Whale movements
Last update: 29.08.2026 17:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 03:10:43 |  |
311 BTC | $ 10 631 812 | (unknown) | (unknown) |
| Type: transfer | From: 36iMJgLT4DVMpnefXDNqHGb5JrPKvh9EKe | To: 3HDQceAKz4s6QVYQMfPqUtr7iBiZLswH4f | |||
| 09.05.2022 03:10:43 | |
226 BTC | $ 7 747 453 | (unknown) | (unknown) |
| Type: transfer | From: 36g6bjQ8HW45Cd3joVbYr1zA4vsShTCVnn | To: 3DWzkNJFzgsa6HSyZcDkoWLF3JbQnEmMwG | |||
| 09.05.2022 03:10:43 | |
247 BTC | $ 8 457 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Bakx7M4DM8wdSgeZ8FftTFFi9SDGQdeh7 | To: bc1qs6pyl803h7wky0gqc7qkj7xxk2t4jkt6aj7m0z | |||
| 09.05.2022 03:10:43 | |
225 BTC | $ 7 707 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NXz6ik3j9oJqfmp5Gz9xmD3kBu49A4ddJ | To: bc1q06y0nv5ysaxutp0tw52qwepvg6jpucz9j9fsax | |||
| 09.05.2022 03:10:43 | |
331 BTC | $ 11 340 218 | (unknown) | (unknown) |
| Type: transfer | From: 3CfZtPBirVRHVhj1sz1hAL8mdAn3Umz9q9 | To: bc1q9j5cvqtmdvxzwsn67le080kr9zwale2zpaw5g2 | |||
| 09.05.2022 03:02:57 |  |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2022 03:01:14 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2022 03:00:21 |  |
50 042 BNB | $ 17 802 172 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 09.05.2022 02:58:42 | |
1 527 BTC | $ 51 938 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KRRc31UU6h7xU9UKcHsPTM4UgE5QP5Wn9 | To: 33BrzfoWqGsxHw1ZCHXZjPCYKGcV26sVNo | |||
| 09.05.2022 02:58:42 | |
1 217 BTC | $ 41 391 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MukLQd5J6nPiA7TY64TiWoNrRBwSw3B2T | To: 39YhMVFyEGJ392fTKSgaFyVBTrWZjTPxgW | |||
| 09.05.2022 02:56:37 | |
2 000 BTC | $ 67 950 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 02:56:37 | |
1 478 BTC | $ 50 202 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 02:56:37 | |
500 BTC | $ 16 989 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.05.2022 02:56:37 | |
289 BTC | $ 9 809 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx9jjp5d4s70twyqlr88ph0slva24jdsa0ad82 | To: 3KAjSYUsm5Af75CzpkJh4SFoX3Lge6vWXB | |||
| 09.05.2022 02:56:37 | |
331 BTC | $ 11 255 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2dcz252uxm4spa0k9jaygf2nqz3g4jgjzczau | To: 3CfZtPBirVRHVhj1sz1hAL8mdAn3Umz9q9 | |||
| 09.05.2022 02:56:37 | |
247 BTC | $ 8 394 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvtl4fr2au2cyjle0gvzx4zmaqlr2sdg8l42zw | To: 3Bakx7M4DM8wdSgeZ8FftTFFi9SDGQdeh7 | |||
| 09.05.2022 02:56:37 | |
311 BTC | $ 10 552 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3qtklnhcq5j295xe6fuqpszmsahyg9yp67eff | To: 36iMJgLT4DVMpnefXDNqHGb5JrPKvh9EKe | |||
| 09.05.2022 02:56:37 | |
170 BTC | $ 5 775 279 | (unknown) | (unknown) |
| Type: transfer | From: 3DjAn8XvEJbf7zkxudn4gFftxaRYMFBD44 | To: 357thZvk2M5kBkwwGLyPd4F2B8xwVxuTDp | |||
| 09.05.2022 02:56:37 | |
270 BTC | $ 9 185 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PwhFAk1168EX9WGZQajF6ZentJRYxRfMs | To: 3MNjwjm2rYKFHeBxiwZKB6rVi16acxoSgz | |||
| 09.05.2022 02:56:37 | |
1 128 BTC | $ 38 315 810 | (unknown) | (unknown) |
| Type: transfer | From: 3E75z5Pe11CE8fmafvF4CzihtFz5VfEDRE | To: 37r1d1p2cypFWD86AULeAg6MTKgHMQhuyc | |||
| 09.05.2022 02:56:37 | |
225 BTC | $ 7 649 951 | (unknown) | (unknown) |
| Type: transfer | From: 34XArbPwccaCSxPj234h4B2UeCV28icuRL | To: 3NXz6ik3j9oJqfmp5Gz9xmD3kBu49A4ddJ | |||
| 09.05.2022 02:56:37 | |
1 030 BTC | $ 35 003 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5du0740dcdm9kcp6kz0pshacpynpzxktq2s9s5 | To: bc1qxk3d3jx4yml24hjudkqr4gdmjjxy53xmak9wrt | |||
| 09.05.2022 02:56:37 | |
1 014 BTC | $ 34 433 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadkcyv984mcj3lhapyh8ztdel3cva0pl7m7fqz | To: bc1qwj8kttvx5jtdmetd0qt6y2d00edm32k6axx5mw | |||
| 09.05.2022 02:56:37 | |
226 BTC | $ 7 689 441 | (unknown) | (unknown) |
| Type: transfer | From: 33jYT5AgR44fLmX58RiC3tKwZAvFHB5SPy | To: 36g6bjQ8HW45Cd3joVbYr1zA4vsShTCVnn | |||
| 09.05.2022 02:56:37 | |
359 BTC | $ 12 194 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BHBY6kcKQVWm2zqLXuiwCvxP4129EkLmB | To: bc1qts8m3zt2lz2v2hr7gkjq6rnky80mvy4jp4tyru | |||
