Whale movements
Last update: 29.08.2026 18:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 19:05:38 |  |
1 527 BTC | $ 52 580 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GNU2a9E1tDDs96kFcBvBD9vwJbjr3b4sA | To: bc1qxcjsu8fnukfal0ejsgfn4qvsn2m2z2hllhujaf | |||
| 08.05.2022 19:05:38 | |
361 BTC | $ 12 418 895 | (unknown) | (unknown) |
| Type: transfer | From: 3K37LKhxEXw7Yi8EQ2kaN2eMjgRWv7gFNG | To: bc1ql92v3xgtqyzmf6jncjyp0l4j3md45v74qs9adv | |||
| 08.05.2022 19:05:38 | |
332 BTC | $ 11 438 340 | (unknown) | (unknown) |
| Type: transfer | From: 3E8J6w4wgogw4DVfoQABTpTcvtjVPa2P6L | To: bc1q4lvcgek9h5e506d2ztwwvurxterwd2pa00f00d | |||
| 08.05.2022 19:05:38 | |
2 160 BTC | $ 74 370 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DwHRBZiGhw9GNvRC1VHUE6QqhMbUSGCWw | To: bc1qfdm78yt2dn5ug2pwys2rsh8akjz5mqae3npuzz | |||
| 08.05.2022 19:05:38 | |
4 208 BTC | $ 144 904 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AxAnwzt6YA5b9winZjsSizbX5yWJHRDhE | To: bc1qfywv27prt0ac0x64fegyhqcmgfmxq244wzcumn | |||
| 08.05.2022 19:05:38 | |
14 549 BTC | $ 500 970 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EyjqEHPGnujGgitMASZCQwowbNdi51AzD | To: bc1qart8t75rden0eglst63vuvcatpfrnj5xexxc3v | |||
| 08.05.2022 19:05:38 | |
250 BTC | $ 8 598 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qv5uzx8efflukr6m75rjw5ss7z2ey7ud4c07n | To: 36gRGBq1c4nGTpLqzGjWeU16pd1kfiBW3e | |||
| 08.05.2022 19:05:38 | |
286 BTC | $ 9 833 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjhhu9yg36qxfh20h32r9q6jez5zwqpk3l7agw | To: 3BDNfJhvxMQ9XxsGwpzJugi7of6NW4waMP | |||
| 08.05.2022 19:05:38 | |
4 204 BTC | $ 144 765 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxs408t5hslmjdhlp0h2ms0w9khmw9vxvhaa62 | To: 38HXkx7oYCwN6pt7NHCMJLq5j4uvTE1WyM | |||
| 08.05.2022 19:05:38 | |
2 886 BTC | $ 99 378 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqh8p5eu2rj3qsakq622hka7mfeqe0vnmlk7q | To: 3NeJ63y7UzUbenMadgRqkKX43biZEwmsL9 | |||
| 08.05.2022 19:05:38 | |
4 864 BTC | $ 167 475 420 | (unknown) | (unknown) |
| Type: transfer | From: 3D9BKmKJxd7yVUwgn5SMSZoxKNuLpDAiiM | To: 3DUJoCzJW3PezHfqS4ebGs7X6xgJniUgVh | |||
| 08.05.2022 19:05:38 | |
232 BTC | $ 7 974 768 | (unknown) | (unknown) |
| Type: transfer | From: 38s7Fxj2PUqkEhkC1rhbEMerN6bFMjCBx9 | To: 32WfQ5DT4VSXZw4vFzxbVKUff1aogBkvLA | |||
| 08.05.2022 19:05:38 | |
298 BTC | $ 10 250 974 | (unknown) | (unknown) |
| Type: transfer | From: 325YtbtKT98fjZiC39xm7wQLH9qSmCPbWo | To: 3J5vZDMxupMPmAX4y13Gek4zoSxDFtK7AP | |||
| 08.05.2022 19:05:38 | |
237 BTC | $ 8 150 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkhpdjndzl56zahehq0nrwsks5gz36ulndeu2m | To: 3MUfDV2YwzJBpiVto6qrEP1LRZfRDTbUM6 | |||
| 08.05.2022 19:05:38 | |
767 BTC | $ 26 422 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx3ftkcn5uagm5vrj4t8znyksh56g6504r7q9q | To: 3MPfNF6FJA7wUpLEdRD1JW24diojJDcacg | |||
| 08.05.2022 19:05:38 | |
1 224 BTC | $ 42 163 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3w6dm803p7k26f44juuevf4wnpds9m7qs86dy | To: 36vbNhnBd2hbdWcKZoxhk3C8c5bhQHyFET | |||
