Whale movements
Last update: 29.08.2026 19:13:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 16:41:02 |  |
333 BTC | $ 11 485 098 | (unknown) | (unknown) |
| Type: transfer | From: 37pVkMDtLJZ68jAGDXU3hUzxZmRDwZ3Wbp | To: 3MBskkDzrhtVxjnnqTubH4MS1jTis5ENAe | |||
| 08.05.2022 16:41:02 | |
298 BTC | $ 10 270 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JndXMYDyz1ep7itJa9aRe8vZdrzoEkmxG | To: 3EsBGWAgJiM2GWwp1BuoLrMLGY4db3QkTd | |||
| 08.05.2022 16:41:02 | |
281 BTC | $ 9 696 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NPwVm3WPicY5Mh8mKTdoW7ivXs8cYsUpY | To: 3JKT9aekfUrLAqNZL8pHyc6XFSAEncbPwV | |||
| 08.05.2022 16:41:02 | |
4 204 BTC | $ 144 856 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo853jtyRqp4y7rzUi97Q2XMM95kLTs6X | To: 32WcgeGnkhuPhd3y7A1rqnd9fxuJwoHX8t | |||
| 08.05.2022 16:41:02 | |
232 BTC | $ 7 999 254 | (unknown) | (unknown) |
| Type: transfer | From: 37P35arHE3YJMowUd9BpRCcM5AXYpSxHQ1 | To: 32DZBCyUBCB1G37Dd8NqHqmud6npAKz6nR | |||
| 08.05.2022 16:41:02 | |
9 165 BTC | $ 315 781 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrCZYZMEasZSvddr6ATzsW3ctKJqbaqs | To: 37rZ7Yh9RAhU8LvJwQeQvo7ryzjq39iKRy | |||
| 08.05.2022 16:41:02 | |
9 708 BTC | $ 334 501 250 | (unknown) | (unknown) |
| Type: transfer | From: 32vnDtiZCXPmd2uAgWxHEtrxuPJxXc85to | To: 35PGJo6fzRv6rmxT5TxHzTZAXBUBi99dib | |||
| 08.05.2022 16:41:02 | |
4 864 BTC | $ 167 580 430 | (unknown) | (unknown) |
| Type: transfer | From: 38RimSBCYWPphWLNLicXfTRUKPnCx45Vmc | To: 3D4DM96F4RTiz3BmoX5dkbr5HTj29mPgTa | |||
| 08.05.2022 16:41:02 | |
286 BTC | $ 9 847 599 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qcnnPpa6FPdCYEJNw16su4pe4Uzra44 | To: 32aNWizxYMm1XjCvTPU87rwGDgSgSYA5hY | |||
| 08.05.2022 16:41:02 | |
1 146 BTC | $ 39 489 530 | (unknown) | (unknown) |
| Type: transfer | From: 37uu7MEEGmXxbdTQ7qGW5EgUCUxY7gtCnB | To: bc1qr02ljfqzc89sxemvehjhtfwcqrgdaalxg007wu | |||
| 08.05.2022 16:41:02 | |
4 209 BTC | $ 145 031 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BAXCoQqLN8mQi8ynQNN4i6FNZYRKzWHY5 | To: bc1qdxmnjynd0wff8ukgs8v7zc2d8tp0xedv06rsnq | |||
| 08.05.2022 16:41:02 | |
1 225 BTC | $ 42 206 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PzySECNpFUaCfFYLkfT6VjcsZXtWfWDNx | To: bc1q465zmus3x7jl7nqy0kl42ejee4vrzfzs2xcdjd | |||
| 08.05.2022 16:41:02 | |
14 549 BTC | $ 501 284 640 | (unknown) | (unknown) |
| Type: transfer | From: 3C3igs2nkpVCd7BSrpxFJViDdqgYn5qZWK | To: bc1qz08ctzqqen7h6hduulhk9ltkxf62q9fzc67nqp | |||
| 08.05.2022 16:41:02 | |
1 014 BTC | $ 34 954 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EjwttsDXPykyQEdRrsq7N62SuLspoLtcw | To: bc1qd7s0r4t498kl8nal344decaf4v7u6xmq6wyeku | |||
| 08.05.2022 16:41:02 | |
310 BTC | $ 10 684 373 | (unknown) | (unknown) |
| Type: transfer | From: 36MATM8Knn67b8brWEziL9L7wLqSJkbzRi | To: bc1qfndj3rfu2ajdt5dq4qtcanksafh7pzvzja4fay | |||
| 08.05.2022 16:41:02 | |
251 BTC | $ 8 649 236 | (unknown) | (unknown) |
