Whale movements
Last update: 29.08.2026 17:42:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 23:43:37 |  |
225 BTC | $ 7 758 277 | (unknown) | (unknown) |
| Type: transfer | From: 38BSK7JbisVVPuwozgDfNvsuEV2g9LqKRs | To: 35Hr5aCX6CLew7pbQ39BoxS79iRSCxmMRL | |||
| 08.05.2022 23:43:37 | |
767 BTC | $ 26 407 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MML7J5ki1rpAJ4vXnoGoZM588kPPrNkv1 | To: bc1q5guqegety6d93ldn2l9pwlsjkjrylrxfjkflsv | |||
| 08.05.2022 23:43:37 | |
236 BTC | $ 8 146 051 | (unknown) | (unknown) |
| Type: transfer | From: 32nXCBPrsAkwsaNuPfxJcQScKnxqH6N6zm | To: bc1ql5h7fugslr9hzec72nercdq3zljvkede2679ac | |||
| 08.05.2022 23:43:37 | |
248 BTC | $ 8 545 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DcStgrgb5tnjf2WRBzTbN6q5yc4JzXQG3 | To: bc1q6jztalug9acjyty5myrnc6q8zaur2h74plew9u | |||
| 08.05.2022 23:43:37 | |
1 014 BTC | $ 34 932 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KcHFXxoc1C6HyuRpjFzMfPoYtZRV9kHR2 | To: bc1qppm507njdkv774mp7d4axmv2tdeawwu7tujeud | |||
| 08.05.2022 23:43:37 | |
1 527 BTC | $ 52 593 620 | (unknown) | (unknown) |
| Type: transfer | From: 3L1WMo4qSBXKmA1FMaG8kuaBZG5Qh88CRp | To: bc1q2cwwk0hkzad44c4ytl0g4e0qqs9caw0eugr5aw | |||
| 08.05.2022 23:43:37 | |
271 BTC | $ 9 320 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Cax2RnUwMq1wJx3Ui1LW85hfnR7kXMdzF | To: bc1q6efe6yhuwys63u3jhtscwd0tj8m7su7a99qrp2 | |||
| 08.05.2022 23:36:03 |  |
130 255 930 TRX | $ 11 516 411 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 23:25:54 | |
4 208 BTC | $ 144 547 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3eljjmy7k0cdfjejx4y2j4v38qvfgjhwxz56f | To: 3EqVusFwt67HbpQUzwp8nFcAiJ9j9hSyW7 | |||
| 08.05.2022 23:25:54 | |
9 583 BTC | $ 329 191 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1quat3egc23wc0wcmmj0s42thjdg8pxsjwxqjpzv | To: 3JYmqPUn27N4sA2XKfpLGxHH6Ke7YyC1tt | |||
| 08.05.2022 23:25:54 | |
9 164 BTC | $ 314 788 480 | (unknown) | (unknown) |
| Type: transfer | From: 34TqvYbNK71cd7tCicKEmgetZtyvv33S61 | To: 3Haj8qzHKkQJZoa7RwGnLfG4tAqtjg5eTB | |||
| 08.05.2022 23:25:54 | |
2 886 BTC | $ 99 131 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nf0svw0yveadk6k4vvx96yc0yjkaknwdxze5t | To: bc1q9g2fp6nv5ghlhrvex394pmtqp9gsvpunssrw36 | |||
| 08.05.2022 23:25:54 | |
1 031 BTC | $ 35 399 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsck728jt7zhe045ny5sdp7rxau70v7pyrqrwrn | To: bc1qlwv0uhvve72aaasfxhtfjwdfkqlf3fvvr5xppr | |||
| 08.05.2022 23:25:54 | |
2 928 BTC | $ 100 567 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt2hse46tnr6v308temnaa3dt3205radg4pfl9 | To: bc1q4tgek4y6qaecdahv33g9t265xhzxm7skraswll | |||
| 08.05.2022 23:25:54 | |
4 204 BTC | $ 144 406 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul3qpfh3menlwr8z0k6dc3eduw9zwrdwepj0xm | To: bc1qxtvmzj67pslvw4cnpnmdvk80mg9selxum0edyz | |||
| 08.05.2022 23:25:54 | |
9 706 BTC | $ 333 423 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2lre82dw4tqtptvg8w68duw5vg6zj583sgze9 | To: bc1q2hdcyezyedw5xhelk2u8nxd99tlc2v5ef5ugnk | |||
