Whale movements
Last update: 29.08.2026 23:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 11:52:52 |  |
776 BTC | $ 28 019 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FE82sWNaVzxWghrUX5QVEQKRtzeoKoXri | To: 32rpkSazYcf4JAobTE3NW7nZc89j4sroCq | |||
| 07.05.2022 11:52:52 | |
1 022 BTC | $ 36 889 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnmntv8yzgs98f6vug5ne3wtq3rx4uc4tenv3v | To: 3QAWJNMKV2hyeQGpNWqnrDTwzXzT8G7N6B | |||
| 07.05.2022 11:52:52 | |
272 BTC | $ 9 807 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2y8y5gpa8tyen2yhl87vukxarad3gpjue3zhf | To: 3B2qgezCqrQZmPR3ae2xe2p1skb1WK8YCj | |||
| 07.05.2022 11:52:52 | |
1 551 BTC | $ 56 004 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qela4wlhskrluw3ua9cy8q9406zm9xapt43xewk | To: 3NiM5XykX9QLToGiEuzCc3mmDtmr4kFPsg | |||
| 07.05.2022 11:52:52 | |
4 215 BTC | $ 152 220 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmvq55t6tye9guyn3ht5yh76rmxl6twzc5clkx | To: 3MkUrkzDdUjenPnNvHbDEgfFP8vVRd8doG | |||
| 07.05.2022 11:52:52 | |
2 194 BTC | $ 79 223 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgesxx07wlvv4vwdw0awaqu4k3qz0fvdek8l03 | To: 342kzMDL32pMWYE5FBTDUiC64SzSEFQx84 | |||
| 07.05.2022 11:52:52 | |
200 BTC | $ 7 222 171 | (unknown) | (unknown) |
| Type: transfer | From: 37rDdDfaRHMhctfx5wAZPbdo6bdXUTpKJK | To: 3NHCXPNm38ovJwvjhvHWvxYBkFUN7Fwtwt | |||
| 07.05.2022 11:52:52 | |
1 072 BTC | $ 38 694 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GxLnemFdtuzdptRhL1qWeimp7W9PNH2aD | To: 32sk7dqXembMKL2pUChc95o4QEK8Yvsepy | |||
| 07.05.2022 11:52:52 | |
3 149 BTC | $ 113 714 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr7n3kxp9dcnj88j2xhufs95wtc3cw69eg6p7z | To: 39TAb2HaRBxscNvmdAsDpVFWgZGPg42v51 | |||
| 07.05.2022 11:52:52 | |
304 BTC | $ 10 977 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00h9r6jppzss5qrysj5fj4gvq57h9ndhwrjyfz | To: 381ujKhUF5Bnb9TJudw7mc8J8u6m4TGNVX | |||
| 07.05.2022 11:52:52 | |
187 BTC | $ 6 756 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6566de7h2ve8r5w4tx263tlxtjfmklrg90sd8a | To: 3HH6uZizM7WY3iMETM3GAjZWT42B2hx25p | |||
| 07.05.2022 11:52:52 | |
287 BTC | $ 10 349 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w22vw8dj2w6p4a5wkn4ssn6lkt6ujk2t0qklc | To: 3E9WMe2Ho47c1juJpMCZFn7Px4vHDbYVjh | |||
| 07.05.2022 11:52:52 | |
6 064 BTC | $ 218 972 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H87wiSAHAxoUQ9eN1H19ky98MfmMaTWKn | To: bc1q94qpa0wxl2wecx9arnd3m7x8ezpfksrntex24l | |||
| 07.05.2022 11:52:52 | |
182 BTC | $ 6 573 268 | (unknown) | (unknown) |
| Type: transfer | From: 35vB3mEwvZ4A3fqHyRDiPxPZRwtUEMv54w | To: bc1qap6elc6tf8m27j4lm79vj3rg6kg7sftxl8lapk | |||
| 07.05.2022 11:52:52 | |
4 206 BTC | $ 151 890 060 | (unknown) | (unknown) |
| Type: transfer | From: 38bz9Lhd8WvY6v4ukCDppWwhYfT9PfVQBp | To: bc1q3aqpgpapqd5v02ehnxneaz0agj95xy99zj2xv7 | |||
| 07.05.2022 11:52:52 | |
