Whale movements
Last update: 29.08.2026 20:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 11:35:25 |  |
1 548 BTC | $ 53 617 668 | (unknown) | (unknown) |
| Type: transfer | From: 34GmQPd6qTj719FJANgnrkqHMaxRLUmmNd | To: bc1qmu5dlv3zed2c223n6g3tryhcpaglcfhc8qcjme | |||
| 08.05.2022 11:35:25 | |
310 BTC | $ 10 746 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23x92ksse5g4tfnnt0pqzcff9r4k2pp04apg4c | To: 3NpdSC842etLqxPT1ezt44FgKNzpuJbPun | |||
| 08.05.2022 11:35:25 | |
310 BTC | $ 10 749 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2cv9u2l6pvt8qp3ekce8zmtc0flz32m0gle2m | To: bc1q23x92ksse5g4tfnnt0pqzcff9r4k2pp04apg4c | |||
| 08.05.2022 11:35:25 | |
322 BTC | $ 11 139 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4najs5edh663g9lzzqhksq6qq7cx6tmq4lvlxl | To: 37RYvDNFe9XhLh5a4MLwxin4LUgkyBEVJd | |||
| 08.05.2022 11:35:25 | |
322 BTC | $ 11 139 534 | (unknown) | (unknown) |
| Type: transfer | From: 32sXF69LDvMYk3agyNtejKjPkjz5VybTG2 | To: bc1q4najs5edh663g9lzzqhksq6qq7cx6tmq4lvlxl | |||
| 08.05.2022 11:35:25 | |
252 BTC | $ 8 723 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfrvfy8ymz4f2pl9drn6m5e0n73ux85r6mmpze | To: 3DLWeKnECrJ9qffNh26dYU3qeSeEsee3WC | |||
| 08.05.2022 11:35:25 | |
252 BTC | $ 8 723 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H4XHxzZ2TKD92Ynm3XQnvnZCRG9XekrDP | To: bc1qxfrvfy8ymz4f2pl9drn6m5e0n73ux85r6mmpze | |||
| 08.05.2022 11:35:25 | |
1 146 BTC | $ 39 692 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77gwt8ssqwtk5nh62lmkwzsa2npy3dep0uz9nj | To: 3Htqxx72AGXEkkYgfhsQK881KjJkX7K8TS | |||
| 08.05.2022 11:35:25 | |
1 146 BTC | $ 39 696 308 | (unknown) | (unknown) |
| Type: transfer | From: 34eCyhhfAqSCD7ixPazE2NgCWcC3xossKP | To: bc1q77gwt8ssqwtk5nh62lmkwzsa2npy3dep0uz9nj | |||
| 08.05.2022 11:35:25 | |
1 015 BTC | $ 35 156 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2hc48dsptnnzz9p6qjwxcgy4enwqgyldy8nf3 | To: 34s4zoQ11t4Gr5XTsuGaiHvAB2gFL6LXku | |||
| 08.05.2022 11:35:25 | |
1 015 BTC | $ 35 156 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CTxeo7LtfwaMbuY5xUzzeKtYr8tLmbZX6 | To: bc1qc2hc48dsptnnzz9p6qjwxcgy4enwqgyldy8nf3 | |||
| 08.05.2022 11:35:25 | |
322 BTC | $ 11 140 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0q7hg5hkfmlfg75mtd96pz5tahvvk8mwsth2d | To: 32sXF69LDvMYk3agyNtejKjPkjz5VybTG2 | |||
| 08.05.2022 11:35:25 | |
14 549 BTC | $ 503 817 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn0zqlhw7almdpmu987w8dvqx9dcnt7qq5ndv9 | To: 3G8Fu6dYGLa4J7EpX8kCBfHeuL6sDVbLia | |||
| 08.05.2022 11:35:25 | |
9 165 BTC | $ 317 375 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvq2xwddwszc85af68auxjaryly2lye57qzu3t | To: 38tnL3uYSya3d4DeRKJ8N8LdTF96uGGrwH | |||
| 08.05.2022 11:35:25 | |
