Whale movements
Last update: 29.08.2026 20:36:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 10:03:50 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6f1958654d240068b73225373842c5de3313394 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.05.2022 10:03:25 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dab381bbf5e61aba98129895f74ac2930f2704c | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 08.05.2022 09:45:12 |  |
1 403 BTC | $ 48 905 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 08.05.2022 09:45:12 | |
169 BTC | $ 5 879 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ud6h9n5cugakkelltk9uvjh5g44vyqdmsux5y | To: 3JQrGQQbx37pCwMifXT4ahnRcKY1m6LJeV | |||
| 08.05.2022 09:45:12 | |
297 BTC | $ 10 353 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhch46ygdak3elkp4gj8yrds8zfmfeu56x2jazk | To: 3FM8hYFxZesbggnnvcXdJeRTU1RKKD493j | |||
| 08.05.2022 09:45:12 | |
1 016 BTC | $ 35 410 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9044ngudmg34en0fu5yu7zmqxvpc7q44l6jtca | To: bc1qfm6wh48rwxfxphjzgxwgga8wckjer3grptf7sd | |||
| 08.05.2022 09:45:12 | |
322 BTC | $ 11 224 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt37d9targcpd062gm8j90700a2aeeg405ycgdt | To: bc1qrrlxx6cudja5grcfcvcedmd5nx9szqg4c89n40 | |||
| 08.05.2022 09:45:12 | |
2 886 BTC | $ 100 610 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfvp3ay7lf9u5t45razeksvh0eu23jxywgzv5x | To: bc1qdvz9qy255y8spxmwtsmslrv7k7uf55rp8krgc9 | |||
| 08.05.2022 09:45:12 | |
253 BTC | $ 8 818 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd0m7yvhlzgnx2peq8l0mvg47wywm0qcrlpp74 | To: bc1qqmuakqj42wna9x43alvcclgv8xt7duux048lt6 | |||
| 08.05.2022 09:45:12 | |
3 138 BTC | $ 109 393 620 | (unknown) | (unknown) |
| Type: transfer | From: 39YAtueP2MWh16GjM7Rwax8FC8YM2Fj6Xs | To: 3GmRaJiyKSVbMRGdSus77LEFHexdcMEmru | |||
| 08.05.2022 09:45:12 | |
228 BTC | $ 7 953 916 | (unknown) | (unknown) |
| Type: transfer | From: 31zWE4tf2Y1aCoXWKtzMa3odri7yT4PmmX | To: 3HVQL9ZWtwLzML3dWb3ACc4eD3h96S7qyS | |||
| 08.05.2022 09:45:12 | |
1 147 BTC | $ 39 969 732 | (unknown) | (unknown) |
| Type: transfer | From: 35trF6opC2HHWxV5X5DE2ABY6sUDuAS3t3 | To: 3M7WDeXH1S8Wt7vfLghTugKVzZEB1fW925 | |||
| 08.05.2022 09:45:12 | |
771 BTC | $ 26 890 002 | (unknown) | (unknown) |
| Type: transfer | From: 36n4E4dErvd8WLUYJAHV8ei3ywftbTMMD5 | To: 3LsMtbKAgMgbn9AGX7JKF9SfoTbsdTVNYo | |||
| 08.05.2022 09:45:12 | |
1 548 BTC | $ 53 973 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj75XrtZ6PcpMR71ZTDpkgnEAiFmRzEV8 | To: 3QvWT2UXx2KrKFNAyg2LU31dFwopWRX5Jy | |||
| 08.05.2022 09:45:12 | |
311 BTC | $ 10 829 204 | (unknown) | (unknown) |
| Type: transfer | From: 334w7eiLAn6EFyEQ4dxC5DjStUDYetxU98 | To: 3ArJ5DREr1SDwy6KkBDzUxYDxh4M4RCWVX | |||
| 08.05.2022 09:45:12 | |
346 BTC | $ 12 064 373 | (unknown) | (unknown) |
| Type: transfer | From: 3K7uoWvZwdEPpD7mYwK36a7f1kNHkP5KLP | To: bc1q3k05wxkq276xh5wp22s6ndyu4l0wt2vrtst3z7 | |||
