Whale movements
Last update: 30.08.2026 00:09:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 10:00:27 |  |
257 BTC | $ 9 184 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KgseN9vwjPBKSdekwD1eBigJThu1S2mWA | To: 3M4vULEyyzrWjeCcVKWA7uB5rsbxC7EbgC | |||
| 07.05.2022 10:00:27 | |
361 BTC | $ 12 919 900 | (unknown) | (unknown) |
| Type: transfer | From: 34PeQ3j32WJyQNaD1Lu9a1wWqZeHrpYG8U | To: 3J7e8AqWCG7c41VpTkCcytVnHqqc9dfRNU | |||
| 07.05.2022 10:00:27 | |
776 BTC | $ 27 784 174 | (unknown) | (unknown) |
| Type: transfer | From: 3NDgVrKWnDM6j69dDiBHqzEgcTsz9JAFvm | To: 34cGQSERmEgp8L3CsqtAjnhtFJPLsXqT4t | |||
| 07.05.2022 10:00:27 | |
348 BTC | $ 12 453 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7uzpj06hemtm3cnvhl5l6p84ht94qu2fzss8 | To: 3L7rX6asomejTQ2Lr9GPFfRxAZ1G3EEJBd | |||
| 07.05.2022 10:00:27 | |
304 BTC | $ 10 890 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3noizsqX3uEpj1wkH4oip2R8bpzWDT8R | To: bc1qvhxrtg5cv8ep48wpwlvkpmh3ju2pc55x3umy7x | |||
| 07.05.2022 10:00:27 | |
197 BTC | $ 7 058 228 | (unknown) | (unknown) |
| Type: transfer | From: 32duAdeSWNLvxQQ8zVGHKWdLj2PVnV3Shp | To: bc1qvzf7x7jjnqmfs7sl4cgrvzz5uwzwun0x0v2pcu | |||
| 07.05.2022 09:43:57 | |
159 BTC | $ 5 700 541 | (unknown) | (unknown) |
| Type: transfer | From: 3NsjRHJyDRZhrwKbMPTbM7AMzHubdgmp1q | To: 3JvdX1SsZPCZ7CLnQaHeTUTWryQ9nw2dFg | |||
| 07.05.2022 09:43:57 | |
206 BTC | $ 7 374 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.05.2022 09:43:57 | |
272 BTC | $ 9 752 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpts0m48t289kdfvwvj5ak4zqw556ne6tfewj5k | To: bc1ql48xy5qx0w8vkm07pt9fysvajjcr72048l8lpa | |||
| 07.05.2022 09:43:57 | |
971 BTC | $ 34 808 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4fp6ytsj2xweksssh86dq2pe4v2z94lldltrs | To: bc1qdc3me9gfq5tktsgcsfx2gl70kf40vlvatrnwd8 | |||
| 07.05.2022 09:43:57 | |
4 215 BTC | $ 151 131 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ71SV2wGxznZHWy9jFZszs1XRWJrradh | To: bc1q4lpn6g6npcl7fvy3evdkw7pqjqdqjsh0u5rqtn | |||
| 07.05.2022 09:43:57 | |
348 BTC | $ 12 476 292 | (unknown) | (unknown) |
| Type: transfer | From: 3L8eUWwasuqaLtJEaZuYytpgro6yHZ6uVh | To: bc1q3x7uzpj06hemtm3cnvhl5l6p84ht94qu2fzss8 | |||
| 07.05.2022 09:43:57 | |
9 712 BTC | $ 348 198 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AAaLAeaokvH75KqkiK8uRnmHn3mPvnua7 | To: bc1q8snz20sqd96af2my7sa4efz7cjjkpx588fzwdw | |||
| 07.05.2022 09:43:57 | |
1 072 BTC | $ 38 423 724 | (unknown) | (unknown) |
| Type: transfer | From: 3E1WghdjiEDDXbAfPs4AAR5ghe2k5B19vs | To: bc1qhtah7f44nf3wxsdl3cl590c78332vytvcs8p6z | |||
| 07.05.2022 09:43:57 | |
1 551 BTC | $ 55 607 576 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ztAKG9svETZFxb1JdK6JpqBEcsEEwZo | To: bc1qh0uvdxdgu374h3xlucn6ywdr986qhtssq2uzjt | |||
| 07.05.2022 09:43:57 | |
