Whale movements
Last update: 29.08.2026 23:20:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 17:17:19 |  |
396 BTC | $ 14 194 330 | (unknown) | (unknown) |
| Type: transfer | From: 1CVirAs77vDsRLXh3mRovrhvSqtt9vXF53 | To: 1BLjdnqCcfTDGFF7s1ryWJ42YpzsvevBcF | |||
| 07.05.2022 17:17:19 | |
1 070 BTC | $ 38 371 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EbzHf8SAefgXuHXGzaBFjNDY2M2PgxESU | To: 3AbXzhMc8RUqqgyCQv3Z23BYd5kMvkJ2FW | |||
| 07.05.2022 17:17:19 | |
346 BTC | $ 12 422 066 | (unknown) | (unknown) |
| Type: transfer | From: 3JrqGdTYwc53tdaZ6RyZUN9FMUeqqoa4QM | To: bc1q9xzjqecfx6kmvl5mp70mujulz3mlph8de76vzs | |||
| 07.05.2022 17:17:19 | |
1 164 BTC | $ 41 714 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MYiWespb7QC8TvVghiRqgWVyYf8amAiCs | To: bc1qha9lu4g4s2tn6mpnzhtc5sgvltjz467r6twmzz | |||
| 07.05.2022 17:17:19 | |
271 BTC | $ 9 710 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc9fj0zjd6faljfj5wn4snp8d2xwv53xeuhdq7 | To: 3AokFoyL2kAeRDgpWL3D4K4J3byr2hkdsu | |||
| 07.05.2022 17:17:19 | |
304 BTC | $ 10 890 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GAKvRa5BFC8F1LDMTnPZfVe9Wgrrz6Dc2 | To: 33bPPB3ukBKTiYCSRX81juEMMnvGBvSmKn | |||
| 07.05.2022 17:17:19 | |
967 BTC | $ 34 651 380 | (unknown) | (unknown) |
| Type: transfer | From: 35eg6nCT1gtWQ5KVxWKcpKKCyCJJv1yyFc | To: 36QuGw9JNA4sCH1sgexnS59YdfV1qXiEe2 | |||
| 07.05.2022 17:17:19 | |
274 BTC | $ 9 839 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7puxnamflkj3zj9qyjcrkwcq5zjk3jmj5v5nq0 | To: bc1qx0347eh2yy4vkqxt7vllxdkc6w7q9lkc5zze35 | |||
| 07.05.2022 17:17:19 | |
182 BTC | $ 6 509 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48eq98qvnrjre7gtx22j6dxqzd8u72wzqgjc0q | To: bc1qmfeyrmm7dreelwkp588yqmxp9sgxexx6ve8f4l | |||
| 07.05.2022 17:17:19 | |
2 193 BTC | $ 78 633 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rgnwegyw3m06e95stnqhesc5zq7k54ykx3fcx | To: bc1qjd7gqhycu9hjy9wf3fj48dp75sj4x03fmvwmmm | |||
| 07.05.2022 17:17:19 | |
177 BTC | $ 6 330 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2rukxg49ul9rxyxsyu9uxpfvu8axcntz5e30 | To: bc1qz2g3zyruglvehlrz2f362fjyfesgrrvjz24h6c | |||
| 07.05.2022 17:17:19 | |
773 BTC | $ 27 718 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KCZUhappGiS9tq3wFLn8YxWmpAuYaEivK | To: 3K5e9jyhgb6FVuM8DwSrduBBAsMwtQokfM | |||
| 07.05.2022 17:17:19 | |
1 550 BTC | $ 55 573 490 | (unknown) | (unknown) |
| Type: transfer | From: 394qhsSQH9weP7paCrABYygGXTzHJNNjEj | To: 3MbHdGP7tw5hPkgB2a4LEJDsztJU4MCCzA | |||
| 07.05.2022 17:17:19 | |
2 887 BTC | $ 103 502 260 | (unknown) | (unknown) |
| Type: transfer | From: 37jxSMabV4JUtHMbH7SGtb862qYX1SfDGF | To: 3GCDCQUsqhaBXd2H8dUgUUrCuz92XS9jPm | |||
| 07.05.2022 17:17:19 | |
1 017 BTC | $ 36 472 760 | (unknown) | (unknown) |
| Type: transfer | From: 3G1bhpkEZoVa6U8yVNXogzEPcxyNE1nh7r | To: 34iLJfwZBknZMy7vtKkCE2jD1kVQYbXKdd | |||
| 07.05.2022 17:17:19 | |
