Whale movements
Last update: 29.08.2026 20:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 08:27:27 |  |
772 BTC | $ 26 705 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DtRoKAppfhL6H8tdswjCDGA2Z3T4vEgzP | To: bc1q5yetvjlpxxq0g6a6hp4gtrl7c6aldv68kdkl53 | |||
| 08.05.2022 08:27:27 | |
1 016 BTC | $ 35 165 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PrXURn3MApSezAiJkXaEEacf7apvJmP7j | To: bc1qlrt9ul6f7znugfnphuu6l0vglszndcq9chuvku | |||
| 08.05.2022 08:27:27 | |
1 548 BTC | $ 53 598 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawldmrl720tuj7ccea9hr29ur3l65hmxcz2l43 | To: bc1qahwt4k4m6pjux4j096j7vw0ywmxk7zsqj2w7tg | |||
| 08.05.2022 08:27:27 | |
1 147 BTC | $ 39 698 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QCgj6WnQsF6y7BMGuPBWxGTMvaNMV4XXG | To: 33gwaBuJ77v9KtDUN88EdoEXJ2iP2zNHZz | |||
| 08.05.2022 08:27:27 | |
253 BTC | $ 8 767 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BPKkQxjd9VNKka1VsHL4e1asxKmemcisW | To: 3Qcjeq66vXKPXRacnbkhvnuDtXU5kCjqii | |||
| 08.05.2022 08:27:27 | |
1 238 BTC | $ 42 854 704 | (unknown) | (unknown) |
| Type: transfer | From: 34zXcsRALD8p9bGc992ZgvhEmYwQpv9JNd | To: 3QHiXgs4JfURWtmiCezNmSpCWJkd5wBaf8 | |||
| 08.05.2022 08:27:27 | |
248 BTC | $ 8 601 050 | (unknown) | (unknown) |
| Type: transfer | From: 335V19WWxXu5ZjjDuFJyei3VBRJUwLzGkf | To: 37wzqkJxdg5gqwopCUYLzxwhrk3v57NRw3 | |||
| 08.05.2022 08:27:27 | |
1 037 BTC | $ 35 908 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3advf6cjzxhkfr06jmj4acuwj07uzddajwfkx | To: 3KKok3kDJFLs4PLVyj7BwKjXbhzbGcpStQ | |||
| 08.05.2022 08:27:27 | |
311 BTC | $ 10 755 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qvfxw3d73yjkemzjw6r67exk29jaad5xxdde | To: 32hTNJri1Cwq9GGgQJJcvKLwGydgNLyjp5 | |||
| 08.05.2022 08:27:27 | |
322 BTC | $ 11 149 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxdk57k5a8qfcee96uuadgh0q3fcqnx30j9sl0 | To: 3QDMce3c8gX4BeBBeS8DHCtGXKZbWkQF1G | |||
| 08.05.2022 08:20:24 |  |
91 723 330 TRX | $ 7 459 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.05.2022 08:09:34 | |
150 BTC | $ 5 215 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LfRMzSh5jghbhk61dcqrYJUVUuKrrwWSy | |||
| 08.05.2022 08:09:34 | |
150 BTC | $ 5 214 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GZNw83q5ALQcdWQwWCyGMPHTDVpR9uyuY | To: 1Mf5m3q5nnHmfhTGWihEFUYdpLmtpj1AQn | |||
| 08.05.2022 08:09:34 | |
2 886 BTC | $ 100 351 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LxGxKz8YMP3c7Cni76igAwWYBvCtoq3Br | To: 34mryzBqLRgKX2vq35Rd32vbFEF2P7QTsc | |||
| 08.05.2022 08:09:34 | |
1 238 BTC | $ 43 045 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LW55XfvDMtx1Rua6STyf7jYM7iZEvPY1b | To: 34zXcsRALD8p9bGc992ZgvhEmYwQpv9JNd | |||
| 08.05.2022 08:09:34 | |
2 163 BTC | $ 75 201 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DANmeVHjsz219kYeGbzDLzJcSejwE3LLn | To: 3DE4CqEcMf2RBoz7kMUT9xjtjqhdMQFotF | |||
| 08.05.2022 08:09:34 | |
