Whale movements
Last update: 29.08.2026 19:54:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 13:00:11 |  |
9 165 BTC | $ 317 473 660 | (unknown) | (unknown) |
| Type: transfer | From: 372trpJidpiKCU3Cbe72jRhhqRG5BiouRW | To: 3EzvWxZtbf2B6Ky7YJEhU5j373uemSaUhs | |||
| 08.05.2022 13:00:11 | |
3 138 BTC | $ 108 707 810 | (unknown) | (unknown) |
| Type: transfer | From: 34YFdAfrwiejWxYRbq6RzxEfmcYivig1Tt | To: 31qhRYLeeeQEA12ekCXin6Gxj8WD7ijkj4 | |||
| 08.05.2022 13:00:11 | |
4 209 BTC | $ 145 808 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NYWvSZv6y7uUZAyDHUWfzsUurdDWqZKSK | To: 35ZUtTEQ61UQJodoMV7wTNLbz4iM3zuN7L | |||
| 08.05.2022 13:00:11 | |
1 146 BTC | $ 39 703 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MGF3BpvGf2UeyEnnpHhbZ354QQimi3VhG | To: 34pYxFUf5wo5vVqRNQMEUYqQ8o1K3tdM9C | |||
| 08.05.2022 13:00:11 | |
1 015 BTC | $ 35 145 730 | (unknown) | (unknown) |
| Type: transfer | From: 39LR2N2cLNnmYJJweMLeeneJQRpZyDN4rq | To: 38aZMRLbKnuXwPMR8NkyoRV2Bt34VxtYqM | |||
| 08.05.2022 13:00:11 | |
2 162 BTC | $ 74 902 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhogm4xqQVDCJ6ZXCqrgUErNWqwvV6odd | To: 372kY1kgML2Ao4bvaxnWVhR1jp6WGpMkmP | |||
| 08.05.2022 13:00:11 | |
298 BTC | $ 10 338 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MVCEeWFyTaWt9E5ZfH9n58Kve3dGxodQR | To: 3PtTaNA6Q7JsXxJWJdpYUPZab8W7GR7NUy | |||
| 08.05.2022 13:00:11 | |
769 BTC | $ 26 626 562 | (unknown) | (unknown) |
| Type: transfer | From: 35aH9sHAqLb5bhwpsJoY4GUFoKrFPxHqF4 | To: bc1qqarjwv8twuhtkqkmw0jpy6n0394yp42rdzf4sz | |||
| 08.05.2022 13:00:11 | |
9 708 BTC | $ 336 293 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FJXfoxRPfZMd4YjPL3QUN7TcSjMN7BDdh | To: bc1qw9grylll7f86mv7ljdy03ez0tu5muzmsql8y07 | |||
| 08.05.2022 13:00:11 | |
4 204 BTC | $ 145 634 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffq7Toi2BzHe2UkqaGGAnpAjSdLceqsvT | To: bc1qvd7zd985jhssgeqruz86zpu43lddjmh3lhegkd | |||
| 08.05.2022 13:00:11 | |
168 BTC | $ 5 821 401 | (unknown) | (unknown) |
| Type: transfer | From: 38649yU8SXBF8MkP46BE5JG2dBmJyvuyKt | To: bc1qj7l4f5ajzvmqzrjlwmj8r94x06f7f49s6y6xtq | |||
| 08.05.2022 13:00:11 | |
344 BTC | $ 11 899 252 | (unknown) | (unknown) |
| Type: transfer | From: 36cvc3GhyRmAiXDumLSfdaQUs2uQ3HMjr7 | To: bc1q9nmwcxhv0rafr0j7dqsw0xvq2vhx2x4rdel9le | |||
| 08.05.2022 12:47:51 |  |
48 345 784 USDC | $ 48 345 784 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 12:46:42 | |
233 BTC | $ 8 063 966 | (unknown) | (unknown) |
| Type: transfer | From: 38PpMbuZhMtpKCas1s3MK2Gr2T65wrEA4W | To: bc1q4l9qhuwqzlsstrej0ss9az9ehst47x7mjsg759 | |||
| 08.05.2022 12:46:42 | |
291 BTC | $ 10 047 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MSH6K1ym9U26qHTgkkZka6H5YwYtBx2tX | To: bc1qk38kwhfzeys6e6r9v9dwcpmafnjrwmnv82y3yz | |||
| 08.05.2022 12:46:42 | |
252 BTC | $ 8 704 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JdZXebxzJqtufGvTvLmP9T9jL1kL6TDPB | To: bc1q6seyefq3u3udmajumj4gxwtmuvjmpa9ksh26dz | |||
