Whale movements
Last update: 29.08.2026 19:08:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 17:08:57 |  |
8 992 384 USDT | $ 8 992 384 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 08.05.2022 16:58:16 |  |
600 BTC | $ 20 553 476 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 16:58:16 | |
2 500 BTC | $ 85 639 624 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxspvus7jm7kvlavwjkhfhp4q8l4c99eup7tlmk | |||
| 08.05.2022 16:58:16 | |
2 160 BTC | $ 73 993 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggdukzdzztx6xx7psyvv6pjlnc2lhuz84e3v6q | To: bc1qy9y57qqea4s3el95l7gsvf90204v0dt6n8cg8p | |||
| 08.05.2022 16:58:16 | |
1 014 BTC | $ 34 750 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7s0r4t498kl8nal344decaf4v7u6xmq6wyeku | To: bc1qtr8u9pra4zkk2y4wv0ld4743y8rsrsqdmdmll9 | |||
| 08.05.2022 16:58:16 | |
232 BTC | $ 7 952 909 | (unknown) | (unknown) |
| Type: transfer | From: 32DZBCyUBCB1G37Dd8NqHqmud6npAKz6nR | To: 33YdjikuGA7BUanX27336engoTNJF4mTJf | |||
| 08.05.2022 16:58:16 | |
333 BTC | $ 11 418 099 | (unknown) | (unknown) |
| Type: transfer | From: 3MBskkDzrhtVxjnnqTubH4MS1jTis5ENAe | To: 39qGYzqX4JrAFwm6SZfFTHeQmDimxeJMMx | |||
| 08.05.2022 16:58:16 | |
298 BTC | $ 10 210 772 | (unknown) | (unknown) |
| Type: transfer | From: 3EsBGWAgJiM2GWwp1BuoLrMLGY4db3QkTd | To: 3CeVcru5un3s4gt8MtAbzeg1eMUj8nxGdk | |||
| 08.05.2022 16:58:16 | |
2 886 BTC | $ 98 866 350 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTj9NB1qdJA7Vx6tScesEd7ZGambQ7C1 | To: 3K5RV8JNPAdGTEYoPCQoLWycfmvg8CwpdJ | |||
| 08.05.2022 16:58:16 | |
9 708 BTC | $ 332 562 270 | (unknown) | (unknown) |
| Type: transfer | From: 35PGJo6fzRv6rmxT5TxHzTZAXBUBi99dib | To: 3KAi7XdjEGyeJzoyw8xHMX8K1fq3gfdzQj | |||
| 08.05.2022 16:58:16 | |
3 138 BTC | $ 107 500 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7M2ZE2eYBxutHpymtqkfgCEUaTB3XLo | To: 39FdixKtmUGeQfRniSQ4nJjNZ8c3hH14Nb | |||
| 08.05.2022 16:58:16 | |
286 BTC | $ 9 788 243 | (unknown) | (unknown) |
| Type: transfer | From: 32aNWizxYMm1XjCvTPU87rwGDgSgSYA5hY | To: 38RTba8acik8fJUTaZQuqqbeZz3PJFVpEa | |||
| 08.05.2022 16:58:16 | |
281 BTC | $ 9 640 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JKT9aekfUrLAqNZL8pHyc6XFSAEncbPwV | To: 34BJgju6278hMbB5eyJoDZsHTF83KmmncQ | |||
| 08.05.2022 16:58:16 | |
1 528 BTC | $ 52 333 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KpqwvbJrEGz9vHnQ8TSqPsExH2LEmNn1y | To: 359whJHzEhPWPajDY6X5Pq18h45LxgUEn7 | |||
| 08.05.2022 16:58:16 | |
4 204 BTC | $ 144 016 860 | (unknown) | (unknown) |
| Type: transfer | From: 32WcgeGnkhuPhd3y7A1rqnd9fxuJwoHX8t | To: 3EmeRkekaDyhRvsYWnzjAFWpGiK98FXTD3 | |||
| 08.05.2022 16:58:16 | |
9 165 BTC | $ 313 952 350 | (unknown) | (unknown) |
| Type: transfer | From: 37rZ7Yh9RAhU8LvJwQeQvo7ryzjq39iKRy | To: 3PxHHD3sk5ffJMYgChcrfua597cPCk9VHc | |||
| 08.05.2022 16:58:16 | |
