Whale movements
Last update: 29.08.2026 21:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 03:31:52 |  |
6 063 BTC | $ 213 560 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QFosa6MBzaq8N3QvRcWZKZusVQiTSGuXp | To: 39WjFCAGRiCgpJee4MEGdeDzej3cAr1znk | |||
| 08.05.2022 03:31:52 | |
323 BTC | $ 11 371 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DchKhGuqYkMjusUjjbtixU6xz1KZPT2NS | To: bc1qp426vfr7umwknkngnzjcp84ytvukphdus0rgqm | |||
| 08.05.2022 03:31:52 | |
175 BTC | $ 6 169 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DovuVQceQ8sYQikyp4SSZyuppMFMViZkQ | To: bc1q3r0v8rnkhjuv0mfuy2nllpceamtd4665fs2fpx | |||
| 08.05.2022 03:31:52 | |
920 BTC | $ 32 401 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ERcmKrHEs1rSsuZJaJjFjmTeW4F4YVNyA | To: bc1q7hmluv52jlt73gp6h7tcjg5ufqswasehtvz7q5 | |||
| 08.05.2022 03:31:52 | |
1 549 BTC | $ 54 547 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GvutBe2Fzm4HpY8zqDnnzWa69gGfpkipE | To: bc1qym5t98ayy8hnjud7kmf9v2v06v39ewdhakkslt | |||
| 08.05.2022 03:31:52 | |
200 BTC | $ 7 062 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DrnJ3obWrDfm3Vx13P55wawJw43cEEkDL | To: bc1q88lpda57wusd0jswd7zvsmdxtsr5aqntmak0l8 | |||
| 08.05.2022 03:31:52 | |
3 143 BTC | $ 110 728 200 | (unknown) | (unknown) |
| Type: transfer | From: 37To26ZMDyxmMguqaJoopCJEbGWAXp9uEe | To: bc1quny875vv4udsgw5zzct2vh903gfy2xzn9pkmq7 | |||
| 08.05.2022 03:31:52 | |
1 016 BTC | $ 35 791 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsrmqtd4mvlcx4uhtz6slvhrk7zsd7qntzqeec | To: 3KKRZ76x2XsZzZs2QBnsukEeiuGBub6T3M | |||
| 08.05.2022 03:05:12 |  |
6 399 987 USDT | $ 6 399 987 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.05.2022 03:03:31 | |
347 BTC | $ 12 169 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CNAVaQ2WWJXZD3mjhkYyy6njL3BnTbxfF | To: 34AX5ipdSPY5tqnnTjfPiYNJ3Vmq35dr69 | |||
| 08.05.2022 02:58:33 |  |
8 000 ETH | $ 21 190 040 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:56:53 | |
5 063 910 USDT | $ 5 063 910 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 08.05.2022 02:54:31 | |
900 BTC | $ 31 850 590 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.05.2022 02:54:31 | |
258 BTC | $ 9 147 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm55ktq540fcx5rq6yjemf8n6wp7g5mx0agcyj3 | To: 3DeGuanjeyPLrQYbSntdHgbDgi9Zj3rZCf | |||
| 08.05.2022 02:54:31 | |
175 BTC | $ 6 197 952 | (unknown) | (unknown) |
| Type: transfer | From: 34LRB4nvnLFed6hdJAQjDmru5LCRC6cnMF | To: 3DovuVQceQ8sYQikyp4SSZyuppMFMViZkQ | |||
| 08.05.2022 02:54:31 | |
302 BTC | $ 10 677 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu50gydgw02unc7x0588dz00xlqtzz4cge78lye | To: bc1qfneyxs7c3lf6u477qhfkfnkkpxxnad3arw7xas | |||
| 08.05.2022 02:54:31 | |
323 BTC | $ 11 425 269 | (unknown) | (unknown) |
| Type: transfer | From: 34FwRXRNoESpXSEs2qnbfQyFG99bjwQ1RE | To: 3DchKhGuqYkMjusUjjbtixU6xz1KZPT2NS | |||
| 08.05.2022 02:54:31 | |
346 BTC | $ 12 250 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PRG8ZWBu5eyXkGPBThCDkih3cFkH3mu73 | To: bc1qepydn2d64335juf762sh4hj3spzxnudwk3pkhl | |||
| 08.05.2022 02:54:31 | |
264 BTC | $ 9 339 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NasVUgUgHisuL5t82vxiYoABE8dMYiL8o | To: bc1q9f400tjz2uhq6aluekphdh5qg3vrssc8r3kxlx | |||
| 08.05.2022 02:54:31 | |
150 BTC | $ 5 310 149 | (unknown) | (unknown) |
| Type: transfer | From: 3FVeE7FYrc8USkKs7g8XatZxnhddk21n93 | To: bc1q2q264alq6xvjv9ua87xuf52kpcek0394wddmmh | |||
| 08.05.2022 02:54:31 | |
201 BTC | $ 7 097 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldujs4tevzhmj2aql7tht0rj9ku3vw68u2d39f | To: 3DrnJ3obWrDfm3Vx13P55wawJw43cEEkDL | |||
| 08.05.2022 02:51:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:47:35 | |
150 WBTC | $ 5 326 474 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:47:25 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2022 02:46:34 | |
