Whale movements
Last update: 29.08.2026 23:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 19:13:58 |  |
151 BTC | $ 5 450 163 | (unknown) | (unknown) |
| Type: transfer | From: 346X4vgg9ekCTun4NhdfMkKRoGBDKoQ5M4 | To: 3D5GN987V8FwcUKsaHZtTsfm2ZCs9yeYPb | |||
| 07.05.2022 19:13:58 | |
1 070 BTC | $ 38 621 480 | (unknown) | (unknown) |
| Type: transfer | From: 36B15D7Kbs1sSim2PJp7NSJqscQf3woZWf | To: 3LpGBpwt79sP3fXyPXWk7R3STUkgPJHYAH | |||
| 07.05.2022 19:13:58 | |
773 BTC | $ 27 904 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FYPXQo5vaJ6bWLAuvS6bnpyc9UKJzFajy | To: 36MBsnzzBCZqw21UdZkbbqs5rN9iCZYFc3 | |||
| 07.05.2022 19:13:58 | |
348 BTC | $ 12 570 459 | (unknown) | (unknown) |
| Type: transfer | From: 37ganc1Gnngbc12ymB33MpyeZ2HHPntutf | To: 3NQom3fDFKH9mZpCfMzW7r7xYerC54bbyk | |||
| 07.05.2022 19:13:58 | |
1 163 BTC | $ 41 991 950 | (unknown) | (unknown) |
| Type: transfer | From: 33pS669t8k77jEyHLjBKjPhWMNTRdg6Dej | To: 3NjnHhbRzrRQCM8P6bC8BWyC2NvoNUEK8u | |||
| 07.05.2022 19:13:58 | |
171 BTC | $ 6 179 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3z9v3cld3x9m88xzqn54xrct28qfg3hannpaxv6t0u94ueam0wsksq3qk | |||
| 07.05.2022 19:06:57 |  |
6 022 641 USDT | $ 6 022 641 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.05.2022 19:06:23 | |
7 177 166 USDT | $ 7 177 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 07.05.2022 19:04:43 | |
346 BTC | $ 12 496 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x65q95kjjdzqfsph9zt2u9ary3k2f5054ljfk | To: bc1qcsdvs3p3eqeptx85hzs3acykwm4x79axz7m7ha | |||
| 07.05.2022 19:04:43 | |
304 BTC | $ 10 952 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqse72urh7hjtnn4xpzle3z3rj7asd9pkdtv83 | To: bc1qlqc9ecrlr4g6xzup67zw7367evvx9cp4spkwqu | |||
| 07.05.2022 19:04:43 | |
274 BTC | $ 9 897 319 | (unknown) | (unknown) |
| Type: transfer | From: 3CUG5WxkKgsRqYHbHf7KDnWgwkhVfw4J8s | To: 39HckzM3PdB7t4vG2Yeh5qnhTFt11a96F7 | |||
| 07.05.2022 19:04:43 | |
353 BTC | $ 12 743 114 | (unknown) | (unknown) |
| Type: transfer | From: 34M51BQo24h3dBBQ2kcYZRSsP5wYY7izVT | To: 37ganc1Gnngbc12ymB33MpyeZ2HHPntutf | |||
| 07.05.2022 19:04:43 | |
171 BTC | $ 6 176 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhqffxcgeg4z29drg8a2ex8yldpjp75pxcndqullk8688ugnzp7qt8w92z | |||
| 07.05.2022 19:03:37 | |
9 595 BTC | $ 346 114 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslu6ndn2u59g292lr3tvd9wdxr8w72yg7567px | To: 3EGuhSceaUFmPXcdm9FeNsHcj6fVxJLCd3 | |||
| 07.05.2022 19:03:37 | |
9 712 BTC | $ 350 329 900 | (unknown) | (unknown) |
| Type: transfer | From: 31myHmddmUCsR71zrpoQkSj8r5N2ATpVmU | To: 38k3K1YhUhvfDEuNG36Eo8GihuV3HvsMM9 | |||
| 07.05.2022 19:03:37 | |
176 BTC | $ 6 341 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchuk2tkc3ulgedly036dk7d37weav6y2kwp2at | To: 3PBHxLkNUiFpYxKqN2MDf1k2dHutQgnGwW | |||
| 07.05.2022 19:03:37 | |
270 BTC | $ 9 738 110 | (unknown) | (unknown) |
