Whale movements
Last update: 29.08.2026 20:21:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 10:42:44 |  |
322 BTC | $ 11 052 635 | (unknown) | (unknown) |
| Type: transfer | From: 35JcmpRWqpPx8FwsWpGoXD7SyyncMNwQ1E | To: 3DVC9QYVdsbgtQbKCBQxUL1gDoCYuwH7Tz | |||
| 08.05.2022 10:42:44 | |
4 204 BTC | $ 144 405 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QyEENMG7eb4jaDaqMvrj3JGik7P1mvWQm | To: 36fpnMoJmfL8B7Nn4Ln7Nz5iL3ZR7t4ow4 | |||
| 08.05.2022 10:42:44 | |
3 138 BTC | $ 107 792 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BG4PSdUSFa7xASssNYwPtRFW6Kja8QK9v | To: 3EyRPTirsGKwoPVZtJEZftk5fbAyCbd6Ub | |||
| 08.05.2022 10:42:44 | |
253 BTC | $ 8 683 592 | (unknown) | (unknown) |
| Type: transfer | From: 376PjZK22KgnKqGJz2ANaRQQ9KMLZsdsrg | To: 3FWrX54j6nAWxz7VR1YaYTwPY7tpAGr6LJ | |||
| 08.05.2022 10:42:44 | |
2 162 BTC | $ 74 274 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CN2s4sKkvLvkAB5LMcKH9fmqiMKRJNS31 | To: 35QeZxVMUxAK5Yn5P6TJPNZ8wHwybdeYKK | |||
| 08.05.2022 10:42:44 | |
1 548 BTC | $ 53 182 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CbYr88Wocejjs2aRjNo1YronxKqC8Gtc8 | To: 34GmQPd6qTj719FJANgnrkqHMaxRLUmmNd | |||
| 08.05.2022 10:42:44 | |
1 037 BTC | $ 35 602 136 | (unknown) | (unknown) |
| Type: transfer | From: 34J8hf1G7H7u3EJTnGEfiUWnskhB9BK7VH | To: bc1qrc7cjkm87uhh0husgcxzyc2cpkjxamys7vzma0 | |||
| 08.05.2022 10:42:44 | |
769 BTC | $ 26 408 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbx9LjGWgPkPk1V3AExty7MvtKUuoE8zJ | To: bc1qwy5p6p23g026k59xy45v0k03tflufmlkx68x3p | |||
| 08.05.2022 10:42:44 | |
297 BTC | $ 10 201 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JiTVsarHQ5hX5EifGBvhkw16W3wJsGiiE | To: bc1qjpmd48e7xw42d7kespps04nxg6vvu9p65p6m7s | |||
| 08.05.2022 10:42:44 | |
2 886 BTC | $ 99 136 984 | (unknown) | (unknown) |
| Type: transfer | From: 3E1MrYjf494BLRNbxiurTwo38MmLibk7mk | To: bc1qqvg0pej2u6tl7yjtw9nnf97g7ttgm7nx6x52ea | |||
| 08.05.2022 10:42:44 | |
346 BTC | $ 11 874 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ltxrjy9htnmzxwy0p9j8txdwtat2nfjwfnjl4 | To: 392Wqqphf4TqCcmEYB42SYEZw3q2fTDmzu | |||
| 08.05.2022 10:42:44 | |
228 BTC | $ 7 829 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmucfr5v7jvu8gwatyv4jh4nu38xtfe35n0yqn5 | To: 3B2hQyDAy83E9XdfWXQNRf4zePCbsVFKHj | |||
| 08.05.2022 10:42:44 | |
1 147 BTC | $ 39 383 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lycre9m2avg5mfte5hqule5uunf2swuyckt9h | To: 3EamXiCBysLaDfdTyt9teqJQPF7xFVoYsz | |||
| 08.05.2022 10:42:44 | |
2 935 BTC | $ 100 801 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szgxxxtqw5umyhh65n5czxs53ea6d4rc24e5r | To: 37N2XowhQRijhVHhGPYfYtsZxrPN5yf8B4 | |||
| 08.05.2022 10:31:18 |  |
5 266 ETH | $ 13 456 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 10:30:12 | |
283 BTC | $ 9 797 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JovmY5BwwKrJSGBd8iZu8zmBdZ8t1FRfD | |||
| 08.05.2022 10:30:12 | |
4 204 BTC | $ 145 780 450 | (unknown) | (unknown) |
