Whale movements
Last update: 30.08.2026 01:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 02:15:36 |  |
258 BTC | $ 9 318 427 | (unknown) | (unknown) |
| Type: transfer | From: 3BnuMs7ku6imBd1zPVKnXKj8XrJruyMo5J | To: bc1qycznmpgxuzqryryj2efel32mlqdx3fmy4mf3xm | |||
| 07.05.2022 02:15:36 | |
185 BTC | $ 6 666 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd38fwmu7av05rv6fevz4xl5cdq0d8kncxn5gt8 | To: 3NTKSNDpN8BbMMR6wUgYMmrVrXgzEq21qY | |||
| 07.05.2022 02:15:36 | |
294 BTC | $ 10 611 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkfalvrxuk828yryjd8nu37q8wynkmkka9glgc | To: bc1qz64v0dlztavestx79vng5fz9qhy0mfr9ad362d | |||
| 07.05.2022 02:15:36 | |
1 029 BTC | $ 37 106 332 | (unknown) | (unknown) |
| Type: transfer | From: 39Q1u7JcmLe3ZGVBPNKa5HsV5cbqxq99W5 | To: 3FhLQVmjxZ3pQ5yFtGBpMqYpPYm3hzn5sj | |||
| 07.05.2022 02:15:36 | |
776 BTC | $ 27 995 974 | (unknown) | (unknown) |
| Type: transfer | From: 3J8GpJcTQF9sG2q5AvqiR6Z5y2FtRAHAJx | To: 39g5Xp4jxrstzi94dZScEEaAXWemVidDoY | |||
| 07.05.2022 02:15:36 | |
348 BTC | $ 12 560 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwla0rpr8204asd0tukavydhgc63gun9mn22xgv | To: bc1q8mcf7pk47fap9f2lu0wku5rraw3ztt6tg096ld | |||
| 07.05.2022 02:02:11 | |
156 BTC | $ 5 599 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp | |||
| 07.05.2022 02:02:11 | |
401 BTC | $ 14 422 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ | |||
| 07.05.2022 02:02:11 | |
401 BTC | $ 14 422 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ | |||
| 07.05.2022 02:02:11 | |
202 BTC | $ 7 277 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT | |||
| 07.05.2022 02:02:11 | |
210 BTC | $ 7 562 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb | |||
| 07.05.2022 02:02:11 | |
185 BTC | $ 6 645 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzhu8232ldn9smp2fu7ume85mq0p3md2h58jm7 | To: bc1qd38fwmu7av05rv6fevz4xl5cdq0d8kncxn5gt8 | |||
| 07.05.2022 02:00:50 |  |
4 892 077 000 BUSD | $ 4 892 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.05.2022 02:00:32 | |
86 161 490 BUSD | $ 86 161 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.05.2022 02:00:24 |  |
100 429 350 TRX | $ 8 699 879 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.05.2022 01:58:39 | |
5 310 431 700 BUSD | $ 5 310 431 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2022 01:58:39 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2022 01:59:15 | |
401 BTC | $ 14 531 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE | |||
| 07.05.2022 01:59:15 | |
401 BTC | $ 14 531 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE | |||
| 07.05.2022 01:59:15 | |
401 BTC | $ 14 531 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | |||
| 07.05.2022 01:59:15 | |
401 BTC | $ 14 531 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Dx72eynA6skxWCm5MavpN3uX2Hhss7kgf | To: 16jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ | |||
| 07.05.2022 01:59:15 | |
160 BTC | $ 5 797 881 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3GXsHsbV7vcgfZvLPeEEZHounM7aggT5WR | To: 12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi | |||
| 07.05.2022 01:59:15 | |
401 BTC | $ 14 531 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38AFiE4XxVt1fx5cAwUk5R2yVkYJP6yQbd | To: 16jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ | |||
| 07.05.2022 01:59:15 | |
156 BTC | $ 5 651 800 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 36mAHQVbnty1rWbfjJfa2a8DfQfKA13HKj | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.05.2022 01:56:12 | |
