Whale movements
Last update: 29.08.2026 17:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 04:00:00 |  |
148 BTC | $ 5 047 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 09.05.2022 04:00:00 | |
1 030 BTC | $ 35 143 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvt7ltl2sc36tfdqxr9km9va3p5r4evamtjg4p | To: 3LqTmiPuU4tJgaWA1y7UC6mxm7T9AZbDgf | |||
| 09.05.2022 04:00:00 | |
225 BTC | $ 7 679 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nmw67nv8hscxlnj67nlax4s2en0kh8udgyxws | To: bc1qk6a8lkufnqr05k7ajhs2e55w5ss9k0wlcdyz98 | |||
| 09.05.2022 04:00:00 | |
270 BTC | $ 9 211 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smxxf0kfjakqh74al4gepv74kxwtsdn0dqtsn | To: bc1qtmuu5ulh6qej03qfqslzwfc4fv0halnudur659 | |||
| 09.05.2022 04:00:00 | |
767 BTC | $ 26 143 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa57y84degnfp65x9za0ckxt6yts3tqhvcqhxzf | To: bc1qw7akwsrt340kwyjhlcvh4pjrvwaywnjmdak00p | |||
| 09.05.2022 04:00:00 | |
311 BTC | $ 10 593 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc35h4kap25sy6jkz98lhhet8xzdjvua8fznvgt | To: bc1qhpr6kza9ackl6nfelz20q8gjlzxydpcqgka6wx | |||
| 09.05.2022 04:00:00 | |
226 BTC | $ 7 719 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FwmXHyybaApXvY3gX93dZY4CFsyqawXfG | To: 3DzwHAnvrcnEn7WL5qLb4xCkP14fgBSyTQ | |||
| 09.05.2022 04:00:00 | |
289 BTC | $ 9 848 477 | (unknown) | (unknown) |
| Type: transfer | From: 37MvPSWZJwe7fVhEanmCkU1Ptztq1TapHX | To: 3LrQhPtLCxQQ9hmdDj2sRWPujmRX8JR7gV | |||
| 09.05.2022 04:00:00 | |
169 BTC | $ 5 752 130 | (unknown) | (unknown) |
| Type: transfer | From: 34TPGuTGiFKLZRqTEGVLnZRu9VLDiHrZmL | To: 39mfNt5QcbFRyg4dvRSEQPN6hBC9oH2c9a | |||
| 09.05.2022 04:00:00 | |
1 013 BTC | $ 34 561 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NRVuKuezPUe3XkD3wJFDEZpKXUam1viZP | To: 3JCRzapvXdeM1Tn5nUot6BqyDWrBUg5gC9 | |||
| 09.05.2022 04:00:00 | |
247 BTC | $ 8 425 597 | (unknown) | (unknown) |
| Type: transfer | From: 32RvkU2DSNMArYAeLaik5D5rBKzW5hfJR2 | To: 33huw7pBsH7Zx68x5hGkvP8GdqfRB2zWFG | |||
| 09.05.2022 04:00:00 | |
331 BTC | $ 11 299 878 | (unknown) | (unknown) |
| Type: transfer | From: 3A8YqjRDgZeH44uddYtMBro61dToCQM1bG | To: bc1qk6w83q0s2shd3r6q7fj8s73e082nyk5ssw75j6 | |||
| 09.05.2022 04:00:00 | |
359 BTC | $ 12 240 376 | (unknown) | (unknown) |
| Type: transfer | From: 3F95JUgV1CKZn3poAm3DxuWjgZCBz5yqh2 | To: bc1qjv6zsu69rlc984s8thweqz7mkc2svctytwf7ky | |||
| 09.05.2022 04:00:00 | |
193 BTC | $ 6 584 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2022 03:55:45 |  |
5 999 993 USDT | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.05.2022 03:54:17 | |
5 999 993 USDT | $ 5 999 993 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.05.2022 03:52:19 | |
169 BTC | $ 5 721 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ldznxvaqwsqcmkv8qgt06u4v0052f8uw442t | To: 34TPGuTGiFKLZRqTEGVLnZRu9VLDiHrZmL | |||
