Whale movements
Last update: 30.08.2026 00:46:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 03:03:56 |  |
6 064 BTC | $ 218 489 360 | (unknown) | (unknown) |
| Type: transfer | From: 35RPnajDwzWRxqs9UK3JMhnZJrNyPekZYh | To: 39UMaaAKqw1ZiBuwN2hS9Z2W6ScVAdLpt4 | |||
| 07.05.2022 03:03:56 | |
306 BTC | $ 11 007 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AVkk5AuBZXFwjmMnRCvuCoosYXhPh7yH6 | To: 39baGxouJjdgN1FvgUyPZzQwx2abQiByQx | |||
| 07.05.2022 03:03:56 | |
1 572 BTC | $ 56 640 988 | (unknown) | (unknown) |
| Type: transfer | From: 3H6aaUTEjBaavdUfWeebNdeBKteqyVb8gy | To: 3Db2tVMPchyYokkmD42ceizjaJzdnxQKyo | |||
| 07.05.2022 03:03:56 | |
361 BTC | $ 13 011 470 | (unknown) | (unknown) |
| Type: transfer | From: 3B4E8bxWDcUotvNnRWfDTSbdfaYjzDnAG1 | To: 37NFmDHYxRZkAWZdF5teP9q9NwbqYiuczT | |||
| 07.05.2022 03:03:56 | |
294 BTC | $ 10 598 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QULnEUQPJFwdXuzTpU977djJqXQQ9TMM3 | To: 3KNwaZMTKdW62FuehqVxzZoPYo2WYABjXa | |||
| 07.05.2022 03:03:56 | |
1 253 BTC | $ 45 143 104 | (unknown) | (unknown) |
| Type: transfer | From: 321ZcjdbP3DZcw1WAJQ9FqVahggHg875QM | To: 3Gxa2aHcnkBXVytzLzFTzmeUsokcn3eWR3 | |||
| 07.05.2022 03:03:56 | |
280 BTC | $ 10 079 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EDTs9RDniChvXC2r6fWoGdWLHwKxfWAWv | To: 35sYnpEr8gHC7TdrCnT9DLzc8NKQDYBoHV | |||
| 07.05.2022 03:03:56 | |
2 961 BTC | $ 106 691 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CdPyy2YosCCq2AvHm8c6j4VLAFaVnUBbj | To: 3DBEEGycH7LJ7qZEfgAdPxqa7EKHF4AsFS | |||
| 07.05.2022 03:03:56 | |
14 549 BTC | $ 524 205 900 | (unknown) | (unknown) |
| Type: transfer | From: 34mKLX4KuCa86JWNki2NUb9AteqSLur8qP | To: 35vseNkFjakqVV3Gu9VncnZAZVEGEb9DBA | |||
| 07.05.2022 03:03:56 | |
971 BTC | $ 34 993 132 | (unknown) | (unknown) |
| Type: transfer | From: 37VspvdiaxPbQ5ukyLWkVgQC36uzDVpwFe | To: bc1qmmt7mcfm3p04vljf69739tutxwprvalusg336h | |||
| 07.05.2022 03:03:56 | |
1 182 BTC | $ 42 578 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HLkiDKSJKMC9KaGDp68J4jRcTZSFnijVb | To: bc1qsd85u9dm6t3s5xpppspwryj3pylqvzv78mug6n | |||
| 07.05.2022 03:03:56 | |
1 072 BTC | $ 38 623 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MM4M91E4MxzrPiH3jHLkJvWrdRZYr18po | To: bc1q5vxmtrqljzu63ns928ghs4q8rtdds3vhnrux4c | |||
| 07.05.2022 03:03:56 | |
4 879 BTC | $ 175 801 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp3uXh8jGKmCvgNLrSUFmb9yCVFbHbcQm | To: bc1qc33eclmp9r7l0r2zcfllvphavgzgayp88uypj7 | |||
| 07.05.2022 03:03:56 | |
9 166 BTC | $ 330 258 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LDnJ9M54TZ5SfRqpNB1JzFeHrhBoiRzx1 | To: 3F5GFnJGkSXsXKQeKGCbibFVZVhmuY4EZS | |||
| 07.05.2022 03:03:56 | |
4 207 BTC | $ 151 577 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vuecpeey9vg7v3uh9l497llwak286v30mz7cj | To: bc1qhrxu3v5euul7jcu5t30mk5llmslf4glq2ldrva | |||
| 07.05.2022 02:56:27 |  |
17 273 946 USDT | $ 17 273 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 07.05.2022 02:32:48 | |
1 253 BTC | $ 45 081 372 | (unknown) | (unknown) |
