Whale movements
Last update: 30.08.2026 00:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 05:28:44 |  |
7 962 622 USDC | $ 7 962 622 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.05.2022 05:13:09 |  |
776 BTC | $ 28 038 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HHwNHW8q7JTaU1CUjwGnjGVo3PsbYtP2B | To: 3FoRL8eEvhruf3h5CdRNZ1thJzrTAHM1xr | |||
| 07.05.2022 05:13:09 | |
971 BTC | $ 35 086 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lga4p906z7d37tzn56405z4l2t3387v2la772 | To: 39gBbXGnNMXVh8fHPoYfmLWTEvwHUSYozA | |||
| 07.05.2022 05:13:09 | |
361 BTC | $ 13 043 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GSLJAeKd1EeEXrKEPWU3ZacsFaVgV4Kao | To: bc1qs3kz0drtuwsqu8nflkqjes00c478uq38qgacjt | |||
| 07.05.2022 05:13:09 | |
348 BTC | $ 12 577 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DXfbGxFPt55uWdcku1dJhDvj3asPSUdgf | To: 35AfpJ9LH3TYxj6LEtkvhiguUKaNjsQ59k | |||
| 07.05.2022 05:13:09 | |
304 BTC | $ 10 998 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CoC2QaK1UoK5fjst5notEBgWkqBbTsVYm | To: 3K5icKVZN1jPextDLnmHnznYMzc5nvgYhz | |||
| 07.05.2022 05:11:28 | |
1 182 BTC | $ 42 857 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HUHm7Ka1HtueYYjqbMAma6f6hvARBvuKR | To: 3Poxf2ZzjZ7NiBAumJyZpqLv8MTQfRgsWX | |||
| 07.05.2022 05:11:28 | |
3 149 BTC | $ 114 206 216 | (unknown) | (unknown) |
| Type: transfer | From: 32auWWNHWL7ajyng2wp5NTrZsc7gRgcv6z | To: 3GdJLqt2vpJWkyeduEbF1hXprR3nwThp1g | |||
| 07.05.2022 05:11:28 | |
2 889 BTC | $ 104 777 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LUKseQPmuMfNqLghnGLbAkKu5pPForrfA | To: 3MnRcK7GiAuGaHm3HAmaYaCjS5g5yeF2wa | |||
| 07.05.2022 05:11:28 | |
294 BTC | $ 10 667 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FdX6BsVwDxrXX2YFj2oeiAUxitakWnb3j | To: 33niB381pbpCLgZ8dFwFq5bCbRAw9MF8xJ | |||
| 07.05.2022 05:11:28 | |
2 199 BTC | $ 79 749 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HEjDA7VhVamXxNpnG3AZHAramx1h2fUgN | To: 37c5f7NY1uLn6vtKwYvnaiKYGFjRewaK5b | |||
| 07.05.2022 05:11:28 | |
4 879 BTC | $ 176 955 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PFurBEZEmFHTCJdxGjsKU2LSK5DarUsrS | To: 34Var8G3ztbP4ALVuJhVtA9QPNZivpx6EA | |||
| 07.05.2022 05:11:28 | |
185 BTC | $ 6 700 993 | (unknown) | (unknown) |
| Type: transfer | From: 39pP4Y7J2bubvkkFSQLCTCX37cRDQnLeU4 | To: 37P8JPVDAxnKXmujowJ3oTMwHZHrZMYtCn | |||
| 07.05.2022 05:11:28 | |
9 596 BTC | $ 348 013 340 | (unknown) | (unknown) |
| Type: transfer | From: 32s7n6gzbLeCEyctkUQpiT7Toxi4KPhYst | To: 3DGgHKmqGpdyw4Di6jyphwmJ8JiL9bei8R | |||
| 07.05.2022 05:11:28 | |
1 252 BTC | $ 45 416 484 | (unknown) | (unknown) |
| Type: transfer | From: 3M8aZdVXzFmk5dTGyzryLuucUvnahyn1k6 | To: 3JC34Tgthd3u6fjWCCCDSMpH7rDP5RTQzv | |||
| 07.05.2022 05:11:28 | |
257 BTC | $ 9 329 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqfnnmmn0ktmcvkksjvfxnerqzjltt0kkjvcqc | To: 36s3pwZy51VDHTXPoZTQAC4MdZhBvwsok2 | |||
