Whale movements
Last update: 29.08.2026 22:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2022 00:22:45 |  |
348 BTC | $ 12 234 885 | (unknown) | (unknown) |
| Type: transfer | From: 38j3TgAg6ujHRCZVFLMA1TkghKypU2VjAw | To: 3NahwxkhjvskF85b4joYLRqUcgoqrd4Zv7 | |||
| 08.05.2022 00:22:45 | |
4 205 BTC | $ 147 865 730 | (unknown) | (unknown) |
| Type: transfer | From: 34Tt64NgvPvphLT9fmSTJuUeDSsNsVquAW | To: bc1q30w28kkg3nr0ke0dknx5jgjtmdgrhx5ldu28uf | |||
| 08.05.2022 00:22:45 | |
251 BTC | $ 8 809 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CHi28AvsdmnH3SUC58NwkxUWkSoLoV3Wu | To: bc1qy76thlj5c347lleayd2aj4u4ucgl59z2cee7cg | |||
| 08.05.2022 00:06:36 | |
302 BTC | $ 10 634 628 | (unknown) | (unknown) |
| Type: transfer | From: 39SstqMqB628TRGSsQFmLrHKugzALXQqmh | To: 3NpATzdERdN8gdHCyPg14QZXNpeDF6Rvr1 | |||
| 08.05.2022 00:06:36 | |
348 BTC | $ 12 242 087 | (unknown) | (unknown) |
| Type: transfer | From: 39CvSEWsyGkWMapgwKUd9B4ynRgPFQwZMp | To: 38j3TgAg6ujHRCZVFLMA1TkghKypU2VjAw | |||
| 08.05.2022 00:06:36 | |
349 BTC | $ 12 272 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw3t9n27pm3zcjtar7hhq7uw8ma3yg74xlv4fc | To: 3D52xHBYo9A8YWP3dXnYGDyCBhF5jESxkA | |||
| 08.05.2022 00:06:36 | |
251 BTC | $ 8 814 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26tp0vnnvgzvrc6tm4xzcs0qlmux6e5jrx2dsx | To: 3CHi28AvsdmnH3SUC58NwkxUWkSoLoV3Wu | |||
| 08.05.2022 00:06:36 | |
270 BTC | $ 9 488 842 | (unknown) | (unknown) |
| Type: transfer | From: 339R8jmeckjeoE8RiCXje1ccYBGXzZ7MPs | To: 3G1x3HiUSG7VCr8biTsXX1SCvBFZtxusCx | |||
| 08.05.2022 00:06:36 | |
176 BTC | $ 6 176 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmd3tn72rxrvz8g674gh34tthh2pc2gjr6s4lj | To: bc1qhthgpwvhpqvc8qeqm9zvnwjv45up3e4j2ttenj | |||
| 08.05.2022 00:06:36 | |
346 BTC | $ 12 182 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsthc9rmfp7hnsqsed5vj9wa07l0268l6h44qkn | To: bc1qvjmcu6dgknfgj83weypck2gn459zjd0kczznhk | |||
| 08.05.2022 00:06:36 | |
181 BTC | $ 6 374 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4thjm8wwc6skrm0td6kqmcjlyf0nxupthr7wt | To: bc1qcplqsm8gx3359qm22dgnkdgj75fxwn45nmvrxv | |||
| 08.05.2022 00:05:33 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.05.2022 00:06:36 | |
773 BTC | $ 27 195 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9h736544gz833egptjtydvht5wcke0yfpfyes | To: bc1qd2uxleukjezphny2rz9jkpevnv2wxcps7p0y7r | |||
| 08.05.2022 00:06:36 | |
150 BTC | $ 5 290 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EaUFY6cuWbDr3YQUjgxEjBGcBPP8FDkVh | To: bc1qsjhdtc8wmv3gyycjws5a8w3vpqkc0e3c472s47 | |||
| 08.05.2022 00:06:36 | |
920 BTC | $ 32 367 146 | (unknown) | (unknown) |
| Type: transfer | From: 3L2n4JAUL5WUV65LuiVN2GJm4Jw1DoZGrS | To: bc1q2as36wmlytg5j5cesnh4td6eg6235p4wzmt8s7 | |||
| 08.05.2022 00:06:36 | |
274 BTC | $ 9 646 496 | (unknown) | (unknown) |
| Type: transfer | From: 362sBjCzdVqK8biMGo6FQsc9redDw1kXHJ | To: bc1qgzdz8t3v6v5jrd9maehe624gmk8xayww6sd78j | |||
