Whale movements
Last update: 29.08.2026 16:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 05:40:54 |  |
6 000 ETH | $ 14 917 309 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.05.2022 05:38:23 |  |
445 BTC | $ 15 014 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ARunqgyqChRpE5pTP9ztfFRT1DEvL7WM | |||
| 09.05.2022 05:38:23 | |
169 BTC | $ 5 684 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg6vhg03whw9ylwa6j2jg06mtydvmck8s4rnv3 | To: bc1qhmqt5mz8ejuzzaxfypwezjwuxt0a2lyqjhck3y | |||
| 09.05.2022 05:38:23 | |
222 BTC | $ 7 496 317 | (unknown) | (unknown) |
| Type: transfer | From: 39ugq3Xy4rpv27mAK7CUEWeiqC9JC14Pvw | To: bc1qrs2gffs6sj54pnupm82xndusvk2ldms52qscn2 | |||
| 09.05.2022 05:38:23 | |
226 BTC | $ 7 632 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzlrk73t2k3wuc3zc2my38zpsyq84zgawz06st | To: 3KspC14Keh2474YJKAVmwKsoYcNHXP94fT | |||
| 09.05.2022 05:38:23 | |
184 BTC | $ 6 208 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2022 05:37:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TPqLaBSnrQywqvppGNFmJrSjcDZPRDZPZ2 | |||
| 09.05.2022 05:37:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TPqLaBSnrQywqvppGNFmJrSjcDZPRDZPZ2 | |||
| 09.05.2022 05:29:01 | |
14 546 BTC | $ 494 631 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpfxwvte5gx78s5ly6d5t97nxut7kjl7m7qpu3 | To: 3PP2NqGECBi7ZRxLGwQaudtYSiL8WwZ9yK | |||
| 09.05.2022 05:29:01 | |
1 127 BTC | $ 38 331 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qgahl8n64qm6zspd638fhaxrd4ta53x80amwj | To: 38kQ6nF8j87rLmPdK2jSgUnkFyjTFL5x7R | |||
| 09.05.2022 05:29:01 | |
759 BTC | $ 25 811 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ml6w36nrtwcwwsakt33x8lxtj7k3aqrf2cndf | To: 332mH5eXeBxVBRKH25fyDan6bbL4s9ewdd | |||
| 09.05.2022 05:29:01 | |
1 030 BTC | $ 35 015 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QyZrCgyqBLhuc2zVwVMBYkRAnnNCcrZco | To: 38R6CqjcAQ3Cs8Yz7U5cwKAhYWGkhurTkB | |||
| 09.05.2022 05:29:01 | |
534 BTC | $ 18 146 594 | (unknown) | (unknown) |
| Type: transfer | From: 32sSCRhEs7V7CxXyPNtvtxi9wMqLa5TcfB | To: 36au4FedgSPuYVKbLNrr8V19qAxvvFWk69 | |||
| 09.05.2022 05:29:01 | |
288 BTC | $ 9 787 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkgrvpryzqny5kqrq8wrtdx5e5hcpm23a0uhm9 | To: bc1qyk79gq95utkzn4yvhzrvmmheapanyz7cmumjv9 | |||
| 09.05.2022 05:29:01 | |
1 524 BTC | $ 51 819 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyr44r8m62e8gpwgskkzhp00zu8meneprl4shh | To: bc1q83359xfzj9q9xm88ddnlk06e63z7dckpflx383 | |||
| 09.05.2022 05:29:01 | |
359 BTC | $ 12 203 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy7k6q6msdvvl6r3s22mnp9paddsvtz0zw97p6 | To: bc1qgw93gaev0dwpszq20eg5dstzpv4umh583mjaft | |||
| 09.05.2022 05:29:01 | |
2 146 BTC | $ 72 987 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q373dn3egk662982lmhl3ja87fwyy667ma279dh | To: bc1qatu3s7hm9334zc5gtevyxtwdaq3rguwwdkf9we | |||
| 09.05.2022 05:29:01 | |
169 BTC | $ 5 732 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm00f2mh2ppmr6xc5w06k90dctnchhtlsvy4xw8 | To: bc1qjg6vhg03whw9ylwa6j2jg06mtydvmck8s4rnv3 | |||
| 09.05.2022 05:29:01 | |
9 164 BTC | $ 311 621 250 | (unknown) | (unknown) |
| Type: transfer | From: 3B3VciwndabMB8W84rNmkBhrUP1ho81Unv | To: 35m7nvZQ6ETAy3utFzmCv1zkUxkAyYtzwZ | |||
| 09.05.2022 05:29:01 | |
2 880 BTC | $ 97 929 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GJVCvh1REnLVH9dKmQfbQsCJFYuDjFpAm | To: 3GKWUdx1UdScmBh2XdKCHoZpRSfh1zWUCB | |||
| 09.05.2022 05:29:01 | |
1 013 BTC | $ 34 458 292 | (unknown) | (unknown) |
| Type: transfer | From: 36zKyXY2YVaPLtZfpT62WwQ1gfntZdmjwf | To: 3JjaA1zKSKBTJXL4fPPLKnFxoLNstQoxaU | |||
| 09.05.2022 05:29:01 | |
6 062 BTC | $ 206 143 890 | (unknown) | (unknown) |
| Type: transfer | From: 33me3V2crCARCoiYHVjLEArw85iqVks15R | To: 3DGTLFUcBsjcqkv46dG61XYnSaSGw37jsu | |||
| 09.05.2022 05:29:01 | |
222 BTC | $ 7 556 747 | (unknown) | (unknown) |
| Type: transfer | From: 3H7LZHjAGPLKVvrmqwVwKRWhXKtkAa92fm | To: 39ugq3Xy4rpv27mAK7CUEWeiqC9JC14Pvw | |||
| 09.05.2022 05:29:01 | |