| 08.05.2022 09:45:12 | |
1 226 BTC | $ 42 734 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AmBYEbg7tE3KY2HCbdbhjQ5Gm31CzvR76 | To: bc1q30yzzykdlclu7flqrkzqg2hp06cnyv3udqmamn | |||
| 08.05.2022 09:45:12 | |
2 935 BTC | $ 102 299 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PyidaMDdUsn5ETca768bsa82BSW13c6kE | To: bc1q8y2hlrwa6w426sv4rzn3gejhz64y0qa5gugsh2 | |||
| 08.05.2022 09:45:12 | |
2 163 BTC | $ 75 389 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9x8ph9ayyaeldguj0kr3efjcwfft6npf2r7g | To: 3FVQA21rSc4fpLJKp3gmfP4xrjR3k8yoX9 | |||
| 08.05.2022 09:45:12 | |
1 037 BTC | $ 36 160 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htsyw4da69znn3amnqumwr6e96u9q0xx3vmtg | To: 39Da3n8MznvcM3cNYDrEP3aZAuN8uEaQJ2 | |||
| 08.05.2022 09:45:12 | |
248 BTC | $ 8 645 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tx67ugau3g9cqjen5vnwj7lhqunvfs5dllgce | To: 391DX7Wbb8pXZPRyvrhBmVTrf3YRL5qRwD | |||
| 08.05.2022 09:45:12 | |
176 BTC | $ 6 134 965 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.05.2022 09:45:12 | |
150 BTC | $ 5 228 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LfRMzSh5jghbhk61dcqrYJUVUuKrrwWSy | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 08.05.2022 09:41:03 |  |
190 000 000 TRX | $ 15 304 631 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 08.05.2022 09:32:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.05.2022 09:32:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2022 09:27:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2022 09:24:43 | |
9 708 BTC | $ 339 532 600 | (unknown) | (unknown) |
| Type: transfer | From: 36CBaWBydei5Zpt4MwpQmvr2dArPRxYDyX | To: 3EZdcBgUmBSoLjxWpHSqnZFPbaBckqZh1X | |||
| 08.05.2022 09:24:43 | |
9 165 BTC | $ 320 536 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9nh24ycdu4z6nwgkmsu05l0v9jmmwy6z7mwhj | To: 327T8zyRiHq63ihfPgGzzAQwZ2ciqLe97P | |||
| 08.05.2022 09:24:43 | |
9 587 BTC | $ 335 306 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa847440dpdwtn4geype99ak32uelud42yfkzp3 | To: 3R1ZuZ52DfpCgDKxHnMhBWToohLxZcPzZ7 | |||
| 08.05.2022 09:23:33 | |
253 BTC | $ 8 856 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JgENLW5r3FpqnwbCQsAmRcLkx69mjjfSm | To: bc1qwd0m7yvhlzgnx2peq8l0mvg47wywm0qcrlpp74 | |||
| 08.05.2022 09:23:33 | |
253 BTC | $ 8 856 926 | (unknown) | (unknown) |
| Type: transfer | From: 3ESxpTgRDWoKoFhw2N9MaVVFLXK9Sq2BPq | To: 3JgENLW5r3FpqnwbCQsAmRcLkx69mjjfSm | |||
| 08.05.2022 09:23:33 | |
297 BTC | $ 10 387 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkltd40q92ha3znr7pg9la7wqktqaz3gqwa9s2 | To: bc1qhch46ygdak3elkp4gj8yrds8zfmfeu56x2jazk | |||
| 08.05.2022 09:23:33 | |
297 BTC | $ 10 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 33q7eznUbSgaE5qEs7p3x3e3S7WAWLZYuj | To: bc1qmkltd40q92ha3znr7pg9la7wqktqaz3gqwa9s2 | |||
| 08.05.2022 09:23:33 | |