| 08.05.2022 00:06:36 | |
346 BTC | $ 12 165 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2022 00:06:36 | |
150 BTC | $ 5 280 540 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.05.2022 00:04:04 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 08.05.2022 00:04:39 |  |
7 109 150 USDT | $ 7 109 150 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.05.2022 00:01:57 | |
7 109 150 USDT | $ 7 109 150 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.05.2022 23:54:31 | |
201 BTC | $ 7 072 933 | (unknown) | (unknown) |
| Type: transfer | From: 3JcDYhgUFRtPgquY6y3jcYycLX2H5VFzYY | To: 3Pn99Cj9ZQFfikiTAXFiGM3brWWWJxCK8k | |||
| 07.05.2022 23:54:31 | |
348 BTC | $ 12 271 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq4th9tpjs7r06thg0vgtzuauvvppe4ja48f7k | To: 39CvSEWsyGkWMapgwKUd9B4ynRgPFQwZMp | |||
| 07.05.2022 23:54:31 | |
270 BTC | $ 9 511 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nhp3uysgeh02xn3h2lt4sc77efejkw3vtf339 | To: 339R8jmeckjeoE8RiCXje1ccYBGXzZ7MPs | |||
| 07.05.2022 23:54:31 | |
4 879 BTC | $ 172 092 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvqyk8wsfm6vktq6x66y3nydeq46j0rk0xjhgc | To: 39h2e2TFsA7wtwVdgbGmLnHFVuR2EGYxp6 | |||
| 07.05.2022 23:54:31 | |
14 549 BTC | $ 513 161 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4t6dfr9k6t039pztskyp4z9hkk8wzwmkusenk | To: 3HYrnJcwB21VyRPH2Dzz6Xd6bxXW8nGLaz | |||
| 07.05.2022 23:54:31 | |
4 205 BTC | $ 148 303 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00v9cx852geaa0t43jw9a6jvyc5zzxrq2sg6s6 | To: 34Tt64NgvPvphLT9fmSTJuUeDSsNsVquAW | |||
| 07.05.2022 23:54:31 | |
150 BTC | $ 5 302 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecnzh4wcw7f5yd7vqvnha5tsavwdatsmf2xxya | To: 3EaUFY6cuWbDr3YQUjgxEjBGcBPP8FDkVh | |||
| 07.05.2022 23:54:31 | |
6 063 BTC | $ 213 837 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckgxlur6j6wpznzf4hksvcchgt2pt4wlg52g5w | To: 3Gs56JS79ecFfvq6kZnQQnsz2G4Sw7E25f | |||
| 07.05.2022 23:54:31 | |
1 238 BTC | $ 43 676 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj2qu924ryh8k5dnlrypel3gg4k6cltnff6fty | To: 35mdDdQhFNrArQYtrWAZeW9ks8pFWyUroa | |||
| 07.05.2022 23:54:31 | |
920 BTC | $ 32 445 102 | (unknown) | (unknown) |
| Type: transfer | From: 3B9n5zWLiRBbPK1TsNdcohcRwCr5jD1yGy | To: 3L2n4JAUL5WUV65LuiVN2GJm4Jw1DoZGrS | |||
| 07.05.2022 23:54:31 | |
920 BTC | $ 32 445 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0yjqlmsllavsl76qrn3vzhygffka23r07aslg | To: 3B9n5zWLiRBbPK1TsNdcohcRwCr5jD1yGy | |||
| 07.05.2022 23:54:31 | |
1 055 BTC | $ 37 207 556 | (unknown) | (unknown) |
| Type: transfer | From: 34HY8kgVJVrxaqzvbUoMCYGeoTCiM5UTVN | To: 3Jm8SCREz8whZnPnAMuyWLVBkmcJJaYZpF | |||
| 07.05.2022 23:54:31 | |
1 065 BTC | $ 37 560 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad9mppzdpdha8j7mhzj5u3ccc82ue30tfr0jw8 | To: 34HY8kgVJVrxaqzvbUoMCYGeoTCiM5UTVN | |||
