Whale movements
Last update: 29.08.2026 21:51:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 02:09:41 |  |
2 500 ETH | $ 6 597 950 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 08.05.2022 02:04:55 |  |
150 BTC | $ 5 312 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcv3ttwwcj3a2e90vd52lfcmyln53hsv2nm6j9 | To: 35DE1p9YUcvD32vM3C1U3aBoQ4Y8qdFLw2 | |||
| 08.05.2022 02:04:55 | |
201 BTC | $ 7 099 236 | (unknown) | (unknown) |
| Type: transfer | From: 39jsmH37YpnZdDQHEg59xbTEAgGeJDsGgi | To: 3FETBDhbpdE8RaENVeyk2wnTFYuC2xUztV | |||
| 08.05.2022 02:04:55 | |
175 BTC | $ 6 198 978 | (unknown) | (unknown) |
| Type: transfer | From: 38DNeqC2XhTau2AmxaFY1QoVCrndGuvtH1 | To: 3HbKzgeRyC7iYmAU25nCrhoC9yWvb3Dfnk | |||
| 08.05.2022 02:00:09 |  |
7 473 175 USDT | $ 7 473 175 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.05.2022 01:56:50 | |
2 005 BTC | $ 71 830 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt | To: 1Fpbmbz7u1rtwMaioHd3wDgo6GabfSDthp | |||
| 08.05.2022 01:59:04 | |
6 324 161 USDT | $ 6 324 161 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 01:57:27 | |
7 473 175 USDT | $ 7 473 175 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.05.2022 01:46:36 | |
300 WBTC | $ 10 648 231 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 08.05.2022 01:46:03 | |
13 040 763 USDT | $ 13 040 763 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.05.2022 01:42:26 | |
233 BTC | $ 8 265 909 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 08.05.2022 01:42:26 | |
1 055 BTC | $ 37 423 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4qpdl2lwwxm7fx8ryy7s5348zfavf7dr60ly | To: bc1qx4apej6z8cpta0gykxgj2x9hnun9uzvhxh5daa | |||
| 08.05.2022 01:42:26 | |
920 BTC | $ 32 631 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz28rchtslzzthx68sujfzprq67zcdhjhwq436c | To: bc1qxdnqxgrq0zy30rxhdk656qy2g4rg57rcec69jg | |||
| 08.05.2022 01:42:26 | |
9 165 BTC | $ 325 148 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e48apd8qwldzu4dyz34nejyec347ncrjaltff | To: bc1q294kz8lru573a3d3m2p5m2hx2pq5afjzgqn95v | |||
| 08.05.2022 01:42:26 | |
773 BTC | $ 27 416 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2k0k2mvtv0tjwqhsyhpjnauy07j0mwp7z86u | To: bc1qeslngxfvhszjz62lhl7hrmlfuevcczpr3rwg4f | |||
| 08.05.2022 01:42:26 | |
150 BTC | $ 5 324 370 | (unknown) | (unknown) |
| Type: transfer | From: 3A1tPzSSzfHNWPr7PhqzCNPBE6ctrmd2GE | To: bc1qpcv3ttwwcj3a2e90vd52lfcmyln53hsv2nm6j9 | |||
| 08.05.2022 01:42:26 | |
4 215 BTC | $ 149 529 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QxCok3vSrwP4Ti6fmLjz1QdS1ZQoxNH3Y | To: bc1q8fgl5ugf8x4ag37476h7hjqg2g77rqdasl2zjw | |||
| 08.05.2022 01:42:26 | |
259 BTC | $ 9 172 079 | (unknown) | (unknown) |
| Type: transfer | From: 33StSgfBkaSQkebL7DXeofBpRR9PAjULcS | To: bc1qmahe2nvcg8mt6uel9xrz5akjpysu8laqmdr4ju | |||
| 08.05.2022 01:42:26 | |
302 BTC | $ 10 721 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRnbKVd2oMdKNwDCXwqxnB4ZommXcSWU | To: bc1qfpk6ydn4l6rnpnnk82ucrtgjzkt79xe9fgddsk | |||
| 08.05.2022 01:42:26 | |
2 938 BTC | $ 104 215 550 | (unknown) | (unknown) |
| Type: transfer | From: 39gG1meuFcacMCiEdnJFMZZBjSskftCR39 | To: bc1q8ljsprs7lhrt6dqq2axvul69g4s4w6t4s78fxg | |||
| 08.05.2022 01:42:26 | |
2 887 BTC | $ 102 407 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff49d7EKhFKFwvXcsAF94tb5daA5MpeP6 | To: bc1qagh5fxyuyk083pkm7tkj0fnsfvs6es6jkw5vd0 | |||
| 08.05.2022 01:42:26 | |
9 712 BTC | $ 344 532 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q095aj7q0dqhe3nzz385yscd9l9rrvrjs72h7zu | To: 33jQhi2a6hkJdGgNswGLnFuxjByfL6w9Zw | |||
| 08.05.2022 01:42:26 | |
175 BTC | $ 6 213 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s0chrx8xnl09naqltd9v6guxnl72tle6d6d4n | To: 38DNeqC2XhTau2AmxaFY1QoVCrndGuvtH1 | |||
| 08.05.2022 01:42:26 | |
9 588 BTC | $ 340 136 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4pq47spq98qypj286xyygqzxjr5twgey4maql | To: 3F5F1QdrgtaNT2TRVWHEBfj7QZ7RpZBeoc | |||