4 210 BTC | $ 146 365 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha0zh032jrrr3adp669gjpy3469g593cla03zx | To: 39aWB3vQ8gwWk8bFqwZmrWUdM7a6E3tC2Y | |||
| 08.05.2022 08:09:34 | |
300 BTC | $ 10 434 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07xrmyrdllaezvapqym82vm5m72d9udrwpnsk4 | To: 3Ch7Wi4PAYB7FBExmeHVCuXcPGgY1e9ieG | |||
| 08.05.2022 08:09:34 | |
3 143 BTC | $ 109 284 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GEh2banJS3fV1f9x3spTGUDZ8P4TR6eNk | To: bc1qm3jw27z8eh67um3kuatkntzffgu8c2p6t9pcc9 | |||
| 08.05.2022 08:09:34 | |
1 548 BTC | $ 53 836 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NSzfQNLacmXcRG4zV4ocbcsTweustcgyM | To: bc1qawldmrl720tuj7ccea9hr29ur3l65hmxcz2l43 | |||
| 08.05.2022 08:09:34 | |
1 053 BTC | $ 36 623 820 | (unknown) | (unknown) |
| Type: transfer | From: 35mNvp6SDvoars8d5kxd7AKGTrSNPbnNnZ | To: bc1qe3advf6cjzxhkfr06jmj4acuwj07uzddajwfkx | |||
| 08.05.2022 08:09:34 | |
2 935 BTC | $ 102 050 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pkl8k2jay3v8988hvk4v3ycvz57gwlr264mrv | To: bc1qe6y7nt5z4w0wxkfcn55e28pdyq7dkp687fsz0m | |||
| 08.05.2022 08:09:34 | |
4 877 BTC | $ 169 542 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzcpnsgmxxntddzttax5ej0khuxq47enufys9k | To: bc1q3awccdpk3v4v47a8z5gtw5rqzyxh3qejfgjpgq | |||
| 08.05.2022 08:09:34 | |
311 BTC | $ 10 803 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzry2nw9gxc9egtkr5crenhnky6zae82zqt0t58 | To: bc1qd9qvfxw3d73yjkemzjw6r67exk29jaad5xxdde | |||
| 08.05.2022 08:09:34 | |
323 BTC | $ 11 220 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58nm3svy4frvkdhvxnf3e687nvgvfzt30amya8 | To: bc1qmxdk57k5a8qfcee96uuadgh0q3fcqnx30j9sl0 | |||
| 08.05.2022 08:09:34 | |
9 165 BTC | $ 318 651 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BeMuQM8F3u4YRWjemFeqd5A1Pq7Yhj8Sh | To: 3MtwoaFy6fGJMFJsD8VcNU39eRKWoWDWn3 | |||
| 08.05.2022 08:09:34 | |
9 587 BTC | $ 333 330 400 | (unknown) | (unknown) |
| Type: transfer | From: 372p3pTnej5ykSmFfHZ77fjwJmyfeL1N4V | To: 3Du6UZU8cH8rbebgZMtac2wPfujBVVFrob | |||
| 08.05.2022 08:09:34 | |
347 BTC | $ 12 049 997 | (unknown) | (unknown) |
| Type: transfer | From: 32oEdH3bc5pvPTBPoLUdUAfdZfJi3Jk7Li | To: 3HAcqEpiemKmfYouBUfTiJSufGixsW8kJ2 | |||
| 08.05.2022 08:09:34 | |
253 BTC | $ 8 805 996 | (unknown) | (unknown) |
| Type: transfer | From: 39ZWCFhDfj11jbZqUda6pbDR2RuZ7BrAus | To: 3BPKkQxjd9VNKka1VsHL4e1asxKmemcisW | |||
| 08.05.2022 08:09:34 | |
6 063 BTC | $ 210 776 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EEizydD5MFoQYukbsPZiyapNHH7rMoMz9 | To: 3HnFYULdU6CG6T96j3d9Ua8gJ3L4GEQvMF | |||
| 08.05.2022 08:09:34 | |
4 204 BTC | $ 146 173 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PAq8Eurkg5ExuMo9fvgRMgMxML9XRDfsT | To: 3MyjxQWNfqY4FvmQhChQvZMEX2rTv5dbtZ | |||
| 08.05.2022 08:09:34 | |
248 BTC | $ 8 639 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zxy3splwxww0v0630d2hrtdfzmehp2y7a4742 | To: 335V19WWxXu5ZjjDuFJyei3VBRJUwLzGkf | |||
| 08.05.2022 08:09:34 | |
