Whale movements
Last update: 29.08.2026 22:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 20:18:52 |  |
4 879 BTC | $ 175 442 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu4J1W9TuWjSgyGgZYhrDULc9sBcK3TMN | To: 3H866UQQ4VZTRY3ReZCbZzZLA2jPZUbZAq | |||
| 07.05.2022 20:18:52 | |
204 BTC | $ 7 327 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4csrykwk0662nftg6xlx6jxmdsy9ru6vcyj96syfwys9lhn2ugq3x95ke | |||
| 07.05.2022 20:18:52 | |
408 BTC | $ 14 654 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql55wvgl0yzcfgygnzrrdvccj6jdnfrce9z5uv6wmnn8jpyx6enmshuxw9t | |||
| 07.05.2022 20:18:52 | |
256 BTC | $ 9 191 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavkv2eqx4knf8amwanus90467dmvlralnx9ef9vyknnf9vxcl8xsdxkul4 | |||
| 07.05.2022 20:18:52 | |
511 BTC | $ 18 382 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q8kg9scnf83u4qgxrxl4504dz7ravze7t4a0h5nr5kyg3vjtw5qxzvtj7 | |||
| 07.05.2022 20:18:52 | |
232 BTC | $ 8 336 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tf0795f7l38978lkdj5t3rmympq9qevdfn098645s7a2uxv77sq8egjrk | |||
| 07.05.2022 19:47:18 | |
304 BTC | $ 10 987 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx5slt46w4hjaj9vswfzfcx4qgy0qmw7jpg97v | To: 3MpMnDDzSRWVsqL1FzXFc8X1xSvd4qJ85U | |||
| 07.05.2022 19:47:18 | |
346 BTC | $ 12 535 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj536ek4d2cg8lx3ev59tzax9p2w33sm50yufy2 | To: 3QqjvoDK9gmUGhssDPAwewzo9TY5t1Qt5w | |||
| 07.05.2022 19:47:18 | |
274 BTC | $ 9 928 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rev5nhjs5rhqyccsc0nz7v4z3p84g72ehmtch | To: 3KXSSPeHbqTGFGxoK1D9HZYRD1MfEPkHTf | |||
| 07.05.2022 19:47:18 | |
181 BTC | $ 6 562 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfngul79rkzj33ywf55clm8wqxgnyf55ktqua55 | To: 38cvFgq19J3dyXxb3YLr4ATbP9wzgN7cw3 | |||
| 07.05.2022 19:47:18 | |
176 BTC | $ 6 361 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmk62kencssmez6y0s0ujcfcqkgutm6wlfcgst | To: 3PrdvJdXhDvtwKZ3WNvw9JNVUKDWePXT9j | |||
| 07.05.2022 19:47:18 | |
368 BTC | $ 13 313 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LSWEiNLA4aoE9n9Dq8oJRvJJnTwiQz95m | To: 37AKPgcTqW5TQ9s15gLn2gRN6sYWnVqV9d | |||
| 07.05.2022 19:47:18 | |
151 BTC | $ 5 463 561 | (unknown) | (unknown) |
| Type: transfer | From: 3D5GN987V8FwcUKsaHZtTsfm2ZCs9yeYPb | To: 3Khiop7Vt6HnhygZw2x1ivWK9dnJKsQ6r9 | |||
| 07.05.2022 19:47:18 | |
270 BTC | $ 9 763 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DkP9svNhmujficHf1Xm4zs8VWyLM4h6fg | To: 3KKgzAdoy2oKPvNgy2U2F2czm7zA5KTraz | |||
| 07.05.2022 19:47:18 | |
348 BTC | $ 12 603 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NQom3fDFKH9mZpCfMzW7r7xYerC54bbyk | To: 3Ckp6wKne3J96dSczM9WULrSC7EMVkVVey | |||
| 07.05.2022 19:47:18 | |
773 BTC | $ 27 977 074 | (unknown) | (unknown) |
| Type: transfer | From: 36MBsnzzBCZqw21UdZkbbqs5rN9iCZYFc3 | To: 3LoBKE8AugaNNdpLDZ5crXtjsUFSiev4fg | |||
| 07.05.2022 19:47:18 | |
218 BTC | $ 7 891 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazzw5w8sdwc8zdvvk0wvkdlmweaj06hg2m7czwh523nyscusumqsnmlmee | |||
| 07.05.2022 19:47:18 | |
436 BTC | $ 15 783 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mel0avxew5qfdtgrqwkrpa3ctvfzrpxw37mvxjufr44thhtsmzsgdx5s4 | |||
| 07.05.2022 19:47:18 | |
146 BTC | $ 5 295 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw5uqkuvh26qfug97kmenma93jp90aj8hsgxksckth5n73xg0kysu9k8tq | |||
| 07.05.2022 19:47:18 | |
293 BTC | $ 10 591 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa38daynhpwljyjmnjjrqeptu30mu686fcl2dsfdgk4l659l847es2ppq0y | |||
| 07.05.2022 19:36:24 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TXKAzY8EhmxWJpBe7DWLeJwEpwAYT8E9Qb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
8 302 610 USDT | $ 8 302 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TLDvCs1M6JRuBGjzczxFwxQeCgqL55gAHJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWsUArGpEeyGDSgrNNYbN7p8VGmCfzR2Lv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
5 870 401 USDT | $ 5 870 401 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
32 660 178 USDT | $ 32 660 178 | (unknown) | binance (exchange) |
| Type: transfer | From: TNDRJj89bTSeuQkwVWbi4ndFariP7xotr6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:36:24 | |
