Whale movements
Last update: 29.08.2026 22:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 22:13:36 |  |
920 BTC | $ 33 123 848 | (unknown) | (unknown) |
| Type: transfer | From: 3AdmSM9VnWYExYv6V3j4zueyveH9RS1K3a | To: bc1qwpvvr5xppxju0a285hmd6mvehuurx75rmsg0t9 | |||
| 07.05.2022 22:13:36 | |
253 BTC | $ 9 123 574 | (unknown) | (unknown) |
| Type: transfer | From: 36rbfK8XPNBdyqCnu8xLhvcznKdhh3MpmM | To: bc1qa4ng450gkc7x5netxdkvuk5ttp09ywj32vss9v | |||
| 07.05.2022 22:13:36 | |
2 193 BTC | $ 78 969 210 | (unknown) | (unknown) |
| Type: transfer | From: 38xSkcyiUQKvxFWtZgVBCSkKdC3YYCP6ZC | To: bc1qfczfc5dq85y836v5ekq8gumurc5yenthh9wdh3 | |||
| 07.05.2022 22:13:36 | |
1 163 BTC | $ 41 890 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Gitwzd2v41D4vdJHkpxGmgcCuDBhi4KCf | To: bc1q3ezasd2vpyfl4579cq4g482qprvggfqf2j462e | |||
| 07.05.2022 22:13:36 | |
1 065 BTC | $ 38 345 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MH3eKJPtQ2cSi1EeSzQfmmCnPMVS4d6dL | To: 39rueSTyhS8NTS1eNFmbHeFhAWh3v9Mtx7 | |||
| 07.05.2022 22:13:36 | |
328 BTC | $ 11 805 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdthnmyux6hvgr6qdca737nlhz0zp24a5ef84t36lyma778dt7kss86d5s | |||
| 07.05.2022 22:13:36 | |
656 BTC | $ 23 610 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42tq82gsfkyn69atpv53nv3tdugtulqke4dztg4jls4z8atk575s9xg3ku | |||
| 07.05.2022 22:13:36 | |
183 BTC | $ 6 582 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wdwaqk4r9rmljy8pxdk6ns32kek4lnns8daydyefdgw6uvml77szunaja | |||
| 07.05.2022 22:13:36 | |
366 BTC | $ 13 164 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv6mtq5n3vv3rsl0sxan0pju65rqqrfk3wc2swyve6j9nh8gr09q62xp23 | |||
| 07.05.2022 21:57:36 |  |
6 099 834 USDT | $ 6 099 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 07.05.2022 21:56:30 | |
9 712 BTC | $ 348 742 300 | (unknown) | (unknown) |
| Type: transfer | From: 34ze3tFpWfZueg1AhhZeqeMWfHvVY79FdN | To: 3G1cztpZpPDodDBph42jjE7dC8bZcCuCMf | |||
| 07.05.2022 21:48:21 | |
152 BTC | $ 5 489 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.05.2022 21:48:21 | |
773 BTC | $ 27 994 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx23vsj79feygjasamrlh280rrq4tzzkqa2ctnw | To: 3MaZMhHDuwoTrDZctLWKBvvce6VfxvvigP | |||
| 07.05.2022 21:48:21 | |
1 163 BTC | $ 42 131 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dcwxfevsq3ptncp2u2jk32ghmnw0hfey2lryn | To: 3Gitwzd2v41D4vdJHkpxGmgcCuDBhi4KCf | |||
| 07.05.2022 21:48:21 | |
348 BTC | $ 12 610 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgpmagxaprruj3ld6e9cxl4gm06w0cw7ddrktm | To: 32jvTMEziH3ZcoAijpTX6RprZzzeqcCf9z | |||
| 07.05.2022 21:48:21 | |
368 BTC | $ 13 323 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgptcjyeh247t7r6pwywp6nwgl65l0dsh6q2fqt | To: 3GKdz54vQ1qZEhWrqvxYyA7kbQJpVsDtQu | |||
| 07.05.2022 21:48:21 | |
1 240 BTC | $ 44 901 020 | (unknown) | (unknown) |
| Type: transfer | From: 37bwizGW5jLAsMrPrporARHy4ToHNzuGEu | To: 3AATfh2ap1uLDpFjxsXTKehGQ7WPm9beEf | |||
