Whale movements
Last update: 29.08.2026 19:41:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 14:19:31 |  |
1 146 BTC | $ 39 960 812 | (unknown) | (unknown) |
| Type: transfer | From: 33HMdDriZSSDMaod9JipfnUEjmL7zxWAgE | To: bc1qdch62dp8gu704swcvet4yqp94jkvhhdvqtw0w4 | |||
| 08.05.2022 14:09:15 | |
198 BTC | $ 6 843 012 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.05.2022 14:09:15 | |
233 BTC | $ 8 067 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvgryssyq2jecc5ahs3qnr63xtyllh755etgwf | To: 3DxXJgZUsCzUKRdiCpygCoeAbSLvxcyHV6 | |||
| 08.05.2022 14:09:15 | |
251 BTC | $ 8 692 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru5jsn4cxm2dt6uwtuut6sqqvx69qw5az08rh4 | To: 3KQU5CoNXtsSfsUdgkSACGaZaQprHFxtwN | |||
| 08.05.2022 14:09:15 | |
286 BTC | $ 9 904 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqw55057x7845tjna2jth6c8yz7yp30q0f2kq7 | To: bc1qak2l3hflzhhtx4mlc6r6vqyd4u7r7zt6cg6q6m | |||
| 08.05.2022 14:09:15 | |
168 BTC | $ 5 815 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r3957nc3yljqrnkj97584cdman2hv7efz25as | To: bc1qacplnp403jdq4ay29km3curt6hy5639rmd32ef | |||
| 08.05.2022 14:05:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 14:02:24 | |
252 BTC | $ 8 764 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqfwaevc0zn2tcdkhxvkdp59w9yevcvf39vra6 | To: bc1qru5jsn4cxm2dt6uwtuut6sqqvx69qw5az08rh4 | |||
| 08.05.2022 14:02:24 | |
281 BTC | $ 9 800 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2uxwqtgpypcd9y9lh9mwydc4ag5rhxltcj6q | To: bc1qwr7f0uavz3trx5u5e73cn3gy46t8q6ln7dsqn0 | |||
| 08.05.2022 14:02:24 | |
168 BTC | $ 5 850 323 | (unknown) | (unknown) |
| Type: transfer | From: 3NSCrLWud4cnrY5s9BhbVx9mhzy7cFziFr | To: bc1q9r3957nc3yljqrnkj97584cdman2hv7efz25as | |||
| 08.05.2022 14:02:24 | |
233 BTC | $ 8 115 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BbABCpoo5e5u1AU7T4WVMVASdx7NRU9eE | To: bc1qqvgryssyq2jecc5ahs3qnr63xtyllh755etgwf | |||
| 08.05.2022 14:00:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 13:59:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: deee59a4a6362b1a6f413ac41137559820618b68 | |||
| 08.05.2022 13:59:21 | |
310 BTC | $ 10 798 155 | (unknown) | (unknown) |
| Type: transfer | From: 3HDrbNiihfhcJCbYmaqq8aeQWq8wqk6WNU | To: 3NhGfMqjNb3UUWJBtFnKL9k3FXYrSeWsuU | |||
| 08.05.2022 13:57:42 | |
4 204 BTC | $ 145 404 100 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Rat28Jjf7pkfkXmXq3vazCCtKtneupK | To: bc1q6u9c42u59xcvsqmyrjyvnkmelcq6380r8fv82e | |||
| 08.05.2022 13:57:42 | |
233 BTC | $ 8 061 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ddam2fc78k3cu2tp29ew0djqnx8xhu822ys4u | To: 3BbABCpoo5e5u1AU7T4WVMVASdx7NRU9eE | |||
| 08.05.2022 13:57:42 | |
168 BTC | $ 5 811 647 | (unknown) | (unknown) |
| Type: transfer | From: 39Z6LwJ9XPsPQs8VFaxPSVpwfsEwpqjFtJ | To: 3NSCrLWud4cnrY5s9BhbVx9mhzy7cFziFr | |||
| 08.05.2022 13:57:42 | |
298 BTC | $ 10 320 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ngfk9695dxgm28hugk6uz63fls4t7sgk7k05 | To: bc1qnxlxjdrm4zduf4txavcmmf009nqkdy7jfh5lrt | |||
| 08.05.2022 13:57:42 | |
252 BTC | $ 8 706 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y60ry5qa2sjru9vtqwhptpktxm3rte89c4c70 | To: bc1qjqfwaevc0zn2tcdkhxvkdp59w9yevcvf39vra6 | |||
| 08.05.2022 13:57:42 | |
291 BTC | $ 10 052 446 | (unknown) | (unknown) |
| Type: transfer | From: 35wuDq96oyAeq4iPTx4WZAaWnTtzgE9F9g | To: bc1qaqw55057x7845tjna2jth6c8yz7yp30q0f2kq7 | |||
| 08.05.2022 13:57:42 | |
281 BTC | $ 9 735 147 | (unknown) | (unknown) |
| Type: transfer | From: 3MyWYVNx7dbs6SkDwfTzfxHL59eV1WWWUs | To: bc1qpz2uxwqtgpypcd9y9lh9mwydc4ag5rhxltcj6q | |||
| 08.05.2022 13:56:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.05.2022 13:56:00 |  |
11 003 752 USDT | $ 11 003 752 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 13:54:25 | |
10 666 888 BUSD | $ 10 666 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 13:51:37 | |
1 015 BTC | $ 35 508 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfddp623zrt58d3fskm0tctw0nfukw9t0hnxywy | To: bc1q8xam4vngpnnvl72e6mn2dp4zft8asucyt6v7n6 | |||
