Whale movements
Last update: 29.08.2026 17:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 22:06:47 |  |
1 031 BTC | $ 35 716 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4gzrrj680esm99wzl8rugrsh7mxvpnqcvn4g0 | To: 3Jk3Ye7rzAEDPbDxfPDhBfgZa3rGQsZRK3 | |||
| 08.05.2022 22:06:47 | |
767 BTC | $ 26 572 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvp9mr53mdp55yxvvxcuc0gptuhppzh5xjmja6 | To: 3DH9U3AvKELPVtjg1CXCpSeDxnPZZRtQeL | |||
| 08.05.2022 22:06:47 | |
9 583 BTC | $ 332 129 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l0x7afkr4cg8c4va3ryhfkl3cklc5p538a4uz | To: 3HFrPmvkHFxyHm7gXeTKJ2Sfnirpxr4KQk | |||
| 08.05.2022 22:06:47 | |
237 BTC | $ 8 198 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wdlnh77hcwsg5njd040x45zlupldk8nnjszd3 | To: 3GvN9jcnXNEcfqEkkXEyE6JncNkPBKb4MB | |||
| 08.05.2022 22:06:47 | |
228 BTC | $ 7 889 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8psrmlxlt7h7y8dlqcncr9chylaxvjql5mhmv4 | To: 37A7YuvLKuDAcPAxnK83gSN3DiSqB2CvHn | |||
| 08.05.2022 22:06:47 | |
290 BTC | $ 10 047 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NjKNUhQFCc165CYNoDuYzSFKEjrPDz4LK | To: 3CvnZS46KHL3wJiwVgxpuftG4f17h9yCco | |||
| 08.05.2022 22:06:47 | |
4 208 BTC | $ 145 836 820 | (unknown) | (unknown) |
| Type: transfer | From: 33roJRTTj9aa1wa55HdEHE2BqN28kEURPj | To: 35DTQxJUq74GqUH92CvrNDn96UjRyrbSJS | |||
| 08.05.2022 22:06:47 | |
160 BTC | $ 5 532 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FbNcekgmqLpVtT7TpzCKZnJmuHRsS3Tyt | To: 3MbxEzq1zbwVkExK2Z4ttZaDxPbkw6voc7 | |||
| 08.05.2022 22:06:47 | |
160 BTC | $ 5 533 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnvsuczjt3c8xw2u82dva5s79qlcpzuyga4py9 | To: 3FbNcekgmqLpVtT7TpzCKZnJmuHRsS3Tyt | |||
| 08.05.2022 22:06:47 | |
160 BTC | $ 5 533 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40zgyhth95vhauhy3mw9qpmf33f0ua90y48k0c | To: bc1qsnvsuczjt3c8xw2u82dva5s79qlcpzuyga4py9 | |||
| 08.05.2022 22:06:47 | |
4 864 BTC | $ 168 557 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn3r8x2sqe6gpugcraxs3j4z3ykl6t7l37cqnj | To: bc1qwtdfvy8ylvjafqkrqgmr3jc7pg66ufl2hm6sl0 | |||
| 08.05.2022 22:06:47 | |
9 707 BTC | $ 336 402 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql34fzunuw2fkh5ujyysrxt8wsga98qngmnrf5t | To: bc1qu4j7jx66zluh4wd2vldk4alcfpsufmd4w8wc73 | |||
| 08.05.2022 22:06:47 | |
280 BTC | $ 9 708 513 | (unknown) | (unknown) |
| Type: transfer | From: 32pFcBPHL4fWEZstBPtecevNtCbM4Ecndo | To: 3LxFyjGfskRzjwbxL6rkYxy9mVcbZbxqwH | |||
| 08.05.2022 22:06:47 | |
302 BTC | $ 10 473 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KCxZixSPhd6YSaX6i85fXN9VKhZkLbvGv | To: 38v4dMvDLuSw6SFd8A9WvZkna3JKQ4PvSQ | |||
| 08.05.2022 22:06:47 | |
3 136 BTC | $ 108 685 370 | (unknown) | (unknown) |
| Type: transfer | From: 31mwAKhKi6BwWW7xPNywq1yJVhdMN2RN1J | To: 3JiqsVLhDWdscxDtQDwxsHDaBzbbN1sxzJ | |||
| 08.05.2022 22:06:47 | |
1 144 BTC | $ 39 652 092 | (unknown) | (unknown) |
| Type: transfer | From: 3E8D2YTLqfN1Lzp4vqPMvqYK2T42o4EMXe | To: 39ShHh5D51taVYG6edBNoGbKD8tvsgiwek | |||
