Whale movements
Last update: 30.08.2026 00:20:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 07:54:53 |  |
200 BTC | $ 7 185 834 | (unknown) | (unknown) |
| Type: transfer | From: 354YSx2d4YjzrPS7N2es7ga3vJWL8k2zcY | To: 3BkuQkoe29Pevme7XknWf8EetrufNWB5wn | |||
| 07.05.2022 07:54:53 | |
200 BTC | $ 7 191 191 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38HwkfWcETKaANiPcSMuop5eMAnvqVYmiX | |||
| 07.05.2022 07:46:09 |  |
11 000 ETH | $ 29 487 386 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.05.2022 07:39:50 | |
11 549 077 USDC | $ 11 549 077 | (unknown) | (unknown) |
| Type: transfer | From: 7aee3af3509993b2de5193d8aeca822decd2a825 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 07.05.2022 07:20:32 | |
449 BTC | $ 16 101 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejvy9zZqg28FBy81QbsSZwKDBtGPa63zK | To: 3D5vNKispH3ZriK7tZCPWxA3YV8qd1NS6B | |||
| 07.05.2022 07:12:49 | |
185 BTC | $ 6 622 722 | (unknown) | (unknown) |
| Type: transfer | From: 32doKfTytswuprRXZ35EZvaanuno7GBofn | To: 3DQySPo3Wjmh1hvfYveUFVMyae73kgYvLf | |||
| 07.05.2022 07:12:49 | |
200 BTC | $ 7 166 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LWxRhzeTbLoM1b8jpQftP2ohiSf1EwSLQ | To: 354YSx2d4YjzrPS7N2es7ga3vJWL8k2zcY | |||
| 07.05.2022 07:00:24 |  |
95 357 980 TRX | $ 7 894 457 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.05.2022 06:57:50 | |
1 027 BTC | $ 36 827 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dc0nx35w4dnylaujehq6ue06excyktuxwmeqf | To: 32YBp7dxw5uSfN2bzw2qLKY4WVSkHh3ps4 | |||
| 07.05.2022 06:57:50 | |
971 BTC | $ 34 825 956 | (unknown) | (unknown) |
| Type: transfer | From: 3B2wFCfhi2suzqEXTpQBgaUiTTigmt99Xj | To: 3LJvb9S2sVDDybe4kPyLQEzUqxScL9oCSH | |||
| 07.05.2022 06:51:01 | |
201 BTC | $ 7 180 383 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.05.2022 06:51:01 | |
225 BTC | $ 8 054 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkgwf6vl7js0gl03mdjh3vekj78wjr86ng6f04 | To: 3LWxRhzeTbLoM1b8jpQftP2ohiSf1EwSLQ | |||
| 07.05.2022 06:51:01 | |
348 BTC | $ 12 465 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsemjfe4548v4yshvf4dad0lwkv0tyr8kukjvq | To: bc1qan83tretj3j720pfympjp3aym9j75x8m7echnd | |||
| 07.05.2022 06:51:01 | |
257 BTC | $ 9 211 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ntm55cn23sg66qja7578u9axxgxlm726espwz | To: bc1qxvgkdf5waydqje0jsnkd7qpxa9mh6v2v3cvj2e | |||
| 07.05.2022 06:51:01 | |
278 BTC | $ 9 963 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QVHSR2KLeKPc3fPvhuqQKYUYMtD9eUmfg | To: bc1qup9lsct5hfldjzdmmlv6y75qrq30whlsltd2pr | |||
| 07.05.2022 06:51:01 | |
294 BTC | $ 10 532 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3m40ta4krld62h7ageh2ppzare43yfsdaxuc5 | To: 3NwjQPAPDywMvV4mfgq9y3uCxT8GQR4sER | |||
| 07.05.2022 06:51:01 | |
185 BTC | $ 6 616 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmzz606vq5mcyu4ldxmqz8cx54ll43e0uxryw3 | To: 32doKfTytswuprRXZ35EZvaanuno7GBofn | |||
| 07.05.2022 06:51:01 | |
304 BTC | $ 10 899 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld5Qi5BevQZBeMDGsh6XnSMVjReUqji8M | To: 32C63jyGCct7jaqw2yg44wQQNeZon2RDvx | |||
| 07.05.2022 06:51:01 | |
776 BTC | $ 27 787 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Nih6ZX3nAUTc4tcdz5LxeCBXGP4aemc6B | To: 3MPRHEzv8kiskmk1Ev4HVc3GdGPGCQ82yL | |||
| 07.05.2022 06:51:01 | |
361 BTC | $ 12 927 271 | (unknown) | (unknown) |
| Type: transfer | From: 35iTWKGpei4d8n6E6dwwhyByZ268uy19Gx | To: 36t4G2DYdPDkQr1ZiS6xDg74J2CjHKhT2X | |||
| 07.05.2022 06:20:24 | |
95 960 970 TRX | $ 8 087 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.05.2022 06:16:59 | |
140 BTC | $ 5 018 667 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.05.2022 06:12:43 | |
6 001 800 USDT | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.05.2022 06:11:59 | |
5 001 789 USDT | $ 5 001 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.05.2022 06:02:10 | |
11 003 280 USDT | $ 11 003 280 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 06:01:55 | |
