Whale movements
Last update: 29.08.2026 21:09:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 05:58:17 |  |
11 900 000 USDT | $ 11 900 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.05.2022 05:57:38 |  |
220 BTC | $ 7 654 361 | (unknown) | (unknown) |
| Type: transfer | From: 35jpHucdfGDbw2ucWFdZe6gDGY4SU1SsX2 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.05.2022 05:57:38 | |
3 143 BTC | $ 109 365 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m95duh25m0ylkn5054slx5rlalqnen3gvhr9a | To: 3JRNsBFG8MoXdEWV4FvGPX34JDjJJe6G43 | |||
| 08.05.2022 05:57:38 | |
4 215 BTC | $ 146 647 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz36k88vy3fjxa3g5e57ljpt4cq7x5gt4zqsm26 | To: 3BYY77t1ohaoMzdPh9AeugmZQGfDHDtXgY | |||
| 08.05.2022 05:57:38 | |
1 549 BTC | $ 53 876 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz25e6ugetqcjgmgckgcxx9kmpemdj0fq4k2u28 | To: 3FYUrksXLM2YhBg3BLqSHFkZAPzgTqt4HM | |||
| 08.05.2022 05:57:38 | |
2 936 BTC | $ 102 136 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ehwd9lkrmckfvf3xlfhpesvr76wqh2y309kp | To: 332BENWnkHm3mnx1Fj82i3TMTH9jiP7TPu | |||
| 08.05.2022 05:57:38 | |
239 BTC | $ 8 328 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwwn49w58cakclmqyln60tt2fe7wqvk4khdtwp | To: 3JUTT5poCczKomVfAQfrjEcS6sa2r2KJQu | |||
| 08.05.2022 05:57:38 | |
2 886 BTC | $ 100 427 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0fnwy3kvse27plezwtpp8cl0k2lxmdp559fq2 | To: 3PhnY9MCVbYCbPMvh4QABQcmLBXoCTGid9 | |||
| 08.05.2022 05:57:38 | |
255 BTC | $ 8 859 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdyf88yg3dulcpphzqqjg8mgadrhlfv6s5tme | To: 36qEBPWRhzu6WLiYuBaAu62WmYh9Ge5EBz | |||
| 08.05.2022 05:57:38 | |
300 BTC | $ 10 451 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsjjjsj4jttqaczt7gu302kar5nxl02m4pgdjf | To: bc1qwp5x9rnrtzcu0wgt0lyt9czyjvz3l0dujuz58n | |||
| 08.05.2022 05:57:38 | |
1 016 BTC | $ 35 349 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3hg37r7w5y0606d3rvwxzax8qr4pxaujn23kl | To: bc1q7h9pd8penthsu6d38vgmy4azmpkptctkqv9q3y | |||
| 08.05.2022 05:57:38 | |
347 BTC | $ 12 065 275 | (unknown) | (unknown) |
| Type: transfer | From: 3BLccRTrFtkFxjcZoMVm8pJkDrZXipJsRG | To: 32qwMy9XJTveYntTsU34iXWQgnr1VZ6oo3 | |||
| 08.05.2022 05:57:38 | |
311 BTC | $ 10 823 595 | (unknown) | (unknown) |
| Type: transfer | From: 3GWZUbJKfPDdQSmLQXg4KvybeJU4SQHWJT | To: 34oXTStdy89mfx11XZDBEETDS3jp5qimeP | |||
| 08.05.2022 05:57:38 | |
323 BTC | $ 11 229 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JKPS53EXtKUccpweTAvup4oA8SXekQpW4 | To: 3QN9HGs5Tvgjy1SoGa4E46Ug3sR4FTkUEd | |||
| 08.05.2022 05:57:38 | |
148 BTC | $ 5 165 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8N3JWjdzQ4qoVX7hhzEzuWwuW2Zj7nz | To: 3Mu4peAnQrZ9yswX7EorjG8mPbBHLsZ8t9 | |||
