Whale movements
Last update: 29.08.2026 21:22:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 05:11:39 |  |
5 512 156 USDT | $ 5 512 156 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 08.05.2022 05:11:15 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.05.2022 05:10:40 | |
5 512 156 USDT | $ 5 512 156 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 08.05.2022 05:08:36 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 08.05.2022 05:04:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.05.2022 05:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 08.05.2022 05:01:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.05.2022 05:01:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 05:01:09 | |
13 495 956 USDT | $ 13 495 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 05:00:06 |  |
316 BTC | $ 10 895 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wm6kdayz09ex3md9tjs5yxph40mls643e0g0q | To: 3EFi2t4Y4Jzx3e4EbgATtVN854XY81bwLK | |||
| 08.05.2022 04:55:43 | |
153 BTC | $ 5 260 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 04:55:43 | |
221 BTC | $ 7 582 919 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2022 04:55:43 | |
1 000 BTC | $ 34 382 644 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 04:55:43 | |
149 BTC | $ 5 107 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kj8f7lswy9ecskenfmh8r5uvpuawyg2g6dg9e | To: 3Dd1RRMg4vVkGasNbi7LcQNKaZ7vHH2Kte | |||
| 08.05.2022 04:55:43 | |
244 BTC | $ 8 381 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Kndz1wDdxx2Y9kKib5ES86Yhg5u4f6ERM | To: 3Ap6pNPh7cbciBfTYVEoWA8MHFF6XuZDbJ | |||
| 08.05.2022 04:55:43 | |
323 BTC | $ 11 098 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FtpNFmnNkjV18oNzwzyKfdC47zTbe3Cmj | To: 39nS9jYfnPpBiPyTMASo1yPJKYJzQDdhBB | |||
| 08.05.2022 04:55:43 | |
174 BTC | $ 5 997 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GdviXhm72dE8XrfjgaRnSxGx7396E582L | To: bc1qdhal7wjndwcm4un7pqm32rzq0u5922vt04hc0f | |||
| 08.05.2022 04:55:43 | |
255 BTC | $ 8 757 061 | (unknown) | (unknown) |
| Type: transfer | From: 396EvT9qtvNJjduSoF3nNuPyZsZy6zNPbv | To: bc1qlvhps8uwa5whseln9ftxvd4sya06ngew2udpa7 | |||
| 08.05.2022 04:55:43 | |
301 BTC | $ 10 357 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KjNcEUpdB6W2G4MyXWTAfi8LsuTzb5q5w | To: bc1qxcfunv5har69hu3hs49jk7jppnvy98luhs2k5d | |||
| 08.05.2022 04:49:10 | |
180 BTC | $ 6 223 909 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 08.05.2022 04:48:45 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | |||
| 08.05.2022 04:45:37 | |
244 BTC | $ 8 419 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JRBLTE59cuoWDLmn5m8ozSpRh39DnQPnd | To: 3Kndz1wDdxx2Y9kKib5ES86Yhg5u4f6ERM | |||
| 08.05.2022 04:45:37 | |
255 BTC | $ 8 796 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc6Fd8nDCxbz4weS5bF6ixvreZi4LLefJ | To: 396EvT9qtvNJjduSoF3nNuPyZsZy6zNPbv | |||
| 08.05.2022 04:44:12 | |
149 BTC | $ 5 147 804 | (unknown) | (unknown) |
| Type: transfer | From: 39am8VTpS7B1iC4sPVnVpVtMN6j8irVB28 | To: bc1q6kj8f7lswy9ecskenfmh8r5uvpuawyg2g6dg9e | |||
| 08.05.2022 04:44:12 | |
174 BTC | $ 6 044 302 | (unknown) | (unknown) |
| Type: transfer | From: 38epZ4y6vifSVugP8o6TeTLDhVuBk798Qs | To: 3GdviXhm72dE8XrfjgaRnSxGx7396E582L | |||
| 08.05.2022 04:41:32 | |
9 588 BTC | $ 330 415 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QSWF7HaBM9wW6uWueN8tyFaC9QNUXbjC5 | To: 3AU4pidD7A7WSxs1aDfh7RDLXyMJbYRH4G | |||
| 08.05.2022 04:41:32 | |
9 165 BTC | $ 315 855 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Du9RjcMNKrG4QVi4Nv7chPXusT8XHqvMi | To: bc1qugrvrsf4xgrc6a7l3h6d6jdxata69smley3caf | |||
| 08.05.2022 04:41:32 | |
