Whale movements
Last update: 29.08.2026 23:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 16:41:55 |  |
9 595 BTC | $ 344 840 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EgPt6fbamgtS2oJWeRgJoQCNZETFy1btM | To: bc1q2dlpnkwte873lyjcp5hpap925tmpx7mjc90fly | |||
| 07.05.2022 16:41:55 | |
354 BTC | $ 12 715 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HY7pYhjnJojs1h719qNh1Ks52fXQkVo5q | To: bc1q43vduzf8yse5dd5gxf8rzm6v6fvynnvvdrqslc | |||
| 07.05.2022 16:41:55 | |
3 149 BTC | $ 113 174 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LZUaKrCGCqbPoHRqBZNnGMnhphz26mhJK | To: bc1q3cegnrlwph0nrnjp9tyu3fxsvu07sfh56l0l74 | |||
| 07.05.2022 16:41:55 | |
4 879 BTC | $ 175 358 860 | (unknown) | (unknown) |
| Type: transfer | From: 34Z1ceiu3Po6fLgk999s3uZL1ozFjmVZFD | To: bc1qu67xg4tp7nl0ujms0hqm4sljjd7lk7k2g9f5ze | |||
| 07.05.2022 16:41:55 | |
1 551 BTC | $ 55 737 460 | (unknown) | (unknown) |
| Type: transfer | From: 3J8gFDzCvXjDYyh1AXwPsdSmKFGzoBqPo6 | To: bc1qdcwxvnc63tc42xhujefcach6y70elaj5gzyh0r | |||
| 07.05.2022 16:41:55 | |
4 215 BTC | $ 151 497 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0rldt8cqutfqeru5dr7fwnflmgerv2utpcpra | To: 32NYzVaT93Y3EehMyYSR95MQtuibDhwXdx | |||
| 07.05.2022 16:41:55 | |
1 017 BTC | $ 36 566 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk6vxvchfk6m08n66qy62ta3jgze59d0kdt9ql | To: 3EyZCzsDtPE7SZfqzW5jMKuQnDpTENc1h4 | |||
| 07.05.2022 16:41:55 | |
1 071 BTC | $ 38 504 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz4E32pTMBJMzGNFTC68xhfBMiWnsad6z | To: 34AgDocBSr7Tfh9sRTziLW1YNH6kee1K7v | |||
| 07.05.2022 16:41:55 | |
2 939 BTC | $ 105 618 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rx99wwmezjdlvw6fwk3ch7wfh4lx3zdmyelzp | To: bc1qehuwxent4plkq3sgus9vss8zam5lz6xsu0h95a | |||
| 07.05.2022 16:41:55 | |
2 193 BTC | $ 78 826 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rrfwf5mjrefvv2wjl0lnhyq44u6uxmhpgd9uj | To: bc1q0rgnwegyw3m06e95stnqhesc5zq7k54ykx3fcx | |||
| 07.05.2022 16:41:55 | |
1 240 BTC | $ 44 569 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm63m4t446g24zn7pslct34szry9hug36542lla | To: bc1qxvjrdrdauntlhhrlyrrfvmxwuav42jwaqqazza | |||
| 07.05.2022 16:41:55 | |
275 BTC | $ 9 865 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnehx6lr6lwcj6duj4r0gxpkcmwxg8yf98pefq | To: bc1qau86s8k62hclpg8rs75kp9x6dzpelhym0785ug | |||
| 07.05.2022 16:41:55 | |
1 164 BTC | $ 41 827 576 | (unknown) | (unknown) |
| Type: transfer | From: 39qLuifgKjMT4k88M5p8ksZwMFgKwiBgt8 | To: 3JMFjUGtEobwFmbRBZ7p2GTmGK7cCNytDS | |||
| 07.05.2022 16:41:55 | |
4 206 BTC | $ 151 170 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JZwktRdsLbSVMv5XDHKcZQH1t3CWqcH9X | To: 393aJRFwRqKYGAfQxF9ictRJW5GdwkA5zG | |||
| 07.05.2022 16:41:55 | |
177 BTC | $ 6 357 612 | (unknown) | (unknown) |
| Type: transfer | From: 3HJpEvkU8BRZKriF1EusJU2VYYgLNxr1SE | To: 3HMtudC8J6Wf24C8CmcL4rDRKo3GZsGEyY | |||
| 07.05.2022 16:41:55 | |
2 887 BTC | $ 103 756 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HcMXmbLE2335D4VJT8jh1WayznZafwAn9 | To: 37jxSMabV4JUtHMbH7SGtb862qYX1SfDGF | |||
