Whale movements
Last update: 29.08.2026 18:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 20:46:48 |  |
4 208 BTC | $ 145 712 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtv5ma2m385v2z9w3fnth32mwpl656z6x9znjw | To: 33J43VtzkyaEMpz17DUivCi9a2367Qef71 | |||
| 08.05.2022 20:46:48 | |
231 BTC | $ 7 992 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q30wdt32wzyxkz0u760uvzc9v4p0c8np7yz2k | To: 3HWSa6y3NBCWnpLvktGniEQGtLcRn8KZn6 | |||
| 08.05.2022 20:46:48 | |
1 014 BTC | $ 35 120 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ef03uarl3ea4kh5cwgfchndjhwc8x52awlym | To: 33bTsrgD8Pr89GcKbpCfsrdTe7dW8Ku9FB | |||
| 08.05.2022 20:46:48 | |
290 BTC | $ 10 040 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vl2dnj0g9e2g02fgurvty7ad66e67jz0kfs6t | To: 3K5cdt3KvmwwiAbD5yMDaJVvyR36V8Ldhc | |||
| 08.05.2022 20:46:48 | |
1 998 BTC | $ 69 185 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3CrRFJgDWHjMbagCkpDVTqcxZhaXWU3cY9 | |||
| 08.05.2022 20:43:04 |  |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 20:36:15 | |
7 108 510 USDC | $ 7 108 510 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 08.05.2022 20:30:59 | |
6 196 380 USDT | $ 6 196 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 20:25:37 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 08.05.2022 20:21:09 |  |
6 848 000 USDT | $ 6 848 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.05.2022 20:20:22 | |
11 398 642 USDT | $ 11 398 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 20:15:01 | |
249 BTC | $ 8 474 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ew3vfrq3a7qrrt4txfv6mvxwxez2s68z60wy5 | To: 3CS5U4sKxDxtCvbLMg8YsY3H6uMyLJUZuT | |||
| 08.05.2022 20:15:01 | |
280 BTC | $ 9 524 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x8sh25qldh0pzxk2w9awd52g8xj26p2qrrkk3 | To: 32WL5oPePGWjvsFeh7Mf3ji3LyhDQGR8YZ | |||
| 08.05.2022 20:15:01 | |
6 062 BTC | $ 206 005 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvslpy3ff75r70q3cpy9fh0ylq3t4xgr55mhrw8 | To: 381q7suCAj15GXcJUjgPV9gUsxV7giAHjf | |||
| 08.05.2022 20:15:01 | |
9 583 BTC | $ 325 661 820 | (unknown) | (unknown) |
| Type: transfer | From: 32HWAUwecSRoEtUdGyQ2dgmbxvwxVEZkdr | To: 38L3EMdYkmq7VFioxJJXoUovzdF61FDbyh | |||
| 08.05.2022 20:15:01 | |
2 928 BTC | $ 99 493 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt5QjaeoXefKB4a9oPLQ1rpmcLcmnRiYt | To: 3LUsTnRXnBQMfAjFcbTcZThGG6o8i8qf8U | |||
| 08.05.2022 20:15:01 | |
237 BTC | $ 8 041 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M7o8Z3z9h6LjCktuabBUxX5mYxg8ePgTz | To: 3QiGoEfqKAhbA1DH33w7WD5ppujrTFrSwp | |||
| 08.05.2022 20:15:01 | |
237 BTC | $ 8 041 181 | (unknown) | (unknown) |
| Type: transfer | From: 37dEMxshQLwegvw9m3LroxVepEwBhLvAZX | To: 3M7o8Z3z9h6LjCktuabBUxX5mYxg8ePgTz | |||
| 08.05.2022 20:15:01 | |
160 BTC | $ 5 430 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g7d2e06gx3g547ku8a4dcahvm4g4vnswz4ews | To: bc1q9cudyjyxjltwp5fwfxee50e6y2wlmmneyqzwcx | |||
