Whale movements
Last update: 29.08.2026 21:36:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 04:17:37 |  |
2 169 BTC | $ 74 527 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZG4UeKRbj3ufjUj7oELkMDMfLkbpQ5G | To: bc1qk32g9w67q5duartjnunfjmn0dl6vn83sgktdva | |||
| 08.05.2022 04:17:37 | |
958 BTC | $ 32 927 204 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 08.05.2022 04:17:37 | |
1 000 BTC | $ 34 364 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 08.05.2022 04:17:37 | |
250 BTC | $ 8 591 065 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 08.05.2022 04:17:37 | |
215 BTC | $ 7 388 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.05.2022 04:17:37 | |
196 BTC | $ 6 750 495 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.05.2022 04:14:24 |  |
18 567 812 BUSD | $ 18 567 812 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.05.2022 04:14:24 | |
14 972 047 USDC | $ 14 972 047 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 08.05.2022 04:12:23 | |
26 281 672 USDT | $ 26 281 672 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: e3011271416f3a827e25d5251d34a56d83446159 | |||
| 08.05.2022 04:04:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 08.05.2022 04:03:00 | |
11 567 811 BUSD | $ 11 567 811 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2022 03:59:59 | |
150 BTC | $ 5 247 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mafpw25mn65708k5panupcxjzu9w9vcutvpq | To: 3NNkdprjzVxWs3EvF8yDXVHnCRUYFALztn | |||
| 08.05.2022 03:59:59 | |
144 BTC | $ 5 047 617 | (unknown) | (unknown) |
| Type: transfer | From: 333K8x9yABCCAbfBzD9zCCDk7NoFoSP4X2 | To: 3MKEgcWG6Q3r3JYTqKEgGaw2fd1Bmh6GtE | |||
| 08.05.2022 03:59:59 | |
258 BTC | $ 9 040 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvm3egplgmcxwtcv686tlj05phcl4psn7d6les | To: bc1qtjest3nln29yrmelup6chvp2y7p23s2ult78xl | |||
| 08.05.2022 03:59:59 | |
176 BTC | $ 6 150 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JPyhy3kDjEMpdpE998UFHWgcLP784BjQJ | To: bc1qtlfs2q8yf9dye7m2mh9cdlhnfm62x4ya9esd60 | |||
| 08.05.2022 03:59:59 | |
175 BTC | $ 6 122 655 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbE13uCKMf4MiqSkiuJMusrzSixat8VZ | To: bc1qymn66exfgzl2sykckwpww4xn7n764ecqdd2t4q | |||
| 08.05.2022 03:59:59 | |
222 BTC | $ 7 767 646 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 03:52:44 | |
534 BTC | $ 18 704 934 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 03:52:44 | |
144 BTC | $ 5 054 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhccekdkcvyun05zsh9nwjk3s0g6ezcqh9mn5f | To: 333K8x9yABCCAbfBzD9zCCDk7NoFoSP4X2 | |||
| 08.05.2022 03:52:44 | |
302 BTC | $ 10 568 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ51jPyJ8n7rWdYcS9zjXVTTisPRXpTaR | To: 3HLsX87qNsLRa1M5GcSQobkKZYXPgYcfzt | |||
| 08.05.2022 03:52:44 | |
150 BTC | $ 5 254 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LjQRq6DNieHi1V4wd2M1NqYJC5RnPpFVM | To: bc1qj6mafpw25mn65708k5panupcxjzu9w9vcutvpq | |||
| 08.05.2022 03:52:44 | |
200 BTC | $ 7 005 594 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 08.05.2022 03:50:27 | |
13 029 487 USDT | $ 13 029 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.05.2022 03:49:45 | |
9 030 773 USDT | $ 9 030 773 | (unknown) | celsius network (other) |
| Type: transfer | From: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.05.2022 03:46:30 | |
501 BTC | $ 17 459 854 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.05.2022 03:46:30 | |
176 BTC | $ 6 128 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88lpda57wusd0jswd7zvsmdxtsr5aqntmak0l8 | To: 3JPyhy3kDjEMpdpE998UFHWgcLP784BjQJ | |||
| 08.05.2022 03:46:30 | |
175 BTC | $ 6 101 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r0v8rnkhjuv0mfuy2nllpceamtd4665fs2fpx | To: 3NCbE13uCKMf4MiqSkiuJMusrzSixat8VZ | |||
| 08.05.2022 03:46:30 | |
150 BTC | $ 5 228 621 | (unknown) | (unknown) |
| Type: transfer | From: 3CzXgqvie6RLYwLtTSgtFkx5JTzhkxe7Yo | To: 3LjQRq6DNieHi1V4wd2M1NqYJC5RnPpFVM | |||
