Whale movements
Last update: 29.08.2026 16:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 09:04:56 |  |
262 BTC | $ 8 755 234 | (unknown) | (unknown) |
| Type: transfer | From: 3PjD5CFx5KgfxCGRBEfuHdMr5TNMhgVRLA | To: 3MPdtoYTvYvR3qTDVBMuWKSK6qVixu5BzQ | |||
| 09.05.2022 09:04:56 | |
475 BTC | $ 15 863 231 | (unknown) | (unknown) |
| Type: transfer | From: 3E2N4k8dBzb26d9mhpA8CkmhUcBLEMrmPp | To: 3H5Pc5mFMQYFyifnd2SFVHUq5GxugwJtdj | |||
| 09.05.2022 09:04:56 | |
215 BTC | $ 7 168 735 | (unknown) | (unknown) |
| Type: transfer | From: 38dQSJDaFAciSLzS53ppVLtjezXF9eHbtg | To: 3MhWLX2wURk6DDuw8hJZ1EkmkHupxCc1q9 | |||
| 09.05.2022 09:04:56 | |
287 BTC | $ 9 606 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FtH4goq21EJdcSh4Vd2SnguQbT4dz1xC9 | To: 39P2HVzDRWTEvAsksZXt395H33yQN9xGJ8 | |||
| 09.05.2022 09:04:56 | |
1 127 BTC | $ 37 664 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FAeU6NnMvASVgVA3cpeF45qcKF5zffsws | To: 3JwxigSAMrFroR8jJwgkBcbUGbpULFUANN | |||
| 09.05.2022 09:04:56 | |
3 124 BTC | $ 104 404 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MumfhJdCYdW7z4vXxxiexsZSUf8Ca4Jhn | To: 3LpdWA5tVKh2G7KSMWKEhYcz26Hx4CXHXM | |||
| 09.05.2022 09:04:56 | |
308 BTC | $ 10 296 389 | (unknown) | (unknown) |
| Type: transfer | From: 36dDhU5Hahueipc58r8kYLo77H3MMQ2g5u | To: 3KPnH7NaUfUn3ctSXBEq3KZcbtByquC6Ys | |||
| 09.05.2022 09:04:56 | |
306 BTC | $ 10 237 813 | (unknown) | (unknown) |
| Type: transfer | From: 34MKubEePNYK9G6k9xexSDydXzQ87xEKs3 | To: bc1qph29c0efr82pl6tu7rwez82f5zxwzcfnasfs9s | |||
| 09.05.2022 09:04:56 | |
4 207 BTC | $ 140 572 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AnUSjKgyzY9E74w7EhdaU8WCCKsgrwhTc | To: bc1qx928f2zqqef5ptzffxsjla87q2ez4q79agcyy4 | |||
| 09.05.2022 09:04:56 | |
4 204 BTC | $ 140 471 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr3mKLvrcTmfKuwNot2hmzJBwQHEPk26Y | To: bc1qzq24pvqdhhgfttln9w9kc7kdpwmk6rdp8nq478 | |||
| 09.05.2022 09:04:56 | |
2 927 BTC | $ 97 808 856 | (unknown) | (unknown) |
| Type: transfer | From: 32pb9vK2qvLYF3bekmFF4ay5eKjyvZWQaJ | To: bc1qkq9tyvxfgmegndtm8hn9lhl65j3edh9dfzfual | |||
| 09.05.2022 09:04:56 | |
1 020 BTC | $ 34 093 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FgGbeSvgZWMYAtaZmEY8Uj4sTBCRrLeDU | To: bc1q2h3vzcmz4weuxqhp4hj22p33rxyxxqwqchuwwr | |||
| 09.05.2022 09:04:56 | |
356 BTC | $ 11 888 736 | (unknown) | (unknown) |
| Type: transfer | From: 35yzGVT3G2AgN1oV5Vam9Rg87GkhGQ6s9H | To: bc1q6kn2xtzdv9yqka6yh56day78av3pflv76vz7c3 | |||
| 09.05.2022 09:04:56 | |
222 BTC | $ 7 422 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm2KfQFk1iAZrFd7qQayRXhoQYGhdsJVG | To: bc1qgnshydxsm3qzvd968gwhqh7z3mkdfmckj7jv36 | |||
| 09.05.2022 09:04:56 | |
168 BTC | $ 5 619 853 | (unknown) | (unknown) |
| Type: transfer | From: 34BicmEkHCj8gWpZX8w78oGTKXCiNXDd3S | To: bc1qu380g08xu46r7emn9w9kg72lx4qsjzdqcjxymj | |||