| 08.05.2022 23:25:54 | |
359 BTC | $ 12 346 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08nk4cxhg6m8uvuttspnuts5ndp7n0m7xczawp | To: bc1qry45wqvrke0pmhhx9669x3yasmxaqj7gn0dd0u | |||
| 08.05.2022 23:25:54 | |
3 136 BTC | $ 107 714 840 | (unknown) | (unknown) |
| Type: transfer | From: 3A26SMcakTzEeWVE3nMiEWfdJKit3efng2 | To: 3BrMdYn3ZHFEGnDKAgXW8tGXMvGUhQzxn5 | |||
| 08.05.2022 23:25:54 | |
767 BTC | $ 26 336 028 | (unknown) | (unknown) |
| Type: transfer | From: 36LFd2zSB2u2CE4QMHk8AufpdF2NsvdoGF | To: 3MML7J5ki1rpAJ4vXnoGoZM588kPPrNkv1 | |||
| 08.05.2022 23:25:54 | |
248 BTC | $ 8 521 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DkvT8bMGJuTcR8eGvHG7F7aj6Xb1cvL1U | To: 3DcStgrgb5tnjf2WRBzTbN6q5yc4JzXQG3 | |||
| 08.05.2022 23:25:54 | |
225 BTC | $ 7 737 232 | (unknown) | (unknown) |
| Type: transfer | From: 36ZL8jP94t8h4pF4MbNQwKDjFbP9wmSm2d | To: 38BSK7JbisVVPuwozgDfNvsuEV2g9LqKRs | |||
| 08.05.2022 23:25:54 | |
6 062 BTC | $ 208 238 290 | (unknown) | (unknown) |
| Type: transfer | From: 385rid4h9Gq7gAYxSsEWbsyK6hDh72R5kd | To: 3D5S14kYGt3G8ATbS9nZ55uM7txzmyfZPK | |||
| 08.05.2022 23:25:54 | |
271 BTC | $ 9 311 060 | (unknown) | (unknown) |
| Type: transfer | From: 39qeWXPrY1fLqSLjSbTUEosnohdNJEwnu2 | To: 3Cax2RnUwMq1wJx3Ui1LW85hfnR7kXMdzF | |||
| 08.05.2022 23:25:54 | |
14 547 BTC | $ 499 697 440 | (unknown) | (unknown) |
| Type: transfer | From: 32eXS4uS7eoNcf1gQ1GWRjyfBvPp2B3B6y | To: 38eNHfdqgDHK9t5kN2vhWrvNSLvqSvX53v | |||
| 08.05.2022 23:25:54 | |
1 014 BTC | $ 34 837 750 | (unknown) | (unknown) |
| Type: transfer | From: 3McWQx54TBgSRsf5uTjp9VHbZPJgVW6m3M | To: 3KcHFXxoc1C6HyuRpjFzMfPoYtZRV9kHR2 | |||
| 08.05.2022 23:25:54 | |
4 864 BTC | $ 167 066 060 | (unknown) | (unknown) |
| Type: transfer | From: 346hHBnXf9FtXLcnr3aUX4ATfjJ63uw89e | To: 3GZBmZmemE3C2Czc77qV4edG5oSmfLh6sD | |||
| 08.05.2022 23:25:54 | |
160 BTC | $ 5 483 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FuYSyon8EQ7XtXpDAKqpFp8mg4uAoVwZ1 | To: bc1qmhheapun2ydc98d09l40ulr0uev9wpnmwcc4p7 | |||
| 08.05.2022 23:25:54 | |
332 BTC | $ 11 388 275 | (unknown) | (unknown) |
| Type: transfer | From: 39uKvSQNkm7v9N5PMXupsNXPtg5VGp3E9X | To: bc1q0sxqt9ks8z5e5929cyceqnl8pq8a2yl0prahan | |||
| 08.05.2022 23:25:54 | |
1 144 BTC | $ 39 301 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LzhevGFDnDrtaJ9ubQhbSGcHaX8urTB4x | To: bc1qjwf72t2s00ex5nkrmr65qvvz3d35ry0wv6k6wk | |||
| 08.05.2022 23:25:54 | |
2 159 BTC | $ 74 166 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo6ABop3grgm195iNn65cVB4y8cTa9xUt | To: bc1qgv6e07m2cxxsu37a8djtaqj3hlyd97zjs4edsv | |||
| 08.05.2022 23:25:54 | |
290 BTC | $ 9 957 456 | (unknown) | (unknown) |
| Type: transfer | From: 31qfhsi9jRz8EWG3XG6YkTzKZ1ivfRnKWD | To: bc1qrew8qgf4aet4f0a6dr90r6g9ahqj8jstxgd4tz | |||
| 08.05.2022 23:25:54 | |
1 224 BTC | $ 42 044 240 | (unknown) | (unknown) |
| Type: transfer | From: 393rDcaFydKTSHtgA3brqZsvoym7nn1ozr | To: bc1q4cjef9dqu7j0m0qrlyhxp3pxsjla6gmsfwzwqr | |||