| 09.05.2022 03:52:19 | |
226 BTC | $ 7 678 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez830c6ladpmhsvksqcvn5j8cgyy0dtuyag7h4 | To: 3FwmXHyybaApXvY3gX93dZY4CFsyqawXfG | |||
| 09.05.2022 03:52:19 | |
225 BTC | $ 7 638 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4fy4lv78r5957rvzxgs4km0ev7446tazkpmlu | To: bc1q7nmw67nv8hscxlnj67nlax4s2en0kh8udgyxws | |||
| 09.05.2022 03:52:19 | |
270 BTC | $ 9 169 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hv0mv4y57s2glgtvlvayerhexhc8jyg2a9akw | To: bc1q8smxxf0kfjakqh74al4gepv74kxwtsdn0dqtsn | |||
| 09.05.2022 03:52:19 | |
247 BTC | $ 8 380 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Bio6BAazSBYJteB9q7MMJ92w5qdqgpPPt | To: 32RvkU2DSNMArYAeLaik5D5rBKzW5hfJR2 | |||
| 09.05.2022 03:52:19 | |
289 BTC | $ 9 796 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMfLsvrY6ZcSBkZcYX4Wg6Q6mHMgSVkw | To: 37MvPSWZJwe7fVhEanmCkU1Ptztq1TapHX | |||
| 09.05.2022 03:52:19 | |
311 BTC | $ 10 537 283 | (unknown) | (unknown) |
| Type: transfer | From: 3FFHrP9qiL8bpA42XcXTmx8BCX9EvUpKFB | To: bc1qc35h4kap25sy6jkz98lhhet8xzdjvua8fznvgt | |||
| 09.05.2022 03:52:19 | |
150 BTC | $ 5 088 630 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13en5QTBvLYq9yt9V2wYpAhGxaF9HSzBcd | |||
| 09.05.2022 03:52:19 | |
210 BTC | $ 7 123 999 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2022 03:47:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2022 03:46:15 | |
5 118 084 USDT | $ 5 118 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c2640ac3f20e576c925a15f57526fb16f37706b1 | |||
| 09.05.2022 03:42:25 | |
175 BTC | $ 5 983 807 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 03:42:25 | |
493 BTC | $ 16 856 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0hwfrut4dnpqj7r8a226ftsj9rwy32r8v0fcy | To: bc1qkzvqzvtuxuhttq96jh88xkev8ca0xywka7a7au | |||
| 09.05.2022 03:42:25 | |
247 BTC | $ 8 448 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6pyl803h7wky0gqc7qkj7xxk2t4jkt6aj7m0z | To: 3Bio6BAazSBYJteB9q7MMJ92w5qdqgpPPt | |||
| 09.05.2022 03:42:25 | |
1 014 BTC | $ 34 660 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj8kttvx5jtdmetd0qt6y2d00edm32k6axx5mw | To: 3NRVuKuezPUe3XkD3wJFDEZpKXUam1viZP | |||
| 09.05.2022 03:42:25 | |
331 BTC | $ 11 328 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5cvqtmdvxzwsn67le080kr9zwale2zpaw5g2 | To: 3A8YqjRDgZeH44uddYtMBro61dToCQM1bG | |||
| 09.05.2022 03:42:25 | |
1 128 BTC | $ 38 566 460 | (unknown) | (unknown) |
| Type: transfer | From: 37r1d1p2cypFWD86AULeAg6MTKgHMQhuyc | To: 3PLUrRKc484zbvwKhq3jLtXWbK3cdpZ65B | |||
| 09.05.2022 03:42:25 | |
289 BTC | $ 9 873 817 | (unknown) | (unknown) |
| Type: transfer | From: 3EypqapRuCGGHgRVppScFX84cwakUwqjEx | To: 3FxMfLsvrY6ZcSBkZcYX4Wg6Q6mHMgSVkw | |||
| 09.05.2022 03:42:25 | |