| 07.05.2022 16:41:55 | |
773 BTC | $ 27 789 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HZkzr9EM6JoirYz6ZC1Zp4Rh8PyiA54Mq | To: 3K1cbb1MGqm9PKZL5pYJaqfnnYxALCEemP | |||
| 07.05.2022 16:41:55 | |
347 BTC | $ 12 482 799 | (unknown) | (unknown) |
| Type: transfer | From: 3KqjXBrnPE1s4Sw5Y2wYyPp38GwMzBkcjh | To: 38xZ1DTJerv9hMF7igmyP99BmPRS3qX637 | |||
| 07.05.2022 16:41:55 | |
14 549 BTC | $ 522 893 380 | (unknown) | (unknown) |
| Type: transfer | From: 3F44wHRSYF4oU52kcgVQUEhSK2majmHHMv | To: 3N25HYyE1ReMSZizEHXzAMBRxaT7mfpaxC | |||
| 07.05.2022 16:41:55 | |
182 BTC | $ 6 525 922 | (unknown) | (unknown) |
| Type: transfer | From: 3C9hY6RkLR8q8UBjwTAWsjwzYFvmrt3w8y | To: 3PKbNQToT4oCxfqeAc1HpSDMvifu9yPGBN | |||
| 07.05.2022 16:41:55 | |
967 BTC | $ 34 737 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Geo4QKG5MXe48PiGbRiz714EugRxbQs9A | To: 36AvGM3LNbFu2L23T98i4mM2UdFKyB9R1s | |||
| 07.05.2022 16:41:55 | |
9 712 BTC | $ 349 036 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhi3s1YmLhHcKp4fKeNEAoapcTiE6Hpx5 | To: 3NXzxNZ533XX1RUmfHZDUaanTU9Y4vmExR | |||
| 07.05.2022 16:41:55 | |
271 BTC | $ 9 734 024 | (unknown) | (unknown) |
| Type: transfer | From: 38DLweFZpB883N4RmLDPA8NyTUhMt8SPPt | To: 38CL7DHwUD3ZPvN72bdjjs4imr5SkWN4x6 | |||
| 07.05.2022 16:29:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: f01dbc0eff8ea87ae9ca17d1d30a6931d5de82dc | |||
| 07.05.2022 16:24:54 |  |
9 999 996 USDT | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 07.05.2022 16:16:37 | |
304 BTC | $ 10 882 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp69ppwwty0y9ghxqw29kh7mas2rprrcrgcd3pr | To: 3BDkBm1Fn3oNvZ4qSf1vXbnf7ARGasuEqR | |||
| 07.05.2022 16:16:37 | |
347 BTC | $ 12 442 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkngg29hgv3s796ur8azrswgygyrcz303yurq3 | To: 3KqjXBrnPE1s4Sw5Y2wYyPp38GwMzBkcjh | |||
| 07.05.2022 16:16:37 | |
9 595 BTC | $ 343 723 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KFZKSKyzZ1pxn9pYZ1gqUHWkBZAtw4n2j | To: 3EgPt6fbamgtS2oJWeRgJoQCNZETFy1btM | |||
| 07.05.2022 16:16:37 | |
14 549 BTC | $ 521 200 600 | (unknown) | (unknown) |
| Type: transfer | From: 36mTDW4B8qnTfiTRwBMP1UULCKsNEAKJS1 | To: 3F44wHRSYF4oU52kcgVQUEhSK2majmHHMv | |||
| 07.05.2022 16:16:37 | |
6 063 BTC | $ 217 207 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLx1m1SUYZDFrHNekC6Dcvyj4Q6HTTXt | To: 3LHyhcG2ZS2bdrM5hwAVbBrNoU2XRiTY5i | |||
| 07.05.2022 16:16:37 | |
1 164 BTC | $ 41 692 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QfWmEXUYdHw27QL5qPmDH5FvzeKpwdQgF | To: 39qLuifgKjMT4k88M5p8ksZwMFgKwiBgt8 | |||
| 07.05.2022 16:16:37 | |
4 215 BTC | $ 151 007 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yqpakrnlumg3pt87hx02qrzy7m03d50nkhfwa | To: bc1qk0rldt8cqutfqeru5dr7fwnflmgerv2utpcpra | |||
| 07.05.2022 16:16:37 | |
2 939 BTC | $ 105 276 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ABRxJMXzphkJCRDuEQBTEQqahtLQGV4Xi | To: bc1q0rx99wwmezjdlvw6fwk3ch7wfh4lx3zdmyelzp | |||
| 07.05.2022 16:16:37 | |
1 017 BTC | $ 36 448 044 | (unknown) | (unknown) |