| 08.05.2022 12:46:42 | |
310 BTC | $ 10 725 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JHL4tzXs69ummmnhGsnHawsyRu2oioAan | To: bc1qzakcqpalv60mzh94vfgp9jcvsy4dht0qqsn5my | |||
| 08.05.2022 12:46:42 | |
2 162 BTC | $ 74 741 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzk5r7uctnrxws4fu64zfk5emkft2nj656ql6z | To: 3Nhogm4xqQVDCJ6ZXCqrgUErNWqwvV6odd | |||
| 08.05.2022 12:46:42 | |
344 BTC | $ 11 874 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hl3hjekx4vd87vhy832p0uw9r8fykl785tdef | To: 36cvc3GhyRmAiXDumLSfdaQUs2uQ3HMjr7 | |||
| 08.05.2022 12:46:42 | |
168 BTC | $ 5 809 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JYawiUjuG5MoxykzBhZp8UPjtsnSnb2AD | To: 38649yU8SXBF8MkP46BE5JG2dBmJyvuyKt | |||
| 08.05.2022 12:46:42 | |
769 BTC | $ 26 572 608 | (unknown) | (unknown) |
| Type: transfer | From: 3H2e6Yg1nGBGnhfTFsmrFE45jtpTTAvbwk | To: 35aH9sHAqLb5bhwpsJoY4GUFoKrFPxHqF4 | |||
| 08.05.2022 12:46:42 | |
228 BTC | $ 7 865 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NjDCyjRggBBH882XLE8cv5J7No9JRrJ1n | To: 3LRRzY5cpuH1L94EVavdYf23txK4yp28Mu | |||
| 08.05.2022 12:46:42 | |
282 BTC | $ 9 746 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkkts8kxsm0jhpjmsxhvuan979qvnlmxs60up | To: bc1qp0ss7ew4kcu2fmrftpfxu6ryzx756huynfn6r0 | |||
| 08.05.2022 12:46:42 | |
321 BTC | $ 11 102 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal5082jvpa0xmfhl20d8v8np5j099dgc4wd7vv | To: bc1qsau4vnrgzzch4ezel4gfxnl30v5kh5264fp3gr | |||
| 08.05.2022 12:46:42 | |
1 036 BTC | $ 35 824 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LqNDK8EzRbZaXQTZC5CnEsDjcpwKSvzwp | To: 3Acrg8fFcHhy67jHb8WWVVkjUf2ijymKup | |||
| 08.05.2022 12:46:42 | |
1 015 BTC | $ 35 070 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MKXeNtGzppTRDwu74Le8qnnbFJY8X6eog | To: 39LR2N2cLNnmYJJweMLeeneJQRpZyDN4rq | |||
| 08.05.2022 12:39:41 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.05.2022 12:39:32 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.05.2022 12:36:58 | |
298 BTC | $ 10 361 803 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVCEeWFyTaWt9E5ZfH9n58Kve3dGxodQR | |||
| 08.05.2022 12:36:58 | |
1 226 BTC | $ 42 555 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgdhtqj4lwnmsd6dp80y3vykxs99933ml7qw7m | To: bc1qemhtpptqugvpngwa2flrgedrx2qqlsngnld2uk | |||
| 08.05.2022 12:36:58 | |
769 BTC | $ 26 688 428 | (unknown) | (unknown) |
| Type: transfer | From: 339ZehTjX8pX5Uq3mmgqYPsk7dpcBdWQFb | To: 3H2e6Yg1nGBGnhfTFsmrFE45jtpTTAvbwk | |||
| 08.05.2022 12:36:58 | |
1 146 BTC | $ 39 791 720 | (unknown) | (unknown) |
| Type: transfer | From: 337D6KjGbpyduSWq9KmXtHXj4PM9cYYkAU | To: 3MGF3BpvGf2UeyEnnpHhbZ354QQimi3VhG | |||
| 08.05.2022 12:36:58 | |
291 BTC | $ 10 094 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LyMfJAVykBBAdyoHnx9QZ4bQKaB8QRQGN | To: 3MSH6K1ym9U26qHTgkkZka6H5YwYtBx2tX | |||
| 08.05.2022 12:36:58 | |
233 BTC | $ 8 100 339 | (unknown) | (unknown) |
