Whale movements
Last update: 29.08.2026 19:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 17:24:42 |  |
337 BTC | $ 11 637 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzzxunvczeznrscmlk87llh7ez9f2xcalgwr8 | To: bc1ql89n2fjee3dzld8swl4s0cscd8nzmf85pg3s3f | |||
| 08.05.2022 17:24:42 | |
337 BTC | $ 11 637 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzzxunvczeznrscmlk87llh7ez9f2xcalgwr8 | To: bc1ql89n2fjee3dzld8swl4s0cscd8nzmf85pg3s3f | |||
| 08.05.2022 17:24:42 | |
232 BTC | $ 8 016 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex04ym9dhpn72yhywrxypgw8c0gx7xqsd8n6le | To: bc1qk7yxllhz3fupqq3y7rkp62cmydjknldey8v2yf | |||
| 08.05.2022 17:24:42 | |
232 BTC | $ 8 016 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex04ym9dhpn72yhywrxypgw8c0gx7xqsd8n6le | To: bc1qk7yxllhz3fupqq3y7rkp62cmydjknldey8v2yf | |||
| 08.05.2022 17:24:42 | |
286 BTC | $ 9 871 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwrLw2RoEyH3bbf5d8hT9JNekxePRv2h | To: bc1q3qqc4zr9u5m9gxpjatpggzk0uzllfmhz4836za | |||
| 08.05.2022 17:24:42 | |
286 BTC | $ 9 871 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwrLw2RoEyH3bbf5d8hT9JNekxePRv2h | To: bc1q3qqc4zr9u5m9gxpjatpggzk0uzllfmhz4836za | |||
| 08.05.2022 17:24:42 | |
321 BTC | $ 11 089 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0zjvn3sf6mlv0smc4r3y92d2pcyxgwu8psyt9 | To: 3NbNqPw5avwGAsWiYKTMsiMh8JTetq3xFD | |||
| 08.05.2022 17:24:42 | |
321 BTC | $ 11 089 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0zjvn3sf6mlv0smc4r3y92d2pcyxgwu8psyt9 | To: 3NbNqPw5avwGAsWiYKTMsiMh8JTetq3xFD | |||
| 08.05.2022 17:24:42 | |
333 BTC | $ 11 515 362 | (unknown) | (unknown) |
| Type: transfer | From: 38xgNNx6gPBLrrg7PifkTfqQ7eT4arUKod | To: 3CbSWWKDsdV1bXqkMdviPt3TbpsfDdwgv4 | |||
| 08.05.2022 17:24:42 | |
333 BTC | $ 11 515 362 | (unknown) | (unknown) |
| Type: transfer | From: 38xgNNx6gPBLrrg7PifkTfqQ7eT4arUKod | To: 3CbSWWKDsdV1bXqkMdviPt3TbpsfDdwgv4 | |||
| 08.05.2022 17:24:42 | |
290 BTC | $ 10 025 693 | (unknown) | (unknown) |
| Type: transfer | From: 3QZU7toBMVfvJBsKYPRoGZ7zrEh8mNKWpK | To: 3Bdmc3TX2gf4NMSAcf6VKkUC5C8TAge8G1 | |||
| 08.05.2022 17:24:42 | |
163 BTC | $ 5 628 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2etf3gw0xnz9l0c3nz45rvashkxvg3299rnhs | To: 38gaYHc9Sc9foFFte2cPpq2341HWHpMpzC | |||
| 08.05.2022 17:24:42 | |
298 BTC | $ 10 287 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5xtvu9x657jgk0jcam8zyqx7psqqpwmeexv6q | To: 3N8KLp5ScfHLgCrdzP3hBmCcQc7694GGaf | |||
| 08.05.2022 17:24:42 | |
281 BTC | $ 9 714 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvlzgarfagt3qt5mcafjhuxqj7v2pedzvad3jw | To: 3ETMzdc7ydanRtQEaj1gotL51fFj4JREoW | |||
| 08.05.2022 17:24:42 | |
250 BTC | $ 8 628 676 | (unknown) | (unknown) |
| Type: transfer | From: 3At6Gd1Z1oWiNfcgxnyazaeZa3jfDAyAEg | To: 3PayFb1YR9bBCotCKkBFbTM1TStLquzT7X | |||
| 08.05.2022 17:24:42 | |
