Whale movements
Last update: 29.08.2026 19:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 13:31:21 |  |
228 BTC | $ 7 963 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qqkdznyym03qulspe7706kk7jq6g9dfy6k3kg | To: 3FJVa9Lsii1H5GmetQZn7VT8tCwiKw67SW | |||
| 08.05.2022 13:30:51 | |
291 BTC | $ 10 172 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnfcj6vwqwhwdcnd87zktdeydvye77ggf0ake7 | To: bc1qjn9wrgpkvnr3jynn5v5qd652gwskprp9q7p4p6 | |||
| 08.05.2022 13:30:51 | |
168 BTC | $ 5 881 282 | (unknown) | (unknown) |
| Type: transfer | From: 32Av9ep3gZ5TYGTXhNJYSqc1WYQbNyCeWT | To: 39FDJgoD9TAZndvjUrCozR8XqPG8N9M3g6 | |||
| 08.05.2022 13:27:39 | |
252 BTC | $ 8 763 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzayendxk5rnt7x5degu5c94f8pqqpde5quncr | To: bc1qvz0pujtqqw2sx2zjxx9rcrasxrs9kjrj7r4zky | |||
| 08.05.2022 13:27:39 | |
168 BTC | $ 5 849 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BV6apzw4PbZCrZbQENVF1esp4nkyvfCUJ | To: 32Av9ep3gZ5TYGTXhNJYSqc1WYQbNyCeWT | |||
| 08.05.2022 13:27:39 | |
228 BTC | $ 7 920 839 | (unknown) | (unknown) |
| Type: transfer | From: 33uXhH8sf3R1PzsSNr8bNEKZozi766BMXa | To: bc1q9qqkdznyym03qulspe7706kk7jq6g9dfy6k3kg | |||
| 08.05.2022 13:27:39 | |
233 BTC | $ 8 115 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5h3j66lpyxqx4u2ljlfadvvgvfu0r2qvrq5xc | To: 34gtb3PmvRBdpp58faT3mzjdAuFwmH4jUo | |||
| 08.05.2022 13:27:39 | |
282 BTC | $ 9 811 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbynn9pEQpuz4rqbcG9QHXkBxKA3hw22 | To: 3Qkr7gcAyDNCZiTPMgTCvrKwhUSZuKHFQk | |||
| 08.05.2022 13:19:54 | |
282 BTC | $ 9 802 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lln59yr5k92fmclkmf5huzugn5xm96mlu65h5 | To: 3MXbynn9pEQpuz4rqbcG9QHXkBxKA3hw22 | |||
| 08.05.2022 13:19:54 | |
336 BTC | $ 11 671 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nmwcxhv0rafr0j7dqsw0xvq2vhx2x4rdel9le | To: 3LQknaa1fTxX7A6C5q759ULRZzz61P5TyV | |||
| 08.05.2022 13:19:54 | |
168 BTC | $ 5 842 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7l4f5ajzvmqzrjlwmj8r94x06f7f49s6y6xtq | To: 3BV6apzw4PbZCrZbQENVF1esp4nkyvfCUJ | |||
| 08.05.2022 13:19:54 | |
4 204 BTC | $ 146 169 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd7zd985jhssgeqruz86zpu43lddjmh3lhegkd | To: 3C3Rat28Jjf7pkfkXmXq3vazCCtKtneupK | |||
| 08.05.2022 13:19:54 | |
2 886 BTC | $ 100 347 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j2sfpsklsf779r04cgkh0e0r725sfzga9y22u | To: 3GrrWF2MFoLvk1ymomk9C6eCSYm37Y978C | |||
| 08.05.2022 13:19:54 | |
228 BTC | $ 7 911 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqj8igwpSwsaBneLBGzkQ5EydVwRsv1Fs | To: 33uXhH8sf3R1PzsSNr8bNEKZozi766BMXa | |||
| 08.05.2022 13:19:54 | |
1 528 BTC | $ 53 129 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GMYMmprTwFNjdhurJ5mqaBrYWYvNRFY53 | To: 3HJ9B6aoXg6J9Ce7epuRD1j2SZVfKrqKdk | |||
| 08.05.2022 13:19:54 | |
3 138 BTC | $ 109 107 640 | (unknown) | (unknown) |
| Type: transfer | From: 31qhRYLeeeQEA12ekCXin6Gxj8WD7ijkj4 | To: 3C1dxsXZNd9LRzSSS7J2bYhXkZaPdFKcnr | |||
| 08.05.2022 13:19:54 | |