1 527 BTC | $ 52 207 044 | (unknown) | (unknown) |
| Type: transfer | From: 33BrzfoWqGsxHw1ZCHXZjPCYKGcV26sVNo | To: 3AnhbNpaptLKG8neKV3CEh7VLN2zY5jd1S | |||
| 09.05.2022 03:42:25 | |
225 BTC | $ 7 699 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06y0nv5ysaxutp0tw52qwepvg6jpucz9j9fsax | To: bc1qt4fy4lv78r5957rvzxgs4km0ev7446tazkpmlu | |||
| 09.05.2022 03:42:25 | |
1 030 BTC | $ 35 234 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk3d3jx4yml24hjudkqr4gdmjjxy53xmak9wrt | To: bc1qnvt7ltl2sc36tfdqxr9km9va3p5r4evamtjg4p | |||
| 09.05.2022 03:42:25 | |
1 217 BTC | $ 41 606 460 | (unknown) | (unknown) |
| Type: transfer | From: 39YhMVFyEGJ392fTKSgaFyVBTrWZjTPxgW | To: 33B5hxvtbavy5akCR539jnW12bvfv5uCNB | |||
| 09.05.2022 03:42:25 | |
359 BTC | $ 12 271 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AJADRw9vHaLPhHahe8deG5ssTc7hYSaSP | To: 3F95JUgV1CKZn3poAm3DxuWjgZCBz5yqh2 | |||
| 09.05.2022 03:42:25 | |
311 BTC | $ 10 620 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HDQceAKz4s6QVYQMfPqUtr7iBiZLswH4f | To: 3FFHrP9qiL8bpA42XcXTmx8BCX9EvUpKFB | |||
| 09.05.2022 03:42:25 | |
270 BTC | $ 9 245 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NhYPKW2Erst47g999YxV6if5r15YdjkYu | To: bc1q6hv0mv4y57s2glgtvlvayerhexhc8jyg2a9akw | |||
| 09.05.2022 03:42:25 | |
226 BTC | $ 7 739 387 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzkNJFzgsa6HSyZcDkoWLF3JbQnEmMwG | To: bc1qez830c6ladpmhsvksqcvn5j8cgyy0dtuyag7h4 | |||
| 09.05.2022 03:42:25 | |
767 BTC | $ 26 210 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MjqhtXqQz5g5QbWmpJNLpTU3GtnrVJonX | To: bc1qa57y84degnfp65x9za0ckxt6yts3tqhvcqhxzf | |||
| 09.05.2022 03:42:25 | |
169 BTC | $ 5 768 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LUrTDirLzfDfnEZTF7Q84NWcZVVSJW3Lt | To: bc1qv4ldznxvaqwsqcmkv8qgt06u4v0052f8uw442t | |||
| 09.05.2022 03:21:32 | |
199 BTC | $ 6 783 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 1713mo7ChYfD1PHGspzKZiqswUtE5LLUCd | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 09.05.2022 03:21:32 | |
149 BTC | $ 5 078 863 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.05.2022 03:10:43 | |
359 BTC | $ 12 284 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts8m3zt2lz2v2hr7gkjq6rnky80mvy4jp4tyru | To: 3AJADRw9vHaLPhHahe8deG5ssTc7hYSaSP | |||
| 09.05.2022 03:10:43 | |
170 BTC | $ 5 818 889 | (unknown) | (unknown) |
| Type: transfer | From: 357thZvk2M5kBkwwGLyPd4F2B8xwVxuTDp | To: 3LUrTDirLzfDfnEZTF7Q84NWcZVVSJW3Lt | |||
| 09.05.2022 03:10:43 | |
270 BTC | $ 9 254 587 | (unknown) | (unknown) |
| Type: transfer | From: 3MNjwjm2rYKFHeBxiwZKB6rVi16acxoSgz | To: 3NhYPKW2Erst47g999YxV6if5r15YdjkYu | |||
| 09.05.2022 03:10:43 | |
289 BTC | $ 9 883 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KAjSYUsm5Af75CzpkJh4SFoX3Lge6vWXB | To: 3EypqapRuCGGHgRVppScFX84cwakUwqjEx | |||