Whale movements
Last update: 29.08.2026 18:08:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 21:32:00 |  |
298 BTC | $ 10 352 566 | (unknown) | (unknown) |
| Type: transfer | From: 3JR2nKwHAoF5Wv6ooi33GBwFK7M7Fg5dyD | To: 3GUwyBUs7q9VUw6GDuWGoLu51aA33xzJom | |||
| 08.05.2022 21:32:00 | |
302 BTC | $ 10 513 090 | (unknown) | (unknown) |
| Type: transfer | From: 31yPPdGfZi9qc7cPYXiTnU4t6dLE2NdwFZ | To: 3KCxZixSPhd6YSaX6i85fXN9VKhZkLbvGv | |||
| 08.05.2022 21:32:00 | |
359 BTC | $ 12 504 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HytcTrhuD5aGexyv8HoMR1a9PBuFsBroV | To: 3ANmEfkEwy9xHYj7JADgTxBav6aeaRVJ3j | |||
| 08.05.2022 21:32:00 | |
228 BTC | $ 7 920 730 | (unknown) | (unknown) |
| Type: transfer | From: 32acAWQuPdyK6q3oFPrxznJikE4DKrRHZf | To: bc1qs0app3tyw626y6jr8yg0sj0w7u2tzlqugmtnmj | |||
| 08.05.2022 21:32:00 | |
1 014 BTC | $ 35 279 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QSmLnFvavSmZikVLoYAcMRJEZriY7yNJu | To: bc1q6dgx8ul60ss5gf7n4cknt2aeuzafclx03tv4dm | |||
| 08.05.2022 21:32:00 | |
2 886 BTC | $ 100 389 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh56enspvceky6zmahap2xlgfeef7lxpacd7h9 | To: 38nUQ5PhEgRTs5skVgPkSYtgguYv2QncBo | |||
| 08.05.2022 21:32:00 | |
280 BTC | $ 9 745 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8j9f9e4e23y9qt5lqmql9lp85wtvxhuleyec | To: 32pFcBPHL4fWEZstBPtecevNtCbM4Ecndo | |||
| 08.05.2022 21:32:00 | |
275 BTC | $ 9 566 101 | (unknown) | (unknown) |
| Type: transfer | From: 3AVqduUNDMbp29JzbgiFMfd2k6XJ53Vumh | To: 38Lp9aeC91amEaanAxBypZSsLAK4NADxh1 | |||
| 08.05.2022 21:20:45 | |
2 495 BTC | $ 86 128 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q60kpjsafks8t5w3u9xqqzqgk7c6yeha9el05sv | |||
| 08.05.2022 21:20:45 | |
2 500 BTC | $ 86 300 984 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.05.2022 21:20:45 | |
237 BTC | $ 8 167 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkk2l3pfhzv22ugycgccjn2pqr6hm4wwxhdp7h | To: 3QtJabCRheMAdwRCkFWbDm6y5JzPXQEH2B | |||
| 08.05.2022 21:20:45 | |
228 BTC | $ 7 862 883 | (unknown) | (unknown) |
| Type: transfer | From: 3MGuLg3mey8MJTQ5APZ2jAg7QPHTt1XZcv | To: 32acAWQuPdyK6q3oFPrxznJikE4DKrRHZf | |||
| 08.05.2022 21:20:45 | |
1 031 BTC | $ 35 576 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg79kfsvc4xjdfvlfn0s8c7zjmuzrft9dsyq9ev | To: bc1qcn0n5nhxy8kltrplg5uruljv9dq54ems3ekv7t | |||
| 08.05.2022 21:20:45 | |
248 BTC | $ 8 575 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9hg4jg6ma59wa5ffk5u0zxvr8zke9gtfcu5q9 | To: bc1qnn23vqrgrl4ayc9hmxcpmaja7ek46xxdw89k4j | |||
| 08.05.2022 21:20:45 | |
280 BTC | $ 9 671 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw9lm9e6f4w2aa2qep7sf2n20rj2swmsgjkkuj | To: bc1qpg8j9f9e4e23y9qt5lqmql9lp85wtvxhuleyec | |||
| 08.05.2022 21:20:45 | |
