Whale movements
Last update: 29.08.2026 16:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 05:08:13 |  |
311 BTC | $ 10 379 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32vlm72wavk2v56ptqc9l9mm7xxgfk3wzxcp5n | To: 3N6SqsYJuUUmfsM8o7gFxJR4wtdvp7cCDN | |||
| 09.05.2022 05:08:13 | |
534 BTC | $ 17 836 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hvl929muzs4npzmrcfsk5ae75eexxttkvfvhu | To: 32sSCRhEs7V7CxXyPNtvtxi9wMqLa5TcfB | |||
| 09.05.2022 05:08:13 | |
226 BTC | $ 7 561 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KvH9aCQfTTcbobLyZMqdRkrEmbbFEZks5 | To: 39f6e9C253ZbZijfgTRXJYmHq3w1WyWfUP | |||
| 09.05.2022 05:08:13 | |
2 146 BTC | $ 71 734 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj09umxtqxx358kqprcgmkm4vf95e2sjp7zu6c9 | To: bc1q373dn3egk662982lmhl3ja87fwyy667ma279dh | |||
| 09.05.2022 05:08:13 | |
1 013 BTC | $ 33 866 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ5eVygCswXMBAzdWTaNbg25XX6rZAbrc | To: 36zKyXY2YVaPLtZfpT62WwQ1gfntZdmjwf | |||
| 09.05.2022 05:08:13 | |
264 BTC | $ 8 839 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BWYyrwb8o94uEqZDXxG3bqks7E3bfkjQk | To: 3KFzVk6JfrbnvrLYe8W95LnHP5T7fy6VPj | |||
| 09.05.2022 05:08:13 | |
223 BTC | $ 7 442 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DkvWGk2zwT4Qit6AmhHxyuCR7ABLwFdxq | To: 3H7LZHjAGPLKVvrmqwVwKRWhXKtkAa92fm | |||
| 09.05.2022 05:08:13 | |
1 030 BTC | $ 34 427 820 | (unknown) | (unknown) |
| Type: transfer | From: 3P3vLRxU1Q7mV6NKJDBRKZVRa4Zt1Zd7gp | To: 3QyZrCgyqBLhuc2zVwVMBYkRAnnNCcrZco | |||
| 09.05.2022 05:08:13 | |
288 BTC | $ 9 619 605 | (unknown) | (unknown) |
| Type: transfer | From: 3GxytCXnhiFJhA8y2P5HRvhTk6WwENZ2hi | To: bc1qjkgrvpryzqny5kqrq8wrtdx5e5hcpm23a0uhm9 | |||
| 09.05.2022 05:08:13 | |
1 524 BTC | $ 50 938 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JqRX6cidmRCUyGbafHBhtuADnrJ2QE7pa | To: bc1qqyr44r8m62e8gpwgskkzhp00zu8meneprl4shh | |||
| 09.05.2022 05:08:13 | |
766 BTC | $ 25 602 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Q63HgJ5ias6L1tr7Mgd9xbSsEVDX6uxdy | To: bc1q8ml6w36nrtwcwwsakt33x8lxtj7k3aqrf2cndf | |||
| 09.05.2022 05:08:13 | |
169 BTC | $ 5 634 441 | (unknown) | (unknown) |
| Type: transfer | From: 38nzaGgUVG2vNdQP5tTZ7eELhaZCQSjHju | To: bc1qm00f2mh2ppmr6xc5w06k90dctnchhtlsvy4xw8 | |||
| 09.05.2022 05:08:13 | |
359 BTC | $ 11 994 459 | (unknown) | (unknown) |
| Type: transfer | From: 35LK65Aa4mjjLJVTDk2F5PM4XPsh3EU787 | To: bc1qvy7k6q6msdvvl6r3s22mnp9paddsvtz0zw97p6 | |||
| 09.05.2022 05:08:13 | |
1 127 BTC | $ 37 673 764 | (unknown) | (unknown) |
| Type: transfer | From: 33ucSBNK59jKPQTRfn9nUABn116AZC9UzW | To: bc1q6qgahl8n64qm6zspd638fhaxrd4ta53x80amwj | |||
| 09.05.2022 05:08:13 | |
230 BTC | $ 7 686 861 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCyR1A6i5kZ23fuNxyKDFCxQHxewnZT4Q | |||