1 147 BTC | $ 39 874 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2hx2xukr7vskguhq9ypsxfvg5q6ka05w25r4x | To: 3QCgj6WnQsF6y7BMGuPBWxGTMvaNMV4XXG | |||
| 08.05.2022 08:09:34 | |
772 BTC | $ 26 823 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnaunpfc4jjnl32f3sy20fmgxcuwkhr6ahqt58 | To: 3DtRoKAppfhL6H8tdswjCDGA2Z3T4vEgzP | |||
| 08.05.2022 08:09:34 | |
239 BTC | $ 8 302 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqx9gawv8y7ffvqj963x706ddtfqg6th7tppuz | To: 31mT7FC8aJTo8eXpGxHSn9n7VPbLhg3hy3 | |||
| 08.05.2022 08:09:34 | |
1 016 BTC | $ 35 321 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsg65eq3jt54sjmuzwtvvjunqhvwe52n8e5lgz | To: 3PrXURn3MApSezAiJkXaEEacf7apvJmP7j | |||
| 08.05.2022 08:09:34 | |
169 BTC | $ 5 872 522 | (unknown) | (unknown) |
| Type: transfer | From: 38jSnajYKXuy2sjJv3esVaAVafGrDwX2Jz | To: bc1q2auan0qc2sxt46t04vzdnvz4pp3mkf6lr3rhyr | |||
| 08.05.2022 08:08:58 |  |
13 921 659 USDT | $ 13 921 659 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.05.2022 07:45:40 |  |
15 000 000 XRP | $ 8 547 398 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.05.2022 07:45:07 | |
2 000 ETH | $ 5 075 780 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 08.05.2022 07:44:04 | |
169 BTC | $ 5 815 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8k62ng92r9le2gtda9hjnnk46kfznj6edkce4 | To: 38jSnajYKXuy2sjJv3esVaAVafGrDwX2Jz | |||
| 08.05.2022 07:34:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 07:33:27 | |
2 163 BTC | $ 74 729 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzu5dydhmu5z9wqtmzpm2n3nc8mfuervpqc4pj | To: 3DANmeVHjsz219kYeGbzDLzJcSejwE3LLn | |||
| 08.05.2022 07:33:27 | |
3 143 BTC | $ 108 597 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlgrmc4lkxw0uhtxl62cuagjpcuvcf8umeknrx | To: 3GEh2banJS3fV1f9x3spTGUDZ8P4TR6eNk | |||
| 08.05.2022 07:33:27 | |
1 053 BTC | $ 36 394 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrshjjc6h5vq4skqqvsly0nwl5yhp7l2a75qaud | To: 35mNvp6SDvoars8d5kxd7AKGTrSNPbnNnZ | |||
| 08.05.2022 07:33:27 | |
1 548 BTC | $ 53 498 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LpZWozj9Lr8hVjTSGMvf39aGoCMxcjFf7 | To: 3NSzfQNLacmXcRG4zV4ocbcsTweustcgyM | |||
| 08.05.2022 07:33:27 | |
347 BTC | $ 11 980 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QGFpNxjqNifJPxjgvryHkMiYy6VN6iuTf | To: 32oEdH3bc5pvPTBPoLUdUAfdZfJi3Jk7Li | |||
| 08.05.2022 07:33:27 | |
311 BTC | $ 10 736 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63k9pfu7v4vqy4m685vfrvhfs5dr4xentk5ks8 | To: bc1qzry2nw9gxc9egtkr5crenhnky6zae82zqt0t58 | |||
| 08.05.2022 07:33:27 | |
169 BTC | $ 5 849 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9stp9a8svejzz67hkuddz63gdxnatsury7cvxh | To: bc1qy8k62ng92r9le2gtda9hjnnk46kfznj6edkce4 | |||
| 08.05.2022 07:33:27 | |
1 016 BTC | $ 35 101 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pwxuxsfg6z9w0jwt6gk9gyw9qqee0jm6u0tsh | To: bc1qjsg65eq3jt54sjmuzwtvvjunqhvwe52n8e5lgz | |||