Whale movements
Last update: 29.08.2026 17:30:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2022 01:00:07 |  |
2 928 BTC | $ 100 930 000 | (unknown) | (unknown) |
| Type: transfer | From: 391ZUvcwNNyjRGKrmwA9rzpYwW6SHYWXEc | To: bc1qymffe57jawpxjjrl7uww0dewvq4fn5xa9y0gje | |||
| 09.05.2022 01:00:07 | |
248 BTC | $ 8 535 595 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Ryy1dzBaL8PFvEeqc5a4vEDaDdVJYis | To: bc1qgfqh6ctk05knsylxlepajg70fvzgdrkplf2njy | |||
| 09.05.2022 01:00:07 | |
6 062 BTC | $ 208 991 200 | (unknown) | (unknown) |
| Type: transfer | From: 3D5S14kYGt3G8ATbS9nZ55uM7txzmyfZPK | To: bc1qflauvjsu023gqt07etfge4lfex9ej2krpqj94a | |||
| 09.05.2022 01:00:07 | |
2 880 BTC | $ 99 282 790 | (unknown) | (unknown) |
| Type: transfer | From: 39bgYdbqe66KEPTzT3uzcfy6FBn1LpeuGy | To: bc1qdq440pa987zevzacrpc5grnnmtsma4msd7mxjs | |||
| 09.05.2022 01:00:07 | |
3 136 BTC | $ 108 102 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BrMdYn3ZHFEGnDKAgXW8tGXMvGUhQzxn5 | To: bc1q95lmmmc86zh4nza2v2kkvux94arluw0ffyqajz | |||
| 09.05.2022 01:00:07 | |
271 BTC | $ 9 326 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan0kfs8pwrl37y9geurnygvzc236de2sh6ugvz | To: 3Ldy3niRETn3KmQWm4bG3auw6h5dMyRyte | |||
| 09.05.2022 01:00:07 | |
271 BTC | $ 9 327 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PdL2schxG4a3sYj4P1kBhVuavtWALJBi4 | To: bc1qan0kfs8pwrl37y9geurnygvzc236de2sh6ugvz | |||
| 09.05.2022 01:00:07 | |
271 BTC | $ 9 327 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fya4aemjuv2xr6vtg80thpk2r8njzck9p7ha2 | To: 3PdL2schxG4a3sYj4P1kBhVuavtWALJBi4 | |||
| 09.05.2022 01:00:07 | |
1 030 BTC | $ 35 526 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpg7200xpxramdd6lv0grpeh2xqr2aexddehfz | To: 3Pve29Ljpb6SWQ4ii6JXdi8Hxpe7pyHQra | |||
| 09.05.2022 01:00:07 | |
1 030 BTC | $ 35 526 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsk7d8j3tk7wq88c3xg9953qwaah3xcdxzys2t | To: bc1qnpg7200xpxramdd6lv0grpeh2xqr2aexddehfz | |||
| 09.05.2022 01:00:07 | |
1 031 BTC | $ 35 527 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K4jwmfwvw74k1RBzQkKP6NMD5Xh2zC5cR | To: bc1qpsk7d8j3tk7wq88c3xg9953qwaah3xcdxzys2t | |||
| 09.05.2022 01:00:07 | |
2 928 BTC | $ 100 930 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjwj6nzsjh3rnj4fn6kvxdgvfevva8vyl0zrlk | To: 391ZUvcwNNyjRGKrmwA9rzpYwW6SHYWXEc | |||
| 09.05.2022 01:00:07 | |
2 928 BTC | $ 100 930 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4uyl54t70264pqt7pmtser8zl8vjfy5lxv9e | To: bc1qsjwj6nzsjh3rnj4fn6kvxdgvfevva8vyl0zrlk | |||
| 09.05.2022 01:00:07 | |
1 527 BTC | $ 52 640 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwm3cfvs07zc62r2jwn3u9k24an5hjzk5jfa8d | To: 31mXDDFkwyTVJbmBCQvDJThK7yGioydYQN | |||
| 09.05.2022 01:00:07 | |
225 BTC | $ 7 764 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdykyqk44h5jjv3p52fuwm8akglwdvw2ze4qst | To: 3JwcKyT3n1FK7ZMWrqt8BgqrJJfAVYZjvU | |||
