Whale movements
Last update: 29.08.2026 22:05:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 00:41:34 |  |
6 063 BTC | $ 213 833 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs56JS79ecFfvq6kZnQQnsz2G4Sw7E25f | To: 3NoNWux3KtViwUJiLTbab8EAUhMBs6J9bn | |||
| 08.05.2022 00:41:34 | |
3 148 BTC | $ 111 045 820 | (unknown) | (unknown) |
| Type: transfer | From: 3C5BHzbqnn147nmqFv3d6UYHB8zo6Tk1m3 | To: 31hoCYbydrE7Gwk8vb1ey3trFpUWwq9TSF | |||
| 08.05.2022 00:41:34 | |
181 BTC | $ 6 389 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FC7uoj4nsAmEiEFosTJNsxrANwf32nVGx | To: 35twzHxYutbwRn8jjMMsPSg42R8jz9JSe1 | |||
| 08.05.2022 00:41:34 | |
302 BTC | $ 10 659 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CZY3CEtpmFkgRQoZjxoUh7UYN5hZZmkxd | To: 3QdDdZbb9KBPtCsdP49VknicoKtkBMEPkU | |||
| 08.05.2022 00:41:34 | |
1 238 BTC | $ 43 674 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EfHe1E8BpqQrstcuwfqCD9Kr6uqXZey82 | To: 3MrbEH3BLx2ZbUTask3BGrXsMvWm8dwbSA | |||
| 08.05.2022 00:41:34 | |
9 595 BTC | $ 338 415 780 | (unknown) | (unknown) |
| Type: transfer | From: 37w94FBVDvEptSoCDmL5vjsBpgFuBAjiSo | To: bc1qr4pq47spq98qypj286xyygqzxjr5twgey4maql | |||
| 08.05.2022 00:41:34 | |
2 938 BTC | $ 103 612 680 | (unknown) | (unknown) |
| Type: transfer | From: 33WwFMzGUacPSXYuVkfv3tkHoXPz4XT257 | To: bc1qepsdxr9h3f9k7h8340vqdtk8nh4as25gpc0kv7 | |||
| 08.05.2022 00:41:34 | |
4 215 BTC | $ 148 664 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv6F5ojEvvezZbmVtwQDnqHNd5b6c2bye | To: bc1qjgaz0stwkv6eahdrhv8q7kj9q3fhclk48nteqp | |||
| 08.05.2022 00:41:34 | |
176 BTC | $ 6 190 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FMj2xMzTLbfkQhoc5459HwujhpQraqNfi | To: bc1qk6y3r0mneptu09ev6g3tvcyrxsd8kjv7y0nm0r | |||
| 08.05.2022 00:41:34 | |
920 BTC | $ 32 442 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LLeoMHPTxs8awqYs4h2tUUmtvRBYfYjvM | To: bc1q07sws76vnzsm3kh2eyg9jf7dg0us7g426udflz | |||
| 08.05.2022 00:41:34 | |
1 055 BTC | $ 37 206 804 | (unknown) | (unknown) |
| Type: transfer | From: 33C7iwVagQ9HZLg8rkK2wPtoVwoUrMncNP | To: bc1qlwe36874laa7f7a7ucuxuufwtfmzl3m7v8nqed | |||
| 08.05.2022 00:41:34 | |
4 879 BTC | $ 172 089 800 | (unknown) | (unknown) |
| Type: transfer | From: 39h2e2TFsA7wtwVdgbGmLnHFVuR2EGYxp6 | To: bc1qe4k6mqjuywlwsnap9haxq2l8m6y06a5hqelwmd | |||
| 08.05.2022 00:41:34 | |
1 550 BTC | $ 54 653 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LBALLbTMJzsoHdYE8bvNPjomGgn41jZwJ | To: bc1quvt8nqand4t7qdhlz2f7qmv7h98sslvxlv9ts7 | |||
| 08.05.2022 00:41:34 | |
9 712 BTC | $ 342 538 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GFbJFPLCbpxHj4NeD9vJyjVRpQ58tEduC | To: bc1q095aj7q0dqhe3nzz385yscd9l9rrvrjs72h7zu | |||
| 08.05.2022 00:41:34 | |
348 BTC | $ 12 270 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NahwxkhjvskF85b4joYLRqUcgoqrd4Zv7 | To: bc1qw2kn302v4sy93n0tsxfmq5ujz0s5l9d4vvs4ar | |||
| 08.05.2022 00:41:34 | |