6 003 290 USDT | $ 6 003 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 05:50:46 | |
361 BTC | $ 12 973 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3kz0drtuwsqu8nflkqjes00c478uq38qgacjt | To: 35iTWKGpei4d8n6E6dwwhyByZ268uy19Gx | |||
| 07.05.2022 05:50:46 | |
1 072 BTC | $ 38 518 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx95vnztt72yg4dwrdgnxg5knmnct6luycgr6f | To: 3DqEyoNa3m9EV6QbbjoEH8QqHVQe2uCaV8 | |||
| 07.05.2022 05:50:46 | |
304 BTC | $ 10 938 506 | (unknown) | (unknown) |
| Type: transfer | From: 3K5icKVZN1jPextDLnmHnznYMzc5nvgYhz | To: 3Ld5Qi5BevQZBeMDGsh6XnSMVjReUqji8M | |||
| 07.05.2022 05:50:46 | |
1 551 BTC | $ 55 739 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GtWjVobuMvVVnu7BqNtY7EzGpdgvpAFdq | To: 38gEQU9MsfBpoPcdBDiLnUzAHWqskrrsD4 | |||
| 07.05.2022 05:50:46 | |
2 961 BTC | $ 106 416 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HnWLYfyaWU4EApP2FnUiZHsZUY7j6AEey | To: 3E4MWU5TFd367opVVANtX3w9HFD4YosFwW | |||
| 07.05.2022 05:50:46 | |
2 889 BTC | $ 103 826 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRcK7GiAuGaHm3HAmaYaCjS5g5yeF2wa | To: 3HAq826FmUpvWr1nkvFyJygcTn9S66LToJ | |||
| 07.05.2022 05:50:46 | |
1 181 BTC | $ 42 442 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Poxf2ZzjZ7NiBAumJyZpqLv8MTQfRgsWX | To: 3CiUf193vGTPD3cbCejFpWZn6afNywUKeb | |||
| 07.05.2022 05:50:46 | |
278 BTC | $ 10 001 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxk7ap2ghz3f56u7ypl3nfsfta3crswua53g0f | To: 3QVHSR2KLeKPc3fPvhuqQKYUYMtD9eUmfg | |||
| 07.05.2022 05:50:46 | |
971 BTC | $ 34 898 880 | (unknown) | (unknown) |
| Type: transfer | From: 39gBbXGnNMXVh8fHPoYfmLWTEvwHUSYozA | To: 3B2wFCfhi2suzqEXTpQBgaUiTTigmt99Xj | |||
| 07.05.2022 05:50:46 | |
1 252 BTC | $ 45 003 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JC34Tgthd3u6fjWCCCDSMpH7rDP5RTQzv | To: 3KSCgTUoUxHaDNAYEieoZXum7dTEhiJMTD | |||
| 07.05.2022 05:50:46 | |
2 199 BTC | $ 79 026 330 | (unknown) | (unknown) |
| Type: transfer | From: 37c5f7NY1uLn6vtKwYvnaiKYGFjRewaK5b | To: 3BpQTyoWA5jEPqv6RToFjpVDN9LttmusbS | |||
| 07.05.2022 05:50:46 | |
776 BTC | $ 27 888 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FoRL8eEvhruf3h5CdRNZ1thJzrTAHM1xr | To: 3Nih6ZX3nAUTc4tcdz5LxeCBXGP4aemc6B | |||
| 07.05.2022 05:50:46 | |
1 028 BTC | $ 36 950 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcyn7jwnecy5egyxar4kq6s9q7d3dd3ks4nn9j | To: bc1q6dc0nx35w4dnylaujehq6ue06excyktuxwmeqf | |||
| 07.05.2022 05:50:46 | |
225 BTC | $ 8 083 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PnXkyyPCxyQahSKkePzB7EV7xqsiGvYZx | To: bc1qjkgwf6vl7js0gl03mdjh3vekj78wjr86ng6f04 | |||
| 07.05.2022 05:50:46 | |
185 BTC | $ 6 640 180 | (unknown) | (unknown) |
| Type: transfer | From: 37P8JPVDAxnKXmujowJ3oTMwHZHrZMYtCn | To: bc1qvmzz606vq5mcyu4ldxmqz8cx54ll43e0uxryw3 | |||
| 07.05.2022 05:50:46 | |
348 BTC | $ 12 510 426 | (unknown) | (unknown) |
| Type: transfer | From: 35AfpJ9LH3TYxj6LEtkvhiguUKaNjsQ59k | To: bc1qxsemjfe4548v4yshvf4dad0lwkv0tyr8kukjvq | |||
| 07.05.2022 05:50:46 | |
294 BTC | $ 10 570 114 | (unknown) | (unknown) |
| Type: transfer | From: 33niB381pbpCLgZ8dFwFq5bCbRAw9MF8xJ | To: bc1qf3m40ta4krld62h7ageh2ppzare43yfsdaxuc5 | |||
| 07.05.2022 05:50:46 | |
257 BTC | $ 9 244 341 | (unknown) | (unknown) |
| Type: transfer | From: 36s3pwZy51VDHTXPoZTQAC4MdZhBvwsok2 | To: bc1q6ntm55cn23sg66qja7578u9axxgxlm726espwz | |||
| 07.05.2022 05:50:46 | |
501 BTC | $ 18 004 708 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.05.2022 05:48:54 | |
7 399 999 USDT | $ 7 399 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2022 05:46:30 | |
7 399 999 USDT | $ 7 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 07.05.2022 05:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 05:33:29 | |
2 678 ETH | $ 7 127 288 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.05.2022 05:29:58 | |
2 678 ETH | $ 7 179 044 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||