| 08.05.2022 05:57:38 | |
4 204 BTC | $ 146 280 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GYsb4hkzNQXUcW4A6FRAxVZHPzPC8hEox | To: 3JZQCJ9er3Um4i3Ss3kLcVuzbPxnnpGUtg | |||
| 08.05.2022 05:57:38 | |
2 168 BTC | $ 75 422 456 | (unknown) | (unknown) |
| Type: transfer | From: 39HpKmYe7EvELF2uL3kS33mtb4iM3kzFPq | To: 34ohabnA5Da9jUYibUfs1ocnKRHbELHKyv | |||
| 08.05.2022 05:57:38 | |
1 053 BTC | $ 36 651 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QGj51whxn6XsuzLFhnbuMM87YDFg5ncgJ | To: 3BYEkbNB2YZmTmyYcJgUqycLVMzE6rcaSB | |||
| 08.05.2022 05:57:38 | |
4 878 BTC | $ 169 701 120 | (unknown) | (unknown) |
| Type: transfer | From: 372M93Jzybyp9mcpLR5CWMQGKeQJ2aTfQt | To: 38y3x3Zf7jMwp9MrFnLKoHgAZttthnL7Rn | |||
| 08.05.2022 05:57:38 | |
1 238 BTC | $ 43 077 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvf2bDJ3BSszmPGxGheZnJmnfApSuxfvm | To: 37yMyk3t2xu3W5dV9MTRSeAdExcwKHuux8 | |||
| 08.05.2022 05:57:38 | |
900 BTC | $ 31 313 294 | (unknown) | (unknown) |
| Type: transfer | From: 39NhF8sTFFGpD77TaUehXi43EEuEQaaMUV | To: bc1qy36syepm4kmg85naculmykssgnw9gkznyceem9 | |||
| 08.05.2022 05:57:38 | |
772 BTC | $ 26 847 156 | (unknown) | (unknown) |
| Type: transfer | From: 38SDnJWyFPXs799Dg4NojE6txa8oyUv5S9 | To: bc1q7fxzu64rpdetrrv3ma7fc62ps5dnxur56pyhem | |||
| 08.05.2022 05:57:38 | |
1 147 BTC | $ 39 904 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0thk6mz3pxfvrkjeux2xx3dulvdyvqcjyd0k7 | To: 3Aik8RsshptrLKVL5xJ8GtYw5iFVTsNx9d | |||
| 08.05.2022 05:57:38 | |
174 BTC | $ 6 044 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagl8a72r6mv6whr6xtarj07laah39094cydfhc | To: bc1qp3c8s4vyjsn7767wm5cs3w9lakxpxxm7nl2zz3 | |||
| 08.05.2022 05:57:38 | |
152 BTC | $ 5 302 385 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | |||
| 08.05.2022 05:53:31 | |
2 949 ETH | $ 7 551 838 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2022 05:46:22 | |
500 WBTC | $ 17 302 182 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.05.2022 05:46:03 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 05:43:43 | |
5 047 181 USDT | $ 5 047 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e8b22a88deb45c7848d394fd039b8d811511a9f3 | |||
| 08.05.2022 05:40:55 | |
323 BTC | $ 11 082 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz7x909lunlcnxcg4270l79xg5e9fcmky4q0q0 | To: 3JKPS53EXtKUccpweTAvup4oA8SXekQpW4 | |||
| 08.05.2022 05:40:55 | |
311 BTC | $ 10 681 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgnh6VapbRXU5BU2czEG9NeZvKnbpXw8R | To: 3GWZUbJKfPDdQSmLQXg4KvybeJU4SQHWJT | |||
| 08.05.2022 05:40:55 | |
347 BTC | $ 11 906 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LR29ECT3eW6WfAvUgSk8FvWLUakrtUof8 | To: 3BLccRTrFtkFxjcZoMVm8pJkDrZXipJsRG | |||
| 08.05.2022 05:40:55 | |
