Whale movements
Last update: 29.08.2026 20:07:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 12:00:53 |  |
282 BTC | $ 9 777 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rskx6n552da832xgkpetwtqz2c945w30uzw9s | To: 37nvrFFAuxnX5ZcSZhBNU65x3CTpQTi3do | |||
| 08.05.2022 11:44:44 |  |
10 668 716 USDT | $ 10 668 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 11:43:32 | |
228 BTC | $ 7 855 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2hmkpqrpsdthj5fkx6ffa6dll8q2epjjg9fwv | To: bc1q24sqqdmn3jhkmjg439j8qemp3wta5zwm7fdk9l | |||
| 08.05.2022 11:40:55 | |
168 BTC | $ 5 799 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JjepUKQiLrD8iQQ4RNfkfP8T7bvbejpVZ | To: 3CwYqfXjVfUgg42oiHbsqLXAZFRsNd1gUq | |||
| 08.05.2022 11:39:13 | |
228 BTC | $ 7 915 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynxgreur8zszvat9h2nddxcw3mz4nqpdtd4aj0 | To: bc1qw2hmkpqrpsdthj5fkx6ffa6dll8q2epjjg9fwv | |||
| 08.05.2022 11:39:13 | |
238 BTC | $ 8 288 729 | (unknown) | (unknown) |
| Type: transfer | From: 3HCpQzM8pvyVGrdZiJKfFJpDzDSaKpSmE7 | To: bc1qf2lptgjrg44g0rucex7xd2g9j6kaxd4yahjnw8 | |||
| 08.05.2022 11:37:34 | |
2 162 BTC | $ 74 216 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7th0wx8p77x68mjak5cmdzwusdnpj4h6pwu4 | To: bc1qan650sfn2kvrte5jdyuw4fj09n7fyeahat7fxm | |||
| 08.05.2022 11:37:34 | |
168 BTC | $ 5 777 009 | (unknown) | (unknown) |
| Type: transfer | From: 34aK5vXHoc7QNKMdBxx7aoMRm8yYWB6dPH | To: 3JjepUKQiLrD8iQQ4RNfkfP8T7bvbejpVZ | |||
| 08.05.2022 11:37:34 | |
2 886 BTC | $ 99 062 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyueteqtdxqx4y35pc9q3rqpk8m06dsfec8hag | To: 3MzyTfKPj3mHxBidr9AFpFngAhfY3sVyj6 | |||
| 08.05.2022 11:37:00 |  |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TGzGetNjyDNv4ByMaLwPqG3U8tskNwQsbL | |||
| 08.05.2022 11:35:25 | |
158 BTC | $ 5 481 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytknn6q60jr9c5svds4ma4gcfazvsjuj3x8rlsn7hw6a60tne63q6pylhx | |||
| 08.05.2022 11:35:25 | |
2 886 BTC | $ 99 949 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvg0pej2u6tl7yjtw9nnf97g7ttgm7nx6x52ea | To: bc1qhyueteqtdxqx4y35pc9q3rqpk8m06dsfec8hag | |||
| 08.05.2022 11:35:25 | |
344 BTC | $ 11 912 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw050jhc3ncaklznavjeq75y0hsrnqd86m0gcvf | To: bc1qqgfctrz09zwxmqf3kkxdxxqwyd5exmd6q60pvt | |||
| 08.05.2022 11:35:25 | |
283 BTC | $ 9 783 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa6dtkz7ffsd76vyzyad5w8dgfnznyzdh92ltz | To: bc1q9rskx6n552da832xgkpetwtqz2c945w30uzw9s | |||
| 08.05.2022 11:35:25 | |
283 BTC | $ 9 783 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj9r0kmf946knd5un5kkp63zycj7490e2m9r5e | To: bc1qpa6dtkz7ffsd76vyzyad5w8dgfnznyzdh92ltz | |||
| 08.05.2022 11:35:25 | |
2 162 BTC | $ 74 882 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0usysy93enmx6uxddveu5snxn5wu7xqcklpe8 | To: bc1q2m7th0wx8p77x68mjak5cmdzwusdnpj4h6pwu4 | |||
| 08.05.2022 11:35:25 | |
9 708 BTC | $ 336 190 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EZdcBgUmBSoLjxWpHSqnZFPbaBckqZh1X | To: 38knYb6kxRq5UrbzkzndMYLiViSLD2pTWu | |||
