Whale movements
Last update: 29.08.2026 19:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 16:17:41 |  |
1 146 BTC | $ 39 604 228 | (unknown) | (unknown) |
| Type: transfer | From: 33SXgUxxRtAe8F6GnnWvKgLfvcJw9NSDho | To: 37uu7MEEGmXxbdTQ7qGW5EgUCUxY7gtCnB | |||
| 08.05.2022 16:17:41 | |
149 BTC | $ 5 164 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 08.05.2022 16:17:41 | |
1 000 BTC | $ 34 555 428 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2022 16:10:09 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2022 16:05:40 | |
241 BTC | $ 8 354 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 08.05.2022 16:05:40 | |
333 BTC | $ 11 576 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HtDUGyDcMiJsPDYeTFdnpxCuEPnizNjKU | To: 3LTbrNeNJQrp4VMDVZtGRVQTv2Ttsn21qC | |||
| 08.05.2022 16:05:40 | |
3 138 BTC | $ 108 943 080 | (unknown) | (unknown) |
| Type: transfer | From: 36TzbATkscSva92YtNyCNo3p8B8bT2kaY3 | To: 3EnqwXMPjyNjNtSmboo6UYqURvacTHzzwz | |||
| 08.05.2022 16:05:40 | |
14 549 BTC | $ 505 069 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KHz1XhYrELucxTh3DL4o1WLJ9HKEcSE3R | To: 3Axyctvx71MVPRjdAruzHWupEQY48CYc3w | |||
| 08.05.2022 16:05:40 | |
164 BTC | $ 5 683 022 | (unknown) | (unknown) |
| Type: transfer | From: 37VgC9yFT1XYpAntnEXapovtx9vbtjydMW | To: 3MMt4UbTfHeY6amMFpquXJryK89zL1SY6d | |||
| 08.05.2022 16:05:40 | |
298 BTC | $ 10 347 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Q67yrn6xXTij1w8kcpb5a2mG8KeTN6gc7 | To: 3LQyVLcAQmgijx2Terevw2gegjKRRQXGDU | |||
| 08.05.2022 16:05:40 | |
1 031 BTC | $ 35 804 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6LriCRSPEJvexQuJzviLkHYWMDrhegq | To: 3E2cBF6NJXemBcsZJehpWkHncLzjmpYTFW | |||
| 08.05.2022 16:05:40 | |
6 062 BTC | $ 210 456 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GZezVbt6pjsC3EMbHGDHkcSJi86DTqNa6 | To: 3F2buTstGE23YuJx2289ZhN2hSTwHSyi8F | |||
| 08.05.2022 16:05:40 | |
4 204 BTC | $ 145 948 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYC4psvgWN6BSHQpUiPTbQ5ZCYDeQ48g | To: 38XAjzcbs7zoUho23KoqkEudWwjoxkp5h3 | |||
| 08.05.2022 16:05:40 | |
233 BTC | $ 8 081 483 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Ke6eyDDwW8R2AwqzDNC3s5v13xy1N1c | To: 3NMvRm7vRckhQeRLmhYAbqddaZwovJegwf | |||
| 08.05.2022 16:05:40 | |
768 BTC | $ 26 664 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz67v29970sp62munmmr70n0n4euf27yq3zjf9 | To: 39RGH6UovjXxaitYtBKMSBWCiCE1N7Rusk | |||
| 08.05.2022 16:05:40 | |
1 146 BTC | $ 39 787 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f64cw6jgcym9z5zt5rlcclgc20ntzg06apavh | To: 33SXgUxxRtAe8F6GnnWvKgLfvcJw9NSDho | |||
| 08.05.2022 16:05:40 | |
4 864 BTC | $ 168 844 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnu2vegleg9gctrk72m6nft7sds58ppatvvf3w | To: 35Rng1MZ3fbpHVcqd13rjjXGUvoAq5iSap | |||
| 08.05.2022 16:05:40 | |
321 BTC | $ 11 144 438 | (unknown) | (unknown) |
