Whale movements
Last update: 29.08.2026 16:29:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 08:16:56 |  |
2 880 BTC | $ 96 270 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveng52p8fn3r9neqceh8a7d9aul5eznlsl9wuu | To: bc1q240dggsyjn2l5errklh2dw9udv73jdmcw9dvym | |||
| 09.05.2022 08:16:56 | |
9 164 BTC | $ 306 355 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvatgl76dg892x9c5d5acfewhuu4ef92shp838k | To: 38h2iVE6mCNeVJ7k4YRwjLXSEvMQ4eu4Qx | |||
| 09.05.2022 08:16:56 | |
3 126 BTC | $ 104 490 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwrkvmur2y0xd35r2euaxuu3kqzu4d0n4pz2d | To: 326fWJCn8ooRP6rKtfeMg468AbGCuRNK22 | |||
| 09.05.2022 08:16:56 | |
3 136 BTC | $ 104 825 180 | (unknown) | (unknown) |
| Type: transfer | From: 39ruMrt29B1xzcn6fmUjhobbitRtnfaCcd | To: bc1qlwwrkvmur2y0xd35r2euaxuu3kqzu4d0n4pz2d | |||
| 09.05.2022 08:16:56 | |
3 136 BTC | $ 104 826 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GUQGGkGPvvvjqRw6s9MPMecgwQFsovnPR | To: 39ruMrt29B1xzcn6fmUjhobbitRtnfaCcd | |||
| 09.05.2022 08:16:56 | |
170 BTC | $ 5 695 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 08:16:56 | |
170 BTC | $ 5 696 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2022 08:16:56 | |
160 BTC | $ 5 348 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.05.2022 08:05:27 |  |
2 360 ETH | $ 5 767 592 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2022 07:56:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPqLaBSnrQywqvppGNFmJrSjcDZPRDZPZ2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 07:49:28 | |
350 BTC | $ 11 778 048 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jWv4UL3kpWx73VzgPnGjuwpa3v9bzzd | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 09.05.2022 07:49:28 | |
350 BTC | $ 11 778 048 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jWv4UL3kpWx73VzgPnGjuwpa3v9bzzd | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 09.05.2022 07:49:28 | |
2 000 BTC | $ 67 303 130 | (unknown) | (unknown) |
| Type: transfer | From: 3C5jWv4UL3kpWx73VzgPnGjuwpa3v9bzzd | To: 3Hy1Sdj9X9GuxicD3xDB5LbS1gXrET75De | |||
| 09.05.2022 07:49:28 | |
278 BTC | $ 9 355 134 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 09.05.2022 07:49:28 | |
190 BTC | $ 6 393 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p96yw9kjvkymjv50k2ag4dmzkqm2xyppp8m9edz94vt37v6shes8sl4v3 | To: bc1qqx2p3y0kkzh4f89hwez00d9uxsmucdlhewzp8lesmwqzy6ygjagsra3m2j | |||
| 09.05.2022 07:49:28 | |
167 BTC | $ 5 619 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.05.2022 07:49:28 | |
225 BTC | $ 7 571 596 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 09.05.2022 07:49:28 | |
171 BTC | $ 5 760 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2022 07:49:28 | |
174 BTC | $ 5 869 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 07:49:28 | |
177 BTC | $ 5 963 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 07:47:51 |  |
20 000 000 XRP | $ 11 359 124 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.05.2022 07:47:27 | |
8 117 334 USDT | $ 8 117 334 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.05.2022 07:44:58 | |
9 998 763 USDT | $ 9 998 763 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 09.05.2022 07:43:36 | |
8 117 334 USDT | $ 8 117 334 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 09.05.2022 07:38:56 | |
6 000 100 USDT | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.05.2022 07:36:01 | |
90 000 000 XRP | $ 50 506 556 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 09.05.2022 07:33:20 | |
45 828 020 USDT | $ 45 828 020 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2022 07:32:03 | |
6 009 399 USDT | $ 6 009 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.05.2022 07:29:02 | |
5 576 893 USDT | $ 5 576 893 | (unknown) | (unknown) |
| Type: transfer | From: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.05.2022 07:29:02 | |
49 717 340 USDT | $ 49 717 340 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 07:28:03 | |
6 009 399 USDT | $ 6 009 399 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 09.05.2022 07:27:57 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 09.05.2022 07:26:09 | |
5 001 551 USDT | $ 5 001 551 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.05.2022 07:23:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 09.05.2022 07:21:18 | |
5 001 551 USDT | $ 5 001 551 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 09.05.2022 07:10:36 | |
5 576 893 USDT | $ 5 576 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fbd696752dcfb22e04328aaf7b28aa49e72fd4a8 | |||
| 09.05.2022 07:02:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 06:59:56 | |
9 949 375 USDT | $ 9 949 375 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 06:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 09.05.2022 06:54:03 | |
9 738 859 USDT | $ 9 738 859 | (unknown) | (unknown) |
| Type: transfer | From: TXT957QVLPvqZBcai4b1nE4e6FuYepmLSo | To: TM3hm7eUcdKYy4Xu9PJYuadP5CGphGKeRs | |||
| 09.05.2022 06:47:42 | |
7 981 269 USDT | $ 7 981 269 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.05.2022 06:36:03 | |
35 459 108 USDT | $ 35 459 108 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 06:33:42 | |
288 BTC | $ 9 672 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa32cmq64hs3m8p2q4t9dg5xfv80qgqz6cewxqw | To: 3AuU4V9EAG9JG4edeqoEhZxk1xvqAr1qQG | |||
| 09.05.2022 06:33:42 | |
359 BTC | $ 12 064 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LYUCrnCAshp7hcWucgpXZYqusSNfzQqSp | To: 3DCNTmcQ4aEcEUJpasmXJfJurNZNpkE9Cf | |||
| 09.05.2022 06:33:42 | |
445 BTC | $ 14 962 853 | (unknown) | (unknown) |
| Type: transfer | From: 37ARunqgyqChRpE5pTP9ztfFRT1DEvL7WM | To: 32MxZKBDoZ8pdzdvHjQsuBAsQSbttXuq9Q | |||
| 09.05.2022 06:33:42 | |
222 BTC | $ 7 470 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l9lcnfc2dctxw5f0tmaffa73rfrfsxl794yl4 | To: bc1qvjg66kezyppgymz6p40s409v8w25thlv2lz3h5 | |||
| 09.05.2022 06:33:42 | |
1 217 BTC | $ 40 904 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt84kp5fkwpgv475hf9e8n5969hjst5trjl5lpf | To: bc1qak3ajk0j2effksqkkwc4qruxx546h3tdggaaem | |||
| 09.05.2022 06:33:42 | |
168 BTC | $ 5 664 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen3tj9rc4ul6cj93u7m4auent8cx5lycp7x7cv | To: bc1ql5gmep7cpqmk2rrlkzqhlxrpghvvppv4w78wz4 | |||
| 09.05.2022 06:33:42 | |
311 BTC | $ 10 461 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp79q3xgccj42pv8244u53vuypjkv3msyfu2uwr | To: bc1qpe323n36lfn45k6aer8wuznnf5jx23wfxxnhyw | |||
| 09.05.2022 06:33:42 | |
758 BTC | $ 25 497 192 | (unknown) | (unknown) |
| Type: transfer | From: 31sg6wPbNgYjtUGCLwMK5zszyBrzgAkTXR | To: 3Aju9sPtd6uaW1rCf665mSDGmstCVB6kdN | |||