Whale movements
Last update: 29.08.2026 21:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 05:34:01 |  |
215 BTC | $ 7 427 881 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.05.2022 05:34:01 | |
2 169 BTC | $ 74 923 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q054zccx3ma0am8ct7rsyzl5n3xkn6w38eelrjs | To: 39HpKmYe7EvELF2uL3kS33mtb4iM3kzFPq | |||
| 08.05.2022 05:34:01 | |
347 BTC | $ 11 980 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29luavre7ek77dgyjjy643mnjacvhg84nnfrjr | To: 3LR29ECT3eW6WfAvUgSk8FvWLUakrtUof8 | |||
| 08.05.2022 05:34:01 | |
4 878 BTC | $ 168 511 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hls08ghw3x837q4365xhefljl4vr6j08nnpd3 | To: 372M93Jzybyp9mcpLR5CWMQGKeQJ2aTfQt | |||
| 08.05.2022 05:34:01 | |
6 063 BTC | $ 209 452 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwd7hre2gw4rsz33fsc7at4yazsw0w6e7jet52 | To: 36jkJUCCCoH7maQW4J21VSaNCrPGfKHDXV | |||
| 08.05.2022 05:34:01 | |
316 BTC | $ 10 920 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q847d47msca7k7e4guqtemrw4krp6u5pegx5r7g | To: 3Lgnh6VapbRXU5BU2czEG9NeZvKnbpXw8R | |||
| 08.05.2022 05:34:01 | |
244 BTC | $ 8 420 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwedgkkjhhjgp8n6d9f4mcst2sfz9tzgc55hp | To: 3E2GL9BH31FnJy3GSzLcgv6cHu5HLTCKyn | |||
| 08.05.2022 05:34:01 | |
300 BTC | $ 10 378 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjw0p597v2j3u9yvz57h6xnj80ya2t2p60gc88 | To: 3CCsrMgUt9fzfCgQPv75Rozgkniam5tT8f | |||
| 08.05.2022 05:34:01 | |
9 587 BTC | $ 331 231 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AU4pidD7A7WSxs1aDfh7RDLXyMJbYRH4G | To: 3499JE3AzyP45ofsSxUNVuc3yVJVYwhLDC | |||
| 08.05.2022 05:34:01 | |
772 BTC | $ 26 659 126 | (unknown) | (unknown) |
| Type: transfer | From: 37wpoCaDfKcoFaNYbruS2QSYP1eSpuLpHB | To: 3Lujq41nidq1pgo5McppFnT5sfnzTBqJK1 | |||
| 08.05.2022 05:34:01 | |
920 BTC | $ 31 767 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PuVYS9RN9Q7L72YmNXpCXY9R25shTKVcy | To: 3A7PJXdutCnLQ4xNjUWS4yp7dm7uzoQqua | |||
| 08.05.2022 05:34:01 | |
174 BTC | $ 6 024 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuys4vcZVtAduJsnWMChMH71h3ugYAuj9 | To: 3Gye4haxz1HSoKEKt3M8U7qYNTUcwzPCUH | |||
| 08.05.2022 05:34:01 | |
174 BTC | $ 6 024 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6np3gs7j3n2lns8n8cftduf4p33y769f783cs | To: 3Cuys4vcZVtAduJsnWMChMH71h3ugYAuj9 | |||
| 08.05.2022 05:34:01 | |
255 BTC | $ 8 797 778 | (unknown) | (unknown) |
| Type: transfer | From: 39D1aCcp8sSNKHYv6Gqvees4KVqzZs1VGo | To: bc1qe0f0uqlm5svw9cs8qwz2uykllnrewln63vh03p | |||
| 08.05.2022 05:34:01 | |
255 BTC | $ 8 799 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvhps8uwa5whseln9ftxvd4sya06ngew2udpa7 | To: 39D1aCcp8sSNKHYv6Gqvees4KVqzZs1VGo | |||
| 08.05.2022 05:34:01 | |
148 BTC | $ 5 129 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QzJNRPLEHm7Nae86RdyaUKuyVg792tLjA | To: 3PM5EYnBAVUvZJPJJQc3J3rPoyZHxoochG | |||
| 08.05.2022 05:34:01 | |
149 BTC | $ 5 131 650 | (unknown) | (unknown) |
| Type: transfer | From: 32CVrKJ6iKWaKeFoeW4EknceGbvtMFHfNW | To: 3QzJNRPLEHm7Nae86RdyaUKuyVg792tLjA | |||
| 08.05.2022 05:34:01 | |
149 BTC | $ 5 131 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd1RRMg4vVkGasNbi7LcQNKaZ7vHH2Kte | To: 32CVrKJ6iKWaKeFoeW4EknceGbvtMFHfNW | |||
| 08.05.2022 05:34:01 | |
1 016 BTC | $ 35 101 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuyj763w4a9zv3jxl27wgsswkqhg7hfwj7l7vp | To: bc1qy3hg37r7w5y0606d3rvwxzax8qr4pxaujn23kl | |||
| 08.05.2022 05:34:01 | |
174 BTC | $ 6 026 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhal7wjndwcm4un7pqm32rzq0u5922vt04hc0f | To: bc1qt6np3gs7j3n2lns8n8cftduf4p33y769f783cs | |||
| 08.05.2022 05:34:01 | |
244 BTC | $ 8 420 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgm3rvthn5a936ywep764xa2xwke4x5g9cmq2n | To: bc1q9fwedgkkjhhjgp8n6d9f4mcst2sfz9tzgc55hp | |||
| 08.05.2022 05:34:01 | |
300 BTC | $ 10 381 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcfunv5har69hu3hs49jk7jppnvy98luhs2k5d | To: bc1qyjw0p597v2j3u9yvz57h6xnj80ya2t2p60gc88 | |||
