Whale movements
Last update: 29.08.2026 23:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 14:48:34 |  |
776 BTC | $ 27 814 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FbnWmnSzmQXYQSJ1wwx5q86Vpdypw5oPi | To: bc1qnx4984jk7lkp46v6w02j09kwyhth7nl244jm4s | |||
| 07.05.2022 14:48:34 | |
1 164 BTC | $ 41 728 300 | (unknown) | (unknown) |
| Type: transfer | From: 3G8UtabpTdmJis2jm3VzXZCpn6T9868rFT | To: bc1qmtuurm0ruq2rk7pzzgt087vg7exnw5c683xpqy | |||
| 07.05.2022 14:48:34 | |
271 BTC | $ 9 730 607 | (unknown) | (unknown) |
| Type: transfer | From: 375b6TDtAYQrsaMavySmKFYXHd1WYmjT85 | To: bc1qq29a0nsm0u333tkhcyt5zg520le57txmn7k3y7 | |||
| 07.05.2022 14:48:34 | |
149 BTC | $ 5 356 868 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 07.05.2022 14:48:34 | |
200 BTC | $ 7 174 431 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 07.05.2022 14:42:51 |  |
13 828 169 USDT | $ 13 828 169 | (unknown) | binance (exchange) |
| Type: transfer | From: TWiJFu3Ub74R9VBU4vSK5zFW3oZfXX9hyn | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 14:35:27 | |
22 294 726 USDT | $ 22 294 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TW8YP9VNMQK5tf2PqXozVXTBGvMBKxYNAf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 14:35:27 | |
67 595 290 USDT | $ 67 595 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 14:30:12 | |
199 BTC | $ 7 166 053 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 07.05.2022 14:30:12 | |
304 BTC | $ 10 942 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan74404f9r6g4l9sk8awul4r5xw86r2u4hfy39 | To: 3QradqPRK6BbTuZejD7xx1HWgmxwmRfJdp | |||
| 07.05.2022 14:30:12 | |
776 BTC | $ 27 935 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgcsd9mwd6vvscmtn040j7xl087py7qfcalxl | To: 3FbnWmnSzmQXYQSJ1wwx5q86Vpdypw5oPi | |||
| 07.05.2022 14:30:12 | |
9 166 BTC | $ 330 072 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhzmcr9fe82xghp3e4uw58upn2h9dleenn05za | To: 37k9ThoMXigehwH33z4kS5mTCWETXBYckU | |||
| 07.05.2022 14:30:12 | |
2 939 BTC | $ 105 825 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau4f83s4qc5rc7hlq4gysas3hs0ptyuqz0uzt4 | To: 3ABRxJMXzphkJCRDuEQBTEQqahtLQGV4Xi | |||
| 07.05.2022 14:30:12 | |
182 BTC | $ 6 541 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hta8j46urcawg4lwh4w2f3sexkh75hl6nvhzc | To: 3DGf5SBNeeTjM4jXuWxNcRGBrEhRavVtaw | |||
| 07.05.2022 14:30:12 | |
1 551 BTC | $ 55 847 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GGJnBdEVkorF6DnUp4P5do7znNMjsBngF | To: 3CMeagT3iuG1Apc5ZnxmSSNkBpXbZGs78i | |||
| 07.05.2022 14:30:12 | |
354 BTC | $ 12 740 670 | (unknown) | (unknown) |
| Type: transfer | From: 3B97pFW9kdhNdJ2GVBxfjR9pbbc8djYUJz | To: 3L9MdD275v6kBH4Qma7zEFepYd1qMHmUBF | |||
| 07.05.2022 14:30:12 | |
282 BTC | $ 10 138 202 | (unknown) | (unknown) |
| Type: transfer | From: 37Ut81SyjgmdZU71XPDeKJqTQZqJh9vyrV | To: 3EwUsg82rtVakHiUYz9S5ExCmpAZE7EBU1 | |||
| 07.05.2022 14:30:12 | |
2 193 BTC | $ 78 981 570 | (unknown) | (unknown) |