4 209 BTC | $ 145 763 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayp2zwaqk2zvu0gzzn69n7n5k968v98ckpc820 | To: 38BCGC4bDgoLNAiDDvwJatheXUTpVFPo5J | |||
| 08.05.2022 11:35:25 | |
1 015 BTC | $ 35 156 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ueh4c9l3y44d7g5eegpq5hsnqyl3dersmmekt | To: 3CTxeo7LtfwaMbuY5xUzzeKtYr8tLmbZX6 | |||
| 08.05.2022 11:35:25 | |
769 BTC | $ 26 624 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzfyqru8w4qfsdffyp3x8gk33y88gkpshf22j0 | To: 38QURYaWG5pFiK4ixMnyP7biJUNwb9YyEE | |||
| 08.05.2022 11:35:25 | |
1 226 BTC | $ 42 451 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcfcfnu3a782k38uazsgn7kwlyaft2zcacw75v | To: 3QQHGbsLRh8GWfgXsEcfg61nnFmXXJvGEY | |||
| 08.05.2022 11:35:25 | |
175 BTC | $ 6 060 100 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.05.2022 11:36:33 |  |
11 000 000 USDT | $ 11 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 11:30:42 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 08.05.2022 11:26:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 11:26:03 | |
7 857 263 USDT | $ 7 857 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 11:22:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 11:20:25 | |
5 040 ETH | $ 12 910 859 | (unknown) | (unknown) |
| Type: transfer | From: a13ac7143a2e8b6161c0411ccf6aea8a3e8da6f9 | To: 16b7e0b3f1781c02bdca00697bede3646065488f | |||
| 08.05.2022 11:18:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.05.2022 11:06:08 | |
10 997 483 USDT | $ 10 997 483 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 10:55:26 | |
1 146 BTC | $ 39 569 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EamXiCBysLaDfdTyt9teqJQPF7xFVoYsz | To: 34eCyhhfAqSCD7ixPazE2NgCWcC3xossKP | |||
| 08.05.2022 10:51:26 | |
310 BTC | $ 10 702 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh723ezcdfylum30l9utne0436888crj2lxwaw | To: bc1qc2cv9u2l6pvt8qp3ekce8zmtc0flz32m0gle2m | |||
| 08.05.2022 10:51:26 | |
297 BTC | $ 10 237 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpmd48e7xw42d7kespps04nxg6vvu9p65p6m7s | To: bc1qd498x069s6aa39c2xm8dld7nakv5gtcchlawvp | |||
| 08.05.2022 10:51:26 | |
769 BTC | $ 26 501 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy5p6p23g026k59xy45v0k03tflufmlkx68x3p | To: bc1qlzfyqru8w4qfsdffyp3x8gk33y88gkpshf22j0 | |||
| 08.05.2022 10:51:26 | |
1 016 BTC | $ 35 014 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrsghqwx95q2nxgf2rwqyz0erav975m2aq0nav | To: bc1q0ueh4c9l3y44d7g5eegpq5hsnqyl3dersmmekt | |||
| 08.05.2022 10:51:26 | |
346 BTC | $ 11 915 592 | (unknown) | (unknown) |
| Type: transfer | From: 392Wqqphf4TqCcmEYB42SYEZw3q2fTDmzu | To: 3EYxCe8WpBhozppRK4h9Yx2sGXxeTnQFMU | |||
| 08.05.2022 10:51:26 | |
228 BTC | $ 7 856 138 | (unknown) | (unknown) |
| Type: transfer | From: 3B2hQyDAy83E9XdfWXQNRf4zePCbsVFKHj | To: 3EZuQ1PZEH9LWcRxMi64nCUS5Eo2UdeoPB | |||
