Whale movements
Last update: 29.08.2026 16:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 04:53:42 |  |
2 146 BTC | $ 71 744 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EFcEiKX9JFXMeNPF5hyq3rxM1trBoCHeR | To: bc1qj09umxtqxx358kqprcgmkm4vf95e2sjp7zu6c9 | |||
| 09.05.2022 04:53:42 | |
534 BTC | $ 17 862 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvnqt6N3TBNAescSmmAxRMrx9CySzj3HW | To: bc1q9hvl929muzs4npzmrcfsk5ae75eexxttkvfvhu | |||
| 09.05.2022 04:53:42 | |
311 BTC | $ 10 406 011 | (unknown) | (unknown) |
| Type: transfer | From: 33HquXYHVvGNnt5sR9LepAGEFmvp9mLjcw | To: bc1qdyq5kyt98pf39dxqrndrlvn6cng4uhs7zwj5fp | |||
| 09.05.2022 04:53:42 | |
398 BTC | $ 13 303 422 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 04:53:42 | |
160 BTC | $ 5 347 998 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EvA62bLZVMH3AX24FLbNRv1EKN5Vzw8DJ | |||
| 09.05.2022 04:53:42 | |
199 BTC | $ 6 654 409 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 04:52:28 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.05.2022 04:48:20 | |
5 153 400 USDT | $ 5 153 400 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 09.05.2022 04:40:34 | |
41 174 290 USDT | $ 41 174 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.05.2022 04:39:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 09.05.2022 04:38:13 | |
534 BTC | $ 17 970 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dvnqt6N3TBNAescSmmAxRMrx9CySzj3HW | |||
| 09.05.2022 04:38:13 | |
12 851 BTC | $ 432 121 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv | To: bc1q0c5xxdg5qzl24w4fhqrr90c0n2xgaf7w8sjt9ydtalqluqdy9gnq5qlxnd | |||
| 09.05.2022 04:38:13 | |
218 BTC | $ 7 322 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1quatqqyxlukf6jfftk2x06s772eg57evun0prgn | To: 3HDE6FXjVNaLYfMdfvL759LgGxsJefqjzE | |||
| 09.05.2022 04:38:13 | |
2 147 BTC | $ 72 188 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf7qa7ah0mzfqvn7y9f2hsscdnksshjgmd46gg | To: 3EFcEiKX9JFXMeNPF5hyq3rxM1trBoCHeR | |||
| 09.05.2022 04:38:13 | |
311 BTC | $ 10 444 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpr6kza9ackl6nfelz20q8gjlzxydpcqgka6wx | To: 39SasK6zYj6PrtQR5AJtZnxxxjuT5WUv9j | |||
| 09.05.2022 04:38:13 | |
331 BTC | $ 11 140 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6w83q0s2shd3r6q7fj8s73e082nyk5ssw75j6 | To: 33HquXYHVvGNnt5sR9LepAGEFmvp9mLjcw | |||
| 09.05.2022 04:38:13 | |
1 128 BTC | $ 37 922 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeufxgrdevauxtm8c0tjl37uh5gzjmvgtuppkq | To: 3CGbTVk2k4qK4jcHL1fekJakZRMx1dans4 | |||
| 09.05.2022 04:38:13 | |
359 BTC | $ 12 067 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv6zsu69rlc984s8thweqz7mkc2svctytwf7ky | To: 3FdGBSn7gYuVPqjALCFNKwEAPWRQ1VjxHg | |||
| 09.05.2022 04:38:13 | |
288 BTC | $ 9 680 179 | (unknown) | (unknown) |
| Type: transfer | From: 3LrQhPtLCxQQ9hmdDj2sRWPujmRX8JR7gV | To: 339KhTZv11mvt2SQyzqLdWbFiAKtyhgNMV | |||
| 09.05.2022 04:38:13 | |
1 030 BTC | $ 34 647 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LqTmiPuU4tJgaWA1y7UC6mxm7T9AZbDgf | To: 32h5WrMKRyqVZq9keTDwkhDvYMdp8XjHHg | |||
| 09.05.2022 04:38:13 | |
223 BTC | $ 7 487 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M13i1BZaN15jBSx4kA7FxH44tHdbyCaE2 | To: 3HQxaqmQvJUwWHxysuRajDyUHjoJ1dg1qt | |||
| 09.05.2022 04:38:13 | |
270 BTC | $ 9 081 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmuu5ulh6qej03qfqslzwfc4fv0halnudur659 | To: bc1qcalqde8yt8ale3c5ycaq7g0zr43lsffqcj5wse | |||
| 09.05.2022 04:38:13 | |
1 527 BTC | $ 51 338 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AnhbNpaptLKG8neKV3CEh7VLN2zY5jd1S | To: 3LGhpVYhQ2mDHAQstZ4RroweS9f5EPuumy | |||
| 09.05.2022 04:38:13 | |
1 013 BTC | $ 34 073 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JCRzapvXdeM1Tn5nUot6BqyDWrBUg5gC9 | To: 3QkqNtWdH6UWYbdEQbqhGzK694tS2uN45i | |||
| 09.05.2022 04:38:13 | |
226 BTC | $ 7 607 805 | (unknown) | (unknown) |
| Type: transfer | From: 3AH9uZ4hSmpVXKj2pgMMNYD6fcSWwL55nn | To: bc1qm2azl68nccl0n078tzuzz2l32w40jhltqqa94a | |||
