Whale movements
Last update: 29.08.2026 18:54:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 17:56:16 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.05.2022 17:50:17 |  |
1 000 BTC | $ 34 711 600 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 17:50:17 | |
281 BTC | $ 9 760 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy5k30lqh4fxc692adh0hxukwzzzsmd3gvgrzf | To: bc1quk0j4fqa7hpk58k53l3v4f8mhtkv57lyvptue2 | |||
| 08.05.2022 17:50:17 | |
3 138 BTC | $ 108 928 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ksed9u7mtjfma6g8rfaalqe924dpp8s66dwds | To: bc1q29qzhxx8y78fnme8ddplx9u6l8gyzxplr2tjh4 | |||
| 08.05.2022 17:50:17 | |
298 BTC | $ 10 334 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pekgp7npp5p4e8u2ptn5fjcu4yrj7fmrpzrpw | To: bc1qayw28rre2wxf33uzekrezvkpw8mpe0tsmjpu3w | |||
| 08.05.2022 17:50:17 | |
232 BTC | $ 8 047 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gnz0tmyxhy4rsxyku9qmly7rt8dh66xpyrt0s | To: bc1qdm9p6qhhquvam4d4s9peug58q2uuffrzawq3af | |||
| 08.05.2022 17:50:17 | |
290 BTC | $ 10 071 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k2qxpcnmj6rg27wrp86fkwnz4ppcg027zz20a | To: bc1qhrqmf6wzvgfw2vsz34mfvyvt54nxypx05ndvae | |||
| 08.05.2022 17:50:17 | |
286 BTC | $ 9 913 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljmfhj0gn6cxnw3led9p40el6sxk4ssryn6c4p | To: bc1q8d963vt0u67ul0yfwzv9pn737waf4n3qy5lxup | |||
| 08.05.2022 17:50:17 | |
4 204 BTC | $ 145 932 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GgKTuF5TYrrZeFbvskqX4268AMV9UFd1P | To: bc1qk6jn68xgyztzq8pu4g5255pjwmhje0zukmkztq | |||
| 08.05.2022 17:50:17 | |
768 BTC | $ 26 656 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbi2a9KL521esT8Ud6StUL98cqWURcjrk | To: bc1q4v4z0w6a05jthpq5p8sur4hz8xr67dyapzcxtc | |||
| 08.05.2022 17:50:17 | |
1 146 BTC | $ 39 781 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BYHLt5kJ4GpE9iCzveRA2fUHsEqeQdCdy | To: bc1qkvaq0tw9yt84xjq0gw08twkfh6pglue7q6ymzy | |||
| 08.05.2022 17:50:17 | |
4 208 BTC | $ 146 072 320 | (unknown) | (unknown) |
| Type: transfer | From: 35nxTNhxAPSUJMKyo6q5dAo5PSUeNzqrYJ | To: bc1q660nhklk2rge7pey5mp78hsm3k2hxjaujdhfzl | |||
| 08.05.2022 17:50:17 | |
250 BTC | $ 8 669 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FYxbypqFyiVxVpG4DaNVT2CwESpVK93Yi | To: bc1ql04lqnuchw4aa47eys5546nkcssxphmuzkf2ps | |||
| 08.05.2022 17:50:17 | |
337 BTC | $ 11 689 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Mict9f4x3NLKiut5Nr27dqZtAzXwiVXfM | To: bc1qy8nem9hnn7da7kshkzqj3zs3xh27ngpmf6ket4 | |||
| 08.05.2022 17:50:17 | |
2 928 BTC | $ 101 634 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvu25xm4j78wggcm436ndn627n42uhuqad6atj | To: 34Gt9qfcs8jXAeHjhDiFuN42UE3VEkFJ9d | |||
| 08.05.2022 17:50:17 | |
2 886 BTC | $ 100 181 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvrd8xzm6qj9744egjugzhdpcjys5vr3k3gr6c | To: 3BwNtJ1kZAQ4F21bySzPNQ2Z5LiZMA2Nn8 | |||