| 08.05.2022 10:51:26 | |
4 869 BTC | $ 167 825 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JNbsw4d9geX75fEDPB7szU91aZyG3NsRT | To: 3NT6ccqVyzPeBWpM8k287osvN9okzKCFBe | |||
| 08.05.2022 10:51:26 | |
252 BTC | $ 8 683 197 | (unknown) | (unknown) |
| Type: transfer | From: 3FWrX54j6nAWxz7VR1YaYTwPY7tpAGr6LJ | To: 3H4XHxzZ2TKD92Ynm3XQnvnZCRG9XekrDP | |||
| 08.05.2022 10:51:26 | |
9 165 BTC | $ 315 911 400 | (unknown) | (unknown) |
| Type: transfer | From: 327T8zyRiHq63ihfPgGzzAQwZ2ciqLe97P | To: bc1qhvq2xwddwszc85af68auxjaryly2lye57qzu3t | |||
| 08.05.2022 10:51:26 | |
322 BTC | $ 11 089 571 | (unknown) | (unknown) |
| Type: transfer | From: 3DVC9QYVdsbgtQbKCBQxUL1gDoCYuwH7Tz | To: bc1ql0q7hg5hkfmlfg75mtd96pz5tahvvk8mwsth2d | |||
| 08.05.2022 10:51:26 | |
6 062 BTC | $ 208 967 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee35qj4n6ge6wayzqv34ygvhw6xkxd5mnnmy2v | To: 3Qa2ZquE7cYZwTZde1rWcVPRYZaEGkdPgR | |||
| 08.05.2022 10:51:26 | |
1 036 BTC | $ 35 727 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc7cjkm87uhh0husgcxzyc2cpkjxamys7vzma0 | To: 352Fqy1Dgnf6AmvWVCTuKqoVqQHXvHNZ4F | |||
| 08.05.2022 10:51:26 | |
239 BTC | $ 8 233 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr7a3jjw07tdqnj4tk7phlrmtx70m9k8xqdu3p | To: 3LhAoZV964eUnZzSdQqibTsbabJMywPXwC | |||
| 08.05.2022 10:51:26 | |
168 BTC | $ 5 805 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeyynrrdc48a7mem3xq5txuw52zy4ummru5kmz | To: 3L6yEjWmQvWCTr8Tub13NnKFWLpx6fWYtQ | |||
| 08.05.2022 10:51:26 | |
305 BTC | $ 10 513 107 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 08.05.2022 10:49:25 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 10:42:44 | |
168 BTC | $ 5 785 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7pdjyw2szaddjtm0vlv4ehupf3l7c7vg7392 | To: bc1qpeyynrrdc48a7mem3xq5txuw52zy4ummru5kmz | |||
| 08.05.2022 10:42:44 | |
311 BTC | $ 10 665 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdzdphs3tnqlx5rx3alqgdfyhy3a8zcju0y3cn | To: bc1qlh723ezcdfylum30l9utne0436888crj2lxwaw | |||
| 08.05.2022 10:42:44 | |
239 BTC | $ 8 218 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c8pxxjvkmwxp4qd0s0ey4rn8mwcr5hrrrk5sg | To: bc1qnr7a3jjw07tdqnj4tk7phlrmtx70m9k8xqdu3p | |||
| 08.05.2022 10:42:44 | |
4 209 BTC | $ 144 578 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06g3fm78pf3nn4eyqqet7c7jvtukk3jptfequk | To: bc1qayp2zwaqk2zvu0gzzn69n7n5k968v98ckpc820 | |||
| 08.05.2022 10:42:44 | |
1 016 BTC | $ 34 891 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64sga7uqrtvqlkcdhsx93ucupj38wpdgqz4e7g | To: bc1qsrsghqwx95q2nxgf2rwqyz0erav975m2aq0nav | |||
| 08.05.2022 10:42:44 | |
1 226 BTC | $ 42 107 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4cxu0cz4ex30d9a0hcdk7h2776uyw0tjf4ugn | To: bc1qwcfcfnu3a782k38uazsgn7kwlyaft2zcacw75v | |||