Whale movements
Last update: 29.08.2026 19:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 14:58:30 |  |
298 BTC | $ 10 310 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PS2reVhDaMJ34kjmDJQY7KvPBnEqDY96y | To: bc1q23lv4a96a8wjhvcw4xht6k4j5hd7xp5y8rverx | |||
| 08.05.2022 14:58:30 | |
1 146 BTC | $ 39 639 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8YeduNMtM8MBHHmLPCsFKAjVDA31565 | To: bc1qwnyf9ssdlhxawyj59nwnjelyhxv8ehjl9lypgs | |||
| 08.05.2022 14:58:30 | |
1 226 BTC | $ 42 392 960 | (unknown) | (unknown) |
| Type: transfer | From: 39DZ56acFoqECZN8dQ22Xd45CP5tJ7NhqK | To: bc1q5wrvvr6arcp2hz4jx6j3lnx2pye35y6rmhqdd4 | |||
| 08.05.2022 14:58:30 | |
310 BTC | $ 10 726 730 | (unknown) | (unknown) |
| Type: transfer | From: 34W9A3YM2TBX874EKiUQgFTxesjyGCxZ7a | To: bc1q49yy2rz0d4nun40mnrm7rf3m32k8ddu9zyfm6u | |||
| 08.05.2022 14:58:30 | |
168 BTC | $ 5 807 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6mZYPSKVhc7dm7ey3h6VxRe4iQJn4XHy | To: bc1qaew5atg0pxxe87zppf6fnwcxjpezjq7yzse08y | |||
| 08.05.2022 14:58:30 | |
1 015 BTC | $ 35 089 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HNWrBANJ9v5vhTdibSnJgNrZqSdAzS7pF | To: bc1qsfl4mcjupuxrejqkhph8uecns34xlsvphw7gm7 | |||
| 08.05.2022 14:58:30 | |
334 BTC | $ 11 538 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqfthl32tukjzw68gmc9tqu3afr4q3enwwcrmc | To: bc1qps4vujuzaqmq5kmvuy73s8hq74fy9ee76nwmcp | |||
| 08.05.2022 14:50:18 |  |
3 000 ETH | $ 7 683 459 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 08.05.2022 14:50:33 |  |
8 602 814 USDT | $ 8 602 814 | (unknown) | gateio (exchange) |
| Type: transfer | From: TSRR6SvZFY28stvzKAvc3ozwEWdRA6R9K9 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.05.2022 14:47:14 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.05.2022 14:44:59 | |
281 BTC | $ 9 782 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2unj2clc22jhw3m3220s4nfqgcjpd54qjltvn | To: 36TeTGpdogTcvVmFrMbHAjzxqNWd61FfNJ | |||
| 08.05.2022 14:44:59 | |
168 BTC | $ 5 836 341 | (unknown) | (unknown) |
| Type: transfer | From: 34L6wExTg8b8DbiDBQ8ycrZvDCs9rXMcFi | To: 3Q6mZYPSKVhc7dm7ey3h6VxRe4iQJn4XHy | |||
| 08.05.2022 14:44:59 | |
233 BTC | $ 8 100 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JDDCRsZC3F2L9u57gkJDp9rAhwShZ7Dec | To: 3AW3TgpZSC2m3S2yWiwU5Ck12xtmyzCuxs | |||
| 08.05.2022 14:44:59 | |
251 BTC | $ 8 726 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgt68ulsx8mya0376ns0qjxzuwtceussjnwmxz | To: 3NjzpicYupweFXCY1EUWQcJ4kZizmdittG | |||
| 08.05.2022 14:44:59 | |
298 BTC | $ 10 360 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89y76q3gj5gvgv596cmmrtc9dwyy0xqkd82j2 | To: 3PS2reVhDaMJ34kjmDJQY7KvPBnEqDY96y | |||
| 08.05.2022 14:44:59 | |
286 BTC | $ 9 938 297 | (unknown) | (unknown) |
| Type: transfer | From: 38Q36RNPDJ9UEYN47eqLDCnucv5bHhY6Do | To: bc1qwsvvt9ve6y4wm7lwj9fgmhepuz2ycu7al3yf2h | |||
| 08.05.2022 14:38:10 | |
168 BTC | $ 5 847 594 | (unknown) | (unknown) |