| Type: transfer | From: 38SKj6v7UjatmDfhgNkyC5rSTWFgsbVNuU | To: bc1qwetc5r6uhgjtezhvpq8vmwjjtwg8k2f05taf9t | |||
| 08.05.2022 16:05:40 | |
281 BTC | $ 9 770 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhc8CtRtTq6n8EqJefsP8rp2hrDRrQ96w | To: bc1q56660ywrnwuv906zrp7zlecumprz3gc4k3743e | |||
| 08.05.2022 16:05:40 | |
1 528 BTC | $ 53 038 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgum8exdv5q9jj4wv5vlqna9vnk5ymy50wklxxu | To: 3LgPpPnLHn4V1RySr5wssbFi1ZFQt25Bna | |||
| 08.05.2022 16:05:40 | |
251 BTC | $ 8 715 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskmlks36kd7cgq4zng3pj74txcnkxheclsr7fj | To: 35fLQYZJbWYecS2jpQeojhRqi6R8P6CV5n | |||
| 08.05.2022 16:05:40 | |
2 929 BTC | $ 101 686 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde5avetjkfkpjx22jhv96cdvp0ed84du6amuu8 | To: 3JQFptVcses6vTWoStSzoRo3CnMKNvyCuq | |||
| 08.05.2022 16:05:40 | |
2 886 BTC | $ 100 194 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm3cwnfc7j0l5kh5d9kunsfl585suqqlzytta0 | To: bc1q7ufxat295edwukjzdp43tgjqjxhurdnfydu9wc | |||
| 08.05.2022 16:05:40 | |
310 BTC | $ 10 766 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7m34zqd5uewpnz0xaxhw97rumcrwavqn5ulrl | To: bc1qlsptwdwlstdynw6el5agl2yjk968pfalf55fg5 | |||
| 08.05.2022 16:05:40 | |
1 015 BTC | $ 35 220 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52zqewjrp0tzlqlmhucg5rfpr4u3ru5gdw5s6t | To: bc1qw3c7tkek9xqxs7yzlk3hqymtck23p2kuqjgxw3 | |||
| 08.05.2022 16:05:40 | |
9 708 BTC | $ 337 024 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m4s7w0806dz8pswz4x4crc02ef6r5amdmj3d6 | To: bc1qs80ryyftrek0t65t4ale0a5065m77d9k0xnrf8 | |||
| 08.05.2022 16:05:40 | |
9 585 BTC | $ 332 742 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs67avc0m3n08grnzswhrc4pr5z76wlydsvhmzt | To: bc1qpa7v2wljtjw4eflay4alvakm0tdprz5yn5nhws | |||
| 08.05.2022 16:05:40 | |
4 209 BTC | $ 146 125 330 | (unknown) | (unknown) |
| Type: transfer | From: 32ck8FEkthFeZMfreJXeTkKLjR5dorzojN | To: 3HNecmzxy1uif4KCTZvAUGwRdytxYoC7h8 | |||
| 08.05.2022 16:05:40 | |
286 BTC | $ 9 922 089 | (unknown) | (unknown) |
| Type: transfer | From: 338YfKT1GNQJBigoiV844X7Ko5fwfLQxgW | To: 39Kt3Pprz4FQ989ozg4bLzAB9WZhHweWfw | |||
| 08.05.2022 16:05:40 | |
2 160 BTC | $ 74 987 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw7T3zSNJnZdhMnZMcyhukLVaNR3T3far | To: 35ZghpKw2pz8jdKjkGPL2Q6wt8ktjciCph | |||
| 08.05.2022 16:05:40 | |
1 226 BTC | $ 42 552 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ByByngrnRmaHe3yurPXmTZmbkn44aPRW4 | To: 3QwPsHiMTD28wEakDzEvj4DLvAZv53tubZ | |||
| 08.05.2022 16:05:40 | |
9 165 BTC | $ 318 164 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AZT7r1agHadgRuYhs9EnjShXyRiniCadi | To: 3HPLRRT9XWo59pEW1C24j5155qxHwsWB8a | |||
| 08.05.2022 16:05:40 | |
200 BTC | $ 6 943 054 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1713mo7ChYfD1PHGspzKZiqswUtE5LLUCd | |||
