Whale movements
Last update: 29.08.2026 17:49:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 22:46:07 |  |
160 BTC | $ 5 461 127 | (unknown) | (unknown) |
| Type: transfer | From: 3HVJwFhzQMLTN3cRcaZdZK1n9LRaEWi9zQ | To: 3FuYSyon8EQ7XtXpDAKqpFp8mg4uAoVwZ1 | |||
| 08.05.2022 22:46:07 | |
332 BTC | $ 11 341 994 | (unknown) | (unknown) |
| Type: transfer | From: 35CBtkELMP5D6tFz8yt6Z4MpFCsQrPjmBQ | To: 39uKvSQNkm7v9N5PMXupsNXPtg5VGp3E9X | |||
| 08.05.2022 22:46:07 | |
9 164 BTC | $ 313 508 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MJLR7RVxE1KFHJXzjsn6AYAzWjtiKAZ4n | To: 34TqvYbNK71cd7tCicKEmgetZtyvv33S61 | |||
| 08.05.2022 22:46:07 | |
2 159 BTC | $ 73 865 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JgRVYu5BBzyxvKV8xpYuKniee1ByGGucA | To: 3Fo6ABop3grgm195iNn65cVB4y8cTa9xUt | |||
| 08.05.2022 22:46:07 | |
6 062 BTC | $ 207 391 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KPpkBfzAbhh8XiWAohiqjwkFpgYKTJgro | To: 385rid4h9Gq7gAYxSsEWbsyK6hDh72R5kd | |||
| 08.05.2022 22:46:07 | |
9 707 BTC | $ 332 070 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JVFeCD7rJBxiXagDtaFRKjomNoW22SqJ9 | To: bc1qj2lre82dw4tqtptvg8w68duw5vg6zj583sgze9 | |||
| 08.05.2022 22:46:07 | |
237 BTC | $ 8 092 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CXWywL4x6HEhAg83ukkND7pUFmCu1Nwg8 | To: bc1qvh7u93epyasvld5y695wme9jest5nr7p0wca56 | |||
| 08.05.2022 22:46:07 | |
1 031 BTC | $ 35 255 864 | (unknown) | (unknown) |
| Type: transfer | From: 35MrAEJoBiVJEWSHd9Ew3nHDA4W72oWoyF | To: bc1qsck728jt7zhe045ny5sdp7rxau70v7pyrqrwrn | |||
| 08.05.2022 22:46:07 | |
9 583 BTC | $ 327 853 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GBx5pNras6ik1HcdidTUK1uRsrrkr9rHp | To: bc1quat3egc23wc0wcmmj0s42thjdg8pxsjwxqjpzv | |||
| 08.05.2022 22:46:07 | |
359 BTC | $ 12 297 146 | (unknown) | (unknown) |
| Type: transfer | From: 3E2q3sg1f7fFNdQBexwJiYgVyoQkA3iKRq | To: bc1q08nk4cxhg6m8uvuttspnuts5ndp7n0m7xczawp | |||
| 08.05.2022 22:46:07 | |
1 527 BTC | $ 52 237 948 | (unknown) | (unknown) |
| Type: transfer | From: 3J35zdn7QMb4dBp4PnocrmoryjXaghjwgN | To: bc1qvwx3yznwsx4kk5xnyxjkqwghlpuc3950l5hz93 | |||
| 08.05.2022 22:46:07 | |
4 864 BTC | $ 166 387 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g78u55gw7qq9r7wg5x93hz5dskg96k2nm2rxs | To: 346hHBnXf9FtXLcnr3aUX4ATfjJ63uw89e | |||
| 08.05.2022 22:46:07 | |
1 144 BTC | $ 39 141 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2d3ujumejuawwstfaaveyxse2fn8etv7h4tx | To: 3LzhevGFDnDrtaJ9ubQhbSGcHaX8urTB4x | |||
| 08.05.2022 22:46:07 | |
248 BTC | $ 8 492 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88vvthp9n3tv930esv4he25449z7su20xweyqn | To: 3DkvT8bMGJuTcR8eGvHG7F7aj6Xb1cvL1U | |||
| 08.05.2022 22:27:51 | |
9 707 BTC | $ 337 702 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4j7jx66zluh4wd2vldk4alcfpsufmd4w8wc73 | To: 3JVFeCD7rJBxiXagDtaFRKjomNoW22SqJ9 | |||
| 08.05.2022 22:26:19 | |
