Whale movements
Last update: 29.08.2026 18:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 19:36:31 |  |
2 928 BTC | $ 99 072 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HPdSSZMnhjoLisVDiiLEqoAWrNuvaUwJf | To: 3Pt5QjaeoXefKB4a9oPLQ1rpmcLcmnRiYt | |||
| 08.05.2022 19:36:31 | |
9 165 BTC | $ 310 114 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Az8qvQGXKSXNqLnS7qVit2oxxS4hEeoJS | To: 3CsJMYa9QdjePXiBLzLSr1f3j2SLmFbApP | |||
| 08.05.2022 19:36:31 | |
286 BTC | $ 9 663 193 | (unknown) | (unknown) |
| Type: transfer | From: 3G7q9gnQMCCSFxBh1Zh4fDKyusT68g3LJE | To: bc1qy9y85xw49s4whsnfd3pwhxu9vhts9g0wdq3w66 | |||
| 08.05.2022 19:36:31 | |
286 BTC | $ 9 663 213 | (unknown) | (unknown) |
| Type: transfer | From: 3D94bv12o5MYtdEm7qXnxLNnYLcTPMZer4 | To: 3G7q9gnQMCCSFxBh1Zh4fDKyusT68g3LJE | |||
| 08.05.2022 19:36:31 | |
286 BTC | $ 9 663 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BDNfJhvxMQ9XxsGwpzJugi7of6NW4waMP | To: 3D94bv12o5MYtdEm7qXnxLNnYLcTPMZer4 | |||
| 08.05.2022 19:36:31 | |
232 BTC | $ 7 836 350 | (unknown) | (unknown) |
| Type: transfer | From: 34eAP8HMUZKQSUTnbwXsrehAaBGteeNb9k | To: bc1qvl87jldj5zxh6knuzn6ej3k36wehkaafx8tr7y | |||
| 08.05.2022 19:36:31 | |
232 BTC | $ 7 836 354 | (unknown) | (unknown) |
| Type: transfer | From: 32WfQ5DT4VSXZw4vFzxbVKUff1aogBkvLA | To: 34eAP8HMUZKQSUTnbwXsrehAaBGteeNb9k | |||
| 08.05.2022 19:36:31 | |
6 062 BTC | $ 205 133 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqcm2XVrkoutcsSbeANjeKESsNDqjrwxm | To: bc1qvslpy3ff75r70q3cpy9fh0ylq3t4xgr55mhrw8 | |||
| 08.05.2022 19:36:31 | |
1 146 BTC | $ 38 777 370 | (unknown) | (unknown) |
| Type: transfer | From: 35BUgs4mAG52wCrufopvP8joJ5qjxAviyE | To: bc1q6trdf0yeg3fm4mpgaxygvmp60ems85da3nu5f3 | |||
| 08.05.2022 19:36:31 | |
767 BTC | $ 25 965 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MPfNF6FJA7wUpLEdRD1JW24diojJDcacg | To: bc1q9nxr7x2y5642qf7jgw76dqm2kl832a0snw54f6 | |||
| 08.05.2022 19:36:31 | |
237 BTC | $ 8 009 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MUfDV2YwzJBpiVto6qrEP1LRZfRDTbUM6 | To: bc1qragu9lfkspk32vw8ta72zcpxqw0jtff9nmuvjl | |||
| 08.05.2022 19:36:31 | |
4 204 BTC | $ 142 260 060 | (unknown) | (unknown) |
| Type: transfer | From: 38HXkx7oYCwN6pt7NHCMJLq5j4uvTE1WyM | To: bc1qpku2cynms6n3cwlfcdcle0a0f0u3mwadc9d2mk | |||
| 08.05.2022 19:36:31 | |
250 BTC | $ 8 445 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qrpk7dxs9uyuelpq65xkrcss5tfxgpe28w9x0 | To: 37m6e2BGS9Mk4aZCCUmgCt23XeMYpwpLzS | |||
| 08.05.2022 19:36:31 | |
250 BTC | $ 8 449 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgsuze5936jy6te828cs44xewwp7cs5hlhmxyr | To: bc1q3qrpk7dxs9uyuelpq65xkrcss5tfxgpe28w9x0 | |||
| 08.05.2022 19:36:31 | |
250 BTC | $ 8 449 492 | (unknown) | (unknown) |
| Type: transfer | From: 36gRGBq1c4nGTpLqzGjWeU16pd1kfiBW3e | To: bc1qkgsuze5936jy6te828cs44xewwp7cs5hlhmxyr | |||