| 08.05.2022 17:50:17 | |
1 527 BTC | $ 53 010 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MQBy8XhH9xdN8A3UUW6Q9QPUfD9dC7DD7 | To: 32Uh8758fJv16g9oQc83cM9HEibRFVcYff | |||
| 08.05.2022 17:50:17 | |
4 864 BTC | $ 168 825 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr6VW21PA5dAn55i2oj7GC1PRN8WK2FfG | To: 3B4AFVSFDVhXX1bu5aDJZV465124WYVBrw | |||
| 08.05.2022 17:50:17 | |
320 BTC | $ 11 114 015 | (unknown) | (unknown) |
| Type: transfer | From: 32QnWFv6wTCz9BoWLnJETecRiAhnXtFX6v | To: 3AqFvnepuon8LV3vTNZT9kiV9kcWC62ssR | |||
| 08.05.2022 17:50:17 | |
1 225 BTC | $ 42 504 468 | (unknown) | (unknown) |
| Type: transfer | From: 3H36ixdAgTho8r3zQ1qcZbpn5LVrv4QH4w | To: 3BRtRy9P2JTRdCTm5f1n3rvMJjo5G9p3Qr | |||
| 08.05.2022 17:50:17 | |
2 160 BTC | $ 74 976 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03nap7puyleu5ttdex45h4sjjk2zcaddtzha03 | To: 39QMe43mEJwU3vEC83f9LMaWvRcXmmd3FA | |||
| 08.05.2022 17:50:17 | |
1 014 BTC | $ 35 209 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfsm6nxfn8u20j0lsd8atcplfcnmn7fhhjwxs6 | To: 3QawcbsEucdc63gi9M62HGV11ifQ5JT2E5 | |||
| 08.05.2022 17:50:17 | |
1 031 BTC | $ 35 796 270 | (unknown) | (unknown) |
| Type: transfer | From: 32ferDUx4DbcCiGBXXKwp8NfGXW2YhSWzJ | To: 3EwhxjQ5m1NoP8S4p63vaFsUwK4skdR9nH | |||
| 08.05.2022 17:50:17 | |
162 BTC | $ 5 623 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NrLU2q9NpMhLa2wbrSMrkHibxJUF5YxYq | To: 33VGvC9rmdcQetVd87FqqA6EQjRW16XXMU | |||
| 08.05.2022 17:50:17 | |
332 BTC | $ 11 534 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CcqFzVL6AepEvZrmt6qRq8oY7fv7V5483 | To: 33QNdxuVrSG36erZxF9E5W2xSS6JLXVnZ8 | |||
| 08.05.2022 17:50:17 | |
200 BTC | $ 6 942 321 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.05.2022 17:46:09 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 08.05.2022 17:41:20 | |
32 206 352 USDT | $ 32 206 352 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 08.05.2022 17:35:37 | |
361 BTC | $ 12 357 615 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FvYon3R5m9PwNrEonj8kSS4siyQcm6mN4 | |||
| 08.05.2022 17:35:37 | |
500 BTC | $ 17 132 422 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2022 17:35:37 | |
2 000 BTC | $ 68 527 096 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 17:35:37 | |
286 BTC | $ 9 785 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qqc4zr9u5m9gxpjatpggzk0uzllfmhz4836za | To: bc1qljmfhj0gn6cxnw3led9p40el6sxk4ssryn6c4p | |||
| 08.05.2022 17:35:37 | |
2 160 BTC | $ 74 008 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnav7wlhnk5gpaecedvmklxaqhm3lum506xl4zr | To: bc1q03nap7puyleu5ttdex45h4sjjk2zcaddtzha03 | |||
| 08.05.2022 17:35:37 | |
232 BTC | $ 7 950 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7yxllhz3fupqq3y7rkp62cmydjknldey8v2yf | To: bc1q3gnz0tmyxhy4rsxyku9qmly7rt8dh66xpyrt0s | |||