4 209 BTC | $ 146 344 690 | (unknown) | (unknown) |
| Type: transfer | From: 35ZUtTEQ61UQJodoMV7wTNLbz4iM3zuN7L | To: 3JqDDhA6xj8rAcs1rLYEQzrKftLhip6Ehh | |||
| 08.05.2022 13:19:54 | |
233 BTC | $ 8 107 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcehuvpr6t9zyhtkdk65pv2vtwsydkkhyn86gfv | To: bc1qk5h3j66lpyxqx4u2ljlfadvvgvfu0r2qvrq5xc | |||
| 08.05.2022 13:19:54 | |
310 BTC | $ 10 785 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0f9838c5srrd9wuggheq6k84nur0jajecm05h | To: bc1qajq8j7wam59ujyw9up8g2jr73k2xdmslg6k88l | |||
| 08.05.2022 13:19:54 | |
769 BTC | $ 26 724 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqarjwv8twuhtkqkmw0jpy6n0394yp42rdzf4sz | To: bc1qrdqzhwmfdkczfg3sad0kggmw0npktf3t4mawwy | |||
| 08.05.2022 13:19:54 | |
291 BTC | $ 10 105 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvhhdm38ryj774h6u7dra3l2e22yh3cakn4qgf | To: bc1qlnfcj6vwqwhwdcnd87zktdeydvye77ggf0ake7 | |||
| 08.05.2022 13:19:54 | |
1 226 BTC | $ 42 618 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdghxz0jevqguvakxshydu8yk0qthmqxy3l5p0 | To: bc1qld8wljez4fkcgef08y2f4dund7s0rafnltrxnx | |||
| 08.05.2022 13:19:54 | |
4 864 BTC | $ 169 098 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FWKKevH4mQ3XLQw4oduFnGLivEwFjJAdD | To: 38MybHSAYzNw5EX5U869Wyy1t65ZLyNpjY | |||
| 08.05.2022 13:19:54 | |
298 BTC | $ 10 376 046 | (unknown) | (unknown) |
| Type: transfer | From: 3PtTaNA6Q7JsXxJWJdpYUPZab8W7GR7NUy | To: 3Mtt3Pj9iz5Qnfv6VtcS5YAa3momNeVmwe | |||
| 08.05.2022 13:19:54 | |
1 146 BTC | $ 39 849 530 | (unknown) | (unknown) |
| Type: transfer | From: 34pYxFUf5wo5vVqRNQMEUYqQ8o1K3tdM9C | To: 3JsKzXEdyTQGRVC1GausrEk7CycH1vhs7b | |||
| 08.05.2022 13:19:54 | |
2 162 BTC | $ 75 177 736 | (unknown) | (unknown) |
| Type: transfer | From: 372kY1kgML2Ao4bvaxnWVhR1jp6WGpMkmP | To: 392eenKyYQNrLMx7Hjx6ic1m1rRNwKunNr | |||
| 08.05.2022 13:19:54 | |
2 934 BTC | $ 102 013 480 | (unknown) | (unknown) |
| Type: transfer | From: 38YyENsmm8QdUi2Mc5kLcyYf5mbAEmBJpi | To: 39zRZ294vUsLxM5ymrqMhj8SiFx5WQKD1o | |||
| 08.05.2022 13:19:54 | |
1 015 BTC | $ 35 275 012 | (unknown) | (unknown) |
| Type: transfer | From: 38aZMRLbKnuXwPMR8NkyoRV2Bt34VxtYqM | To: bc1qfddp623zrt58d3fskm0tctw0nfukw9t0hnxywy | |||
| 08.05.2022 13:19:54 | |
1 036 BTC | $ 36 023 770 | (unknown) | (unknown) |
| Type: transfer | From: 39YAmdcXiW4K4BG2krAUNYt9ugwfa95DWe | To: bc1qwtrs75cq9nh6g7cpk0xu6svncudnw4t3umdeks | |||
| 08.05.2022 13:19:54 | |
321 BTC | $ 11 164 960 | (unknown) | (unknown) |
| Type: transfer | From: 37KxRBxrpUHDPn9a5Gs1riaJ5eZqnuCj4Y | To: bc1qlm2eyk498p0309gv6jhqc5zmlvalwky0y3trz5 | |||
| 08.05.2022 13:19:54 | |
252 BTC | $ 8 753 205 | (unknown) | (unknown) |
| Type: transfer | From: 35h7WQzdqCVV69wtZstuLR7se2vstB7Yss | To: bc1qtzayendxk5rnt7x5degu5c94f8pqqpde5quncr | |||
| 08.05.2022 13:17:48 |  |
7 003 753 USDT | $ 7 003 753 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.05.2022 13:16:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 08.05.2022 13:06:54 |  |
7 000 050 USDT | $ 7 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: ad69451d5ccfa5494a966adf53a40ce3681db18c | |||
