Whale movements
Last update: 29.08.2026 16:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 08:22:27 |  |
14 546 BTC | $ 483 323 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PP2NqGECBi7ZRxLGwQaudtYSiL8WwZ9yK | To: 3HnZPyTib1LNaqTM8zQ5tn93P3m6MsgYKL | |||
| 09.05.2022 08:22:27 | |
4 863 BTC | $ 161 600 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CnmXRttFgFtf8rYsJPzy3ckCH94iymJum | To: 39JQd5dGPbSUDS5qGoHPk2DsbfeGGfcXCH | |||
| 09.05.2022 08:22:27 | |
2 136 BTC | $ 70 986 710 | (unknown) | (unknown) |
| Type: transfer | From: 3H5UvWtu5FcyhDn51ubH8qpgLj9RmMA18y | To: 3KWZPcmQdnYw3z8mnhWWnQaMKyFFguD5EP | |||
| 09.05.2022 08:22:27 | |
2 136 BTC | $ 70 986 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MJDMVrbf2e9rLGVBNTEyC8eprUv3fcp35 | To: 3H5UvWtu5FcyhDn51ubH8qpgLj9RmMA18y | |||
| 09.05.2022 08:22:27 | |
226 BTC | $ 7 501 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GPp158ko1aBpCe54vedCPzDQ4rjhWAL3N | To: 3EMtEeyEYJ32ZKqdTHiUfDdsVvsCtA9yyB | |||
| 09.05.2022 08:22:27 | |
226 BTC | $ 7 516 652 | (unknown) | (unknown) |
| Type: transfer | From: 3M4vcHbqYE7gsoE4uVMUt4TwPP8ar6oxBb | To: 3GPp158ko1aBpCe54vedCPzDQ4rjhWAL3N | |||
| 09.05.2022 08:22:27 | |
168 BTC | $ 5 592 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7musrzn2ugmxzjcyy5vav8rt4ymgfge9mkwcj | To: 3G6QwjUzULeifYqZpmhLPVBeGxE83xJ2w3 | |||
| 09.05.2022 08:20:24 |  |
127 622 120 USDT | $ 127 622 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.05.2022 08:20:19 |  |
48 424 180 USDT | $ 48 424 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.05.2022 08:20:19 | |
40 367 050 USDT | $ 40 367 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.05.2022 08:20:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2022 08:19:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 09.05.2022 08:16:56 | |
2 136 BTC | $ 71 420 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LuciQ26aZBjvKYyRcg5o52uBWK8nkZkmH | To: 3MJDMVrbf2e9rLGVBNTEyC8eprUv3fcp35 | |||
| 09.05.2022 08:16:56 | |
1 524 BTC | $ 50 941 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J1fse2s5LbNPx26FSB739zEnkAUVKuqYk | To: 3CXVRVD5dFzEvJFVjRM7Gf1LV8gVM8t2ws | |||
| 09.05.2022 08:16:56 | |
1 012 BTC | $ 33 830 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4w64a8g93c32w2fdfa9hhpzfynd87e7356tvd | To: bc1qzr9n7rdge8ph808z87l6eecjyrg5ew6tnsw9nc | |||
| 09.05.2022 08:16:56 | |
1 012 BTC | $ 33 830 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AMmi3Q7E3SiHhUmZomm8qvZTCzU6wb9v3 | To: bc1qq4w64a8g93c32w2fdfa9hhpzfynd87e7356tvd | |||
| 09.05.2022 08:16:56 | |
1 012 BTC | $ 33 834 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PF2CDx3k9dVrGNyUSENeTJker4ychp4Ei | To: 3AMmi3Q7E3SiHhUmZomm8qvZTCzU6wb9v3 | |||
| 09.05.2022 08:16:56 | |
262 BTC | $ 8 769 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm1fvrSaARehT4jQVm67ixPAePgDeQFiK | To: bc1q7l6p2xrgt5dvaex3jefhnj2g6ttsun8j04hnd0 | |||
| 09.05.2022 08:16:56 | |
