Whale movements
Last update: 29.08.2026 21:30:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 04:39:07 |  |
1 238 BTC | $ 42 868 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Py4Bg9KswPp5G65TKzcj3LL3ydxc5pzYL | To: 3N7Xog5F1dB1Zt1CvVdiiFBemZF2bFhaSp | |||
| 08.05.2022 04:39:07 | |
3 143 BTC | $ 108 826 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CsxvXBg1xyqXFr3VSSMqKQKgnSZAisKCg | To: 3JAFmPnicduLcz2gM1tLh4E19bqq9Ybk3p | |||
| 08.05.2022 04:39:07 | |
264 BTC | $ 9 132 227 | (unknown) | (unknown) |
| Type: transfer | From: 3AbKVpMmcqdajzQqNS3WY5MWfdJ2GBPe6X | To: 3JRBLTE59cuoWDLmn5m8ozSpRh39DnQPnd | |||
| 08.05.2022 04:39:07 | |
4 204 BTC | $ 145 559 680 | (unknown) | (unknown) |
| Type: transfer | From: 34ve3nYs7GU97xCVQDhsQjPuNS57Pq3AFV | To: bc1q2haz9nn3vpus2kzdfkzvvvk8akk6nk0ck2zu4m | |||
| 08.05.2022 04:39:07 | |
4 879 BTC | $ 168 917 380 | (unknown) | (unknown) |
| Type: transfer | From: 37GKASAX6iGpMTcfYnz1DPTMMNMv4yxuXE | To: bc1q7hls08ghw3x837q4365xhefljl4vr6j08nnpd3 | |||
| 08.05.2022 04:39:07 | |
6 063 BTC | $ 209 892 140 | (unknown) | (unknown) |
| Type: transfer | From: 347hywoRqSayfyCDcAzZdKLudxt5dFvFbF | To: bc1qtwd7hre2gw4rsz33fsc7at4yazsw0w6e7jet52 | |||
| 08.05.2022 04:39:07 | |
1 016 BTC | $ 35 175 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FB81L1S3HdjKd7k8iAt1hThf3PUtpx6BT | To: bc1qtuyj763w4a9zv3jxl27wgsswkqhg7hfwj7l7vp | |||
| 08.05.2022 04:39:07 | |
2 044 BTC | $ 70 764 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 08.05.2022 04:39:07 | |
200 BTC | $ 6 924 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.05.2022 04:39:07 | |
2 000 BTC | $ 69 241 590 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2022 04:38:37 |  |
9 300 ETH | $ 23 810 164 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 04:37:29 | |
13 322 310 USDT | $ 13 322 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 04:37:17 | |
8 251 765 USDT | $ 8 251 765 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:37:05 | |
315 000 000 USDT | $ 315 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 04:36:07 | |
9 300 ETH | $ 23 700 256 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: efac0f11855fcd74d90ad151a7439a2c3e95b015 | |||
| 08.05.2022 04:32:28 | |
15 968 845 USDT | $ 15 968 845 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 08.05.2022 04:25:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:20:29 | |
6 147 049 USDT | $ 6 147 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2022 04:19:32 | |
18 567 812 BUSD | $ 18 567 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2022 04:18:58 | |
26 281 676 USDT | $ 26 281 676 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:18:58 | |
26 281 676 USDT | $ 26 281 676 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 04:17:37 | |
687 BTC | $ 23 608 250 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 04:17:37 | |
200 BTC | $ 6 872 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3zk95d8fcgqklda3arpwu479v6pj7cwdpu0vg | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 08.05.2022 04:17:37 | |
176 BTC | $ 6 037 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlfs2q8yf9dye7m2mh9cdlhnfm62x4ya9esd60 | To: 3DzuW1s1AHmxvT2cYb8sDhNeTQezHjzD9c | |||
| 08.05.2022 04:17:37 | |
264 BTC | $ 9 066 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7zdf0u2lz88tljvhcdl3k9gkp7cjvjt38e36p | To: 3AbKVpMmcqdajzQqNS3WY5MWfdJ2GBPe6X | |||
| 08.05.2022 04:17:37 | |
255 BTC | $ 8 778 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjest3nln29yrmelup6chvp2y7p23s2ult78xl | To: 3Huzh9anUib37Ww97J3HrGTC6jYf4HVzQh | |||
| 08.05.2022 04:17:37 | |
9 165 BTC | $ 314 959 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294kz8lru573a3d3m2p5m2hx2pq5afjzgqn95v | To: 3Du9RjcMNKrG4QVi4Nv7chPXusT8XHqvMi | |||
| 08.05.2022 04:17:37 | |
3 143 BTC | $ 108 019 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quny875vv4udsgw5zzct2vh903gfy2xzn9pkmq7 | To: 3CsxvXBg1xyqXFr3VSSMqKQKgnSZAisKCg | |||
| 08.05.2022 04:17:37 | |
