Whale movements
Last update: 29.08.2026 18:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 18:41:46 |  |
320 BTC | $ 11 017 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5p27wh9t57g7nnlkh0pxnqt9awra3p3kylhw4 | To: 3ANHHN7wevrFo2zqsDQLjCrS4yaRt8BABb | |||
| 08.05.2022 18:41:46 | |
166 BTC | $ 5 716 313 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 08.05.2022 18:41:46 | |
150 BTC | $ 5 165 336 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 08.05.2022 18:20:25 |  |
40 083 710 USDT | $ 40 083 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 18:20:50 | |
160 BTC | $ 5 493 573 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35f9fNc4RzETCe5Sqb7TUp7GsXnFaG42VB | |||
| 08.05.2022 18:20:50 | |
286 BTC | $ 9 805 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gd3wcch2r6uaa46u5uyfz9lwwwvuww9sqakdd | To: bc1qt6w2ge4xzu9zrhfff85fgm93hg39f39g9ts2dj | |||
| 08.05.2022 18:20:50 | |
1 224 BTC | $ 42 042 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgykqk7ngedsdenpn9tk6kda8efcn2w67p4qx8q | To: bc1q0465g54pkyhpz3jczqxk656d67kw4khlk8f6ng | |||
| 08.05.2022 18:20:50 | |
1 031 BTC | $ 35 404 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht9j3dgxnmnwg3p6j86r2hal5zw6k90smmmmph | To: bc1qn6f0efddnrf02s9cl54vlf3aezyxp7ca6ycplx | |||
| 08.05.2022 18:20:50 | |
320 BTC | $ 10 985 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs5quevzty3sp3fdrsl7gf0l7y68dcqeuupq3n | To: bc1qr5p27wh9t57g7nnlkh0pxnqt9awra3p3kylhw4 | |||
| 08.05.2022 18:20:50 | |
237 BTC | $ 8 128 971 | (unknown) | (unknown) |
| Type: transfer | From: 3AztmjCnpCJTRzcz3pRe25f9scvaFRdSq7 | To: 3MMwzT6pfwqQ35A1oP1X5LoPxiMNvkUFY1 | |||
| 08.05.2022 18:20:50 | |
290 BTC | $ 9 958 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QTferDvJhNVKrY1jZnKSspmSgBRknJoBC | To: 36CZPTsjWu5SBvciE3p32vNSNDgMska6vj | |||
| 08.05.2022 18:20:50 | |
298 BTC | $ 10 221 417 | (unknown) | (unknown) |
| Type: transfer | From: 38B43uzydXGqe9mcSyTiVcGP7j6GjxLZPs | To: 3G4QLVfwnvbRtgYJSwVKJe4Eoe9NeSZg7i | |||
| 08.05.2022 18:20:50 | |
767 BTC | $ 26 346 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnma7k5txzhh8ryttucddpc7qn8jwd26s83ncq | To: bc1qr8gn7twqr58uxrluvfslg70dajsvle9ym09keg | |||
| 08.05.2022 18:20:50 | |
361 BTC | $ 12 383 283 | (unknown) | (unknown) |
| Type: transfer | From: 3FvYon3R5m9PwNrEonj8kSS4siyQcm6mN4 | To: bc1qctrzpuwh5ggzs6v2zxf53twu4qtrewjkwcxaag | |||
| 08.05.2022 18:20:50 | |
1 014 BTC | $ 34 825 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FwR7UH6YT16izi2cW1qhkeVXyLu5yXoKR | To: bc1qcf7wzgx3wferh0nm68x5q2uk4hzhjwt3p3q39u | |||
| 08.05.2022 18:20:50 | |
332 BTC | $ 11 407 677 | (unknown) | (unknown) |
| Type: transfer | From: 32kdkUkRrXi9ZmZdJ9G1CQTKkAMUu6weGv | To: bc1qxdzj9hqlf0nd9m9aug53rzxp3tdtyzrwmkmxhq | |||
| 08.05.2022 18:20:50 | |
161 BTC | $ 5 523 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfprjmeadcea432ldmqaaquehhqgf5x9l0k2th | To: 3QZztyWeoBH7WCsvyDCWgjwSiPkEc6m7vw | |||
