Whale movements
Last update: 29.08.2026 21:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 01:14:12 |  |
9 956 372 USDT | $ 9 956 372 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.05.2022 01:11:18 | |
9 956 372 USDT | $ 9 956 372 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.05.2022 01:07:24 |  |
5 441 444 USDT | $ 5 441 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2022 01:07:44 |  |
500 BTC | $ 17 612 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 01:07:44 | |
500 BTC | $ 17 612 798 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2022 01:07:44 | |
1 550 BTC | $ 54 582 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvt8nqand4t7qdhlz2f7qmv7h98sslvxlv9ts7 | To: bc1q9jknerxxrp9yce6jcdu9k77raaftwsyveyaa6h | |||
| 08.05.2022 01:07:44 | |
920 BTC | $ 32 401 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07sws76vnzsm3kh2eyg9jf7dg0us7g426udflz | To: bc1qz28rchtslzzthx68sujfzprq67zcdhjhwq436c | |||
| 08.05.2022 01:07:44 | |
1 055 BTC | $ 37 159 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwe36874laa7f7a7ucuxuufwtfmzl3m7v8nqed | To: bc1qqk4qpdl2lwwxm7fx8ryy7s5348zfavf7dr60ly | |||
| 08.05.2022 01:07:44 | |
302 BTC | $ 10 646 245 | (unknown) | (unknown) |
| Type: transfer | From: 3QdDdZbb9KBPtCsdP49VknicoKtkBMEPkU | To: 3NPRnbKVd2oMdKNwDCXwqxnB4ZommXcSWU | |||
| 08.05.2022 01:07:44 | |
2 887 BTC | $ 101 685 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KtxyauDFCYZpboVEgnyzmo9434Pep49Ay | To: 3Ff49d7EKhFKFwvXcsAF94tb5daA5MpeP6 | |||
| 08.05.2022 01:07:44 | |
1 238 BTC | $ 43 618 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MrbEH3BLx2ZbUTask3BGrXsMvWm8dwbSA | To: 3HVY4gXk1rHVKWqddUbefj5Y3xmKxBhfNh | |||
| 08.05.2022 01:07:44 | |
14 549 BTC | $ 512 495 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HYrnJcwB21VyRPH2Dzz6Xd6bxXW8nGLaz | To: 3AR8sPpksEioXAhj8TRj77BLBVmmcdtR3o | |||
| 08.05.2022 01:07:44 | |
347 BTC | $ 12 240 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PEXkAM8LxMNFu9eC5tKVRr2PwhNTXGD3T | To: 39uzrgJ473q5QbXSKU3FMEu2Sru8xPSKCZ | |||
| 08.05.2022 01:07:44 | |
3 148 BTC | $ 110 903 650 | (unknown) | (unknown) |
| Type: transfer | From: 31hoCYbydrE7Gwk8vb1ey3trFpUWwq9TSF | To: 38RyzTUWo2KqjiGApqn2GxRU3NDiHw62HA | |||
| 08.05.2022 01:07:44 | |
4 205 BTC | $ 148 107 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QARRU2LcZt3mcpg7NxuZimPG32xAmW2LJ | To: 3NBmPQ5YVnmso6ciAhr8AarHaMb85gtnGV | |||
| 08.05.2022 01:07:44 | |
1 153 BTC | $ 40 625 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EP2WWk2TnEqyofws5eyTbAjSN9WWjr6EP | To: 3DrrU2m5GW1rF2jAzr8L9DDsj3EMuCa1Eb | |||
| 08.05.2022 01:07:44 | |
773 BTC | $ 27 223 132 | (unknown) | (unknown) |
| Type: transfer | From: 33h6LhsRrbaz2ogwkrHS4uGuXyieyRqYtQ | To: bc1q2t2k0k2mvtv0tjwqhsyhpjnauy07j0mwp7z86u | |||
| 08.05.2022 01:07:44 | |
175 BTC | $ 6 169 683 | (unknown) | (unknown) |
| Type: transfer | From: 35twzHxYutbwRn8jjMMsPSg42R8jz9JSe1 | To: bc1q6s0chrx8xnl09naqltd9v6guxnl72tle6d6d4n | |||
| 08.05.2022 01:07:44 | |
259 BTC | $ 9 107 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6madw67fh9rfexkpqsc4qnavclw2nducc9nzgx | To: 33StSgfBkaSQkebL7DXeofBpRR9PAjULcS | |||
| 08.05.2022 01:07:44 | |
4 215 BTC | $ 148 473 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgaz0stwkv6eahdrhv8q7kj9q3fhclk48nteqp | To: 3QxCok3vSrwP4Ti6fmLjz1QdS1ZQoxNH3Y | |||
| 08.05.2022 01:07:44 | |
150 BTC | $ 5 286 993 | (unknown) | (unknown) |
| Type: transfer | From: 37o6xy33ieQFMnbxyCAtqZBnVwc7WzUGuN | To: 3A1tPzSSzfHNWPr7PhqzCNPBE6ctrmd2GE | |||
| 08.05.2022 01:07:44 | |
250 BTC | $ 8 823 342 | (unknown) | (unknown) |
| Type: transfer | From: 333NkacMrNBabdGcBnYanVMiCH6gGwo7YY | To: 38BbYkRAiYaugnLumVwj3m5rcQxQu3HSPa | |||
| 08.05.2022 01:07:44 | |
264 BTC | $ 9 296 371 | (unknown) | (unknown) |