| 07.05.2022 21:48:21 | |
253 BTC | $ 9 176 211 | (unknown) | (unknown) |
| Type: transfer | From: 3CNmna4iMvu71mELeiiLdRftdq8VYPeMWK | To: 36rbfK8XPNBdyqCnu8xLhvcznKdhh3MpmM | |||
| 07.05.2022 21:48:21 | |
303 BTC | $ 10 985 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmjwmz9yc6m2f2eh7w4yzkxxnjljfl3jljgau | To: bc1qq6g2vsy340zt7lf2pgf0wvq0dzlrlq5fz0jq9n | |||
| 07.05.2022 21:48:21 | |
176 BTC | $ 6 361 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfga2ejquyquflazwevt62uds2d4923tar3295s | To: bc1q0q2cpaef538dhvltqvsya3u4wrtav2lscxn497 | |||
| 07.05.2022 21:48:21 | |
3 148 BTC | $ 114 024 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q255ahhlvk747u5zt4gkpr69chn4u9xhf8ynunq | To: bc1qvw6gp0wv6s59c29z4sr5husn398sngnhq57m8f | |||
| 07.05.2022 21:48:21 | |
958 BTC | $ 34 706 660 | (unknown) | (unknown) |
| Type: transfer | From: 377SSvrG2j6mHQWJdB3LZdkihPDtvTdnsM | To: 3AdmSM9VnWYExYv6V3j4zueyveH9RS1K3a | |||
| 07.05.2022 21:48:21 | |
2 938 BTC | $ 106 390 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw5bQjHk8ivVJrYVV46f7Hc2ei43BeeLL | To: 34B7NpG1mB4KQiUU4oeYrN7uEyMee5KK94 | |||
| 07.05.2022 21:48:21 | |
1 070 BTC | $ 38 746 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AhpPUGxURty11RTiw11sLSCphBrEUL978 | To: 3MH3eKJPtQ2cSi1EeSzQfmmCnPMVS4d6dL | |||
| 07.05.2022 21:48:21 | |
4 215 BTC | $ 152 651 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HViMRPWLwt3Ad35cGAMRm9UGutTucoRH1 | To: 32AdSK8PMoVjJnMToLzqcB1jCWaaJKf5No | |||
| 07.05.2022 21:48:21 | |
1 016 BTC | $ 36 811 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe8fwkSWouAge8eWYa3s58QJ1Bqzs1TN5 | To: 3P3pk1eYW3oijhQzABGiSt6mxPz6Eod2aU | |||
| 07.05.2022 21:48:21 | |
181 BTC | $ 6 562 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QiSc1KSFFNGahtcEa1LTYZRX85NbgnwdE | To: 3NdXjZ7JhwCQwmytABkwGxcye781twKryn | |||
| 07.05.2022 21:48:21 | |
150 BTC | $ 5 445 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Pduity1655Kx522D2q4NiFG9Aq2f7uLqu | To: 3CB5aMrMgLSWsJ6pxpXPJqpmKqDdQFK9Zt | |||
| 07.05.2022 21:48:21 | |
4 205 BTC | $ 152 279 260 | (unknown) | (unknown) |
| Type: transfer | From: 3B7V3W38iNY56g2t969guigAFtjDruahnK | To: 39JoJwv2LNdyqDUk4vy5TQ6Ggwv1FDp32Z | |||
| 07.05.2022 21:48:21 | |
2 887 BTC | $ 104 547 340 | (unknown) | (unknown) |
| Type: transfer | From: 36FVQYWkyCdtiLNTrXUroxwtSdwDpjMnvC | To: 3J45Pjk4QxSH7nbBz7PNgXL8JqiRkaWwPd | |||
| 07.05.2022 21:48:21 | |
274 BTC | $ 9 935 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EPPRd7xDyDATefUKRw9VGARvBzseuGwMT | To: 3F1hnb1Cb2u1j7ru1YGEHmbt2KRrJCgFbj | |||
| 07.05.2022 21:48:21 | |
2 193 BTC | $ 79 424 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CwP4ZTHaY3hXyqK75NvD7tp7mP4ZaceBv | To: 38xSkcyiUQKvxFWtZgVBCSkKdC3YYCP6ZC | |||
| 07.05.2022 21:48:21 | |
9 595 BTC | $ 347 487 680 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8NpFmPYXB7QLdUP4dChomu44Gb4fTMK | To: 3GdxgGwoCCQx8Z3XYB4tqEbKLRcRMcEHCa | |||
| 07.05.2022 21:48:21 | |
