Whale movements
Last update: 29.08.2026 16:02:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 09:55:24 |  |
4 863 BTC | $ 163 121 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz6dio8RywGhdwkuaZYBydbxJJCfpx9uA | To: bc1qwltg4km74cnjsr9fn0ht0aun3rtmkyjh2rdl9p | |||
| 09.05.2022 09:55:24 | |
356 BTC | $ 11 933 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kn2xtzdv9yqka6yh56day78av3pflv76vz7c3 | To: bc1qhcymz2uketfma9pudwx2x46k9wm86skr7q7can | |||
| 09.05.2022 09:55:24 | |
4 204 BTC | $ 141 001 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq24pvqdhhgfttln9w9kc7kdpwmk6rdp8nq478 | To: 3QrdGufHNsowhJGg3CnxCHibrLXS2X84Za | |||
| 09.05.2022 09:55:24 | |
1 020 BTC | $ 34 215 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h3vzcmz4weuxqhp4hj22p33rxyxxqwqchuwwr | To: 3PG6WE8HWv22oZNqQEeZZ2bmRQbubopqyh | |||
| 09.05.2022 09:55:24 | |
308 BTC | $ 10 335 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GqKgthnXmz2p88esbWrxpXSLcuGpcArjZ | To: bc1qqpt8v287pvrqmk2v3jz7awjdughu9r2q0m5r04 | |||
| 09.05.2022 09:55:24 | |
262 BTC | $ 8 788 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q525ujgms6qnvrxhwy7jnfx0auyj66nt3dcc3ud | To: 3NVrKKDzpAdWk19wY6qzS6D5wdaEGXHhHL | |||
| 09.05.2022 09:55:24 | |
489 BTC | $ 16 402 380 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 09:55:24 | |
2 511 BTC | $ 84 225 736 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 09:55:24 | |
279 BTC | $ 9 349 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 09:55:24 | |
279 BTC | $ 9 350 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 09:49:40 |  |
2 500 ETH | $ 6 123 520 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2022 09:39:45 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.05.2022 09:39:33 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 09.05.2022 09:30:29 | |
151 BTC | $ 5 077 557 | (unknown) | (unknown) |
| Type: transfer | From: 36JVEfz2sgQvE6Ej1JANtpjaeATfx6zDtE | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 09.05.2022 09:30:29 | |
281 BTC | $ 9 444 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 09:27:25 | |
6 197 308 USDT | $ 6 197 308 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 09.05.2022 09:26:13 | |
308 BTC | $ 10 313 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KPnH7NaUfUn3ctSXBEq3KZcbtByquC6Ys | To: 3GqKgthnXmz2p88esbWrxpXSLcuGpcArjZ | |||
| 09.05.2022 09:26:13 | |
262 BTC | $ 8 770 183 | (unknown) | (unknown) |
| Type: transfer | From: 3PkgTkJ6TH5jikhbnnLpnAkGef71xTRS85 | To: bc1q525ujgms6qnvrxhwy7jnfx0auyj66nt3dcc3ud | |||
| 09.05.2022 09:26:13 | |
287 BTC | $ 9 622 463 | (unknown) | (unknown) |
| Type: transfer | From: 39P2HVzDRWTEvAsksZXt395H33yQN9xGJ8 | To: bc1qmlq0spm3h8fvy9v6jh8fksrvpwpzehpvg4c7c2 | |||
| 09.05.2022 09:26:13 | |
306 BTC | $ 10 254 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph29c0efr82pl6tu7rwez82f5zxwzcfnasfs9s | To: 36d9qkb6AymaKqsiDtKtYFDEL1bpceYpmd | |||
| 09.05.2022 09:24:23 | |
531 BTC | $ 17 949 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 09:24:23 | |
3 000 BTC | $ 101 367 770 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 09:24:23 | |
19 189 BTC | $ 648 382 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w | To: bc1qruf08msc7sfuqnc58rplukj6f2jdfk9nrtyqhf | |||
| 09.05.2022 09:24:23 | |
215 BTC | $ 7 248 084 | (unknown) | (unknown) |
| Type: transfer | From: 3C5T7jBhVZUf77RVxJjQdtH6rkhPbRyvZK | To: 3Jr51bH3cr1CahcqwnkHJU66RFo3pepe3K | |||
| 09.05.2022 09:24:23 | |
168 BTC | $ 5 680 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwavph2ptyjmf4cl92kcsqlesemv3kfpvn777y | To: 39c1HVCyJRAfAkdhnzcB35SUr11ADM1Vvp | |||
| 09.05.2022 09:24:23 | |