2 938 BTC | $ 100 949 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7y4fskq3sd3hpslngfgcfqg37v6muyjwwch8s | To: 355giK11AFB3ta2mLY5yZqtymCGyUNd3Et | |||
| 08.05.2022 04:17:37 | |
300 BTC | $ 10 309 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bk2ZSfqCHCVnGKMuhSmqYA8AAXx95PAV8 | |||
| 08.05.2022 04:17:37 | |
4 879 BTC | $ 167 665 780 | (unknown) | (unknown) |
| Type: transfer | From: 3A6gHUcXLvvduhENe9qsQzPLZXMUQMKXoX | To: 37GKASAX6iGpMTcfYnz1DPTMMNMv4yxuXE | |||
| 08.05.2022 04:17:37 | |
1 016 BTC | $ 34 915 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KKRZ76x2XsZzZs2QBnsukEeiuGBub6T3M | To: 3FB81L1S3HdjKd7k8iAt1hThf3PUtpx6BT | |||
| 08.05.2022 04:17:37 | |
1 238 BTC | $ 42 550 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QYGdwiJR5qycmKJEQFhkRvLM7fbneQBZp | To: 3Py4Bg9KswPp5G65TKzcj3LL3ydxc5pzYL | |||
| 08.05.2022 04:17:37 | |
302 BTC | $ 10 366 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HLsX87qNsLRa1M5GcSQobkKZYXPgYcfzt | To: 3NPysF9XrA22oyVt4qzPC3XHm9Ugteixow | |||
| 08.05.2022 04:17:37 | |
920 BTC | $ 31 605 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hmluv52jlt73gp6h7tcjg5ufqswasehtvz7q5 | To: bc1qjetln4y8g98an7dtn0yhkf6vhuhthypmagsuv4 | |||
| 08.05.2022 04:17:37 | |
2 887 BTC | $ 99 195 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2w5t7wh8tjqn8ek2qdx42r098672dkacmd5px | To: bc1q6s6nt6tdeyv0vsv05mazw60nn4vmugzzjyptfa | |||
| 08.05.2022 04:17:37 | |
323 BTC | $ 11 093 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp426vfr7umwknkngnzjcp84ytvukphdus0rgqm | To: bc1qg5tm0xychudmumpta9fxqjnq3qtazrv6n2nk4a | |||
| 08.05.2022 04:17:37 | |
1 549 BTC | $ 53 213 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym5t98ayy8hnjud7kmf9v2v06v39ewdhakkslt | To: bc1q6y5cgw2rfmyad00sadqzvmat86geejp8h4tyhv | |||
| 08.05.2022 04:17:37 | |
6 063 BTC | $ 208 337 300 | (unknown) | (unknown) |
| Type: transfer | From: 39WjFCAGRiCgpJee4MEGdeDzej3cAr1znk | To: 347hywoRqSayfyCDcAzZdKLudxt5dFvFbF | |||
| 08.05.2022 04:17:37 | |
4 205 BTC | $ 144 485 230 | (unknown) | (unknown) |
| Type: transfer | From: 331BtKmxsaYSSTorh8fHdCDF6sKkpKBg1X | To: 34ve3nYs7GU97xCVQDhsQjPuNS57Pq3AFV | |||
| 08.05.2022 04:17:37 | |
9 709 BTC | $ 333 636 200 | (unknown) | (unknown) |
| Type: transfer | From: 33jQhi2a6hkJdGgNswGLnFuxjByfL6w9Zw | To: 3AazoyhnRU9rbpX8ZkAbySwNx6K54PL2f7 | |||
| 08.05.2022 04:17:37 | |
14 549 BTC | $ 499 964 060 | (unknown) | (unknown) |
| Type: transfer | From: 39k8w1JHWnaPi6Tj7GQuAeUExJPsWX2Y53 | To: 3QY1wo9U9LhYTADcjzghUA2piTZXoaBEGq | |||
| 08.05.2022 04:17:37 | |
772 BTC | $ 26 518 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AZFfmMAbQ2GUX7h51cgnotvrgEG7W5jhW | To: 3NziDaRutJMPjPVnyoQGgTwtAz1JjvY3Ph | |||
| 08.05.2022 04:17:37 | |
1 055 BTC | $ 36 244 870 | (unknown) | (unknown) |
| Type: transfer | From: 32hLx5gU2YA15QcWQKdy27amCVGWx8zzgS | To: 33ds7awGwb9a6bgiq6gBqKcVFGgdy3sMfE | |||
| 08.05.2022 04:17:37 | |
9 588 BTC | $ 329 477 630 | (unknown) | (unknown) |
| Type: transfer | From: 3F5F1QdrgtaNT2TRVWHEBfj7QZ7RpZBeoc | To: 3QSWF7HaBM9wW6uWueN8tyFaC9QNUXbjC5 | |||
| 08.05.2022 04:17:37 | |
149 BTC | $ 5 120 719 | (unknown) | (unknown) |
| Type: transfer | From: 3NNkdprjzVxWs3EvF8yDXVHnCRUYFALztn | To: 36oRUzPuuVmeD6gPHZvW2sD1Df3qoFD28J | |||
| 08.05.2022 04:17:37 | |
346 BTC | $ 11 893 655 | (unknown) | (unknown) |
| Type: transfer | From: 3N8A2rTqGQmEKTdFXL1iwZmQvXTz6zQYe4 | To: bc1qfxu58mcjz8l4mgq0fxkk47907e3mnmgvr6jdzz | |||
| 08.05.2022 04:17:37 | |
1 147 BTC | $ 39 426 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DWDQbkj6izeKutSD2PBooyN3Zz7ZSBWnR | To: bc1qgzfc22xdqf73r70gwdgtap7rsd40tczlcjg9e6 | |||
| 08.05.2022 04:17:37 | |
347 BTC | $ 11 917 164 | (unknown) | (unknown) |
| Type: transfer | From: 33JAKx5faqxGHy2erZAihjMZghTwfqSoFt | To: bc1q6lx8jz5nsyc2ld0hjcgy8cpvsjqx0zt3emkea3 | |||
| 08.05.2022 04:17:37 | |
4 215 BTC | $ 144 841 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk7PNFGtSCZTKB8tr1Dc8BSFf3udm57B4 | To: bc1qpuvnvnm7vg99n5cxvw0skfe8jrm7qkpyfqtn3d | |||