Whale movements
Last update: 29.08.2026 20:08:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 12:20:24 |  |
1 528 BTC | $ 53 189 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa99r74ehuaaufm9p02z38ctsz5a9qcqhd5fe9q | To: bc1qyq8uw5yqtlaykwvefrr2e0uljfmejaa87xpdd8 | |||
| 08.05.2022 12:20:24 | |
282 BTC | $ 9 815 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GdQYdcTdwbnrhZLbu553JoFwaJnJQpn8Z | To: 3631eq48HrdQq98AxrWRLuju3i9dNqxpNd | |||
| 08.05.2022 12:20:24 | |
2 162 BTC | $ 75 260 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy3D2LNTk2ZnFUDA3QvpjnwkWh3dkaFcA | To: bc1qlzk5r7uctnrxws4fu64zfk5emkft2nj656ql6z | |||
| 08.05.2022 12:20:24 | |
228 BTC | $ 7 922 170 | (unknown) | (unknown) |
| Type: transfer | From: 35CToMgw9QU844Ryr7M9PBvkqDYvoEehS2 | To: bc1qtxxnm9j5xglkfdf7yp0fjgmmy6yxjtwpyresg8 | |||
| 08.05.2022 12:20:24 | |
252 BTC | $ 8 764 786 | (unknown) | (unknown) |
| Type: transfer | From: 34jzF1MXp5GwYjyRB3QZDxbYQa1gDngBEc | To: bc1qzcvvrtey9z4wq2w472uvez7s52da29ue83qshw | |||
| 08.05.2022 12:20:24 | |
233 BTC | $ 8 122 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu646q8tg6vtf2lanqdgzsqztg9k07ujvkhtlu | To: 3NSYQmqgUPpZEvg5uqHq4oWpjPnLxi2DZb | |||
| 08.05.2022 12:11:40 | |
158 BTC | $ 5 462 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 12:11:40 | |
2 028 BTC | $ 70 295 510 | (unknown) | (unknown) |
| Type: transfer | From: 1EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF | To: 1FJW87vcTgPtQy3oSfAagiDmmxp89oKdbS | |||
| 08.05.2022 12:11:40 | |
9 585 BTC | $ 332 260 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql43mz4vx23czlujqupes050jgszyt8w3tznr46 | To: bc1qspyxrr44uk0jg8wn0c54yewkjweu6sesxhjljz | |||
| 08.05.2022 12:11:40 | |
296 BTC | $ 10 254 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JLRoBk5tLz6auWpYiJTjQsmnxycGiVWar | To: 39sMry8wM3jNp4uckTHPndkn2rVNmC74Hz | |||
| 08.05.2022 12:11:40 | |
1 036 BTC | $ 35 928 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DeFrTCzrTaCQRKHVEiWSGz3GMVpLTU7ER | To: 3Gw9EoSyLN5pTtc81QHn8RkZff6pXVnNxT | |||
| 08.05.2022 12:11:40 | |
282 BTC | $ 9 776 146 | (unknown) | (unknown) |
| Type: transfer | From: 37nvrFFAuxnX5ZcSZhBNU65x3CTpQTi3do | To: 3GdQYdcTdwbnrhZLbu553JoFwaJnJQpn8Z | |||
| 08.05.2022 12:11:40 | |
9 708 BTC | $ 336 536 130 | (unknown) | (unknown) |
| Type: transfer | From: 38knYb6kxRq5UrbzkzndMYLiViSLD2pTWu | To: 3FJXfoxRPfZMd4YjPL3QUN7TcSjMN7BDdh | |||
| 08.05.2022 12:11:40 | |
168 BTC | $ 5 828 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MN9zxAhsNKECWajbrsVR2SuRmcYDQEpDm | To: bc1quhy8kaa5jja493ezvjl6a5cdcaufjttwxv45l8 | |||
| 08.05.2022 12:11:40 | |
233 BTC | $ 8 089 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PJatJ6KojJryBV13SaDUjS1XgnhwgipY7 | To: bc1qlu646q8tg6vtf2lanqdgzsqztg9k07ujvkhtlu | |||
| 08.05.2022 12:11:40 | |
1 226 BTC | $ 42 493 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GERMTH4vAWoQty2am5yvjHvWs33RgwaMS | To: bc1qlgdhtqj4lwnmsd6dp80y3vykxs99933ml7qw7m | |||
| 08.05.2022 12:11:40 | |