149 BTC | $ 5 159 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 08.05.2022 17:23:51 |  |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.05.2022 17:20:11 | |
9 982 911 USDT | $ 9 982 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 17:13:19 | |
500 BTC | $ 17 355 008 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 08.05.2022 17:13:19 | |
147 BTC | $ 5 111 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 17:13:19 | |
2 500 BTC | $ 86 775 010 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qxspvus7jm7kvlavwjkhfhp4q8l4c99eup7tlmk | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 17:13:19 | |
163 BTC | $ 5 656 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv6ndyhwgt3vewkj5pg3yd0qtr2g2ftm4aw68y | To: bc1qn2etf3gw0xnz9l0c3nz45rvashkxvg3299rnhs | |||
| 08.05.2022 17:13:19 | |
1 031 BTC | $ 35 798 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzsm7l8lrndw39hfl9qu8x527tv57qq04rpq06 | To: bc1qeah2au73pc27fsxd989nalrtmht9q395jt5eyf | |||
| 08.05.2022 17:13:19 | |
2 929 BTC | $ 101 658 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28j9md4jjsh52x0q5rn0nv5yxq5dfq0edlmv3 | To: bc1qyvu25xm4j78wggcm436ndn627n42uhuqad6atj | |||
| 08.05.2022 17:13:19 | |
337 BTC | $ 11 692 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnasc8ea0tljfssff87ajheyy5e5gft8rt8q3v5 | To: bc1q8kzzxunvczeznrscmlk87llh7ez9f2xcalgwr8 | |||
| 08.05.2022 17:13:19 | |
2 160 BTC | $ 74 972 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9y57qqea4s3el95l7gsvf90204v0dt6n8cg8p | To: bc1qnav7wlhnk5gpaecedvmklxaqhm3lum506xl4zr | |||
| 08.05.2022 17:13:19 | |
9 708 BTC | $ 336 970 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KAi7XdjEGyeJzoyw8xHMX8K1fq3gfdzQj | To: 3BDfGmfT3gGCHFRc65nQxSUSy5JwrLPYsR | |||
| 08.05.2022 17:13:19 | |
4 204 BTC | $ 145 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EmeRkekaDyhRvsYWnzjAFWpGiK98FXTD3 | To: 3GgKTuF5TYrrZeFbvskqX4268AMV9UFd1P | |||
| 08.05.2022 17:13:19 | |
250 BTC | $ 8 669 207 | (unknown) | (unknown) |
| Type: transfer | From: 35BfVrwYWkFtqpg5TWDfa62kDnZCPQJEB3 | To: 3At6Gd1Z1oWiNfcgxnyazaeZa3jfDAyAEg | |||
| 08.05.2022 17:13:19 | |
321 BTC | $ 11 142 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lg0z9537wgwhzp52sw92dtexe5j4gz3ukapkr | To: bc1qr0zjvn3sf6mlv0smc4r3y92d2pcyxgwu8psyt9 | |||
| 08.05.2022 17:13:19 | |
1 146 BTC | $ 39 780 100 | (unknown) | (unknown) |
| Type: transfer | From: 36DuHS6RNkgaVuxU56N9ZwWdCuH85o4nWZ | To: bc1qr94uk3pzuwyyjwdukvjfkm20pnfak797qyn5hs | |||
| 08.05.2022 17:13:19 | |
1 225 BTC | $ 42 518 040 | (unknown) | (unknown) |
| Type: transfer | From: 3J8MKkFKC3JQGPfUspjrjNvN1XQDurkoKE | To: bc1qewpzr8fekdyxxwsy7kawxay4kd7hrzmwucqmnh | |||
| 08.05.2022 17:13:19 | |
14 549 BTC | $ 504 984 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ6LwtTFLNmoaRWtHZfyDENhmyspYqqwF | To: bc1qgp9f8a23ue95uz47lcyl3q68kkqs0gd8sc4kv5 | |||
| 08.05.2022 17:13:19 | |
298 BTC | $ 10 346 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CeVcru5un3s4gt8MtAbzeg1eMUj8nxGdk | To: bc1qe5xtvu9x657jgk0jcam8zyqx7psqqpwmeexv6q | |||