| Type: transfer | From: 35TFQN7ZfKDFvsBwHhd6qe6nfv14ZKyjok | To: 321ZcjdbP3DZcw1WAJQ9FqVahggHg875QM | |||
| 07.05.2022 02:32:48 | |
2 889 BTC | $ 103 958 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93prn6n9a6g2uagsplla96acjk7wtcv7jr3h8j | To: 3MbL9JPrSGdaNGE5fotmQ1pyJCmkhf8Z2V | |||
| 07.05.2022 02:32:48 | |
361 BTC | $ 12 993 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q593z77fw8vcmapt7y3ug02gmp3c6e8l6zegp5l | To: 3B4E8bxWDcUotvNnRWfDTSbdfaYjzDnAG1 | |||
| 07.05.2022 02:32:48 | |
4 215 BTC | $ 151 674 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyt3zcd473jng287w0wtxg5et88eghmzts0mf | To: 3BNE8QPYenaiKQF4jBm3d23Pv2ERgYcz8H | |||
| 07.05.2022 02:32:48 | |
258 BTC | $ 9 277 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycznmpgxuzqryryj2efel32mlqdx3fmy4mf3xm | To: 3KCUDFJDXjz5WMDNKo4b5hm684h64LBrHE | |||
| 07.05.2022 02:32:48 | |
776 BTC | $ 27 924 862 | (unknown) | (unknown) |
| Type: transfer | From: 39g5Xp4jxrstzi94dZScEEaAXWemVidDoY | To: bc1q2qt3l4g6dz4t7nkal4t0u72gj2pewpf0fylkyk | |||
| 07.05.2022 02:32:48 | |
1 072 BTC | $ 38 570 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2nr8sf4sf997y5ajluytnwcxj2sp3u95rk9ep | To: 3MM4M91E4MxzrPiH3jHLkJvWrdRZYr18po | |||
| 07.05.2022 02:32:48 | |
1 182 BTC | $ 42 520 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c8jrtz09tjt7vnaq3gymc43jx0dx7vgk5lh6y | To: 3HLkiDKSJKMC9KaGDp68J4jRcTZSFnijVb | |||
| 07.05.2022 02:32:48 | |
294 BTC | $ 10 584 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz64v0dlztavestx79vng5fz9qhy0mfr9ad362d | To: 3QULnEUQPJFwdXuzTpU977djJqXQQ9TMM3 | |||
| 07.05.2022 02:32:48 | |
2 200 BTC | $ 79 152 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pjljkapkvvjc53fyjew5d28ue7nl2q299ug7c | To: bc1q5susd4fl63c7094npetchm29a6jkp7rge34t8a | |||
| 07.05.2022 02:32:48 | |
348 BTC | $ 12 528 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mcf7pk47fap9f2lu0wku5rraw3ztt6tg096ld | To: bc1qk8fp5udycmm2rgw0h6kscy6jkjedhdnx00wavg | |||
| 07.05.2022 02:32:48 | |
280 BTC | $ 10 066 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QuNnaoujDhJcMgL8QmbNvvXHFDkR8Dmq3 | To: 3EDTs9RDniChvXC2r6fWoGdWLHwKxfWAWv | |||
| 07.05.2022 02:32:48 | |
1 573 BTC | $ 56 604 760 | (unknown) | (unknown) |
| Type: transfer | From: 34g4BsHjnga4f6L7po25KXKKnobvjKhBBT | To: 3H6aaUTEjBaavdUfWeebNdeBKteqyVb8gy | |||
| 07.05.2022 02:32:48 | |
9 170 BTC | $ 329 952 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GLm5FSHEi7jswJ2GMuMQLZd92HDXLKLF3 | To: 3LDnJ9M54TZ5SfRqpNB1JzFeHrhBoiRzx1 | |||
| 07.05.2022 02:32:48 | |
6 064 BTC | $ 218 190 690 | (unknown) | (unknown) |
| Type: transfer | From: 3C3a1zi1aMhokpdawLXQHooM47JiRWDy9p | To: 35RPnajDwzWRxqs9UK3JMhnZJrNyPekZYh | |||
| 07.05.2022 02:32:48 | |
971 BTC | $ 34 945 230 | (unknown) | (unknown) |
| Type: transfer | From: 38Zc9RukWreqAxQb56sJZaBCVDG1j4q95C | To: 37VspvdiaxPbQ5ukyLWkVgQC36uzDVpwFe | |||
| 07.05.2022 02:32:48 | |
1 029 BTC | $ 37 012 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FhLQVmjxZ3pQ5yFtGBpMqYpPYm3hzn5sj | To: 3LqfQDwCgUjJyZvByCtNpDLx54cWcGfHj5 | |||