| 08.05.2022 17:35:37 | |
281 BTC | $ 9 634 666 | (unknown) | (unknown) |
| Type: transfer | From: 3ETMzdc7ydanRtQEaj1gotL51fFj4JREoW | To: bc1qzy5k30lqh4fxc692adh0hxukwzzzsmd3gvgrzf | |||
| 08.05.2022 17:35:37 | |
1 014 BTC | $ 34 756 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyyL6fhEVTrGuRFZobfriyhJEE3wWiFM | To: bc1qwfsm6nxfn8u20j0lsd8atcplfcnmn7fhhjwxs6 | |||
| 08.05.2022 17:35:37 | |
290 BTC | $ 9 942 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdmc3TX2gf4NMSAcf6VKkUC5C8TAge8G1 | To: bc1q6k2qxpcnmj6rg27wrp86fkwnz4ppcg027zz20a | |||
| 08.05.2022 17:35:37 | |
298 BTC | $ 10 201 462 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KLp5ScfHLgCrdzP3hBmCcQc7694GGaf | To: bc1q8pekgp7npp5p4e8u2ptn5fjcu4yrj7fmrpzrpw | |||
| 08.05.2022 17:35:37 | |
1 031 BTC | $ 35 335 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeah2au73pc27fsxd989nalrtmht9q395jt5eyf | To: 32ferDUx4DbcCiGBXXKwp8NfGXW2YhSWzJ | |||
| 08.05.2022 17:35:37 | |
1 225 BTC | $ 41 955 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewpzr8fekdyxxwsy7kawxay4kd7hrzmwucqmnh | To: 3H36ixdAgTho8r3zQ1qcZbpn5LVrv4QH4w | |||
| 08.05.2022 17:35:37 | |
321 BTC | $ 10 998 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NbNqPw5avwGAsWiYKTMsiMh8JTetq3xFD | To: 32QnWFv6wTCz9BoWLnJETecRiAhnXtFX6v | |||
| 08.05.2022 17:35:37 | |
250 BTC | $ 8 557 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PayFb1YR9bBCotCKkBFbTM1TStLquzT7X | To: 3FYxbypqFyiVxVpG4DaNVT2CwESpVK93Yi | |||
| 08.05.2022 17:35:37 | |
163 BTC | $ 5 581 799 | (unknown) | (unknown) |
| Type: transfer | From: 38gaYHc9Sc9foFFte2cPpq2341HWHpMpzC | To: 3NrLU2q9NpMhLa2wbrSMrkHibxJUF5YxYq | |||
| 08.05.2022 17:35:37 | |
1 146 BTC | $ 39 268 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94uk3pzuwyyjwdukvjfkm20pnfak797qyn5hs | To: 3BYHLt5kJ4GpE9iCzveRA2fUHsEqeQdCdy | |||
| 08.05.2022 17:35:37 | |
768 BTC | $ 26 312 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ad3csrq4nectfkmz6lgp9xmmpxqynduq5u8rr | To: 3Gbi2a9KL521esT8Ud6StUL98cqWURcjrk | |||
| 08.05.2022 17:35:37 | |
337 BTC | $ 11 541 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql89n2fjee3dzld8swl4s0cscd8nzmf85pg3s3f | To: 3Mict9f4x3NLKiut5Nr27dqZtAzXwiVXfM | |||
| 08.05.2022 17:35:37 | |
1 528 BTC | $ 52 344 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ADairfdb7ihYMD1nqXut4Qgonm6XHzRa2 | To: 3MQBy8XhH9xdN8A3UUW6Q9QPUfD9dC7DD7 | |||
| 08.05.2022 17:35:37 | |
332 BTC | $ 11 386 291 | (unknown) | (unknown) |
| Type: transfer | From: 3CbSWWKDsdV1bXqkMdviPt3TbpsfDdwgv4 | To: 3CcqFzVL6AepEvZrmt6qRq8oY7fv7V5483 | |||
| 08.05.2022 17:35:37 | |
149 BTC | $ 5 115 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 08.05.2022 17:31:20 | |
14 473 881 USDT | $ 14 473 881 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||