9 166 BTC | $ 328 630 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdzw86s4g8j04awf4pra78rw2z3z737ypnka20 | To: 3C8XsEnDEHmmMjoJvNTvE6A1ZtyFvsYJLC | |||
| 07.05.2022 09:43:57 | |
4 879 BTC | $ 174 935 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygn00e0tqpp3r2wjnk9n9p2nd8lzsahyvhxs76 | To: 3MSiyP6oPgk87UgW86akiitW4grVNAaVGc | |||
| 07.05.2022 09:43:57 | |
1 174 BTC | $ 42 090 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs359zxstdu0gjhacgdrmj4t5d5r07mtsr3kk6h | To: 3EjA9BswNvL8RciEoWMVs5H6XUu1kMHaMn | |||
| 07.05.2022 09:43:57 | |
1 252 BTC | $ 44 896 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CWcjjDCxXypZwND4CkX4pNMCS6gWiSGBC | To: 35muokwGhnj9dhj9UZUnKoVaBoJ55PSGwS | |||
| 07.05.2022 09:43:57 | |
2 889 BTC | $ 103 580 750 | (unknown) | (unknown) |
| Type: transfer | From: 3C74EKUGy981e1CmVJYkZzaK95vq4z5WB6 | To: 3LHo13N8nNSTtD3n4aLnAQrdzsQxWkDJTD | |||
| 07.05.2022 09:43:57 | |
257 BTC | $ 9 196 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MaUdu2v25QWsZFbaBj76MjyEVCpGSg9o3 | To: 3KgseN9vwjPBKSdekwD1eBigJThu1S2mWA | |||
| 07.05.2022 09:43:57 | |
1 027 BTC | $ 36 812 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy703kr2rytz779nh87leqtfc7maya7vqa05khy | To: 3Priz7hvEhERS6dZ6pz6Avp3RpyX2qwNbP | |||
| 07.05.2022 09:43:57 | |
182 BTC | $ 6 537 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7043u8alntfjefdjv30l5dzsryyuvyjv2a6n3 | To: 3Dfi47eNyoiUs89NXdF9xbAdWZx8n4T8zA | |||
| 07.05.2022 09:43:57 | |
6 064 BTC | $ 217 410 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmv93s7s702jsswa5c2cyemsg99c7ssuv78a9z | To: 3FdvNcBdShd3UcD7F562doSTce6AvPrejo | |||
| 07.05.2022 09:43:57 | |
14 549 BTC | $ 521 626 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr86qaungjtkn8k4ppndd6c38825ryyade78cwr | To: 37PXbu7WwvUKArgq1tMupWZsBvj8QSdhxB | |||
| 07.05.2022 09:43:57 | |
304 BTC | $ 10 904 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0vnj27nxw794araeya4rfduzg346zksv9ud6u | To: 3Q3noizsqX3uEpj1wkH4oip2R8bpzWDT8R | |||
| 07.05.2022 09:43:57 | |
2 199 BTC | $ 78 837 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQkX7fh1j6fQ9jkLE1TxtBWsP9mkQS5S | To: 3KVJsxMDke3iGSidnHSXMeCQQ1djdFTebh | |||
| 07.05.2022 09:43:57 | |
197 BTC | $ 7 067 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EZQQCNyBmvizzAC8GmkokwJX65NpNh8ow | To: 32duAdeSWNLvxQQ8zVGHKWdLj2PVnV3Shp | |||
| 07.05.2022 09:43:57 | |
776 BTC | $ 27 820 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LnSpZYvw9TpjZ1KT57DmnZTfSUGtPLqR7 | To: 3NDgVrKWnDM6j69dDiBHqzEgcTsz9JAFvm | |||
| 07.05.2022 09:43:57 | |
3 149 BTC | $ 112 901 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfWPuZUZwG3GQ9feG3RYdyRLMZ7o1MAp | To: 379UDquMAn5P9u6QTHGhtqrDBJuK6pi1Mq | |||
| 07.05.2022 09:43:57 | |
4 206 BTC | $ 150 803 740 | (unknown) | (unknown) |
