Whale movements
Last update: 30.08.2026 00:47:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 03:48:52 |  |
971 BTC | $ 34 938 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ1y6woz5U9h5eeUFJkuim3c5Yicg2ZuX | To: 3FGPxWgnR7bmepVk6u7hyXTzdbFoNo8j8A | |||
| 07.05.2022 03:48:52 | |
361 BTC | $ 12 990 852 | (unknown) | (unknown) |
| Type: transfer | From: 3C9aEQeYMdFHGmkDbpdQiDnZ4SDm71SPFy | To: 3K7BSv4BbuF24sBVvxy8czgSDqz7Nkj1Nq | |||
| 07.05.2022 03:48:52 | |
1 072 BTC | $ 38 561 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWvBcx7vhgBkiZPMZDwjBeBxTYtCPnDT | To: bc1qkm8y49y8krvr7g8u67hmjvtpsg7daxvjtfaulp | |||
| 07.05.2022 03:48:52 | |
257 BTC | $ 9 254 895 | (unknown) | (unknown) |
| Type: transfer | From: 37CrpB4iCey87NSoTuYxEVxRh2EgG7Gii2 | To: bc1qaxu4ahm0x6qkh9h0734y3nnuaf4w7fxdm73j7y | |||
| 07.05.2022 03:48:52 | |
1 029 BTC | $ 37 003 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpvvux6s1W7hgqRNQETAEuNEhX5kz847T | To: bc1qfgzrtp249um6vy02s2n9ndzjh6kzr2dqhq8grd | |||
| 07.05.2022 03:48:52 | |
1 182 BTC | $ 42 511 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CxpWg1J3Aw2okZVcT9kHweigHSgMNsmzv | To: bc1qzcm20f6gxn72vc8anhgd7vuv5lvsvnt3hcm2e0 | |||
| 07.05.2022 03:48:52 | |
225 BTC | $ 8 092 201 | (unknown) | (unknown) |
| Type: transfer | From: 39Aa6Jzk7UfoLPx5jcgAWQCP5UmKMsyi9i | To: bc1qd02k2ykcpywvpc0rp6jkfkpxh4f5jeladg3ulv | |||
| 07.05.2022 03:48:52 | |
185 BTC | $ 6 647 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GjnumyS6kjhxXuahocaZRwNgHqvP6b5T9 | To: bc1qtsveujfm5nx3d76nwsxh2v24v38n060qrn88pn | |||
| 07.05.2022 03:48:52 | |
294 BTC | $ 10 581 785 | (unknown) | (unknown) |
| Type: transfer | From: 33uKk5nfLr7jjg4jjTEfigayNjYXmYiVMg | To: bc1q7tz0v408he0wfzcpqtx4qhlt8vr058wx8yt2dv | |||
| 07.05.2022 03:48:52 | |
776 BTC | $ 27 916 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FWWT36qDYfWTw8Z28qcL4u1zSDEJLSA1U | To: bc1qgl97lq52zemx8gpeqzzengdjm9m4xrjztlfrut | |||
| 07.05.2022 03:44:51 |  |
10 002 947 USDT | $ 10 002 947 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.05.2022 03:34:45 |  |
6 802 039 USDT | $ 6 802 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.05.2022 03:31:19 | |
4 207 BTC | $ 150 609 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrxu3v5euul7jcu5t30mk5llmslf4glq2ldrva | To: 3FptQLjCRFdvxRRcdtvXPhDFX9Cg8TK4vh | |||
| 07.05.2022 03:27:46 | |
225 BTC | $ 8 059 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GMFpjc1SoY89nxNCpJCT51yAn9k93KucD | To: 39Aa6Jzk7UfoLPx5jcgAWQCP5UmKMsyi9i | |||
| 07.05.2022 03:27:46 | |
361 BTC | $ 12 938 151 | (unknown) | (unknown) |
| Type: transfer | From: 37NFmDHYxRZkAWZdF5teP9q9NwbqYiuczT | To: 3C9aEQeYMdFHGmkDbpdQiDnZ4SDm71SPFy | |||
| 07.05.2022 03:27:46 | |
2 889 BTC | $ 103 513 790 | (unknown) | (unknown) |
| Type: transfer | From: 3E8L5eDmTtA5J2GdLJPDkJM457U2GJKnpG | To: 33cv2VmfHuquzDcFiQrkasn9ZcJ3kSDp9C | |||
