Whale movements
Last update: 29.08.2026 17:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 01:58:43 |  |
1 030 BTC | $ 35 173 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0td086qdyapvtkqqh5e67qlltktn0zykcu8m0 | To: bc1q5du0740dcdm9kcp6kz0pshacpynpzxktq2s9s5 | |||
| 09.05.2022 01:58:43 | |
290 BTC | $ 9 890 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ct4z732lfq24u94chax40tckg6jf3nxs6q6mm | To: bc1qkhvw5zdpyx6txe69lp6492tt3c9688yxrael8r | |||
| 09.05.2022 01:58:43 | |
767 BTC | $ 26 169 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwtqwjzcftn4wd47katt83zr6wfa3xnrzr9er8 | To: bc1qw6vgef3gwzuje6hsuyrsswaptxmmt0ydn3yauf | |||
| 09.05.2022 01:58:43 | |
1 014 BTC | $ 34 600 700 | (unknown) | (unknown) |
| Type: transfer | From: 3F6d9qbNoAzn52dkQua6aPwmhW67AUnUuy | To: bc1qadkcyv984mcj3lhapyh8ztdel3cva0pl7m7fqz | |||
| 09.05.2022 01:58:43 | |
311 BTC | $ 10 604 451 | (unknown) | (unknown) |
| Type: transfer | From: 38ysR9CtcB3FyQxKXjbNn7XirheHjozewh | To: bc1q9zkkxt67z87je0u9jlxek6drucmr8ru8wtdwjg | |||
| 09.05.2022 01:48:33 |  |
4 377 ETH | $ 11 120 124 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.05.2022 01:40:58 | |
1 000 BTC | $ 33 909 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Ars3TAjZwW9Hes56JCoetfpG9w9QWKK61 | To: 3MqNEaqZp4rJKGpBeeuNxt7GN3YL3jxP5U | |||
| 09.05.2022 01:40:58 | |
149 BTC | $ 5 052 898 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.05.2022 01:40:58 | |
170 BTC | $ 5 765 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5ej4mvslyup54gvx3dlxdw2d870njgddhp8uc | To: bc1qnyesa7l6epylnhtm603ma2502xrkgw562ql5dz | |||
| 09.05.2022 01:40:58 | |
247 BTC | $ 8 378 855 | (unknown) | (unknown) |
| Type: transfer | From: 37yFjVdA1wodECg1rjQYK5LDxazpmxBWoF | To: 3FsPu1pVUxWHBSEYGh3aQW2BhM8Pr6phTA | |||
| 09.05.2022 01:40:58 | |
225 BTC | $ 7 635 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AMzmbT6NycZusR6QEYFWyJRoPFoYWUbRd | To: 3GP4rFJuobfzQv8teM4FWhNdCBkZEMbx4X | |||
| 09.05.2022 01:40:58 | |
236 BTC | $ 8 013 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QRtspoq2hSJxsVKGiaeDw7sdBopTECqSC | To: bc1qexv6clwak9u6d7pnw0rqn03xf9ny82nlz2gj06 | |||
| 09.05.2022 01:32:13 | |
271 BTC | $ 9 205 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2d09gsfnvwp04nur9tvm37wsvzp8pp7cgtur | To: bc1qx2yrucpk8a43kxmpxxcc0vuk5mf7n5gv2s7l3r | |||
| 09.05.2022 01:32:13 | |
236 BTC | $ 8 042 771 | (unknown) | (unknown) |
| Type: transfer | From: 3NKa3KWVvEWpS53Djw8XadBHbEcc2vuKM2 | To: 3QRtspoq2hSJxsVKGiaeDw7sdBopTECqSC | |||
| 09.05.2022 01:32:13 | |
247 BTC | $ 8 410 127 | (unknown) | (unknown) |
| Type: transfer | From: 32xYGxBVkqj6Qnp2rLvMKJFRXvbD5d5wzw | To: 37yFjVdA1wodECg1rjQYK5LDxazpmxBWoF | |||
| 09.05.2022 01:24:19 | |
216 BTC | $ 7 398 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QhaN2brNwiQfpDUsR5QXKWTEovkr3Ma7h | To: 3536FHU1PgKG1LRrq7rd32HeEvRQU9SmCx | |||
