Whale movements
Last update: 29.08.2026 20:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 09:23:33 |  |
2 886 BTC | $ 100 944 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8hechzw5hr8yqy7d2arkrpmwf0uz2wp27ykcp | To: bc1qtfvp3ay7lf9u5t45razeksvh0eu23jxywgzv5x | |||
| 08.05.2022 09:23:33 | |
346 BTC | $ 12 104 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DER7cdG7G4yY8FqYLdNesqmAetjd5btzW | To: 3K7uoWvZwdEPpD7mYwK36a7f1kNHkP5KLP | |||
| 08.05.2022 09:23:33 | |
4 204 BTC | $ 147 038 910 | (unknown) | (unknown) |
| Type: transfer | From: 3B9JTgsP6yUsWV6qMqVEzESJix2eRCxMQH | To: 33PZSUKb7XCV8GE6neBxXYbFFZW2ocuS17 | |||
| 08.05.2022 09:23:33 | |
3 138 BTC | $ 109 756 890 | (unknown) | (unknown) |
| Type: transfer | From: 346RMNnRbAP8S5QdprZ67RgMyoiHrGigxL | To: 39YAtueP2MWh16GjM7Rwax8FC8YM2Fj6Xs | |||
| 08.05.2022 09:23:33 | |
155 BTC | $ 5 421 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9x46hefczct8n8qh2l5zd3zjx4057fcu5kydr | To: bc1qxxx6sc3rfepvr2jzr0tytpvx9dct92gzrjsdtt | |||
| 08.05.2022 09:21:32 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 08.05.2022 09:20:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 08.05.2022 09:12:32 |  |
9 614 816 XRP | $ 5 532 517 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 08.05.2022 09:05:57 | |
9 107 812 USDT | $ 9 107 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:05:57 | |
7 238 902 USDT | $ 7 238 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:05:57 | |
13 921 659 USDT | $ 13 921 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 09:02:14 | |
4 204 BTC | $ 146 120 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MyjxQWNfqY4FvmQhChQvZMEX2rTv5dbtZ | To: 3B9JTgsP6yUsWV6qMqVEzESJix2eRCxMQH | |||
| 08.05.2022 09:02:14 | |
2 163 BTC | $ 75 175 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4CqEcMf2RBoz7kMUT9xjtjqhdMQFotF | To: bc1qwuqc0h5anel4r5exrhyrt289nzfxpdhu6ts3c5 | |||
| 08.05.2022 09:02:14 | |
2 886 BTC | $ 100 315 430 | (unknown) | (unknown) |
| Type: transfer | From: 34mryzBqLRgKX2vq35Rd32vbFEF2P7QTsc | To: bc1qq8hechzw5hr8yqy7d2arkrpmwf0uz2wp27ykcp | |||
| 08.05.2022 09:02:14 | |
2 935 BTC | $ 102 014 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6y7nt5z4w0wxkfcn55e28pdyq7dkp687fsz0m | To: bc1q6zm90y6qkrt67hy8sjprcrzu0l9s3unhcpz43h | |||
| 08.05.2022 09:02:14 | |
3 138 BTC | $ 109 071 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3jw27z8eh67um3kuatkntzffgu8c2p6t9pcc9 | To: 346RMNnRbAP8S5QdprZ67RgMyoiHrGigxL | |||
| 08.05.2022 09:02:14 | |
9 708 BTC | $ 337 416 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MA1t74241ALumzzYwmY9n9KcWXuURygvZ | To: 36CBaWBydei5Zpt4MwpQmvr2dArPRxYDyX | |||
| 08.05.2022 09:02:14 | |
253 BTC | $ 8 801 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcjeq66vXKPXRacnbkhvnuDtXU5kCjqii | To: 3ESxpTgRDWoKoFhw2N9MaVVFLXK9Sq2BPq | |||
| 08.05.2022 09:02:14 | |