| 08.05.2022 18:20:50 | |
1 146 BTC | $ 39 348 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmx8h79xnr86sx2e4x58uvavjd4n3qk0zmjnsf | To: 3EbayeEKczXsejVXaBw59URzihnz8HEULz | |||
| 08.05.2022 18:20:50 | |
281 BTC | $ 9 643 469 | (unknown) | (unknown) |
| Type: transfer | From: 34FL7bXjB9tDyuWCkeTjiG7pgnsyH1tDTp | To: 3LMRHFtNUba1xPKnfMbMyXeAvxjo45LghY | |||
| 08.05.2022 18:20:50 | |
250 BTC | $ 8 573 973 | (unknown) | (unknown) |
| Type: transfer | From: 3AhmpkJqAjzdzr7vnp5k12Rt3Q4pQkwZSu | To: 35Hcyd4DrwBrQTdeox8h9X8bhnBYr77wku | |||
| 08.05.2022 18:20:50 | |
232 BTC | $ 7 955 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc0xz7ndte5rf9llmze5nnyqpagze5fzhwy45u | To: 3EFGR7KsPSDqiWWv7uAZHuMJh2haGbbmrB | |||
| 08.05.2022 18:14:29 | |
1 900 BTC | $ 65 079 170 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 18:14:29 | |
1 225 BTC | $ 41 941 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BRtRy9P2JTRdCTm5f1n3rvMJjo5G9p3Qr | To: bc1qgykqk7ngedsdenpn9tk6kda8efcn2w67p4qx8q | |||
| 08.05.2022 18:14:29 | |
2 160 BTC | $ 73 978 820 | (unknown) | (unknown) |
| Type: transfer | From: 39QMe43mEJwU3vEC83f9LMaWvRcXmmd3FA | To: bc1q0jzl7mg7zdvjamf29f9882c5ysypxkzm4yuzq5 | |||
| 08.05.2022 18:14:29 | |
1 527 BTC | $ 52 308 240 | (unknown) | (unknown) |
| Type: transfer | From: 32Uh8758fJv16g9oQc83cM9HEibRFVcYff | To: bc1qh8kmwxmjy5t5r5ck5fqpyp9hdpn5c5t9xw5h0f | |||
| 08.05.2022 18:13:11 | |
767 BTC | $ 26 400 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v4z0w6a05jthpq5p8sur4hz8xr67dyapzcxtc | To: bc1qlnma7k5txzhh8ryttucddpc7qn8jwd26s83ncq | |||
| 08.05.2022 18:13:11 | |
1 014 BTC | $ 34 897 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QawcbsEucdc63gi9M62HGV11ifQ5JT2E5 | To: 3FwR7UH6YT16izi2cW1qhkeVXyLu5yXoKR | |||
| 08.05.2022 18:13:11 | |
332 BTC | $ 11 430 943 | (unknown) | (unknown) |
| Type: transfer | From: 33QNdxuVrSG36erZxF9E5W2xSS6JLXVnZ8 | To: 32kdkUkRrXi9ZmZdJ9G1CQTKkAMUu6weGv | |||
| 08.05.2022 18:13:11 | |
250 BTC | $ 8 591 521 | (unknown) | (unknown) |
| Type: transfer | From: 32Q4j3zxhv1Dx9aLij96xMb1X3vrR689on | To: 3AhmpkJqAjzdzr7vnp5k12Rt3Q4pQkwZSu | |||
| 08.05.2022 18:13:11 | |
1 146 BTC | $ 39 428 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvaq0tw9yt84xjq0gw08twkfh6pglue7q6ymzy | To: bc1qlmx8h79xnr86sx2e4x58uvavjd4n3qk0zmjnsf | |||
| 08.05.2022 18:13:11 | |
286 BTC | $ 9 825 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CJtbDU3Ed3BixqpruLeiHotV2divQncSV | To: bc1q4gd3wcch2r6uaa46u5uyfz9lwwwvuww9sqakdd | |||
| 08.05.2022 18:13:11 | |
161 BTC | $ 5 555 177 | (unknown) | (unknown) |
| Type: transfer | From: 3KiYzB8Ckt5beNYfr39PTz2jdCKABjKruN | To: bc1qmfprjmeadcea432ldmqaaquehhqgf5x9l0k2th | |||
| 08.05.2022 18:13:11 | |
1 031 BTC | $ 35 476 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EwhxjQ5m1NoP8S4p63vaFsUwK4skdR9nH | To: bc1qht9j3dgxnmnwg3p6j86r2hal5zw6k90smmmmph | |||