25 220 100 USDT | $ 25 220 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 19:33:19 | |
208 BTC | $ 7 471 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30l6aq7dj6ghfus8k27dwp2e9vqxsqfn56lvy0l4m2vlravlnjqssn4qtx | |||
| 07.05.2022 19:33:19 | |
416 BTC | $ 14 942 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7aqmklcsks2e9kw7qgmrv2s5g35vh5q0lcpgvp48h6ucjdgwxz4syd3th8 | |||
| 07.05.2022 19:29:21 | |
254 BTC | $ 9 072 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LbvcwJ4JtsHJRatottKFJ9PfmuE4xxnCC | |||
| 07.05.2022 19:26:58 | |
186 BTC | $ 6 634 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpmtsks6gymc72vwe8zrjj5vupt6xzyg8ddgrewp2j7pww999zeqn6ha65 | To: bc1q789h9n6aejnjqk7cteafwcgjwfek546z3dgw2zrahhqeaxq7g7lsh29yz2 | |||
| 07.05.2022 19:26:58 | |
148 BTC | $ 5 292 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyweqtdxmc80hxegepjs7r3xfw95rp26gnhfpnpd9tmaesdgkkgss5zsky | |||
| 07.05.2022 19:26:58 | |
297 BTC | $ 10 585 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcv44p9fjnr5nzk66ee878673vve8w5pg6zmlvd6wzpyxg748afss42r2g | |||
| 07.05.2022 19:25:40 |  |
7 292 834 USDT | $ 7 292 834 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.05.2022 19:24:19 | |
7 292 834 USDT | $ 7 292 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 07.05.2022 19:21:45 | |
210 BTC | $ 7 589 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ht5eew9d63cwqct8pceqjek4lfy46qm2kn339yxxdu9r0lxleqvm078g | To: bc1qulf4vjnw2hkj44hwv4680wgy745agef3p66mvhumu5nnt543r8fqgc634k | |||
| 07.05.2022 19:21:45 | |
171 BTC | $ 6 186 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36n99fj9wwgds5lcem2g0rtsz2rr5zdvdrg9f6t3mff6d5mu2rnsltwuz2 | |||
| 07.05.2022 19:16:11 | |
1 240 BTC | $ 44 780 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjr4q9kf7pn46rgu8x9fcc2rn9mnnevewa0l43 | To: bc1qmtcwh058j2h3we60we7adhexx9zjc36s9nw4fh | |||
| 07.05.2022 19:16:11 | |
2 938 BTC | $ 106 103 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jcvzcf4c2744hct8833a4dr4w3swdv0zah2fq | To: 3BLAPobBXN1uNszSLzEwRdxcfJxs3r2YSw | |||
| 07.05.2022 19:16:11 | |
2 887 BTC | $ 104 264 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtkmjk4tes345sgrw39s5yxrqrtyh7zql3htpr | To: 3QRKuF8q92B8CoCiAgzvcMFPbwzuhpgKUi | |||
| 07.05.2022 19:16:11 | |
2 193 BTC | $ 79 212 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwb33ZEwHqVxeJEKu5BKugfpbhe46JGDS | To: 38rWPS41zPtj2DNJszMUutiUrdyXnJUSo7 | |||
| 07.05.2022 19:16:11 | |
1 550 BTC | $ 55 979 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncz3enQZSM4exnQpTwN4xfNkiKKQsEAHn | To: 3AymivVsAbEZibEdggNa6kREzUtLrZEuV5 | |||
| 07.05.2022 19:13:58 | |
346 BTC | $ 12 503 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsdvs3p3eqeptx85hzs3acykwm4x79axz7m7ha | To: bc1qj536ek4d2cg8lx3ev59tzax9p2w33sm50yufy2 | |||
| 07.05.2022 19:13:58 | |
304 BTC | $ 10 959 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqc9ecrlr4g6xzup67zw7367evvx9cp4spkwqu | To: bc1qqx5slt46w4hjaj9vswfzfcx4qgy0qmw7jpg97v | |||
| 07.05.2022 19:13:58 | |
270 BTC | $ 9 739 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2tag5yanxw5vld5w5m09gs8k6h2nxzyuetw7a | To: 3DkP9svNhmujficHf1Xm4zs8VWyLM4h6fg | |||
| 07.05.2022 19:13:58 | |
958 BTC | $ 34 592 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8vnvmxdcw6c7z2wjczc7nzsd6gxmnnm90zkwr | To: 3APx2sg8sdLNH4VhnK7ePbHb8xz9X73EAS | |||
| 07.05.2022 19:13:58 | |
368 BTC | $ 13 279 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru62clecjxxqdhqd8hzckepp2ya8c0v8hl56aa | To: 3LSWEiNLA4aoE9n9Dq8oJRvJJnTwiQz95m | |||
| 07.05.2022 19:13:58 | |
176 BTC | $ 6 345 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHxLkNUiFpYxKqN2MDf1k2dHutQgnGwW | To: bc1qlmk62kencssmez6y0s0ujcfcqkgutm6wlfcgst | |||
| 07.05.2022 19:13:58 | |
274 BTC | $ 9 902 947 | (unknown) | (unknown) |
| Type: transfer | From: 39HckzM3PdB7t4vG2Yeh5qnhTFt11a96F7 | To: bc1q5rev5nhjs5rhqyccsc0nz7v4z3p84g72ehmtch | |||
| 07.05.2022 19:13:58 | |
1 017 BTC | $ 36 693 676 | (unknown) | (unknown) |
| Type: transfer | From: 33nqg6zpDY1SiU86T8ptxxvr5kMmKZcgxw | To: bc1qkk5wh468fpr94q6rcds85uadh6gxe9r9vcedwr | |||
| 07.05.2022 19:13:58 | |
181 BTC | $ 6 545 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwn4gpuRkzqzY6k6uHupKiMYUMep4KEy2 | To: bc1qfngul79rkzj33ywf55clm8wqxgnyf55ktqua55 | |||