| 07.05.2022 05:11:28 | |
9 166 BTC | $ 332 426 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A8wuH9fFw6ZuDRNTRPMhmacGqQcDYbtrV | To: bc1qfdzw86s4g8j04awf4pra78rw2z3z737ypnka20 | |||
| 07.05.2022 05:11:28 | |
14 549 BTC | $ 527 649 760 | (unknown) | (unknown) |
| Type: transfer | From: 31wv3cvLJvSJ8xwbxrc4urnJgTFQtTPFM2 | To: bc1qr86qaungjtkn8k4ppndd6c38825ryyade78cwr | |||
| 07.05.2022 05:11:28 | |
278 BTC | $ 10 093 068 | (unknown) | (unknown) |
| Type: transfer | From: 36yA2CXtEhzwkBUBX5maC7HLJS7yQRWJnh | To: bc1quxk7ap2ghz3f56u7ypl3nfsfta3crswua53g0f | |||
| 07.05.2022 05:11:28 | |
1 028 BTC | $ 37 288 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy8SnFHcVLsoPsG3KSetaFP1Ns5eyYifB | To: bc1qtcyn7jwnecy5egyxar4kq6s9q7d3dd3ks4nn9j | |||
| 07.05.2022 05:11:28 | |
6 064 BTC | $ 219 922 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DKVAZKRXhZSxrKDmCMkFqaCYaWXYwZVYi | To: bc1qvetlf4g2mrj0c2lqu2pnv4nd5jxqf8whm3ah24 | |||
| 07.05.2022 05:11:28 | |
4 206 BTC | $ 152 545 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmjhyes08w7lhe5cl20t0nvuegrgyys7s0n299 | To: 3MFqdYf7LZQVvVWrte57A37LdRpZurgTp1 | |||
| 07.05.2022 05:11:28 | |
2 961 BTC | $ 107 390 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23fc2faqnpc0v7zmmceg0w3fvljtadx2en3mgd | To: 3HnWLYfyaWU4EApP2FnUiZHsZUY7j6AEey | |||
| 07.05.2022 05:11:28 | |
1 572 BTC | $ 57 012 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyyk53kjgaaaqp70uth7k2l6trydytx7z35f6q | To: 3GtWjVobuMvVVnu7BqNtY7EzGpdgvpAFdq | |||
| 07.05.2022 05:11:28 | |
225 BTC | $ 8 157 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ms08m3gh4xv0pptdwywcz80c23leggu9j8rf2 | To: 3PnXkyyPCxyQahSKkePzB7EV7xqsiGvYZx | |||
| 07.05.2022 05:11:28 | |
4 215 BTC | $ 152 879 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajnjqfyt47hlk8x3nn4nx3kadc6cvsa3ayuay6 | To: 33tbrhaqSdi47fWXwmLPEZQcRVz845VY4B | |||
| 07.05.2022 05:11:28 | |
1 072 BTC | $ 38 871 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e2ghs7eqjthh2yv0apxjlhj5h9mq49xjk36mf | To: bc1qnx95vnztt72yg4dwrdgnxg5knmnct6luycgr6f | |||
| 07.05.2022 05:11:28 | |
9 712 BTC | $ 352 219 840 | (unknown) | (unknown) |
| Type: transfer | From: 38v4VdzGV8noMGiMUe9vGwuFRKqSGNcMqG | To: 3AAaLAeaokvH75KqkiK8uRnmHn3mPvnua7 | |||
| 07.05.2022 05:08:01 | |
5 790 421 USDT | $ 5 790 421 | (unknown) | (unknown) |
| Type: transfer | From: b8b9977a5b8920ad74ff3eea8d0267d09cb86926 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.05.2022 04:55:27 | |
5 441 794 USDT | $ 5 441 794 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:49:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.05.2022 04:48:33 | |
17 273 946 USDT | $ 17 273 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:48:33 | |
14 175 206 USDT | $ 14 175 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 04:47:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.05.2022 04:38:58 | |