1 015 BTC | $ 35 192 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PNKT3tRmVSysDbQbZjUZooMVACcuPYKPU | To: bc1qk8wsyuchds9kyg45z5rhep5j7d2d78zw7tllx4 | |||
| 08.05.2022 12:11:40 | |
310 BTC | $ 10 756 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0xntd2fve9mesfgtpc5dddrcunpm6688e0xd4 | To: 341tZv9Janr98QSzrkhikDNZEjrWN1h7XF | |||
| 08.05.2022 12:11:40 | |
344 BTC | $ 11 909 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsskjtnvg4fllgw98v2sfx3lvjyf5lf7n8k3f0k | To: 35eeZfytBzwPMPnarVpvQenGBYMbV3sSGr | |||
| 08.05.2022 12:11:40 | |
228 BTC | $ 7 890 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruaj9y656tudqpdq9hvqvn4wl9hzkf4sfmvxgc | To: 35CToMgw9QU844Ryr7M9PBvkqDYvoEehS2 | |||
| 08.05.2022 12:11:40 | |
321 BTC | $ 11 134 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc74slf8t7xp2499qlnpjkn4hseggch627yxaa | To: 31s58VE8Va9waw7NmDp93PMWJfjvVX9v17 | |||
| 08.05.2022 12:11:40 | |
1 146 BTC | $ 39 733 270 | (unknown) | (unknown) |
| Type: transfer | From: 35zoo8XStHovytCkLipbZHx2Hu3zrLudiJ | To: 337D6KjGbpyduSWq9KmXtHXj4PM9cYYkAU | |||
| 08.05.2022 12:11:40 | |
252 BTC | $ 8 731 731 | (unknown) | (unknown) |
| Type: transfer | From: 3H2g72Yo13FinxUCz3UCy9xKAcgnF1tmnn | To: 34jzF1MXp5GwYjyRB3QZDxbYQa1gDngBEc | |||
| 08.05.2022 12:11:40 | |
769 BTC | $ 26 649 270 | (unknown) | (unknown) |
| Type: transfer | From: 3P1wE6ee3TBgzHhMXFKiNzqjK5sp3XFnCP | To: 339ZehTjX8pX5Uq3mmgqYPsk7dpcBdWQFb | |||
| 08.05.2022 12:11:40 | |
500 BTC | $ 17 332 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 08.05.2022 12:07:52 |  |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.05.2022 12:05:47 | |
3 023 ETH | $ 7 719 574 | (unknown) | binance (exchange) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 08.05.2022 12:00:53 | |
6 062 BTC | $ 209 842 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q399qdp68g87y4wp8mh04ktgcs92wmqtkvde2t0 | To: bc1qlzhucrnvhtu336y5yemh8aaavf34yn88frpfvu | |||
| 08.05.2022 12:00:53 | |
4 869 BTC | $ 168 529 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj22vgxq66km2nla5ttdukz3slq2wtejuezy36f | To: bc1qfp6nh4kt0a250p680nk80j9uecnkl2w2gzjq5w | |||
| 08.05.2022 12:00:53 | |
2 934 BTC | $ 101 563 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9pf990lpxe25lt0c3kz6zuupnmtu5zk7u482t | To: bc1qma4djr6rnahqts3hk6s03p8anqmp3a0unlyusc | |||
| 08.05.2022 12:00:53 | |
344 BTC | $ 11 907 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfctrz09zwxmqf3kkxdxxqwyd5exmd6q60pvt | To: bc1qsskjtnvg4fllgw98v2sfx3lvjyf5lf7n8k3f0k | |||
| 08.05.2022 12:00:53 | |
228 BTC | $ 7 878 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24sqqdmn3jhkmjg439j8qemp3wta5zwm7fdk9l | To: bc1qruaj9y656tudqpdq9hvqvn4wl9hzkf4sfmvxgc | |||
| 08.05.2022 12:00:53 | |
1 015 BTC | $ 35 140 650 | (unknown) | (unknown) |
| Type: transfer | From: 34s4zoQ11t4Gr5XTsuGaiHvAB2gFL6LXku | To: 3PNKT3tRmVSysDbQbZjUZooMVACcuPYKPU | |||
| 08.05.2022 12:00:53 | |
168 BTC | $ 5 820 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CwYqfXjVfUgg42oiHbsqLXAZFRsNd1gUq | To: 3MN9zxAhsNKECWajbrsVR2SuRmcYDQEpDm | |||