| Type: transfer | From: 325zWxjCjoxFYEyZq1RtdiaEKpBpDqcxbT | To: 38tW7v1EJbb5knyt8zx6n3TqhMr4iBVgkU | |||
| 07.05.2022 14:30:12 | |
2 887 BTC | $ 103 962 180 | (unknown) | (unknown) |
| Type: transfer | From: 3B6mEfKvpuNQ2x76YTJDwT2wWZbP7xb5fW | To: 36Gie55Wa6iWzVcxjkcRUzfVw8NiQHCQJr | |||
| 07.05.2022 14:30:12 | |
182 BTC | $ 6 553 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GWtyF89p3SF6WLVK4AGjXJVSM6LaLfdag | To: 3EmZVCPpAZxjG5dPzna9ea65ctjWiVcYwC | |||
| 07.05.2022 14:30:12 | |
967 BTC | $ 34 806 696 | (unknown) | (unknown) |
| Type: transfer | From: 3P7xCzc2nxfMdu5yFXh6PXdF4GTdZv8HX1 | To: 3CaXPzEyLwa6YdbaEuXCjEesBJnYm4YoAW | |||
| 07.05.2022 14:30:12 | |
1 071 BTC | $ 38 581 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhruzw9swqsnjhw93ajz3nvng48hg2ugda09eld | To: bc1qqzqwdvwjq9f6m2cl4gfsz97z0t6uhdzffy5ndk | |||
| 07.05.2022 14:30:12 | |
4 879 BTC | $ 175 703 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlaptrwjyu4tu3uf22tnhqeh60qrv8pd0dkzk7 | To: bc1qgjl6nm5z2vwymqptw9w3ycskjrl0druvsdsp0k | |||
| 07.05.2022 14:30:12 | |
1 017 BTC | $ 36 638 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnmzy2mtjggf5hc8hqu2csfevujsl8za5ak8rp | To: bc1qjg7v69wvhdf3ksjr405nzzm04p4yx3pcqu5zmw | |||
| 07.05.2022 14:30:12 | |
9 712 BTC | $ 349 723 600 | (unknown) | (unknown) |
| Type: transfer | From: 36Vr7Xmdjh7grJsZbu3NXi3h9UTNQcu3B1 | To: 3GWNNgxN6ZF3jKN9nucRigw1TjbcQdASxg | |||
| 07.05.2022 14:30:12 | |
9 595 BTC | $ 345 516 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LEWZW7EUdM4AzFzmtUkurp4Su4694Wtdd | To: 3KFZKSKyzZ1pxn9pYZ1gqUHWkBZAtw4n2j | |||
| 07.05.2022 14:30:12 | |
1 164 BTC | $ 41 910 572 | (unknown) | (unknown) |
| Type: transfer | From: 32htu62CfgKY2U1PkH86ydAthJqpdM7FsV | To: 3G8UtabpTdmJis2jm3VzXZCpn6T9868rFT | |||
| 07.05.2022 14:30:12 | |
271 BTC | $ 9 773 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DdG5rrrcY8U9NQKidk4Wn7EQjP126BwQt | To: 375b6TDtAYQrsaMavySmKFYXHd1WYmjT85 | |||
| 07.05.2022 14:30:12 | |
6 063 BTC | $ 218 340 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LRBpJQW9ivdECU5fXk8sT7KUHq3xwupbK | To: 3CuLx1m1SUYZDFrHNekC6Dcvyj4Q6HTTXt | |||
| 07.05.2022 14:30:12 | |
1 240 BTC | $ 44 657 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZwG22Lw3ayYZiShN9t5acbadSKjpPdh | To: bc1qh2jugr0tq6x2mw8k8ka0kl0yx34cr9m9wgcwts | |||
| 07.05.2022 14:30:12 | |
3 149 BTC | $ 113 396 620 | (unknown) | (unknown) |
| Type: transfer | From: 37Giwh7Hxt7sTUGc3MQ2nQrpRJjbofoW3r | To: bc1q5qck0d4e25unnyc8rxw5tdc59ql9ujtqjfax42 | |||
| 07.05.2022 14:30:12 | |
347 BTC | $ 12 507 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DokYkYMCZM6BfwV4igwHvawd8VuXjLd3L | To: bc1qj4qekhzgwqmwz8zmejkars3vpe6sn4cahrz6fc | |||
| 07.05.2022 14:30:12 | |
4 206 BTC | $ 151 467 020 | (unknown) | (unknown) |
| Type: transfer | From: 34EN2U8Eui2mfJT9FMy6UKncHKFfjcu1TQ | To: bc1q5ukp248qvvsesaqjsdnsu5resdk73ng70a8vms | |||
| 07.05.2022 14:30:12 | |
