Whale movements
Last update: 29.08.2026 18:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 20:59:22 |  |
1 224 BTC | $ 42 337 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KK3491vXLY7GD5pitux5yabDC6bKWVN3p | To: 31vHfQuBnfMd7uw6Atf8xMqMRazMDH5ChE | |||
| 08.05.2022 20:59:22 | |
280 BTC | $ 9 693 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MPSyeeRF96Dqs1jRaaN15cLd4Ai8D4zzL | To: bc1qvw9lm9e6f4w2aa2qep7sf2n20rj2swmsgjkkuj | |||
| 08.05.2022 20:59:22 | |
2 886 BTC | $ 99 815 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr8rmig65JyZuTeCiGLWmLSEaK1qXJYga | To: bc1qqh56enspvceky6zmahap2xlgfeef7lxpacd7h9 | |||
| 08.05.2022 20:59:22 | |
249 BTC | $ 8 621 015 | (unknown) | (unknown) |
| Type: transfer | From: 37CgzY8E3R1ytFykQD9iae9mwCiQauFASC | To: bc1qc9hg4jg6ma59wa5ffk5u0zxvr8zke9gtfcu5q9 | |||
| 08.05.2022 20:59:22 | |
1 031 BTC | $ 35 644 476 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFpbJrryzuRGQWm2f271noB68sXGfzsW | To: bc1qg79kfsvc4xjdfvlfn0s8c7zjmuzrft9dsyq9ev | |||
| 08.05.2022 20:59:22 | |
332 BTC | $ 11 467 755 | (unknown) | (unknown) |
| Type: transfer | From: 35UmX9WecZcRLEX8yPJWRcUayTGWGHaTg8 | To: bc1qrc84pc5m66qtz4zw6tmm88x7kc9tyasttwmekf | |||
| 08.05.2022 20:59:22 | |
228 BTC | $ 7 879 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fy75wn2lwk05d8qvtxkkv3udhzpuue9up568s | To: 3B2iouMXhCALmPZT1HezkB9SsFKzo4cyfG | |||
| 08.05.2022 20:59:22 | |
319 BTC | $ 11 018 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0gj7kwv7y7lcxa53gk8m3l5d89dpauxk2k2hm | To: 3N8EsunRVSztjbdwEsbXZkDxmhG5434XAZ | |||
| 08.05.2022 20:59:22 | |
6 062 BTC | $ 209 668 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lpy8xgtpu6996ayewlldj3pq38q3urtpxh3gc | To: 3CqYQiHoBvqogEonUTBe1uYwGDzjr1m8Sf | |||
| 08.05.2022 20:59:22 | |
275 BTC | $ 9 514 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnruujt9rrnjllevehm55622gyus0zqyjcyplu | To: 3KAQVqaTbVcvj9wU6Yu6jfG9d8KqyEAGBJ | |||
| 08.05.2022 20:59:22 | |
767 BTC | $ 26 535 934 | (unknown) | (unknown) |
| Type: transfer | From: 34Sd6q2fNvUWLeBQ53nQoVxyNdmXWdrRfq | To: 34hHxqvVeVzn8zDXQyeTKTJb85gk4e7s3p | |||
| 08.05.2022 20:59:22 | |
1 527 BTC | $ 52 812 904 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fsCRQEBVrCtYrh4bHbHDn5j3ViR9neK | To: 3JjxnrLdYSToA2Rt6DAcukL57NgK3YoANV | |||
| 08.05.2022 20:59:22 | |
298 BTC | $ 10 293 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4qyg227rwal79qx5j7t06csdjmyx0lmzpvvqt | To: 3HM4497uqbg7J6ujmQDNrKMtAtctqgLsAG | |||
| 08.05.2022 20:59:22 | |
237 BTC | $ 8 183 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3g4l5raxfhwsxujfz3hn2jgxej6pdsh8h8f3 | To: 3F2Gju5NhMQTQGRYrthL3dQgCeLX8rypWu | |||
| 08.05.2022 20:59:22 | |
360 BTC | $ 12 436 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dk852wf07uedrwx40e8wjyspmf9t5vqmj4nvu | To: 35gsf8DJS3k7XECPKbvBWcE8eogKWpeKeK | |||
| 08.05.2022 20:59:22 | |
1 146 BTC | $ 39 632 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ewj0cpv27z04v5uvhzye7s6p06p8scny8kjn5 | To: 33NHRB6xKS7JwTUQKeqeqcmhWcr867hTwS | |||
