Whale movements
Last update: 29.08.2026 20:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 07:33:27 |  |
2 936 BTC | $ 101 419 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzrccfup8a0g7qcyf0zvf4hq5hrwkehrxgmuc | To: bc1q9pkl8k2jay3v8988hvk4v3ycvz57gwlr264mrv | |||
| 08.05.2022 07:33:27 | |
1 238 BTC | $ 42 775 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5WK3udrgVNwaVAoQmZoHSCVMd3yq4MpH | To: 3LW55XfvDMtx1Rua6STyf7jYM7iZEvPY1b | |||
| 08.05.2022 07:33:27 | |
4 204 BTC | $ 145 255 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LTU9ZT17VFM2iWjCY11NiyjZ1Vgztx7tb | To: 3PAq8Eurkg5ExuMo9fvgRMgMxML9XRDfsT | |||
| 08.05.2022 07:33:27 | |
2 886 BTC | $ 99 720 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnt8QPHmdayERdMJiWcBoLPZYNHaDKvtw | To: 3LxGxKz8YMP3c7Cni76igAwWYBvCtoq3Br | |||
| 08.05.2022 07:33:27 | |
253 BTC | $ 8 751 503 | (unknown) | (unknown) |
| Type: transfer | From: 39TT2ur4YSxtNr41KeMpEPmFE2zZVnEFnn | To: 39ZWCFhDfj11jbZqUda6pbDR2RuZ7BrAus | |||
| 08.05.2022 07:33:27 | |
239 BTC | $ 8 250 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfqz2slhtg03yy2zrv9yn4we5f26lmksm4lpx9 | To: bc1qtqx9gawv8y7ffvqj963x706ddtfqg6th7tppuz | |||
| 08.05.2022 07:33:27 | |
300 BTC | $ 10 368 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JiiTC4i1hY3gieaDYARzbiCdUeKti5uwU | To: bc1q07xrmyrdllaezvapqym82vm5m72d9udrwpnsk4 | |||
| 08.05.2022 07:33:27 | |
248 BTC | $ 8 584 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx8z7idUnxfstQMSrHELtYqRTYxeMXbfy | To: bc1q3zxy3splwxww0v0630d2hrtdfzmehp2y7a4742 | |||
| 08.05.2022 07:33:27 | |
323 BTC | $ 11 150 475 | (unknown) | (unknown) |
| Type: transfer | From: 3QMpNRudzuAphRigMGYkpLgRJiyhHRSMUW | To: bc1q58nm3svy4frvkdhvxnf3e687nvgvfzt30amya8 | |||
| 08.05.2022 07:33:27 | |
1 147 BTC | $ 39 624 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DsVUcgGyh1T4SPyjpDrfXPummEkA2DY3t | To: bc1qz2hx2xukr7vskguhq9ypsxfvg5q6ka05w25r4x | |||
| 08.05.2022 07:33:27 | |
772 BTC | $ 26 655 566 | (unknown) | (unknown) |
| Type: transfer | From: 3HCV9Gp4kVmt3HbNY9m3qJbxtqrmr1ieX9 | To: bc1qhnaunpfc4jjnl32f3sy20fmgxcuwkhr6ahqt58 | |||
| 08.05.2022 07:29:40 |  |
58 428 396 BUSD | $ 58 428 396 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2022 07:20:22 |  |
17 079 522 XRP | $ 9 739 799 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.05.2022 07:18:12 | |
249 BTC | $ 8 572 413 | (unknown) | (unknown) |
| Type: transfer | From: 3EEFvdndUYofdbrBkf4tN3DGuSxoxfCiwM | To: 3Fx8z7idUnxfstQMSrHELtYqRTYxeMXbfy | |||
| 08.05.2022 07:18:12 | |
253 BTC | $ 8 738 364 | (unknown) | (unknown) |
| Type: transfer | From: 33WNDS3FhaYP94TQfpS35RU6EBzeuQKmTA | To: 39TT2ur4YSxtNr41KeMpEPmFE2zZVnEFnn | |||
| 08.05.2022 07:14:23 | |
169 BTC | $ 5 846 899 | (unknown) | (unknown) |
| Type: transfer | From: 33qgsSuCa3uoGBvaWGq9Lk3zjyMS4wGuTd | To: bc1q9stp9a8svejzz67hkuddz63gdxnatsury7cvxh | |||
| 08.05.2022 07:14:23 | |
239 BTC | $ 8 246 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s7hcft4gyhr704vaj3gqv5wp0vx5mh57dspwu | To: bc1qtfqz2slhtg03yy2zrv9yn4we5f26lmksm4lpx9 | |||
| 08.05.2022 07:11:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 07:05:52 | |
172 BTC | $ 5 920 623 | (unknown) | (unknown) |
| Type: transfer | From: 33UEaNzhHpsmnofjPKx1QzcLPzq5HggnS5 | To: 33qgsSuCa3uoGBvaWGq9Lk3zjyMS4wGuTd | |||
| 08.05.2022 07:01:42 | |
592 BTC | $ 20 441 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 07:01:42 | |
400 BTC | $ 13 803 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 07:01:42 | |
172 BTC | $ 5 946 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkzx9pv7jyl7keu9klss4lcvxdfv2nwqmjvckt | To: 33UEaNzhHpsmnofjPKx1QzcLPzq5HggnS5 | |||
| 08.05.2022 07:01:42 | |
