Whale movements
Last update: 29.08.2026 22:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 23:54:31 |  |
1 065 BTC | $ 37 560 324 | (unknown) | (unknown) |
| Type: transfer | From: 39rueSTyhS8NTS1eNFmbHeFhAWh3v9Mtx7 | To: bc1qad9mppzdpdha8j7mhzj5u3ccc82ue30tfr0jw8 | |||
| 07.05.2022 23:54:31 | |
150 BTC | $ 5 303 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7mt6uk4jy6t3vkhvf9p7qdjpxuycgzujnt0uj | To: bc1qecnzh4wcw7f5yd7vqvnha5tsavwdatsmf2xxya | |||
| 07.05.2022 23:54:31 | |
150 BTC | $ 5 303 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeq3lev7kfp0r9x6vj8d58aeq49yv9ndtwz3vv | To: bc1qf7mt6uk4jy6t3vkhvf9p7qdjpxuycgzujnt0uj | |||
| 07.05.2022 23:51:13 | |
500 BTC | $ 17 601 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 07.05.2022 23:51:13 | |
144 BTC | $ 5 069 271 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 07.05.2022 23:51:13 | |
244 BTC | $ 8 580 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmus782jds6w7d8pxkh483x3rl95aq6hwltw54w7f4y5j6ltvxv5snvassk | |||
| 07.05.2022 23:51:13 | |
200 BTC | $ 7 050 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0usl00qrywvmda5ellc5nws59lq8zq5f7uvmu9jy0vcq5dr8knhsu4lcqq | |||
| 07.05.2022 23:51:13 | |
401 BTC | $ 14 100 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjyl9hxaez9l9hr48dcgdazzvhef3utcz9d4smu45ql0jy9vadrqujfq2u | |||
| 07.05.2022 23:33:17 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 23:30:06 | |
6 154 887 USDT | $ 6 154 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 23:27:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 07.05.2022 23:24:28 | |
5 413 717 USDT | $ 5 413 717 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.05.2022 23:00:24 |  |
125 122 650 USDT | $ 125 122 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.05.2022 22:51:07 | |
102 000 ETH | $ 271 455 900 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.05.2022 22:43:06 | |
181 BTC | $ 6 494 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc947pqtf8nsqfph0z2zvqn2w4yvwamnk6fl7f7 | To: 3QiLGNuNEqE39J2sVmsgpF7YKZodbxjggw | |||
| 07.05.2022 22:43:06 | |
920 BTC | $ 32 971 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpvvr5xppxju0a285hmd6mvehuurx75rmsg0t9 | To: 34FoAxPrZjyySWvKbTon8PC6zb6pGzncgr | |||
| 07.05.2022 22:43:06 | |
176 BTC | $ 6 292 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljcsska3tlm230wtqmru5mpxecypfq2uwldxpq | To: 3A2Pf4C1EMuzhYmibNj8yuoyabJLmzVsEv | |||
| 07.05.2022 22:43:06 | |
150 BTC | $ 5 389 178 | (unknown) | (unknown) |
| Type: transfer | From: 31qf15bncaofpsYnG6kyqGyy3U4iyEP6Kw | To: bc1qgeq3lev7kfp0r9x6vj8d58aeq49yv9ndtwz3vv | |||
| 07.05.2022 22:43:06 | |
253 BTC | $ 9 081 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PKmx3CQsgDwnEzUyJffB9CFJ6HVx7nqU7 | To: bc1qsrv64hzvlf6jes7zxpyv7wldxgmf7mav8z8mwe | |||