| Type: transfer | From: 3C6NasWsdfG9cnKf6B7uSCywepNTMnGkks | To: bc1qh2tag5yanxw5vld5w5m09gs8k6h2nxzyuetw7a | |||
| 07.05.2022 19:03:37 | |
181 BTC | $ 6 541 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcg9VcmGBNYeBwRMwMdurhyNTFaSkgohQ | To: 3Hwn4gpuRkzqzY6k6uHupKiMYUMep4KEy2 | |||
| 07.05.2022 19:03:37 | |
151 BTC | $ 5 446 871 | (unknown) | (unknown) |
| Type: transfer | From: 371jXX2CVR4GPYdJGKyWR3CNybyKSovCUc | To: 346X4vgg9ekCTun4NhdfMkKRoGBDKoQ5M4 | |||
| 07.05.2022 19:02:39 | |
7 680 576 USDT | $ 7 680 576 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.05.2022 19:02:39 | |
7 680 576 USDT | $ 7 680 576 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.05.2022 19:03:41 |  |
25 000 000 XRP | $ 14 908 297 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.05.2022 18:56:47 | |
4 215 BTC | $ 152 650 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr949j7mmzdkx3d5z6c0retpkzs4whynly9fcdu | To: bc1qwsa3yfkycmrsrkku4ryslvguzk8yssp6ag0ypa | |||
| 07.05.2022 18:56:47 | |
2 938 BTC | $ 106 393 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl3q4kdfuz3vgjnl9wlr55u807marlfs02gyws | To: bc1q0jcvzcf4c2744hct8833a4dr4w3swdv0zah2fq | |||
| 07.05.2022 18:56:47 | |
2 887 BTC | $ 104 550 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8xlrvlz7qj8tx343kkpndj8tr9vcr8heee0gj | To: bc1qqtkmjk4tes345sgrw39s5yxrqrtyh7zql3htpr | |||
| 07.05.2022 18:56:47 | |
3 148 BTC | $ 114 024 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3u2g8eczd3c2xfhgmz6ln3aq8jcakzgxxuj7x | To: bc1q06ac5hszghzj4vte7lxmn5t6wlwkxkr8uzqds2 | |||
| 07.05.2022 18:56:47 | |
1 070 BTC | $ 38 750 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4af0h8g75lvzqu7qa7kngkhpd06fnrge4kjys | To: 36B15D7Kbs1sSim2PJp7NSJqscQf3woZWf | |||
| 07.05.2022 18:56:47 | |
6 063 BTC | $ 219 565 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ls35kve75vrw6k5vcjhx6024zw6gyu7trujz | To: 3QYK6B6h5jisqyBNFKfafXqfBYHNnxR91i | |||
| 07.05.2022 18:56:47 | |
151 BTC | $ 5 468 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyggk87jcg0vt9glgrwpma7ndjx93txqwajhuv3 | To: 371jXX2CVR4GPYdJGKyWR3CNybyKSovCUc | |||
| 07.05.2022 18:56:47 | |
1 550 BTC | $ 56 135 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z4crk0sy9dttyfgg5th4u490yq9t5xwp4sg33 | To: 3Ncz3enQZSM4exnQpTwN4xfNkiKKQsEAHn | |||
| 07.05.2022 18:56:47 | |
346 BTC | $ 12 547 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BBN4tWa6tCwDh63E7Udu1GSUP6AcgoYcj | To: bc1q0x65q95kjjdzqfsph9zt2u9ary3k2f5054ljfk | |||
| 07.05.2022 18:56:47 | |
958 BTC | $ 34 712 790 | (unknown) | (unknown) |
| Type: transfer | From: 34u4YXCMg4ntZaRNiK27RqWXVUEya7VE8X | To: bc1qj8vnvmxdcw6c7z2wjczc7nzsd6gxmnnm90zkwr | |||
| 07.05.2022 18:56:47 | |
4 205 BTC | $ 152 280 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GpKbqNvnRuWmo7Am6RAo8DDXCwDsyhaZa | To: bc1qdy6pfm5xr3584skn0scy08d5cfnqddfmw5lv9u | |||
| 07.05.2022 18:56:47 | |
176 BTC | $ 6 367 207 | (unknown) | (unknown) |