| Type: transfer | From: 3NSYQmqgUPpZEvg5uqHq4oWpjPnLxi2DZb | To: 38PpMbuZhMtpKCas1s3MK2Gr2T65wrEA4W | |||
| 08.05.2022 12:36:58 | |
1 036 BTC | $ 35 980 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw9EoSyLN5pTtc81QHn8RkZff6pXVnNxT | To: 3LqNDK8EzRbZaXQTZC5CnEsDjcpwKSvzwp | |||
| 08.05.2022 12:36:58 | |
344 BTC | $ 11 926 720 | (unknown) | (unknown) |
| Type: transfer | From: 35eeZfytBzwPMPnarVpvQenGBYMbV3sSGr | To: bc1q3hl3hjekx4vd87vhy832p0uw9r8fykl785tdef | |||
| 08.05.2022 12:36:58 | |
282 BTC | $ 9 790 136 | (unknown) | (unknown) |
| Type: transfer | From: 3631eq48HrdQq98AxrWRLuju3i9dNqxpNd | To: bc1q6mkkts8kxsm0jhpjmsxhvuan979qvnlmxs60up | |||
| 08.05.2022 12:36:58 | |
321 BTC | $ 11 151 124 | (unknown) | (unknown) |
| Type: transfer | From: 31s58VE8Va9waw7NmDp93PMWJfjvVX9v17 | To: bc1qal5082jvpa0xmfhl20d8v8np5j099dgc4wd7vv | |||
| 08.05.2022 12:36:58 | |
228 BTC | $ 7 900 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5845a2fslldxaw2ge0fmesg5v2nzryd9gcz46 | To: 3NjDCyjRggBBH882XLE8cv5J7No9JRrJ1n | |||
| 08.05.2022 12:36:58 | |
168 BTC | $ 5 835 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk6fk3234l2wn78u44zmr6fuccvnav2xrllsx7 | To: 3JYawiUjuG5MoxykzBhZp8UPjtsnSnb2AD | |||
| 08.05.2022 12:36:58 | |
1 015 BTC | $ 35 244 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8wsyuchds9kyg45z5rhep5j7d2d78zw7tllx4 | To: 3MKXeNtGzppTRDwu74Le8qnnbFJY8X6eog | |||
| 08.05.2022 12:36:58 | |
252 BTC | $ 8 742 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvvrtey9z4wq2w472uvez7s52da29ue83qshw | To: 3JdZXebxzJqtufGvTvLmP9T9jL1kL6TDPB | |||
| 08.05.2022 12:36:58 | |
1 528 BTC | $ 53 052 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq8uw5yqtlaykwvefrr2e0uljfmejaa87xpdd8 | To: 3PBWwj6NZhwdvLfScm9Y3XCEwyezFrEqyS | |||
| 08.05.2022 12:36:58 | |
310 BTC | $ 10 772 503 | (unknown) | (unknown) |
| Type: transfer | From: 341tZv9Janr98QSzrkhikDNZEjrWN1h7XF | To: 3JHL4tzXs69ummmnhGsnHawsyRu2oioAan | |||
| 08.05.2022 12:26:13 | |
168 BTC | $ 5 864 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ph74xye369dedwty22dvsy9crzn3w4pdgkv6 | To: bc1qqk6fk3234l2wn78u44zmr6fuccvnav2xrllsx7 | |||
| 08.05.2022 12:26:13 | |
228 BTC | $ 7 938 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxnm9j5xglkfdf7yp0fjgmmy6yxjtwpyresg8 | To: bc1qh5845a2fslldxaw2ge0fmesg5v2nzryd9gcz46 | |||
| 08.05.2022 12:26:13 | |
291 BTC | $ 10 143 103 | (unknown) | (unknown) |
| Type: transfer | From: 39sMry8wM3jNp4uckTHPndkn2rVNmC74Hz | To: 3LyMfJAVykBBAdyoHnx9QZ4bQKaB8QRQGN | |||
| 08.05.2022 12:26:13 | |
197 BTC | $ 6 870 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.05.2022 12:23:29 | |
7 358 320 USDT | $ 7 358 320 | (unknown) | (unknown) |
| Type: transfer | From: e28e04a982843f54f71385b45a2a1bf4deef25b8 | To: 270cda92fd69a592bea5e31ff5aa9878e2b1a1d7 | |||
| 08.05.2022 12:20:24 | |
168 BTC | $ 5 852 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhy8kaa5jja493ezvjl6a5cdcaufjttwxv45l8 | To: bc1qj7ph74xye369dedwty22dvsy9crzn3w4pdgkv6 | |||