Whale movements
Last update: 29.08.2026 19:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 15:48:30 |  |
2 929 BTC | $ 101 157 010 | (unknown) | (unknown) |
| Type: transfer | From: 32rzvDfKoLS31zM7Gihkh7X8uNhVRUKf2U | To: bc1qde5avetjkfkpjx22jhv96cdvp0ed84du6amuu8 | |||
| 08.05.2022 15:48:30 | |
1 528 BTC | $ 52 762 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J18kbvtmfPhXB2bEc1AeBewaWta1wKrQe | To: bc1qgum8exdv5q9jj4wv5vlqna9vnk5ymy50wklxxu | |||
| 08.05.2022 15:48:30 | |
310 BTC | $ 10 710 179 | (unknown) | (unknown) |
| Type: transfer | From: 31yfytyJC1PjPDemLuJE5LSxcQehEAVnhX | To: bc1qm7m34zqd5uewpnz0xaxhw97rumcrwavqn5ulrl | |||
| 08.05.2022 15:48:30 | |
2 886 BTC | $ 99 672 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Eud4F3ygofkWaLrbiGAJWcVS6bkzQkQhi | To: bc1qpm3cwnfc7j0l5kh5d9kunsfl585suqqlzytta0 | |||
| 08.05.2022 15:48:30 | |
768 BTC | $ 26 525 646 | (unknown) | (unknown) |
| Type: transfer | From: 32aE6iFNwovfqkfVpkMdsUYPUsptAQMtww | To: bc1qcz67v29970sp62munmmr70n0n4euf27yq3zjf9 | |||
| 08.05.2022 15:48:30 | |
251 BTC | $ 8 669 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KYRdFfzTjEdu6ZZwY18oaJCtGkyZjnCRG | To: bc1qskmlks36kd7cgq4zng3pj74txcnkxheclsr7fj | |||
| 08.05.2022 15:48:30 | |
1 226 BTC | $ 42 330 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrvvr6arcp2hz4jx6j3lnx2pye35y6rmhqdd4 | To: 3ByByngrnRmaHe3yurPXmTZmbkn44aPRW4 | |||
| 08.05.2022 15:48:30 | |
4 204 BTC | $ 145 188 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u9c42u59xcvsqmyrjyvnkmelcq6380r8fv82e | To: 3CgYC4psvgWN6BSHQpUiPTbQ5ZCYDeQ48g | |||
| 08.05.2022 15:48:30 | |
233 BTC | $ 8 039 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93fan7738xn03p5xkxs0vaskvk8s7jkrgf6e5r | To: 3D7Ke6eyDDwW8R2AwqzDNC3s5v13xy1N1c | |||
| 08.05.2022 15:48:30 | |
1 015 BTC | $ 35 036 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfl4mcjupuxrejqkhph8uecns34xlsvphw7gm7 | To: bc1q52zqewjrp0tzlqlmhucg5rfpr4u3ru5gdw5s6t | |||
| 08.05.2022 15:48:30 | |
9 708 BTC | $ 335 268 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9grylll7f86mv7ljdy03ez0tu5muzmsql8y07 | To: bc1q2m4s7w0806dz8pswz4x4crc02ef6r5amdmj3d6 | |||
| 08.05.2022 15:48:30 | |
9 585 BTC | $ 331 008 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y7qpzdf6zes4r9v5swdwu58vuye67zmgvruvx | To: bc1qs67avc0m3n08grnzswhrc4pr5z76wlydsvhmzt | |||
| 08.05.2022 15:48:30 | |
1 146 BTC | $ 39 580 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnyf9ssdlhxawyj59nwnjelyhxv8ehjl9lypgs | To: bc1q0f64cw6jgcym9z5zt5rlcclgc20ntzg06apavh | |||
| 08.05.2022 15:44:58 |  |
35 040 000 USDT | $ 35 040 000 | (unknown) | (unknown) |
| Type: transfer | From: 9997d247ac85af038cfe49d0ca393b90bd664e19 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 08.05.2022 15:33:42 | |
281 BTC | $ 9 714 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw1Qi6pqBAqoEaMCDRBRaFiPGfowcTRc5 | To: 3MaRdn6PPGJCJsYrhMKAFxnDBxqKXnVeMh | |||
| 08.05.2022 15:33:42 | |
167 BTC | $ 5 766 117 | (unknown) | (unknown) |
