Whale movements
Last update: 29.08.2026 23:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 16:16:37 |  |
967 BTC | $ 34 625 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vutahwejpeaj47hkm726nc43xtuc7u3munzj4 | To: 3Geo4QKG5MXe48PiGbRiz714EugRxbQs9A | |||
| 07.05.2022 16:16:37 | |
6 000 BTC | $ 214 940 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 07.05.2022 16:06:33 |  |
19 999 982 USDT | $ 19 999 982 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.05.2022 16:03:00 | |
9 999 989 USDT | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 07.05.2022 15:55:10 |  |
20 000 008 USDT | $ 20 000 008 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.05.2022 15:49:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.05.2022 15:46:26 | |
1 240 BTC | $ 44 633 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce64nasxxuhxzws3tcydcggr9yek3yz5qw0m0j | To: 3P57Scd8dSKi62UAYAEHFPodiZUCmmYcAc | |||
| 07.05.2022 15:46:26 | |
2 193 BTC | $ 78 939 690 | (unknown) | (unknown) |
| Type: transfer | From: 38tW7v1EJbb5knyt8zx6n3TqhMr4iBVgkU | To: 398MH4CRiPK7FvnR5rUzx1DAW3D8v1wvBM | |||
| 07.05.2022 15:46:26 | |
1 551 BTC | $ 55 817 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CMeagT3iuG1Apc5ZnxmSSNkBpXbZGs78i | To: bc1qmekur7ssg9ufgtu6087fypmpm785hmcfpm22l0 | |||
| 07.05.2022 15:40:41 | |
275 BTC | $ 9 805 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsqluxj3e95t5k0vmtv4uqz5a257rkn37wv45s | To: 3Nb7DTvHh3JFk9QspLAP7oTr6PhgWDen8A | |||
| 07.05.2022 15:40:41 | |
1 164 BTC | $ 41 572 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtuurm0ruq2rk7pzzgt087vg7exnw5c683xpqy | To: 3QfWmEXUYdHw27QL5qPmDH5FvzeKpwdQgF | |||
| 07.05.2022 15:40:41 | |
182 BTC | $ 6 486 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn32z6jas2vtgnglyq82g94x8yjqky5sc58f65u | To: 3AJ4XvnMV4c4sx7hBjmb9kNAstosSwQSJe | |||
| 07.05.2022 15:40:41 | |
1 017 BTC | $ 36 343 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn9u79ynv0cgcykgqg3yaqdw25g4xr3sgzvh3r | To: 34jbrQziPrbHRY668h8WDXrs1Yzdmi6SV3 | |||
| 07.05.2022 15:40:41 | |
776 BTC | $ 27 710 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx4984jk7lkp46v6w02j09kwyhth7nl244jm4s | To: 3Q7S4d9xwmbpD1wFYFmeiK7rAj81sTZSUJ | |||
| 07.05.2022 15:40:41 | |
177 BTC | $ 6 319 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GSM1esKd7WFwiknzvoKLw9pmroASEXJBf | To: 3JhApPyPj6gUTugJ2unD9CHtSvtFrPBZ6L | |||
| 07.05.2022 15:40:41 | |
354 BTC | $ 12 638 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd299nyac3razpkee3ekqdqutrss2free6pxqyy | To: 38icv8SwdHci9iVP88f1UeUD3zKLzgN1nS | |||
| 07.05.2022 15:40:41 | |
347 BTC | $ 12 406 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqwcs5s6k34jdljw9n5gs3uw3hpuxt2wmqyde0 | To: bc1qdkngg29hgv3s796ur8azrswgygyrcz303yurq3 | |||
| 07.05.2022 15:40:41 | |
967 BTC | $ 34 526 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QzbZ5Sv5oxZr8zQPWNEBMvq86BEF8TGs9 | To: bc1q8vutahwejpeaj47hkm726nc43xtuc7u3munzj4 | |||
| 07.05.2022 15:40:41 | |
271 BTC | $ 9 676 479 | (unknown) | (unknown) |
| Type: transfer | From: 3J6X58WP4R3rgU5tqQgsrvfjDnaQPbX2vN | To: bc1qcfd9yw8m7rarg5g39uuuse3nkxxqhrd44gllkn | |||
| 07.05.2022 15:40:41 | |
1 071 BTC | $ 38 270 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdfxkm6EUMwCsNi1UNgV62eGAtVpPxza5 | To: bc1q54w00rpam83l9us03dcckx60f3v4xmsky4zwzd | |||
| 07.05.2022 15:40:41 | |
304 BTC | $ 10 852 809 | (unknown) | (unknown) |
| Type: transfer | From: 3LR5bTNbu7dAXBhw5kwYH3fD9DHp88QBgq | To: bc1qp69ppwwty0y9ghxqw29kh7mas2rprrcrgcd3pr | |||
| 07.05.2022 15:33:55 | |
10 002 990 USDT | $ 10 002 990 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 15:33:06 | |
10 002 990 USDT | $ 10 002 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 15:30:45 | |
6 000 ETH | $ 15 954 557 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.05.2022 15:31:06 | |
