||
| 09.05.2022 09:55:24 | |
753 BTC | $ 25 268 702 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Fc2cs3TNCNSJMF9WjXRwu3dcrugFa8U | To: bc1qqm92pamjaw6lz736kyn53m3h8jw3gpe0hqqm3q | |||
| 09.05.2022 09:55:24 | |
1 217 BTC | $ 40 809 628 | (unknown) | (unknown) |
| Type: transfer | From: 32Tot1L1ro2rcvPvnzvfD5EjMGhmBDNBx7 | To: bc1q7zh5546aj8radtv06dc8z9m2em0sfpqxx7d4j8 | |||
| 09.05.2022 09:55:24 | |
3 124 BTC | $ 104 798 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LpdWA5tVKh2G7KSMWKEhYcz26Hx4CXHXM | To: bc1qy0kz25d5rp5and3zcgr9rrxp4xpgh47qqa67rl | |||
| 09.05.2022 09:55:24 | |
306 BTC | $ 10 275 208 | (unknown) | (unknown) |
| Type: transfer | From: 36d9qkb6AymaKqsiDtKtYFDEL1bpceYpmd | To: bc1qwple6gtpp68735h7uy8c0xvqpwks3nxr38280q | |||
| 09.05.2022 09:55:24 | |
150 BTC | $ 5 031 406 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Jr51bH3cr1CahcqwnkHJU66RFo3pepe3K | To: bc1quc73s3gnuqxcy42ax4g0a0svgu2pv03rjx72jv | |||
| 09.05.2022 09:55:24 | |
308 BTC | $ 10 346 419 | (unknown) | (unknown) |
| Type: transfer | From: 3LnxDZYqkCkbPVxYdkAkZvrnp7d5bdZ16a | To: bc1q8c5hq0cjgazsfwfa9t2g4fwdvpdn6h2x2rkyy4 | |||