| 07.05.2022 23:54:31 | |
2 887 BTC | $ 101 818 344 | (unknown) | (unknown) |
| Type: transfer | From: 32NBSJrquhdxvurDCvsQu7menH9z4EhxUS | To: 3PsP9wSvYad7KCCZG1fghHen8JPN56hKhJ | |||
| 07.05.2022 23:54:31 | |
9 712 BTC | $ 342 544 770 | (unknown) | (unknown) |
| Type: transfer | From: 3G1cztpZpPDodDBph42jjE7dC8bZcCuCMf | To: 3GFbJFPLCbpxHj4NeD9vJyjVRpQ58tEduC | |||
| 07.05.2022 23:54:31 | |
274 BTC | $ 9 673 227 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUmYhEyacWEp92JgPvqdE2kPZm4T6Vbo | To: 362sBjCzdVqK8biMGo6FQsc9redDw1kXHJ | |||
| 07.05.2022 23:54:31 | |
4 215 BTC | $ 148 668 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BdqKf9qMv1LXQqajZ1M5yQXFbK8wrKhwV | To: 3GAx4JJtsDi1crGujKsGBs92ZPatWJ6Z8m | |||
| 07.05.2022 23:54:31 | |
3 148 BTC | $ 111 048 770 | (unknown) | (unknown) |
| Type: transfer | From: 35iHQMLzmHhXVmB9CMPxng6ig1K2FnbNAW | To: 3FnvgYmxKjL65YCQh5e1mw3RdWmDbssLkr | |||
| 07.05.2022 23:54:31 | |
3 148 BTC | $ 111 049 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GjsSY5Xjc7fJeVzabY1j6baHbab3GXJ9V | To: 35iHQMLzmHhXVmB9CMPxng6ig1K2FnbNAW | |||
| 07.05.2022 23:54:31 | |
3 148 BTC | $ 111 049 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6gp0wv6s59c29z4sr5husn398sngnhq57m8f | To: 3GjsSY5Xjc7fJeVzabY1j6baHbab3GXJ9V | |||
| 07.05.2022 23:54:31 | |
1 153 BTC | $ 40 678 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MoygkGraP3qMyD2h42efePuWuJPBcp6eb | To: 3ADyqFx37j4oLPoyxnfP1VR7sK8eRLSsvB | |||
| 07.05.2022 23:54:31 | |
1 153 BTC | $ 40 679 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95d9r9jf0q598g3emd8ek0tj75vr559d6yy3ku | To: 3MoygkGraP3qMyD2h42efePuWuJPBcp6eb | |||
| 07.05.2022 23:54:31 | |
1 016 BTC | $ 35 849 904 | (unknown) | (unknown) |
| Type: transfer | From: 37hYhgehZiDTEi8eTeqLMR4EsVcwzaBoWi | To: 3PF7pCHdvhBZbgQRmwRjehBokAMgvDbTuP | |||
| 07.05.2022 23:54:31 | |
1 016 BTC | $ 35 849 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QHyLFJLbDH4TXU38XYS3L19UFwMiLRYSb | To: 37hYhgehZiDTEi8eTeqLMR4EsVcwzaBoWi | |||
| 07.05.2022 23:54:31 | |
2 887 BTC | $ 101 818 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JHd52DV6JBksBtUjJBrbvcLSXWNZri7Cm | To: 32NBSJrquhdxvurDCvsQu7menH9z4EhxUS | |||
| 07.05.2022 23:54:31 | |
2 887 BTC | $ 101 818 400 | (unknown) | (unknown) |
| Type: transfer | From: 3D4R26bk2Eh34HqSaA6h4fR4mxSEZ3CsvK | To: 3JHd52DV6JBksBtUjJBrbvcLSXWNZri7Cm | |||
| 07.05.2022 23:54:31 | |
1 550 BTC | $ 54 657 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BatsJS9jeL3iEXhDyAtgRobmH75b3143q | To: 3789iZrZRVMYQePWaeCCh6Qx85byQgWqnh | |||
| 07.05.2022 23:54:31 | |
1 550 BTC | $ 54 657 100 | (unknown) | (unknown) |
| Type: transfer | From: 36X126Cuq96qrsVFRd3MA81GpxfPMedzac | To: 3BatsJS9jeL3iEXhDyAtgRobmH75b3143q | |||
| 07.05.2022 23:54:31 | |
1 550 BTC | $ 54 659 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf4ru7a9y5l0nsdg7395xa8gf7re7nkvqxmhkv | To: 36X126Cuq96qrsVFRd3MA81GpxfPMedzac | |||