| 08.05.2022 20:15:01 | |
1 031 BTC | $ 35 022 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8ndmljmp9hfwpu5ehfazfz003mf5ev6vref6r | To: bc1q674lkdz5aa2vevdf772sz8rw6t86nvh2llw3dv | |||
| 08.05.2022 20:15:01 | |
1 146 BTC | $ 38 942 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6trdf0yeg3fm4mpgaxygvmp60ems85da3nu5f3 | To: bc1qxqn3rrj5j0ky8w9df5tkj0awfnl79dx84els52 | |||
| 08.05.2022 20:15:01 | |
332 BTC | $ 11 267 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q8de2jh330s7xtr54gc5qnda3n2ucv2692fac | To: bc1qtkd4mmlxya77rgaueut6kld2lptzarwmcwjknr | |||
| 08.05.2022 20:15:01 | |
767 BTC | $ 26 074 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7mz3m7wjy72sc7ejfx8g5h9dm298c78xwl42d | To: bc1qvx4hxj8aksppthz7espultye6q7vts0c4pfs7a | |||
| 08.05.2022 20:15:01 | |
160 BTC | $ 5 432 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy856n5wfwjz74dturw4p7lt5we5ncj2664qfgm | To: bc1q0g7d2e06gx3g547ku8a4dcahvm4g4vnswz4ews | |||
| 08.05.2022 20:15:01 | |
332 BTC | $ 11 267 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0k6jq3yg89rr9vydcdmgyhey5mp57r3fkyvp9 | To: bc1q6q8de2jh330s7xtr54gc5qnda3n2ucv2692fac | |||
| 08.05.2022 20:15:01 | |
275 BTC | $ 9 347 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qyprpucyafau7srml6xhhk54uddwj5szqwqgk | To: bc1qntzmns35ch5wq6mjeep7m86zskfez7v5emkfrz | |||
| 08.05.2022 20:15:01 | |
332 BTC | $ 11 267 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh4nwa50nzgpfgwpxlaczpa02d9d9qstqm7fdy | To: bc1qq0k6jq3yg89rr9vydcdmgyhey5mp57r3fkyvp9 | |||
| 08.05.2022 20:15:01 | |
290 BTC | $ 9 853 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjmvf98khhzlfzxudf7ttklccljzeyg544av2r | To: bc1q5vl2dnj0g9e2g02fgurvty7ad66e67jz0kfs6t | |||
| 08.05.2022 20:15:01 | |
290 BTC | $ 9 853 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagkfammzu6yvprr9kmcmgwdc870309g93qdmlv | To: bc1qmjmvf98khhzlfzxudf7ttklccljzeyg544av2r | |||
| 08.05.2022 20:15:01 | |
290 BTC | $ 9 854 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr70d4w4xp7nhg5zgv9hhchdk06r9dhu37svj2p | To: bc1qagkfammzu6yvprr9kmcmgwdc870309g93qdmlv | |||
| 08.05.2022 20:15:01 | |
360 BTC | $ 12 219 027 | (unknown) | (unknown) |
| Type: transfer | From: 3H7BfNU8Rqb5cAKpBv8FSkVR8EgjJCuwkX | To: bc1qhf6n6dmqellwpu8rn3ksnymt3gp000874vmk2m | |||
| 08.05.2022 20:15:01 | |
360 BTC | $ 12 244 260 | (unknown) | (unknown) |
| Type: transfer | From: 38VfS32bBKXHK4H76ac7YjDAQptDsCRE3b | To: 3H7BfNU8Rqb5cAKpBv8FSkVR8EgjJCuwkX | |||
| 08.05.2022 20:15:01 | |
360 BTC | $ 12 244 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9y3jaxkcw3evj3pnt0p6fxnrf8rz4p0hxetcs | To: 38VfS32bBKXHK4H76ac7YjDAQptDsCRE3b | |||
| 08.05.2022 20:15:01 | |
2 159 BTC | $ 73 375 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx3xMBrQamnQ8qbSHzgvmtDnjvfFJ5d4L | To: 37vcRN68gSeJbMxkcwJpsUG4Re9zhWUYQ4 | |||