| 08.05.2022 01:42:26 | |
1 238 BTC | $ 43 928 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HVY4gXk1rHVKWqddUbefj5Y3xmKxBhfNh | To: 3Kf2JDNQwzf71GgvkErnGhSoB5jpknxSf5 | |||
| 08.05.2022 01:42:26 | |
1 016 BTC | $ 36 054 132 | (unknown) | (unknown) |
| Type: transfer | From: 3ANJiAV5vnA6jq97iP1i7RiH4gPWRtkq7w | To: 3NZ5Kbx8h8DhG45fQVQ4FSEHGh5rQnHKrF | |||
| 08.05.2022 01:42:26 | |
3 143 BTC | $ 111 514 640 | (unknown) | (unknown) |
| Type: transfer | From: 38RyzTUWo2KqjiGApqn2GxRU3NDiHw62HA | To: 37To26ZMDyxmMguqaJoopCJEbGWAXp9uEe | |||
| 08.05.2022 01:42:26 | |
4 205 BTC | $ 149 159 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NBmPQ5YVnmso6ciAhr8AarHaMb85gtnGV | To: 36kTX95zrQddhyy9kkqFSaUohSZaEfiJDw | |||
| 08.05.2022 01:42:26 | |
347 BTC | $ 12 323 432 | (unknown) | (unknown) |
| Type: transfer | From: 39uzrgJ473q5QbXSKU3FMEu2Sru8xPSKCZ | To: 3LZHzMjXhm6brXvH1sUGsAzkrEo3QaXQsA | |||
| 08.05.2022 01:42:26 | |
1 147 BTC | $ 40 701 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DrrU2m5GW1rF2jAzr8L9DDsj3EMuCa1Eb | To: 3MbgwbucYfBUgFjcAsgFdtUTQXh3TuHSEL | |||
| 08.05.2022 01:42:26 | |
4 879 BTC | $ 173 090 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4k6mqjuywlwsnap9haxq2l8m6y06a5hqelwmd | To: 3PCTXiT7FSdv54VZLt3zzeQDqqSt1BXcFU | |||
| 08.05.2022 01:42:26 | |
1 549 BTC | $ 54 935 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jknerxxrp9yce6jcdu9k77raaftwsyveyaa6h | To: 3GvutBe2Fzm4HpY8zqDnnzWa69gGfpkipE | |||
| 08.05.2022 01:42:26 | |
14 549 BTC | $ 516 138 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AR8sPpksEioXAhj8TRj77BLBVmmcdtR3o | To: 39k8w1JHWnaPi6Tj7GQuAeUExJPsWX2Y53 | |||
| 08.05.2022 01:42:26 | |
250 BTC | $ 8 885 963 | (unknown) | (unknown) |
| Type: transfer | From: 38BbYkRAiYaugnLumVwj3m5rcQxQu3HSPa | To: 39jsmH37YpnZdDQHEg59xbTEAgGeJDsGgi | |||
| 08.05.2022 01:42:26 | |
6 063 BTC | $ 215 077 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NoNWux3KtViwUJiLTbab8EAUhMBs6J9bn | To: 3QFosa6MBzaq8N3QvRcWZKZusVQiTSGuXp | |||
| 08.05.2022 01:42:26 | |
346 BTC | $ 12 282 344 | (unknown) | (unknown) |
| Type: transfer | From: 32EgbqrvFcH9tNunWWwWgPUFomk9GGT74q | To: 3D9onXHxZngQVzBfK8uq3fhXqa3dS1jjvi | |||
| 08.05.2022 01:42:26 | |
264 BTC | $ 9 362 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf2aAExvaZGmemuvcLaXVVfWmSVvcT6XX | To: 3LHHhzCx2aCVv9NMQGgxcvMWxeL2VhXnjo | |||
| 08.05.2022 01:42:26 | |
348 BTC | $ 12 341 289 | (unknown) | (unknown) |
| Type: transfer | From: 31qvoSG9JNWaizwrpxLHDKay86vwpoKR6f | To: 35Yomo2oLDAMwosx78b8WPjnUcXnJG3JCG | |||
| 08.05.2022 01:42:26 | |
2 192 BTC | $ 77 778 104 | (unknown) | (unknown) |
| Type: transfer | From: 38ecBwAuQnRtomNKjFc8SYHxAG2QJa1h7e | To: 3Ca7nkxnd8SShEAkAworQNBxeSj2ny8HKc | |||
| 08.05.2022 01:42:26 | |
315 BTC | $ 11 165 773 | (unknown) | (unknown) |
| Type: transfer | From: | To: | |||
| 08.05.2022 01:42:26 | |
162 BTC | $ 5 764 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwjgu6g38aldusty2ggaeuqp2jt7dqmd9x4muaa6288r9g3km2rq9h3935 | |||
| 08.05.2022 01:42:26 | |
250 BTC | $ 8 878 292 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 01:42:26 | |
167 BTC | $ 5 928 173 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.05.2022 01:39:59 | |
43 041 228 USDT | $ 43 041 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.05.2022 01:34:42 | |
7 536 994 USDT | $ 7 536 994 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 08.05.2022 01:33:19 | |
7 536 994 USDT | $ 7 536 994 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 08.05.2022 01:28:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 01:22:34 | |
5 057 341 USDT | $ 5 057 341 | (unknown) | (unknown) |
| Type: transfer | From: c00391544df5acca99656cfca6bb69559abd2876 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2022 01:21:28 | |
15 517 650 USDT | $ 15 517 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2022 01:21:28 | |
33 000 000 USDT | $ 33 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||