| Type: transfer | From: 33PZSUKb7XCV8GE6neBxXYbFFZW2ocuS17 | To: 3QyEENMG7eb4jaDaqMvrj3JGik7P1mvWQm | |||
| 08.05.2022 10:28:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 10:27:05 | |
1 226 BTC | $ 42 489 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30yzzykdlclu7flqrkzqg2hp06cnyv3udqmamn | To: bc1qq4cxu0cz4ex30d9a0hcdk7h2776uyw0tjf4ugn | |||
| 08.05.2022 10:27:05 | |
2 935 BTC | $ 101 717 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y2hlrwa6w426sv4rzn3gejhz64y0qa5gugsh2 | To: bc1q3szgxxxtqw5umyhh65n5czxs53ea6d4rc24e5r | |||
| 08.05.2022 10:27:05 | |
228 BTC | $ 7 907 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27636653yz7ncn5qu75fjmxfxjjufpsdgnqx5j | To: bc1qmucfr5v7jvu8gwatyv4jh4nu38xtfe35n0yqn5 | |||
| 08.05.2022 10:27:05 | |
769 BTC | $ 26 648 026 | (unknown) | (unknown) |
| Type: transfer | From: 38rZSfUovGn77geTRqfsER6VuLycHVeqdy | To: 3Kbx9LjGWgPkPk1V3AExty7MvtKUuoE8zJ | |||
| 08.05.2022 10:27:05 | |
253 BTC | $ 8 762 399 | (unknown) | (unknown) |
| Type: transfer | From: 3He4326ADVbF9jSf7aYesWWKBP7T4SrPc8 | To: 376PjZK22KgnKqGJz2ANaRQQ9KMLZsdsrg | |||
| 08.05.2022 10:27:05 | |
1 037 BTC | $ 35 930 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AA4y2dfWmrhYrZHL6WcTQwi6mnHDrM43Z | To: 34J8hf1G7H7u3EJTnGEfiUWnskhB9BK7VH | |||
| 08.05.2022 10:27:05 | |
3 138 BTC | $ 108 770 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GmRaJiyKSVbMRGdSus77LEFHexdcMEmru | To: 3BG4PSdUSFa7xASssNYwPtRFW6Kja8QK9v | |||
| 08.05.2022 10:27:05 | |
2 163 BTC | $ 74 959 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FVQA21rSc4fpLJKp3gmfP4xrjR3k8yoX9 | To: 3CN2s4sKkvLvkAB5LMcKH9fmqiMKRJNS31 | |||
| 08.05.2022 10:27:05 | |
297 BTC | $ 10 294 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EBMEBFJYHT8M9tNnAKy7yAvS668AmDNR5 | To: 3JiTVsarHQ5hX5EifGBvhkw16W3wJsGiiE | |||
| 08.05.2022 10:27:05 | |
1 548 BTC | $ 53 665 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QvWT2UXx2KrKFNAyg2LU31dFwopWRX5Jy | To: 3CbYr88Wocejjs2aRjNo1YronxKqC8Gtc8 | |||
| 08.05.2022 10:27:05 | |
169 BTC | $ 5 843 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CaYB64A8h5o75pqSzULoT5eVD6cTuWQLQ | To: bc1qhh7pdjyw2szaddjtm0vlv4ehupf3l7c7vg7392 | |||
| 08.05.2022 10:27:05 | |
1 147 BTC | $ 39 741 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NWG4CJJYQHrYbnmRK3gCmfy6Tq5qgKcq3 | To: bc1q8lycre9m2avg5mfte5hqule5uunf2swuyckt9h | |||
| 08.05.2022 10:27:05 | |
346 BTC | $ 11 982 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GKLoSFdRpqgTvC7yL3u5ysJcobQsNuMBi | To: bc1q4ltxrjy9htnmzxwy0p9j8txdwtat2nfjwfnjl4 | |||
| 08.05.2022 10:27:05 | |
1 016 BTC | $ 35 208 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HAs2n5HrwjrDQppkVFGbuikdCGYXYNRuC | To: bc1q64sga7uqrtvqlkcdhsx93ucupj38wpdgqz4e7g | |||
| 08.05.2022 10:27:05 | |
239 BTC | $ 8 293 466 | (unknown) | (unknown) |
| Type: transfer | From: 36kcvz3hjME3MbVps9fp6dfNCx8fgHrQsG | To: bc1q8c8pxxjvkmwxp4qd0s0ey4rn8mwcr5hrrrk5sg | |||