| 08.05.2022 12:00:53 | |
4 209 BTC | $ 145 698 770 | (unknown) | (unknown) |
| Type: transfer | From: 38BCGC4bDgoLNAiDDvwJatheXUTpVFPo5J | To: 3NYWvSZv6y7uUZAyDHUWfzsUurdDWqZKSK | |||
| 08.05.2022 12:00:53 | |
1 146 BTC | $ 39 674 976 | (unknown) | (unknown) |
| Type: transfer | From: 33kcYQFfKW4XXuqHPS6AzKLfxVtAzsphBm | To: 35zoo8XStHovytCkLipbZHx2Hu3zrLudiJ | |||
| 08.05.2022 12:00:53 | |
3 138 BTC | $ 108 627 010 | (unknown) | (unknown) |
| Type: transfer | From: 33CHYbsHBh4h8HYdxbkYhXBSvstGPSNmtf | To: 34YFdAfrwiejWxYRbq6RzxEfmcYivig1Tt | |||
| 08.05.2022 12:00:53 | |
1 226 BTC | $ 42 432 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYm8pXipmqPjzr8uDR38WFAmzQMKzCkh | To: 3GERMTH4vAWoQty2am5yvjHvWs33RgwaMS | |||
| 08.05.2022 12:00:53 | |
9 165 BTC | $ 317 234 240 | (unknown) | (unknown) |
| Type: transfer | From: 38tnL3uYSya3d4DeRKJ8N8LdTF96uGGrwH | To: 372trpJidpiKCU3Cbe72jRhhqRG5BiouRW | |||
| 08.05.2022 12:00:53 | |
296 BTC | $ 10 239 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DXWjJwFP4odM8d8EiSLsdixiUNJK1KEw5 | To: 3JLRoBk5tLz6auWpYiJTjQsmnxycGiVWar | |||
| 08.05.2022 12:00:53 | |
1 036 BTC | $ 35 876 092 | (unknown) | (unknown) |
| Type: transfer | From: 35NH1nEJttiriaQFdkGdzYSHwPgQfH5cpj | To: 3DeFrTCzrTaCQRKHVEiWSGz3GMVpLTU7ER | |||
| 08.05.2022 12:00:53 | |
322 BTC | $ 11 133 753 | (unknown) | (unknown) |
| Type: transfer | From: 37RYvDNFe9XhLh5a4MLwxin4LUgkyBEVJd | To: bc1qyc74slf8t7xp2499qlnpjkn4hseggch627yxaa | |||
| 08.05.2022 12:00:53 | |
310 BTC | $ 10 741 243 | (unknown) | (unknown) |
| Type: transfer | From: 3NpdSC842etLqxPT1ezt44FgKNzpuJbPun | To: bc1qd0xntd2fve9mesfgtpc5dddrcunpm6688e0xd4 | |||
| 08.05.2022 12:00:53 | |
2 886 BTC | $ 99 904 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MzyTfKPj3mHxBidr9AFpFngAhfY3sVyj6 | To: bc1qk3edd4thp5u3600egdlfcsguleth99726v9myl | |||
| 08.05.2022 12:00:53 | |
1 528 BTC | $ 52 896 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GxjXjqnMB9MdPVbE9fV8kdnuc8xcnMzMj | To: bc1qa99r74ehuaaufm9p02z38ctsz5a9qcqhd5fe9q | |||
| 08.05.2022 12:00:53 | |
769 BTC | $ 26 610 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk297y40za3dagd3ch2qcpx2a3wz9q5pa7730m0 | To: 3P1wE6ee3TBgzHhMXFKiNzqjK5sp3XFnCP | |||
| 08.05.2022 12:00:53 | |
4 204 BTC | $ 145 524 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqvxdt2wn4254vcwhfmraur98jgqygt9qu2ar6 | To: 3Ffq7Toi2BzHe2UkqaGGAnpAjSdLceqsvT | |||
| 08.05.2022 12:00:53 | |
2 162 BTC | $ 74 847 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan650sfn2kvrte5jdyuw4fj09n7fyeahat7fxm | To: 3Dy3D2LNTk2ZnFUDA3QvpjnwkWh3dkaFcA | |||
| 08.05.2022 12:00:53 | |
252 BTC | $ 8 718 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw6ynelrjjvqhmmv57u3xz0sr60pr6xdassqy7 | To: 3H2g72Yo13FinxUCz3UCy9xKAcgnF1tmnn | |||
| 08.05.2022 12:00:53 | |
233 BTC | $ 8 077 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2lptgjrg44g0rucex7xd2g9j6kaxd4yahjnw8 | To: 3PJatJ6KojJryBV13SaDUjS1XgnhwgipY7 | |||