Whale movements
Last update: 29.08.2026 16:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 06:33:42 |  |
264 BTC | $ 8 883 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CqVbbfMvv3oC1eHxY7XPyH5U1MCKg3CLw | To: 3EHXmzU8URbTqAp2Wdwavv6xVj4usbQ6uE | |||
| 09.05.2022 06:33:42 | |
526 BTC | $ 17 674 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Np4rnyRr7Q2bQcK3mKBi3G2DrRokpF8me | To: 3AP5wVFSc19zAbug8tjzUpypVbcsXSdStz | |||
| 09.05.2022 06:33:42 | |
1 024 BTC | $ 34 435 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CiBYBxgirWxKSPsi2UgMXjPSUU6Q6AYjK | To: 3CfysjaPxifHhx6Z1mmirjVoJF4wPmJo4Z | |||
| 09.05.2022 06:33:42 | |
1 127 BTC | $ 37 895 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tx50mq3ln0df2faafsg7qnxgn04dlr0se6lx0 | To: bc1qhqhqwjk9wd3xh3ygmdefdvleuptvr2upn7jrcn | |||
| 09.05.2022 06:33:42 | |
226 BTC | $ 7 605 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc42hrr2vz4qfhy3hg03p2u8e0l4echf5kka9n | To: 3M4vcHbqYE7gsoE4uVMUt4TwPP8ar6oxBb | |||
| 09.05.2022 06:33:42 | |
310 BTC | $ 10 436 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9fse2peq6tv5w78jys6kfey87f7dfk44xafv4 | To: 3Cx6GpNUQw1unS51uDexxB8Q5nJ4ec3vTB | |||
| 09.05.2022 06:33:42 | |
1 012 BTC | $ 34 024 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7q8wknh05ca0ddrl6nqkkjrxelhfajkph3dq | To: 3PF2CDx3k9dVrGNyUSENeTJker4ychp4Ei | |||
| 09.05.2022 06:33:42 | |
179 BTC | $ 6 009 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2022 06:33:42 | |
182 BTC | $ 6 121 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 06:15:13 | |
553 BTC | $ 18 677 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H6t7f2QNkBzZ99ncufDdvX8i7chsfy9n4 | |||
| 09.05.2022 06:15:13 | |
1 000 BTC | $ 33 773 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdhjdzlhud5exhrrz4jvk359hmpvcrzv24a8eu | |||
| 09.05.2022 06:15:13 | |
359 BTC | $ 12 120 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw93gaev0dwpszq20eg5dstzpv4umh583mjaft | To: 3LYUCrnCAshp7hcWucgpXZYqusSNfzQqSp | |||
| 09.05.2022 06:15:13 | |
264 BTC | $ 8 925 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgateyr76dzekzy7rczujk6a2pycqglz425qwz5 | To: 3CqVbbfMvv3oC1eHxY7XPyH5U1MCKg3CLw | |||
| 09.05.2022 06:15:13 | |
4 863 BTC | $ 164 255 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hpgxge23q3tcedxcf8e8ae8hhlrsj69nlmw5f | To: 3CnmXRttFgFtf8rYsJPzy3ckCH94iymJum | |||
| 09.05.2022 06:15:13 | |
1 524 BTC | $ 51 464 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83359xfzj9q9xm88ddnlk06e63z7dckpflx383 | To: 3J1fse2s5LbNPx26FSB739zEnkAUVKuqYk | |||
| 09.05.2022 06:15:13 | |
3 136 BTC | $ 105 902 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s409j3wsu8kjgcayk863udfc9vm5wzx3xw0zd | To: 3GUQGGkGPvvvjqRw6s9MPMecgwQFsovnPR | |||
| 09.05.2022 06:15:13 | |
6 055 BTC | $ 204 503 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DGTLFUcBsjcqkv46dG61XYnSaSGw37jsu | To: 355MG8SW7Q7LDdWvv3RYLea57fhg13pfSj | |||
| 09.05.2022 06:15:13 | |
9 583 BTC | $ 323 643 700 | (unknown) | (unknown) |
| Type: transfer | From: 387EpLUUtBCtXjEtGjt6L4TwSojfR7JfhW | To: 3BmAxyBT2dQQUuq1Wm8QFFjJPGWFNuTQ2b | |||
| 09.05.2022 06:15:13 | |
169 BTC | $ 5 691 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmqt5mz8ejuzzaxfypwezjwuxt0a2lyqjhck3y | To: bc1qen3tj9rc4ul6cj93u7m4auent8cx5lycp7x7cv | |||
| 09.05.2022 06:15:13 | |
288 BTC | $ 9 717 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyry9mjpyxvdffn76a6tj8tg5u3tpszawcs8h3m | To: bc1qa32cmq64hs3m8p2q4t9dg5xfv80qgqz6cewxqw | |||
| 09.05.2022 06:15:13 | |
4 204 BTC | $ 141 975 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dpmh8f8e8078z02kwkpsm3lwrk2ndmljy62vr | To: bc1q8p079sze94x0w3xt3cq4supeaesscy9jftzf7u | |||
| 09.05.2022 06:15:13 | |
222 BTC | $ 7 504 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs2gffs6sj54pnupm82xndusvk2ldms52qscn2 | To: bc1q9l9lcnfc2dctxw5f0tmaffa73rfrfsxl794yl4 | |||
| 09.05.2022 06:15:13 | |
2 927 BTC | $ 98 855 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsxq3uwyp8mjkv6vjzwxk7su6nw06hmsqkxeaq | To: bc1qref8vtd772zphsgnwvnn8vaj0hffsu02d9da68 | |||
| 09.05.2022 06:15:13 | |
4 208 BTC | $ 142 110 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql5maej0f3j0p48pruwlu23xth6jdmy86cllet | To: bc1qzm0e03esfvwz04fna8ce7a4vhkd9ek3h9n3t5g | |||