| 09.05.2022 09:04:56 | |
1 522 BTC | $ 50 866 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u04hpp7xd6sc6puc7mf2yh4ucnyly77rv3je9 | To: 3AThgj1G7yQ4rrosvexND6wZDCg1jPt84h | |||
| 09.05.2022 09:04:56 | |
2 136 BTC | $ 71 389 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj9schu27e32r0zyhax4za2exenm5ptyn2k9qx | To: 36ZBAdSRogckMzoV76WhJ6XhQAK8xAAtE6 | |||
| 09.05.2022 09:04:56 | |
2 875 BTC | $ 96 062 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhhn84g0cg2ulqy9uemr0r06asx25zep9vn2fk | To: 3A8cMu2KPvrP7T5ivhWS2cGo35GCcWvoLX | |||
| 09.05.2022 09:04:56 | |
753 BTC | $ 25 175 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0kj3jhq2v6vyc2q9km2zk6wjjx4kcnl39aguh | To: 3N9Fc2cs3TNCNSJMF9WjXRwu3dcrugFa8U | |||
| 09.05.2022 09:04:56 | |
445 BTC | $ 14 869 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg6glzgjnt0r0xy90tvw9xt8wg7v4ys32g6fna | To: 3FiU2JnbK6ETCvu2ta6sSo182NLS3NuRTL | |||
| 09.05.2022 09:04:56 | |
9 164 BTC | $ 306 220 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxss8f8xyp6u7vsukmdzdmaw72jrg2squg7x5v | To: bc1qk2tn0gypyx8qwjxxajuz8fghc4r59phyfy23u8 | |||
| 09.05.2022 09:04:56 | |
993 BTC | $ 33 180 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv60v8rn92c8xc7ytups38wya4el3qpdt3kn65r | To: bc1q9s7ve6ch69zxmacg5j07mlqdrur0xzrk78jga7 | |||
| 09.05.2022 09:04:56 | |
445 BTC | $ 14 870 330 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 09.05.2022 08:56:55 |  |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.05.2022 08:46:38 | |
700 BTC | $ 23 580 040 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.05.2022 08:46:38 | |
226 BTC | $ 7 604 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FkJaLhyDvCEyXBDuKfGoKeE3P7BDKoPzs | To: 38dQSJDaFAciSLzS53ppVLtjezXF9eHbtg | |||
| 09.05.2022 08:46:38 | |
222 BTC | $ 7 482 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AxSX4hLqYXoBHMym18PtowrTZiTm3ifU3 | To: 3Mm2KfQFk1iAZrFd7qQayRXhoQYGhdsJVG | |||
| 09.05.2022 08:46:38 | |
2 136 BTC | $ 71 964 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KWZPcmQdnYw3z8mnhWWnQaMKyFFguD5EP | To: bc1qjj9schu27e32r0zyhax4za2exenm5ptyn2k9qx | |||
| 09.05.2022 08:46:38 | |
168 BTC | $ 5 669 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrss2as8x8xp88hv2ygs69tz5s89n04j62rxdy | To: 34BicmEkHCj8gWpZX8w78oGTKXCiNXDd3S | |||
| 09.05.2022 08:45:36 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 08:42:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 09.05.2022 08:42:04 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.05.2022 08:40:07 | |
783 BTC | $ 26 333 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HV6W1RFgehezoosjX4LqDYqxPCNbFfNZx | To: 3LL15urjm2ihr4dBiR1o5ekXvYq9EQxgJ7 | |||
| 09.05.2022 08:40:07 | |
175 BTC | $ 5 888 895 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 08:40:07 | |