169 BTC | $ 5 862 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpUWASyVQuzAoXijecYXXZom1Zf3irC5 | To: bc1quwu26ad4c0ktdpxczzxpm9qkvpp44pl43fjwke | |||
| 08.05.2022 09:02:14 | |
169 BTC | $ 5 863 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HSQTwpeBJbZ9e8Sj7Q6T48NNk2LYKrWmg | To: 3GGpUWASyVQuzAoXijecYXXZom1Zf3irC5 | |||
| 08.05.2022 09:02:14 | |
169 BTC | $ 5 867 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBms1VSKA8S3m2fCA9nV2BEZdVyut1Tm | To: 3HSQTwpeBJbZ9e8Sj7Q6T48NNk2LYKrWmg | |||
| 08.05.2022 09:02:14 | |
1 037 BTC | $ 36 054 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KKok3kDJFLs4PLVyj7BwKjXbhzbGcpStQ | To: bc1q3aq3p9wav3f5p8nu4fltv00jpgdp45vqgy4qvj | |||
| 08.05.2022 09:02:14 | |
322 BTC | $ 11 192 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QDMce3c8gX4BeBBeS8DHCtGXKZbWkQF1G | To: bc1q54ufr0cqg42uzzcg3nulw2w9dp7xu2frqpm20l | |||
| 08.05.2022 09:02:14 | |
9 165 BTC | $ 318 539 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MtwoaFy6fGJMFJsD8VcNU39eRKWoWDWn3 | To: bc1qa9nh24ycdu4z6nwgkmsu05l0v9jmmwy6z7mwhj | |||
| 08.05.2022 09:02:14 | |
4 210 BTC | $ 146 313 660 | (unknown) | (unknown) |
| Type: transfer | From: 39aWB3vQ8gwWk8bFqwZmrWUdM7a6E3tC2Y | To: bc1qu9wl5cevhwvrr6uwe2ulmfh3gke5760gyehj0s | |||
| 08.05.2022 09:02:14 | |
6 062 BTC | $ 210 702 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HnFYULdU6CG6T96j3d9Ua8gJ3L4GEQvMF | To: bc1q9m6dckg2k7e7sdah7cuzcj2p5tnm2g06whc2z9 | |||
| 08.05.2022 09:02:14 | |
9 587 BTC | $ 333 212 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Du6UZU8cH8rbebgZMtac2wPfujBVVFrob | To: bc1qa847440dpdwtn4geype99ak32uelud42yfkzp3 | |||
| 08.05.2022 09:02:14 | |
1 238 BTC | $ 43 029 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QHiXgs4JfURWtmiCezNmSpCWJkd5wBaf8 | To: bc1q0e40m37l3aj0srvzcd85zzgjz8hss705efuvga | |||
| 08.05.2022 09:02:14 | |
1 147 BTC | $ 39 860 716 | (unknown) | (unknown) |
| Type: transfer | From: 33gwaBuJ77v9KtDUN88EdoEXJ2iP2zNHZz | To: bc1qwmy7megwqlv4h5fhdklpvp7257pm92t7wx7pzr | |||
| 08.05.2022 09:02:14 | |
14 549 BTC | $ 505 648 700 | (unknown) | (unknown) |
| Type: transfer | From: 31y3cU5NoeX1ZrRdGj1y7WbdYxKcPsfQoS | To: bc1qxn0zqlhw7almdpmu987w8dvqx9dcnt7qq5ndv9 | |||
| 08.05.2022 09:02:14 | |
1 548 BTC | $ 53 815 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahwt4k4m6pjux4j096j7vw0ywmxk7zsqj2w7tg | To: 33TYBZubNGPRtf1vCaTeGasAJFmLbEUCab | |||
| 08.05.2022 09:02:14 | |
1 016 BTC | $ 35 308 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrt9ul6f7znugfnphuu6l0vglszndcq9chuvku | To: 345fVLTk3SQecWLcZ2NSyFnumb6C7ku3TV | |||
| 08.05.2022 09:02:14 | |
347 BTC | $ 12 045 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx4kd9lk0unwekhr2lxuvc2fsxl9lfcwt0psam | To: 3DER7cdG7G4yY8FqYLdNesqmAetjd5btzW | |||
| 08.05.2022 09:02:14 | |