354 BTC | $ 12 678 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Anww81bAynDEUzBJNK8CLk7Ly5rV4UTye | To: 3L8H6x6KH7nAuLnbVpM1wHXpNVnu3gWWZc | |||
| 07.05.2022 17:17:19 | |
1 240 BTC | $ 44 457 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh7bxSwztCm5BLiQHWX8xjKFBnKhX76Ci | To: 3DzNPg4y63iY5KEBFeFwEbcKdZ4NBNY9Jq | |||
| 07.05.2022 17:16:03 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THspUQhhmWhXWCymFiCVYnbiqXmTHSRCPK | |||
| 07.05.2022 17:05:39 | |
500 BTC | $ 18 012 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 07.05.2022 17:05:39 | |
182 BTC | $ 6 540 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjga3hqkfvav8qlrmwzr7h7zu3h6gma5pdap6gf | To: bc1q48eq98qvnrjre7gtx22j6dxqzd8u72wzqgjc0q | |||
| 07.05.2022 17:05:39 | |
967 BTC | $ 34 819 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QkbA5MfwdwCpz6ANJTXsHbwLz7HUdWeW5 | To: 35eg6nCT1gtWQ5KVxWKcpKKCyCJJv1yyFc | |||
| 07.05.2022 17:05:39 | |
773 BTC | $ 27 852 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BE3xKRxinUbz5ndFbhCLHR6oReFNcFioP | To: 3KCZUhappGiS9tq3wFLn8YxWmpAuYaEivK | |||
| 07.05.2022 17:05:39 | |
1 017 BTC | $ 36 652 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVCx2qsU6gRyhpLa3vsq8m4XpZEiDyAA | To: 3G1bhpkEZoVa6U8yVNXogzEPcxyNE1nh7r | |||
| 07.05.2022 17:05:39 | |
271 BTC | $ 9 756 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FrpWci4wUpL3QeiSMZeFbToRHXpJM9iZ5 | To: bc1qyc9fj0zjd6faljfj5wn4snp8d2xwv53xeuhdq7 | |||
| 07.05.2022 17:05:39 | |
274 BTC | $ 9 888 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BRNaCU77A4C7SkhVbrXrMQnZBJ1mN5ecX | To: bc1q7puxnamflkj3zj9qyjcrkwcq5zjk3jmj5v5nq0 | |||
| 07.05.2022 17:05:39 | |
177 BTC | $ 6 361 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfvb8w2jCcc6oXKsPYLUnvU41EKuwZc52 | To: bc1qfx2rukxg49ul9rxyxsyu9uxpfvu8axcntz5e30 | |||
| 07.05.2022 17:05:39 | |
347 BTC | $ 12 511 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5axsgcu9r0rh82xvj9qks53pfqy590yrf5a62 | To: 3JrqGdTYwc53tdaZ6RyZUN9FMUeqqoa4QM | |||
| 07.05.2022 17:05:39 | |
304 BTC | $ 10 942 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupyxmvqls522lg5m4hfm2cxvnyfuzp9mpeszyg | To: 3GAKvRa5BFC8F1LDMTnPZfVe9Wgrrz6Dc2 | |||
| 07.05.2022 17:05:39 | |
354 BTC | $ 12 744 941 | (unknown) | (unknown) |
| Type: transfer | From: 3AbKReuWco5v44S9m1NoZVhpEXMp2tcKs6 | To: 3Anww81bAynDEUzBJNK8CLk7Ly5rV4UTye | |||
| 07.05.2022 17:01:36 | |
18 833 536 USDT | $ 18 833 536 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 16:57:12 | |
200 BTC | $ 7 181 626 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.05.2022 16:57:12 | |
1 551 BTC | $ 55 658 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcwxvnc63tc42xhujefcach6y70elaj5gzyh0r | To: 394qhsSQH9weP7paCrABYygGXTzHJNNjEj | |||
| 07.05.2022 16:57:12 | |
1 240 BTC | $ 44 506 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvjrdrdauntlhhrlyrrfvmxwuav42jwaqqazza | To: 3Hh7bxSwztCm5BLiQHWX8xjKFBnKhX76Ci | |||
| 07.05.2022 16:57:12 | |