| 08.05.2022 20:15:01 | |
319 BTC | $ 10 826 113 | (unknown) | (unknown) |
| Type: transfer | From: 3ApSmHyAMNpDsrrxtPFUUAbYgVbYDVMcBv | To: 3F2Zi6bybqEXZBZXygoZUyPh5PkYiCZYiW | |||
| 08.05.2022 20:15:01 | |
275 BTC | $ 9 348 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BiYqSepasC645LBy44DFVUiUazFaSj4Hg | To: bc1q5qyprpucyafau7srml6xhhk54uddwj5szqwqgk | |||
| 08.05.2022 20:15:01 | |
275 BTC | $ 9 349 439 | (unknown) | (unknown) |
| Type: transfer | From: 32HtC3HzidMZomADjhY2J64xJyMWYLCfEt | To: 3BiYqSepasC645LBy44DFVUiUazFaSj4Hg | |||
| 08.05.2022 20:15:01 | |
2 886 BTC | $ 98 073 260 | (unknown) | (unknown) |
| Type: transfer | From: 34NcrJzT7DaAe89X1TVTp7tStmwWSiBgXg | To: 3KvwCiv55wrJ74ZfJJehXzsYdQBhjF8yJ7 | |||
| 08.05.2022 20:15:01 | |
319 BTC | $ 10 826 120 | (unknown) | (unknown) |
| Type: transfer | From: 38rS6ugJqyYK2J92Y25amoU2HGbQEfFNLQ | To: 3ApSmHyAMNpDsrrxtPFUUAbYgVbYDVMcBv | |||
| 08.05.2022 20:15:01 | |
237 BTC | $ 8 041 264 | (unknown) | (unknown) |
| Type: transfer | From: 34xZE5DSYe6TyFyMmcSfxj71ekcPU6VXzr | To: 37dEMxshQLwegvw9m3LroxVepEwBhLvAZX | |||
| 08.05.2022 20:15:01 | |
231 BTC | $ 7 843 935 | (unknown) | (unknown) |
| Type: transfer | From: 33Fov8VnTGdnWmU6ttPbW8d7JVByKxe77m | To: bc1q4q30wdt32wzyxkz0u760uvzc9v4p0c8np7yz2k | |||
| 08.05.2022 20:15:01 | |
231 BTC | $ 7 844 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbGyVQnpKDcCxGcQpndzpDbJGg3J3Daj | To: 33Fov8VnTGdnWmU6ttPbW8d7JVByKxe77m | |||
| 08.05.2022 20:15:01 | |
231 BTC | $ 7 844 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JHbKgRSgj4nasVtYrLEcBzZFj3qAm3WLu | To: 3GGbGyVQnpKDcCxGcQpndzpDbJGg3J3Daj | |||
| 08.05.2022 20:15:01 | |
4 864 BTC | $ 165 275 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JeSbtazHCrbuavybH5GG5W9cGCVsHL1L2 | To: 37GRQPzKUuYCEhSr2PR2zECwr6SYfRVm2Q | |||
| 08.05.2022 20:15:01 | |
298 BTC | $ 10 114 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PrktQGaHrFDbPkrs6wX64rwRUs3MUosY1 | To: 3BtANEAqBqL3sX1oo3RQpAskDmf3DJUZna | |||
| 08.05.2022 20:15:01 | |
298 BTC | $ 10 114 615 | (unknown) | (unknown) |
| Type: transfer | From: 3R1VhzoH6KV82UG9WvbntwKpsBz7qZwX5q | To: 3PrktQGaHrFDbPkrs6wX64rwRUs3MUosY1 | |||
| 08.05.2022 20:15:01 | |
298 BTC | $ 10 114 665 | (unknown) | (unknown) |
| Type: transfer | From: 35zF1ZCAMz9UPEpxN99Xj3QxzC37Ti7Kr1 | To: 3R1VhzoH6KV82UG9WvbntwKpsBz7qZwX5q | |||
| 08.05.2022 20:15:01 | |
9 707 BTC | $ 329 852 350 | (unknown) | (unknown) |
| Type: transfer | From: 37XwVpRJarKQfXUXQbJFpMk2gvr8b74dj9 | To: 34qKWBdERmrKTEP5WdysX92djwSsepuDkX | |||
| 08.05.2022 20:15:01 | |
14 547 BTC | $ 494 342 460 | (unknown) | (unknown) |
| Type: transfer | From: 34oWp8pWDsFNmGF9sEs8eSgHQuYdooHEEi | To: 3JR47WNQzvvKnPvpvqc5utfUAWJBnVGKNx | |||
| 08.05.2022 20:15:01 | |
3 136 BTC | $ 106 571 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JE7yKMFDCWgrk6Du9GM8mQAEkvpbzjqEi | To: 374ip6CBPfsLqR5Wyse7YgZNtXC8oewTVC | |||