262 BTC | $ 8 769 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EHXmzU8URbTqAp2Wdwavv6xVj4usbQ6uE | To: 3Bm1fvrSaARehT4jQVm67ixPAePgDeQFiK | |||
| 09.05.2022 08:16:56 | |
6 054 BTC | $ 202 392 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Psm5aWXWUm59vn6nKixSz8miQGSzCVe6P | To: bc1qav4mf62tlvwst5npl7w4cxytg8faa70kuaagru | |||
| 09.05.2022 08:16:56 | |
6 055 BTC | $ 202 426 880 | (unknown) | (unknown) |
| Type: transfer | From: 355MG8SW7Q7LDdWvv3RYLea57fhg13pfSj | To: 3Psm5aWXWUm59vn6nKixSz8miQGSzCVe6P | |||
| 09.05.2022 08:16:56 | |
445 BTC | $ 14 878 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BjrEhALGrrmmWnvo2pxekzEDNvDWfeenG | To: bc1qez4t6f5z8sa4hf5fye325l2hxuu94a9usp2ksa | |||
| 09.05.2022 08:16:56 | |
445 BTC | $ 14 878 155 | (unknown) | (unknown) |
| Type: transfer | From: 32MxZKBDoZ8pdzdvHjQsuBAsQSbttXuq9Q | To: 3BjrEhALGrrmmWnvo2pxekzEDNvDWfeenG | |||
| 09.05.2022 08:16:56 | |
168 BTC | $ 5 630 266 | (unknown) | (unknown) |
| Type: transfer | From: 38EuFVjYoobbKZDRmjoMg3zNcPgtd3fUmx | To: bc1ql7musrzn2ugmxzjcyy5vav8rt4ymgfge9mkwcj | |||
| 09.05.2022 08:16:56 | |
9 583 BTC | $ 320 357 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BmAxyBT2dQQUuq1Wm8QFFjJPGWFNuTQ2b | To: bc1qxvhngyltrpskd82uv6farclgnat43n0slcl062 | |||
| 09.05.2022 08:16:56 | |
2 880 BTC | $ 96 270 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MQeR528PPGJ1TCS9T1hQk8KPKZaZnCQQq | To: bc1q4mp2twkngmcnqxatsl58lwppjrhutjw0k6pxx7 | |||
| 09.05.2022 08:16:56 | |
475 BTC | $ 15 871 945 | (unknown) | (unknown) |
| Type: transfer | From: 3AP5wVFSc19zAbug8tjzUpypVbcsXSdStz | To: bc1qjtuy7t23wwxzsqarmaxevhqz0rwtkpjj7ywmu0 | |||
| 09.05.2022 08:16:56 | |
758 BTC | $ 25 354 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Aju9sPtd6uaW1rCf665mSDGmstCVB6kdN | To: bc1qrar6n7920kyek9xua769de9ngsndqmfucmfarr | |||
| 09.05.2022 08:16:56 | |
222 BTC | $ 7 426 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QLAgkJGUWikpD1FLZLfssNQix8w9nry6L | To: bc1q293gld384uf2mk9hmr2w87mdls2zqd2k5q5why | |||
| 09.05.2022 08:16:56 | |
2 927 BTC | $ 97 850 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JyeqkCMipnqJfosM9KAxBx5Sh4uJVzKHG | To: bc1qmq83u6v2vfmxtlt4r8c70ltrpgxuy7e2p2gnek | |||
| 09.05.2022 08:16:56 | |
9 164 BTC | $ 306 355 650 | (unknown) | (unknown) |
| Type: transfer | From: 38h2iVE6mCNeVJ7k4YRwjLXSEvMQ4eu4Qx | To: bc1q8nlqrwhvungzj6duh9ta0afk9p5gf20azrd7rn | |||
| 09.05.2022 08:16:56 | |
9 705 BTC | $ 324 451 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusfw2ag2guvfh2mfmfz3r2naljv97pt9a0ztqz | To: 3JLWkGgBACrDNvobCZzRfeZEmMdunj32kL | |||
| 09.05.2022 08:16:56 | |
9 705 BTC | $ 324 451 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46purzp6pyqwufrvs96r4h626tlr827fpd0mj4 | To: bc1qusfw2ag2guvfh2mfmfz3r2naljv97pt9a0ztqz | |||
| 09.05.2022 08:16:56 | |
9 705 BTC | $ 324 452 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxpsul0svk8g6crl5m69cepceh8u75l82jaawt | To: bc1q46purzp6pyqwufrvs96r4h626tlr827fpd0mj4 | |||
| 09.05.2022 08:16:56 | |