| 08.05.2022 18:13:11 | |
232 BTC | $ 7 972 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6cYHzJmtTWf6bLi6ftJUQLE3HsBc9zvH | To: bc1qwc0xz7ndte5rf9llmze5nnyqpagze5fzhwy45u | |||
| 08.05.2022 18:13:11 | |
320 BTC | $ 11 008 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AqFvnepuon8LV3vTNZT9kiV9kcWC62ssR | To: bc1qcs5quevzty3sp3fdrsl7gf0l7y68dcqeuupq3n | |||
| 08.05.2022 18:13:11 | |
290 BTC | $ 9 979 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrqmf6wzvgfw2vsz34mfvyvt54nxypx05ndvae | To: 3QTferDvJhNVKrY1jZnKSspmSgBRknJoBC | |||
| 08.05.2022 18:13:11 | |
298 BTC | $ 10 242 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayw28rre2wxf33uzekrezvkpw8mpe0tsmjpu3w | To: 38B43uzydXGqe9mcSyTiVcGP7j6GjxLZPs | |||
| 08.05.2022 18:13:11 | |
237 BTC | $ 8 145 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8nem9hnn7da7kshkzqj3zs3xh27ngpmf6ket4 | To: 3AztmjCnpCJTRzcz3pRe25f9scvaFRdSq7 | |||
| 08.05.2022 18:13:11 | |
281 BTC | $ 9 673 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KjnhRaU33mrEqCSXUGsXuUgDpDthBrjvx | To: 34FL7bXjB9tDyuWCkeTjiG7pgnsyH1tDTp | |||
| 08.05.2022 18:05:53 | |
161 BTC | $ 5 578 927 | (unknown) | (unknown) |
| Type: transfer | From: 3M3wnzKZc2V41FzGfn2hjPMcjoLvcesFH3 | To: 3KiYzB8Ckt5beNYfr39PTz2jdCKABjKruN | |||
| 08.05.2022 18:05:53 | |
200 BTC | $ 6 913 679 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LPtNWFaRg5zRmrMhB5Vrh33FBPuTtfLSz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 18:01:48 | |
5 037 940 USDT | $ 5 037 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 18:01:01 | |
6 062 BTC | $ 207 267 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MKcuCoMFZhXNsW39idJq7qu9obBXn5yc6 | To: bc1q6ra2nmsrmzkpxu7h922drfzd3tzdh9nvpmj6mv | |||
| 08.05.2022 18:01:01 | |
286 BTC | $ 9 763 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d963vt0u67ul0yfwzv9pn737waf4n3qy5lxup | To: 3CJtbDU3Ed3BixqpruLeiHotV2divQncSV | |||
| 08.05.2022 18:01:01 | |
162 BTC | $ 5 534 314 | (unknown) | (unknown) |
| Type: transfer | From: 33VGvC9rmdcQetVd87FqqA6EQjRW16XXMU | To: 3M3wnzKZc2V41FzGfn2hjPMcjoLvcesFH3 | |||
| 08.05.2022 18:01:01 | |
281 BTC | $ 9 613 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk0j4fqa7hpk58k53l3v4f8mhtkv57lyvptue2 | To: 3KjnhRaU33mrEqCSXUGsXuUgDpDthBrjvx | |||
| 08.05.2022 18:01:01 | |
250 BTC | $ 8 538 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql04lqnuchw4aa47eys5546nkcssxphmuzkf2ps | To: 32Q4j3zxhv1Dx9aLij96xMb1X3vrR689on | |||
| 08.05.2022 18:01:01 | |
232 BTC | $ 7 925 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9p6qhhquvam4d4s9peug58q2uuffrzawq3af | To: 3Q6cYHzJmtTWf6bLi6ftJUQLE3HsBc9zvH | |||
| 08.05.2022 18:01:01 | |
149 BTC | $ 5 104 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 08.05.2022 18:01:01 | |
300 BTC | $ 10 257 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||