1 127 BTC | $ 37 929 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug4e8scx2rpzfy42jy63r3elgg3ps2ag892zpp | To: 3FAeU6NnMvASVgVA3cpeF45qcKF5zffsws | |||
| 09.05.2022 08:40:07 | |
308 BTC | $ 10 368 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7guznh5rnqhqy62hdc8g5szwjq4rzjx5583pmv | To: 36dDhU5Hahueipc58r8kYLo77H3MMQ2g5u | |||
| 09.05.2022 08:40:07 | |
287 BTC | $ 9 673 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q876fwe98nhqeclxjtvf5rhumwwu9n0pfr9kjq5 | To: 3FtH4goq21EJdcSh4Vd2SnguQbT4dz1xC9 | |||
| 09.05.2022 08:40:07 | |
222 BTC | $ 7 474 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3fucuakyp88p9fvm06tcexuetfprqt0cnp5um | To: 3AxSX4hLqYXoBHMym18PtowrTZiTm3ifU3 | |||
| 09.05.2022 08:40:07 | |
475 BTC | $ 15 974 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufkvk6kl2a2fud6vqmpppwrmylt5ryre8cljht | To: 3E2N4k8dBzb26d9mhpA8CkmhUcBLEMrmPp | |||
| 09.05.2022 08:40:07 | |
758 BTC | $ 25 519 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6t3tvxgr7rf90p3et8dmvt3tzc5vdlaj4yv8u | To: bc1qh0kj3jhq2v6vyc2q9km2zk6wjjx4kcnl39aguh | |||
| 09.05.2022 08:40:07 | |
1 522 BTC | $ 51 224 010 | (unknown) | (unknown) |
| Type: transfer | From: 34HcidyPe4fCm33FT21r5LPLrxDoi5YuB1 | To: bc1q9u04hpp7xd6sc6puc7mf2yh4ucnyly77rv3je9 | |||
| 09.05.2022 08:40:07 | |
262 BTC | $ 8 816 835 | (unknown) | (unknown) |
| Type: transfer | From: 3DYDFYPfN3i5cacMY8srSGvyhx6FQ7oug8 | To: 3PjD5CFx5KgfxCGRBEfuHdMr5TNMhgVRLA | |||
| 09.05.2022 08:40:07 | |
306 BTC | $ 10 309 666 | (unknown) | (unknown) |
| Type: transfer | From: 3KjNKWyTDFxbCiivDatGLrWXCQSvHpk4GL | To: 34MKubEePNYK9G6k9xexSDydXzQ87xEKs3 | |||
| 09.05.2022 08:40:07 | |
1 020 BTC | $ 34 332 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G6UtxdoAvkBXvAWTmwmGdJnDK3qaZTwnV | To: 3FgGbeSvgZWMYAtaZmEY8Uj4sTBCRrLeDU | |||
| 09.05.2022 08:40:07 | |
356 BTC | $ 11 972 531 | (unknown) | (unknown) |
| Type: transfer | From: 36AkaGvC1WrVZcZEsRWfVjLnnA4ueJaBiX | To: 35yzGVT3G2AgN1oV5Vam9Rg87GkhGQ6s9H | |||
| 09.05.2022 08:40:07 | |
226 BTC | $ 7 596 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P9UsazBPNDjgfoQNSoQB9WiLkp5Qy3jAJ | To: 3FkJaLhyDvCEyXBDuKfGoKeE3P7BDKoPzs | |||
| 09.05.2022 08:40:07 | |
1 217 BTC | $ 40 941 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JeY39aGtu1tLZMp3jf5NYodVruGrcoZa6 | To: 39ZaGBBVkLfwUvd2viexsmhgkMAYWKkmN2 | |||
| 09.05.2022 08:40:07 | |
993 BTC | $ 33 413 368 | (unknown) | (unknown) |
| Type: transfer | From: 3QUWRkApFBWP4DRxGMSMDGxeBCobCbskSx | To: bc1qv60v8rn92c8xc7ytups38wya4el3qpdt3kn65r | |||
| 09.05.2022 08:40:07 | |
168 BTC | $ 5 663 652 | (unknown) | (unknown) |
| Type: transfer | From: 3G6QwjUzULeifYqZpmhLPVBeGxE83xJ2w3 | To: bc1qjrss2as8x8xp88hv2ygs69tz5s89n04j62rxdy | |||
| 09.05.2022 08:40:07 | |
445 BTC | $ 14 974 169 | (unknown) | (unknown) |
| Type: transfer | From: 37Sv8n9bK8iasyjLfrmBMCfSzUuGqSibZs | To: bc1qsg6glzgjnt0r0xy90tvw9xt8wg7v4ys32g6fna | |||