| 08.05.2022 11:35:25 | |
1 146 BTC | $ 39 692 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Htqxx72AGXEkkYgfhsQK881KjJkX7K8TS | To: 33kcYQFfKW4XXuqHPS6AzKLfxVtAzsphBm | |||
| 08.05.2022 11:35:25 | |
1 036 BTC | $ 35 892 364 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Pogbu57cR1QVoJ7k93xWDfwP9uU6Pb9 | To: 35NH1nEJttiriaQFdkGdzYSHwPgQfH5cpj | |||
| 08.05.2022 11:35:25 | |
1 226 BTC | $ 42 451 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhddk8jgPSz9oLwRVYFiFhXHE8GDAWLtf | To: 3GkYm8pXipmqPjzr8uDR38WFAmzQMKzCkh | |||
| 08.05.2022 11:35:25 | |
3 138 BTC | $ 108 675 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EyRPTirsGKwoPVZtJEZftk5fbAyCbd6Ub | To: 33CHYbsHBh4h8HYdxbkYhXBSvstGPSNmtf | |||
| 08.05.2022 11:35:25 | |
168 BTC | $ 5 829 099 | (unknown) | (unknown) |
| Type: transfer | From: 3KJw4E9mWfGqDTNZRyMTa2aNErbruY6gsr | To: 34aK5vXHoc7QNKMdBxx7aoMRm8yYWB6dPH | |||
| 08.05.2022 11:35:25 | |
168 BTC | $ 5 829 297 | (unknown) | (unknown) |
| Type: transfer | From: 32sA1XDax2Lu6rC2GZXC2fzCXZabxVwwTV | To: 3KJw4E9mWfGqDTNZRyMTa2aNErbruY6gsr | |||
| 08.05.2022 11:35:25 | |
1 036 BTC | $ 35 892 396 | (unknown) | (unknown) |
| Type: transfer | From: 3J7djg6fae762iNEhXFntfR1hRdT59rih9 | To: 3J6Pogbu57cR1QVoJ7k93xWDfwP9uU6Pb9 | |||
| 08.05.2022 11:35:25 | |
1 036 BTC | $ 35 892 896 | (unknown) | (unknown) |
| Type: transfer | From: 352Fqy1Dgnf6AmvWVCTuKqoVqQHXvHNZ4F | To: 3J7djg6fae762iNEhXFntfR1hRdT59rih9 | |||
| 08.05.2022 11:35:25 | |
168 BTC | $ 5 829 406 | (unknown) | (unknown) |
| Type: transfer | From: 3L6yEjWmQvWCTr8Tub13NnKFWLpx6fWYtQ | To: 32sA1XDax2Lu6rC2GZXC2fzCXZabxVwwTV | |||
| 08.05.2022 11:35:25 | |
1 226 BTC | $ 42 451 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QQHGbsLRh8GWfgXsEcfg61nnFmXXJvGEY | To: 3Fhddk8jgPSz9oLwRVYFiFhXHE8GDAWLtf | |||
| 08.05.2022 11:35:25 | |
228 BTC | $ 7 886 838 | (unknown) | (unknown) |
| Type: transfer | From: 3QLFX6DidpmCr1rgDDqpuAwBLx37geoWTT | To: bc1qynxgreur8zszvat9h2nddxcw3mz4nqpdtd4aj0 | |||
| 08.05.2022 11:35:25 | |
228 BTC | $ 7 886 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CB6HrGCxBdnvDQypUir5vGrn8VYpQwUHS | To: 3QLFX6DidpmCr1rgDDqpuAwBLx37geoWTT | |||
| 08.05.2022 11:35:25 | |
228 BTC | $ 7 887 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EZuQ1PZEH9LWcRxMi64nCUS5Eo2UdeoPB | To: 3CB6HrGCxBdnvDQypUir5vGrn8VYpQwUHS | |||
| 08.05.2022 11:35:25 | |
296 BTC | $ 10 244 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9cqa2yaa07axr5qpq7w73mpxyexxgcqmwxzev | To: 3DXWjJwFP4odM8d8EiSLsdixiUNJK1KEw5 | |||
| 08.05.2022 11:35:25 | |
297 BTC | $ 10 283 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zdvmlnqmtn596kuwmz5n33ppp8p963gf87g95 | To: bc1qk9cqa2yaa07axr5qpq7w73mpxyexxgcqmwxzev | |||
| 08.05.2022 11:35:25 | |
297 BTC | $ 10 283 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd498x069s6aa39c2xm8dld7nakv5gtcchlawvp | To: bc1q9zdvmlnqmtn596kuwmz5n33ppp8p963gf87g95 | |||
| 08.05.2022 11:35:25 | |
344 BTC | $ 11 912 347 | (unknown) | (unknown) |