310 BTC | $ 10 621 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfndj3rfu2ajdt5dq4qtcanksafh7pzvzja4fay | To: 3Md92THuku7FY1munzmrfY4jhgCmWiU3Zc | |||
| 08.05.2022 16:58:16 | |
6 062 BTC | $ 207 667 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg5kr6vvgr94l3fgqn49pd7ttgrtdn85k2q5tz | To: 32wQoP9WToKi7cd4KMUm6yG5fhVtwocF6J | |||
| 08.05.2022 16:58:16 | |
4 208 BTC | $ 144 156 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxmnjynd0wff8ukgs8v7zc2d8tp0xedv06rsnq | To: 37HM2dtgLLoxtTKGm9yvWYP8E6ZGoMM6TB | |||
| 08.05.2022 16:58:16 | |
768 BTC | $ 26 307 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2n0e7hmjxcg5nwcaf7zc9qgy9ff5jnymm0mnw | To: 3FwiesRsZPXDJX7CzCX1HgJG2LvQiDTdDW | |||
| 08.05.2022 16:58:16 | |
1 146 BTC | $ 39 259 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02ljfqzc89sxemvehjhtfwcqrgdaalxg007wu | To: 36DuHS6RNkgaVuxU56N9ZwWdCuH85o4nWZ | |||
| 08.05.2022 16:58:16 | |
2 929 BTC | $ 100 329 870 | (unknown) | (unknown) |
| Type: transfer | From: 3By9eBnYcXBnfJYnFFZYQXpHo7m5Kiajvq | To: bc1qc28j9md4jjsh52x0q5rn0nv5yxq5dfq0edlmv3 | |||
| 08.05.2022 16:58:16 | |
163 BTC | $ 5 582 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DP7Te19cPStmiEhbPWSHSbUZVFyvCKp3K | To: bc1qsv6ndyhwgt3vewkj5pg3yd0qtr2g2ftm4aw68y | |||
| 08.05.2022 16:58:16 | |
337 BTC | $ 11 539 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Bah6hE3srLkKDFzg6Ns4EMt2GTRBfe5Xd | To: bc1qnasc8ea0tljfssff87ajheyy5e5gft8rt8q3v5 | |||
| 08.05.2022 16:58:16 | |
4 864 BTC | $ 166 609 550 | (unknown) | (unknown) |
| Type: transfer | From: 3D4DM96F4RTiz3BmoX5dkbr5HTj29mPgTa | To: bc1qdkjrtakv65qv8m9a8gcnduc5l7akhuef9cfdwa | |||
| 08.05.2022 16:58:16 | |
321 BTC | $ 10 996 316 | (unknown) | (unknown) |
| Type: transfer | From: 39aAsthGG9NF3t3oA8TCAhwfKzpRr6UsQN | To: bc1q5lg0z9537wgwhzp52sw92dtexe5j4gz3ukapkr | |||
| 08.05.2022 16:58:16 | |
9 585 BTC | $ 328 337 180 | (unknown) | (unknown) |
| Type: transfer | From: 32aHgQEgxh5vCbHNmLZSZaiFvT1HwMR1En | To: bc1qmnxk5wxudhptscfdschdfq3k70xxlrckap7kqz | |||
| 08.05.2022 16:58:16 | |
1 031 BTC | $ 35 330 730 | (unknown) | (unknown) |
| Type: transfer | From: 3B7oFh8GuAjL3x59289CenJqDMFTaj6Zue | To: bc1qtzsm7l8lrndw39hfl9qu8x527tv57qq04rpq06 | |||
| 08.05.2022 16:58:16 | |
250 BTC | $ 8 555 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs05zx2ynu5t7ggj90mlvams0vpc3nz9gs5ksh | To: 35BfVrwYWkFtqpg5TWDfa62kDnZCPQJEB3 | |||
| 08.05.2022 16:58:16 | |
1 225 BTC | $ 41 962 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q465zmus3x7jl7nqy0kl42ejee4vrzfzs2xcdjd | To: 3J8MKkFKC3JQGPfUspjrjNvN1XQDurkoKE | |||
| 08.05.2022 16:58:16 | |
14 549 BTC | $ 498 380 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz08ctzqqen7h6hduulhk9ltkxf62q9fzc67nqp | To: 3AQ6LwtTFLNmoaRWtHZfyDENhmyspYqqwF | |||
| 08.05.2022 16:58:16 | |
200 BTC | $ 6 851 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LLD68vbyX5qP6xod8TocXoyi6VuPrzPeH | |||