148 BTC | $ 5 097 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5EYnBAVUvZJPJJQc3J3rPoyZHxoochG | To: 3Gd8N3JWjdzQ4qoVX7hhzEzuWwuW2Zj7nz | |||
| 08.05.2022 05:40:55 | |
772 BTC | $ 26 494 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Lujq41nidq1pgo5McppFnT5sfnzTBqJK1 | To: 38SDnJWyFPXs799Dg4NojE6txa8oyUv5S9 | |||
| 08.05.2022 05:40:55 | |
920 BTC | $ 31 571 188 | (unknown) | (unknown) |
| Type: transfer | From: 3A7PJXdutCnLQ4xNjUWS4yp7dm7uzoQqua | To: 39NhF8sTFFGpD77TaUehXi43EEuEQaaMUV | |||
| 08.05.2022 05:40:55 | |
255 BTC | $ 8 743 384 | (unknown) | (unknown) |
| Type: transfer | From: 398JuXQ8GgsCHi2PSFWGY9gT2xw4F9TBqx | To: bc1qvfdyf88yg3dulcpphzqqjg8mgadrhlfv6s5tme | |||
| 08.05.2022 05:40:55 | |
244 BTC | $ 8 368 814 | (unknown) | (unknown) |
| Type: transfer | From: 3E2GL9BH31FnJy3GSzLcgv6cHu5HLTCKyn | To: bc1qwwwn49w58cakclmqyln60tt2fe7wqvk4khdtwp | |||
| 08.05.2022 05:40:55 | |
174 BTC | $ 5 985 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Gye4haxz1HSoKEKt3M8U7qYNTUcwzPCUH | To: bc1qagl8a72r6mv6whr6xtarj07laah39094cydfhc | |||
| 08.05.2022 05:40:55 | |
300 BTC | $ 10 314 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CCsrMgUt9fzfCgQPv75Rozgkniam5tT8f | To: bc1qwsjjjsj4jttqaczt7gu302kar5nxl02m4pgdjf | |||
| 08.05.2022 05:40:55 | |
150 BTC | $ 5 150 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: 3GZNw83q5ALQcdWQwWCyGMPHTDVpR9uyuY | |||
| 08.05.2022 05:40:55 | |
300 BTC | $ 10 300 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk2ZSfqCHCVnGKMuhSmqYA8AAXx95PAV8 | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 08.05.2022 05:40:55 | |
244 BTC | $ 8 372 441 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 05:38:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVQp7VvwcKbZuBh3nMEnHTJ32geSLAXWt2 | To: TX8K37dyYJ7R69X6moX1sNxdK3XEognApV | |||
| 08.05.2022 05:37:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBzQoAGVqBM2tpjgDZVZbv81jUPvzsqHu7 | To: TVQp7VvwcKbZuBh3nMEnHTJ32geSLAXWt2 | |||
| 08.05.2022 05:34:01 | |
169 BTC | $ 5 838 659 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 08.05.2022 05:34:01 | |
289 BTC | $ 9 984 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 08.05.2022 05:34:01 | |
550 BTC | $ 19 001 554 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 05:34:01 | |
255 BTC | $ 8 797 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0f0uqlm5svw9cs8qwz2uykllnrewln63vh03p | To: 398JuXQ8GgsCHi2PSFWGY9gT2xw4F9TBqx | |||
| 08.05.2022 05:34:01 | |
4 204 BTC | $ 145 254 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2haz9nn3vpus2kzdfkzvvvk8akk6nk0ck2zu4m | To: 3GYsb4hkzNQXUcW4A6FRAxVZHPzPC8hEox | |||
| 08.05.2022 05:34:01 | |
9 165 BTC | $ 316 644 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugrvrsf4xgrc6a7l3h6d6jdxata69smley3caf | To: 33gSsMnpKwyrZAAw9GzUATsYiV75au7kmU | |||