| Type: transfer | From: 34WHk1iqF3vsXwwgm8pqJALkqsPaNcsHL3 | To: bc1qchuk2tkc3ulgedly036dk7d37weav6y2kwp2at | |||
| 07.05.2022 18:56:47 | |
1 240 BTC | $ 44 902 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg34Xgt2QqioJJZpimZ17tqh1cE5PhYFP | To: bc1qcjr4q9kf7pn46rgu8x9fcc2rn9mnnevewa0l43 | |||
| 07.05.2022 18:56:47 | |
304 BTC | $ 10 995 865 | (unknown) | (unknown) |
| Type: transfer | From: 3QM8V3tkjttn6LomWMKkL452sJtZXufTTr | To: bc1qvqse72urh7hjtnn4xpzle3z3rj7asd9pkdtv83 | |||
| 07.05.2022 18:56:47 | |
368 BTC | $ 13 323 977 | (unknown) | (unknown) |
| Type: transfer | From: 3GiMrDzhsxrBaPHwEVqejtKcjGPHk6xefz | To: bc1qru62clecjxxqdhqd8hzckepp2ya8c0v8hl56aa | |||
| 07.05.2022 18:56:47 | |
1 163 BTC | $ 42 132 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJHqd3XjBEtkEzQmKTF1aozS8RYc9iF2 | To: 33pS669t8k77jEyHLjBKjPhWMNTRdg6Dej | |||
| 07.05.2022 18:56:47 | |
181 BTC | $ 6 567 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GdbBWTheqvzYzMXEKDGoB7Naxzh7rGdEo | To: 3Bcg9VcmGBNYeBwRMwMdurhyNTFaSkgohQ | |||
| 07.05.2022 18:56:47 | |
353 BTC | $ 12 793 623 | (unknown) | (unknown) |
| Type: transfer | From: 399DvrK8KRHU2sH9WsqcykJsouNgKZax78 | To: 34M51BQo24h3dBBQ2kcYZRSsP5wYY7izVT | |||
| 07.05.2022 18:56:47 | |
270 BTC | $ 9 776 771 | (unknown) | (unknown) |
| Type: transfer | From: 39mt6Xf32tLZMYzfENRacADUWAxjEj8SUm | To: 3C6NasWsdfG9cnKf6B7uSCywepNTMnGkks | |||
| 07.05.2022 18:56:47 | |
2 193 BTC | $ 79 428 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MGkwxtoiqyzgHGUyAo6thcrAMEfmbDvp2 | To: 3Mwb33ZEwHqVxeJEKu5BKugfpbhe46JGDS | |||
| 07.05.2022 18:56:47 | |
274 BTC | $ 9 936 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac9aNG764gry8xj529bqxRyM7X9dtWYYv | To: 3CUG5WxkKgsRqYHbHf7KDnWgwkhVfw4J8s | |||
| 07.05.2022 18:56:47 | |
773 BTC | $ 27 998 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MNxpFJVaJZVMSnnUZL7KPUd8sxPWY152i | To: 3FYPXQo5vaJ6bWLAuvS6bnpyc9UKJzFajy | |||
| 07.05.2022 18:56:47 | |
9 166 BTC | $ 331 954 460 | (unknown) | (unknown) |
| Type: transfer | From: 37YsN4hLM3Dx7mQzsBizoKdjrW5pqctRJG | To: 3CmMV2nHUpLEa2CtzFPcNMWx6LgxvEp2rb | |||
| 07.05.2022 18:56:47 | |
1 017 BTC | $ 36 816 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CJX1F7CkmPCZyaCJL1BJELc27iYcpgtM7 | To: 33nqg6zpDY1SiU86T8ptxxvr5kMmKZcgxw | |||
| 07.05.2022 18:56:47 | |
4 879 BTC | $ 176 703 900 | (unknown) | (unknown) |
| Type: transfer | From: 3H1oXACU5XfYVpw1nVVGGhZBkdPaY9YD7f | To: 3Bu4J1W9TuWjSgyGgZYhrDULc9sBcK3TMN | |||
| 07.05.2022 18:56:47 | |
538 BTC | $ 19 476 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 07.05.2022 18:39:07 | |
4 205 BTC | $ 152 020 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwx7jp2lwcm4m7ndu22qt00llk64ygsh3qsxdw | To: 3GpKbqNvnRuWmo7Am6RAo8DDXCwDsyhaZa | |||
| 07.05.2022 18:39:07 | |
4 205 BTC | $ 152 020 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P83rjE856RqjqevswnbHJUWtu3YT7ocUS | To: bc1qgwx7jp2lwcm4m7ndu22qt00llk64ygsh3qsxdw | |||