Whale movements
Last update: 29.08.2026 21:02:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 06:40:06 |  |
48 306 040 USDT | $ 48 306 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.05.2022 06:40:06 | |
41 908 268 USDT | $ 41 908 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.05.2022 06:39:22 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:37:53 | |
5 302 405 USDT | $ 5 302 405 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 08.05.2022 06:37:06 |  |
300 BTC | $ 10 454 279 | (unknown) | (unknown) |
| Type: transfer | From: 35SstdkFnAqUqTJTwPs3cWpoJSCWxWn5TA | To: 3A2xmVxxH7Q7rQdKxC9e6Qzo4JLR6ezAUy | |||
| 08.05.2022 06:37:06 | |
160 BTC | $ 5 573 147 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 08.05.2022 06:32:47 | |
249 BTC | $ 8 619 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEFvdndUYofdbrBkf4tN3DGuSxoxfCiwM | |||
| 08.05.2022 06:32:47 | |
239 BTC | $ 8 281 994 | (unknown) | (unknown) |
| Type: transfer | From: 37Ytc4uB467D5ZHqk3oVtCmswXDu2XJrNr | To: 32zqWk8Lukd2G6ckeBehMvSwkHtAYHQAFu | |||
| 08.05.2022 06:32:47 | |
255 BTC | $ 8 809 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CWAnxWGCCUi4snrGC1mfcckr3M7Qk1Vgj | To: 3FxTrLcGKHQwk27bod9j9kTcM34cWgmmU9 | |||
| 08.05.2022 06:32:47 | |
770 BTC | $ 26 641 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 08.05.2022 06:32:47 | |
173 BTC | $ 6 000 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8r2nr70znwczy98qgpetrppldg7ntdxc6xas3 | To: bc1qelzv4zja5zr0002fyx2g7kssk42vyj4eclydhq | |||
| 08.05.2022 06:32:47 | |
200 BTC | $ 6 919 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 06:30:55 | |
9 999 986 USDT | $ 9 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:29:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | |||
| 08.05.2022 06:29:21 | |
9 999 987 USDT | $ 9 999 987 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 06:26:07 | |
9 990 099 USDT | $ 9 990 099 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.05.2022 06:23:59 | |
300 BTC | $ 10 425 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp5x9rnrtzcu0wgt0lyt9czyjvz3l0dujuz58n | To: 35SstdkFnAqUqTJTwPs3cWpoJSCWxWn5TA | |||
| 08.05.2022 06:23:59 | |
1 016 BTC | $ 35 282 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h9pd8penthsu6d38vgmy4azmpkptctkqv9q3y | To: 3E2VDA2qkgyuGCkYnn6C4rqHta1nfkNHHh | |||
| 08.05.2022 06:23:59 | |
311 BTC | $ 10 802 703 | (unknown) | (unknown) |
| Type: transfer | From: 34oXTStdy89mfx11XZDBEETDS3jp5qimeP | To: 3QwsyJBXUHmGKTNbYiL7bV1iawhEWivPMY | |||
| 08.05.2022 06:23:59 | |
255 BTC | $ 8 842 633 | (unknown) | (unknown) |
| Type: transfer | From: 36qEBPWRhzu6WLiYuBaAu62WmYh9Ge5EBz | To: 3CWAnxWGCCUi4snrGC1mfcckr3M7Qk1Vgj | |||
| 08.05.2022 06:23:59 | |
2 886 BTC | $ 100 234 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PhnY9MCVbYCbPMvh4QABQcmLBXoCTGid9 | To: 3Fnt8QPHmdayERdMJiWcBoLPZYNHaDKvtw | |||
| 08.05.2022 06:23:59 | |
347 BTC | $ 12 042 176 | (unknown) | (unknown) |
| Type: transfer | From: 32qwMy9XJTveYntTsU34iXWQgnr1VZ6oo3 | To: 33B4XJv8pkGwav2ZaX9QeFdM3jJzuazcmC | |||
| 08.05.2022 06:23:59 | |
1 147 BTC | $ 39 828 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Aik8RsshptrLKVL5xJ8GtYw5iFVTsNx9d | To: 3DsVUcgGyh1T4SPyjpDrfXPummEkA2DY3t | |||
| 08.05.2022 06:23:59 | |
174 BTC | $ 6 032 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3c8s4vyjsn7767wm5cs3w9lakxpxxm7nl2zz3 | To: bc1qq8r2nr70znwczy98qgpetrppldg7ntdxc6xas3 | |||
| 08.05.2022 06:23:59 | |
772 BTC | $ 26 795 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxzu64rpdetrrv3ma7fc62ps5dnxur56pyhem | To: bc1qnranj2zcl0rederym0l3g6lwtajgddug8j3rzw | |||
| 08.05.2022 06:23:59 | |
9 708 BTC | $ 337 136 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DC5hWCkwghtH3mDN8rEzHrYCDokw8jYPB | To: 3MA1t74241ALumzzYwmY9n9KcWXuURygvZ | |||
| 08.05.2022 06:23:59 | |