9 595 BTC | $ 346 483 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DkwkqZR6FrBCd5UzfJhvjkP1MHbobuPmY | To: bc1qdd64qzky9sd4ckwad773ugg52nvxyfua2cau22 | |||
| 07.05.2022 11:52:52 | |
348 BTC | $ 12 557 893 | (unknown) | (unknown) |
| Type: transfer | From: 31wuD62SRDiV8tb1bEGwtBuLDXsogPoTLK | To: bc1qxurh88ath68xg6kpvwmec76pnhs435q3vfnzjm | |||
| 07.05.2022 11:43:15 |  |
6 965 736 USDC | $ 6 965 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:27:47 | |
37 606 090 USDT | $ 37 606 090 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:27:47 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:27:47 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 07.05.2022 11:23:53 | |
771 BTC | $ 27 904 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 07.05.2022 11:23:53 | |
201 BTC | $ 7 285 747 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.05.2022 11:23:53 | |
1 072 BTC | $ 38 783 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskxwsp6axsqu4hstxjeatlmqz7tj75tzkypkd | To: 3GxLnemFdtuzdptRhL1qWeimp7W9PNH2aD | |||
| 07.05.2022 11:23:53 | |
361 BTC | $ 13 059 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggphwmawzqnhzfrcqhsndmzdpkrrgr0d8escm | To: 3PNGaQm97VhbfGmPMTGzgyQ3VejWfEp9Dy | |||
| 07.05.2022 11:23:53 | |
1 174 BTC | $ 42 488 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vekmm29pewquscxvmaxvp64nr2gl0deyfhyqt | To: 3DbFkhfjLWvg2WD9mW7xnn5QJHw5vjQcid | |||
| 07.05.2022 11:23:53 | |
9 595 BTC | $ 347 276 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QCsbxEBL8a4jjWjjp4e42EtRnwPKyJ3ZJ | To: 3DkwkqZR6FrBCd5UzfJhvjkP1MHbobuPmY | |||
| 07.05.2022 11:23:53 | |
4 206 BTC | $ 152 237 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PEzBKeX3KxhRe8pqffD5cqQFySyuQnddF | To: 38bz9Lhd8WvY6v4ukCDppWwhYfT9PfVQBp | |||
| 07.05.2022 11:23:53 | |
256 BTC | $ 9 278 032 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ukzg1iCf5D34kRzFSiD6USMrQSNHgLK | To: 37rDdDfaRHMhctfx5wAZPbdo6bdXUTpKJK | |||
| 07.05.2022 11:23:53 | |
971 BTC | $ 35 139 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HxpjrRFhcA3r1Nm2pwMcEVCZokajmWahR | To: 3LQjNQRBZpxsoFiPrJANG9U2oQeVDgfniY | |||
| 07.05.2022 11:23:53 | |
6 064 BTC | $ 219 477 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FdvNcBdShd3UcD7F562doSTce6AvPrejo | To: 3H87wiSAHAxoUQ9eN1H19ky98MfmMaTWKn | |||
| 07.05.2022 11:23:53 | |
2 947 BTC | $ 106 673 150 | (unknown) | (unknown) |
| Type: transfer | From: 37JAj3BCpsKM53jN3zowqmHFEHUwQhHrhw | To: 3PEuVQ1nVyNmMMVcwqeNawhvQHm7DCeFju | |||
| 07.05.2022 11:23:53 | |
9 712 BTC | $ 351 508 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8snz20sqd96af2my7sa4efz7cjjkpx588fzwdw | To: bc1qg6qskvuc3p9xd6lumhh3g4spwuq3hdcfu6ppts | |||
| 07.05.2022 11:23:53 | |
272 BTC | $ 9 830 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zmcfr9eqq84s4v4ee7l3quh8shmyxd4pmqyzd | To: bc1qr2y8y5gpa8tyen2yhl87vukxarad3gpjue3zhf | |||
| 07.05.2022 11:23:53 | |