250 BTC | $ 8 834 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy76thlj5c347lleayd2aj4u4ucgl59z2cee7cg | To: 333NkacMrNBabdGcBnYanVMiCH6gGwo7YY | |||
| 08.05.2022 00:41:34 | |
773 BTC | $ 27 258 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3euvufxuywmshycwuvceuf57rx92gyh4rr0n6 | To: 33h6LhsRrbaz2ogwkrHS4uGuXyieyRqYtQ | |||
| 08.05.2022 00:41:34 | |
1 153 BTC | $ 40 677 984 | (unknown) | (unknown) |
| Type: transfer | From: 3E7XbArghuCszEP1YTQvz8U1BddpC6WdZ8 | To: 3EP2WWk2TnEqyofws5eyTbAjSN9WWjr6EP | |||
| 08.05.2022 00:41:34 | |
348 BTC | $ 12 279 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx5ttt9vyrv4qw44q438hr59p7pwquv7aafu55 | To: 3PEXkAM8LxMNFu9eC5tKVRr2PwhNTXGD3T | |||
| 08.05.2022 00:41:34 | |
274 BTC | $ 9 660 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3g7k90974hknkjx8x4g59q86shmeayguz5krk | To: 3BCZG98AhjfWzjMsipy4P1j8FsfnH2QpSy | |||
| 08.05.2022 00:41:34 | |
4 205 BTC | $ 148 298 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30w28kkg3nr0ke0dknx5jgjtmdgrhx5ldu28uf | To: 3QARRU2LcZt3mcpg7NxuZimPG32xAmW2LJ | |||
| 08.05.2022 00:41:34 | |
2 887 BTC | $ 101 815 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tswgkhlskyku7t0c4q0dpzuszswl3uq3f6g44 | To: 3KtxyauDFCYZpboVEgnyzmo9434Pep49Ay | |||
| 08.05.2022 00:41:34 | |
346 BTC | $ 12 211 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjj70zn0vu67a8cp2ke8ugmv49r6stj73hk5f | To: 38qiG5dvx28n8CdqpVmLsUjhQDgTTxpXHx | |||
| 08.05.2022 00:41:34 | |
220 BTC | $ 7 759 528 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ | |||
| 08.05.2022 00:41:34 | |
205 BTC | $ 7 246 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 00:39:09 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.05.2022 00:36:40 |  |
9 004 000 USDT | $ 9 004 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8832924854e3cedb0a6abf372e6ccff9f7654332 | |||
| 08.05.2022 00:36:39 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.05.2022 00:33:39 | |
2 212 ETH | $ 5 849 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2022 00:22:45 | |
500 BTC | $ 17 584 936 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.05.2022 00:22:45 | |
920 BTC | $ 32 348 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2as36wmlytg5j5cesnh4td6eg6235p4wzmt8s7 | To: 3LLeoMHPTxs8awqYs4h2tUUmtvRBYfYjvM | |||
| 08.05.2022 00:22:45 | |
176 BTC | $ 6 172 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhthgpwvhpqvc8qeqm9zvnwjv45up3e4j2ttenj | To: 3FMj2xMzTLbfkQhoc5459HwujhpQraqNfi | |||
| 08.05.2022 00:22:45 | |
181 BTC | $ 6 370 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcplqsm8gx3359qm22dgnkdgj75fxwn45nmvrxv | To: 3FC7uoj4nsAmEiEFosTJNsxrANwf32nVGx | |||
| 08.05.2022 00:22:45 | |
150 BTC | $ 5 286 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjhdtc8wmv3gyycjws5a8w3vpqkc0e3c472s47 | To: 3CFQ7Uy4JqrrsD3KvUZ4rmzm3rfEVEJFBn | |||
| 08.05.2022 00:22:45 | |