| 08.05.2022 19:36:31 | |
290 BTC | $ 9 813 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7muvtpjpm445vjr87kgxcmgy9h3g547rh8qrg | To: 3JCRBQbtLYsG52wuWjfibgeV7i3Pnxgenh | |||
| 08.05.2022 19:36:31 | |
290 BTC | $ 9 813 097 | (unknown) | (unknown) |
| Type: transfer | From: 3H1b3nZu2Znm5ewoaSuWmPrGrQ15CJACvL | To: bc1qw7muvtpjpm445vjr87kgxcmgy9h3g547rh8qrg | |||
| 08.05.2022 19:36:31 | |
160 BTC | $ 5 410 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd93enmwkrs8wx89att26ykg5r6erdwxzk5d8wh | To: 3LrwsvSzhKAWw8VLuRggyp4pVZiopjMe3Q | |||
| 08.05.2022 19:36:31 | |
160 BTC | $ 5 411 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axmacz0j5wzfp8utcr04g0lzmr7dksysfmne9 | To: bc1qd93enmwkrs8wx89att26ykg5r6erdwxzk5d8wh | |||
| 08.05.2022 19:36:31 | |
280 BTC | $ 9 487 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcpcdyp5u74p0m0gyg7cnfvaeck8htpd207lnf | To: 3GRVxuo3yU9BmJbNWwvTX7yhms7vQ2Eg8J | |||
| 08.05.2022 19:36:31 | |
281 BTC | $ 9 495 815 | (unknown) | (unknown) |
| Type: transfer | From: 39hysdqPXfpkAuYHnQdbL871mdogedyUyQ | To: bc1qvcpcdyp5u74p0m0gyg7cnfvaeck8htpd207lnf | |||
| 08.05.2022 19:36:31 | |
332 BTC | $ 11 240 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lvcgek9h5e506d2ztwwvurxterwd2pa00f00d | To: 3CdkRxsWPheKwD9AsWUobTEebezpa1DsGq | |||
| 08.05.2022 19:36:31 | |
14 547 BTC | $ 492 249 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qart8t75rden0eglst63vuvcatpfrnj5xexxc3v | To: 34oWp8pWDsFNmGF9sEs8eSgHQuYdooHEEi | |||
| 08.05.2022 19:36:31 | |
2 886 BTC | $ 97 658 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NeJ63y7UzUbenMadgRqkKX43biZEwmsL9 | To: 34NcrJzT7DaAe89X1TVTp7tStmwWSiBgXg | |||
| 08.05.2022 19:36:31 | |
298 BTC | $ 10 073 539 | (unknown) | (unknown) |
| Type: transfer | From: 3J5vZDMxupMPmAX4y13Gek4zoSxDFtK7AP | To: 3KcArSJatXYhXAADXDHQNcEDAAbnsXRghq | |||
| 08.05.2022 19:36:31 | |
2 159 BTC | $ 73 065 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdm78yt2dn5ug2pwys2rsh8akjz5mqae3npuzz | To: 3Bx3xMBrQamnQ8qbSHzgvmtDnjvfFJ5d4L | |||
| 08.05.2022 19:36:31 | |
4 208 BTC | $ 142 396 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfywv27prt0ac0x64fegyhqcmgfmxq244wzcumn | To: 39Uagi9Ltxv5jLB2qR7ciVtcRU1NnmCGmx | |||
| 08.05.2022 19:36:31 | |
9 583 BTC | $ 324 283 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcxytjthcmcsk6eznvwn3r4jy2y7tzr9adl78s | To: 32HWAUwecSRoEtUdGyQ2dgmbxvwxVEZkdr | |||
| 08.05.2022 19:36:31 | |
361 BTC | $ 12 203 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql92v3xgtqyzmf6jncjyp0l4j3md45v74qs9adv | To: 3G4mTQ1VynBFz7LrKviCD2A4XczXhWZjUQ | |||
| 08.05.2022 19:36:31 | |
319 BTC | $ 10 805 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6v05a7s8zlzvt8facfssl0gv86hfgwngddh3x | To: 36XryUDZCNwR8cJMSmLCHse9HKgYKwtEyR | |||
| 08.05.2022 19:36:31 | |