| 07.05.2022 03:27:46 | |
258 BTC | $ 9 237 588 | (unknown) | (unknown) |
| Type: transfer | From: 34zDsS1PJs1Jsq6b1iBDMkHj7xBANWgfUb | To: 37CrpB4iCey87NSoTuYxEVxRh2EgG7Gii2 | |||
| 07.05.2022 03:27:46 | |
278 BTC | $ 9 974 757 | (unknown) | (unknown) |
| Type: transfer | From: 35sYnpEr8gHC7TdrCnT9DLzc8NKQDYBoHV | To: 36RHoDKVfL6MjyQdZNwmc9CEs8PkNFYgcD | |||
| 07.05.2022 03:27:46 | |
185 BTC | $ 6 620 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DWNP5LLcq89xFyXPKiHq8LnkBjaCvjF1i | To: 3GjnumyS6kjhxXuahocaZRwNgHqvP6b5T9 | |||
| 07.05.2022 03:27:46 | |
305 BTC | $ 10 910 153 | (unknown) | (unknown) |
| Type: transfer | From: 39baGxouJjdgN1FvgUyPZzQwx2abQiByQx | To: bc1qssa7h5vgnpc3smuqzxak59aged63ny5aavnkhq | |||
| 07.05.2022 03:27:46 | |
1 572 BTC | $ 56 322 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Db2tVMPchyYokkmD42ceizjaJzdnxQKyo | To: bc1q90dxkl8dtdnjlt6r7gq4af4k7cn8lgw8qnvhrl | |||
| 07.05.2022 03:27:46 | |
3 149 BTC | $ 112 823 980 | (unknown) | (unknown) |
| Type: transfer | From: 34s9Khi8GdJEhuSDAi4PwGZD8pbNdxGBQ9 | To: bc1q8kk590makpwtqey6ak0hk7j9qughye6c9ut46s | |||
| 07.05.2022 03:27:46 | |
2 199 BTC | $ 78 796 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzve5fjss3ddzhgzhle6jgln3mlpkzrgrl9ssfn | To: 3JMJRhLP3AU3kKtXHPUc7Z28hMmetUKkwe | |||
| 07.05.2022 03:27:46 | |
1 182 BTC | $ 42 339 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd85u9dm6t3s5xpppspwryj3pylqvzv78mug6n | To: 3CxpWg1J3Aw2okZVcT9kHweigHSgMNsmzv | |||
| 07.05.2022 03:27:46 | |
971 BTC | $ 34 796 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmt7mcfm3p04vljf69739tutxwprvalusg336h | To: 3MZ1y6woz5U9h5eeUFJkuim3c5Yicg2ZuX | |||
| 07.05.2022 03:27:46 | |
776 BTC | $ 27 802 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudr38e70ngpcnz7mtq8kj7j4zra2rqrpguvxw0 | To: 3FWWT36qDYfWTw8Z28qcL4u1zSDEJLSA1U | |||
| 07.05.2022 03:27:46 | |
348 BTC | $ 12 474 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yuxz6agjkm2tv3gey663ll47tfpxc994k68gp | To: 3BifbX9ut7xMva3eqmAZJEun66t1Fep4pv | |||
| 07.05.2022 03:27:46 | |
1 072 BTC | $ 38 405 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vxmtrqljzu63ns928ghs4q8rtdds3vhnrux4c | To: 3CQWvBcx7vhgBkiZPMZDwjBeBxTYtCPnDT | |||
| 07.05.2022 03:27:46 | |
1 253 BTC | $ 44 886 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxa2aHcnkBXVytzLzFTzmeUsokcn3eWR3 | To: 3LcJXN9Xm4J386gW7BkcxCwPTcgTQfoaZv | |||
| 07.05.2022 03:27:46 | |
2 961 BTC | $ 106 090 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DBEEGycH7LJ7qZEfgAdPxqa7EKHF4AsFS | To: 3LXuhM3S4fcfxY2og9vyg8XoCuG3Ry9itn | |||
| 07.05.2022 03:27:46 | |
1 029 BTC | $ 36 854 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LAw6cyNcxBcbRj5yooSoXdGsAhPsbMYLo | To: 3Mpvvux6s1W7hgqRNQETAEuNEhX5kz847T | |||
| 07.05.2022 03:27:46 | |
294 BTC | $ 10 538 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KNwaZMTKdW62FuehqVxzZoPYo2WYABjXa | To: 33uKk5nfLr7jjg4jjTEfigayNjYXmYiVMg | |||