297 BTC | $ 10 325 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5wprmmy8fpq5p8cputm3fps5kvaekxymy3lly | To: 33q7eznUbSgaE5qEs7p3x3e3S7WAWLZYuj | |||
| 08.05.2022 09:02:14 | |
771 BTC | $ 26 812 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yetvjlpxxq0g6a6hp4gtrl7c6aldv68kdkl53 | To: bc1qmv0xrd243ylwellwh5cejjk3t7uhd0jf46njrx | |||
| 08.05.2022 09:02:14 | |
4 877 BTC | $ 169 482 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3awccdpk3v4v47a8z5gtw5rqzyxh3qejfgjpgq | To: bc1ql9xn74fjqcalw5h9t7kqjqvhyxe6yjtcxexqwj | |||
| 08.05.2022 09:02:14 | |
230 BTC | $ 7 982 919 | (unknown) | (unknown) |
| Type: transfer | From: 32iLJ6EuPbeaQcvmAotzfDDGhHu2ZYtapA | To: 3DZjnt4UV9qzvCmCvwmnt61Z4cZPF67974 | |||
| 08.05.2022 09:02:14 | |
230 BTC | $ 7 986 395 | (unknown) | (unknown) |
| Type: transfer | From: 3L22vxKYHDZiU8WSrcukNZ1gCmpeSo82yU | To: 32iLJ6EuPbeaQcvmAotzfDDGhHu2ZYtapA | |||
| 08.05.2022 09:02:14 | |
230 BTC | $ 7 986 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry0tdqur4rnx697g39aesz8llnycju8t27fna6 | To: 3L22vxKYHDZiU8WSrcukNZ1gCmpeSo82yU | |||
| 08.05.2022 09:02:14 | |
311 BTC | $ 10 799 282 | (unknown) | (unknown) |
| Type: transfer | From: 32hTNJri1Cwq9GGgQJJcvKLwGydgNLyjp5 | To: 34XeqyhsL1tp3yqrTESgHn8rFvRVQgmyqw | |||
| 08.05.2022 09:02:14 | |
248 BTC | $ 8 631 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1gKTX9ztVXGSmNMq4S3RRrzwmKzB3PPG | To: bc1qc86anfupqc6umv4ajaq53k2uh0wuvrx0f6lpqn | |||
| 08.05.2022 09:02:14 | |
248 BTC | $ 8 631 753 | (unknown) | (unknown) |
| Type: transfer | From: 33snBxxPcxcz8TaTnDc9TNgznCDtBbhrRK | To: 3Q1gKTX9ztVXGSmNMq4S3RRrzwmKzB3PPG | |||
| 08.05.2022 09:02:14 | |
248 BTC | $ 8 636 033 | (unknown) | (unknown) |
| Type: transfer | From: 37wzqkJxdg5gqwopCUYLzxwhrk3v57NRw3 | To: 33snBxxPcxcz8TaTnDc9TNgznCDtBbhrRK | |||
| 08.05.2022 09:02:14 | |
212 BTC | $ 7 363 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6sydnscylmp7wnt27uzw6z29g2ghkhmqdsuk9 | To: bc1qxv8fnwxph6u0sa0eq8q9r0243yrxtfxm8cpscu | |||
| 08.05.2022 08:58:57 | |
9 961 866 USDT | $ 9 961 866 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 08:47:46 | |
22 425 000 USDT | $ 22 425 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 08:27:27 | |
169 BTC | $ 5 843 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2auan0qc2sxt46t04vzdnvz4pp3mkf6lr3rhyr | To: 3PeBms1VSKA8S3m2fCA9nV2BEZdVyut1Tm | |||
| 08.05.2022 08:27:27 | |
300 BTC | $ 10 387 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch7Wi4PAYB7FBExmeHVCuXcPGgY1e9ieG | To: bc1qk5wprmmy8fpq5p8cputm3fps5kvaekxymy3lly | |||
| 08.05.2022 08:27:27 | |
347 BTC | $ 11 996 425 | (unknown) | (unknown) |
| Type: transfer | From: 3HAcqEpiemKmfYouBUfTiJSufGixsW8kJ2 | To: bc1qnx4kd9lk0unwekhr2lxuvc2fsxl9lfcwt0psam | |||
| 08.05.2022 08:27:27 | |
239 BTC | $ 8 265 491 | (unknown) | (unknown) |
| Type: transfer | From: 31mT7FC8aJTo8eXpGxHSn9n7VPbLhg3hy3 | To: bc1qry0tdqur4rnx697g39aesz8llnycju8t27fna6 | |||