Whale movements
Last update: 29.08.2026 18:28:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 20:15:01 |  |
280 BTC | $ 9 525 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FSnSWkqBQnhGttTSMcxLUHGsgsnqnX5FE | To: bc1q3x8sh25qldh0pzxk2w9awd52g8xj26p2qrrkk3 | |||
| 08.05.2022 20:15:01 | |
280 BTC | $ 9 527 177 | (unknown) | (unknown) |
| Type: transfer | From: 39u3TgTExKuKRH8g8eiXLyFs82pLh6ijyv | To: 3FSnSWkqBQnhGttTSMcxLUHGsgsnqnX5FE | |||
| 08.05.2022 20:15:01 | |
1 014 BTC | $ 34 466 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JYqZXMhF6jERATVPgbTfhcyjCch29syLQ | To: bc1qn2ef03uarl3ea4kh5cwgfchndjhwc8x52awlym | |||
| 08.05.2022 20:15:01 | |
9 165 BTC | $ 311 432 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CsJMYa9QdjePXiBLzLSr1f3j2SLmFbApP | To: bc1qrwet9m89tfamvc5pslhgectx3860er45ajtjzt | |||
| 08.05.2022 20:15:01 | |
1 224 BTC | $ 41 605 096 | (unknown) | (unknown) |
| Type: transfer | From: 3J2C8ge69Sb1VXzK1ao3KFb9KadvECWdeu | To: bc1qaech4g3rqpnwyu053w9ywetqjhdkrhw0mlc6w4 | |||
| 08.05.2022 20:15:01 | |
160 BTC | $ 5 433 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HDNyWPfuU7RLBmbYsu4BLDGgHLymhBCoh | To: bc1qy856n5wfwjz74dturw4p7lt5we5ncj2664qfgm | |||
| 08.05.2022 20:15:01 | |
4 208 BTC | $ 143 000 850 | (unknown) | (unknown) |
| Type: transfer | From: 39Uagi9Ltxv5jLB2qR7ciVtcRU1NnmCGmx | To: bc1qgtv5ma2m385v2z9w3fnth32mwpl656z6x9znjw | |||
| 08.05.2022 20:15:01 | |
249 BTC | $ 8 474 097 | (unknown) | (unknown) |
| Type: transfer | From: 3NQRcRZ121JFA4HTjAyRyaNqsNEP7vWEXh | To: bc1q0ew3vfrq3a7qrrt4txfv6mvxwxez2s68z60wy5 | |||
| 08.05.2022 20:15:01 | |
249 BTC | $ 8 475 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww8au4tyermgsfy9mgx8zg2kyq3fe7lx208hl8 | To: 3NQRcRZ121JFA4HTjAyRyaNqsNEP7vWEXh | |||
| 08.05.2022 20:15:01 | |
319 BTC | $ 10 846 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3xvms5mfddx66v68xkfltm7va6e694n49gkdr | To: 38rS6ugJqyYK2J92Y25amoU2HGbQEfFNLQ | |||
| 08.05.2022 20:15:01 | |
1 527 BTC | $ 51 890 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x06ukke5aw2wew6wn2ezjn5g3qjlsj84v7ezc | To: 3AP1zFy79qZ81v2UbfcKNz8titvhsueXMy | |||
| 08.05.2022 20:15:01 | |
4 204 BTC | $ 142 862 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpku2cynms6n3cwlfcdcle0a0f0u3mwadc9d2mk | To: 3E9H9dZLb6tbuBux7CVZ8ysyMndDwE3ppW | |||
| 08.05.2022 20:15:01 | |
168 BTC | $ 5 716 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 20:15:01 | |
1 000 BTC | $ 33 982 108 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2022 19:58:28 |  |
11 486 871 USDT | $ 11 486 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.05.2022 19:58:12 |  |
160 000 000 TRX | $ 13 962 279 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 08.05.2022 19:53:41 |  |
17 028 900 XRP | $ 9 728 603 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 08.05.2022 19:52:51 | |
16 044 799 XRP | $ 9 165 954 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 08.05.2022 19:48:12 | |
13 812 643 USDT | $ 13 812 643 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 19:44:58 | |
855 BTC | $ 29 037 048 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 08.05.2022 19:44:58 | |
231 BTC | $ 7 841 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kvp2usjmra425ycdjjvm0hhacx3pth75puceh | To: 3JHbKgRSgj4nasVtYrLEcBzZFj3qAm3WLu | |||
| 08.05.2022 19:44:58 | |
237 BTC | $ 8 037 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe92uuelf8688r27anggre40skrg498kt5fy8wj | To: 34xZE5DSYe6TyFyMmcSfxj71ekcPU6VXzr | |||
| 08.05.2022 19:44:58 | |
160 BTC | $ 5 430 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QS35ecuTpPK9asJHCqjYvdSrqTnEhYJ9D | To: 3HDNyWPfuU7RLBmbYsu4BLDGgHLymhBCoh | |||
| 08.05.2022 19:44:58 | |
767 BTC | $ 26 058 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nxr7x2y5642qf7jgw76dqm2kl832a0snw54f6 | To: bc1qn7mz3m7wjy72sc7ejfx8g5h9dm298c78xwl42d | |||
| 08.05.2022 19:44:58 | |
298 BTC | $ 10 108 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KcArSJatXYhXAADXDHQNcEDAAbnsXRghq | To: 35zF1ZCAMz9UPEpxN99Xj3QxzC37Ti7Kr1 | |||
| 08.05.2022 19:44:58 | |
280 BTC | $ 9 522 374 | (unknown) | (unknown) |