| 08.05.2022 17:13:19 | |
3 138 BTC | $ 108 923 900 | (unknown) | (unknown) |
| Type: transfer | From: 39FdixKtmUGeQfRniSQ4nJjNZ8c3hH14Nb | To: bc1q0ksed9u7mtjfma6g8rfaalqe924dpp8s66dwds | |||
| 08.05.2022 17:13:19 | |
281 BTC | $ 9 761 353 | (unknown) | (unknown) |
| Type: transfer | From: 34BJgju6278hMbB5eyJoDZsHTF83KmmncQ | To: bc1qlvlzgarfagt3qt5mcafjhuxqj7v2pedzvad3jw | |||
| 08.05.2022 17:13:19 | |
9 165 BTC | $ 318 114 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PxHHD3sk5ffJMYgChcrfua597cPCk9VHc | To: bc1qzxurau3af646k645n9v8ja4lyhas5kggg05ma2 | |||
| 08.05.2022 17:13:19 | |
768 BTC | $ 26 655 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FwiesRsZPXDJX7CzCX1HgJG2LvQiDTdDW | To: bc1q0ad3csrq4nectfkmz6lgp9xmmpxqynduq5u8rr | |||
| 08.05.2022 17:13:19 | |
2 886 BTC | $ 100 176 790 | (unknown) | (unknown) |
| Type: transfer | From: 3K5RV8JNPAdGTEYoPCQoLWycfmvg8CwpdJ | To: bc1qzvrd8xzm6qj9744egjugzhdpcjys5vr3k3gr6c | |||
| 08.05.2022 17:13:19 | |
232 BTC | $ 8 058 246 | (unknown) | (unknown) |
| Type: transfer | From: 33YdjikuGA7BUanX27336engoTNJF4mTJf | To: bc1qex04ym9dhpn72yhywrxypgw8c0gx7xqsd8n6le | |||
| 08.05.2022 17:13:19 | |
333 BTC | $ 11 569 430 | (unknown) | (unknown) |
| Type: transfer | From: 39qGYzqX4JrAFwm6SZfFTHeQmDimxeJMMx | To: 38xgNNx6gPBLrrg7PifkTfqQ7eT4arUKod | |||
| 08.05.2022 17:13:19 | |
290 BTC | $ 10 072 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Md92THuku7FY1munzmrfY4jhgCmWiU3Zc | To: 3QZU7toBMVfvJBsKYPRoGZ7zrEh8mNKWpK | |||
| 08.05.2022 17:13:19 | |
4 208 BTC | $ 146 065 800 | (unknown) | (unknown) |
| Type: transfer | From: 37HM2dtgLLoxtTKGm9yvWYP8E6ZGoMM6TB | To: 35nxTNhxAPSUJMKyo6q5dAo5PSUeNzqrYJ | |||
| 08.05.2022 17:13:19 | |
6 062 BTC | $ 210 419 440 | (unknown) | (unknown) |
| Type: transfer | From: 32wQoP9WToKi7cd4KMUm6yG5fhVtwocF6J | To: 3MKcuCoMFZhXNsW39idJq7qu9obBXn5yc6 | |||
| 08.05.2022 17:13:19 | |
1 528 BTC | $ 53 027 310 | (unknown) | (unknown) |
| Type: transfer | From: 359whJHzEhPWPajDY6X5Pq18h45LxgUEn7 | To: 3ADairfdb7ihYMD1nqXut4Qgonm6XHzRa2 | |||
| 08.05.2022 17:13:19 | |
1 014 BTC | $ 35 210 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr8u9pra4zkk2y4wv0ld4743y8rsrsqdmdmll9 | To: 3MxyyL6fhEVTrGuRFZobfriyhJEE3wWiFM | |||
| 08.05.2022 17:13:19 | |
4 864 BTC | $ 168 817 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkjrtakv65qv8m9a8gcnduc5l7akhuef9cfdwa | To: 3Fr6VW21PA5dAn55i2oj7GC1PRN8WK2FfG | |||
| 08.05.2022 17:13:19 | |
9 585 BTC | $ 332 690 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnxk5wxudhptscfdschdfq3k70xxlrckap7kqz | To: 34uQr6PxqfVrSNp66zobB1xvXoHEVtMStN | |||
| 08.05.2022 17:13:19 | |
286 BTC | $ 9 917 826 | (unknown) | (unknown) |
| Type: transfer | From: 38RTba8acik8fJUTaZQuqqbeZz3PJFVpEa | To: 3HLwrLw2RoEyH3bbf5d8hT9JNekxePRv2h | |||
| 08.05.2022 17:10:20 | |
8 992 384 USDT | $ 8 992 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||