230 BTC | $ 8 032 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DZjnt4UV9qzvCmCvwmnt61Z4cZPF67974 | To: 31zWE4tf2Y1aCoXWKtzMa3odri7yT4PmmX | |||
| 08.05.2022 09:23:33 | |
1 548 BTC | $ 54 152 200 | (unknown) | (unknown) |
| Type: transfer | From: 33TYBZubNGPRtf1vCaTeGasAJFmLbEUCab | To: 3Kj75XrtZ6PcpMR71ZTDpkgnEAiFmRzEV8 | |||
| 08.05.2022 09:23:33 | |
311 BTC | $ 10 867 152 | (unknown) | (unknown) |
| Type: transfer | From: 34XeqyhsL1tp3yqrTESgHn8rFvRVQgmyqw | To: 334w7eiLAn6EFyEQ4dxC5DjStUDYetxU98 | |||
| 08.05.2022 09:23:33 | |
1 016 BTC | $ 35 530 100 | (unknown) | (unknown) |
| Type: transfer | From: 345fVLTk3SQecWLcZ2NSyFnumb6C7ku3TV | To: bc1q9044ngudmg34en0fu5yu7zmqxvpc7q44l6jtca | |||
| 08.05.2022 09:23:33 | |
771 BTC | $ 26 980 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv0xrd243ylwellwh5cejjk3t7uhd0jf46njrx | To: 36n4E4dErvd8WLUYJAHV8ei3ywftbTMMD5 | |||
| 08.05.2022 09:23:33 | |
2 935 BTC | $ 102 639 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zm90y6qkrt67hy8sjprcrzu0l9s3unhcpz43h | To: 3PyidaMDdUsn5ETca768bsa82BSW13c6kE | |||
| 08.05.2022 09:23:33 | |
1 147 BTC | $ 40 102 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmy7megwqlv4h5fhdklpvp7257pm92t7wx7pzr | To: 35trF6opC2HHWxV5X5DE2ABY6sUDuAS3t3 | |||
| 08.05.2022 09:23:33 | |
1 237 BTC | $ 43 278 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e40m37l3aj0srvzcd85zzgjz8hss705efuvga | To: 3AmBYEbg7tE3KY2HCbdbhjQ5Gm31CzvR76 | |||
| 08.05.2022 09:23:33 | |
4 876 BTC | $ 170 546 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9xn74fjqcalw5h9t7kqjqvhyxe6yjtcxexqwj | To: 3JNbsw4d9geX75fEDPB7szU91aZyG3NsRT | |||
| 08.05.2022 09:23:33 | |
6 062 BTC | $ 212 025 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m6dckg2k7e7sdah7cuzcj2p5tnm2g06whc2z9 | To: bc1qee35qj4n6ge6wayzqv34ygvhw6xkxd5mnnmy2v | |||
| 08.05.2022 09:23:33 | |
248 BTC | $ 8 685 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc86anfupqc6umv4ajaq53k2uh0wuvrx0f6lpqn | To: bc1q2tx67ugau3g9cqjen5vnwj7lhqunvfs5dllgce | |||
| 08.05.2022 09:23:33 | |
4 210 BTC | $ 147 232 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9wl5cevhwvrr6uwe2ulmfh3gke5760gyehj0s | To: bc1q06g3fm78pf3nn4eyqqet7c7jvtukk3jptfequk | |||
| 08.05.2022 09:23:33 | |
322 BTC | $ 11 262 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54ufr0cqg42uzzcg3nulw2w9dp7xu2frqpm20l | To: bc1qt37d9targcpd062gm8j90700a2aeeg405ycgdt | |||
| 08.05.2022 09:23:33 | |
2 163 BTC | $ 75 640 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuqc0h5anel4r5exrhyrt289nzfxpdhu6ts3c5 | To: bc1q5k9x8ph9ayyaeldguj0kr3efjcwfft6npf2r7g | |||
| 08.05.2022 09:23:33 | |
169 BTC | $ 5 899 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwu26ad4c0ktdpxczzxpm9qkvpp44pl43fjwke | To: bc1q9ud6h9n5cugakkelltk9uvjh5g44vyqdmsux5y | |||
| 08.05.2022 09:23:33 | |
1 037 BTC | $ 36 281 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aq3p9wav3f5p8nu4fltv00jpgdp45vqgy4qvj | To: bc1q7htsyw4da69znn3amnqumwr6e96u9q0xx3vmtg | |||