| Type: transfer | From: 3GRVxuo3yU9BmJbNWwvTX7yhms7vQ2Eg8J | To: 39u3TgTExKuKRH8g8eiXLyFs82pLh6ijyv | |||
| 08.05.2022 19:44:58 | |
319 BTC | $ 10 841 592 | (unknown) | (unknown) |
| Type: transfer | From: 36XryUDZCNwR8cJMSmLCHse9HKgYKwtEyR | To: bc1qv3xvms5mfddx66v68xkfltm7va6e694n49gkdr | |||
| 08.05.2022 19:44:58 | |
361 BTC | $ 12 246 983 | (unknown) | (unknown) |
| Type: transfer | From: 3G4mTQ1VynBFz7LrKviCD2A4XczXhWZjUQ | To: bc1qp9y3jaxkcw3evj3pnt0p6fxnrf8rz4p0hxetcs | |||
| 08.05.2022 19:44:58 | |
290 BTC | $ 9 848 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JCRBQbtLYsG52wuWjfibgeV7i3Pnxgenh | To: bc1qr70d4w4xp7nhg5zgv9hhchdk06r9dhu37svj2p | |||
| 08.05.2022 19:44:58 | |
332 BTC | $ 11 260 865 | (unknown) | (unknown) |
| Type: transfer | From: 3CdkRxsWPheKwD9AsWUobTEebezpa1DsGq | To: bc1qsh4nwa50nzgpfgwpxlaczpa02d9d9qstqm7fdy | |||
| 08.05.2022 19:44:58 | |
250 BTC | $ 8 476 418 | (unknown) | (unknown) |
| Type: transfer | From: 37m6e2BGS9Mk4aZCCUmgCt23XeMYpwpLzS | To: bc1qww8au4tyermgsfy9mgx8zg2kyq3fe7lx208hl8 | |||
| 08.05.2022 19:44:58 | |
275 BTC | $ 9 343 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9y85xw49s4whsnfd3pwhxu9vhts9g0wdq3w66 | To: 32HtC3HzidMZomADjhY2J64xJyMWYLCfEt | |||
| 08.05.2022 19:44:58 | |
1 014 BTC | $ 34 446 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy0k70e2w8usef8qjznd4v4v5hluzh2dvsh7gc | To: 3JYqZXMhF6jERATVPgbTfhcyjCch29syLQ | |||
| 08.05.2022 19:44:58 | |
150 BTC | $ 5 094 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn3zkz6t2x6pxetr5a5e44raxp99nvv8e5dnx6 | To: 3BMEXniirhvGm3rfmZo49J1duij8rg3rmJ | |||
| 08.05.2022 19:44:58 | |
193 BTC | $ 6 554 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn3zkz6t2x6pxetr5a5e44raxp99nvv8e5dnx6 | To: bc1qrszcjhtp09wd73jj9hpm9k58064al44v55a65q | |||
| 08.05.2022 19:43:51 | |
4 231 ETH | $ 10 667 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 19:41:56 | |
2 205 ETH | $ 5 545 056 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.05.2022 19:41:11 | |
2 026 ETH | $ 5 073 973 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.05.2022 19:41:11 | |
2 702 ETH | $ 6 766 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 19:38:21 | |
13 109 991 USDT | $ 13 109 991 | (unknown) | okex (exchange) |
| Type: transfer | From: TMryY9PSVa3wdnWFazeMAXu1KBfrciEmuD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.05.2022 19:36:31 | |
277 BTC | $ 9 373 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 08.05.2022 19:36:31 | |
1 031 BTC | $ 34 875 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqch3mygw5n46rf6h6psagl33nxl9zpl9mrjdsx | To: bc1ql8ndmljmp9hfwpu5ehfazfz003mf5ev6vref6r | |||
| 08.05.2022 19:36:31 | |
237 BTC | $ 8 008 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl5wtqqv0g2270k0w9cq64ttklknzy26ufmg5s | To: bc1qe92uuelf8688r27anggre40skrg498kt5fy8wj | |||
| 08.05.2022 19:36:31 | |
232 BTC | $ 7 836 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl87jldj5zxh6knuzn6ej3k36wehkaafx8tr7y | To: bc1q3kvp2usjmra425ycdjjvm0hhacx3pth75puceh | |||
| 08.05.2022 19:36:31 | |
237 BTC | $ 8 008 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qragu9lfkspk32vw8ta72zcpxqw0jtff9nmuvjl | To: bc1qsl5wtqqv0g2270k0w9cq64ttklknzy26ufmg5s | |||
| 08.05.2022 19:36:31 | |
1 014 BTC | $ 34 321 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgq2gn6uaucw0a9mh6det8zah9x20nlud0up4v | To: bc1qfy0k70e2w8usef8qjznd4v4v5hluzh2dvsh7gc | |||
| 08.05.2022 19:36:31 | |
1 224 BTC | $ 41 430 640 | (unknown) | (unknown) |
| Type: transfer | From: 36vbNhnBd2hbdWcKZoxhk3C8c5bhQHyFET | To: 3J2C8ge69Sb1VXzK1ao3KFb9KadvECWdeu | |||
| 08.05.2022 19:36:31 | |
9 707 BTC | $ 328 456 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FZgaUn6LRo9qcbvCZuRS2kgRai6GEayJL | To: 37XwVpRJarKQfXUXQbJFpMk2gvr8b74dj9 | |||
| 08.05.2022 19:36:31 | |
160 BTC | $ 5 410 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwsvSzhKAWw8VLuRggyp4pVZiopjMe3Q | To: 3QS35ecuTpPK9asJHCqjYvdSrqTnEhYJ9D | |||
| 08.05.2022 19:36:31 | |
4 864 BTC | $ 164 576 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DUJoCzJW3PezHfqS4ebGs7X6xgJniUgVh | To: 3JeSbtazHCrbuavybH5GG5W9cGCVsHL1L2 | |||