Whale movements
Last update: 29.08.2026 23:43:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 14:06:02 |  |
2 193 BTC | $ 78 771 440 | (unknown) | (unknown) |
| Type: transfer | From: 326omP7zu9Nign14u4VHAbKTv8hMFh942o | To: 325zWxjCjoxFYEyZq1RtdiaEKpBpDqcxbT | |||
| 07.05.2022 14:06:02 | |
1 551 BTC | $ 55 699 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MowjMVtxezD1yGkvu6NEhVnajYnUiMFsN | To: 3GGJnBdEVkorF6DnUp4P5do7znNMjsBngF | |||
| 07.05.2022 14:06:02 | |
4 206 BTC | $ 151 064 060 | (unknown) | (unknown) |
| Type: transfer | From: 37mbNLBEaCH7pvz6VZmtVEqk4ZQhS4Kou3 | To: 34EN2U8Eui2mfJT9FMy6UKncHKFfjcu1TQ | |||
| 07.05.2022 14:06:02 | |
182 BTC | $ 6 524 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MRxaBqxzoUgu4ZNfpL25EBsKutAyice3y | To: bc1q6hta8j46urcawg4lwh4w2f3sexkh75hl6nvhzc | |||
| 07.05.2022 14:06:02 | |
304 BTC | $ 10 913 822 | (unknown) | (unknown) |
| Type: transfer | From: 34h7s4dxJzD1PgQXTQUiui95FVL6dyN1Uj | To: bc1qan74404f9r6g4l9sk8awul4r5xw86r2u4hfy39 | |||
| 07.05.2022 14:06:02 | |
776 BTC | $ 27 862 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QtNNVgS8QqvJLGUVW9gvqChKpS9KYeBit | To: bc1qrsgcsd9mwd6vvscmtn040j7xl087py7qfcalxl | |||
| 07.05.2022 14:06:02 | |
2 939 BTC | $ 105 544 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BBRVnRFP4jrWFdEt3S3NPjcc2tJ6mAzv6 | To: bc1qau4f83s4qc5rc7hlq4gysas3hs0ptyuqz0uzt4 | |||
| 07.05.2022 14:06:02 | |
1 071 BTC | $ 38 478 630 | (unknown) | (unknown) |
| Type: transfer | From: 37LETqY159bvWsMYgdJg5dAwpqoHvYgYFi | To: bc1qhruzw9swqsnjhw93ajz3nvng48hg2ugda09eld | |||
| 07.05.2022 14:06:02 | |
9 712 BTC | $ 348 793 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6qskvuc3p9xd6lumhh3g4spwuq3hdcfu6ppts | To: 36Vr7Xmdjh7grJsZbu3NXi3h9UTNQcu3B1 | |||
| 07.05.2022 14:06:02 | |
282 BTC | $ 10 112 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehnc8rnssd6wjtyt6emekf3esq8crdysjwke0c | To: 37Ut81SyjgmdZU71XPDeKJqTQZqJh9vyrV | |||
| 07.05.2022 14:06:02 | |
1 018 BTC | $ 36 544 560 | (unknown) | (unknown) |
| Type: transfer | From: 3A7FRuxLYNjHpPv8rwc4SSWTuyoQv6QGjc | To: bc1qwnmzy2mtjggf5hc8hqu2csfevujsl8za5ak8rp | |||
| 07.05.2022 14:06:02 | |
967 BTC | $ 34 714 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt3y2h45ssv2xhd2nl28j7u260jldsr7elsdsj | To: 3P7xCzc2nxfMdu5yFXh6PXdF4GTdZv8HX1 | |||
| 07.05.2022 14:01:06 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 14:00:21 |  |
16 707 220 XRP | $ 10 034 517 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.05.2022 13:33:15 | |
271 BTC | $ 9 821 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjryp9cu7j6jecsgp0v6rj2cdr7wfp9v5x8jf5u | To: bc1qx5e60xr8eysggwnsj3u2w3nt4y3hgksayft879 | |||
| 07.05.2022 13:27:27 | |
182 BTC | $ 6 534 482 | (unknown) | (unknown) |
| Type: transfer | From: 3A9ndDgTdQsVaRwUkhRGM4N6LL1QtzW4uJ | To: 3MAyBCmnnKXm5tToBxGSD19KTB81hdWpR9 | |||
| 07.05.2022 13:27:27 | |