| Type: transfer | From: 3FRUfMkNnkT54FXG8bztgnApekoqPhtbd4 | To: 365MpYpVpikSHceqw7sUDEVcFSnxUCemgC | |||
| 08.05.2022 15:33:42 | |
251 BTC | $ 8 665 569 | (unknown) | (unknown) |
| Type: transfer | From: 3NeDKSr1ou3HdUVM6kqwgpeS2MFSFFGfhn | To: 3KYRdFfzTjEdu6ZZwY18oaJCtGkyZjnCRG | |||
| 08.05.2022 15:33:42 | |
286 BTC | $ 9 867 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AtZrtBzBqT7gYQ8XaobAdbtkJ58y7i8qP | To: bc1ql7tdprndcrc9n2gpa206nt4qqqv7qwqly8kwp4 | |||
| 08.05.2022 15:33:42 | |
233 BTC | $ 8 035 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MLfaj9EMFgKyRWAB7LdWwtj9SYyv87aBb | To: bc1q93fan7738xn03p5xkxs0vaskvk8s7jkrgf6e5r | |||
| 08.05.2022 15:33:42 | |
150 BTC | $ 5 177 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx8s83w9ezythy0jkxzjkspfudxsw3sk797xq48f0wzc7syup8qsfgwj2u | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 08.05.2022 15:27:00 |  |
21 436 000 USDT | $ 21 436 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 08.05.2022 15:25:32 | |
281 BTC | $ 9 730 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9e6w9zeerr3s2sja4f0rcx0ml5q60wjpsdfdw | To: 3Fw1Qi6pqBAqoEaMCDRBRaFiPGfowcTRc5 | |||
| 08.05.2022 15:24:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 08.05.2022 15:20:59 | |
198 BTC | $ 6 824 271 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.05.2022 15:20:59 | |
233 BTC | $ 8 041 733 | (unknown) | (unknown) |
| Type: transfer | From: 32wuawAqxC1LvEbWpHXW8Qmw5JgZwcXjpm | To: 3MLfaj9EMFgKyRWAB7LdWwtj9SYyv87aBb | |||
| 08.05.2022 15:20:59 | |
167 BTC | $ 5 766 295 | (unknown) | (unknown) |
| Type: transfer | From: 3L3RMUsPGCKesiG1ZESBWDaNPLfGmAfbU8 | To: 3FRUfMkNnkT54FXG8bztgnApekoqPhtbd4 | |||
| 08.05.2022 15:20:59 | |
251 BTC | $ 8 665 817 | (unknown) | (unknown) |
| Type: transfer | From: 39YWTKJqt9jiTEargTaWLF4yepSEoCQkAt | To: 3NeDKSr1ou3HdUVM6kqwgpeS2MFSFFGfhn | |||
| 08.05.2022 15:17:47 | |
5 067 784 USDT | $ 5 067 784 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: a7888f85bd76deef3bd03d4dbcf57765a49883b3 | |||
| 08.05.2022 15:15:00 | |
167 BTC | $ 5 756 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaj8gt5wzf0tun36lpryghhvmza5vz7jascn57 | To: 3L3RMUsPGCKesiG1ZESBWDaNPLfGmAfbU8 | |||
| 08.05.2022 15:10:42 | |
233 BTC | $ 8 067 673 | (unknown) | (unknown) |
| Type: transfer | From: 3KPDTAXV4SetQAU3zzZ7ZwJ62K21PoZXKr | To: 32wuawAqxC1LvEbWpHXW8Qmw5JgZwcXjpm | |||
| 08.05.2022 15:10:42 | |
286 BTC | $ 9 899 215 | (unknown) | (unknown) |
| Type: transfer | From: 32GaTbFoHVMjLdrDkh2nUnNyJn7eGxN85w | To: 3AtZrtBzBqT7gYQ8XaobAdbtkJ58y7i8qP | |||
| 08.05.2022 15:10:42 | |
321 BTC | $ 11 116 189 | (unknown) | (unknown) |
| Type: transfer | From: 36eiVotUft7KrKqYsrj57s6Nyu8hesK7HD | To: 3CDZBcrPx9cav5J4XsY1yGumT3cCN4xZN5 | |||
| 08.05.2022 15:10:42 | |
251 BTC | $ 8 693 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwjsfh79zxklsrra429jcxkmf9wf0xpf0vknau | To: 39YWTKJqt9jiTEargTaWLF4yepSEoCQkAt | |||
| 08.05.2022 15:10:42 | |
310 BTC | $ 10 738 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49yy2rz0d4nun40mnrm7rf3m32k8ddu9zyfm6u | To: 31yfytyJC1PjPDemLuJE5LSxcQehEAVnhX | |||