| 09.05.2022 01:24:19 | |
154 BTC | $ 5 270 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemxtdtgmja2e4k8t9f3r974lyyjwl3gl5ry6zq | To: 36MfpsaL7PBvbP8chexk6o4QadMLMWU9gV | |||
| 09.05.2022 01:24:19 | |
225 BTC | $ 7 697 311 | (unknown) | (unknown) |
| Type: transfer | From: 3LwU2jdU8c2SKxUepYf2K1v9H4CPr2teEC | To: 3AMzmbT6NycZusR6QEYFWyJRoPFoYWUbRd | |||
| 09.05.2022 01:24:19 | |
170 BTC | $ 5 821 062 | (unknown) | (unknown) |
| Type: transfer | From: 38AJNsYeVXLxEZLsxjBGhVEQTsY5tSyacg | To: bc1qc5ej4mvslyup54gvx3dlxdw2d870njgddhp8uc | |||
| 09.05.2022 01:20:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 09.05.2022 01:18:38 | |
1 014 BTC | $ 34 680 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28tn9dn3xtdt3hkgr5j60eymkngfjx0far46wu | To: 3F6d9qbNoAzn52dkQua6aPwmhW67AUnUuy | |||
| 09.05.2022 01:18:38 | |
359 BTC | $ 12 285 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g8hmavcs52jydn7r93a39whyknguf6wz5znhx | To: 379nAHyX6YAyrzrLj1LV8GzpN6p4SfTuT9 | |||
| 09.05.2022 01:18:38 | |
2 880 BTC | $ 98 487 020 | (unknown) | (unknown) |
| Type: transfer | From: 39sZoXyt4Pv6TjRKmcjaMrUcG3GL5wFD3s | To: 3N6W1CYncH9geLiSM51f3j6xiNnzDzQYFk | |||
| 09.05.2022 01:18:38 | |
225 BTC | $ 7 702 669 | (unknown) | (unknown) |
| Type: transfer | From: 35Zx2QXcRvdGrNLteDzkC8nRTJWZ5vukoa | To: 3LwU2jdU8c2SKxUepYf2K1v9H4CPr2teEC | |||
| 09.05.2022 01:18:38 | |
236 BTC | $ 8 084 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KBGEGUkU2M11NcK5woMeTmPPqqxMberJU | To: 3NKa3KWVvEWpS53Djw8XadBHbEcc2vuKM2 | |||
| 09.05.2022 01:18:38 | |
170 BTC | $ 5 825 239 | (unknown) | (unknown) |
| Type: transfer | From: 3DW7G64noL194KRgVz4cQhMK2L67FGqrZ9 | To: 38AJNsYeVXLxEZLsxjBGhVEQTsY5tSyacg | |||
| 09.05.2022 01:18:38 | |
4 208 BTC | $ 143 906 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JTq9WeT6JK5iS35K87xxFtKmyMfUhJVLb | To: 325gSyCGPf8bNpdESynEgmCgd5vVad2JQm | |||
| 09.05.2022 01:18:38 | |
4 204 BTC | $ 143 766 200 | (unknown) | (unknown) |
| Type: transfer | From: 35jgssmR5qMm9eyEAS5ibRz5a7HKv5MjU9 | To: 3EQQ6Y2x1gcKjYYAKFQ8fBPEMhxPVtAQQG | |||
| 09.05.2022 01:18:38 | |
1 527 BTC | $ 52 217 200 | (unknown) | (unknown) |
| Type: transfer | From: 346xQRhbocj5afuh8TFpopoPmyLjfvThb9 | To: 3KRRc31UU6h7xU9UKcHsPTM4UgE5QP5Wn9 | |||
| 09.05.2022 01:18:38 | |
1 217 BTC | $ 41 613 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DmNKqdS5aFyTrfkPxnDpcyy9zmKb7hKHp | To: 3MukLQd5J6nPiA7TY64TiWoNrRBwSw3B2T | |||
| 09.05.2022 01:18:38 | |
247 BTC | $ 8 454 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTUFpyJKMvUJsuE4hjtDQtkP1rm6Tfza | To: 32xYGxBVkqj6Qnp2rLvMKJFRXvbD5d5wzw | |||
| 09.05.2022 01:18:38 | |
4 863 BTC | $ 166 326 080 | (unknown) | (unknown) |
| Type: transfer | From: 36omtyZQu6BCe7G1yo8mfdpRViBTKtUxyS | To: 37s9yQztHugTw2bnEY5f5w3XqUrhLWTRkd | |||