| 08.05.2022 03:46:30 | |
144 BTC | $ 5 029 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PPzcHhpNcvBrNgcHBesQfufzYNC2BpgiU | To: bc1qqhccekdkcvyun05zsh9nwjk3s0g6ezcqh9mn5f | |||
| 08.05.2022 03:46:30 | |
264 BTC | $ 9 195 186 | (unknown) | (unknown) |
| Type: transfer | From: 37V7mrtmJNHsXTc24ywWTvMh3nRrDCYdhu | To: bc1qy7zdf0u2lz88tljvhcdl3k9gkp7cjvjt38e36p | |||
| 08.05.2022 03:46:30 | |
258 BTC | $ 9 006 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AUpTAi76BDw2DNsCyxCByspLwuPpvQS1q | To: bc1qmvm3egplgmcxwtcv686tlj05phcl4psn7d6les | |||
| 08.05.2022 03:44:46 | |
9 030 773 USDT | $ 9 030 773 | (unknown) | (unknown) |
| Type: transfer | From: eb5425e650b04e49e5e8b62fbf1c3f60df01f232 | To: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | |||
| 08.05.2022 03:40:24 |  |
91 684 170 TRX | $ 7 571 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.05.2022 03:31:52 | |
266 BTC | $ 9 370 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 08.05.2022 03:31:52 | |
264 BTC | $ 9 296 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f400tjz2uhq6aluekphdh5qg3vrssc8r3kxlx | To: 37V7mrtmJNHsXTc24ywWTvMh3nRrDCYdhu | |||
| 08.05.2022 03:31:52 | |
4 215 BTC | $ 148 473 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgl5ugf8x4ag37476h7hjqg2g77rqdasl2zjw | To: 3Pk7PNFGtSCZTKB8tr1Dc8BSFf3udm57B4 | |||
| 08.05.2022 03:31:52 | |
302 BTC | $ 10 627 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfneyxs7c3lf6u477qhfkfnkkpxxnad3arw7xas | To: 3BJ51jPyJ8n7rWdYcS9zjXVTTisPRXpTaR | |||
| 08.05.2022 03:31:52 | |
150 BTC | $ 5 285 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q264alq6xvjv9ua87xuf52kpcek0394wddmmh | To: 3CzXgqvie6RLYwLtTSgtFkx5JTzhkxe7Yo | |||
| 08.05.2022 03:31:52 | |
346 BTC | $ 12 192 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepydn2d64335juf762sh4hj3spzxnudwk3pkhl | To: 3N8A2rTqGQmEKTdFXL1iwZmQvXTz6zQYe4 | |||
| 08.05.2022 03:31:52 | |
2 938 BTC | $ 103 480 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ljsprs7lhrt6dqq2axvul69g4s4w6t4s78fxg | To: bc1qa7y4fskq3sd3hpslngfgcfqg37v6muyjwwch8s | |||
| 08.05.2022 03:31:52 | |
2 887 BTC | $ 101 682 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagh5fxyuyk083pkm7tkj0fnsfvs6es6jkw5vd0 | To: bc1qr2w5t7wh8tjqn8ek2qdx42r098672dkacmd5px | |||
| 08.05.2022 03:31:52 | |
258 BTC | $ 9 105 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGuanjeyPLrQYbSntdHgbDgi9Zj3rZCf | To: 3AUpTAi76BDw2DNsCyxCByspLwuPpvQS1q | |||
| 08.05.2022 03:31:52 | |
4 879 BTC | $ 171 869 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PCTXiT7FSdv54VZLt3zzeQDqqSt1BXcFU | To: 3A6gHUcXLvvduhENe9qsQzPLZXMUQMKXoX | |||
| 08.05.2022 03:31:52 | |
1 055 BTC | $ 37 157 100 | (unknown) | (unknown) |
| Type: transfer | From: 32Bb5jei3nYyLbpW2BuxSqGFe5GhrSPmb9 | To: 32hLx5gU2YA15QcWQKdy27amCVGWx8zzgS | |||
| 08.05.2022 03:31:52 | |
4 205 BTC | $ 148 107 700 | (unknown) | (unknown) |
| Type: transfer | From: 36kTX95zrQddhyy9kkqFSaUohSZaEfiJDw | To: 331BtKmxsaYSSTorh8fHdCDF6sKkpKBg1X | |||
| 08.05.2022 03:31:52 | |
347 BTC | $ 12 233 556 | (unknown) | (unknown) |
| Type: transfer | From: 34AX5ipdSPY5tqnnTjfPiYNJ3Vmq35dr69 | To: 33JAKx5faqxGHy2erZAihjMZghTwfqSoFt | |||
| 08.05.2022 03:31:52 | |
1 147 BTC | $ 40 414 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MbgwbucYfBUgFjcAsgFdtUTQXh3TuHSEL | To: 3DWDQbkj6izeKutSD2PBooyN3Zz7ZSBWnR | |||
| 08.05.2022 03:31:52 | |
772 BTC | $ 27 184 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FbicCShMcczMDMrpTYeQDYuLtNwAhDqUZ | To: 3AZFfmMAbQ2GUX7h51cgnotvrgEG7W5jhW | |||
| 08.05.2022 03:31:52 | |
2 169 BTC | $ 76 397 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca7nkxnd8SShEAkAworQNBxeSj2ny8HKc | To: 3FCZG4UeKRbj3ufjUj7oELkMDMfLkbpQ5G | |||
| 08.05.2022 03:31:52 | |
1 238 BTC | $ 43 618 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf2JDNQwzf71GgvkErnGhSoB5jpknxSf5 | To: 3QYGdwiJR5qycmKJEQFhkRvLM7fbneQBZp | |||