| 08.05.2022 22:06:47 | |
2 928 BTC | $ 101 468 280 | (unknown) | (unknown) |
| Type: transfer | From: 3As9wmR9s4cvkiQ32jDP3F3JwPgeHwbjiw | To: 3PnWC7Q8hgCres4YwTnQACL5pNtAGmnnVE | |||
| 08.05.2022 22:06:47 | |
2 127 BTC | $ 73 702 050 | (unknown) | (unknown) |
| Type: transfer | From: 39iFZ7DedqvLs3TgeXRgauJ1TiJTNYDz5v | To: 39nMLuZakwBpD2oTosSxZtaFKmxPxau3fL | |||
| 08.05.2022 22:06:47 | |
14 547 BTC | $ 504 158 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AYyTgmRNJJBpr4ergCb9xabj3DBEsMh3r | To: 3Mj1Ke4TcgX6YLms94EanZPH6qBp3yrZK5 | |||
| 08.05.2022 22:06:47 | |
6 062 BTC | $ 210 096 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CqYQiHoBvqogEonUTBe1uYwGDzjr1m8Sf | To: 3LovbvsP5qX8QRxdHC624QZy3bHHH66tJq | |||
| 08.05.2022 22:06:47 | |
359 BTC | $ 12 458 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ANmEfkEwy9xHYj7JADgTxBav6aeaRVJ3j | To: 3DfaYqceCTvPGvVUhx1NKh1LPq4Quk1fgi | |||
| 08.05.2022 22:06:47 | |
1 527 BTC | $ 52 919 470 | (unknown) | (unknown) |
| Type: transfer | From: 34Hx9NvKT1kgtfP8hWNhhj24zejfm24Udp | To: 3LrjopW7b8yKMx8SQKE8TxcXXHBiSEXjPN | |||
| 08.05.2022 22:06:47 | |
4 204 BTC | $ 145 697 140 | (unknown) | (unknown) |
| Type: transfer | From: 38xXdCQ7esNmJkMP968A62aeRczu8BwHtK | To: 3DCZQcRztyg8dcTbup7y9BtKHwHHexr6Sc | |||
| 08.05.2022 22:06:47 | |
1 224 BTC | $ 42 420 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HnwMvKRKDi4BfwF94xvKzWCHjnBJxEaZ3 | To: 38AKE3FMsVnrNFy1ngqq6GpnrhzJ5akN2s | |||
| 08.05.2022 22:06:47 | |
2 159 BTC | $ 74 829 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv4Y88nvxbPocQWP3aEJ9cVjxt3jB53W5 | To: 3P783XU3txNNi5x5spVZpb9oWbqaytmZe1 | |||
| 08.05.2022 22:06:47 | |
237 BTC | $ 8 199 125 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxHwrRA3upwhEdc6v6jvMos8SruPwTUi | To: bc1q4wdlnh77hcwsg5njd040x45zlupldk8nnjszd3 | |||
| 08.05.2022 22:06:47 | |
237 BTC | $ 8 199 306 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ke54ojMfRyvrN6q52yhFTwyh94nnAP3 | To: 3FmxHwrRA3upwhEdc6v6jvMos8SruPwTUi | |||
| 08.05.2022 22:06:47 | |
228 BTC | $ 7 890 218 | (unknown) | (unknown) |
| Type: transfer | From: 34aFTZYbMFRPjKmc5ApJYh4LkWoT4qeUkY | To: bc1q8psrmlxlt7h7y8dlqcncr9chylaxvjql5mhmv4 | |||
| 08.05.2022 22:06:47 | |
275 BTC | $ 9 530 747 | (unknown) | (unknown) |
| Type: transfer | From: 38Lp9aeC91amEaanAxBypZSsLAK4NADxh1 | To: bc1qfp5swfl90jgn78kganle92c5gwqpywrdlkzvns | |||
| 08.05.2022 22:06:47 | |
298 BTC | $ 10 314 209 | (unknown) | (unknown) |
| Type: transfer | From: 3GUwyBUs7q9VUw6GDuWGoLu51aA33xzJom | To: bc1qgm23xlcwryr3yzm88usqp5ateqwa53t29u7vmz | |||
| 08.05.2022 22:06:47 | |
332 BTC | $ 11 490 400 | (unknown) | (unknown) |
| Type: transfer | From: 3C52ttX1UT87a8j2881hzACXuzDJxynaUG | To: bc1qk6mq89l8pwqpqelwmmquvn0re8u482yzzz4mea | |||
| 08.05.2022 22:06:47 | |
2 886 BTC | $ 100 018 824 | (unknown) | (unknown) |
| Type: transfer | From: 38nUQ5PhEgRTs5skVgPkSYtgguYv2QncBo | To: bc1qecp8tsx878a3nhez9uhacdapk3khqkkxmz4zzg | |||