| Type: transfer | From: 33tL683HGWbNgABdVHTvY9vqPnkSz48mh1 | To: bc1qxs05zx2ynu5t7ggj90mlvams0vpc3nz9gs5ksh | |||
| 08.05.2022 16:41:02 | |
163 BTC | $ 5 615 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4ZXSzWtnZSqgF1zpZPwiwvQwTLJa8NyX | To: bc1q9hg4z68xwcavk33lj4cnm9ep78jlg85qp0nk4j | |||
| 08.05.2022 16:41:02 | |
768 BTC | $ 26 464 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PSHpr5J7oDantpzT78rZUfHqPwmV5Rjte | To: bc1qe2n0e7hmjxcg5nwcaf7zc9qgy9ff5jnymm0mnw | |||
| 08.05.2022 16:41:02 | |
165 BTC | $ 5 685 149 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.05.2022 16:27:46 |  |
15 424 364 USDT | $ 15 424 364 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 16:27:22 | |
5 399 991 BUSD | $ 5 399 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.05.2022 16:22:25 | |
5 002 488 USDT | $ 5 002 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a94ca3837fa92d3223f0b651c5672299f286158d | |||
| 08.05.2022 16:22:25 | |
2 000 ETH | $ 5 025 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 16:17:41 | |
149 BTC | $ 5 148 759 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.05.2022 16:17:41 | |
321 BTC | $ 11 092 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwetc5r6uhgjtezhvpq8vmwjjtwg8k2f05taf9t | To: 3E3MzSgfQjiMxep9UbDCmbYi6vuGcFyowT | |||
| 08.05.2022 16:17:41 | |
9 708 BTC | $ 335 472 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs80ryyftrek0t65t4ale0a5065m77d9k0xnrf8 | To: 32vnDtiZCXPmd2uAgWxHEtrxuPJxXc85to | |||
| 08.05.2022 16:17:41 | |
2 929 BTC | $ 101 207 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JQFptVcses6vTWoStSzoRo3CnMKNvyCuq | To: bc1q07y6nch9yff5pg5rfrs2c5sdjfe2h2g3xzn7vh | |||
| 08.05.2022 16:17:41 | |
2 160 BTC | $ 74 641 016 | (unknown) | (unknown) |
| Type: transfer | From: 35ZghpKw2pz8jdKjkGPL2Q6wt8ktjciCph | To: bc1qk9kp358e0gqhs8j7qvnre3uprpv8hrtvpx6s8a | |||
| 08.05.2022 16:17:41 | |
6 062 BTC | $ 209 487 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F2buTstGE23YuJx2289ZhN2hSTwHSyi8F | To: bc1qwcpz9zg9nrgzh9hj9lh6emr4jpwuemacp9tdne | |||
| 08.05.2022 16:17:41 | |
1 031 BTC | $ 35 639 764 | (unknown) | (unknown) |
| Type: transfer | From: 3E2cBF6NJXemBcsZJehpWkHncLzjmpYTFW | To: bc1qsu9shncjwzuqe2tk4cuyyg2fra0hjkd782lvlc | |||
| 08.05.2022 16:17:41 | |
1 528 BTC | $ 52 794 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LgPpPnLHn4V1RySr5wssbFi1ZFQt25Bna | To: bc1qf5e2tls3l3mjzf52u0ua8vh5pwu0az3jk9g0n8 | |||
| 08.05.2022 16:17:41 | |
310 BTC | $ 10 715 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsptwdwlstdynw6el5agl2yjk968pfalf55fg5 | To: 36MATM8Knn67b8brWEziL9L7wLqSJkbzRi | |||
| 08.05.2022 16:17:41 | |
281 BTC | $ 9 724 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56660ywrnwuv906zrp7zlecumprz3gc4k3743e | To: 3NPwVm3WPicY5Mh8mKTdoW7ivXs8cYsUpY | |||
| 08.05.2022 16:17:41 | |
1 014 BTC | $ 35 056 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3c7tkek9xqxs7yzlk3hqymtck23p2kuqjgxw3 | To: 3EjwttsDXPykyQEdRrsq7N62SuLspoLtcw | |||