222 BTC | $ 7 504 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7n2q2xzr5g447fuqf0nvxqce73857tcchp4mw | To: bc1q6culc2xtul9sh9ag69l0jralvu89qdg9r9kqpf | |||
| 09.05.2022 09:23:34 | |
9 311 619 USDC | $ 9 311 619 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 09.05.2022 09:19:53 | |
10 688 381 USDC | $ 10 688 381 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 09.05.2022 09:19:19 | |
283 BTC | $ 9 550 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 09:16:03 | |
20 068 000 USDT | $ 20 068 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 09:15:05 | |
5 036 960 USDT | $ 5 036 960 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1c6887f59763fa71613ae8661335dfe10b3b9a56 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.05.2022 09:14:40 | |
162 BTC | $ 5 462 931 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.05.2022 09:14:40 | |
300 BTC | $ 10 116 555 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.05.2022 09:14:40 | |
750 BTC | $ 25 291 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.05.2022 09:14:40 | |
262 BTC | $ 8 835 237 | (unknown) | (unknown) |
| Type: transfer | From: 3MPdtoYTvYvR3qTDVBMuWKSK6qVixu5BzQ | To: 3PkgTkJ6TH5jikhbnnLpnAkGef71xTRS85 | |||
| 09.05.2022 09:14:40 | |
222 BTC | $ 7 489 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnshydxsm3qzvd968gwhqh7z3mkdfmckj7jv36 | To: bc1qv7n2q2xzr5g447fuqf0nvxqce73857tcchp4mw | |||
| 09.05.2022 09:11:19 | |
335 BTC | $ 11 307 261 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 09:11:19 | |
215 BTC | $ 7 240 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MhWLX2wURk6DDuw8hJZ1EkmkHupxCc1q9 | To: 3C5T7jBhVZUf77RVxJjQdtH6rkhPbRyvZK | |||
| 09.05.2022 09:11:19 | |
168 BTC | $ 5 676 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu380g08xu46r7emn9w9kg72lx4qsjzdqcjxymj | To: bc1qgwavph2ptyjmf4cl92kcsqlesemv3kfpvn777y | |||
| 09.05.2022 09:10:29 | |
5 036 960 USDT | $ 5 036 960 | (unknown) | (unknown) |
| Type: transfer | From: 1c419843ad27e3e41567cc2b149b7329dbca0674 | To: 1c6887f59763fa71613ae8661335dfe10b3b9a56 | |||
| 09.05.2022 09:05:44 | |
9 583 BTC | $ 321 791 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Fho5SEg3pjmyR1ddoLugzAycU31eiS4SX | To: bc1qzptl687s34kksry7rswaw05z3uzz5tx4tuucsn | |||
| 09.05.2022 09:04:58 | |
324 BTC | $ 10 870 050 | (unknown) | (unknown) |
| Type: transfer | From: 1J1pEfvQiTFqD1VLn33bjD6DDxAysWCY4S | To: 1AZt8MAmmiuVptA7iM3wHn6Liw73DLWpK9 | |||
| 09.05.2022 09:04:58 | |
501 BTC | $ 16 793 462 | (unknown) | (unknown) |
| Type: transfer | From: 1J1pEfvQiTFqD1VLn33bjD6DDxAysWCY4S | To: 1CLSVHUfbrYjLBLmvYyFuQpqPAzbh9Bsy6 | |||
| 09.05.2022 09:04:58 | |
547 BTC | $ 18 352 986 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 09.05.2022 09:04:56 | |
308 BTC | $ 10 307 697 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LnxDZYqkCkbPVxYdkAkZvrnp7d5bdZ16a | |||
| 09.05.2022 09:04:56 | |
225 BTC | $ 7 518 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36eFdLR1hxJocKFpFfYEiuoCPXaDgQWaNG | |||
| 09.05.2022 09:04:56 | |
509 BTC | $ 17 008 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | To: bc1qklsg827hgwlnxxtezw0w93cpfnq0mhwdnqvdt6 | |||
| 09.05.2022 09:04:56 | |
6 047 BTC | $ 202 071 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JH1wMnB69wNyC38GUx4qZQpw9FMmKzVLq | To: 33oB2YD2JYC4AdxYJLCZNnAyCFjZDHofyv | |||
| 09.05.2022 09:04:56 | |
4 863 BTC | $ 162 511 090 | (unknown) | (unknown) |
| Type: transfer | From: 3H8vKZqP3xC9vaA7rkB7m9D9C9u1iUeP6d | To: 3Fz6dio8RywGhdwkuaZYBydbxJJCfpx9uA | |||
| 09.05.2022 09:04:56 | |
1 217 BTC | $ 40 656 376 | (unknown) | (unknown) |
| Type: transfer | From: 39ZaGBBVkLfwUvd2viexsmhgkMAYWKkmN2 | To: 32Tot1L1ro2rcvPvnzvfD5EjMGhmBDNBx7 | |||