332 BTC | $ 11 445 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc84pc5m66qtz4zw6tmm88x7kc9tyasttwmekf | To: bc1q9p25uvhxjl6up85650l4q23g29u9gl73jjhuu3 | |||
| 08.05.2022 21:20:45 | |
298 BTC | $ 10 273 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HM4497uqbg7J6ujmQDNrKMtAtctqgLsAG | To: 3JR2nKwHAoF5Wv6ooi33GBwFK7M7Fg5dyD | |||
| 08.05.2022 21:20:45 | |
2 159 BTC | $ 74 535 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FS8CuNUpjqmSASZWk5uEQhs47NdGNmebP | To: 3Pv4Y88nvxbPocQWP3aEJ9cVjxt3jB53W5 | |||
| 08.05.2022 21:20:45 | |
1 014 BTC | $ 35 010 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CV2pG2iE2GDmr4fBZmXTDsBR5GzahBva2 | To: 3QSmLnFvavSmZikVLoYAcMRJEZriY7yNJu | |||
| 08.05.2022 21:20:45 | |
275 BTC | $ 9 495 577 | (unknown) | (unknown) |
| Type: transfer | From: 3KAQVqaTbVcvj9wU6Yu6jfG9d8KqyEAGBJ | To: 3AVqduUNDMbp29JzbgiFMfd2k6XJ53Vumh | |||
| 08.05.2022 21:20:45 | |
360 BTC | $ 12 411 637 | (unknown) | (unknown) |
| Type: transfer | From: 35gsf8DJS3k7XECPKbvBWcE8eogKWpeKeK | To: 3HytcTrhuD5aGexyv8HoMR1a9PBuFsBroV | |||
| 08.05.2022 21:20:45 | |
302 BTC | $ 10 434 178 | (unknown) | (unknown) |
| Type: transfer | From: 3N8EsunRVSztjbdwEsbXZkDxmhG5434XAZ | To: 31yPPdGfZi9qc7cPYXiTnU4t6dLE2NdwFZ | |||
| 08.05.2022 21:20:45 | |
290 BTC | $ 10 007 563 | (unknown) | (unknown) |
| Type: transfer | From: 3B7XbtozsKpCSZz6TAwvunqKKGFubkvjrW | To: 3MzNboNVSDRvkoYV38mRyp9X4RNJTu8Lx9 | |||
| 08.05.2022 21:20:45 | |
1 145 BTC | $ 39 513 336 | (unknown) | (unknown) |
| Type: transfer | From: 33NHRB6xKS7JwTUQKeqeqcmhWcr867hTwS | To: 36LRWqv3BQe4LiXQ1UtpUXZ1YCpiVomBGC | |||
| 08.05.2022 21:20:45 | |
1 527 BTC | $ 52 710 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JjxnrLdYSToA2Rt6DAcukL57NgK3YoANV | To: 34Hx9NvKT1kgtfP8hWNhhj24zejfm24Udp | |||
| 08.05.2022 21:20:45 | |
1 224 BTC | $ 42 255 960 | (unknown) | (unknown) |
| Type: transfer | From: 31vHfQuBnfMd7uw6Atf8xMqMRazMDH5ChE | To: bc1qk3n04kva2peuzt5q5n9wznl8pnanyxz8vhktz4 | |||
| 08.05.2022 21:20:45 | |
767 BTC | $ 26 485 128 | (unknown) | (unknown) |
| Type: transfer | From: 34hHxqvVeVzn8zDXQyeTKTJb85gk4e7s3p | To: bc1qt8c5alt003atmmu9n84k6mrym7p2w2tvxnltfd | |||
| 08.05.2022 21:20:45 | |
160 BTC | $ 5 512 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NJPqTHPZyBPh9bVtUcT1WWcBqq987hEFP | To: bc1qdeuzg4h0nnlnm94t2mfd3pmyck994euscstmw9 | |||
| 08.05.2022 21:11:51 |  |
7 679 762 USDT | $ 7 679 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 21:09:45 |  |
5 019 499 USDT | $ 5 019 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.05.2022 21:07:37 | |
2 127 BTC | $ 73 868 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39iFZ7DedqvLs3TgeXRgauJ1TiJTNYDz5v | |||
| 08.05.2022 21:07:37 | |
160 BTC | $ 5 546 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh70m60k4wgshxrslxv9rg570v0e7zrp4u6j88r | To: 3NJPqTHPZyBPh9bVtUcT1WWcBqq987hEFP | |||