281 BTC | $ 9 502 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n8ya2ystaw2s3x559m2s4gj59reqnl7lm2cj5 | To: 39hysdqPXfpkAuYHnQdbL871mdogedyUyQ | |||
| 08.05.2022 19:36:31 | |
3 136 BTC | $ 106 120 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtamgr2evlrsdpnvtgf2p2xnwyth7wc47m6y9tz | To: 3JE7yKMFDCWgrk6Du9GM8mQAEkvpbzjqEi | |||
| 08.05.2022 19:36:31 | |
1 527 BTC | $ 51 670 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcjsu8fnukfal0ejsgfn4qvsn2m2z2hllhujaf | To: bc1q7x06ukke5aw2wew6wn2ezjn5g3qjlsj84v7ezc | |||
| 08.05.2022 19:36:31 | |
2 000 BTC | $ 67 676 490 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2022 19:25:22 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.05.2022 19:21:53 | |
32 000 000 USDT | $ 32 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.05.2022 19:21:12 | |
11 897 852 USDC | $ 11 897 852 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.05.2022 19:21:09 | |
11 947 067 USDC | $ 11 947 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.05.2022 19:20:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 19:20:24 |  |
93 238 600 TRX | $ 8 276 622 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.05.2022 19:16:03 | |
99 647 350 TRX | $ 8 825 657 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 19:11:27 | |
97 180 430 TRX | $ 8 569 175 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.05.2022 19:05:38 | |
3 138 BTC | $ 108 057 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcurlfmuqmhktu56cm9a9kzsraln6uzs9hdugfp | To: bc1qtamgr2evlrsdpnvtgf2p2xnwyth7wc47m6y9tz | |||
| 08.05.2022 19:05:38 | |
1 014 BTC | $ 34 926 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuugq7xk0r884cz85sql6m6859tmpphv3msg4j | To: bc1qpgq2gn6uaucw0a9mh6det8zah9x20nlud0up4v | |||
| 08.05.2022 19:05:38 | |
161 BTC | $ 5 538 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn3qc6kw2ms7rn0cmpy7xkg3rtumdzh3khe2sp | To: bc1q4axmacz0j5wzfp8utcr04g0lzmr7dksysfmne9 | |||
| 08.05.2022 19:05:38 | |
9 584 BTC | $ 330 028 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs02c4d2ch37p2mzy9lm4x83yhy8l0gzw7qxan | To: bc1qkcxytjthcmcsk6eznvwn3r4jy2y7tzr9adl78s | |||
| 08.05.2022 19:05:38 | |
9 708 BTC | $ 334 292 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HSxSuUFhxvoeH2X6vmmfNaB4mJfQsipL8 | To: 3FZgaUn6LRo9qcbvCZuRS2kgRai6GEayJL | |||
| 08.05.2022 19:05:38 | |
2 928 BTC | $ 100 817 430 | (unknown) | (unknown) |
| Type: transfer | From: 36KWGGvyuVzw995EsCrNMWT15j7EiHFNq2 | To: 3HPdSSZMnhjoLisVDiiLEqoAWrNuvaUwJf | |||
| 08.05.2022 19:05:38 | |
1 031 BTC | $ 35 490 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CKtKj32bQ9EBkm56HCdfUMh8Fw3hvGaTK | To: bc1qqch3mygw5n46rf6h6psagl33nxl9zpl9mrjdsx | |||
| 08.05.2022 19:05:38 | |
281 BTC | $ 9 670 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkpn86gVHEFN7fd7NQ5h3Q77GdWY52Yd9 | To: bc1q0n8ya2ystaw2s3x559m2s4gj59reqnl7lm2cj5 | |||