4 215 BTC | $ 151 795 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AbNDVMybAD62ubaz9mPgwWcg4izXAnQHW | To: bc1q7yqpakrnlumg3pt87hx02qrzy7m03d50nkhfwa | |||
| 07.05.2022 14:14:50 |  |
14 230 064 PAX | $ 14 105 345 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.05.2022 14:13:55 | |
12 657 050 MATIC | $ 13 237 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.05.2022 14:06:02 | |
9 595 BTC | $ 344 598 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd64qzky9sd4ckwad773ugg52nvxyfua2cau22 | To: 3LEWZW7EUdM4AzFzmtUkurp4Su4694Wtdd | |||
| 07.05.2022 14:06:02 | |
271 BTC | $ 9 748 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5e60xr8eysggwnsj3u2w3nt4y3hgksayft879 | To: 3DdG5rrrcY8U9NQKidk4Wn7EQjP126BwQt | |||
| 07.05.2022 14:06:02 | |
1 164 BTC | $ 41 799 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskhh0uxna7xejtml9glru8gu8vs3ur7n0gxaeu | To: 32htu62CfgKY2U1PkH86ydAthJqpdM7FsV | |||
| 07.05.2022 14:06:02 | |
182 BTC | $ 6 535 832 | (unknown) | (unknown) |
| Type: transfer | From: 3MAyBCmnnKXm5tToBxGSD19KTB81hdWpR9 | To: 3GWtyF89p3SF6WLVK4AGjXJVSM6LaLfdag | |||
| 07.05.2022 14:06:02 | |
2 887 BTC | $ 103 685 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QGhq5dkudGb3HySUeQzbETxVAHELnt9Pz | To: 3B6mEfKvpuNQ2x76YTJDwT2wWZbP7xb5fW | |||
| 07.05.2022 14:06:02 | |
1 240 BTC | $ 44 538 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LmhjchTwbBEjsHJ17zyD8MtcPz1mtddZ8 | To: 3KBZwG22Lw3ayYZiShN9t5acbadSKjpPdh | |||
| 07.05.2022 14:06:02 | |
14 549 BTC | $ 522 526 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Cez1VxqnJKRPktCJjchdpocoNmPL3HFgT | To: 36mTDW4B8qnTfiTRwBMP1UULCKsNEAKJS1 | |||
| 07.05.2022 14:06:02 | |
4 879 BTC | $ 175 236 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sm9wnhqq2a6l3dncrhhat6pe4ge3ve22lw8sw | To: bc1qtlaptrwjyu4tu3uf22tnhqeh60qrv8pd0dkzk7 | |||
| 07.05.2022 14:06:02 | |
9 166 BTC | $ 329 194 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlkwwy78nl23qh3t5ekaslkedwwvem8yjqhk0j | To: bc1qhhzmcr9fe82xghp3e4uw58upn2h9dleenn05za | |||
| 07.05.2022 14:06:02 | |
6 064 BTC | $ 217 781 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmfg3mpYwAaNSnSPHCJRLZqAKFoN2ogom | To: 3LRBpJQW9ivdECU5fXk8sT7KUHq3xwupbK | |||
| 07.05.2022 14:06:02 | |
348 BTC | $ 12 488 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ECDBac7wEejYn4jKhQUxD3bPWLwW3vARD | To: 3DokYkYMCZM6BfwV4igwHvawd8VuXjLd3L | |||
| 07.05.2022 14:06:02 | |
354 BTC | $ 12 706 907 | (unknown) | (unknown) |
| Type: transfer | From: 3AvmxeccAnpXMYGF7WUSUgBB3B1jEWTxCZ | To: 3B97pFW9kdhNdJ2GVBxfjR9pbbc8djYUJz | |||
| 07.05.2022 14:06:02 | |
4 215 BTC | $ 151 391 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GnYLJWiAbwbaSRLFhcxz1Y4gBusaDqeVg | To: 3AbNDVMybAD62ubaz9mPgwWcg4izXAnQHW | |||
| 07.05.2022 14:06:02 | |
3 149 BTC | $ 113 094 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5CPzyzPqJA97qYw6kd3BAgfEuupKqsd | To: 37Giwh7Hxt7sTUGc3MQ2nQrpRJjbofoW3r | |||