160 BTC | $ 5 737 886 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.05.2022 04:38:58 | |
9 598 BTC | $ 343 946 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KtHCJZy3nbCAxnP3VBa4FZKWRsB7yc4iG | To: 32s7n6gzbLeCEyctkUQpiT7Toxi4KPhYst | |||
| 07.05.2022 04:38:58 | |
1 252 BTC | $ 44 876 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FtAgVxtHzLiNd3z7i5tGgD5QiJR3yuSGY | To: 3M8aZdVXzFmk5dTGyzryLuucUvnahyn1k6 | |||
| 07.05.2022 04:38:58 | |
4 879 BTC | $ 174 853 380 | (unknown) | (unknown) |
| Type: transfer | From: 35sYSyV7NpqYTs6oo6yg3u2xMrw6CVwdK5 | To: 3PFurBEZEmFHTCJdxGjsKU2LSK5DarUsrS | |||
| 07.05.2022 04:38:58 | |
14 549 BTC | $ 521 379 260 | (unknown) | (unknown) |
| Type: transfer | From: 35vseNkFjakqVV3Gu9VncnZAZVEGEb9DBA | To: 31wv3cvLJvSJ8xwbxrc4urnJgTFQtTPFM2 | |||
| 07.05.2022 04:38:58 | |
278 BTC | $ 9 973 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AWtsVtyZLcw2trKD8DtoS9uDi3djWCZP9 | To: 36yA2CXtEhzwkBUBX5maC7HLJS7yQRWJnh | |||
| 07.05.2022 04:38:58 | |
9 166 BTC | $ 328 474 720 | (unknown) | (unknown) |
| Type: transfer | From: 3A6BeA4FXxLGz8bcxFvK3pnKG1f4kXoaoq | To: 3A8wuH9fFw6ZuDRNTRPMhmacGqQcDYbtrV | |||
| 07.05.2022 04:38:58 | |
3 149 BTC | $ 112 848 780 | (unknown) | (unknown) |
| Type: transfer | From: 38oekrErQfiGx8g73m6xFNN632LkbMCJnt | To: 32auWWNHWL7ajyng2wp5NTrZsc7gRgcv6z | |||
| 07.05.2022 04:38:58 | |
1 182 BTC | $ 42 347 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PWK847e57HGn277bLZsDNSpwL65vjLCnB | To: 3HUHm7Ka1HtueYYjqbMAma6f6hvARBvuKR | |||
| 07.05.2022 04:38:58 | |
9 712 BTC | $ 348 033 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MmA9oyNw1BF9jzocZuYzLGDTMVA4hC1Qd | To: 38v4VdzGV8noMGiMUe9vGwuFRKqSGNcMqG | |||
| 07.05.2022 04:38:58 | |
2 199 BTC | $ 78 802 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1GWeQ8JTHK3itTPuQKgN24AZsrnTnB5 | To: 3HEjDA7VhVamXxNpnG3AZHAramx1h2fUgN | |||
| 07.05.2022 04:38:58 | |
304 BTC | $ 10 909 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha3npcUue1175XBrMnhkez3QnNS4G6npF | To: 3CoC2QaK1UoK5fjst5notEBgWkqBbTsVYm | |||
| 07.05.2022 04:38:58 | |
2 889 BTC | $ 103 532 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KJKgiNFjk6pbiS7kNkTx97zZAnDdLskFK | To: 3LUKseQPmuMfNqLghnGLbAkKu5pPForrfA | |||
| 07.05.2022 04:38:58 | |
1 028 BTC | $ 36 847 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqyfnxdmwjumg6gays329sqlchmq9lntmult73 | To: 3Gy8SnFHcVLsoPsG3KSetaFP1Ns5eyYifB | |||
| 07.05.2022 04:38:58 | |
361 BTC | $ 12 937 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkre2vdg3r3vw6zyvy55tut34mzmch7cmh0lqe7 | To: 3GSLJAeKd1EeEXrKEPWU3ZacsFaVgV4Kao | |||
| 07.05.2022 04:38:58 | |
2 961 BTC | $ 106 113 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QPnroVEBndQ6mfbG4fYDe1ukQgDS7hy2E | To: bc1q23fc2faqnpc0v7zmmceg0w3fvljtadx2en3mgd | |||