| Type: transfer | From: 34jbrQziPrbHRY668h8WDXrs1Yzdmi6SV3 | To: bc1qrk6vxvchfk6m08n66qy62ta3jgze59d0kdt9ql | |||
| 07.05.2022 16:16:37 | |
2 193 BTC | $ 78 571 470 | (unknown) | (unknown) |
| Type: transfer | From: 398MH4CRiPK7FvnR5rUzx1DAW3D8v1wvBM | To: bc1q2rrfwf5mjrefvv2wjl0lnhyq44u6uxmhpgd9uj | |||
| 07.05.2022 16:16:37 | |
275 BTC | $ 9 833 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb7DTvHh3JFk9QspLAP7oTr6PhgWDen8A | To: bc1qmnehx6lr6lwcj6duj4r0gxpkcmwxg8yf98pefq | |||
| 07.05.2022 16:16:37 | |
1 240 BTC | $ 44 424 892 | (unknown) | (unknown) |
| Type: transfer | From: 3P57Scd8dSKi62UAYAEHFPodiZUCmmYcAc | To: bc1qm63m4t446g24zn7pslct34szry9hug36542lla | |||
| 07.05.2022 16:16:37 | |
9 166 BTC | $ 328 359 000 | (unknown) | (unknown) |
| Type: transfer | From: 37k9ThoMXigehwH33z4kS5mTCWETXBYckU | To: 37a8WpkZeTq4nPnuX4ko2w27NsfjgFghiF | |||
| 07.05.2022 16:16:37 | |
9 712 BTC | $ 347 906 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GWNNgxN6ZF3jKN9nucRigw1TjbcQdASxg | To: 3Nhi3s1YmLhHcKp4fKeNEAoapcTiE6Hpx5 | |||
| 07.05.2022 16:16:37 | |
177 BTC | $ 6 337 919 | (unknown) | (unknown) |
| Type: transfer | From: 3JhApPyPj6gUTugJ2unD9CHtSvtFrPBZ6L | To: 3HJpEvkU8BRZKriF1EusJU2VYYgLNxr1SE | |||
| 07.05.2022 16:16:37 | |
2 887 BTC | $ 103 420 696 | (unknown) | (unknown) |
| Type: transfer | From: 36Gie55Wa6iWzVcxjkcRUzfVw8NiQHCQJr | To: 3HcMXmbLE2335D4VJT8jh1WayznZafwAn9 | |||
| 07.05.2022 16:16:37 | |
773 BTC | $ 27 704 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7S4d9xwmbpD1wFYFmeiK7rAj81sTZSUJ | To: 3HZkzr9EM6JoirYz6ZC1Zp4Rh8PyiA54Mq | |||
| 07.05.2022 16:16:37 | |
182 BTC | $ 6 505 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ4XvnMV4c4sx7hBjmb9kNAstosSwQSJe | To: 3C9hY6RkLR8q8UBjwTAWsjwzYFvmrt3w8y | |||
| 07.05.2022 16:16:37 | |
354 BTC | $ 12 674 466 | (unknown) | (unknown) |
| Type: transfer | From: 38icv8SwdHci9iVP88f1UeUD3zKLzgN1nS | To: 3HY7pYhjnJojs1h719qNh1Ks52fXQkVo5q | |||
| 07.05.2022 16:16:37 | |
4 879 BTC | $ 174 790 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjl6nm5z2vwymqptw9w3ycskjrl0druvsdsp0k | To: 34Z1ceiu3Po6fLgk999s3uZL1ozFjmVZFD | |||
| 07.05.2022 16:16:37 | |
1 551 BTC | $ 55 557 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmekur7ssg9ufgtu6087fypmpm785hmcfpm22l0 | To: 3J8gFDzCvXjDYyh1AXwPsdSmKFGzoBqPo6 | |||
| 07.05.2022 16:16:37 | |
1 071 BTC | $ 38 380 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54w00rpam83l9us03dcckx60f3v4xmsky4zwzd | To: 3Hz4E32pTMBJMzGNFTC68xhfBMiWnsad6z | |||
| 07.05.2022 16:16:37 | |
4 206 BTC | $ 150 680 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ukp248qvvsesaqjsdnsu5resdk73ng70a8vms | To: 3JZwktRdsLbSVMv5XDHKcZQH1t3CWqcH9X | |||
| 07.05.2022 16:16:37 | |
271 BTC | $ 9 704 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfd9yw8m7rarg5g39uuuse3nkxxqhrd44gllkn | To: 38DLweFZpB883N4RmLDPA8NyTUhMt8SPPt | |||
| 07.05.2022 16:16:37 | |
3 149 BTC | $ 112 807 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qck0d4e25unnyc8rxw5tdc59ql9ujtqjfax42 | To: 3LZUaKrCGCqbPoHRqBZNnGMnhphz26mhJK | |||