Whale movements
Last update: 29.08.2026 16:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 08:38:26 |  |
16 267 378 USDT | $ 16 267 378 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2022 08:38:00 | |
16 267 378 USDT | $ 16 267 378 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.05.2022 08:36:12 |  |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | |||
| 09.05.2022 08:35:41 | |
16 267 378 USDT | $ 16 267 378 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 09.05.2022 08:35:21 | |
20 068 000 USDT | $ 20 068 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2022 08:28:57 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 08:26:27 |  |
1 012 BTC | $ 33 681 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr9n7rdge8ph808z87l6eecjyrg5ew6tnsw9nc | To: 3QUWRkApFBWP4DRxGMSMDGxeBCobCbskSx | |||
| 09.05.2022 08:26:27 | |
2 927 BTC | $ 97 421 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq83u6v2vfmxtlt4r8c70ltrpgxuy7e2p2gnek | To: 32pb9vK2qvLYF3bekmFF4ay5eKjyvZWQaJ | |||
| 09.05.2022 08:26:27 | |
2 880 BTC | $ 95 848 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mp2twkngmcnqxatsl58lwppjrhutjw0k6pxx7 | To: bc1qqhhn84g0cg2ulqy9uemr0r06asx25zep9vn2fk | |||
| 09.05.2022 08:26:27 | |
222 BTC | $ 7 394 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q293gld384uf2mk9hmr2w87mdls2zqd2k5q5why | To: bc1qy3fucuakyp88p9fvm06tcexuetfprqt0cnp5um | |||
| 09.05.2022 08:26:27 | |
1 020 BTC | $ 33 958 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Piu6u1CDi8jRU9bZkyTxAfGR3HVHozbpA | To: 3G6UtxdoAvkBXvAWTmwmGdJnDK3qaZTwnV | |||
| 09.05.2022 08:26:27 | |
356 BTC | $ 11 850 092 | (unknown) | (unknown) |
| Type: transfer | From: 3E6aD4qz4b3oDsogBqE3kzqZtym3fFxJXC | To: 36AkaGvC1WrVZcZEsRWfVjLnnA4ueJaBiX | |||
| 09.05.2022 08:26:27 | |
3 124 BTC | $ 103 991 540 | (unknown) | (unknown) |
| Type: transfer | From: 326fWJCn8ooRP6rKtfeMg468AbGCuRNK22 | To: 3MumfhJdCYdW7z4vXxxiexsZSUf8Ca4Jhn | |||
| 09.05.2022 08:26:27 | |
288 BTC | $ 9 571 019 | (unknown) | (unknown) |
| Type: transfer | From: 3G3aBNWTG1uWYyTTt7vM1RKqAYgxQn8ucU | To: bc1q876fwe98nhqeclxjtvf5rhumwwu9n0pfr9kjq5 | |||
| 09.05.2022 08:22:27 | |
6 054 BTC | $ 201 163 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav4mf62tlvwst5npl7w4cxytg8faa70kuaagru | To: 3JH1wMnB69wNyC38GUx4qZQpw9FMmKzVLq | |||
| 09.05.2022 08:22:27 | |
6 054 BTC | $ 201 163 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav4mf62tlvwst5npl7w4cxytg8faa70kuaagru | To: 3JH1wMnB69wNyC38GUx4qZQpw9FMmKzVLq | |||
| 09.05.2022 08:22:27 | |
445 BTC | $ 14 786 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez4t6f5z8sa4hf5fye325l2hxuu94a9usp2ksa | To: 37Sv8n9bK8iasyjLfrmBMCfSzUuGqSibZs | |||
| 09.05.2022 08:22:27 | |
4 208 BTC | $ 139 813 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6tyrjnj2twm84mlzafmwj732ed530hrlpyfmq | To: 3AnUSjKgyzY9E74w7EhdaU8WCCKsgrwhTc | |||
| 09.05.2022 08:22:27 | |