356 BTC | $ 12 493 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX | |||
| 08.05.2022 02:46:34 | |
500 BTC | $ 17 558 532 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.05.2022 02:36:38 | |
501 BTC | $ 17 784 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 02:36:38 | |
500 BTC | $ 17 753 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 02:36:38 | |
499 BTC | $ 17 717 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.05.2022 02:30:40 | |
144 BTC | $ 5 095 393 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPzcHhpNcvBrNgcHBesQfufzYNC2BpgiU | |||
| 08.05.2022 02:28:16 | |
148 BTC | $ 5 227 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje67zwkws8ua6srtprfnecteekhe6e9vpsjj6pn7g7wcsen6mu4qyycx40 | To: bc1qjgzek3wf9gju5gfwjkap2e5y03aewg4pmlft300uakkeqlky80sqhlgnfs | |||
| 08.05.2022 02:28:16 | |
1 055 BTC | $ 37 348 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4apej6z8cpta0gykxgj2x9hnun9uzvhxh5daa | To: 32Bb5jei3nYyLbpW2BuxSqGFe5GhrSPmb9 | |||
| 08.05.2022 02:26:43 | |
5 080 210 USDT | $ 5 080 210 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.05.2022 02:26:26 | |
500 BTC | $ 17 645 312 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 08.05.2022 02:26:26 | |
160 BTC | $ 5 633 211 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q605rap4kc6y0z9eu8ewhealpwe5ra66f9fjkm77ukmcjm08fl70sxqpe40 | |||
| 08.05.2022 02:26:26 | |
302 BTC | $ 10 647 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpk6ydn4l6rnpnnk82ucrtgjzkt79xe9fgddsk | To: bc1qu50gydgw02unc7x0588dz00xlqtzz4cge78lye | |||
| 08.05.2022 02:26:26 | |
258 BTC | $ 9 122 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmahe2nvcg8mt6uel9xrz5akjpysu8laqmdr4ju | To: bc1qm55ktq540fcx5rq6yjemf8n6wp7g5mx0agcyj3 | |||
| 08.05.2022 02:26:26 | |
347 BTC | $ 12 256 181 | (unknown) | (unknown) |
| Type: transfer | From: 3LZHzMjXhm6brXvH1sUGsAzkrEo3QaXQsA | To: 3CNAVaQ2WWJXZD3mjhkYyy6njL3BnTbxfF | |||
| 08.05.2022 02:26:26 | |
264 BTC | $ 9 313 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LHHhzCx2aCVv9NMQGgxcvMWxeL2VhXnjo | To: 3NasVUgUgHisuL5t82vxiYoABE8dMYiL8o | |||
| 08.05.2022 02:26:26 | |
175 BTC | $ 6 180 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HbKzgeRyC7iYmAU25nCrhoC9yWvb3Dfnk | To: 34LRB4nvnLFed6hdJAQjDmru5LCRC6cnMF | |||
| 08.05.2022 02:26:26 | |
1 016 BTC | $ 35 864 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ5Kbx8h8DhG45fQVQ4FSEHGh5rQnHKrF | To: bc1qrsrmqtd4mvlcx4uhtz6slvhrk7zsd7qntzqeec | |||
| 08.05.2022 02:26:26 | |
201 BTC | $ 7 078 367 | (unknown) | (unknown) |
| Type: transfer | From: 3FETBDhbpdE8RaENVeyk2wnTFYuC2xUztV | To: bc1qldujs4tevzhmj2aql7tht0rj9ku3vw68u2d39f | |||
| 08.05.2022 02:26:26 | |
920 BTC | $ 32 461 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdnqxgrq0zy30rxhdk656qy2g4rg57rcec69jg | To: 3ERcmKrHEs1rSsuZJaJjFjmTeW4F4YVNyA | |||
| 08.05.2022 02:26:26 | |
150 BTC | $ 5 295 834 | (unknown) | (unknown) |
| Type: transfer | From: 35DE1p9YUcvD32vM3C1U3aBoQ4Y8qdFLw2 | To: 3FVeE7FYrc8USkKs7g8XatZxnhddk21n93 | |||
| 08.05.2022 02:26:26 | |
346 BTC | $ 12 218 158 | (unknown) | (unknown) |
| Type: transfer | From: 3D9onXHxZngQVzBfK8uq3fhXqa3dS1jjvi | To: 3PRG8ZWBu5eyXkGPBThCDkih3cFkH3mu73 | |||
| 08.05.2022 02:26:26 | |
323 BTC | $ 11 394 534 | (unknown) | (unknown) |
| Type: transfer | From: 35Yomo2oLDAMwosx78b8WPjnUcXnJG3JCG | To: 34FwRXRNoESpXSEs2qnbfQyFG99bjwQ1RE | |||
| 08.05.2022 02:26:26 | |
773 BTC | $ 27 271 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeslngxfvhszjz62lhl7hrmlfuevcczpr3rwg4f | To: 3FbicCShMcczMDMrpTYeQDYuLtNwAhDqUZ | |||
| 08.05.2022 02:26:26 | |
263 BTC | $ 9 273 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 08.05.2022 02:26:26 | |
300 BTC | $ 10 587 187 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 3BoqqcPhG1ykVRuf8aDq9KNfyADzLgoGrf | |||
| 08.05.2022 02:25:29 | |
5 080 214 USDT | $ 5 080 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||