300 BTC | $ 10 356 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JdAN6JtAXK1SGwHDHTKybN4nvYw6mUiKV | To: 3JiiTC4i1hY3gieaDYARzbiCdUeKti5uwU | |||
| 08.05.2022 07:01:42 | |
311 BTC | $ 10 724 268 | (unknown) | (unknown) |
| Type: transfer | From: 35D7MR49Y1XakGiSh6puVpQZ42f6d43vzn | To: bc1q63k9pfu7v4vqy4m685vfrvhfs5dr4xentk5ks8 | |||
| 08.05.2022 07:01:42 | |
1 000 BTC | $ 34 507 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 07:00:20 | |
44 818 184 USDT | $ 44 818 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.05.2022 07:00:20 | |
50 974 050 USDT | $ 50 974 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 06:57:58 | |
12 632 435 USDT | $ 12 632 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 06:56:11 | |
772 BTC | $ 26 666 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnranj2zcl0rederym0l3g6lwtajgddug8j3rzw | To: 3HCV9Gp4kVmt3HbNY9m3qJbxtqrmr1ieX9 | |||
| 08.05.2022 06:56:11 | |
253 BTC | $ 8 754 613 | (unknown) | (unknown) |
| Type: transfer | From: 3C2M68tdjYCbToSrSBvMmMGqTRcsF2RH9D | To: 33WNDS3FhaYP94TQfpS35RU6EBzeuQKmTA | |||
| 08.05.2022 06:56:11 | |
239 BTC | $ 8 270 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DeNMm86w8mHckJLna6ocqy6t2nzyaL3Vu | To: bc1q6s7hcft4gyhr704vaj3gqv5wp0vx5mh57dspwu | |||
| 08.05.2022 06:56:11 | |
1 016 BTC | $ 35 111 530 | (unknown) | (unknown) |
| Type: transfer | From: 3E2VDA2qkgyuGCkYnn6C4rqHta1nfkNHHh | To: bc1q2pwxuxsfg6z9w0jwt6gk9gyw9qqee0jm6u0tsh | |||
| 08.05.2022 06:56:11 | |
172 BTC | $ 5 955 214 | (unknown) | (unknown) |
| Type: transfer | From: 39PgvhZNKGSzgjfpVyKv1YBHKXtBs6DgH2 | To: bc1qrkzx9pv7jyl7keu9klss4lcvxdfv2nwqmjvckt | |||
| 08.05.2022 06:54:46 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 06:53:13 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:51:17 | |
239 BTC | $ 8 225 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGd3tDp6gtiPRYkuk1NHYJDSCZK8BScH | To: 3DeNMm86w8mHckJLna6ocqy6t2nzyaL3Vu | |||
| 08.05.2022 06:51:17 | |
347 BTC | $ 11 917 203 | (unknown) | (unknown) |
| Type: transfer | From: 33B4XJv8pkGwav2ZaX9QeFdM3jJzuazcmC | To: 3QGFpNxjqNifJPxjgvryHkMiYy6VN6iuTf | |||
| 08.05.2022 06:51:17 | |
255 BTC | $ 8 749 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FxTrLcGKHQwk27bod9j9kTcM34cWgmmU9 | To: 3C2M68tdjYCbToSrSBvMmMGqTRcsF2RH9D | |||
| 08.05.2022 06:51:17 | |
173 BTC | $ 5 935 633 | (unknown) | (unknown) |
| Type: transfer | From: 3PFSosRAJfZRoU5LVu5xazPreT6ZZZTbDq | To: 39PgvhZNKGSzgjfpVyKv1YBHKXtBs6DgH2 | |||
| 08.05.2022 06:51:17 | |
300 BTC | $ 10 314 460 | (unknown) | (unknown) |
| Type: transfer | From: 3A2xmVxxH7Q7rQdKxC9e6Qzo4JLR6ezAUy | To: 3JdAN6JtAXK1SGwHDHTKybN4nvYw6mUiKV | |||
| 08.05.2022 06:51:17 | |
323 BTC | $ 11 091 671 | (unknown) | (unknown) |
| Type: transfer | From: 35ZRu18zMDbybyUYWxogNMPn9pbumab3AY | To: 3QMpNRudzuAphRigMGYkpLgRJiyhHRSMUW | |||
| 08.05.2022 06:51:17 | |
311 BTC | $ 10 690 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QwsyJBXUHmGKTNbYiL7bV1iawhEWivPMY | To: 35D7MR49Y1XakGiSh6puVpQZ42f6d43vzn | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:47:49 | |
6 888 870 USDT | $ 6 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 08.05.2022 06:44:27 | |
9 999 984 USDT | $ 9 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:44:13 | |
5 302 405 USDT | $ 5 302 405 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.05.2022 06:42:08 | |
173 BTC | $ 6 008 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelzv4zja5zr0002fyx2g7kssk42vyj4eclydhq | To: 3PFSosRAJfZRoU5LVu5xazPreT6ZZZTbDq | |||
| 08.05.2022 06:42:08 | |
239 BTC | $ 8 293 299 | (unknown) | (unknown) |
| Type: transfer | From: 32zqWk8Lukd2G6ckeBehMvSwkHtAYHQAFu | To: 3MfGd3tDp6gtiPRYkuk1NHYJDSCZK8BScH | |||
| 08.05.2022 06:40:41 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||