| 08.05.2022 16:58:16 | |
149 BTC | $ 5 116 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 08.05.2022 16:56:45 | |
16 193 760 USDT | $ 16 193 760 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 16:47:51 | |
2 594 ETH | $ 6 552 153 | (unknown) | (unknown) |
| Type: transfer | From: 638691bce55bdff3a59c26ab52221388d2a57a89 | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 08.05.2022 16:43:42 | |
163 BTC | $ 5 652 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QtzbQsMbAzcDHNdQWQBX8TB9kbacxU8nu | To: 3DP7Te19cPStmiEhbPWSHSbUZVFyvCKp3K | |||
| 08.05.2022 16:43:42 | |
163 BTC | $ 5 653 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hg4z68xwcavk33lj4cnm9ep78jlg85qp0nk4j | To: 3QtzbQsMbAzcDHNdQWQBX8TB9kbacxU8nu | |||
| 08.05.2022 16:41:02 | |
337 BTC | $ 11 607 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bah6hE3srLkKDFzg6Ns4EMt2GTRBfe5Xd | |||
| 08.05.2022 16:41:02 | |
624 BTC | $ 21 500 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 08.05.2022 16:41:02 | |
1 000 BTC | $ 34 455 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 08.05.2022 16:41:02 | |
2 500 BTC | $ 86 138 616 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.05.2022 16:41:02 | |
1 031 BTC | $ 35 536 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu9shncjwzuqe2tk4cuyyg2fra0hjkd782lvlc | To: 3B7oFh8GuAjL3x59289CenJqDMFTaj6Zue | |||
| 08.05.2022 16:41:02 | |
1 528 BTC | $ 52 641 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5e2tls3l3mjzf52u0ua8vh5pwu0az3jk9g0n8 | To: 3KpqwvbJrEGz9vHnQ8TSqPsExH2LEmNn1y | |||
| 08.05.2022 16:41:02 | |
2 886 BTC | $ 99 443 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju35x4naupaz8xwf726syufcvgahwgyfhyhkhd | To: 33ZTj9NB1qdJA7Vx6tScesEd7ZGambQ7C1 | |||
| 08.05.2022 16:41:02 | |
2 929 BTC | $ 100 914 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07y6nch9yff5pg5rfrs2c5sdjfe2h2g3xzn7vh | To: 3By9eBnYcXBnfJYnFFZYQXpHo7m5Kiajvq | |||
| 08.05.2022 16:41:02 | |
2 160 BTC | $ 74 424 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9kp358e0gqhs8j7qvnre3uprpv8hrtvpx6s8a | To: bc1qggdukzdzztx6xx7psyvv6pjlnc2lhuz84e3v6q | |||
| 08.05.2022 16:41:02 | |
6 062 BTC | $ 208 881 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcpz9zg9nrgzh9hj9lh6emr4jpwuemacp9tdne | To: bc1qsg5kr6vvgr94l3fgqn49pd7ttgrtdn85k2q5tz | |||
| 08.05.2022 16:41:02 | |
9 585 BTC | $ 330 250 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DuWh45S8dR7MVAVVhRHXtDzGWmQwVEGud | To: 32aHgQEgxh5vCbHNmLZSZaiFvT1HwMR1En | |||
| 08.05.2022 16:41:02 | |
3 138 BTC | $ 108 127 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ks7X3Rtw61MNPwzP6Z8zCpH853v32MC | To: 3Co7M2ZE2eYBxutHpymtqkfgCEUaTB3XLo | |||
| 08.05.2022 16:41:02 | |
321 BTC | $ 11 060 407 | (unknown) | (unknown) |
| Type: transfer | From: 3E3MzSgfQjiMxep9UbDCmbYi6vuGcFyowT | To: 39aAsthGG9NF3t3oA8TCAhwfKzpRr6UsQN | |||