| 09.05.2022 05:08:13 | |
320 BTC | $ 10 694 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.05.2022 05:08:13 | |
200 BTC | $ 6 684 233 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.05.2022 05:08:13 | |
191 BTC | $ 6 396 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2022 05:08:13 | |
399 BTC | $ 13 328 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 05:07:14 |  |
14 551 427 USDT | $ 14 551 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.05.2022 05:02:32 | |
6 982 625 USDC | $ 6 982 625 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.05.2022 05:00:36 | |
5 153 400 USDT | $ 5 153 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 05:00:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2022 04:56:30 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2022 04:53:42 | |
150 BTC | $ 5 013 853 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 09.05.2022 04:53:42 | |
268 BTC | $ 8 974 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalqde8yt8ale3c5ycaq7g0zr43lsffqcj5wse | To: 3BWYyrwb8o94uEqZDXxG3bqks7E3bfkjQk | |||
| 09.05.2022 04:53:42 | |
3 136 BTC | $ 104 811 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcats7g43q09kk3zrd8sqg7nvnfpvjnc3uzzt03 | To: 3J8JhLuNezeqm4qpn5qxV9f8QK9AVK2tke | |||
| 09.05.2022 04:53:42 | |
169 BTC | $ 5 635 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z7w5r8q884drthwar4hda8a5my0z29e3gu87y | To: 38nzaGgUVG2vNdQP5tTZ7eELhaZCQSjHju | |||
| 09.05.2022 04:53:42 | |
766 BTC | $ 25 606 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9vjgh29wcxec7h9qdtsxjl28k8u48ltuqfdd6 | To: 3Q63HgJ5ias6L1tr7Mgd9xbSsEVDX6uxdy | |||
| 09.05.2022 04:53:42 | |
6 062 BTC | $ 202 630 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflauvjsu023gqt07etfge4lfex9ej2krpqj94a | To: 33me3V2crCARCoiYHVjLEArw85iqVks15R | |||
| 09.05.2022 04:53:42 | |
226 BTC | $ 7 562 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2azl68nccl0n078tzuzz2l32w40jhltqqa94a | To: 3KvH9aCQfTTcbobLyZMqdRkrEmbbFEZks5 | |||
| 09.05.2022 04:53:42 | |
9 705 BTC | $ 324 404 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlds0046u5lnmrwd8y4arxqynnem5t7shh602m | To: 3EJiP7DnMyGJhqPLcNSmVvQGX7kcGJRCPR | |||
| 09.05.2022 04:53:42 | |
4 204 BTC | $ 140 513 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQ6Y2x1gcKjYYAKFQ8fBPEMhxPVtAQQG | To: 3EsqeSVEWzaK2xFdh1aw97rjYNg1XD5mGz | |||
| 09.05.2022 04:53:42 | |
9 164 BTC | $ 306 311 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ17VLNZuYND7G9Vx3Qnxi4kLvS1AWBSf | To: 3B3VciwndabMB8W84rNmkBhrUP1ho81Unv | |||
| 09.05.2022 04:53:42 | |
288 BTC | $ 9 622 957 | (unknown) | (unknown) |
| Type: transfer | From: 339KhTZv11mvt2SQyzqLdWbFiAKtyhgNMV | To: 3GxytCXnhiFJhA8y2P5HRvhTk6WwENZ2hi | |||