| 08.05.2022 13:51:37 | |
1 226 BTC | $ 42 899 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld8wljez4fkcgef08y2f4dund7s0rafnltrxnx | To: bc1q7vlhq43j0rw5jp0rcqa2wa6x7p0d5wspd53rn9 | |||
| 08.05.2022 13:51:37 | |
252 BTC | $ 8 810 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz0pujtqqw2sx2zjxx9rcrasxrs9kjrj7r4zky | To: bc1q6y60ry5qa2sjru9vtqwhptpktxm3rte89c4c70 | |||
| 08.05.2022 13:51:37 | |
233 BTC | $ 8 159 152 | (unknown) | (unknown) |
| Type: transfer | From: 39H7kf6Lo72BXSJoMxnjy2NGLjgdRDVcKr | To: bc1q9ddam2fc78k3cu2tp29ew0djqnx8xhu822ys4u | |||
| 08.05.2022 13:51:37 | |
2 886 BTC | $ 101 009 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GrrWF2MFoLvk1ymomk9C6eCSYm37Y978C | To: bc1qzser0l4tlezm5rucg6sc6d8u3xqw5vrk5sh2qd | |||
| 08.05.2022 13:51:37 | |
2 162 BTC | $ 75 675 610 | (unknown) | (unknown) |
| Type: transfer | From: 392eenKyYQNrLMx7Hjx6ic1m1rRNwKunNr | To: bc1qem76ktwl8j5nck5fmtflhpzj3rkq62hztm7ppj | |||
| 08.05.2022 13:51:37 | |
298 BTC | $ 10 444 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtt3Pj9iz5Qnfv6VtcS5YAa3momNeVmwe | To: bc1qw2ngfk9695dxgm28hugk6uz63fls4t7sgk7k05 | |||
| 08.05.2022 13:51:37 | |
291 BTC | $ 10 172 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn9wrgpkvnr3jynn5v5qd652gwskprp9q7p4p6 | To: 35wuDq96oyAeq4iPTx4WZAaWnTtzgE9F9g | |||
| 08.05.2022 13:51:37 | |
768 BTC | $ 26 886 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdqzhwmfdkczfg3sad0kggmw0npktf3t4mawwy | To: 3FWd7AbuaMwf5yThAvc2ydW4Ff1yqEYinh | |||
| 08.05.2022 13:51:37 | |
3 138 BTC | $ 109 830 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dxsXZNd9LRzSSS7J2bYhXkZaPdFKcnr | To: 3CewzpUS2N45AY4YBP3YRaUH5fvL178tBw | |||
| 08.05.2022 13:51:37 | |
168 BTC | $ 5 881 413 | (unknown) | (unknown) |
| Type: transfer | From: 39FDJgoD9TAZndvjUrCozR8XqPG8N9M3g6 | To: 39Z6LwJ9XPsPQs8VFaxPSVpwfsEwpqjFtJ | |||
| 08.05.2022 13:51:37 | |
321 BTC | $ 11 237 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm2eyk498p0309gv6jhqc5zmlvalwky0y3trz5 | To: 3Mu3yWzU9aDaJJmPU8UjrbMwtMRueTgZ1g | |||
| 08.05.2022 13:51:37 | |
1 032 BTC | $ 36 105 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtrs75cq9nh6g7cpk0xu6svncudnw4t3umdeks | To: 32efmo6b79TkNuNFabdXxXvdU4EtFBfF3q | |||
| 08.05.2022 13:51:37 | |
310 BTC | $ 10 856 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajq8j7wam59ujyw9up8g2jr73k2xdmslg6k88l | To: 3HDrbNiihfhcJCbYmaqq8aeQWq8wqk6WNU | |||
| 08.05.2022 13:51:37 | |
336 BTC | $ 11 749 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LQknaa1fTxX7A6C5q759ULRZzz61P5TyV | To: 3PzBDstTmjVj4E8Z2Fc2ke6gLmT3cUmcFw | |||
| 08.05.2022 13:51:37 | |
282 BTC | $ 9 854 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkr7gcAyDNCZiTPMgTCvrKwhUSZuKHFQk | To: 3MyWYVNx7dbs6SkDwfTzfxHL59eV1WWWUs | |||
| 08.05.2022 13:51:37 | |
1 528 BTC | $ 53 480 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ9B6aoXg6J9Ce7epuRD1j2SZVfKrqKdk | To: 3CoQGLnM2nDHzjsqfCtUuotcNuzAZnKLL1 | |||
| 08.05.2022 13:51:37 | |
1 146 BTC | $ 40 113 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JsKzXEdyTQGRVC1GausrEk7CycH1vhs7b | To: 33HMdDriZSSDMaod9JipfnUEjmL7zxWAgE | |||
| 08.05.2022 13:51:37 | |
2 929 BTC | $ 102 514 210 | (unknown) | (unknown) |
| Type: transfer | From: 39zRZ294vUsLxM5ymrqMhj8SiFx5WQKD1o | To: 32rzvDfKoLS31zM7Gihkh7X8uNhVRUKf2U | |||
| 08.05.2022 13:49:34 | |
10 555 888 BUSD | $ 10 555 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 13:48:26 | |
10 666 888 BUSD | $ 10 666 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.05.2022 13:46:09 | |
6 571 189 BUSD | $ 6 571 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 13:42:54 | |
10 555 888 BUSD | $ 10 555 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.05.2022 13:37:20 | |
10 222 888 BUSD | $ 10 222 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 13:34:21 | |
10 222 888 BUSD | $ 10 222 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.05.2022 13:31:21 | |
233 BTC | $ 8 158 964 | (unknown) | (unknown) |
| Type: transfer | From: 34gtb3PmvRBdpp58faT3mzjdAuFwmH4jUo | To: 39H7kf6Lo72BXSJoMxnjy2NGLjgdRDVcKr | |||