1 217 BTC | $ 41 375 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6EbYWnzDuH3JYg1jsrx3JHCRSJWFvNS | To: 3Qu3PD1dvqGHHaCmBUGawRAK3n7oZ8qj9u | |||
| 09.05.2022 05:29:01 | |
311 BTC | $ 10 582 888 | (unknown) | (unknown) |
| Type: transfer | From: 38qSpuoQeGv6h6tQ524KQGxshaB1ke8sxV | To: 3Grrn9JkvLRWGx8syjenkcBvpw3pPVcLsK | |||
| 09.05.2022 05:29:01 | |
9 583 BTC | $ 325 863 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AyhPead74yAe68tV7wuSXAJUMmqUhx58C | To: 387EpLUUtBCtXjEtGjt6L4TwSojfR7JfhW | |||
| 09.05.2022 05:29:01 | |
4 204 BTC | $ 142 949 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EsqeSVEWzaK2xFdh1aw97rjYNg1XD5mGz | To: bc1q2dpmh8f8e8078z02kwkpsm3lwrk2ndmljy62vr | |||
| 09.05.2022 05:29:01 | |
2 927 BTC | $ 99 533 770 | (unknown) | (unknown) |
| Type: transfer | From: 34buaviAmzNjhx5mW4yM3pwcixCYo4ABWb | To: bc1qfsxq3uwyp8mjkv6vjzwxk7su6nw06hmsqkxeaq | |||
| 09.05.2022 05:29:01 | |
3 136 BTC | $ 106 628 296 | (unknown) | (unknown) |
| Type: transfer | From: 3J8JhLuNezeqm4qpn5qxV9f8QK9AVK2tke | To: bc1q6s409j3wsu8kjgcayk863udfc9vm5wzx3xw0zd | |||
| 09.05.2022 05:29:01 | |
4 863 BTC | $ 165 381 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb4WGUuLkkXpGbrtK3zKAAXBCYmuF1qem | To: bc1q9hpgxge23q3tcedxcf8e8ae8hhlrsj69nlmw5f | |||
| 09.05.2022 05:29:01 | |
226 BTC | $ 7 693 451 | (unknown) | (unknown) |
| Type: transfer | From: 39f6e9C253ZbZijfgTRXJYmHq3w1WyWfUP | To: bc1qxzlrk73t2k3wuc3zc2my38zpsyq84zgawz06st | |||
| 09.05.2022 05:29:01 | |
310 BTC | $ 10 557 530 | (unknown) | (unknown) |
| Type: transfer | From: 3N6SqsYJuUUmfsM8o7gFxJR4wtdvp7cCDN | To: bc1qxn07k2rv3n2q4shqa8s75hzghdmljp9h5tada3 | |||
| 09.05.2022 05:29:01 | |
9 705 BTC | $ 330 029 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EJiP7DnMyGJhqPLcNSmVvQGX7kcGJRCPR | To: bc1qdxpsul0svk8g6crl5m69cepceh8u75l82jaawt | |||
| 09.05.2022 05:29:01 | |
264 BTC | $ 8 986 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KFzVk6JfrbnvrLYe8W95LnHP5T7fy6VPj | To: bc1qnpv6g2uuhkkapvr3emlq2k9qweczs2nwnjk05j | |||
| 09.05.2022 05:29:01 | |
4 208 BTC | $ 143 085 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JEYwYLWfcjfM9f53FnX3uS2Jchb3rw3dd | To: bc1qql5maej0f3j0p48pruwlu23xth6jdmy86cllet | |||
| 09.05.2022 05:29:01 | |
186 BTC | $ 6 326 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2022 05:29:01 | |
188 BTC | $ 6 386 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 05:29:01 | |
153 BTC | $ 5 206 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GCyR1A6i5kZ23fuNxyKDFCxQHxewnZT4Q | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 09.05.2022 05:29:01 | |
150 BTC | $ 5 109 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 05:29:13 | |
29 849 998 USDT | $ 29 849 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 09.05.2022 05:22:00 | |
5 388 720 USDC | $ 5 388 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 09.05.2022 05:21:25 | |
12 014 258 USDT | $ 12 014 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:20:53 | |
40 957 530 USDT | $ 40 957 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.05.2022 05:20:41 | |
5 388 720 USDC | $ 5 388 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 09.05.2022 05:19:16 | |
12 214 258 USDT | $ 12 214 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:13:04 | |
2 928 BTC | $ 97 776 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5m7gwqhr4jd78tqvez23wht3f6csvvjrg23g | To: 34buaviAmzNjhx5mW4yM3pwcixCYo4ABWb | |||
| 09.05.2022 05:13:04 | |
150 BTC | $ 5 009 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.05.2022 05:08:13 | |
1 217 BTC | $ 40 665 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxpmv4vmt7e8wrhzegmvzn2pqr96lczm288l8k | To: 3Bi6EbYWnzDuH3JYg1jsrx3JHCRSJWFvNS | |||
| 09.05.2022 05:08:13 | |
311 BTC | $ 10 402 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyq5kyt98pf39dxqrndrlvn6cng4uhs7zwj5fp | To: 38qSpuoQeGv6h6tQ524KQGxshaB1ke8sxV | |||
| 09.05.2022 05:08:13 | |
2 880 BTC | $ 96 247 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqgyaza4kmaevv65trep395meeua00jqa4sl7a | To: 3GJVCvh1REnLVH9dKmQfbQsCJFYuDjFpAm | |||