288 BTC | $ 9 616 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9n27w77dnqfp2mzz7ks0q8a39jyr0hkzuyspw | To: 3G3aBNWTG1uWYyTTt7vM1RKqAYgxQn8ucU | |||
| 09.05.2022 08:16:56 | |
288 BTC | $ 9 617 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9405c6gku5xh6rm4x0x7en7avjr72ct7pvjqn9 | To: bc1qf9n27w77dnqfp2mzz7ks0q8a39jyr0hkzuyspw | |||
| 09.05.2022 08:16:56 | |
288 BTC | $ 9 618 059 | (unknown) | (unknown) |
| Type: transfer | From: 3AuU4V9EAG9JG4edeqoEhZxk1xvqAr1qQG | To: bc1q9405c6gku5xh6rm4x0x7en7avjr72ct7pvjqn9 | |||
| 09.05.2022 08:16:56 | |
1 020 BTC | $ 34 108 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w33zw2v7yu58e3ejauv7f4uz04w3ukqcjg5w9 | To: 3Piu6u1CDi8jRU9bZkyTxAfGR3HVHozbpA | |||
| 09.05.2022 08:16:56 | |
1 020 BTC | $ 34 108 904 | (unknown) | (unknown) |
| Type: transfer | From: 3A6qeNtgprd96fVzJwgMY7w53Vit97y2La | To: bc1q0w33zw2v7yu58e3ejauv7f4uz04w3ukqcjg5w9 | |||
| 09.05.2022 08:16:56 | |
1 020 BTC | $ 34 109 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CfysjaPxifHhx6Z1mmirjVoJF4wPmJo4Z | To: 3A6qeNtgprd96fVzJwgMY7w53Vit97y2La | |||
| 09.05.2022 08:16:56 | |
356 BTC | $ 11 903 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0wmvak25z0045t6k0ge7u3edt5tl67p9c95er | To: 3E6aD4qz4b3oDsogBqE3kzqZtym3fFxJXC | |||
| 09.05.2022 08:16:56 | |
359 BTC | $ 11 995 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl98c08lg2zad99zyhvvkc302ng0fn0eg4xm6l | To: bc1qp0wmvak25z0045t6k0ge7u3edt5tl67p9c95er | |||
| 09.05.2022 08:16:56 | |
359 BTC | $ 11 996 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNTmcQ4aEcEUJpasmXJfJurNZNpkE9Cf | To: bc1qgl98c08lg2zad99zyhvvkc302ng0fn0eg4xm6l | |||
| 09.05.2022 08:16:56 | |
168 BTC | $ 5 632 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqvuffxef5pssrrk9t230zql6pkkyp2ffu9k5c | To: 38EuFVjYoobbKZDRmjoMg3zNcPgtd3fUmx | |||
| 09.05.2022 08:16:56 | |
168 BTC | $ 5 633 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5gmep7cpqmk2rrlkzqhlxrpghvvppv4w78wz4 | To: bc1qhqvuffxef5pssrrk9t230zql6pkkyp2ffu9k5c | |||
| 09.05.2022 08:16:56 | |
222 BTC | $ 7 427 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeycn39kg9s7f6g4ceh5c76nf4c7k8qmaaevnle | To: 3QLAgkJGUWikpD1FLZLfssNQix8w9nry6L | |||
| 09.05.2022 08:16:56 | |
222 BTC | $ 7 428 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjg66kezyppgymz6p40s409v8w25thlv2lz3h5 | To: bc1qeycn39kg9s7f6g4ceh5c76nf4c7k8qmaaevnle | |||
| 09.05.2022 08:16:56 | |
2 927 BTC | $ 97 851 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqknhkm0jt5vasyumndqdupmes3j28ptjc5q4l | To: 3JyeqkCMipnqJfosM9KAxBx5Sh4uJVzKHG | |||
| 09.05.2022 08:16:56 | |
2 927 BTC | $ 97 851 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qref8vtd772zphsgnwvnn8vaj0hffsu02d9da68 | To: bc1qtqknhkm0jt5vasyumndqdupmes3j28ptjc5q4l | |||
| 09.05.2022 08:16:56 | |
2 880 BTC | $ 96 270 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q240dggsyjn2l5errklh2dw9udv73jdmcw9dvym | To: 3MQeR528PPGJ1TCS9T1hQk8KPKZaZnCQQq | |||