| 09.05.2022 02:56:37 | |
767 BTC | $ 26 042 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6vgef3gwzuje6hsuyrsswaptxmmt0ydn3yauf | To: 3MjqhtXqQz5g5QbWmpJNLpTU3GtnrVJonX | |||
| 09.05.2022 02:56:37 | |
299 BTC | $ 10 173 885 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.05.2022 02:30:59 | |
311 BTC | $ 10 668 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zkkxt67z87je0u9jlxek6drucmr8ru8wtdwjg | To: bc1qx3qtklnhcq5j295xe6fuqpszmsahyg9yp67eff | |||
| 09.05.2022 02:30:18 | |
225 BTC | $ 7 723 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PEtrnfzYf3uMu6prU1LT3B6nTUqDbQCAP | To: 34XArbPwccaCSxPj234h4B2UeCV28icuRL | |||
| 09.05.2022 02:30:18 | |
270 BTC | $ 9 275 477 | (unknown) | (unknown) |
| Type: transfer | From: 37tADuPWT2qZyqFNNaSXAFHvdZ7d2Z9dgH | To: 3PwhFAk1168EX9WGZQajF6ZentJRYxRfMs | |||
| 09.05.2022 02:30:18 | |
226 BTC | $ 7 763 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LTmmcp6SGxBxshugTKwCfGKR8cSrssFko | To: 33jYT5AgR44fLmX58RiC3tKwZAvFHB5SPy | |||
| 09.05.2022 02:30:18 | |
289 BTC | $ 9 903 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhvw5zdpyx6txe69lp6492tt3c9688yxrael8r | To: bc1qsx9jjp5d4s70twyqlr88ph0slva24jdsa0ad82 | |||
| 09.05.2022 02:30:18 | |
170 BTC | $ 5 831 712 | (unknown) | (unknown) |
| Type: transfer | From: 32dUSVESPoFG8Ns6nVZcGiVCYPEE4foMZg | To: 3DjAn8XvEJbf7zkxudn4gFftxaRYMFBD44 | |||
| 09.05.2022 02:30:18 | |
247 BTC | $ 8 475 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JZuNbjr9UPFFwTJPQ2TgGvvAKTbyxvJn7 | To: bc1qwvtl4fr2au2cyjle0gvzx4zmaqlr2sdg8l42zw | |||
| 09.05.2022 02:17:15 |  |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: TJ1ZHvVusadLef8axRXs9Mp6wbcTaZmAg6 | To: TAcEW6AMyEzoYiFPrWQjPixBu9DeZucvx1 | |||
| 09.05.2022 02:14:33 | |
500 BTC | $ 17 139 280 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 02:02:49 | |
281 BTC | $ 9 581 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2022 02:01:14 | |
176 BTC | $ 6 007 081 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qakzntfj7dyvk6pd3peks26gvg0etqj60uw5h4j | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.05.2022 02:00:06 | |
1 128 BTC | $ 38 610 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ljrp3ezhwg3q26kr6rp0nnpka2zt8ynus0ggl | To: 3E75z5Pe11CE8fmafvF4CzihtFz5VfEDRE | |||
| 09.05.2022 01:58:43 | |
950 BTC | $ 32 427 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmx29pk97ynq9zxc8an77fuwxta2s4nyft5ly5 | |||
| 09.05.2022 01:58:43 | |
300 BTC | $ 10 240 303 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 09.05.2022 01:58:43 | |
2 377 BTC | $ 81 147 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 09.05.2022 01:58:43 | |
500 BTC | $ 17 067 172 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2022 01:58:43 | |
170 BTC | $ 5 804 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyesa7l6epylnhtm603ma2502xrkgw562ql5dz | To: 32dUSVESPoFG8Ns6nVZcGiVCYPEE4foMZg | |||
| 09.05.2022 01:58:43 | |
271 BTC | $ 9 234 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2yrucpk8a43kxmpxxcc0vuk5mf7n5gv2s7l3r | To: 37tADuPWT2qZyqFNNaSXAFHvdZ7d2Z9dgH | |||
| 09.05.2022 01:58:43 | |
226 BTC | $ 7 726 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexv6clwak9u6d7pnw0rqn03xf9ny82nlz2gj06 | To: 3LTmmcp6SGxBxshugTKwCfGKR8cSrssFko | |||
| 09.05.2022 01:58:43 | |
225 BTC | $ 7 687 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GP4rFJuobfzQv8teM4FWhNdCBkZEMbx4X | To: 3PEtrnfzYf3uMu6prU1LT3B6nTUqDbQCAP | |||
| 09.05.2022 01:58:43 | |
247 BTC | $ 8 435 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FsPu1pVUxWHBSEYGh3aQW2BhM8Pr6phTA | To: 3JZuNbjr9UPFFwTJPQ2TgGvvAKTbyxvJn7 | |||
| 09.05.2022 01:58:43 | |
359 BTC | $ 12 261 737 | (unknown) | (unknown) |
| Type: transfer | From: 379nAHyX6YAyrzrLj1LV8GzpN6p4SfTuT9 | To: 3BHBY6kcKQVWm2zqLXuiwCvxP4129EkLmB | |||
| 09.05.2022 01:58:43 | |
331 BTC | $ 11 313 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvclf3yh7ekcs8xuk3ewq2p3ygs75w2llu90ydw | To: bc1qk2dcz252uxm4spa0k9jaygf2nqz3g4jgjzczau | |||