262 BTC | $ 8 706 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6p2xrgt5dvaex3jefhnj2g6ttsun8j04hnd0 | To: 3DYDFYPfN3i5cacMY8srSGvyhx6FQ7oug8 | |||
| 09.05.2022 08:22:27 | |
4 204 BTC | $ 139 679 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LDZCya3KoK1zy9SyYbPbXrWwV891X5cAc | To: 3Jr3mKLvrcTmfKuwNot2hmzJBwQHEPk26Y | |||
| 09.05.2022 08:22:27 | |
4 204 BTC | $ 139 680 900 | (unknown) | (unknown) |
| Type: transfer | From: 36ZKFY2zifxZcuGh2DHdfFxJ4ntmN9QxvX | To: 3LDZCya3KoK1zy9SyYbPbXrWwV891X5cAc | |||
| 09.05.2022 08:22:27 | |
4 204 BTC | $ 139 680 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p079sze94x0w3xt3cq4supeaesscy9jftzf7u | To: 36ZKFY2zifxZcuGh2DHdfFxJ4ntmN9QxvX | |||
| 09.05.2022 08:22:27 | |
226 BTC | $ 7 501 511 | (unknown) | (unknown) |
| Type: transfer | From: 3EMtEeyEYJ32ZKqdTHiUfDdsVvsCtA9yyB | To: 3P9UsazBPNDjgfoQNSoQB9WiLkp5Qy3jAJ | |||
| 09.05.2022 08:22:27 | |
306 BTC | $ 10 180 121 | (unknown) | (unknown) |
| Type: transfer | From: 38zkhxEbpJvZVDjJiDmy3er5zkWNaDR9XH | To: 3KjNKWyTDFxbCiivDatGLrWXCQSvHpk4GL | |||
| 09.05.2022 08:22:27 | |
310 BTC | $ 10 313 033 | (unknown) | (unknown) |
| Type: transfer | From: 331mZkBA93p8f7BzGn3umet2r5npnj4uBc | To: 38zkhxEbpJvZVDjJiDmy3er5zkWNaDR9XH | |||
| 09.05.2022 08:22:27 | |
1 217 BTC | $ 40 427 236 | (unknown) | (unknown) |
| Type: transfer | From: 32KQjTVrqSfzs37FCr6f3TQeG44Xy1mfVh | To: 3JeY39aGtu1tLZMp3jf5NYodVruGrcoZa6 | |||
| 09.05.2022 08:22:27 | |
1 217 BTC | $ 40 429 076 | (unknown) | (unknown) |
| Type: transfer | From: 39df46fgVTxHJyZjuk8s9aLC6sain2UCna | To: 32KQjTVrqSfzs37FCr6f3TQeG44Xy1mfVh | |||
| 09.05.2022 08:22:27 | |
1 217 BTC | $ 40 429 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak3ajk0j2effksqkkwc4qruxx546h3tdggaaem | To: 39df46fgVTxHJyZjuk8s9aLC6sain2UCna | |||
| 09.05.2022 08:22:27 | |
9 583 BTC | $ 318 411 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GxwtqAoHZDFoCpjwschVott15RESku9sq | To: 3Fho5SEg3pjmyR1ddoLugzAycU31eiS4SX | |||
| 09.05.2022 08:22:27 | |
9 583 BTC | $ 318 411 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvhngyltrpskd82uv6farclgnat43n0slcl062 | To: 3GxwtqAoHZDFoCpjwschVott15RESku9sq | |||
| 09.05.2022 08:22:27 | |
14 546 BTC | $ 483 321 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NJMEQGE9gugFWZMqb4QtXw6FyJEWmhQhM | To: 33tZ1DimZ3hPuPbAuXkFs657MRKYmYFAno | |||
| 09.05.2022 08:22:27 | |
14 546 BTC | $ 483 322 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HnZPyTib1LNaqTM8zQ5tn93P3m6MsgYKL | To: 3NJMEQGE9gugFWZMqb4QtXw6FyJEWmhQhM | |||
| 09.05.2022 08:22:27 | |
4 863 BTC | $ 161 593 800 | (unknown) | (unknown) |
| Type: transfer | From: 359HWJPSUSDBqTzxXupxmXEnKGqfGaKqit | To: 3H8vKZqP3xC9vaA7rkB7m9D9C9u1iUeP6d | |||
| 09.05.2022 08:22:27 | |
4 863 BTC | $ 161 594 640 | (unknown) | (unknown) |
| Type: transfer | From: 39JQd5dGPbSUDS5qGoHPk2DsbfeGGfcXCH | To: 359HWJPSUSDBqTzxXupxmXEnKGqfGaKqit | |||
| 09.05.2022 08:22:27 | |