| 08.05.2022 22:06:47 | |
228 BTC | $ 7 890 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0app3tyw626y6jr8yg0sj0w7u2tzlqugmtnmj | To: 34aFTZYbMFRPjKmc5ApJYh4LkWoT4qeUkY | |||
| 08.05.2022 22:06:47 | |
9 165 BTC | $ 317 617 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc578vmjcdnkcp6uv43u7n84y90yz7pgd25rnt2 | To: 3DHKg9qcVNRf5ZSmiGNigw4ScYXwr7i7r2 | |||
| 08.05.2022 22:06:47 | |
248 BTC | $ 8 605 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7dtthqy8xptz95ykv562rlpcj73afnc09rx3e | To: 3Az1nXUrxfZkjWL4UQsve57MpxXfBb4JsV | |||
| 08.05.2022 22:01:37 |  |
6 309 097 USDT | $ 6 309 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f09c137da8ed01ed382ec7586523a6a0d7c597df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 22:00:25 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 22:00:22 |  |
18 144 676 XRP | $ 10 498 050 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.05.2022 21:49:27 |  |
5 846 000 USDT | $ 5 846 000 | (unknown) | (unknown) |
| Type: transfer | From: TNP9EXk91upavpjzET54sYSbVAbrD7J9xK | To: TRmPNc1gZXbeyVtxSB4A7uLk5kpbvuvTgx | |||
| 08.05.2022 21:37:06 | |
8 774 620 PAX | $ 8 702 434 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2022 21:37:06 | |
127 994 050 BUSD | $ 127 994 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2022 21:32:00 | |
1 224 BTC | $ 42 579 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3n04kva2peuzt5q5n9wznl8pnanyxz8vhktz4 | To: 3HnwMvKRKDi4BfwF94xvKzWCHjnBJxEaZ3 | |||
| 08.05.2022 21:32:00 | |
332 BTC | $ 11 533 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p25uvhxjl6up85650l4q23g29u9gl73jjhuu3 | To: 3C52ttX1UT87a8j2881hzACXuzDJxynaUG | |||
| 08.05.2022 21:32:00 | |
1 031 BTC | $ 35 849 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn0n5nhxy8kltrplg5uruljv9dq54ems3ekv7t | To: bc1qu4gzrrj680esm99wzl8rugrsh7mxvpnqcvn4g0 | |||
| 08.05.2022 21:32:00 | |
248 BTC | $ 8 640 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn23vqrgrl4ayc9hmxcpmaja7ek46xxdw89k4j | To: bc1qk7dtthqy8xptz95ykv562rlpcj73afnc09rx3e | |||
| 08.05.2022 21:32:00 | |
160 BTC | $ 5 554 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeuzg4h0nnlnm94t2mfd3pmyck994euscstmw9 | To: bc1q40zgyhth95vhauhy3mw9qpmf33f0ua90y48k0c | |||
| 08.05.2022 21:32:00 | |
767 BTC | $ 26 672 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8c5alt003atmmu9n84k6mrym7p2w2tvxnltfd | To: bc1qkvp9mr53mdp55yxvvxcuc0gptuhppzh5xjmja6 | |||
| 08.05.2022 21:32:00 | |
290 BTC | $ 10 084 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MzNboNVSDRvkoYV38mRyp9X4RNJTu8Lx9 | To: 3NjKNUhQFCc165CYNoDuYzSFKEjrPDz4LK | |||
| 08.05.2022 21:32:00 | |
237 BTC | $ 8 229 839 | (unknown) | (unknown) |
| Type: transfer | From: 3QtJabCRheMAdwRCkFWbDm6y5JzPXQEH2B | To: 3F5ke54ojMfRyvrN6q52yhFTwyh94nnAP3 | |||
| 08.05.2022 21:32:00 | |
1 145 BTC | $ 39 816 556 | (unknown) | (unknown) |
| Type: transfer | From: 36LRWqv3BQe4LiXQ1UtpUXZ1YCpiVomBGC | To: 3E8D2YTLqfN1Lzp4vqPMvqYK2T42o4EMXe | |||