9 166 BTC | $ 331 954 140 | (unknown) | (unknown) |
| Type: transfer | From: 3D32fsuH5fBh6pMZitkwB2pEZMTaJkf9VF | To: 3KsPaf9ZpjhSHMotv9MuPK7Rv8wWWSS8S9 | |||
| 07.05.2022 21:48:21 | |
346 BTC | $ 12 542 586 | (unknown) | (unknown) |
| Type: transfer | From: 37ijn4AoJ22qdPfZCk43WjPtvgNaNHpjWJ | To: bc1q620f3ddnm3zh4g23rtcnxm9gnfmftmu0hmgcfy | |||
| 07.05.2022 21:48:21 | |
1 550 BTC | $ 56 129 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Np3S8PpANxndcNEGXZ1xTmbL6kjwojSxP | To: bc1qaml59gt056yrzhzem3t9u2q9t0wx9zpwcs437m | |||
| 07.05.2022 21:48:21 | |
4 879 BTC | $ 176 703 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LG41Q3HiNHfA1JiArshDqGF98hdDFdSKw | To: bc1qhmqm8rx4hc3wx6se0xxjkx5jc8ewwqt44ymasu | |||
| 07.05.2022 21:48:21 | |
270 BTC | $ 9 770 850 | (unknown) | (unknown) |
| Type: transfer | From: 36LV8RS5CgJL5v74jds4gWLtjMWLuBgDZW | To: bc1qdftdv9q0z2ap0rnxctehs5g6jp9suwd4kkv2nq | |||
| 07.05.2022 21:48:21 | |
6 063 BTC | $ 219 566 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0w5c25pzwafnma0jejdkdkja7t5syp4jncsss | To: bc1q8pmqxnhcugx3gk05wf9p8kxesfx4me6k9dqy6w | |||
| 07.05.2022 21:48:21 | |
151 BTC | $ 5 452 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw065m9wpe3tt5eyjmxx6x50yajdahv23smm6kxe5p0l7y3kxacmqnn3qrn | |||
| 07.05.2022 21:48:21 | |
301 BTC | $ 10 905 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qvrqxpvwjcdlulc820s4rnzk2mexl3dets7680sq0s9602t0rksgqyfxv | |||
| 07.05.2022 21:48:21 | |
154 BTC | $ 5 567 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6mv7g9hcypwmxj3f9sh6sp2c96sx9z0kva36prre25p8su2yw3s90c6u4 | |||
| 07.05.2022 21:36:35 | |
11 087 896 USDT | $ 11 087 896 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 07.05.2022 21:26:04 | |
150 BTC | $ 5 373 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhz03zcqzftxprr5t7jm9qrp0pe56km7jvxycj | |||
| 07.05.2022 21:26:04 | |
253 BTC | $ 9 077 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ksk6q73pdywcedr7jlza6l2sck98m0q2s7yem | To: 3CNmna4iMvu71mELeiiLdRftdq8VYPeMWK | |||
| 07.05.2022 21:26:04 | |
2 887 BTC | $ 103 420 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktpz6d96k7qrpksus3jgx2ccmgyfljrv88xepz | To: 36FVQYWkyCdtiLNTrXUroxwtSdwDpjMnvC | |||
| 07.05.2022 21:26:04 | |
4 205 BTC | $ 150 639 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qgrlmzpsk4s3ap9sm0pwwdpa8z5juz5qv6h25 | To: 3B7V3W38iNY56g2t969guigAFtjDruahnK | |||
| 07.05.2022 21:26:04 | |
270 BTC | $ 9 665 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0pf62hddq5ukxuh96fvl0z2ddh9w9fzx9pgp2 | To: 36LV8RS5CgJL5v74jds4gWLtjMWLuBgDZW | |||
| 07.05.2022 21:26:04 | |
9 166 BTC | $ 328 376 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh83ya53wtzc5zayzqpj3xtdtmd44tlkyqkpyqt | To: 3D32fsuH5fBh6pMZitkwB2pEZMTaJkf9VF | |||
| 07.05.2022 21:26:04 | |
150 BTC | $ 5 386 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h0j9hk79hwkd8v5q7496tvdqd6nrl9gs4t5ln | To: 3Pduity1655Kx522D2q4NiFG9Aq2f7uLqu | |||