| 08.05.2022 10:27:05 | |
311 BTC | $ 10 767 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MY8VLMcVeULcRdq7T1Fuwt3N6zoFZm4Bd | To: bc1qwdzdphs3tnqlx5rx3alqgdfyhy3a8zcju0y3cn | |||
| 08.05.2022 10:27:05 | |
2 886 BTC | $ 100 037 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvz9qy255y8spxmwtsmslrv7k7uf55rp8krgc9 | To: 3E1MrYjf494BLRNbxiurTwo38MmLibk7mk | |||
| 08.05.2022 10:27:05 | |
322 BTC | $ 11 152 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklwy839t4yjquhpcjypntq7k5wg5exeahp356t | To: 35JcmpRWqpPx8FwsWpGoXD7SyyncMNwQ1E | |||
| 08.05.2022 10:20:24 |  |
92 301 040 TRX | $ 7 542 079 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.05.2022 10:16:33 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.05.2022 10:09:13 | |
1 016 BTC | $ 34 996 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm6wh48rwxfxphjzgxwgga8wckjer3grptf7sd | To: 3HAs2n5HrwjrDQppkVFGbuikdCGYXYNRuC | |||
| 08.05.2022 10:09:13 | |
346 BTC | $ 11 923 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k05wxkq276xh5wp22s6ndyu4l0wt2vrtst3z7 | To: 3GKLoSFdRpqgTvC7yL3u5ysJcobQsNuMBi | |||
| 08.05.2022 10:09:13 | |
322 BTC | $ 11 090 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrlxx6cudja5grcfcvcedmd5nx9szqg4c89n40 | To: bc1qklwy839t4yjquhpcjypntq7k5wg5exeahp356t | |||
| 08.05.2022 10:09:13 | |
771 BTC | $ 26 573 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LsMtbKAgMgbn9AGX7JKF9SfoTbsdTVNYo | To: 38rZSfUovGn77geTRqfsER6VuLycHVeqdy | |||
| 08.05.2022 10:09:13 | |
169 BTC | $ 5 808 805 | (unknown) | (unknown) |
| Type: transfer | From: 3JQrGQQbx37pCwMifXT4ahnRcKY1m6LJeV | To: 3CaYB64A8h5o75pqSzULoT5eVD6cTuWQLQ | |||
| 08.05.2022 10:09:13 | |
297 BTC | $ 10 232 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FM8hYFxZesbggnnvcXdJeRTU1RKKD493j | To: 3EBMEBFJYHT8M9tNnAKy7yAvS668AmDNR5 | |||
| 08.05.2022 10:09:13 | |
311 BTC | $ 10 702 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ArJ5DREr1SDwy6KkBDzUxYDxh4M4RCWVX | To: 3MY8VLMcVeULcRdq7T1Fuwt3N6zoFZm4Bd | |||
| 08.05.2022 10:09:13 | |
1 147 BTC | $ 39 502 348 | (unknown) | (unknown) |
| Type: transfer | From: 3M7WDeXH1S8Wt7vfLghTugKVzZEB1fW925 | To: 3NWG4CJJYQHrYbnmRK3gCmfy6Tq5qgKcq3 | |||
| 08.05.2022 10:09:13 | |
1 037 BTC | $ 35 713 720 | (unknown) | (unknown) |
| Type: transfer | From: 39Da3n8MznvcM3cNYDrEP3aZAuN8uEaQJ2 | To: 3AA4y2dfWmrhYrZHL6WcTQwi6mnHDrM43Z | |||
| 08.05.2022 10:09:13 | |
239 BTC | $ 8 247 033 | (unknown) | (unknown) |
| Type: transfer | From: 391DX7Wbb8pXZPRyvrhBmVTrf3YRL5qRwD | To: 36kcvz3hjME3MbVps9fp6dfNCx8fgHrQsG | |||
| 08.05.2022 10:09:13 | |
228 BTC | $ 7 860 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HVQL9ZWtwLzML3dWb3ACc4eD3h96S7qyS | To: bc1q27636653yz7ncn5qu75fjmxfxjjufpsdgnqx5j | |||
| 08.05.2022 10:09:13 | |
253 BTC | $ 8 713 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmuakqj42wna9x43alvcclgv8xt7duux048lt6 | To: 3He4326ADVbF9jSf7aYesWWKBP7T4SrPc8 | |||