391 BTC | $ 13 591 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg8hsle3y5ej7t7535qx5ed3m0zwkp387spgpd | |||
| 08.05.2022 22:26:19 | |
2 470 BTC | $ 85 934 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qts462x03waywyxh22v6fcvm97qrk3rgvu39f4y | |||
| 08.05.2022 22:26:19 | |
332 BTC | $ 11 534 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6mq89l8pwqpqelwmmquvn0re8u482yzzz4mea | To: 35CBtkELMP5D6tFz8yt6Z4MpFCsQrPjmBQ | |||
| 08.05.2022 22:26:19 | |
2 159 BTC | $ 75 118 730 | (unknown) | (unknown) |
| Type: transfer | From: 3P783XU3txNNi5x5spVZpb9oWbqaytmZe1 | To: 3JgRVYu5BBzyxvKV8xpYuKniee1ByGGucA | |||
| 08.05.2022 22:26:19 | |
4 864 BTC | $ 169 208 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdfvy8ylvjafqkrqgmr3jc7pg66ufl2hm6sl0 | To: bc1q6g78u55gw7qq9r7wg5x93hz5dskg96k2nm2rxs | |||
| 08.05.2022 22:26:19 | |
2 886 BTC | $ 100 404 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecp8tsx878a3nhez9uhacdapk3khqkkxmz4zzg | To: bc1qenfa7gsjp5gc7xdv9wmek2jltnz9ss2amqleww | |||
| 08.05.2022 22:26:19 | |
1 527 BTC | $ 53 124 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LrjopW7b8yKMx8SQKE8TxcXXHBiSEXjPN | To: 3J35zdn7QMb4dBp4PnocrmoryjXaghjwgN | |||
| 08.05.2022 22:26:19 | |
9 583 BTC | $ 333 413 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HFrPmvkHFxyHm7gXeTKJ2Sfnirpxr4KQk | To: 3GBx5pNras6ik1HcdidTUK1uRsrrkr9rHp | |||
| 08.05.2022 22:26:19 | |
9 164 BTC | $ 318 825 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DHKg9qcVNRf5ZSmiGNigw4ScYXwr7i7r2 | To: 3MJLR7RVxE1KFHJXzjsn6AYAzWjtiKAZ4n | |||
| 08.05.2022 22:26:19 | |
237 BTC | $ 8 230 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GvN9jcnXNEcfqEkkXEyE6JncNkPBKb4MB | To: 3CXWywL4x6HEhAg83ukkND7pUFmCu1Nwg8 | |||
| 08.05.2022 22:26:19 | |
160 BTC | $ 5 553 851 | (unknown) | (unknown) |
| Type: transfer | From: 3MbxEzq1zbwVkExK2Z4ttZaDxPbkw6voc7 | To: 3HVJwFhzQMLTN3cRcaZdZK1n9LRaEWi9zQ | |||
| 08.05.2022 22:26:19 | |
767 BTC | $ 26 675 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DH9U3AvKELPVtjg1CXCpSeDxnPZZRtQeL | To: 3N57PbVdAcSaZM3EzzkhFnCAqtLBiZrTG9 | |||
| 08.05.2022 22:26:19 | |
359 BTC | $ 12 506 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DfaYqceCTvPGvVUhx1NKh1LPq4Quk1fgi | To: 3E2q3sg1f7fFNdQBexwJiYgVyoQkA3iKRq | |||
| 08.05.2022 22:26:19 | |
3 136 BTC | $ 109 105 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JiqsVLhDWdscxDtQDwxsHDaBzbbN1sxzJ | To: 3HVWfrXowadZ9gEykfGdcQBq22KQ8AzpRb | |||
| 08.05.2022 22:26:19 | |
1 031 BTC | $ 35 854 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk3Ye7rzAEDPbDxfPDhBfgZa3rGQsZRK3 | To: 35MrAEJoBiVJEWSHd9Ew3nHDA4W72oWoyF | |||
| 08.05.2022 22:26:19 | |
6 062 BTC | $ 210 908 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LovbvsP5qX8QRxdHC624QZy3bHHH66tJq | To: 3KPpkBfzAbhh8XiWAohiqjwkFpgYKTJgro | |||
| 08.05.2022 22:26:19 | |
228 BTC | $ 7 918 899 | (unknown) | (unknown) |
