Whale movements
Last update: 30.08.2026 00:32:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 04:38:58 |  |
4 207 BTC | $ 150 754 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KKVcCUHX5WuDhrGofFKBVM9kYk4nDr1kp | To: bc1qxmjhyes08w7lhe5cl20t0nvuegrgyys7s0n299 | |||
| 07.05.2022 04:38:58 | |
4 215 BTC | $ 151 062 720 | (unknown) | (unknown) |
| Type: transfer | From: 3L1NGnY6dPuDRTydEhvuJf1ek3hgNCncVT | To: bc1qajnjqfyt47hlk8x3nn4nx3kadc6cvsa3ayuay6 | |||
| 07.05.2022 04:38:58 | |
225 BTC | $ 8 060 971 | (unknown) | (unknown) |
| Type: transfer | From: 37bt4QXp9JeXCzgf75uiAPRhGBzPGABQGr | To: bc1q7ms08m3gh4xv0pptdwywcz80c23leggu9j8rf2 | |||
| 07.05.2022 04:38:58 | |
257 BTC | $ 9 219 065 | (unknown) | (unknown) |
| Type: transfer | From: 32GcGopSuRHvdxuwHnugnuohmkxx5sGiUq | To: bc1qfqfnnmmn0ktmcvkksjvfxnerqzjltt0kkjvcqc | |||
| 07.05.2022 04:38:58 | |
348 BTC | $ 12 475 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc8fga40qz8nj90z9rthrsja7htrkaahut8mq8 | To: 3DXfbGxFPt55uWdcku1dJhDvj3asPSUdgf | |||
| 07.05.2022 04:38:58 | |
6 064 BTC | $ 217 307 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelu6wkdjnf8ca4y74509efmq2nkr67mwelrsqp | To: 3DKVAZKRXhZSxrKDmCMkFqaCYaWXYwZVYi | |||
| 07.05.2022 04:38:58 | |
294 BTC | $ 10 540 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74x8j7fs6lx8drvtcreyu7fv2d0xm2zzkjwq43 | To: 3FdX6BsVwDxrXX2YFj2oeiAUxitakWnb3j | |||
| 07.05.2022 04:38:58 | |
776 BTC | $ 27 809 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzktw7r4lgea0d7rae4tg2m57m3k98lmm827p | To: 3HHwNHW8q7JTaU1CUjwGnjGVo3PsbYtP2B | |||
| 07.05.2022 04:38:58 | |
185 BTC | $ 6 621 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe53wqzm5d3fduhvv6z353lsyjx2dw62tuplxfc | To: 39pP4Y7J2bubvkkFSQLCTCX37cRDQnLeU4 | |||
| 07.05.2022 04:38:58 | |
1 572 BTC | $ 56 335 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfh6wf7mcvkp7hqczvrwa5ul287ccwl5lzjcvf | To: bc1qpyyk53kjgaaaqp70uth7k2l6trydytx7z35f6q | |||
| 07.05.2022 04:38:58 | |
971 BTC | $ 34 803 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskprkf7lyfgvt0f9k0rurh6j6pykljcvta4zam | To: bc1q7lga4p906z7d37tzn56405z4l2t3387v2la772 | |||
| 07.05.2022 04:38:58 | |
1 072 BTC | $ 38 413 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz26swx2wg5797q4zar80q3g3y5p49m8cqrvcy | To: bc1q6e2ghs7eqjthh2yv0apxjlhj5h9mq49xjk36mf | |||
| 07.05.2022 04:36:37 |  |
10 001 410 USDC | $ 10 001 410 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.05.2022 04:32:40 | |
28 432 376 BUSD | $ 28 432 376 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2022 04:31:09 | |
28 432 376 BUSD | $ 28 432 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.05.2022 04:30:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.05.2022 04:28:17 | |
8 002 400 USDT | $ 8 002 400 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.05.2022 04:26:14 | |