| Type: transfer | From: 3G4zawjY4FTvPQFvL1JocVZXbcKbe7D8wZ | To: 3PEzBKeX3KxhRe8pqffD5cqQFySyuQnddF | |||
| 07.05.2022 09:43:57 | |
9 595 BTC | $ 344 006 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DGgHKmqGpdyw4Di6jyphwmJ8JiL9bei8R | To: 3QCsbxEBL8a4jjWjjp4e42EtRnwPKyJ3ZJ | |||
| 07.05.2022 09:43:57 | |
361 BTC | $ 12 936 334 | (unknown) | (unknown) |
| Type: transfer | From: 3AYsrxyvDbnubjgDDSckuKcuFByVXWbjqt | To: 34PeQ3j32WJyQNaD1Lu9a1wWqZeHrpYG8U | |||
| 07.05.2022 09:43:57 | |
294 BTC | $ 10 536 215 | (unknown) | (unknown) |
| Type: transfer | From: 38maLMV37BE5ogK73kDP6qQbyPyQAHQSR1 | To: 3Gez4SmyWsqYTVcKnpXXgU4ACsJbAuA67T | |||
| 07.05.2022 09:43:57 | |
2 961 BTC | $ 106 163 970 | (unknown) | (unknown) |
| Type: transfer | From: 39bM78xn7xv8rsas1taJwcdqQmDmFAFTZx | To: 37JAj3BCpsKM53jN3zowqmHFEHUwQhHrhw | |||
| 07.05.2022 09:43:57 | |
500 BTC | $ 17 926 230 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 07.05.2022 09:43:57 | |
140 BTC | $ 5 010 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.05.2022 09:30:42 |  |
21 228 404 USDT | $ 21 228 404 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 07.05.2022 09:29:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 07.05.2022 09:29:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.05.2022 09:28:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 07.05.2022 09:11:37 | |
13 046 106 USDT | $ 13 046 106 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 09:11:37 | |
12 948 714 USDT | $ 12 948 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.05.2022 09:02:48 | |
148 BTC | $ 5 302 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprecfyagl0xnp5zup0uyfhrqfagp4mr75fp2l2e092sjpf5qs8yssfnpnq | To: bc1q3zqzrg9036f5sr9kthgqnjk4tcm0478ld55u4xwxdzpe7te8rpyqmcxd3u | |||
| 07.05.2022 09:02:24 | |
776 BTC | $ 27 908 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtp8x2jxjjq0mqpttyex5ug5twkjtp8a44ehl6 | To: 3LnSpZYvw9TpjZ1KT57DmnZTfSUGtPLqR7 | |||
| 07.05.2022 09:02:24 | |
197 BTC | $ 7 097 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rk34vmqqj2trmxktf4h6nu73yer6s9apcwgk6 | To: 3EZQQCNyBmvizzAC8GmkokwJX65NpNh8ow | |||
| 07.05.2022 09:02:24 | |
361 BTC | $ 12 983 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr85m06z05jn7fyuqjuz448gywuxf928x589xvq | To: 3AYsrxyvDbnubjgDDSckuKcuFByVXWbjqt | |||
| 07.05.2022 09:02:24 | |
2 199 BTC | $ 79 087 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQTyoWA5jEPqv6RToFjpVDN9LttmusbS | To: 3JZQkX7fh1j6fQ9jkLE1TxtBWsP9mkQS5S | |||
| 07.05.2022 09:02:24 | |
4 206 BTC | $ 151 280 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MFqdYf7LZQVvVWrte57A37LdRpZurgTp1 | To: 3G4zawjY4FTvPQFvL1JocVZXbcKbe7D8wZ | |||
| 07.05.2022 09:02:24 | |
3 149 BTC | $ 113 258 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GdJLqt2vpJWkyeduEbF1hXprR3nwThp1g | To: 3LrfWPuZUZwG3GQ9feG3RYdyRLMZ7o1MAp | |||