150 BTC | $ 5 169 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 08.05.2022 04:40:33 | |
7 552 622 USDT | $ 7 552 622 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:40:22 |  |
17 422 818 XRP | $ 10 049 388 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.05.2022 04:39:07 | |
700 BTC | $ 24 234 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 08.05.2022 04:39:07 | |
300 BTC | $ 10 386 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdx023dnwd5dmqduzknqn2354hylg428nxjzn | To: bc1qxs6r5skyqjwazwqwcszxnkf0x5gjezzwl62agj | |||
| 08.05.2022 04:39:07 | |
400 BTC | $ 13 848 319 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 04:39:07 | |
188 BTC | $ 6 508 710 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.05.2022 04:39:07 | |
323 BTC | $ 11 175 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5tm0xychudmumpta9fxqjnq3qtazrv6n2nk4a | To: 3FtpNFmnNkjV18oNzwzyKfdC47zTbe3Cmj | |||
| 08.05.2022 04:39:07 | |
920 BTC | $ 31 841 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjetln4y8g98an7dtn0yhkf6vhuhthypmagsuv4 | To: 3PuVYS9RN9Q7L72YmNXpCXY9R25shTKVcy | |||
| 08.05.2022 04:39:07 | |
1 549 BTC | $ 53 610 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y5cgw2rfmyad00sadqzvmat86geejp8h4tyhv | To: 3QQVccv9fo7jFtP3gPWoRStvBS7vezHPms | |||
| 08.05.2022 04:39:07 | |
1 147 BTC | $ 39 708 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfc22xdqf73r70gwdgtap7rsd40tczlcjg9e6 | To: 3LE4GVrXhfuJJX3nTSKsaxkfnY9EFgMPta | |||
| 08.05.2022 04:39:07 | |
772 BTC | $ 26 715 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NziDaRutJMPjPVnyoQGgTwtAz1JjvY3Ph | To: 37wpoCaDfKcoFaNYbruS2QSYP1eSpuLpHB | |||
| 08.05.2022 04:39:07 | |
4 215 BTC | $ 145 923 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuvnvnm7vg99n5cxvw0skfe8jrm7qkpyfqtn3d | To: bc1qh69nawyyl8t257nqny367d6nm880c8k0yykkxe | |||
| 08.05.2022 04:39:07 | |
346 BTC | $ 11 982 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxu58mcjz8l4mgq0fxkk47907e3mnmgvr6jdzz | To: bc1q0wm6kdayz09ex3md9tjs5yxph40mls643e0g0q | |||
| 08.05.2022 04:39:07 | |
2 887 BTC | $ 99 935 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s6nt6tdeyv0vsv05mazw60nn4vmugzzjyptfa | To: bc1q9xl4zxqgl7gpulx9cc2v8wwynsctdwe9js5wgh | |||
| 08.05.2022 04:39:07 | |
2 169 BTC | $ 75 083 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk32g9w67q5duartjnunfjmn0dl6vn83sgktdva | To: bc1q054zccx3ma0am8ct7rsyzl5n3xkn6w38eelrjs | |||
| 08.05.2022 04:39:07 | |
347 BTC | $ 12 006 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lx8jz5nsyc2ld0hjcgy8cpvsjqx0zt3emkea3 | To: bc1q29luavre7ek77dgyjjy643mnjacvhg84nnfrjr | |||
| 08.05.2022 04:39:07 | |
149 BTC | $ 5 145 546 | (unknown) | (unknown) |
| Type: transfer | From: 36oRUzPuuVmeD6gPHZvW2sD1Df3qoFD28J | To: 39am8VTpS7B1iC4sPVnVpVtMN6j8irVB28 | |||
| 08.05.2022 04:39:07 | |
174 BTC | $ 6 038 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DzuW1s1AHmxvT2cYb8sDhNeTQezHjzD9c | To: 38epZ4y6vifSVugP8o6TeTLDhVuBk798Qs | |||
| 08.05.2022 04:39:07 | |
2 936 BTC | $ 101 637 760 | (unknown) | (unknown) |
| Type: transfer | From: 355giK11AFB3ta2mLY5yZqtymCGyUNd3Et | To: 3CA6BhVNLVHNJEmsYDgoCL94JbWdKxn5kU | |||
| 08.05.2022 04:39:07 | |
255 BTC | $ 8 821 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Huzh9anUib37Ww97J3HrGTC6jYf4HVzQh | To: 3Nc6Fd8nDCxbz4weS5bF6ixvreZi4LLefJ | |||
| 08.05.2022 04:39:07 | |
1 054 BTC | $ 36 493 790 | (unknown) | (unknown) |
| Type: transfer | From: 33ds7awGwb9a6bgiq6gBqKcVFGgdy3sMfE | To: 39FJC4jsdsa5TdZJRUVZ3qpExhSxoxPqGD | |||
| 08.05.2022 04:39:07 | |
301 BTC | $ 10 430 375 | (unknown) | (unknown) |
| Type: transfer | From: 3NPysF9XrA22oyVt4qzPC3XHm9Ugteixow | To: 3KjNcEUpdB6W2G4MyXWTAfi8LsuTzb5q5w | |||