| 08.05.2022 13:00:11 | |
321 BTC | $ 11 124 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsau4vnrgzzch4ezel4gfxnl30v5kh5264fp3gr | To: 37KxRBxrpUHDPn9a5Gs1riaJ5eZqnuCj4Y | |||
| 08.05.2022 13:00:11 | |
4 869 BTC | $ 168 651 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6nh4kt0a250p680nk80j9uecnkl2w2gzjq5w | To: 3FWKKevH4mQ3XLQw4oduFnGLivEwFjJAdD | |||
| 08.05.2022 13:00:11 | |
2 934 BTC | $ 101 640 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma4djr6rnahqts3hk6s03p8anqmp3a0unlyusc | To: 38YyENsmm8QdUi2Mc5kLcyYf5mbAEmBJpi | |||
| 08.05.2022 13:00:11 | |
252 BTC | $ 8 721 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6seyefq3u3udmajumj4gxwtmuvjmpa9ksh26dz | To: 35h7WQzdqCVV69wtZstuLR7se2vstB7Yss | |||
| 08.05.2022 13:00:11 | |
1 036 BTC | $ 35 891 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Acrg8fFcHhy67jHb8WWVVkjUf2ijymKup | To: 39YAmdcXiW4K4BG2krAUNYt9ugwfa95DWe | |||
| 08.05.2022 13:00:11 | |
1 226 BTC | $ 42 462 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemhtpptqugvpngwa2flrgedrx2qqlsngnld2uk | To: bc1qrdghxz0jevqguvakxshydu8yk0qthmqxy3l5p0 | |||
| 08.05.2022 13:00:11 | |
9 585 BTC | $ 332 020 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspyxrr44uk0jg8wn0c54yewkjweu6sesxhjljz | To: bc1q8y7qpzdf6zes4r9v5swdwu58vuye67zmgvruvx | |||
| 08.05.2022 13:00:11 | |
310 BTC | $ 10 745 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzakcqpalv60mzh94vfgp9jcvsy4dht0qqsn5my | To: bc1qm0f9838c5srrd9wuggheq6k84nur0jajecm05h | |||
| 08.05.2022 13:00:11 | |
282 BTC | $ 9 767 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ss7ew4kcu2fmrftpfxu6ryzx756huynfn6r0 | To: bc1q3lln59yr5k92fmclkmf5huzugn5xm96mlu65h5 | |||
| 08.05.2022 13:00:11 | |
6 062 BTC | $ 210 000 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhucrnvhtu336y5yemh8aaavf34yn88frpfvu | To: bc1qua57wtm8wy0dkxxur6el03l3ck2ajxw2xyx9lp | |||
| 08.05.2022 13:00:11 | |
233 BTC | $ 8 079 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l9qhuwqzlsstrej0ss9az9ehst47x7mjsg759 | To: bc1qcehuvpr6t9zyhtkdk65pv2vtwsydkkhyn86gfv | |||
| 08.05.2022 13:00:11 | |
291 BTC | $ 10 068 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk38kwhfzeys6e6r9v9dwcpmafnjrwmnv82y3yz | To: bc1qmvhhdm38ryj774h6u7dra3l2e22yh3cakn4qgf | |||
| 08.05.2022 13:00:11 | |
2 886 BTC | $ 99 980 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3edd4thp5u3600egdlfcsguleth99726v9myl | To: bc1q3j2sfpsklsf779r04cgkh0e0r725sfzga9y22u | |||
| 08.05.2022 13:00:11 | |
1 528 BTC | $ 52 935 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PBWwj6NZhwdvLfScm9Y3XCEwyezFrEqyS | To: 3GMYMmprTwFNjdhurJ5mqaBrYWYvNRFY53 | |||
| 08.05.2022 13:00:11 | |
228 BTC | $ 7 882 491 | (unknown) | (unknown) |
| Type: transfer | From: 3LRRzY5cpuH1L94EVavdYf23txK4yp28Mu | To: 3Pqj8igwpSwsaBneLBGzkQ5EydVwRsv1Fs | |||
| 08.05.2022 13:00:11 | |
14 549 BTC | $ 503 973 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Fu6dYGLa4J7EpX8kCBfHeuL6sDVbLia | To: 3KHz1XhYrELucxTh3DL4o1WLJ9HKEcSE3R | |||