| 09.05.2022 04:53:42 | |
1 217 BTC | $ 40 671 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvszvhs62pgv2wgg6h2dgk6au7xxawjg33pt5r | To: bc1qdxpmv4vmt7e8wrhzegmvzn2pqr96lczm288l8k | |||
| 09.05.2022 04:53:42 | |
14 547 BTC | $ 486 239 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8dsrr8ga0nn5kujzsw9fv7dkcpfmf0uhnzsyl | To: bc1qgpfxwvte5gx78s5ly6d5t97nxut7kjl7m7qpu3 | |||
| 09.05.2022 04:53:42 | |
1 013 BTC | $ 33 871 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QkqNtWdH6UWYbdEQbqhGzK694tS2uN45i | To: 3JZ5eVygCswXMBAzdWTaNbg25XX6rZAbrc | |||
| 09.05.2022 04:53:42 | |
9 583 BTC | $ 320 310 200 | (unknown) | (unknown) |
| Type: transfer | From: 3G4MtHiMF5dSFWQvCu1TBDgp11AePtmTgc | To: 3AyhPead74yAe68tV7wuSXAJUMmqUhx58C | |||
| 09.05.2022 04:53:42 | |
4 863 BTC | $ 162 562 770 | (unknown) | (unknown) |
| Type: transfer | From: 37s9yQztHugTw2bnEY5f5w3XqUrhLWTRkd | To: 3Kb4WGUuLkkXpGbrtK3zKAAXBCYmuF1qem | |||
| 09.05.2022 04:53:42 | |
1 030 BTC | $ 34 435 820 | (unknown) | (unknown) |
| Type: transfer | From: 32h5WrMKRyqVZq9keTDwkhDvYMdp8XjHHg | To: 3P3vLRxU1Q7mV6NKJDBRKZVRa4Zt1Zd7gp | |||
| 09.05.2022 04:53:42 | |
200 BTC | $ 6 685 137 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3HDE6FXjVNaLYfMdfvL759LgGxsJefqjzE | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 09.05.2022 04:53:42 | |
4 208 BTC | $ 140 653 420 | (unknown) | (unknown) |
| Type: transfer | From: 325gSyCGPf8bNpdESynEgmCgd5vVad2JQm | To: 3JEYwYLWfcjfM9f53FnX3uS2Jchb3rw3dd | |||
| 09.05.2022 04:53:42 | |
359 BTC | $ 11 996 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FdGBSn7gYuVPqjALCFNKwEAPWRQ1VjxHg | To: 35LK65Aa4mjjLJVTDk2F5PM4XPsh3EU787 | |||
| 09.05.2022 04:53:42 | |
1 128 BTC | $ 37 698 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CGbTVk2k4qK4jcHL1fekJakZRMx1dans4 | To: 33ucSBNK59jKPQTRfn9nUABn116AZC9UzW | |||
| 09.05.2022 04:53:42 | |
223 BTC | $ 7 443 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HQxaqmQvJUwWHxysuRajDyUHjoJ1dg1qt | To: 3DkvWGk2zwT4Qit6AmhHxyuCR7ABLwFdxq | |||
| 09.05.2022 04:53:42 | |
1 526 BTC | $ 51 001 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LGhpVYhQ2mDHAQstZ4RroweS9f5EPuumy | To: 3JqRX6cidmRCUyGbafHBhtuADnrJ2QE7pa | |||
| 09.05.2022 04:53:42 | |
2 928 BTC | $ 97 857 020 | (unknown) | (unknown) |
| Type: transfer | From: 35EwG6zNXh1mnmhRMf9roE5fpX2j52nAsX | To: bc1qdz5m7gwqhr4jd78tqvez23wht3f6csvvjrg23g | |||
| 09.05.2022 04:53:42 | |
2 880 BTC | $ 96 260 360 | (unknown) | (unknown) |
| Type: transfer | From: 3N6W1CYncH9geLiSM51f3j6xiNnzDzQYFk | To: bc1qdqgyaza4kmaevv65trep395meeua00jqa4sl7a | |||
| 09.05.2022 04:53:42 | |
311 BTC | $ 10 382 311 | (unknown) | (unknown) |
| Type: transfer | From: 39SasK6zYj6PrtQR5AJtZnxxxjuT5WUv9j | To: bc1q32vlm72wavk2v56ptqc9l9mm7xxgfk3wzxcp5n | |||