| 08.05.2022 21:07:37 | |
228 BTC | $ 7 911 534 | (unknown) | (unknown) |
| Type: transfer | From: 3B2iouMXhCALmPZT1HezkB9SsFKzo4cyfG | To: 3MGuLg3mey8MJTQ5APZ2jAg7QPHTt1XZcv | |||
| 08.05.2022 21:07:37 | |
237 BTC | $ 8 217 661 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Gju5NhMQTQGRYrthL3dQgCeLX8rypWu | To: bc1qxkk2l3pfhzv22ugycgccjn2pqr6hm4wwxhdp7h | |||
| 08.05.2022 21:07:37 | |
220 BTC | $ 7 641 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 08.05.2022 21:07:37 | |
1 540 BTC | $ 53 474 804 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 08.05.2022 21:07:37 | |
190 BTC | $ 6 609 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 21:05:39 | |
5 019 499 USDT | $ 5 019 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.05.2022 21:01:44 | |
9 165 BTC | $ 314 344 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqjtzskektc70cuu9xhu6464555v0gc9gegxl9 | To: bc1qc578vmjcdnkcp6uv43u7n84y90yz7pgd25rnt2 | |||
| 08.05.2022 20:59:22 | |
180 BTC | $ 6 222 129 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.05.2022 20:59:22 | |
1 875 BTC | $ 64 849 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 08.05.2022 20:59:22 | |
4 864 BTC | $ 168 214 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq42exydd4rs0xg2ljy69fj39ayc4s85rghkn3 | To: bc1qvn3r8x2sqe6gpugcraxs3j4z3ykl6t7l37cqnj | |||
| 08.05.2022 20:59:22 | |
160 BTC | $ 5 522 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y6yqk5amkdc0ajmdw3lrmjlv4mrz907gj4fmz | To: bc1qh70m60k4wgshxrslxv9rg570v0e7zrp4u6j88r | |||
| 08.05.2022 20:59:22 | |
1 014 BTC | $ 35 078 850 | (unknown) | (unknown) |
| Type: transfer | From: 33bTsrgD8Pr89GcKbpCfsrdTe7dW8Ku9FB | To: 3CV2pG2iE2GDmr4fBZmXTDsBR5GzahBva2 | |||
| 08.05.2022 20:59:22 | |
2 159 BTC | $ 74 678 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc4RnB6WhE5TWDccoyZLy2zvSBDa1EVH9 | To: 3FS8CuNUpjqmSASZWk5uEQhs47NdGNmebP | |||
| 08.05.2022 20:59:22 | |
3 136 BTC | $ 108 464 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PkKYQ4tL7vNeojQ7vCuhGSSwNRkPcZUAz | To: 31mwAKhKi6BwWW7xPNywq1yJVhdMN2RN1J | |||
| 08.05.2022 20:59:22 | |
290 BTC | $ 10 027 122 | (unknown) | (unknown) |
| Type: transfer | From: 3K5cdt3KvmwwiAbD5yMDaJVvyR36V8Ldhc | To: 3B7XbtozsKpCSZz6TAwvunqKKGFubkvjrW | |||
| 08.05.2022 20:59:22 | |
4 204 BTC | $ 145 401 840 | (unknown) | (unknown) |
| Type: transfer | From: 35nAHg6wQLwrG4h29eridwRyPUZPSn3jy9 | To: 38xXdCQ7esNmJkMP968A62aeRczu8BwHtK | |||
| 08.05.2022 20:59:22 | |
2 928 BTC | $ 101 263 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg2uGRBYBrzugyAZEo41q3Sg3NQsjqS8s | To: 3As9wmR9s4cvkiQ32jDP3F3JwPgeHwbjiw | |||
| 08.05.2022 20:59:22 | |
4 208 BTC | $ 145 540 210 | (unknown) | (unknown) |
| Type: transfer | From: 33J43VtzkyaEMpz17DUivCi9a2367Qef71 | To: 33roJRTTj9aa1wa55HdEHE2BqN28kEURPj | |||