12 152 700 USDT | $ 12 152 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:31:06 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TETZ7TCgpMMPBpzbGiSKBfK7cKk3R4QuMS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:31:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:24:24 | |
200 BTC | $ 7 195 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 07.05.2022 15:20:36 | |
2 087 804 000 USDT | $ 2 087 804 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 07.05.2022 15:13:40 | |
304 BTC | $ 10 904 296 | (unknown) | (unknown) |
| Type: transfer | From: 39kgBVLqaxpMEShRn7Y3Dmkhhbsi9LouFp | To: 3LR5bTNbu7dAXBhw5kwYH3fD9DHp88QBgq | |||
| 07.05.2022 15:13:40 | |
275 BTC | $ 9 852 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BqzTqiQRcuiM9iJdRxkX75zPsWXKiCovY | To: bc1qcsqluxj3e95t5k0vmtv4uqz5a257rkn37wv45s | |||
| 07.05.2022 15:09:15 | |
8 514 136 USDT | $ 8 514 136 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:09:15 | |
6 787 661 USDT | $ 6 787 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TTUCcsfp2mLnGAqcCr4vP6HkfcNDqfGcZx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:09:15 | |
23 700 000 USDT | $ 23 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 15:07:25 | |
271 BTC | $ 9 841 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq29a0nsm0u333tkhcyt5zg520le57txmn7k3y7 | To: 3J6X58WP4R3rgU5tqQgsrvfjDnaQPbX2vN | |||
| 07.05.2022 15:07:25 | |
177 BTC | $ 6 415 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr9mA4juSyf8fHagoce19Ft4Z3TYv1hkf | To: 3GSM1esKd7WFwiknzvoKLw9pmroASEXJBf | |||
| 07.05.2022 15:07:25 | |
182 BTC | $ 6 587 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqwq6862fw0mpyx54hmrlymgl3uzt3zj0yc3m | To: bc1qn32z6jas2vtgnglyq82g94x8yjqky5sc58f65u | |||
| 07.05.2022 15:07:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 07.05.2022 15:00:40 | |
177 BTC | $ 6 408 227 | (unknown) | (unknown) |
| Type: transfer | From: 3NnG4rM2afed4PMFcm81vHRUEV1yd1VKPG | To: 3Dr9mA4juSyf8fHagoce19Ft4Z3TYv1hkf | |||
| 07.05.2022 14:49:41 | |
148 BTC | $ 5 314 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux0039ruswmzhwkucw05yjuq6q3f7ztvfgz6ln8tj40j5029puhs4w3zc0 | To: bc1q58vk24l378esc3mc6mds77gxj7d6577xgrwfymwv9hrf5p0ze2hqgp9pr7 | |||
| 07.05.2022 14:49:41 | |
1 240 BTC | $ 44 636 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2jugr0tq6x2mw8k8ka0kl0yx34cr9m9wgcwts | To: bc1qce64nasxxuhxzws3tcydcggr9yek3yz5qw0m0j | |||
| 07.05.2022 14:48:34 | |
1 071 BTC | $ 38 413 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzqwdvwjq9f6m2cl4gfsz97z0t6uhdzffy5ndk | To: 3Bdfxkm6EUMwCsNi1UNgV62eGAtVpPxza5 | |||
| 07.05.2022 14:48:34 | |
177 BTC | $ 6 345 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EmZVCPpAZxjG5dPzna9ea65ctjWiVcYwC | To: 3NnG4rM2afed4PMFcm81vHRUEV1yd1VKPG | |||
| 07.05.2022 14:48:34 | |
275 BTC | $ 9 843 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EwUsg82rtVakHiUYz9S5ExCmpAZE7EBU1 | To: 3BqzTqiQRcuiM9iJdRxkX75zPsWXKiCovY | |||
| 07.05.2022 14:48:34 | |
347 BTC | $ 12 453 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4qekhzgwqmwz8zmejkars3vpe6sn4cahrz6fc | To: bc1qzqwcs5s6k34jdljw9n5gs3uw3hpuxt2wmqyde0 | |||
| 07.05.2022 14:48:34 | |
1 017 BTC | $ 36 479 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg7v69wvhdf3ksjr405nzzm04p4yx3pcqu5zmw | To: bc1qnn9u79ynv0cgcykgqg3yaqdw25g4xr3sgzvh3r | |||
| 07.05.2022 14:48:34 | |
967 BTC | $ 34 655 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXPzEyLwa6YdbaEuXCjEesBJnYm4YoAW | To: 3QzbZ5Sv5oxZr8zQPWNEBMvq86BEF8TGs9 | |||
| 07.05.2022 14:48:34 | |
304 BTC | $ 10 894 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QradqPRK6BbTuZejD7xx1HWgmxwmRfJdp | To: 39kgBVLqaxpMEShRn7Y3Dmkhhbsi9LouFp | |||
| 07.05.2022 14:48:34 | |
182 BTC | $ 6 513 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DGf5SBNeeTjM4jXuWxNcRGBrEhRavVtaw | To: bc1qvtqwq6862fw0mpyx54hmrlymgl3uzt3zj0yc3m | |||
| 07.05.2022 14:48:34 | |
354 BTC | $ 12 685 419 | (unknown) | (unknown) |
| Type: transfer | From: 3L9MdD275v6kBH4Qma7zEFepYd1qMHmUBF | To: bc1qd299nyac3razpkee3ekqdqutrss2free6pxqyy | |||