4 204 BTC | $ 146 001 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQCJ9er3Um4i3Ss3kLcVuzbPxnnpGUtg | To: 3LTU9ZT17VFM2iWjCY11NiyjZ1Vgztx7tb | |||
| 08.05.2022 06:23:59 | |
323 BTC | $ 11 207 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QN9HGs5Tvgjy1SoGa4E46Ug3sR4FTkUEd | To: 35ZRu18zMDbybyUYWxogNMPn9pbumab3AY | |||
| 08.05.2022 06:23:59 | |
9 587 BTC | $ 332 935 740 | (unknown) | (unknown) |
| Type: transfer | From: 3499JE3AzyP45ofsSxUNVuc3yVJVYwhLDC | To: 372p3pTnej5ykSmFfHZ77fjwJmyfeL1N4V | |||
| 08.05.2022 06:23:59 | |
9 165 BTC | $ 318 274 240 | (unknown) | (unknown) |
| Type: transfer | From: 33gSsMnpKwyrZAAw9GzUATsYiV75au7kmU | To: 3BeMuQM8F3u4YRWjemFeqd5A1Pq7Yhj8Sh | |||
| 08.05.2022 06:23:59 | |
239 BTC | $ 8 312 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JUTT5poCczKomVfAQfrjEcS6sa2r2KJQu | To: 37Ytc4uB467D5ZHqk3oVtCmswXDu2XJrNr | |||
| 08.05.2022 06:23:59 | |
1 238 BTC | $ 42 995 336 | (unknown) | (unknown) |
| Type: transfer | From: 37yMyk3t2xu3W5dV9MTRSeAdExcwKHuux8 | To: 3Q5WK3udrgVNwaVAoQmZoHSCVMd3yq4MpH | |||
| 08.05.2022 06:23:59 | |
1 549 BTC | $ 53 773 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FYUrksXLM2YhBg3BLqSHFkZAPzgTqt4HM | To: 3LpZWozj9Lr8hVjTSGMvf39aGoCMxcjFf7 | |||
| 08.05.2022 06:23:59 | |
6 063 BTC | $ 210 530 350 | (unknown) | (unknown) |
| Type: transfer | From: 36jkJUCCCoH7maQW4J21VSaNCrPGfKHDXV | To: 3EEizydD5MFoQYukbsPZiyapNHH7rMoMz9 | |||
| 08.05.2022 06:23:59 | |
14 549 BTC | $ 505 228 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DsG7xgMfHWnYyVLCshA5kHhwF6ANSRmeg | To: 31y3cU5NoeX1ZrRdGj1y7WbdYxKcPsfQoS | |||
| 08.05.2022 06:23:59 | |
4 878 BTC | $ 169 376 580 | (unknown) | (unknown) |
| Type: transfer | From: 38y3x3Zf7jMwp9MrFnLKoHgAZttthnL7Rn | To: bc1qkzcpnsgmxxntddzttax5ej0khuxq47enufys9k | |||
| 08.05.2022 06:23:59 | |
3 143 BTC | $ 109 156 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNsBFG8MoXdEWV4FvGPX34JDjJJe6G43 | To: bc1qrlgrmc4lkxw0uhtxl62cuagjpcuvcf8umeknrx | |||
| 08.05.2022 06:23:59 | |
4 215 BTC | $ 146 365 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BYY77t1ohaoMzdPh9AeugmZQGfDHDtXgY | To: bc1qha0zh032jrrr3adp669gjpy3469g593cla03zx | |||
| 08.05.2022 06:23:59 | |
2 936 BTC | $ 101 940 536 | (unknown) | (unknown) |
| Type: transfer | From: 332BENWnkHm3mnx1Fj82i3TMTH9jiP7TPu | To: bc1qffzrccfup8a0g7qcyf0zvf4hq5hrwkehrxgmuc | |||
| 08.05.2022 06:23:59 | |
1 053 BTC | $ 36 581 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BYEkbNB2YZmTmyYcJgUqycLVMzE6rcaSB | To: bc1qrshjjc6h5vq4skqqvsly0nwl5yhp7l2a75qaud | |||
| 08.05.2022 06:23:59 | |
2 167 BTC | $ 75 264 616 | (unknown) | (unknown) |
| Type: transfer | From: 34ohabnA5Da9jUYibUfs1ocnKRHbELHKyv | To: bc1qnzu5dydhmu5z9wqtmzpm2n3nc8mfuervpqc4pj | |||
| 08.05.2022 06:23:59 | |
400 BTC | $ 13 890 426 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfyg2s43lalygetv5y3u546x7x4vk5azrk2mch4 | |||
| 08.05.2022 06:23:59 | |
200 BTC | $ 6 945 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EjsppQkxUAYakb1EAoqmJ3AJYoJmww1NA | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 08.05.2022 06:23:59 | |
200 BTC | $ 6 945 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | To: 3EjsppQkxUAYakb1EAoqmJ3AJYoJmww1NA | |||
| 08.05.2022 06:23:59 | |
200 BTC | $ 6 945 217 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.05.2022 06:16:16 | |
15 128 424 USDT | $ 15 128 424 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.05.2022 06:13:48 | |
8 266 912 USDT | $ 8 266 912 | (unknown) | binance (exchange) |
| Type: transfer | From: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | To: 03957b5e5a2af03ef3216490e0e4c0900aa3d7fb | |||
| 08.05.2022 06:11:52 | |
15 032 409 USDT | $ 15 032 409 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 06:03:25 | |
20 136 830 USDT | $ 20 136 830 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 06:01:23 | |
262 BTC | $ 9 109 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||