| 07.05.2022 02:32:48 | |
306 BTC | $ 10 994 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LFZtK9rytRyB1BkLJ7zyMUJ2EkcwMSn8i | To: 3AVkk5AuBZXFwjmMnRCvuCoosYXhPh7yH6 | |||
| 07.05.2022 02:32:48 | |
2 961 BTC | $ 106 545 380 | (unknown) | (unknown) |
| Type: transfer | From: 37GCvtQ5mbTqhxXLfeC5NtmSojEoxxhmk7 | To: 3CdPyy2YosCCq2AvHm8c6j4VLAFaVnUBbj | |||
| 07.05.2022 02:32:48 | |
4 879 BTC | $ 175 561 570 | (unknown) | (unknown) |
| Type: transfer | From: 3K5jHn2MK6zhE4vTajefegQEcFQBEt4T37 | To: 3Mp3uXh8jGKmCvgNLrSUFmb9yCVFbHbcQm | |||
| 07.05.2022 02:32:48 | |
225 BTC | $ 8 095 205 | (unknown) | (unknown) |
| Type: transfer | From: 39qQdsmqdU7mf9Q1CqGsaDVZnFneNdEPud | To: bc1qveqnltcwdffwu986f4qgzx7vl87uevnmzau0ur | |||
| 07.05.2022 02:32:48 | |
3 149 BTC | $ 113 307 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EYaMVehYN86EJbQ5YrtiE4qAUjZ4zphug | To: bc1q4psgmphmfxw02twdlhylqguhwjkp2npfyqwstv | |||
| 07.05.2022 02:32:48 | |
185 BTC | $ 6 648 817 | (unknown) | (unknown) |
| Type: transfer | From: 3NTKSNDpN8BbMMR6wUgYMmrVrXgzEq21qY | To: bc1qmgqx5vlqj0yvmdksay2hq2ufdygl6vc9knxfa9 | |||
| 07.05.2022 02:32:48 | |
4 207 BTC | $ 151 370 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3wURDaLwVZHYdBgNcYUPMCrdPvb2EW7 | To: bc1q9vuecpeey9vg7v3uh9l497llwak286v30mz7cj | |||
| 07.05.2022 02:32:48 | |
377 BTC | $ 13 549 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcf89kg8sz9ecj4lsrt2rrmkeuzxnfavnv5hdq5yt7tlk3rd6mqqxj7wgd | To: bc1q5e4pvzkpjxht3cyvefqlzx0ahlca2dxetkhteyygds42vefz9hxskjskdq | |||
| 07.05.2022 02:15:36 | |
700 BTC | $ 25 250 276 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.05.2022 02:15:36 | |
156 BTC | $ 5 622 030 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2 | |||
| 07.05.2022 02:15:36 | |
306 BTC | $ 11 022 144 | (unknown) | (unknown) |
| Type: transfer | From: 395pRfJTa6A2UryRP42U8xCtqPU9iHRyUZ | To: 3LFZtK9rytRyB1BkLJ7zyMUJ2EkcwMSn8i | |||
| 07.05.2022 02:15:36 | |
976 BTC | $ 35 214 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KjHazg5fVnYKZFHLspqrKjeRufJh3N6rH | To: 38Zc9RukWreqAxQb56sJZaBCVDG1j4q95C | |||
| 07.05.2022 02:15:36 | |
280 BTC | $ 10 091 963 | (unknown) | (unknown) |
| Type: transfer | From: 33pYY6LshBzrNtDvdByZTayCi4cQFrqRdM | To: 3QuNnaoujDhJcMgL8QmbNvvXHFDkR8Dmq3 | |||
| 07.05.2022 02:15:36 | |
225 BTC | $ 8 123 359 | (unknown) | (unknown) |
| Type: transfer | From: 3PTzGhLHagLurT3aU4ZWjZkcohKmbEu5d5 | To: 39qQdsmqdU7mf9Q1CqGsaDVZnFneNdEPud | |||
| 07.05.2022 02:15:36 | |
1 182 BTC | $ 42 628 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M6d4DFx75RqygtKRLQuuixNnYRegLGP9N | To: bc1q7c8jrtz09tjt7vnaq3gymc43jx0dx7vgk5lh6y | |||
| 07.05.2022 02:15:36 | |
361 BTC | $ 13 027 125 | (unknown) | (unknown) |
| Type: transfer | From: 38X1yE5BkDU3SZ6V7trnjTaT4Hejf4FUSS | To: bc1q593z77fw8vcmapt7y3ug02gmp3c6e8l6zegp5l | |||
| 07.05.2022 02:15:36 | |
1 072 BTC | $ 38 668 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QrA1yMN1UY73QQEoQdV6WtdeoYV5xDGqr | To: bc1qv2nr8sf4sf997y5ajluytnwcxj2sp3u95rk9ep | |||