1 524 BTC | $ 50 631 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EFv4ed7EEkKMt7HJW5taCddfS84bVfK4X | To: 34HcidyPe4fCm33FT21r5LPLrxDoi5YuB1 | |||
| 09.05.2022 08:22:27 | |
1 524 BTC | $ 50 632 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CXVRVD5dFzEvJFVjRM7Gf1LV8gVM8t2ws | To: 3EFv4ed7EEkKMt7HJW5taCddfS84bVfK4X | |||
| 09.05.2022 08:22:27 | |
4 208 BTC | $ 139 813 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u2ah2w2l8d8wur392vvuv5evgm6hv6qkvyclv | To: bc1qv6tyrjnj2twm84mlzafmwj732ed530hrlpyfmq | |||
| 09.05.2022 08:22:27 | |
4 208 BTC | $ 139 813 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm0e03esfvwz04fna8ce7a4vhkd9ek3h9n3t5g | To: bc1q9u2ah2w2l8d8wur392vvuv5evgm6hv6qkvyclv | |||
| 09.05.2022 08:22:27 | |
9 164 BTC | $ 304 493 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nlqrwhvungzj6duh9ta0afk9p5gf20azrd7rn | To: bc1qvxss8f8xyp6u7vsukmdzdmaw72jrg2squg7x5v | |||
| 09.05.2022 08:22:27 | |
1 127 BTC | $ 37 452 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfwx4mys7y2sq8ncshjt8me2c56xc3xmvzugze | To: bc1qug4e8scx2rpzfy42jy63r3elgg3ps2ag892zpp | |||
| 09.05.2022 08:22:27 | |
308 BTC | $ 10 239 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PyuV8y9Xh7tu51AhkWiiHFQ3NKtsRoaCi | To: bc1q7guznh5rnqhqy62hdc8g5szwjq4rzjx5583pmv | |||
| 09.05.2022 08:22:27 | |
308 BTC | $ 10 239 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgsxuxyyptz23l47h49mkmec96as4q40js8nau | To: 3PyuV8y9Xh7tu51AhkWiiHFQ3NKtsRoaCi | |||
| 09.05.2022 08:22:27 | |
311 BTC | $ 10 339 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe323n36lfn45k6aer8wuznnf5jx23wfxxnhyw | To: bc1qpgsxuxyyptz23l47h49mkmec96as4q40js8nau | |||
| 09.05.2022 08:22:27 | |
475 BTC | $ 15 775 158 | (unknown) | (unknown) |
| Type: transfer | From: 32HyzPwj5SrsajHZJmJ9VXgqHbUaZwZPcV | To: bc1qufkvk6kl2a2fud6vqmpppwrmylt5ryre8cljht | |||
| 09.05.2022 08:22:27 | |
475 BTC | $ 15 775 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtuy7t23wwxzsqarmaxevhqz0rwtkpjj7ywmu0 | To: 32HyzPwj5SrsajHZJmJ9VXgqHbUaZwZPcV | |||
| 09.05.2022 08:22:27 | |
758 BTC | $ 25 199 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Maa6aShRcZzzAv7sG6HiqUu7h277hgntU | To: bc1qr6t3tvxgr7rf90p3et8dmvt3tzc5vdlaj4yv8u | |||
| 09.05.2022 08:22:27 | |
758 BTC | $ 25 200 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrar6n7920kyek9xua769de9ngsndqmfucmfarr | To: 3Maa6aShRcZzzAv7sG6HiqUu7h277hgntU | |||
| 09.05.2022 08:22:27 | |
1 127 BTC | $ 37 452 668 | (unknown) | (unknown) |
| Type: transfer | From: 3MELt9S5QZFVY7c3Zb2fJDvmkdw5ouW2Qm | To: bc1qvfwx4mys7y2sq8ncshjt8me2c56xc3xmvzugze | |||
| 09.05.2022 08:22:27 | |
1 127 BTC | $ 37 454 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqhqwjk9wd3xh3ygmdefdvleuptvr2upn7jrcn | To: 3MELt9S5QZFVY7c3Zb2fJDvmkdw5ouW2Qm | |||
| 09.05.2022 08:22:27 | |
310 BTC | $ 10 313 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6GpNUQw1unS51uDexxB8Q5nJ4ec3vTB | To: 331mZkBA93p8f7BzGn3umet2r5npnj4uBc | |||