| Type: transfer | From: 37A7YuvLKuDAcPAxnK83gSN3DiSqB2CvHn | To: 38SzvppHZk87yM8jAWykJMwberQMArUvfm | |||
| 08.05.2022 22:26:19 | |
4 208 BTC | $ 146 400 600 | (unknown) | (unknown) |
| Type: transfer | From: 35DTQxJUq74GqUH92CvrNDn96UjRyrbSJS | To: bc1q5rct7jdfdkhyfwvgx6nzp4yl9ay73mvajlvdy7 | |||
| 08.05.2022 22:26:19 | |
1 144 BTC | $ 39 805 336 | (unknown) | (unknown) |
| Type: transfer | From: 39ShHh5D51taVYG6edBNoGbKD8tvsgiwek | To: bc1qer2d3ujumejuawwstfaaveyxse2fn8etv7h4tx | |||
| 08.05.2022 22:26:19 | |
1 014 BTC | $ 35 284 540 | (unknown) | (unknown) |
| Type: transfer | From: 34srGyhpNHL3dF3YkUB1Fa3iSXLFJ36mq3 | To: bc1qgxtuk8rwqxshqj4l8v6a7dhpwc6m7hq6zyx2nw | |||
| 08.05.2022 22:26:19 | |
4 204 BTC | $ 146 259 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DCZQcRztyg8dcTbup7y9BtKHwHHexr6Sc | To: bc1qtyxfkuk58rx689v9m4k780sc7459ve67cg6mu2 | |||
| 08.05.2022 22:26:19 | |
290 BTC | $ 10 085 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnZS46KHL3wJiwVgxpuftG4f17h9yCco | To: bc1q2t3jmwh50q2x227uv0l0etqgsdhy8ly9cjf3ru | |||
| 08.05.2022 22:26:19 | |
2 928 BTC | $ 101 859 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PnWC7Q8hgCres4YwTnQACL5pNtAGmnnVE | To: bc1qacj2m0d9jjmhe6yqke32ylzlltrpf58yzz3efe | |||
| 08.05.2022 22:26:19 | |
1 224 BTC | $ 42 583 516 | (unknown) | (unknown) |
| Type: transfer | From: 38AKE3FMsVnrNFy1ngqq6GpnrhzJ5akN2s | To: bc1q03lj67dxkcwrjtcyw4tvv3yu6kha9ep2xaccez | |||
| 08.05.2022 22:26:19 | |
248 BTC | $ 8 638 431 | (unknown) | (unknown) |
| Type: transfer | From: 31synDhP2RN3LkHzU6L3wGX5M7uvGVnQyx | To: bc1q88vvthp9n3tv930esv4he25449z7su20xweyqn | |||
| 08.05.2022 22:26:19 | |
280 BTC | $ 9 740 913 | (unknown) | (unknown) |
| Type: transfer | From: 3LxFyjGfskRzjwbxL6rkYxy9mVcbZbxqwH | To: bc1qdgplkalm82crw4v0pex6k7fp5rayqqdkjgxldw | |||
| 08.05.2022 22:26:19 | |
3 000 BTC | $ 104 373 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 08.05.2022 22:23:57 |  |
5 618 000 MATIC | $ 5 518 917 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.05.2022 22:22:23 | |
5 718 707 MATIC | $ 5 667 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 22:08:47 | |
150 BTC | $ 5 200 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.05.2022 22:07:42 | |
500 BTC | $ 17 328 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 08.05.2022 22:07:42 | |
855 BTC | $ 29 639 192 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 22:07:42 | |
248 BTC | $ 8 605 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FtT6zyhMXP9EpTraJbvDaMhXXUhYGoFN6 | To: 31synDhP2RN3LkHzU6L3wGX5M7uvGVnQyx | |||
| 08.05.2022 22:07:42 | |
248 BTC | $ 8 605 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Az1nXUrxfZkjWL4UQsve57MpxXfBb4JsV | To: 3FtT6zyhMXP9EpTraJbvDaMhXXUhYGoFN6 | |||
| 08.05.2022 22:06:47 | |
1 014 BTC | $ 35 148 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dgx8ul60ss5gf7n4cknt2aeuzafclx03tv4dm | To: 34srGyhpNHL3dF3YkUB1Fa3iSXLFJ36mq3 | |||