| 09.05.2022 06:15:13 | |
758 BTC | $ 25 614 688 | (unknown) | (unknown) |
| Type: transfer | From: 332mH5eXeBxVBRKH25fyDan6bbL4s9ewdd | To: 31sg6wPbNgYjtUGCLwMK5zszyBrzgAkTXR | |||
| 09.05.2022 06:15:13 | |
534 BTC | $ 18 019 332 | (unknown) | (unknown) |
| Type: transfer | From: 36au4FedgSPuYVKbLNrr8V19qAxvvFWk69 | To: 3Np4rnyRr7Q2bQcK3mKBi3G2DrRokpF8me | |||
| 09.05.2022 06:15:13 | |
1 024 BTC | $ 34 594 660 | (unknown) | (unknown) |
| Type: transfer | From: 38R6CqjcAQ3Cs8Yz7U5cwKAhYWGkhurTkB | To: 3CiBYBxgirWxKSPsi2UgMXjPSUU6Q6AYjK | |||
| 09.05.2022 06:15:13 | |
1 217 BTC | $ 41 093 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu3PD1dvqGHHaCmBUGawRAK3n7oZ8qj9u | To: bc1qt84kp5fkwpgv475hf9e8n5969hjst5trjl5lpf | |||
| 09.05.2022 06:15:13 | |
310 BTC | $ 10 484 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CM6sFdvkCh1uZQ6LVfoimuCcDKeDfgVfm | To: bc1qs9fse2peq6tv5w78jys6kfey87f7dfk44xafv4 | |||
| 09.05.2022 06:15:13 | |
1 012 BTC | $ 34 187 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JjaA1zKSKBTJXL4fPPLKnFxoLNstQoxaU | To: bc1qgw7q8wknh05ca0ddrl6nqkkjrxelhfajkph3dq | |||
| 09.05.2022 06:15:13 | |
1 127 BTC | $ 38 070 292 | (unknown) | (unknown) |
| Type: transfer | From: 38kQ6nF8j87rLmPdK2jSgUnkFyjTFL5x7R | To: bc1q6tx50mq3ln0df2faafsg7qnxgn04dlr0se6lx0 | |||
| 09.05.2022 06:15:13 | |
2 880 BTC | $ 97 258 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GKWUdx1UdScmBh2XdKCHoZpRSfh1zWUCB | To: bc1qveng52p8fn3r9neqceh8a7d9aul5eznlsl9wuu | |||
| 09.05.2022 06:15:13 | |
9 164 BTC | $ 309 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 35m7nvZQ6ETAy3utFzmCv1zkUxkAyYtzwZ | To: bc1qvatgl76dg892x9c5d5acfewhuu4ef92shp838k | |||
| 09.05.2022 06:15:13 | |
311 BTC | $ 10 510 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PhFcYHzFssD9Y9H4NL2b9iNijKtdaSamP | To: bc1qp79q3xgccj42pv8244u53vuypjkv3msyfu2uwr | |||
| 09.05.2022 06:15:13 | |
226 BTC | $ 7 641 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KspC14Keh2474YJKAVmwKsoYcNHXP94fT | To: bc1qkc42hrr2vz4qfhy3hg03p2u8e0l4echf5kka9n | |||
| 09.05.2022 06:15:13 | |
2 136 BTC | $ 72 153 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatu3s7hm9334zc5gtevyxtwdaq3rguwwdkf9we | To: 3LuciQ26aZBjvKYyRcg5o52uBWK8nkZkmH | |||
| 09.05.2022 06:09:12 |  |
11 474 558 USDT | $ 11 474 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 06:06:03 |  |
6 309 123 USDT | $ 6 309 123 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.05.2022 05:51:15 | |
985 BTC | $ 33 180 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.05.2022 05:48:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 05:45:21 | |
2 823 BTC | $ 94 435 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t7 | To: bc1q6nq2ulgndelg9duqg670grxj4yku8glwr3jmsgynxrh0muscywastqxh7r | |||
| 09.05.2022 05:45:21 | |
22 189 BTC | $ 742 181 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t7 | To: bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w | |||
| 09.05.2022 05:45:21 | |
310 BTC | $ 10 383 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn07k2rv3n2q4shqa8s75hzghdmljp9h5tada3 | To: 3CM6sFdvkCh1uZQ6LVfoimuCcDKeDfgVfm | |||
| 09.05.2022 05:45:21 | |
264 BTC | $ 8 839 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpv6g2uuhkkapvr3emlq2k9qweczs2nwnjk05j | To: bc1qgateyr76dzekzy7rczujk6a2pycqglz425qwz5 | |||
| 09.05.2022 05:45:21 | |
288 BTC | $ 9 623 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk79gq95utkzn4yvhzrvmmheapanyz7cmumjv9 | To: bc1qyry9mjpyxvdffn76a6tj8tg5u3tpszawcs8h3m | |||
| 09.05.2022 05:45:21 | |
311 BTC | $ 10 409 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Grrn9JkvLRWGx8syjenkcBvpw3pPVcLsK | To: 3PhFcYHzFssD9Y9H4NL2b9iNijKtdaSamP | |||
| 09.05.2022 05:45:21 | |
299 BTC | $ 10 000 992 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.05.2022 05:45:21 | |
153 BTC | $ 5 118 911 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 09.05.2022 05:45:21 | |
1 000 BTC | $ 33 447 820 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 09.05.2022 05:44:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85591bfabb18be044fa98d72f7093469c588483c | To: db403a1a93ed01bf5fe5540c8a66e6f81683c456 | |||