Whale movements
Last update: 29.08.2026 23:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 18:34:07 |  |
1 070 BTC | $ 38 698 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdll2jl4a64vmz4w2ly4fp2m4gewfccundgxas6 | To: bc1qru4ym09aayk4q54l92sxtwpksxz6pjhhdekqhx | |||
| 07.05.2022 18:34:07 | |
9 595 BTC | $ 346 965 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dlpnkwte873lyjcp5hpap925tmpx7mjc90fly | To: bc1qslu6ndn2u59g292lr3tvd9wdxr8w72yg7567px | |||
| 07.05.2022 18:34:07 | |
6 063 BTC | $ 219 239 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm84u9wmtqh9dnd0n69kueufau0yju0yz0wsg6 | To: bc1q84ls35kve75vrw6k5vcjhx6024zw6gyu7trujz | |||
| 07.05.2022 18:34:07 | |
1 070 BTC | $ 38 698 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluh20d2yaf9ce6wx9u8yq5awpfccjfa0k9sccf | To: bc1qdll2jl4a64vmz4w2ly4fp2m4gewfccundgxas6 | |||
| 07.05.2022 18:34:07 | |
381 BTC | $ 13 770 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NLPgdeAbiZEPzwJ56Z7k6kfDc1KXp7fqH | To: 33b5gX57dvw9QzKmm5f7ichPR5uVAomYVd | |||
| 07.05.2022 18:34:07 | |
1 163 BTC | $ 42 071 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HmbueBbfkT2D6eYcDbdpdXKteUGZvyVUj | To: 35eU6nerPNCYKSZXTEL2ovAcJH6RKXsDf8 | |||
| 07.05.2022 18:34:07 | |
354 BTC | $ 12 787 130 | (unknown) | (unknown) |
| Type: transfer | From: 36ciEPf1CoUJwtHhmSgmtRrtBAnefACu1q | To: 3MSqezvPji9ch7dhWPo9jDhTgUrye44jri | |||
| 07.05.2022 18:34:07 | |
2 938 BTC | $ 106 234 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PTK7LXxRRoFQniFjHLmyMrWU5yBpZbLzx | To: 3LwTKPSseBcyMHgyxbpPrn6AbNsTxAV2ic | |||
| 07.05.2022 18:34:07 | |
9 712 BTC | $ 351 190 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NXzxNZ533XX1RUmfHZDUaanTU9Y4vmExR | To: 31myHmddmUCsR71zrpoQkSj8r5N2ATpVmU | |||
| 07.05.2022 18:34:07 | |
14 549 BTC | $ 526 119 170 | (unknown) | (unknown) |
| Type: transfer | From: 3N25HYyE1ReMSZizEHXzAMBRxaT7mfpaxC | To: 3KmEUYF3BSJzkhsmf9Y1L994xXhZMoqvLe | |||
| 07.05.2022 18:34:07 | |
181 BTC | $ 6 561 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BGpVBenaKhKSJHVVifaesytMw6yg9Bdgk | To: 3GdbBWTheqvzYzMXEKDGoB7Naxzh7rGdEo | |||
| 07.05.2022 18:34:07 | |
181 BTC | $ 6 562 273 | (unknown) | (unknown) |
| Type: transfer | From: 33fWzDExruSnpzpZgYjRbpM1nxXkHqwDMw | To: 3BGpVBenaKhKSJHVVifaesytMw6yg9Bdgk | |||
| 07.05.2022 18:34:07 | |
181 BTC | $ 6 562 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQa7zcxPWqjqkLjt3UVEQwR2C1shy2so | To: 33fWzDExruSnpzpZgYjRbpM1nxXkHqwDMw | |||
| 07.05.2022 18:34:07 | |
151 BTC | $ 5 461 132 | (unknown) | (unknown) |
| Type: transfer | From: 34pDrsiJcznZ4CbxkWPdcb8MR1CVzoj6aX | To: 3AgAH8xQHXwL4oo1pREhzqCpEeZedZYp8J | |||
| 07.05.2022 18:34:07 | |
3 148 BTC | $ 113 853 720 | (unknown) | (unknown) |
| Type: transfer | From: 34SjgNixiXDfvuh7nYLxHnuCLv3gQSwtZm | To: 35SBzwwcesmDAeq2q7GuVQP1ziiwuBHTwi | |||
| 07.05.2022 18:34:07 | |
381 BTC | $ 13 770 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FkZMUGVy4q6Ayw3XNeZv3HE8DkpR9s3bG | To: 3NLPgdeAbiZEPzwJ56Z7k6kfDc1KXp7fqH | |||