| 08.05.2022 23:25:54 | |
1 527 BTC | $ 52 450 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwx3yznwsx4kk5xnyxjkqwghlpuc3950l5hz93 | To: 3L1WMo4qSBXKmA1FMaG8kuaBZG5Qh88CRp | |||
| 08.05.2022 23:25:54 | |
237 BTC | $ 8 125 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh7u93epyasvld5y695wme9jest5nr7p0wca56 | To: 32nXCBPrsAkwsaNuPfxJcQScKnxqH6N6zm | |||
| 08.05.2022 22:48:44 |  |
5 707 411 MATIC | $ 5 609 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.05.2022 22:46:07 | |
1 000 BTC | $ 34 211 024 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 08.05.2022 22:46:07 | |
2 000 BTC | $ 68 422 050 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 08.05.2022 22:46:07 | |
4 965 BTC | $ 169 857 740 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.05.2022 22:46:07 | |
290 BTC | $ 9 916 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t3jmwh50q2x227uv0l0etqgsdhy8ly9cjf3ru | To: 31qfhsi9jRz8EWG3XG6YkTzKZ1ivfRnKWD | |||
| 08.05.2022 22:46:07 | |
1 224 BTC | $ 41 873 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03lj67dxkcwrjtcyw4tvv3yu6kha9ep2xaccez | To: 393rDcaFydKTSHtgA3brqZsvoym7nn1ozr | |||
| 08.05.2022 22:46:07 | |
1 014 BTC | $ 34 696 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtuk8rwqxshqj4l8v6a7dhpwc6m7hq6zyx2nw | To: 3McWQx54TBgSRsf5uTjp9VHbZPJgVW6m3M | |||
| 08.05.2022 22:46:07 | |
271 BTC | $ 9 273 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgplkalm82crw4v0pex6k7fp5rayqqdkjgxldw | To: 39qeWXPrY1fLqSLjSbTUEosnohdNJEwnu2 | |||
| 08.05.2022 22:46:07 | |
225 BTC | $ 7 706 779 | (unknown) | (unknown) |
| Type: transfer | From: 38SzvppHZk87yM8jAWykJMwberQMArUvfm | To: 36ZL8jP94t8h4pF4MbNQwKDjFbP9wmSm2d | |||
| 08.05.2022 22:46:07 | |
767 BTC | $ 26 230 322 | (unknown) | (unknown) |
| Type: transfer | From: 3N57PbVdAcSaZM3EzzkhFnCAqtLBiZrTG9 | To: 36LFd2zSB2u2CE4QMHk8AufpdF2NsvdoGF | |||
| 08.05.2022 22:46:07 | |
14 547 BTC | $ 497 669 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1Ke4TcgX6YLms94EanZPH6qBp3yrZK5 | To: 32eXS4uS7eoNcf1gQ1GWRjyfBvPp2B3B6y | |||
| 08.05.2022 22:46:07 | |
3 136 BTC | $ 107 281 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HVWfrXowadZ9gEykfGdcQBq22KQ8AzpRb | To: 3A26SMcakTzEeWVE3nMiEWfdJKit3efng2 | |||
| 08.05.2022 22:46:07 | |
4 208 BTC | $ 143 959 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rct7jdfdkhyfwvgx6nzp4yl9ay73mvajlvdy7 | To: bc1qq3eljjmy7k0cdfjejx4y2j4v38qvfgjhwxz56f | |||
| 08.05.2022 22:46:07 | |
2 886 BTC | $ 98 729 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenfa7gsjp5gc7xdv9wmek2jltnz9ss2amqleww | To: bc1q6nf0svw0yveadk6k4vvx96yc0yjkaknwdxze5t | |||
| 08.05.2022 22:46:07 | |
4 204 BTC | $ 143 819 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyxfkuk58rx689v9m4k780sc7459ve67cg6mu2 | To: bc1qul3qpfh3menlwr8z0k6dc3eduw9zwrdwepj0xm | |||
| 08.05.2022 22:46:07 | |
2 928 BTC | $ 100 158 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacj2m0d9jjmhe6yqke32ylzlltrpf58yzz3efe | To: bc1qyt2hse46tnr6v308temnaa3dt3205radg4pfl9 | |||