8 398 877 USDT | $ 8 398 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 07.05.2022 04:26:03 |  |
5 507 623 USDT | $ 5 507 623 | (unknown) | binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 04:20:24 | |
12 925 443 USDT | $ 12 925 443 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.05.2022 04:10:14 | |
257 BTC | $ 9 298 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxu4ahm0x6qkh9h0734y3nnuaf4w7fxdm73j7y | To: 32GcGopSuRHvdxuwHnugnuohmkxx5sGiUq | |||
| 07.05.2022 04:10:14 | |
4 879 BTC | $ 176 361 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33eclmp9r7l0r2zcfllvphavgzgayp88uypj7 | To: 35sYSyV7NpqYTs6oo6yg3u2xMrw6CVwdK5 | |||
| 07.05.2022 04:10:14 | |
225 BTC | $ 8 130 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd02k2ykcpywvpc0rp6jkfkpxh4f5jeladg3ulv | To: 37bt4QXp9JeXCzgf75uiAPRhGBzPGABQGr | |||
| 07.05.2022 04:10:14 | |
1 182 BTC | $ 42 713 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcm20f6gxn72vc8anhgd7vuv5lvsvnt3hcm2e0 | To: 3PWK847e57HGn277bLZsDNSpwL65vjLCnB | |||
| 07.05.2022 04:10:14 | |
305 BTC | $ 11 006 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves65uwleupvwkdw9cpds7nvjmkrv0uzq86lfs | To: 3Ha3npcUue1175XBrMnhkez3QnNS4G6npF | |||
| 07.05.2022 04:10:14 | |
1 572 BTC | $ 56 821 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90dxkl8dtdnjlt6r7gq4af4k7cn8lgw8qnvhrl | To: bc1qvfh6wf7mcvkp7hqczvrwa5ul287ccwl5lzjcvf | |||
| 07.05.2022 04:10:14 | |
776 BTC | $ 28 049 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl97lq52zemx8gpeqzzengdjm9m4xrjztlfrut | To: bc1q7tzktw7r4lgea0d7rae4tg2m57m3k98lmm827p | |||
| 07.05.2022 04:10:14 | |
1 029 BTC | $ 37 179 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgzrtp249um6vy02s2n9ndzjh6kzr2dqhq8grd | To: bc1qmqyfnxdmwjumg6gays329sqlchmq9lntmult73 | |||
| 07.05.2022 04:10:14 | |
294 BTC | $ 10 631 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tz0v408he0wfzcpqtx4qhlt8vr058wx8yt2dv | To: bc1q74x8j7fs6lx8drvtcreyu7fv2d0xm2zzkjwq43 | |||
| 07.05.2022 04:10:14 | |
185 BTC | $ 6 678 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsveujfm5nx3d76nwsxh2v24v38n060qrn88pn | To: bc1qe53wqzm5d3fduhvv6z353lsyjx2dw62tuplxfc | |||
| 07.05.2022 04:10:14 | |
1 072 BTC | $ 38 744 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm8y49y8krvr7g8u67hmjvtpsg7daxvjtfaulp | To: bc1qcz26swx2wg5797q4zar80q3g3y5p49m8cqrvcy | |||
| 07.05.2022 04:10:14 | |
2 961 BTC | $ 107 029 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LXuhM3S4fcfxY2og9vyg8XoCuG3Ry9itn | To: 3QPnroVEBndQ6mfbG4fYDe1ukQgDS7hy2E | |||
| 07.05.2022 04:10:14 | |
4 215 BTC | $ 152 365 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EMQQjFgBA4AVo4eY9vPTGoJKZ9Cjovd7s | To: 3L1NGnY6dPuDRTydEhvuJf1ek3hgNCncVT | |||
| 07.05.2022 04:10:14 | |
2 199 BTC | $ 79 493 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JMJRhLP3AU3kKtXHPUc7Z28hMmetUKkwe | To: 3Br1GWeQ8JTHK3itTPuQKgN24AZsrnTnB5 | |||