| Type: transfer | From: 3A4fnF3zpT3M64X2MjGLosyApg8STeYnfT | To: 34L6wExTg8b8DbiDBQ8ycrZvDCs9rXMcFi | |||
| 08.05.2022 14:38:10 | |
233 BTC | $ 8 115 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LeEaTbA5CVcSXm1DF9NGtB3HpubXobihz | To: 3JDDCRsZC3F2L9u57gkJDp9rAhwShZ7Dec | |||
| 08.05.2022 14:37:33 | |
8 602 814 USDT | $ 8 602 814 | (unknown) | (unknown) |
| Type: transfer | From: TDac649WnkB6XYbFnv6svdYrqu5Yg8ujq8 | To: TSRR6SvZFY28stvzKAvc3ozwEWdRA6R9K9 | |||
| 08.05.2022 14:32:44 | |
251 BTC | $ 8 761 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthr747pw5qlt336sluf7n0fpc5h3jj547gk2l6 | To: bc1qpgt68ulsx8mya0376ns0qjxzuwtceussjnwmxz | |||
| 08.05.2022 14:32:44 | |
2 162 BTC | $ 75 453 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem76ktwl8j5nck5fmtflhpzj3rkq62hztm7ppj | To: bc1qg5s0mewx2n6kt5ctcyynptsmkq2cxyxnnj9g2y | |||
| 08.05.2022 14:32:44 | |
768 BTC | $ 26 803 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgP6A1C3szijzyosVZuKMNVtKSNArjmH | To: bc1qyrykspzsve3a3akulsrj296t4v3zz6ua2k5yug | |||
| 08.05.2022 14:32:44 | |
334 BTC | $ 11 642 650 | (unknown) | (unknown) |
| Type: transfer | From: 35HGkhYCQ7iKSKNisW7KcjtMHA5efugUBD | To: bc1qwqfthl32tukjzw68gmc9tqu3afr4q3enwwcrmc | |||
| 08.05.2022 14:32:44 | |
1 032 BTC | $ 35 998 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QhLRFdo43ZykwT6US2PQfHcg9rHTY6f4H | To: bc1qdxs5fr4cqhvgedagw5g93ktlvdc2ycel7cdt7a | |||
| 08.05.2022 14:32:44 | |
298 BTC | $ 10 402 515 | (unknown) | (unknown) |
| Type: transfer | From: 3PvbAXnFZ8Fz4HWRBFWwEYERjCFDpxrevg | To: bc1qp89y76q3gj5gvgv596cmmrtc9dwyy0xqkd82j2 | |||
| 08.05.2022 14:32:44 | |
281 BTC | $ 9 821 144 | (unknown) | (unknown) |
| Type: transfer | From: 38H4PcCeF2gRY39VUdFNE3WSThnyawcMZK | To: bc1qv2unj2clc22jhw3m3220s4nfqgcjpd54qjltvn | |||
| 08.05.2022 14:32:44 | |
1 528 BTC | $ 53 319 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CoQGLnM2nDHzjsqfCtUuotcNuzAZnKLL1 | To: bc1q60wjcsk8qfsa38z2fx9svk4r8mndk33nhl7t3y | |||
| 08.05.2022 14:32:44 | |
321 BTC | $ 11 203 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DNwX2tmsrJx6h9gLaGkz9xSuBgajmbz6Q | To: 3BKfckbz4mT1xTVhBQeqi2C47RP78UiHfb | |||
| 08.05.2022 14:32:44 | |
310 BTC | $ 10 823 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HVVr4hs7BGpNhq8RtDUYbdq5rAhU5Ykyp | To: 34W9A3YM2TBX874EKiUQgFTxesjyGCxZ7a | |||
| 08.05.2022 14:32:44 | |
286 BTC | $ 9 978 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KFtSPqabUUbAHxNe1SCrFmfEULCPzpTCF | To: 38Q36RNPDJ9UEYN47eqLDCnucv5bHhY6Do | |||
| 08.05.2022 14:32:44 | |
233 BTC | $ 8 133 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86qn46pct7fm3gwmj5gu6zmhqwsrnwpq8cqqhm | To: 3LeEaTbA5CVcSXm1DF9NGtB3HpubXobihz | |||
| 08.05.2022 14:32:44 | |
168 BTC | $ 5 859 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaezg8gmc29dvn8adydn4m0fwz8egalyxuej4fy | To: 3A4fnF3zpT3M64X2MjGLosyApg8STeYnfT | |||
| 08.05.2022 14:32:44 | |