| 07.05.2022 22:43:06 | |
173 BTC | $ 6 204 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hqdl5xjdxt6sr00f8rg8jvuv04nhgqylj6lnwcztkeh8535at5s09m8et | |||
| 07.05.2022 22:32:51 | |
7 070 046 USDT | $ 7 070 046 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: 5cba78c6bef202d83346a4a592f8c3915711441e | |||
| 07.05.2022 22:29:10 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.05.2022 22:28:51 | |
253 BTC | $ 9 116 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ng450gkc7x5netxdkvuk5ttp09ywj32vss9v | To: 3PKmx3CQsgDwnEzUyJffB9CFJ6HVx7nqU7 | |||
| 07.05.2022 22:28:51 | |
348 BTC | $ 12 528 044 | (unknown) | (unknown) |
| Type: transfer | From: 36eSzL4pNtTtRgfX8fxMSk7eqMNfaCgKBK | To: 35cNRzFMVotUoQvEZjtdA9cGibw72cNR82 | |||
| 07.05.2022 22:28:51 | |
274 BTC | $ 9 870 035 | (unknown) | (unknown) |
| Type: transfer | From: 3L4HjJKxW4S785KHMAC4ec99TL3qYwDJdu | To: 3CCDMkC6NEHW8V75LG3CwQXT3o9BjjRK5U | |||
| 07.05.2022 22:28:51 | |
150 BTC | $ 5 409 748 | (unknown) | (unknown) |
| Type: transfer | From: 34ErA8frvvteJ2DBsSzMTj1fKJjWHZviJZ | To: 31qf15bncaofpsYnG6kyqGyy3U4iyEP6Kw | |||
| 07.05.2022 22:28:51 | |
302 BTC | $ 10 877 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CbSBN8BoPWrWLXevRsgxBNciWzcZrBBVS | To: 3LvF7yqb4KeSrHvHaybFmiMWzTbVrdLJyB | |||
| 07.05.2022 22:28:51 | |
2 887 BTC | $ 103 864 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J45Pjk4QxSH7nbBz7PNgXL8JqiRkaWwPd | To: 3D4R26bk2Eh34HqSaA6h4fR4mxSEZ3CsvK | |||
| 07.05.2022 22:28:51 | |
346 BTC | $ 12 459 797 | (unknown) | (unknown) |
| Type: transfer | From: 32fBSzU16oKBJtHQo9uzhoLWjSBYkCHw1h | To: bc1qwllghxkdum3dxzrphcr3z065jmy2lsc90grfx8 | |||
| 07.05.2022 22:28:51 | |
773 BTC | $ 27 809 670 | (unknown) | (unknown) |
| Type: transfer | From: 3K86tky1hqbcsobXPNm74LiUEN9vZCRvBo | To: bc1qltzttwjnufhge7rcpt8r2elxazk8k32e22d8mk | |||
| 07.05.2022 22:28:51 | |
368 BTC | $ 13 233 609 | (unknown) | (unknown) |
| Type: transfer | From: 3M1WhrfeSWJ6StmhmuE65PktWF9cYqwDzu | To: bc1qrh0n3vvkextva32a49kdl4829r4rltl6zctk0l | |||
| 07.05.2022 22:28:51 | |
176 BTC | $ 6 316 543 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMHuuJKD2zFDqPphtnBuB8jGB2EU7U1V | To: bc1qljcsska3tlm230wtqmru5mpxecypfq2uwldxpq | |||
| 07.05.2022 22:28:51 | |
270 BTC | $ 9 703 359 | (unknown) | (unknown) |
| Type: transfer | From: 32eee9n2CowmqXCT8KkbueTjZMvqY2Q2g3 | To: bc1qexq2z04xgqd706uj3q34rhsgyx8rkfksjhwp2w | |||
| 07.05.2022 22:28:51 | |
181 BTC | $ 6 519 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz5QYJAaPsdSRJDJk4D4mr5rnaqjPgaA3 | To: bc1qc947pqtf8nsqfph0z2zvqn2w4yvwamnk6fl7f7 | |||
| 07.05.2022 22:28:51 | |