4 215 BTC | $ 148 229 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GAx4JJtsDi1crGujKsGBs92ZPatWJ6Z8m | To: 3Qv6F5ojEvvezZbmVtwQDnqHNd5b6c2bye | |||
| 08.05.2022 00:22:45 | |
1 550 BTC | $ 54 493 650 | (unknown) | (unknown) |
| Type: transfer | From: 3789iZrZRVMYQePWaeCCh6Qx85byQgWqnh | To: 3LBALLbTMJzsoHdYE8bvNPjomGgn41jZwJ | |||
| 08.05.2022 00:22:45 | |
773 BTC | $ 27 178 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2uxleukjezphny2rz9jkpevnv2wxcps7p0y7r | To: bc1qw3euvufxuywmshycwuvceuf57rx92gyh4rr0n6 | |||
| 08.05.2022 00:22:45 | |
2 192 BTC | $ 77 103 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmedkp54wy2vnvs4lvuxvxrj93xuqwrrl6u7vj | To: bc1qgnaxea8hfqq9gawhu4ttk09x80vlvmdyh5980j | |||
| 08.05.2022 00:22:45 | |
274 BTC | $ 9 632 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzdz8t3v6v5jrd9maehe624gmk8xayww6sd78j | To: bc1qv3g7k90974hknkjx8x4g59q86shmeayguz5krk | |||
| 08.05.2022 00:22:45 | |
346 BTC | $ 12 176 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjmcu6dgknfgj83weypck2gn459zjd0kczznhk | To: bc1q3rjj70zn0vu67a8cp2ke8ugmv49r6stj73hk5f | |||
| 08.05.2022 00:22:45 | |
1 055 BTC | $ 37 097 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm8SCREz8whZnPnAMuyWLVBkmcJJaYZpF | To: 33C7iwVagQ9HZLg8rkK2wPtoVwoUrMncNP | |||
| 08.05.2022 00:22:45 | |
1 238 BTC | $ 43 546 450 | (unknown) | (unknown) |
| Type: transfer | From: 35mdDdQhFNrArQYtrWAZeW9ks8pFWyUroa | To: 3EfHe1E8BpqQrstcuwfqCD9Kr6uqXZey82 | |||
| 08.05.2022 00:22:45 | |
2 938 BTC | $ 103 308 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QqZtASv9jgXqiYs966EXVjZpnevNmSH9Y | To: 33WwFMzGUacPSXYuVkfv3tkHoXPz4XT257 | |||
| 08.05.2022 00:22:45 | |
3 148 BTC | $ 110 720 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FnvgYmxKjL65YCQh5e1mw3RdWmDbssLkr | To: 3C5BHzbqnn147nmqFv3d6UYHB8zo6Tk1m3 | |||
| 08.05.2022 00:22:45 | |
1 153 BTC | $ 40 558 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ADyqFx37j4oLPoyxnfP1VR7sK8eRLSsvB | To: 3E7XbArghuCszEP1YTQvz8U1BddpC6WdZ8 | |||
| 08.05.2022 00:22:45 | |
302 BTC | $ 10 628 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NpATzdERdN8gdHCyPg14QZXNpeDF6Rvr1 | To: 3CZY3CEtpmFkgRQoZjxoUh7UYN5hZZmkxd | |||
| 08.05.2022 00:22:45 | |
270 BTC | $ 9 479 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G1x3HiUSG7VCr8biTsXX1SCvBFZtxusCx | To: bc1qrwuf2gza6tuv5z963sj53vnts4v4ft67xf26eh | |||
| 08.05.2022 00:22:45 | |
2 887 BTC | $ 101 516 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PsP9wSvYad7KCCZG1fghHen8JPN56hKhJ | To: bc1q4tswgkhlskyku7t0c4q0dpzuszswl3uq3f6g44 | |||
| 08.05.2022 00:22:45 | |
348 BTC | $ 12 245 039 | (unknown) | (unknown) |
| Type: transfer | From: 3D52xHBYo9A8YWP3dXnYGDyCBhF5jESxkA | To: bc1qkx5ttt9vyrv4qw44q438hr59p7pwquv7aafu55 | |||
| 08.05.2022 00:22:45 | |
1 016 BTC | $ 35 743 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PF7pCHdvhBZbgQRmwRjehBokAMgvDbTuP | To: bc1qe7g8ahf3pl76rhnsz25syjtsh3gsq9h44vput0 | |||