187 BTC | $ 6 771 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zwpdysj6e9e85erspxpwl6tkzxl0ke6rzdwc0 | To: bc1q6566de7h2ve8r5w4tx263tlxtjfmklrg90sd8a | |||
| 07.05.2022 11:23:53 | |
304 BTC | $ 11 003 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyscpm58thzd5q9f0ezkp9zjx7em5wafrk904q | To: bc1q00h9r6jppzss5qrysj5fj4gvq57h9ndhwrjyfz | |||
| 07.05.2022 11:23:53 | |
4 215 BTC | $ 152 568 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lpn6g6npcl7fvy3evdkw7pqjqdqjsh0u5rqtn | To: bc1qmmvq55t6tye9guyn3ht5yh76rmxl6twzc5clkx | |||
| 07.05.2022 11:23:53 | |
1 027 BTC | $ 37 154 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2qvtnyvxfflkx0ksdz29qw6h552kxuzljwhew | To: bc1qdnmntv8yzgs98f6vug5ne3wtq3rx4uc4tenv3v | |||
| 07.05.2022 11:23:53 | |
2 199 BTC | $ 79 586 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf0ql388hfpkh7drx4l287x2kx48tzxexukdw9 | To: bc1qkgesxx07wlvv4vwdw0awaqu4k3qz0fvdek8l03 | |||
| 07.05.2022 11:23:53 | |
4 879 BTC | $ 176 598 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MSiyP6oPgk87UgW86akiitW4grVNAaVGc | To: bc1qv2upyj56q4p3qjsqq6rp2znklap8mgpw4l8eve | |||
| 07.05.2022 11:23:53 | |
9 166 BTC | $ 331 756 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C8XsEnDEHmmMjoJvNTvE6A1ZtyFvsYJLC | To: bc1qc3gl8du0tpfw5qk8npcn8vmj6mdealwqlemsvz | |||
| 07.05.2022 11:23:53 | |
3 149 BTC | $ 113 974 696 | (unknown) | (unknown) |
| Type: transfer | From: 379UDquMAn5P9u6QTHGhtqrDBJuK6pi1Mq | To: bc1qkr7n3kxp9dcnj88j2xhufs95wtc3cw69eg6p7z | |||
| 07.05.2022 11:23:53 | |
2 889 BTC | $ 104 564 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LHo13N8nNSTtD3n4aLnAQrdzsQxWkDJTD | To: bc1qgmhv3ehtnq2gkwhqvhy5phgv7dmku9avs46h94 | |||
| 07.05.2022 11:23:53 | |
287 BTC | $ 10 381 562 | (unknown) | (unknown) |
| Type: transfer | From: 3JneDaVXRWuVj4EYTtwaRNYPpjtRc76pdM | To: bc1q6w22vw8dj2w6p4a5wkn4ssn6lkt6ujk2t0qklc | |||
| 07.05.2022 11:23:53 | |
1 551 BTC | $ 56 133 516 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Jy9LxjjMK8oRrvZiX79LSNgfCHmKUem | To: bc1qela4wlhskrluw3ua9cy8q9406zm9xapt43xewk | |||
| 07.05.2022 11:23:53 | |
14 549 BTC | $ 526 587 360 | (unknown) | (unknown) |
| Type: transfer | From: 37PXbu7WwvUKArgq1tMupWZsBvj8QSdhxB | To: 3Cez1VxqnJKRPktCJjchdpocoNmPL3HFgT | |||
| 07.05.2022 11:23:53 | |
1 252 BTC | $ 45 321 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8fusQHa9EFgZUavUcctiw3tc9heTJEs | To: 3EoT3bCpZX58ZHmbSj8GMjip46z39z4AFq | |||
| 07.05.2022 11:23:53 | |
776 BTC | $ 28 083 428 | (unknown) | (unknown) |
| Type: transfer | From: 35N4AG77ywG3bE6jD5eeVQFDiD9HsCgB19 | To: 3FE82sWNaVzxWghrUX5QVEQKRtzeoKoXri | |||
| 07.05.2022 11:23:53 | |
348 BTC | $ 12 586 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8xy4gy9y6s036rv86xlp909xh7xz4nun0t2a | To: 31wuD62SRDiV8tb1bEGwtBuLDXsogPoTLK | |||
| 07.05.2022 11:23:53 | |
182 BTC | $ 6 588 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmq8zt45exfsev6hx02ypevyjkpwhf7n53fra6 | To: 35vB3mEwvZ4A3fqHyRDiPxPZRwtUEMv54w | |||