| 08.05.2022 20:56:03 |  |
5 164 998 USDT | $ 5 164 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 20:46:48 | |
1 905 BTC | $ 65 967 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 20:46:48 | |
1 924 BTC | $ 66 623 476 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qz9l7cypele784dxt2c7l7mjntdv0z9nq60v42r | |||
| 08.05.2022 20:46:48 | |
767 BTC | $ 26 569 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx4hxj8aksppthz7espultye6q7vts0c4pfs7a | To: 34Sd6q2fNvUWLeBQ53nQoVxyNdmXWdrRfq | |||
| 08.05.2022 20:46:48 | |
1 224 BTC | $ 42 395 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaech4g3rqpnwyu053w9ywetqjhdkrhw0mlc6w4 | To: 3KK3491vXLY7GD5pitux5yabDC6bKWVN3p | |||
| 08.05.2022 20:46:48 | |
1 031 BTC | $ 35 686 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q674lkdz5aa2vevdf772sz8rw6t86nvh2llw3dv | To: 3MSFpbJrryzuRGQWm2f271noB68sXGfzsW | |||
| 08.05.2022 20:46:48 | |
332 BTC | $ 11 481 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkd4mmlxya77rgaueut6kld2lptzarwmcwjknr | To: 35UmX9WecZcRLEX8yPJWRcUayTGWGHaTg8 | |||
| 08.05.2022 20:46:48 | |
4 204 BTC | $ 145 574 190 | (unknown) | (unknown) |
| Type: transfer | From: 3E9H9dZLb6tbuBux7CVZ8ysyMndDwE3ppW | To: 35nAHg6wQLwrG4h29eridwRyPUZPSn3jy9 | |||
| 08.05.2022 20:46:48 | |
1 146 BTC | $ 39 681 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqn3rrj5j0ky8w9df5tkj0awfnl79dx84els52 | To: bc1q2ewj0cpv27z04v5uvhzye7s6p06p8scny8kjn5 | |||
| 08.05.2022 20:46:48 | |
9 165 BTC | $ 317 347 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwet9m89tfamvc5pslhgectx3860er45ajtjzt | To: bc1qwqjtzskektc70cuu9xhu6464555v0gc9gegxl9 | |||
| 08.05.2022 20:46:48 | |
360 BTC | $ 12 451 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf6n6dmqellwpu8rn3ksnymt3gp000874vmk2m | To: bc1q8dk852wf07uedrwx40e8wjyspmf9t5vqmj4nvu | |||
| 08.05.2022 20:46:48 | |
275 BTC | $ 9 525 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntzmns35ch5wq6mjeep7m86zskfez7v5emkfrz | To: bc1qgnruujt9rrnjllevehm55622gyus0zqyjcyplu | |||
| 08.05.2022 20:46:48 | |
160 BTC | $ 5 530 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwr2jiXYj4xRRRdfrWoDLdKpMRezNTYUW | To: bc1q0y6yqk5amkdc0ajmdw3lrmjlv4mrz907gj4fmz | |||
| 08.05.2022 20:46:48 | |
160 BTC | $ 5 531 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed7VSgVHEosC2Kuj8uEFpddTts8GsBQNx | To: 3Pwr2jiXYj4xRRRdfrWoDLdKpMRezNTYUW | |||
| 08.05.2022 20:46:48 | |
160 BTC | $ 5 532 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cudyjyxjltwp5fwfxee50e6y2wlmmneyqzwcx | To: 3Ed7VSgVHEosC2Kuj8uEFpddTts8GsBQNx | |||
| 08.05.2022 20:46:48 | |
2 928 BTC | $ 101 383 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LUsTnRXnBQMfAjFcbTcZThGG6o8i8qf8U | To: 3Mg2uGRBYBrzugyAZEo41q3Sg3NQsjqS8s | |||
| 08.05.2022 20:46:48 | |
2 159 BTC | $ 74 769 280 | (unknown) | (unknown) |
| Type: transfer | From: 37vcRN68gSeJbMxkcwJpsUG4Re9zhWUYQ4 | To: 3Bc4RnB6WhE5TWDccoyZLy2zvSBDa1EVH9 | |||
| 08.05.2022 20:46:48 | |
2 886 BTC | $ 99 934 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KvwCiv55wrJ74ZfJJehXzsYdQBhjF8yJ7 | To: 3Fr8rmig65JyZuTeCiGLWmLSEaK1qXJYga | |||