| 08.05.2022 19:05:38 | |
290 BTC | $ 9 986 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ud8q8cvwnedas95gfyn6f2qmq03m74v37shz | To: 3H1b3nZu2Znm5ewoaSuWmPrGrQ15CJACvL | |||
| 08.05.2022 19:05:38 | |
9 165 BTC | $ 315 586 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvfst6tpyd2wd0hzumfx309dau262xyphhatgx | To: 3Az8qvQGXKSXNqLnS7qVit2oxxS4hEeoJS | |||
| 08.05.2022 19:05:38 | |
6 062 BTC | $ 208 746 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvg8r5zec2462s0xtncvrzt9gq3lyzrlg6vaaa | To: 3Lqcm2XVrkoutcsSbeANjeKESsNDqjrwxm | |||
| 08.05.2022 19:05:38 | |
1 146 BTC | $ 39 461 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqj39tjhjqk4yz2fua2y5w2fwqndgw9nvush8m | To: 35BUgs4mAG52wCrufopvP8joJ5qjxAviyE | |||
| 08.05.2022 19:05:38 | |
319 BTC | $ 11 000 175 | (unknown) | (unknown) |
| Type: transfer | From: 3ANHHN7wevrFo2zqsDQLjCrS4yaRt8BABb | To: bc1qz6v05a7s8zlzvt8facfssl0gv86hfgwngddh3x | |||
| 08.05.2022 19:05:38 | |
288 BTC | $ 9 917 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfey6evdeaug2w7dfjdvsxgma6kddl84c69fsv | |||
| 08.05.2022 19:05:38 | |
400 BTC | $ 13 773 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX6HKjHSyp4mTuGVWBsuJg3oQTjGePt | |||
| 08.05.2022 18:46:49 | |
1 900 BTC | $ 65 651 650 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 18:46:49 | |
161 BTC | $ 5 557 956 | (unknown) | (unknown) |
| Type: transfer | From: 35K48i6VumKYj1qbA9AD6woY5iSEhM13Tn | To: bc1qfn3qc6kw2ms7rn0cmpy7xkg3rtumdzh3khe2sp | |||
| 08.05.2022 18:41:46 | |
1 001 BTC | $ 34 480 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 18:41:46 | |
2 000 BTC | $ 68 873 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 18:41:46 | |
767 BTC | $ 26 423 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8gn7twqr58uxrluvfslg70dajsvle9ym09keg | To: bc1qzx3ftkcn5uagm5vrj4t8znyksh56g6504r7q9q | |||
| 08.05.2022 18:41:46 | |
9 165 BTC | $ 315 599 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxurau3af646k645n9v8ja4lyhas5kggg05ma2 | To: bc1qwvfst6tpyd2wd0hzumfx309dau262xyphhatgx | |||
| 08.05.2022 18:41:46 | |
1 224 BTC | $ 42 165 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0465g54pkyhpz3jczqxk656d67kw4khlk8f6ng | To: bc1qg3w6dm803p7k26f44juuevf4wnpds9m7qs86dy | |||
| 08.05.2022 18:41:46 | |
1 014 BTC | $ 34 927 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf7wzgx3wferh0nm68x5q2uk4hzhjwt3p3q39u | To: bc1qnuugq7xk0r884cz85sql6m6859tmpphv3msg4j | |||
| 08.05.2022 18:41:46 | |
6 062 BTC | $ 208 755 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ra2nmsrmzkpxu7h922drfzd3tzdh9nvpmj6mv | To: bc1qlvg8r5zec2462s0xtncvrzt9gq3lyzrlg6vaaa | |||
| 08.05.2022 18:41:46 | |
4 864 BTC | $ 167 482 510 | (unknown) | (unknown) |
| Type: transfer | From: 3B4AFVSFDVhXX1bu5aDJZV465124WYVBrw | To: 3D9BKmKJxd7yVUwgn5SMSZoxKNuLpDAiiM | |||
| 08.05.2022 18:41:46 | |
286 BTC | $ 9 833 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6w2ge4xzu9zrhfff85fgm93hg39f39g9ts2dj | To: bc1qqjhhu9yg36qxfh20h32r9q6jez5zwqpk3l7agw | |||