| 08.05.2022 16:17:41 | |
9 585 BTC | $ 331 208 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa7v2wljtjw4eflay4alvakm0tdprz5yn5nhws | To: 3DuWh45S8dR7MVAVVhRHXtDzGWmQwVEGud | |||
| 08.05.2022 16:17:41 | |
2 886 BTC | $ 99 732 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ufxat295edwukjzdp43tgjqjxhurdnfydu9wc | To: bc1qju35x4naupaz8xwf726syufcvgahwgyfhyhkhd | |||
| 08.05.2022 16:17:41 | |
768 BTC | $ 26 541 576 | (unknown) | (unknown) |
| Type: transfer | From: 39RGH6UovjXxaitYtBKMSBWCiCE1N7Rusk | To: 3PSHpr5J7oDantpzT78rZUfHqPwmV5Rjte | |||
| 08.05.2022 16:17:41 | |
4 209 BTC | $ 145 452 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HNecmzxy1uif4KCTZvAUGwRdytxYoC7h8 | To: 3BAXCoQqLN8mQi8ynQNN4i6FNZYRKzWHY5 | |||
| 08.05.2022 16:17:41 | |
333 BTC | $ 11 520 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbrNeNJQrp4VMDVZtGRVQTv2Ttsn21qC | To: 37pVkMDtLJZ68jAGDXU3hUzxZmRDwZ3Wbp | |||
| 08.05.2022 16:17:41 | |
14 549 BTC | $ 502 743 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Axyctvx71MVPRjdAruzHWupEQY48CYc3w | To: 3C3igs2nkpVCd7BSrpxFJViDdqgYn5qZWK | |||
| 08.05.2022 16:17:41 | |
233 BTC | $ 8 043 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NMvRm7vRckhQeRLmhYAbqddaZwovJegwf | To: 37P35arHE3YJMowUd9BpRCcM5AXYpSxHQ1 | |||
| 08.05.2022 16:17:41 | |
3 138 BTC | $ 108 441 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EnqwXMPjyNjNtSmboo6UYqURvacTHzzwz | To: 3Q1ks7X3Rtw61MNPwzP6Z8zCpH853v32MC | |||
| 08.05.2022 16:17:41 | |
251 BTC | $ 8 674 434 | (unknown) | (unknown) |
| Type: transfer | From: 35fLQYZJbWYecS2jpQeojhRqi6R8P6CV5n | To: 33tL683HGWbNgABdVHTvY9vqPnkSz48mh1 | |||
| 08.05.2022 16:17:41 | |
1 225 BTC | $ 42 330 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QwPsHiMTD28wEakDzEvj4DLvAZv53tubZ | To: 3PzySECNpFUaCfFYLkfT6VjcsZXtWfWDNx | |||
| 08.05.2022 16:17:41 | |
9 165 BTC | $ 316 698 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HPLRRT9XWo59pEW1C24j5155qxHwsWB8a | To: 3HTrCZYZMEasZSvddr6ATzsW3ctKJqbaqs | |||
| 08.05.2022 16:17:41 | |
298 BTC | $ 10 300 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LQyVLcAQmgijx2Terevw2gegjKRRQXGDU | To: 3JndXMYDyz1ep7itJa9aRe8vZdrzoEkmxG | |||
| 08.05.2022 16:17:41 | |
164 BTC | $ 5 655 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MMt4UbTfHeY6amMFpquXJryK89zL1SY6d | To: 3Q4ZXSzWtnZSqgF1zpZPwiwvQwTLJa8NyX | |||
| 08.05.2022 16:17:41 | |
4 204 BTC | $ 145 276 800 | (unknown) | (unknown) |
| Type: transfer | From: 38XAjzcbs7zoUho23KoqkEudWwjoxkp5h3 | To: 3Jo853jtyRqp4y7rzUi97Q2XMM95kLTs6X | |||
| 08.05.2022 16:17:41 | |
286 BTC | $ 9 876 276 | (unknown) | (unknown) |
| Type: transfer | From: 39Kt3Pprz4FQ989ozg4bLzAB9WZhHweWfw | To: 3E3qcnnPpa6FPdCYEJNw16su4pe4Uzra44 | |||
| 08.05.2022 16:17:41 | |
4 864 BTC | $ 168 067 020 | (unknown) | (unknown) |
| Type: transfer | From: 35Rng1MZ3fbpHVcqd13rjjXGUvoAq5iSap | To: 38RimSBCYWPphWLNLicXfTRUKPnCx45Vmc | |||