| 07.05.2022 18:34:07 | |
304 BTC | $ 10 982 207 | (unknown) | (unknown) |
| Type: transfer | From: 3DNvJxnd9h56nFJY1eZT7N44taCet33yGS | To: 37rGedzK84k6kuX8yEzuFT3rkJvRXp8nad | |||
| 07.05.2022 18:34:07 | |
1 017 BTC | $ 36 765 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml6crh9jpgrlttgf8s34mvsjp7xcr3eccvy3jf | To: 3CJX1F7CkmPCZyaCJL1BJELc27iYcpgtM7 | |||
| 07.05.2022 18:34:07 | |
1 017 BTC | $ 36 765 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3xx3ej44nyjefmsxpnsmrz3ez5dzz57lnwjca | To: bc1qml6crh9jpgrlttgf8s34mvsjp7xcr3eccvy3jf | |||
| 07.05.2022 18:34:07 | |
1 017 BTC | $ 36 765 670 | (unknown) | (unknown) |
| Type: transfer | From: 34ozmj41ePXMDLJWA71N3cBr37gD9dspJe | To: bc1qv3xx3ej44nyjefmsxpnsmrz3ez5dzz57lnwjca | |||
| 07.05.2022 18:34:18 |  |
9 999 996 USDT | $ 9 999 996 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2022 17:50:12 |  |
12 223 186 USDT | $ 12 223 186 | (unknown) | (unknown) |
| Type: transfer | From: 0164c3c069611a93faaaa84af43c9e84c9cde745 | To: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | |||
| 07.05.2022 17:46:38 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8377bcf17667201059cf5997f9580d45de1a7d23 | To: eee1a0a6e87165c6ab74bae6083cafa6b5849567 | |||
| 07.05.2022 17:44:44 | |
2 938 BTC | $ 105 573 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdslqdrhzx55wnjhlafjsn78mgunc0sh4jujmak | To: 3PTK7LXxRRoFQniFjHLmyMrWU5yBpZbLzx | |||
| 07.05.2022 17:44:44 | |
3 149 BTC | $ 113 160 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrw46mav7j4kffqf2lf8jsn5gg43rtsg7wg2cs | To: 34SjgNixiXDfvuh7nYLxHnuCLv3gQSwtZm | |||
| 07.05.2022 17:44:44 | |
156 BTC | $ 5 607 747 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.05.2022 17:40:29 | |
1 550 BTC | $ 56 031 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MbHdGP7tw5hPkgB2a4LEJDsztJU4MCCzA | To: bc1q76vgmm8df7exfjxkguh3t8k6gx683wsjqg75yg | |||
| 07.05.2022 17:40:29 | |
1 070 BTC | $ 38 687 884 | (unknown) | (unknown) |
| Type: transfer | From: 3AbXzhMc8RUqqgyCQv3Z23BYd5kMvkJ2FW | To: bc1qluh20d2yaf9ce6wx9u8yq5awpfccjfa0k9sccf | |||
| 07.05.2022 17:40:29 | |
1 240 BTC | $ 44 821 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNPg4y63iY5KEBFeFwEbcKdZ4NBNY9Jq | To: bc1qs2slcrrsqkvaces537549lqwmg57aw6fyugrc4 | |||
| 07.05.2022 17:40:29 | |
773 BTC | $ 27 947 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K5e9jyhgb6FVuM8DwSrduBBAsMwtQokfM | To: bc1q6a7z2edg9q3urgyg4rz30dqdu7565y8plf98g6 | |||
| 07.05.2022 17:40:29 | |
346 BTC | $ 12 524 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xzjqecfx6kmvl5mp70mujulz3mlph8de76vzs | To: 3CHsTbQSgBut4ZsPM6eGyqzLjpogV5GQkK | |||
| 07.05.2022 17:40:29 | |
2 193 BTC | $ 79 282 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7gqhycu9hjy9wf3fj48dp75sj4x03fmvwmmm | To: 39PTg21Ak25mveR42ZJQvqRUE3W2nEAWqd | |||
| 07.05.2022 17:40:29 | |
1 163 BTC | $ 42 057 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha9lu4g4s2tn6mpnzhtc5sgvltjz467r6twmzz | To: 3HmbueBbfkT2D6eYcDbdpdXKteUGZvyVUj | |||