| 08.05.2022 18:41:46 | |
9 584 BTC | $ 330 042 980 | (unknown) | (unknown) |
| Type: transfer | From: 34uQr6PxqfVrSNp66zobB1xvXoHEVtMStN | To: bc1qzs02c4d2ch37p2mzy9lm4x83yhy8l0gzw7qxan | |||
| 08.05.2022 18:41:46 | |
1 146 BTC | $ 39 463 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EbayeEKczXsejVXaBw59URzihnz8HEULz | To: bc1qvqj39tjhjqk4yz2fua2y5w2fwqndgw9nvush8m | |||
| 08.05.2022 18:41:46 | |
290 BTC | $ 9 987 508 | (unknown) | (unknown) |
| Type: transfer | From: 36CZPTsjWu5SBvciE3p32vNSNDgMska6vj | To: bc1qp0ud8q8cvwnedas95gfyn6f2qmq03m74v37shz | |||
| 08.05.2022 18:41:46 | |
250 BTC | $ 8 598 797 | (unknown) | (unknown) |
| Type: transfer | From: 35Hcyd4DrwBrQTdeox8h9X8bhnBYr77wku | To: bc1q8qv5uzx8efflukr6m75rjw5ss7z2ey7ud4c07n | |||
| 08.05.2022 18:41:46 | |
2 886 BTC | $ 99 382 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BwNtJ1kZAQ4F21bySzPNQ2Z5LiZMA2Nn8 | To: bc1qggqh8p5eu2rj3qsakq622hka7mfeqe0vnmlk7q | |||
| 08.05.2022 18:41:46 | |
237 BTC | $ 8 150 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MMwzT6pfwqQ35A1oP1X5LoPxiMNvkUFY1 | To: bc1qdkhpdjndzl56zahehq0nrwsks5gz36ulndeu2m | |||
| 08.05.2022 18:41:46 | |
361 BTC | $ 12 419 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctrzpuwh5ggzs6v2zxf53twu4qtrewjkwcxaag | To: 3K37LKhxEXw7Yi8EQ2kaN2eMjgRWv7gFNG | |||
| 08.05.2022 18:41:46 | |
2 928 BTC | $ 100 826 856 | (unknown) | (unknown) |
| Type: transfer | From: 34Gt9qfcs8jXAeHjhDiFuN42UE3VEkFJ9d | To: 36KWGGvyuVzw995EsCrNMWT15j7EiHFNq2 | |||
| 08.05.2022 18:41:46 | |
161 BTC | $ 5 539 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QZztyWeoBH7WCsvyDCWgjwSiPkEc6m7vw | To: 35K48i6VumKYj1qbA9AD6woY5iSEhM13Tn | |||
| 08.05.2022 18:41:46 | |
281 BTC | $ 9 670 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LMRHFtNUba1xPKnfMbMyXeAvxjo45LghY | To: 3Kkpn86gVHEFN7fd7NQ5h3Q77GdWY52Yd9 | |||
| 08.05.2022 18:41:46 | |
1 527 BTC | $ 52 586 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8kmwxmjy5t5r5ck5fqpyp9hdpn5c5t9xw5h0f | To: 3GNU2a9E1tDDs96kFcBvBD9vwJbjr3b4sA | |||
| 08.05.2022 18:41:46 | |
2 160 BTC | $ 74 374 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jzl7mg7zdvjamf29f9882c5ysypxkzm4yuzq5 | To: 3DwHRBZiGhw9GNvRC1VHUE6QqhMbUSGCWw | |||
| 08.05.2022 18:41:46 | |
4 208 BTC | $ 144 910 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q660nhklk2rge7pey5mp78hsm3k2hxjaujdhfzl | To: 3AxAnwzt6YA5b9winZjsSizbX5yWJHRDhE | |||
| 08.05.2022 18:41:46 | |
1 031 BTC | $ 35 508 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6f0efddnrf02s9cl54vlf3aezyxp7ca6ycplx | To: 3CKtKj32bQ9EBkm56HCdfUMh8Fw3hvGaTK | |||
| 08.05.2022 18:41:46 | |
332 BTC | $ 11 439 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdzj9hqlf0nd9m9aug53rzxp3tdtyzrwmkmxhq | To: 3E8J6w4wgogw4DVfoQABTpTcvtjVPa2P6L | |||
| 08.05.2022 18:41:46 | |
14 549 BTC | $ 500 991 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp9f8a23ue95uz47lcyl3q68kkqs0gd8sc4kv5 | To: 3EyjqEHPGnujGgitMASZCQwowbNdi51AzD | |||