| 07.05.2022 03:20:24 | |
125 012 860 USDT | $ 125 012 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.05.2022 03:20:22 |  |
16 702 335 XRP | $ 10 035 241 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.05.2022 03:13:11 | |
2 004 ETH | $ 5 390 221 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 07.05.2022 03:13:07 | |
165 BTC | $ 5 910 828 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.05.2022 03:03:56 | |
400 BTC | $ 14 411 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 07.05.2022 03:03:56 | |
140 BTC | $ 5 044 155 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.05.2022 03:03:56 | |
185 BTC | $ 6 657 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgqx5vlqj0yvmdksay2hq2ufdygl6vc9knxfa9 | To: 3DWNP5LLcq89xFyXPKiHq8LnkBjaCvjF1i | |||
| 07.05.2022 03:03:56 | |
225 BTC | $ 8 105 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqnltcwdffwu986f4qgzx7vl87uevnmzau0ur | To: 3GMFpjc1SoY89nxNCpJCT51yAn9k93KucD | |||
| 07.05.2022 03:03:56 | |
3 149 BTC | $ 113 462 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4psgmphmfxw02twdlhylqguhwjkp2npfyqwstv | To: 34s9Khi8GdJEhuSDAi4PwGZD8pbNdxGBQ9 | |||
| 07.05.2022 03:03:56 | |
348 BTC | $ 12 545 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8fp5udycmm2rgw0h6kscy6jkjedhdnx00wavg | To: bc1q4yuxz6agjkm2tv3gey663ll47tfpxc994k68gp | |||
| 07.05.2022 03:03:56 | |
2 199 BTC | $ 79 242 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5susd4fl63c7094npetchm29a6jkp7rge34t8a | To: bc1qzve5fjss3ddzhgzhle6jgln3mlpkzrgrl9ssfn | |||
| 07.05.2022 03:03:56 | |
776 BTC | $ 27 960 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qt3l4g6dz4t7nkal4t0u72gj2pewpf0fylkyk | To: bc1qudr38e70ngpcnz7mtq8kj7j4zra2rqrpguvxw0 | |||
| 07.05.2022 03:03:56 | |
9 598 BTC | $ 345 812 060 | (unknown) | (unknown) |
| Type: transfer | From: 359sEZT7qr8zPB1firddDnfLf1wdn2niLp | To: 3KtHCJZy3nbCAxnP3VBa4FZKWRsB7yc4iG | |||
| 07.05.2022 03:03:56 | |
258 BTC | $ 9 290 115 | (unknown) | (unknown) |
| Type: transfer | From: 3KCUDFJDXjz5WMDNKo4b5hm684h64LBrHE | To: 34zDsS1PJs1Jsq6b1iBDMkHj7xBANWgfUb | |||
| 07.05.2022 03:03:56 | |
4 215 BTC | $ 151 882 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BNE8QPYenaiKQF4jBm3d23Pv2ERgYcz8H | To: 3EMQQjFgBA4AVo4eY9vPTGoJKZ9Cjovd7s | |||
| 07.05.2022 03:03:56 | |
9 712 BTC | $ 349 920 930 | (unknown) | (unknown) |
| Type: transfer | From: 3J6vL5mPJMb4JHKUVRLNaNbB9DnCVYwvbY | To: 3MmA9oyNw1BF9jzocZuYzLGDTMVA4hC1Qd | |||
| 07.05.2022 03:03:56 | |
1 029 BTC | $ 37 062 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LqfQDwCgUjJyZvByCtNpDLx54cWcGfHj5 | To: 3LAw6cyNcxBcbRj5yooSoXdGsAhPsbMYLo | |||
| 07.05.2022 03:03:56 | |
2 889 BTC | $ 104 099 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MbL9JPrSGdaNGE5fotmQ1pyJCmkhf8Z2V | To: 3E8L5eDmTtA5J2GdLJPDkJM457U2GJKnpG | |||