| Type: transfer | From: 32dDfRqB3LuZQeVnqC5ba4yYk4du9GF7uo | To: bc1qw050jhc3ncaklznavjeq75y0hsrnqd86m0gcvf | |||
| 08.05.2022 11:35:25 | |
344 BTC | $ 11 913 049 | (unknown) | (unknown) |
| Type: transfer | From: 3EYxCe8WpBhozppRK4h9Yx2sGXxeTnQFMU | To: 32dDfRqB3LuZQeVnqC5ba4yYk4du9GF7uo | |||
| 08.05.2022 11:35:25 | |
769 BTC | $ 26 622 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LzT28TR5jGYXA8sUaKMBVsoAaZt2umhhp | To: bc1qk297y40za3dagd3ch2qcpx2a3wz9q5pa7730m0 | |||
| 08.05.2022 11:35:25 | |
769 BTC | $ 26 622 842 | (unknown) | (unknown) |
| Type: transfer | From: 38QURYaWG5pFiK4ixMnyP7biJUNwb9YyEE | To: 3LzT28TR5jGYXA8sUaKMBVsoAaZt2umhhp | |||
| 08.05.2022 11:35:25 | |
2 162 BTC | $ 74 883 370 | (unknown) | (unknown) |
| Type: transfer | From: 35QeZxVMUxAK5Yn5P6TJPNZ8wHwybdeYKK | To: bc1qw0usysy93enmx6uxddveu5snxn5wu7xqcklpe8 | |||
| 08.05.2022 11:35:25 | |
4 869 BTC | $ 168 603 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NT6ccqVyzPeBWpM8k287osvN9okzKCFBe | To: bc1qj22vgxq66km2nla5ttdukz3slq2wtejuezy36f | |||
| 08.05.2022 11:35:25 | |
252 BTC | $ 8 722 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DLWeKnECrJ9qffNh26dYU3qeSeEsee3WC | To: bc1qkw6ynelrjjvqhmmv57u3xz0sr60pr6xdassqy7 | |||
| 08.05.2022 11:35:25 | |
6 062 BTC | $ 209 937 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa2ZquE7cYZwTZde1rWcVPRYZaEGkdPgR | To: bc1q399qdp68g87y4wp8mh04ktgcs92wmqtkvde2t0 | |||
| 08.05.2022 11:35:25 | |
283 BTC | $ 9 784 194 | (unknown) | (unknown) |
| Type: transfer | From: 3JovmY5BwwKrJSGBd8iZu8zmBdZ8t1FRfD | To: bc1quj9r0kmf946knd5un5kkp63zycj7490e2m9r5e | |||
| 08.05.2022 11:35:25 | |
2 934 BTC | $ 101 609 770 | (unknown) | (unknown) |
| Type: transfer | From: 37N2XowhQRijhVHhGPYfYtsZxrPN5yf8B4 | To: bc1qr9pf990lpxe25lt0c3kz6zuupnmtu5zk7u482t | |||
| 08.05.2022 11:35:25 | |
4 204 BTC | $ 145 589 100 | (unknown) | (unknown) |
| Type: transfer | From: 36fpnMoJmfL8B7Nn4Ln7Nz5iL3ZR7t4ow4 | To: bc1qdqvxdt2wn4254vcwhfmraur98jgqygt9qu2ar6 | |||
| 08.05.2022 11:35:25 | |
9 585 BTC | $ 331 917 950 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZuZ52DfpCgDKxHnMhBWToohLxZcPzZ7 | To: bc1ql43mz4vx23czlujqupes050jgszyt8w3tznr46 | |||
| 08.05.2022 11:35:25 | |
239 BTC | $ 8 261 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2lcruh54sdhc43zf24hq34c4tv2v2rw0j3cns | To: 3HCpQzM8pvyVGrdZiJKfFJpDzDSaKpSmE7 | |||
| 08.05.2022 11:35:25 | |
239 BTC | $ 8 264 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsakskmapp7x5y9lwk9kq9t4ccvu3vg9qtq8td0 | To: bc1qw2lcruh54sdhc43zf24hq34c4tv2v2rw0j3cns | |||
| 08.05.2022 11:35:25 | |
239 BTC | $ 8 266 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LhAoZV964eUnZzSdQqibTsbabJMywPXwC | To: bc1qsakskmapp7x5y9lwk9kq9t4ccvu3vg9qtq8td0 | |||
| 08.05.2022 11:35:25 | |
1 528 BTC | $ 52 919 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmw0kkacnhyf8u8fy03u5nqljl34hy2j5pw62 | To: 3GxjXjqnMB9MdPVbE9fV8kdnuc8xcnMzMj | |||
| 08.05.2022 11:35:25 | |
1 528 BTC | $ 52 919 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5dlv3zed2c223n6g3tryhcpaglcfhc8qcjme | To: bc1qwhmw0kkacnhyf8u8fy03u5nqljl34hy2j5pw62 | |||