| 08.05.2022 05:34:01 | |
4 215 BTC | $ 145 617 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh69nawyyl8t257nqny367d6nm880c8k0yykkxe | To: bc1qz36k88vy3fjxa3g5e57ljpt4cq7x5gt4zqsm26 | |||
| 08.05.2022 05:34:01 | |
1 054 BTC | $ 36 417 310 | (unknown) | (unknown) |
| Type: transfer | From: 39FJC4jsdsa5TdZJRUVZ3qpExhSxoxPqGD | To: 3QGj51whxn6XsuzLFhnbuMM87YDFg5ncgJ | |||
| 08.05.2022 05:34:01 | |
14 549 BTC | $ 502 641 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QY1wo9U9LhYTADcjzghUA2piTZXoaBEGq | To: 3DsG7xgMfHWnYyVLCshA5kHhwF6ANSRmeg | |||
| 08.05.2022 05:34:01 | |
1 238 BTC | $ 42 778 070 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Xog5F1dB1Zt1CvVdiiFBemZF2bFhaSp | To: 3Qvf2bDJ3BSszmPGxGheZnJmnfApSuxfvm | |||
| 08.05.2022 05:34:01 | |
9 709 BTC | $ 335 422 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AazoyhnRU9rbpX8ZkAbySwNx6K54PL2f7 | To: 3DC5hWCkwghtH3mDN8rEzHrYCDokw8jYPB | |||
| 08.05.2022 05:34:01 | |
316 BTC | $ 10 920 556 | (unknown) | (unknown) |
| Type: transfer | From: 37aGnk5SxyZJgx1oaN6Fa4rbjGtW9iB75G | To: bc1q847d47msca7k7e4guqtemrw4krp6u5pegx5r7g | |||
| 08.05.2022 05:34:01 | |
316 BTC | $ 10 920 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EFi2t4Y4Jzx3e4EbgATtVN854XY81bwLK | To: 37aGnk5SxyZJgx1oaN6Fa4rbjGtW9iB75G | |||
| 08.05.2022 05:34:01 | |
3 143 BTC | $ 108 597 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JAFmPnicduLcz2gM1tLh4E19bqq9Ybk3p | To: bc1q4m95duh25m0ylkn5054slx5rlalqnen3gvhr9a | |||
| 08.05.2022 05:34:01 | |
1 147 BTC | $ 39 624 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LE4GVrXhfuJJX3nTSKsaxkfnY9EFgMPta | To: bc1qs0thk6mz3pxfvrkjeux2xx3dulvdyvqcjyd0k7 | |||
| 08.05.2022 05:34:01 | |
2 936 BTC | $ 101 424 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CA6BhVNLVHNJEmsYDgoCL94JbWdKxn5kU | To: bc1qn3ehwd9lkrmckfvf3xlfhpesvr76wqh2y309kp | |||
| 08.05.2022 05:34:01 | |
1 549 BTC | $ 53 498 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVccv9fo7jFtP3gPWoRStvBS7vezHPms | To: bc1qz25e6ugetqcjgmgckgcxx9kmpemdj0fq4k2u28 | |||
| 08.05.2022 05:34:01 | |
244 BTC | $ 8 421 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap6pNPh7cbciBfTYVEoWA8MHFF6XuZDbJ | To: bc1qvgm3rvthn5a936ywep764xa2xwke4x5g9cmq2n | |||
| 08.05.2022 05:34:01 | |
323 BTC | $ 11 151 294 | (unknown) | (unknown) |
| Type: transfer | From: 39nS9jYfnPpBiPyTMASo1yPJKYJzQDdhBB | To: bc1qyz7x909lunlcnxcg4270l79xg5e9fcmky4q0q0 | |||
| 08.05.2022 05:34:01 | |
2 887 BTC | $ 99 726 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xl4zxqgl7gpulx9cc2v8wwynsctdwe9js5wgh | To: bc1qf0fnwy3kvse27plezwtpp8cl0k2lxmdp559fq2 | |||
| 08.05.2022 05:23:31 |  |
2 600 ETH | $ 6 641 575 | (unknown) | (unknown) |
| Type: transfer | From: 1619dfa3b78b8687d6eb4bb3b2154d20869c3686 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.05.2022 05:22:32 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 05:20:46 | |
82 872 400 BUSD | $ 82 872 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.05.2022 05:19:19 | |
40 000 036 BUSD | $ 40 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 05:15:06 | |
12 702 923 USDT | $ 12 702 923 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 05:14:45 | |
5 030 000 BUSD | $ 5 030 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 05:13:51 | |
5 000 007 BUSD | $ 5 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:13:35 | |
5 000 008 BUSD | $ 5 000 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:13:35 | |
5 000 006 BUSD | $ 5 000 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:13:18 | |
5 000 002 BUSD | $ 5 000 002 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:59 | |
5 000 005 BUSD | $ 5 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:59 | |
5 000 003 BUSD | $ 5 000 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:59 | |
5 000 004 BUSD | $ 5 000 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:12:20 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||