| 09.05.2022 04:38:13 | |
169 BTC | $ 5 669 415 | (unknown) | (unknown) |
| Type: transfer | From: 325nMKiwsMnS5VASZLCtc2tDiwgCHADjj4 | To: bc1q0z7w5r8q884drthwar4hda8a5my0z29e3gu87y | |||
| 09.05.2022 04:38:13 | |
1 217 BTC | $ 40 913 444 | (unknown) | (unknown) |
| Type: transfer | From: 33B5hxvtbavy5akCR539jnW12bvfv5uCNB | To: bc1qtvszvhs62pgv2wgg6h2dgk6au7xxawjg33pt5r | |||
| 09.05.2022 04:38:13 | |
766 BTC | $ 25 758 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7akwsrt340kwyjhlcvh4pjrvwaywnjmdak00p | To: bc1qv9vjgh29wcxec7h9qdtsxjl28k8u48ltuqfdd6 | |||
| 09.05.2022 04:38:13 | |
221 BTC | $ 7 426 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwsyu36rxv7jlphv3g7uyh3w234cag4d08eylcm29kqs30jen8wq85senj | |||
| 09.05.2022 04:38:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 09.05.2022 04:22:44 | |
159 BTC | $ 5 385 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NhyQ8ZFpQXF88zQnL6SJCcMontBg8qkce | To: 3KvSzCeBtK3iQx1gbroZrLfHBr8qp86wYt | |||
| 09.05.2022 04:22:44 | |
223 BTC | $ 7 552 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tczs3dhhrp2nzkdwqjjjdc7s3lvkur6nc0uae | To: 3M13i1BZaN15jBSx4kA7FxH44tHdbyCaE2 | |||
| 09.05.2022 04:22:44 | |
226 BTC | $ 7 665 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwHAnvrcnEn7WL5qLb4xCkP14fgBSyTQ | To: 3AH9uZ4hSmpVXKj2pgMMNYD6fcSWwL55nn | |||
| 09.05.2022 04:22:44 | |
247 BTC | $ 8 358 627 | (unknown) | (unknown) |
| Type: transfer | From: 33huw7pBsH7Zx68x5hGkvP8GdqfRB2zWFG | To: bc1quatqqyxlukf6jfftk2x06s772eg57evun0prgn | |||
| 09.05.2022 04:21:43 | |
188 BTC | $ 6 366 575 | (unknown) | (unknown) |
| Type: transfer | From: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj | To: 37rFtuJiye6cUHHa46Q1HfKDtiVtg1p97S | |||
| 09.05.2022 04:21:43 | |
169 BTC | $ 5 710 270 | (unknown) | (unknown) |
| Type: transfer | From: 35z29HepgDJFAM2nNPKuKWEHPAkT2UEHNL | To: 325nMKiwsMnS5VASZLCtc2tDiwgCHADjj4 | |||
| 09.05.2022 04:21:43 | |
1 500 BTC | $ 50 800 868 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13UasboVPW4S4aKieUmACNVu8v7M1ca5HY | To: 37RiSDDZfKVsEnEhZGjeSPALo7KuUNQRHT | |||
| 09.05.2022 04:20:30 |  |
16 701 297 XRP | $ 9 505 598 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.05.2022 04:17:57 | |
180 BTC | $ 6 148 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg8hsle3y5ej7t7535qx5ed3m0zwkp387spgpd | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.05.2022 04:17:57 | |
211 BTC | $ 7 195 663 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qgg8hsle3y5ej7t7535qx5ed3m0zwkp387spgpd | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.05.2022 04:17:57 | |
225 BTC | $ 7 688 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6a8lkufnqr05k7ajhs2e55w5ss9k0wlcdyz98 | To: bc1q4tczs3dhhrp2nzkdwqjjjdc7s3lvkur6nc0uae | |||
| 09.05.2022 04:14:37 | |
1 000 BTC | $ 33 930 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 09.05.2022 04:14:37 | |
159 BTC | $ 5 405 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhyQ8ZFpQXF88zQnL6SJCcMontBg8qkce | |||
| 09.05.2022 04:14:37 | |
159 BTC | $ 5 411 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvs3FBG4iuhwkenS7ma5wJJ4DvJGcAjFu | To: 37PmTuWjiHs4y2Ejngvhgv9KLR5eq2myeo | |||
| 09.05.2022 04:14:37 | |
289 BTC | $ 9 822 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PHmyWVCFu9c5XTEMtvNa7KXd2oD9G2ukV | To: 3Bvs3FBG4iuhwkenS7ma5wJJ4DvJGcAjFu | |||
| 09.05.2022 04:14:37 | |
169 BTC | $ 5 722 525 | (unknown) | (unknown) |
| Type: transfer | From: 39mfNt5QcbFRyg4dvRSEQPN6hBC9oH2c9a | To: 35z29HepgDJFAM2nNPKuKWEHPAkT2UEHNL | |||
| 09.05.2022 04:14:37 | |
1 128 BTC | $ 38 270 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PLUrRKc484zbvwKhq3jLtXWbK3cdpZ65B | To: bc1qaeufxgrdevauxtm8c0tjl37uh5gzjmvgtuppkq | |||
| 09.05.2022 04:14:37 | |
168 BTC | $ 5 711 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2qvsulg3sa8yauh58qcs2w95y54gp0e4ygwtzgum43l968s905sqaeyuy | |||
| 09.05.2022 04:14:12 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.05.2022 04:06:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||