354 BTC | $ 12 702 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GYUUqafStFTu1sKafteFjUPku9cXxRBnv | To: 3AvmxeccAnpXMYGF7WUSUgBB3B1jEWTxCZ | |||
| 07.05.2022 13:27:27 | |
182 BTC | $ 6 522 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4sgq9rrk4el73gneekm5m9m20fq5tuwsqxxwz | To: 3MRxaBqxzoUgu4ZNfpL25EBsKutAyice3y | |||
| 07.05.2022 13:27:27 | |
1 800 BTC | $ 64 622 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 07.05.2022 13:26:03 |  |
6 189 998 USDT | $ 6 189 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TADy7bFHCmDrBDyEYwa1vfM7qewVs4DoER | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 13:16:03 | |
5 077 541 USDT | $ 5 077 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TAAUZYBkZbh9b1YXgCkm9HXwCoTkmeW7uR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 13:15:48 | |
148 BTC | $ 5 325 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zqzrg9036f5sr9kthgqnjk4tcm0478ld55u4xwxdzpe7te8rpyqmcxd3u | To: bc1qux0039ruswmzhwkucw05yjuq6q3f7ztvfgz6ln8tj40j5029puhs4w3zc0 | |||
| 07.05.2022 13:15:48 | |
4 206 BTC | $ 151 700 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aqpgpapqd5v02ehnxneaz0agj95xy99zj2xv7 | To: 37mbNLBEaCH7pvz6VZmtVEqk4ZQhS4Kou3 | |||
| 07.05.2022 13:15:48 | |
6 064 BTC | $ 218 698 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94qpa0wxl2wecx9arnd3m7x8ezpfksrntex24l | To: 3Mmfg3mpYwAaNSnSPHCJRLZqAKFoN2ogom | |||
| 07.05.2022 13:15:48 | |
2 939 BTC | $ 105 989 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LjQao9k1MxJHMCg9wdopXueFKDQPxXVVg | To: 3BBRVnRFP4jrWFdEt3S3NPjcc2tJ6mAzv6 | |||
| 07.05.2022 13:15:48 | |
4 215 BTC | $ 152 030 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MkUrkzDdUjenPnNvHbDEgfFP8vVRd8doG | To: 3GnYLJWiAbwbaSRLFhcxz1Y4gBusaDqeVg | |||
| 07.05.2022 13:15:48 | |
4 879 BTC | $ 175 974 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8puq4ewddxmxpxvyz0luc3uzqcgwp7hy2m5tz4 | To: bc1q6sm9wnhqq2a6l3dncrhhat6pe4ge3ve22lw8sw | |||
| 07.05.2022 13:15:48 | |
182 BTC | $ 6 552 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkw7zrjsmhztul9e4v0egc7d0peh7u40xs7ghs | To: bc1qz4sgq9rrk4el73gneekm5m9m20fq5tuwsqxxwz | |||
| 07.05.2022 13:15:48 | |
3 149 BTC | $ 113 572 640 | (unknown) | (unknown) |
| Type: transfer | From: 39TAb2HaRBxscNvmdAsDpVFWgZGPg42v51 | To: 3Ga5CPzyzPqJA97qYw6kd3BAgfEuupKqsd | |||
| 07.05.2022 13:15:48 | |
271 BTC | $ 9 791 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JhgTheSYUvgnAroGB7AneEnGMheFzBBAj | To: bc1qjryp9cu7j6jecsgp0v6rj2cdr7wfp9v5x8jf5u | |||
| 07.05.2022 13:15:48 | |
282 BTC | $ 10 155 325 | (unknown) | (unknown) |
| Type: transfer | From: 33sxKG5eYn2HQNAT5Xz4YVkQJmeyPBx4Pi | To: bc1qehnc8rnssd6wjtyt6emekf3esq8crdysjwke0c | |||
| 07.05.2022 13:15:48 | |
348 BTC | $ 12 541 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcktnzgpv6h2dsjkttnrfy8cu24qmfw25dffr8 | To: 3ECDBac7wEejYn4jKhQUxD3bPWLwW3vARD | |||