| 09.05.2022 00:32:47 |  |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ccc40e325ffeaa7553ca6224e4b19800ddc49cc1 | |||
| 09.05.2022 00:26:31 | |
1 224 BTC | $ 41 872 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj7txyw4nsuqkwdl2uch4hfahg4kf8vs9qf4xm | To: 39BJFEywtNZaA8XqrJKKs8mBtqqwwyUtwb | |||
| 09.05.2022 00:26:31 | |
1 031 BTC | $ 35 255 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfwwkezk59pldexz45hxp2pt2lv8hpmyz979ym | To: 3K4jwmfwvw74k1RBzQkKP6NMD5Xh2zC5cR | |||
| 09.05.2022 00:26:31 | |
290 BTC | $ 9 917 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zfh7acefrlzqz5s6a7a34e2j0pjkpznhp3khg | To: 35KLc9qp4u4KBNWkwkPs979xFj3FTiEeSW | |||
| 09.05.2022 00:26:31 | |
359 BTC | $ 12 293 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmy4fr7jadnxda5zprxkczvmx5akq6pptzxayx | To: 3236UgyMTVfCmAzULkiurrMgJVHHZ25i6f | |||
| 09.05.2022 00:26:31 | |
248 BTC | $ 8 470 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jztalug9acjyty5myrnc6q8zaur2h74plew9u | To: 3G3Ryy1dzBaL8PFvEeqc5a4vEDaDdVJYis | |||
| 09.05.2022 00:26:31 | |
155 BTC | $ 5 289 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LHh4LvPvfhjfbpezoLHHUZj9z5jHR1aTF | To: 3EwW84nGQvzUdLE6YLDpAb7YtUnR7iE4LQ | |||
| 09.05.2022 00:26:31 | |
236 BTC | $ 8 090 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5h7fugslr9hzec72nercdq3zljvkede2679ac | To: bc1qhxmlyad54xfwezgdg7ayqd7stur6ejvsj0x2sm | |||
| 09.05.2022 00:26:31 | |
1 014 BTC | $ 34 696 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppm507njdkv774mp7d4axmv2tdeawwu7tujeud | To: bc1qtuewrcskpgnmlas20euar0dfq75dn9j9nl7rmy | |||
| 09.05.2022 00:26:31 | |
331 BTC | $ 11 339 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5nzra7m60hst83zqd93p5mdw3ac59jw839djn | To: bc1q6t75v7jcpsdagzkmyt30vhvqrgegqkke452s88 | |||
| 09.05.2022 00:26:31 | |
2 928 BTC | $ 100 160 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tgek4y6qaecdahv33g9t265xhzxm7skraswll | To: bc1qqx4uyl54t70264pqt7pmtser8zl8vjfy5lxv9e | |||
| 09.05.2022 00:26:31 | |
1 143 BTC | $ 39 107 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleevd57eq3gat4ayq5avxj62e5fw6l5prl06gr | To: bc1qqngk0q9v52upn96f8wq3vj9pc9zhlqggjntwfc | |||
| 09.05.2022 00:26:31 | |
1 527 BTC | $ 52 238 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cwwk0hkzad44c4ytl0g4e0qqs9caw0eugr5aw | To: bc1qtwm3cfvs07zc62r2jwn3u9k24an5hjzk5jfa8d | |||
| 09.05.2022 00:26:31 | |
271 BTC | $ 9 257 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6efe6yhuwys63u3jhtscwd0tj8m7su7a99qrp2 | To: bc1q4fya4aemjuv2xr6vtg80thpk2r8njzck9p7ha2 | |||
| 09.05.2022 00:26:31 | |
171 BTC | $ 5 837 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KUGY8qspQyovfBGghfUjL9eS2VwN7dyYK | To: bc1q5rd04e7crza9rnyp20gl3qz8yvnaa7vfvnfk5z | |||
| 09.05.2022 00:26:31 | |
225 BTC | $ 7 705 750 | (unknown) | (unknown) |
| Type: transfer | From: 35Hr5aCX6CLew7pbQ39BoxS79iRSCxmMRL | To: bc1qjdykyqk44h5jjv3p52fuwm8akglwdvw2ze4qst | |||
| 09.05.2022 00:26:31 | |