1 164 BTC | $ 41 759 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JMFjUGtEobwFmbRBZ7p2GTmGK7cCNytDS | To: 3MYiWespb7QC8TvVghiRqgWVyYf8amAiCs | |||
| 07.05.2022 16:52:45 | |
196 BTC | $ 7 047 807 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.05.2022 16:52:45 | |
219 BTC | $ 7 884 148 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38h50cc9a8g36kwsrp8fvn3yt9350jzl0r707t | |||
| 07.05.2022 16:52:45 | |
304 BTC | $ 10 935 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr53mzmw83suumptav5p6npv4n2jmlxel8acvqh | To: bc1qupyxmvqls522lg5m4hfm2cxvnyfuzp9mpeszyg | |||
| 07.05.2022 16:52:45 | |
773 BTC | $ 27 835 408 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cbb1MGqm9PKZL5pYJaqfnnYxALCEemP | To: 3BE3xKRxinUbz5ndFbhCLHR6oReFNcFioP | |||
| 07.05.2022 16:52:45 | |
967 BTC | $ 34 796 024 | (unknown) | (unknown) |
| Type: transfer | From: 36AvGM3LNbFu2L23T98i4mM2UdFKyB9R1s | To: 3QkbA5MfwdwCpz6ANJTXsHbwLz7HUdWeW5 | |||
| 07.05.2022 16:52:45 | |
271 BTC | $ 9 750 478 | (unknown) | (unknown) |
| Type: transfer | From: 38CL7DHwUD3ZPvN72bdjjs4imr5SkWN4x6 | To: 3FrpWci4wUpL3QeiSMZeFbToRHXpJM9iZ5 | |||
| 07.05.2022 16:52:45 | |
1 017 BTC | $ 36 628 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EyZCzsDtPE7SZfqzW5jMKuQnDpTENc1h4 | To: 3HmVCx2qsU6gRyhpLa3vsq8m4XpZEiDyAA | |||
| 07.05.2022 16:52:45 | |
177 BTC | $ 6 362 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtudC8J6Wf24C8CmcL4rDRKo3GZsGEyY | To: 3Jfvb8w2jCcc6oXKsPYLUnvU41EKuwZc52 | |||
| 07.05.2022 16:52:45 | |
347 BTC | $ 12 503 847 | (unknown) | (unknown) |
| Type: transfer | From: 38xZ1DTJerv9hMF7igmyP99BmPRS3qX637 | To: bc1qd5axsgcu9r0rh82xvj9qks53pfqy590yrf5a62 | |||
| 07.05.2022 16:52:45 | |
182 BTC | $ 6 536 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PKbNQToT4oCxfqeAc1HpSDMvifu9yPGBN | To: bc1qjga3hqkfvav8qlrmwzr7h7zu3h6gma5pdap6gf | |||
| 07.05.2022 16:52:45 | |
354 BTC | $ 12 736 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43vduzf8yse5dd5gxf8rzm6v6fvynnvvdrqslc | To: 3AbKReuWco5v44S9m1NoZVhpEXMp2tcKs6 | |||
| 07.05.2022 16:52:45 | |
274 BTC | $ 9 882 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau86s8k62hclpg8rs75kp9x6dzpelhym0785ug | To: 3BRNaCU77A4C7SkhVbrXrMQnZBJ1mN5ecX | |||
| 07.05.2022 16:52:45 | |
1 070 BTC | $ 38 534 070 | (unknown) | (unknown) |
| Type: transfer | From: 34AgDocBSr7Tfh9sRTziLW1YNH6kee1K7v | To: 3EbzHf8SAefgXuHXGzaBFjNDY2M2PgxESU | |||
| 07.05.2022 16:41:55 | |
6 063 BTC | $ 217 912 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LHyhcG2ZS2bdrM5hwAVbBrNoU2XRiTY5i | To: bc1qgm84u9wmtqh9dnd0n69kueufau0yju0yz0wsg6 | |||
| 07.05.2022 16:41:55 | |
304 BTC | $ 10 917 151 | (unknown) | (unknown) |
| Type: transfer | From: 3BDkBm1Fn3oNvZ4qSf1vXbnf7ARGasuEqR | To: bc1qr53mzmw83suumptav5p6npv4n2jmlxel8acvqh | |||
| 07.05.2022 16:41:55 | |
9 166 BTC | $ 329 425 860 | (unknown) | (unknown) |
| Type: transfer | From: 37a8WpkZeTq4nPnuX4ko2w27NsfjgFghiF | To: bc1qeqmc5qflask4cu4c02rt3xnrk5aaj6skcjulnv | |||