183 BTC | $ 6 577 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn46s9wpvhslvgej3kd27v2kjs3ww94v5n2w0eftw52ff9mdfxvs58lz0p | |||
| 07.05.2022 22:28:51 | |
366 BTC | $ 13 154 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlvqjggyxt4utsjqpqjg00t7vup5m0zju4ra4000lmzgskvx67rq3ummvm | |||
| 07.05.2022 22:13:36 | |
500 BTC | $ 18 004 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 07.05.2022 22:13:36 | |
302 BTC | $ 10 886 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6g2vsy340zt7lf2pgf0wvq0dzlrlq5fz0jq9n | To: 3CbSBN8BoPWrWLXevRsgxBNciWzcZrBBVS | |||
| 07.05.2022 22:13:36 | |
346 BTC | $ 12 470 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q620f3ddnm3zh4g23rtcnxm9gnfmftmu0hmgcfy | To: 32fBSzU16oKBJtHQo9uzhoLWjSBYkCHw1h | |||
| 07.05.2022 22:13:36 | |
176 BTC | $ 6 322 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q2cpaef538dhvltqvsya3u4wrtav2lscxn497 | To: 3JKMHuuJKD2zFDqPphtnBuB8jGB2EU7U1V | |||
| 07.05.2022 22:13:36 | |
270 BTC | $ 9 711 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdftdv9q0z2ap0rnxctehs5g6jp9suwd4kkv2nq | To: 32eee9n2CowmqXCT8KkbueTjZMvqY2Q2g3 | |||
| 07.05.2022 22:13:36 | |
1 238 BTC | $ 44 589 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AATfh2ap1uLDpFjxsXTKehGQ7WPm9beEf | To: 35AYZxFLPW23aHueFTAhHyspjcZ9ZPNd3c | |||
| 07.05.2022 22:13:36 | |
1 550 BTC | $ 55 805 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaml59gt056yrzhzem3t9u2q9t0wx9zpwcs437m | To: bc1qnf4ru7a9y5l0nsdg7395xa8gf7re7nkvqxmhkv | |||
| 07.05.2022 22:13:36 | |
773 BTC | $ 27 831 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MaZMhHDuwoTrDZctLWKBvvce6VfxvvigP | To: 3K86tky1hqbcsobXPNm74LiUEN9vZCRvBo | |||
| 07.05.2022 22:13:36 | |
181 BTC | $ 6 525 174 | (unknown) | (unknown) |
| Type: transfer | From: 3NdXjZ7JhwCQwmytABkwGxcye781twKryn | To: 3Gz5QYJAaPsdSRJDJk4D4mr5rnaqjPgaA3 | |||
| 07.05.2022 22:13:36 | |
348 BTC | $ 12 538 472 | (unknown) | (unknown) |
| Type: transfer | From: 32jvTMEziH3ZcoAijpTX6RprZzzeqcCf9z | To: 36eSzL4pNtTtRgfX8fxMSk7eqMNfaCgKBK | |||
| 07.05.2022 22:13:36 | |
274 BTC | $ 9 877 888 | (unknown) | (unknown) |
| Type: transfer | From: 3F1hnb1Cb2u1j7ru1YGEHmbt2KRrJCgFbj | To: 3L4HjJKxW4S785KHMAC4ec99TL3qYwDJdu | |||
| 07.05.2022 22:13:36 | |
368 BTC | $ 13 244 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GKdz54vQ1qZEhWrqvxYyA7kbQJpVsDtQu | To: 3M1WhrfeSWJ6StmhmuE65PktWF9cYqwDzu | |||
| 07.05.2022 22:13:36 | |
1 016 BTC | $ 36 599 430 | (unknown) | (unknown) |
| Type: transfer | From: 3P3pk1eYW3oijhQzABGiSt6mxPz6Eod2aU | To: 3LbzJJDzPTgMZAPGEn4FiLDyNNRWufs5zi | |||
| 07.05.2022 22:13:36 | |
150 BTC | $ 5 414 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CB5aMrMgLSWsJ6pxpXPJqpmKqDdQFK9Zt | To: 34ErA8frvvteJ2DBsSzMTj1fKJjWHZviJZ | |||