| 07.05.2022 04:10:14 | |
1 252 BTC | $ 45 264 164 | (unknown) | (unknown) |
| Type: transfer | From: 39USdEFMLHM3KCd42LkKvYVWN8WyRoHQ8M | To: 3FtAgVxtHzLiNd3z7i5tGgD5QiJR3yuSGY | |||
| 07.05.2022 04:10:14 | |
4 207 BTC | $ 152 054 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FptQLjCRFdvxRRcdtvXPhDFX9Cg8TK4vh | To: 3KKVcCUHX5WuDhrGofFKBVM9kYk4nDr1kp | |||
| 07.05.2022 04:10:14 | |
9 166 BTC | $ 331 308 320 | (unknown) | (unknown) |
| Type: transfer | From: 3F5GFnJGkSXsXKQeKGCbibFVZVhmuY4EZS | To: 3A6BeA4FXxLGz8bcxFvK3pnKG1f4kXoaoq | |||
| 07.05.2022 04:10:14 | |
2 889 BTC | $ 104 430 820 | (unknown) | (unknown) |
| Type: transfer | From: 33cv2VmfHuquzDcFiQrkasn9ZcJ3kSDp9C | To: 3KJKgiNFjk6pbiS7kNkTx97zZAnDdLskFK | |||
| 07.05.2022 04:10:14 | |
278 BTC | $ 10 060 839 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aPkaPvHubbMExMPsgu8MG9MNQ5MBd3f | To: 3AWtsVtyZLcw2trKD8DtoS9uDi3djWCZP9 | |||
| 07.05.2022 04:10:14 | |
348 BTC | $ 12 582 818 | (unknown) | (unknown) |
| Type: transfer | From: 3DYp8H41gpVaMfBv5Y47MCqW7ihpYKTmJv | To: bc1qgc8fga40qz8nj90z9rthrsja7htrkaahut8mq8 | |||
| 07.05.2022 04:10:14 | |
361 BTC | $ 13 049 085 | (unknown) | (unknown) |
| Type: transfer | From: 3K7BSv4BbuF24sBVvxy8czgSDqz7Nkj1Nq | To: bc1qkre2vdg3r3vw6zyvy55tut34mzmch7cmh0lqe7 | |||
| 07.05.2022 04:10:14 | |
971 BTC | $ 35 103 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FGPxWgnR7bmepVk6u7hyXTzdbFoNo8j8A | To: bc1qskprkf7lyfgvt0f9k0rurh6j6pykljcvta4zam | |||
| 07.05.2022 04:10:14 | |
6 064 BTC | $ 219 184 560 | (unknown) | (unknown) |
| Type: transfer | From: 39UMaaAKqw1ZiBuwN2hS9Z2W6ScVAdLpt4 | To: bc1qelu6wkdjnf8ca4y74509efmq2nkr67mwelrsqp | |||
| 07.05.2022 04:10:14 | |
3 149 BTC | $ 113 823 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kk590makpwtqey6ak0hk7j9qughye6c9ut46s | To: 38oekrErQfiGx8g73m6xFNN632LkbMCJnt | |||
| 07.05.2022 04:00:43 | |
8 026 995 USDT | $ 8 026 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 03:52:36 | |
8 637 437 USDT | $ 8 637 437 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 07.05.2022 03:48:52 | |
305 BTC | $ 10 954 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssa7h5vgnpc3smuqzxak59aged63ny5aavnkhq | To: bc1qves65uwleupvwkdw9cpds7nvjmkrv0uzq86lfs | |||
| 07.05.2022 03:48:52 | |
348 BTC | $ 12 523 322 | (unknown) | (unknown) |
| Type: transfer | From: 3BifbX9ut7xMva3eqmAZJEun66t1Fep4pv | To: 3DYp8H41gpVaMfBv5Y47MCqW7ihpYKTmJv | |||
| 07.05.2022 03:48:52 | |
278 BTC | $ 10 013 486 | (unknown) | (unknown) |
| Type: transfer | From: 36RHoDKVfL6MjyQdZNwmc9CEs8PkNFYgcD | To: 3L9aPkaPvHubbMExMPsgu8MG9MNQ5MBd3f | |||
| 07.05.2022 03:48:52 | |
1 252 BTC | $ 45 049 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LcJXN9Xm4J386gW7BkcxCwPTcgTQfoaZv | To: 39USdEFMLHM3KCd42LkKvYVWN8WyRoHQ8M | |||