| 08.05.2022 20:46:48 | |
280 BTC | $ 9 704 821 | (unknown) | (unknown) |
| Type: transfer | From: 32WL5oPePGWjvsFeh7Mf3ji3LyhDQGR8YZ | To: 3MPSyeeRF96Dqs1jRaaN15cLd4Ai8D4zzL | |||
| 08.05.2022 20:46:48 | |
237 BTC | $ 8 193 489 | (unknown) | (unknown) |
| Type: transfer | From: 3J4u3y9NbnCfiAmknD2TBi64Sk4JZD64Vx | To: bc1qtq3g4l5raxfhwsxujfz3hn2jgxej6pdsh8h8f3 | |||
| 08.05.2022 20:46:48 | |
237 BTC | $ 8 193 686 | (unknown) | (unknown) |
| Type: transfer | From: 3P1fq8uvP8YAZjpdSf5hkQR2L1UcDm3ukf | To: 3J4u3y9NbnCfiAmknD2TBi64Sk4JZD64Vx | |||
| 08.05.2022 20:46:48 | |
237 BTC | $ 8 193 711 | (unknown) | (unknown) |
| Type: transfer | From: 3QiGoEfqKAhbA1DH33w7WD5ppujrTFrSwp | To: 3P1fq8uvP8YAZjpdSf5hkQR2L1UcDm3ukf | |||
| 08.05.2022 20:46:48 | |
14 547 BTC | $ 503 732 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JR47WNQzvvKnPvpvqc5utfUAWJBnVGKNx | To: 3AYyTgmRNJJBpr4ergCb9xabj3DBEsMh3r | |||
| 08.05.2022 20:46:48 | |
249 BTC | $ 8 634 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CS5U4sKxDxtCvbLMg8YsY3H6uMyLJUZuT | To: 37CgzY8E3R1ytFykQD9iae9mwCiQauFASC | |||
| 08.05.2022 20:46:48 | |
1 527 BTC | $ 52 875 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AP1zFy79qZ81v2UbfcKNz8titvhsueXMy | To: 3A7fsCRQEBVrCtYrh4bHbHDn5j3ViR9neK | |||
| 08.05.2022 20:46:48 | |
3 136 BTC | $ 108 593 390 | (unknown) | (unknown) |
| Type: transfer | From: 374ip6CBPfsLqR5Wyse7YgZNtXC8oewTVC | To: 3PkKYQ4tL7vNeojQ7vCuhGSSwNRkPcZUAz | |||
| 08.05.2022 20:46:48 | |
231 BTC | $ 7 992 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcemnvnefdhv6fe9rjpwsqdm3s7fe5gkfgt2kdj | To: bc1q6fy75wn2lwk05d8qvtxkkv3udhzpuue9up568s | |||
| 08.05.2022 20:46:48 | |
319 BTC | $ 11 031 457 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Zi6bybqEXZBZXygoZUyPh5PkYiCZYiW | To: bc1qz0gj7kwv7y7lcxa53gk8m3l5d89dpauxk2k2hm | |||
| 08.05.2022 20:46:48 | |
9 583 BTC | $ 331 846 800 | (unknown) | (unknown) |
| Type: transfer | From: 38L3EMdYkmq7VFioxJJXoUovzdF61FDbyh | To: bc1q5l0x7afkr4cg8c4va3ryhfkl3cklc5p538a4uz | |||
| 08.05.2022 20:46:48 | |
9 707 BTC | $ 336 116 800 | (unknown) | (unknown) |
| Type: transfer | From: 34qKWBdERmrKTEP5WdysX92djwSsepuDkX | To: bc1ql34fzunuw2fkh5ujyysrxt8wsga98qngmnrf5t | |||
| 08.05.2022 20:46:48 | |
298 BTC | $ 10 306 306 | (unknown) | (unknown) |
| Type: transfer | From: 3BtANEAqBqL3sX1oo3RQpAskDmf3DJUZna | To: bc1qy4qyg227rwal79qx5j7t06csdjmyx0lmzpvvqt | |||
| 08.05.2022 20:46:48 | |
6 062 BTC | $ 209 917 440 | (unknown) | (unknown) |
| Type: transfer | From: 381q7suCAj15GXcJUjgPV9gUsxV7giAHjf | To: bc1q7lpy8xgtpu6996ayewlldj3pq38q3urtpxh3gc | |||
| 08.05.2022 20:46:48 | |
231 BTC | $ 7 992 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HWSa6y3NBCWnpLvktGniEQGtLcRn8KZn6 | To: bc1qcemnvnefdhv6fe9rjpwsqdm3s7fe5gkfgt2kdj | |||
| 08.05.2022 20:46:48 | |
4 864 BTC | $ 168 414 130 | (unknown) | (unknown) |
| Type: transfer | From: 37GRQPzKUuYCEhSr2PR2zECwr6SYfRVm2Q | To: bc1qtq42exydd4rs0xg2ljy69fj39ayc4s85rghkn3 | |||