1 146 BTC | $ 39 994 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdch62dp8gu704swcvet4yqp94jkvhhdvqtw0w4 | To: 3Jr8YeduNMtM8MBHHmLPCsFKAjVDA31565 | |||
| 08.05.2022 14:32:44 | |
1 226 BTC | $ 42 772 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vlhq43j0rw5jp0rcqa2wa6x7p0d5wspd53rn9 | To: 39DZ56acFoqECZN8dQ22Xd45CP5tJ7NhqK | |||
| 08.05.2022 14:32:44 | |
1 015 BTC | $ 35 403 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvd666fzh727kx0eklv7w6txkq77agtnarw2ql | To: 3HNWrBANJ9v5vhTdibSnJgNrZqSdAzS7pF | |||
| 08.05.2022 14:30:39 | |
6 301 000 USDT | $ 6 301 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 14:26:01 | |
9 989 105 USDT | $ 9 989 105 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 14:24:51 | |
5 016 ETH | $ 12 841 276 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 08.05.2022 14:19:31 | |
768 BTC | $ 26 784 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FWd7AbuaMwf5yThAvc2ydW4Ff1yqEYinh | To: 3BPgP6A1C3szijzyosVZuKMNVtKSNArjmH | |||
| 08.05.2022 14:19:31 | |
286 BTC | $ 9 969 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak2l3hflzhhtx4mlc6r6vqyd4u7r7zt6cg6q6m | To: 3KFtSPqabUUbAHxNe1SCrFmfEULCPzpTCF | |||
| 08.05.2022 14:19:31 | |
281 BTC | $ 9 812 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr7f0uavz3trx5u5e73cn3gy46t8q6ln7dsqn0 | To: 38H4PcCeF2gRY39VUdFNE3WSThnyawcMZK | |||
| 08.05.2022 14:19:31 | |
298 BTC | $ 10 393 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxlxjdrm4zduf4txavcmmf009nqkdy7jfh5lrt | To: 3PvbAXnFZ8Fz4HWRBFWwEYERjCFDpxrevg | |||
| 08.05.2022 14:19:31 | |
334 BTC | $ 11 633 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PzBDstTmjVj4E8Z2Fc2ke6gLmT3cUmcFw | To: 35HGkhYCQ7iKSKNisW7KcjtMHA5efugUBD | |||
| 08.05.2022 14:19:31 | |
321 BTC | $ 11 194 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu3yWzU9aDaJJmPU8UjrbMwtMRueTgZ1g | To: 3DNwX2tmsrJx6h9gLaGkz9xSuBgajmbz6Q | |||
| 08.05.2022 14:19:31 | |
1 032 BTC | $ 35 968 970 | (unknown) | (unknown) |
| Type: transfer | From: 32efmo6b79TkNuNFabdXxXvdU4EtFBfF3q | To: 3QhLRFdo43ZykwT6US2PQfHcg9rHTY6f4H | |||
| 08.05.2022 14:19:31 | |
310 BTC | $ 10 814 574 | (unknown) | (unknown) |
| Type: transfer | From: 3NhGfMqjNb3UUWJBtFnKL9k3FXYrSeWsuU | To: 3HVVr4hs7BGpNhq8RtDUYbdq5rAhU5Ykyp | |||
| 08.05.2022 14:19:31 | |
168 BTC | $ 5 855 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacplnp403jdq4ay29km3curt6hy5639rmd32ef | To: bc1qaezg8gmc29dvn8adydn4m0fwz8egalyxuej4fy | |||
| 08.05.2022 14:19:31 | |
1 015 BTC | $ 35 373 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xam4vngpnnvl72e6mn2dp4zft8asucyt6v7n6 | To: bc1qkvd666fzh727kx0eklv7w6txkq77agtnarw2ql | |||
| 08.05.2022 14:19:31 | |
233 BTC | $ 8 126 439 | (unknown) | (unknown) |
| Type: transfer | From: 3DxXJgZUsCzUKRdiCpygCoeAbSLvxcyHV6 | To: bc1q86qn46pct7fm3gwmj5gu6zmhqwsrnwpq8cqqhm | |||
| 08.05.2022 14:19:31 | |
251 BTC | $ 8 755 179 | (unknown) | (unknown) |
| Type: transfer | From: 3KQU5CoNXtsSfsUdgkSACGaZaQprHFxtwN | To: bc1qthr747pw5qlt336sluf7n0fpc5h3jj547gk2l6 | |||