| 07.05.2022 13:15:48 | |
182 BTC | $ 6 566 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj600lmk78jgaa0tdlz2jkxw3vq8che742hqjz | To: 3A9ndDgTdQsVaRwUkhRGM4N6LL1QtzW4uJ | |||
| 07.05.2022 13:15:48 | |
304 BTC | $ 10 959 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmc5q788gwryn8ww2jz8tel5grkcdec0mw9hzh | To: 34h7s4dxJzD1PgQXTQUiui95FVL6dyN1Uj | |||
| 07.05.2022 13:15:48 | |
400 BTC | $ 14 426 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.05.2022 13:15:27 | |
10 050 000 USDT | $ 10 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQryQpF8FYhmBeJkmqNnmkPd8WDeac7NJv | |||
| 07.05.2022 12:59:49 | |
12 607 854 USDT | $ 12 607 854 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.05.2022 12:58:05 | |
200 BTC | $ 7 207 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CcEemuJvVbpP3RX4JkTQb2JkqcUpXkNDK | |||
| 07.05.2022 12:58:05 | |
196 BTC | $ 7 065 111 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.05.2022 12:58:05 | |
4 000 BTC | $ 144 356 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 07.05.2022 12:58:05 | |
2 889 BTC | $ 104 262 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw2n0n7x9upr054wf9nn058v5sg28luzqvh9wa | To: 3QGhq5dkudGb3HySUeQzbETxVAHELnt9Pz | |||
| 07.05.2022 12:58:05 | |
2 193 BTC | $ 79 154 570 | (unknown) | (unknown) |
| Type: transfer | From: 342kzMDL32pMWYE5FBTDUiC64SzSEFQx84 | To: 326omP7zu9Nign14u4VHAbKTv8hMFh942o | |||
| 07.05.2022 12:58:05 | |
272 BTC | $ 9 799 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JPaFVWAnC4WRXZC5hUdfYRb2YZVQZ8VSJ | To: 3JhgTheSYUvgnAroGB7AneEnGMheFzBBAj | |||
| 07.05.2022 12:58:05 | |
776 BTC | $ 27 999 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JG7RsMK2Hwsad66MLqHuVtCVpmXsFuPcS | To: 3QtNNVgS8QqvJLGUVW9gvqChKpS9KYeBit | |||
| 07.05.2022 12:58:05 | |
1 551 BTC | $ 55 970 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NiM5XykX9QLToGiEuzCc3mmDtmr4kFPsg | To: 3MowjMVtxezD1yGkvu6NEhVnajYnUiMFsN | |||
| 07.05.2022 12:58:05 | |
1 240 BTC | $ 44 755 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk2zNuXm2AB29U6fJ2mFN7XAUyzKZekSp | To: 3LmhjchTwbBEjsHJ17zyD8MtcPz1mtddZ8 | |||
| 07.05.2022 12:58:05 | |
967 BTC | $ 34 893 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hlgxhdcxhzzxzwsphqnu5vngp6y54s0kmd6ff | To: bc1qnt3y2h45ssv2xhd2nl28j7u260jldsr7elsdsj | |||
| 07.05.2022 12:58:05 | |
187 BTC | $ 6 751 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw2xmct7euf5p07cytc3j0jwychhrhrf69qdve | To: bc1qqj600lmk78jgaa0tdlz2jkxw3vq8che742hqjz | |||
| 07.05.2022 12:58:05 | |
304 BTC | $ 10 966 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvym6wj8n4848w62zwsu7fcspds7d2u7sdrdxr | To: bc1qmmc5q788gwryn8ww2jz8tel5grkcdec0mw9hzh | |||
| 07.05.2022 12:58:05 | |
1 018 BTC | $ 36 722 304 | (unknown) | (unknown) |
| Type: transfer | From: 33oVyFx8Eo9K4M6vddh8MGbdJWQUCa2UAt | To: 3A7FRuxLYNjHpPv8rwc4SSWTuyoQv6QGjc | |||