| Type: transfer | From: 3BCZG98AhjfWzjMsipy4P1j8FsfnH2QpSy | To: 3Qf2aAExvaZGmemuvcLaXVVfWmSVvcT6XX | |||
| 08.05.2022 01:07:44 | |
346 BTC | $ 12 195 667 | (unknown) | (unknown) |
| Type: transfer | From: 38qiG5dvx28n8CdqpVmLsUjhQDgTTxpXHx | To: 32EgbqrvFcH9tNunWWwWgPUFomk9GGT74q | |||
| 08.05.2022 01:07:44 | |
348 BTC | $ 12 255 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2kn302v4sy93n0tsxfmq5ujz0s5l9d4vvs4ar | To: 31qvoSG9JNWaizwrpxLHDKay86vwpoKR6f | |||
| 08.05.2022 01:07:44 | |
1 016 BTC | $ 35 800 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxufgpztxytqlfwtvhsntpkunlqtd0r0lvee9x2 | To: 3ANJiAV5vnA6jq97iP1i7RiH4gPWRtkq7w | |||
| 08.05.2022 01:07:44 | |
175 BTC | $ 6 164 480 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qk6y3r0mneptu09ev6g3tvcyrxsd8kjv7y0nm0r | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.05.2022 01:07:44 | |
2 938 BTC | $ 103 480 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepsdxr9h3f9k7h8340vqdtk8nh4as25gpc0kv7 | To: 39gG1meuFcacMCiEdnJFMZZBjSskftCR39 | |||
| 08.05.2022 01:07:44 | |
2 192 BTC | $ 77 229 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunw2dphy5fpkc3yc4gz2jpk340czf93wn5munc | To: 38ecBwAuQnRtomNKjFc8SYHxAG2QJa1h7e | |||
| 08.05.2022 01:03:54 | |
5 441 444 USDT | $ 5 441 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 08.05.2022 01:02:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 01:02:14 | |
7 040 008 USDT | $ 7 040 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 08.05.2022 00:59:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 01:00:24 | |
127 809 570 USDT | $ 127 809 570 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.05.2022 00:58:48 | |
5 441 444 USDT | $ 5 441 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 00:58:48 | |
5 441 444 USDT | $ 5 441 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 00:58:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 00:57:08 | |
5 324 898 USDT | $ 5 324 898 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 08.05.2022 00:55:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 00:54:27 | |
5 324 898 USDT | $ 5 324 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 08.05.2022 00:54:27 | |
216 000 000 USDT | $ 216 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | |||
| 08.05.2022 00:52:54 | |
6 999 962 USDT | $ 6 999 962 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.05.2022 00:44:32 | |
5 601 121 USDC | $ 5 601 121 | (unknown) | (unknown) |
| Type: transfer | From: 2a02e533b3a5d6d9381d6243e509ee5d1a66046d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.05.2022 00:42:17 | |
7 004 323 USDT | $ 7 004 323 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8832924854e3cedb0a6abf372e6ccff9f7654332 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.05.2022 00:41:34 | |
200 BTC | $ 7 039 552 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 00:41:34 | |
2 192 BTC | $ 77 329 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnaxea8hfqq9gawhu4ttk09x80vlvmdyh5980j | To: bc1qunw2dphy5fpkc3yc4gz2jpk340czf93wn5munc | |||
| 08.05.2022 00:41:34 | |
270 BTC | $ 9 507 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwuf2gza6tuv5z963sj53vnts4v4ft67xf26eh | To: bc1q6madw67fh9rfexkpqsc4qnavclw2nducc9nzgx | |||
| 08.05.2022 00:41:34 | |
9 165 BTC | $ 323 267 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufq7rcfvzsdys4l44l77zy3eghsq99pjsfmuty | To: bc1q0e48apd8qwldzu4dyz34nejyec347ncrjaltff | |||
| 08.05.2022 00:41:34 | |
1 016 BTC | $ 35 846 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7g8ahf3pl76rhnsz25syjtsh3gsq9h44vput0 | To: bc1qxufgpztxytqlfwtvhsntpkunlqtd0r0lvee9x2 | |||
| 08.05.2022 00:41:34 | |
150 BTC | $ 5 302 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CFQ7Uy4JqrrsD3KvUZ4rmzm3rfEVEJFBn | To: 37o6xy33ieQFMnbxyCAtqZBnVwc7WzUGuN | |||