| 07.05.2022 17:40:29 | |
181 BTC | $ 6 560 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfeyrmm7dreelwkp588yqmxp9sgxexx6ve8f4l | To: 3DAQa7zcxPWqjqkLjt3UVEQwR2C1shy2so | |||
| 07.05.2022 17:40:29 | |
961 BTC | $ 34 720 450 | (unknown) | (unknown) |
| Type: transfer | From: 36QuGw9JNA4sCH1sgexnS59YdfV1qXiEe2 | To: 3ALeaS8p5aV6DxtdurhB5NYwGgPGPthbS7 | |||
| 07.05.2022 17:40:29 | |
1 017 BTC | $ 36 773 572 | (unknown) | (unknown) |
| Type: transfer | From: 34iLJfwZBknZMy7vtKkCE2jD1kVQYbXKdd | To: 34ozmj41ePXMDLJWA71N3cBr37gD9dspJe | |||
| 07.05.2022 17:40:29 | |
271 BTC | $ 9 785 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AokFoyL2kAeRDgpWL3D4K4J3byr2hkdsu | To: 33W1V4M57NXFzGGvQcvQ2HUWi6syjECvoP | |||
| 07.05.2022 17:40:29 | |
274 BTC | $ 9 918 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0347eh2yy4vkqxt7vllxdkc6w7q9lkc5zze35 | To: bc1ql53v92rkdkuswytkmsrz8tk0y325s0wmk0td6d | |||
| 07.05.2022 17:40:29 | |
177 BTC | $ 6 383 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2g3zyruglvehlrz2f362fjyfesgrrvjz24h6c | To: bc1qh6vq5eqdrr8ftrgky6x7tnt9qkag7zf9e7ak33 | |||
| 07.05.2022 17:40:29 | |
354 BTC | $ 12 783 128 | (unknown) | (unknown) |
| Type: transfer | From: 3L8H6x6KH7nAuLnbVpM1wHXpNVnu3gWWZc | To: 36ciEPf1CoUJwtHhmSgmtRrtBAnefACu1q | |||
| 07.05.2022 17:40:29 | |
2 887 BTC | $ 104 356 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GCDCQUsqhaBXd2H8dUgUUrCuz92XS9jPm | To: 38QJ3q8ipGGH78vUaBMSBMCvUqWqiPsUkJ | |||
| 07.05.2022 17:40:29 | |
304 BTC | $ 10 978 753 | (unknown) | (unknown) |
| Type: transfer | From: 33bPPB3ukBKTiYCSRX81juEMMnvGBvSmKn | To: 3DNvJxnd9h56nFJY1eZT7N44taCet33yGS | |||
| 07.05.2022 17:40:29 | |
142 BTC | $ 5 146 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v0q78hah8q9v39grhak6p683zdm3lyjhnzcmxns3mzl723fd4xq4qpvay | |||
| 07.05.2022 17:30:00 | |
381 BTC | $ 13 738 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FkZMUGVy4q6Ayw3XNeZv3HE8DkpR9s3bG | |||
| 07.05.2022 17:23:44 | |
148 BTC | $ 5 330 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58vk24l378esc3mc6mds77gxj7d6577xgrwfymwv9hrf5p0ze2hqgp9pr7 | To: bc1qje67zwkws8ua6srtprfnecteekhe6e9vpsjj6pn7g7wcsen6mu4qyycx40 | |||
| 07.05.2022 17:19:06 | |
151 BTC | $ 5 387 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34pDrsiJcznZ4CbxkWPdcb8MR1CVzoj6aX | |||
| 07.05.2022 17:19:06 | |
3 149 BTC | $ 112 333 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cegnrlwph0nrnjp9tyu3fxsvu07sfh56l0l74 | To: bc1qmrw46mav7j4kffqf2lf8jsn5gg43rtsg7wg2cs | |||
| 07.05.2022 17:19:06 | |
2 939 BTC | $ 104 833 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehuwxent4plkq3sgus9vss8zam5lz6xsu0h95a | To: bc1qdslqdrhzx55wnjhlafjsn78mgunc0sh4jujmak | |||
| 07.05.2022 17:19:06 | |
233 BTC | $ 8 296 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujvfuytcv2ruur60xx9vfmgurhcvu76nqmjyxkmvtk3mu2hs5w7ssreske | |||
| 07.05.2022 17:18:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||