| 08.05.2022 16:05:40 | |
150 BTC | $ 5 204 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 08.05.2022 15:51:41 | |
500 BTC | $ 17 256 472 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 08.05.2022 15:51:41 | |
165 BTC | $ 5 694 763 | (unknown) | (unknown) |
| Type: transfer | From: 3LSg6jjijof5FtY9QDL8FsFEz9S9RM3iMq | To: 37VgC9yFT1XYpAntnEXapovtx9vbtjydMW | |||
| 08.05.2022 15:48:30 | |
175 BTC | $ 6 043 512 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.05.2022 15:48:30 | |
321 BTC | $ 11 086 451 | (unknown) | (unknown) |
| Type: transfer | From: 3CDZBcrPx9cav5J4XsY1yGumT3cCN4xZN5 | To: 38SKj6v7UjatmDfhgNkyC5rSTWFgsbVNuU | |||
| 08.05.2022 15:48:30 | |
4 209 BTC | $ 145 363 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JqDDhA6xj8rAcs1rLYEQzrKftLhip6Ehh | To: 32ck8FEkthFeZMfreJXeTkKLjR5dorzojN | |||
| 08.05.2022 15:48:30 | |
2 162 BTC | $ 74 673 464 | (unknown) | (unknown) |
| Type: transfer | From: 38zo7dnfuodaLi8n9vXZ7MLVJFJP5bTzTi | To: 3Fw7T3zSNJnZdhMnZMcyhukLVaNR3T3far | |||
| 08.05.2022 15:48:30 | |
9 165 BTC | $ 316 506 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EzvWxZtbf2B6Ky7YJEhU5j373uemSaUhs | To: 3AZT7r1agHadgRuYhs9EnjShXyRiniCadi | |||
| 08.05.2022 15:48:30 | |
1 032 BTC | $ 35 623 012 | (unknown) | (unknown) |
| Type: transfer | From: 37a4sD9avGPkRrMNEjcaobFqodv9gKZBQV | To: 3Ay6LriCRSPEJvexQuJzviLkHYWMDrhegq | |||
| 08.05.2022 15:48:30 | |
281 BTC | $ 9 719 179 | (unknown) | (unknown) |
| Type: transfer | From: 3MaRdn6PPGJCJsYrhMKAFxnDBxqKXnVeMh | To: 3Mhc8CtRtTq6n8EqJefsP8rp2hrDRrQ96w | |||
| 08.05.2022 15:48:30 | |
3 138 BTC | $ 108 375 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CewzpUS2N45AY4YBP3YRaUH5fvL178tBw | To: 36TzbATkscSva92YtNyCNo3p8B8bT2kaY3 | |||
| 08.05.2022 15:48:30 | |
167 BTC | $ 5 767 366 | (unknown) | (unknown) |
| Type: transfer | From: 365MpYpVpikSHceqw7sUDEVcFSnxUCemgC | To: 3LSg6jjijof5FtY9QDL8FsFEz9S9RM3iMq | |||
| 08.05.2022 15:48:30 | |
6 062 BTC | $ 209 359 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua57wtm8wy0dkxxur6el03l3ck2ajxw2xyx9lp | To: 3GZezVbt6pjsC3EMbHGDHkcSJi86DTqNa6 | |||
| 08.05.2022 15:48:30 | |
286 BTC | $ 9 870 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7tdprndcrc9n2gpa206nt4qqqv7qwqly8kwp4 | To: 338YfKT1GNQJBigoiV844X7Ko5fwfLQxgW | |||
| 08.05.2022 15:48:30 | |
334 BTC | $ 11 521 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps4vujuzaqmq5kmvuy73s8hq74fy9ee76nwmcp | To: 3HtDUGyDcMiJsPDYeTFdnpxCuEPnizNjKU | |||
| 08.05.2022 15:48:30 | |
298 BTC | $ 10 294 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy64t89rhnsdgws0m64ja6mq8s5ef08pnl40kfw | To: 3Q67yrn6xXTij1w8kcpb5a2mG8KeTN6gc7 | |||
| 08.05.2022 15:48:30 | |
4 864 BTC | $ 167 964 780 | (unknown) | (unknown) |
| Type: transfer | From: 38MybHSAYzNw5EX5U869Wyy1t65ZLyNpjY | To: bc1qjnu2vegleg9gctrk72m6nft7sds58ppatvvf3w | |||