| 08.05.2022 15:10:42 | |
281 BTC | $ 9 745 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw56r9mtlj20xjz8mrlwhn79dh6yr0fm2zxwrp | To: bc1qr9e6w9zeerr3s2sja4f0rcx0ml5q60wjpsdfdw | |||
| 08.05.2022 15:10:42 | |
298 BTC | $ 10 322 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23lv4a96a8wjhvcw4xht6k4j5hd7xp5y8rverx | To: bc1qy64t89rhnsdgws0m64ja6mq8s5ef08pnl40kfw | |||
| 08.05.2022 15:10:42 | |
168 BTC | $ 5 801 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaew5atg0pxxe87zppf6fnwcxjpezjq7yzse08y | To: bc1qvaj8gt5wzf0tun36lpryghhvmza5vz7jascn57 | |||
| 08.05.2022 15:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 08.05.2022 15:01:16 | |
2 886 BTC | $ 100 256 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzser0l4tlezm5rucg6sc6d8u3xqw5vrk5sh2qd | To: 3Eud4F3ygofkWaLrbiGAJWcVS6bkzQkQhi | |||
| 08.05.2022 14:58:30 | |
190 BTC | $ 6 571 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5lqxeykvfx5wpz2ca6mhlupahjgs5tfg849myf75u96u7vwxmssfjscte | To: bc1q4p96yw9kjvkymjv50k2ag4dmzkqm2xyppp8m9edz94vt37v6shes8sl4v3 | |||
| 08.05.2022 14:58:30 | |
200 BTC | $ 6 917 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp3w69wtj77v33du7q4uez3vgq94xukjk0z020dmct6yncdgftzqvsfney | To: bc1qf5lqxeykvfx5wpz2ca6mhlupahjgs5tfg849myf75u96u7vwxmssfjscte | |||
| 08.05.2022 14:58:30 | |
233 BTC | $ 8 058 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AW3TgpZSC2m3S2yWiwU5Ck12xtmyzCuxs | To: 3KPDTAXV4SetQAU3zzZ7ZwJ62K21PoZXKr | |||
| 08.05.2022 14:58:30 | |
321 BTC | $ 11 103 395 | (unknown) | (unknown) |
| Type: transfer | From: 3BKfckbz4mT1xTVhBQeqi2C47RP78UiHfb | To: 36eiVotUft7KrKqYsrj57s6Nyu8hesK7HD | |||
| 08.05.2022 14:58:30 | |
1 528 BTC | $ 52 841 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60wjcsk8qfsa38z2fx9svk4r8mndk33nhl7t3y | To: 3J18kbvtmfPhXB2bEc1AeBewaWta1wKrQe | |||
| 08.05.2022 14:58:30 | |
1 032 BTC | $ 35 675 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxs5fr4cqhvgedagw5g93ktlvdc2ycel7cdt7a | To: 37a4sD9avGPkRrMNEjcaobFqodv9gKZBQV | |||
| 08.05.2022 14:58:30 | |
768 BTC | $ 26 565 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrykspzsve3a3akulsrj296t4v3zz6ua2k5yug | To: 32aE6iFNwovfqkfVpkMdsUYPUsptAQMtww | |||
| 08.05.2022 14:58:30 | |
286 BTC | $ 9 887 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsvvt9ve6y4wm7lwj9fgmhepuz2ycu7al3yf2h | To: 32GaTbFoHVMjLdrDkh2nUnNyJn7eGxN85w | |||
| 08.05.2022 14:58:30 | |
2 162 BTC | $ 74 784 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5s0mewx2n6kt5ctcyynptsmkq2cxyxnnj9g2y | To: 38zo7dnfuodaLi8n9vXZ7MLVJFJP5bTzTi | |||
| 08.05.2022 14:58:30 | |
281 BTC | $ 9 733 892 | (unknown) | (unknown) |
| Type: transfer | From: 36TeTGpdogTcvVmFrMbHAjzxqNWd61FfNJ | To: bc1qlw56r9mtlj20xjz8mrlwhn79dh6yr0fm2zxwrp | |||
| 08.05.2022 14:58:30 | |
251 BTC | $ 8 683 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NjzpicYupweFXCY1EUWQcJ4kZizmdittG | To: bc1qvwjsfh79zxklsrra429jcxkmf9wf0xpf0vknau | |||