2 159 BTC | $ 73 866 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ArD5zRqvqp3S4icpAimAemzeoxSwKNCB8 | To: bc1qvl84cvx906kgn22ap7qezh4jfgyf7vw4a2wx7r | |||
| 09.05.2022 00:26:31 | |
767 BTC | $ 26 228 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5guqegety6d93ldn2l9pwlsjkjrylrxfjkflsv | To: 38WYm81pcmJVYSur586U5mSM9nePayPAsQ | |||
| 09.05.2022 00:26:31 | |
2 881 BTC | $ 98 558 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g2fp6nv5ghlhrvex394pmtqp9gsvpunssrw36 | To: 39bgYdbqe66KEPTzT3uzcfy6FBn1LpeuGy | |||
| 09.05.2022 00:20:24 |  |
91 709 750 TRX | $ 7 989 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.05.2022 00:19:42 | |
178 BTC | $ 6 116 701 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 09.05.2022 00:14:01 | |
217 BTC | $ 7 470 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PJ1AriWbtZmpb9c57JHL1xWPSHtk6v2pg | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 09.05.2022 00:14:01 | |
504 BTC | $ 17 343 488 | (unknown) | (unknown) |
| Type: transfer | From: 1PJ1AriWbtZmpb9c57JHL1xWPSHtk6v2pg | To: 16BY5tckTxtpjhxqcasMxwNhFcWQoUou15 | |||
| 09.05.2022 00:14:01 | |
1 540 BTC | $ 53 019 290 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 23:56:58 | |
2 000 BTC | $ 68 744 130 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 23:52:09 | |
354 BTC | $ 12 217 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 08.05.2022 23:43:37 | |
171 BTC | $ 5 877 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KUGY8qspQyovfBGghfUjL9eS2VwN7dyYK | |||
| 08.05.2022 23:43:37 | |
160 BTC | $ 5 498 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhheapun2ydc98d09l40ulr0uev9wpnmwcc4p7 | To: 3LHh4LvPvfhjfbpezoLHHUZj9z5jHR1aTF | |||
| 08.05.2022 23:43:37 | |
2 159 BTC | $ 74 368 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv6e07m2cxxsu37a8djtaqj3hlyd97zjs4edsv | To: 3ArD5zRqvqp3S4icpAimAemzeoxSwKNCB8 | |||
| 08.05.2022 23:43:37 | |
332 BTC | $ 11 419 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxqt9ks8z5e5929cyceqnl8pq8a2yl0prahan | To: bc1qx5nzra7m60hst83zqd93p5mdw3ac59jw839djn | |||
| 08.05.2022 23:43:37 | |
359 BTC | $ 12 378 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry45wqvrke0pmhhx9669x3yasmxaqj7gn0dd0u | To: bc1qgmy4fr7jadnxda5zprxkczvmx5akq6pptzxayx | |||
| 08.05.2022 23:43:37 | |
290 BTC | $ 9 984 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrew8qgf4aet4f0a6dr90r6g9ahqj8jstxgd4tz | To: bc1q9zfh7acefrlzqz5s6a7a34e2j0pjkpznhp3khg | |||
| 08.05.2022 23:43:37 | |
1 224 BTC | $ 42 157 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cjef9dqu7j0m0qrlyhxp3pxsjla6gmsfwzwqr | To: bc1qjj7txyw4nsuqkwdl2uch4hfahg4kf8vs9qf4xm | |||
| 08.05.2022 23:43:37 | |
1 031 BTC | $ 35 495 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwv0uhvve72aaasfxhtfjwdfkqlf3fvvr5xppr | To: bc1qqfwwkezk59pldexz45hxp2pt2lv8hpmyz979ym | |||
| 08.05.2022 23:43:37 | |
1 143 BTC | $ 39 373 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwf72t2s00ex5nkrmr65qvvz3d35ry0wv6k6wk | To: bc1qleevd57eq3gat4ayq5avxj62e5fw6l5prl06gr | |||