| 09.05.2022 01:18:38 | |
290 BTC | $ 9 909 562 | (unknown) | (unknown) |
| Type: transfer | From: 34B7vU16AnWWpfvEH9cNP6Sjq9Ucyo9tYK | To: bc1q6ct4z732lfq24u94chax40tckg6jf3nxs6q6mm | |||
| 09.05.2022 01:18:38 | |
271 BTC | $ 9 252 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldy3niRETn3KmQWm4bG3auw6h5dMyRyte | To: bc1q5l2d09gsfnvwp04nur9tvm37wsvzp8pp7cgtur | |||
| 09.05.2022 01:18:38 | |
2 153 BTC | $ 73 626 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ69oevo1B1WPsy4A7Q78kQwfCHUM235h | To: bc1qyf7qa7ah0mzfqvn7y9f2hsscdnksshjgmd46gg | |||
| 09.05.2022 01:18:38 | |
767 BTC | $ 26 218 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JJSLVx23iWNEoPxqCeX8FeJkYpR8nGzNs | To: bc1qnwtqwjzcftn4wd47katt83zr6wfa3xnrzr9er8 | |||
| 09.05.2022 01:18:38 | |
1 128 BTC | $ 38 574 490 | (unknown) | (unknown) |
| Type: transfer | From: 36TJUqybW5XshFY4DyB1iWUzRuEPJpFh8A | To: bc1q3ljrp3ezhwg3q26kr6rp0nnpka2zt8ynus0ggl | |||
| 09.05.2022 01:18:38 | |
3 136 BTC | $ 107 236 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CBzsUoACPrAjYvcKjzwomT8J8YSfFsY4i | To: bc1qcats7g43q09kk3zrd8sqg7nvnfpvjnc3uzzt03 | |||
| 09.05.2022 01:18:38 | |
154 BTC | $ 5 273 723 | (unknown) | (unknown) |
| Type: transfer | From: 3LENkg71NBwxvLCZUPhPeiTZLsGyW16XGw | To: bc1qemxtdtgmja2e4k8t9f3r974lyyjwl3gl5ry6zq | |||
| 09.05.2022 01:18:38 | |
1 030 BTC | $ 35 241 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Pve29Ljpb6SWQ4ii6JXdi8Hxpe7pyHQra | To: bc1qt0td086qdyapvtkqqh5e67qlltktn0zykcu8m0 | |||
| 09.05.2022 01:18:38 | |
331 BTC | $ 11 335 130 | (unknown) | (unknown) |
| Type: transfer | From: 36BdLdS4kA2DFLzMe1xxTwvKEjTCE5W6go | To: bc1qvclf3yh7ekcs8xuk3ewq2p3ygs75w2llu90ydw | |||
| 09.05.2022 01:18:38 | |
2 928 BTC | $ 100 121 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymffe57jawpxjjrl7uww0dewvq4fn5xa9y0gje | To: 35EwG6zNXh1mnmhRMf9roE5fpX2j52nAsX | |||
| 09.05.2022 01:18:38 | |
314 BTC | $ 10 735 594 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A4K7D8yTQuVqETGxek81pdS5CdQwihFRY | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 09.05.2022 01:01:52 | |
154 BTC | $ 5 311 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 09.05.2022 01:00:07 | |
311 BTC | $ 10 710 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ysR9CtcB3FyQxKXjbNn7XirheHjozewh | |||
| 09.05.2022 01:00:07 | |
250 BTC | $ 8 618 722 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 09.05.2022 01:00:07 | |
202 BTC | $ 6 971 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.05.2022 01:00:07 | |
1 475 BTC | $ 50 850 460 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2022 01:00:07 | |
1 531 BTC | $ 52 789 410 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2022 01:00:07 | |
2 000 BTC | $ 68 949 780 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||