401 BTC | $ 14 395 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | |||
| 07.05.2022 01:56:12 | |
401 BTC | $ 14 395 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ | |||
| 07.05.2022 01:56:12 | |
401 BTC | $ 14 395 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE | |||
| 07.05.2022 01:56:12 | |
401 BTC | $ 14 395 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE | |||
| 07.05.2022 01:56:12 | |
251 BTC | $ 9 024 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | |||
| 07.05.2022 01:56:12 | |
401 BTC | $ 14 395 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | |||
| 07.05.2022 01:56:12 | |
401 BTC | $ 14 395 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE | |||
| 07.05.2022 01:50:21 | |
185 BTC | $ 6 663 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6r3rw0hzz42ydsz78ysgc2hpd2l3xx5amsjm | To: bc1qgzhu8232ldn9smp2fu7ume85mq0p3md2h58jm7 | |||
| 07.05.2022 01:52:27 | |
500 000 000 TRX | $ 43 771 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 01:49:25 | |
163 BTC | $ 5 885 051 | (unknown) | (unknown) |
| Type: transfer | From: 3QTDD98qJeb5ey38EijyE6zmiWq3VA6v6y | To: 36mAHQVbnty1rWbfjJfa2a8DfQfKA13HKj | |||
| 07.05.2022 01:49:25 | |
1 813 BTC | $ 65 399 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1G762oHHTa4HLJBUtyvKMwkTV3aZk6JRdr | To: 376iRX9nbnurrJWtE8ynBL1AVqHxXjJptv | |||
| 07.05.2022 01:49:25 | |
1 703 BTC | $ 61 456 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19DofZK9Bw1t8hLYn8y4pJXAjbFmpwpDpS | To: 38AFiE4XxVt1fx5cAwUk5R2yVkYJP6yQbd | |||
| 07.05.2022 01:49:25 | |
1 700 BTC | $ 61 335 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CHj1RRvFdm9ey2quv8n7XNbyhCm1d6Cf9 | To: 3Dx72eynA6skxWCm5MavpN3uX2Hhss7kgf | |||
| 07.05.2022 01:49:25 | |
1 800 BTC | $ 64 947 092 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GhpmShY1vZaTVYLqdr9XBbNkvWCEqxLZo | To: 3GXsHsbV7vcgfZvLPeEEZHounM7aggT5WR | |||
| 07.05.2022 01:42:49 | |
258 BTC | $ 9 343 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BnuMs7ku6imBd1zPVKnXKj8XrJruyMo5J | |||
| 07.05.2022 01:42:49 | |
401 BTC | $ 14 506 136 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p | |||
| 07.05.2022 01:42:49 | |
361 BTC | $ 13 062 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe39nhgmd4xpk8g667tqu2qfj2qkr6tnxghw27 | To: 38X1yE5BkDU3SZ6V7trnjTaT4Hejf4FUSS | |||
| 07.05.2022 01:42:49 | |
776 BTC | $ 28 072 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6xuj6r9k6uffp4r2t3r5n5cr7js9zt9gammxl | To: 3J8GpJcTQF9sG2q5AvqiR6Z5y2FtRAHAJx | |||
| 07.05.2022 01:42:49 | |
2 200 BTC | $ 79 570 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uyut380wkexx2yq8huauavy54gj38lnu67ug6 | To: bc1q5pjljkapkvvjc53fyjew5d28ue7nl2q299ug7c | |||
| 07.05.2022 01:42:49 | |
225 BTC | $ 8 145 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KgofynNKcsE3wcpso1bVrL2UwHQ6dWwK2 | To: 3PTzGhLHagLurT3aU4ZWjZkcohKmbEu5d5 | |||
| 07.05.2022 01:42:49 | |
163 BTC | $ 5 905 489 | (unknown) | (unknown) |
| Type: transfer | From: 3DRQJ8ewtrnja6E5Q4tAxdhAMNtfnWyBih | To: 3QTDD98qJeb5ey38EijyE6zmiWq3VA6v6y | |||
| 07.05.2022 01:42:49 | |
2 961 BTC | $ 107 107 470 | (unknown) | (unknown) |
| Type: transfer | From: 34cH8FV2mt1FnDEKWpNSWF1mv3VYBsEz8r | To: 37GCvtQ5mbTqhxXLfeC5NtmSojEoxxhmk7 | |||
| 07.05.2022 01:42:49 | |
280 BTC | $ 10 123 073 | (unknown) | (unknown) |
| Type: transfer | From: 39obXJpLr8nuiGugC4emopvbkCE4DTVK9A | To: 33pYY6LshBzrNtDvdByZTayCi4cQFrqRdM | |||
| 07.05.2022 01:42:49 | |
976 BTC | $ 35 311 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqFyQ4XJSoSzXtj9eHZc7twmbFj3xsoQ | To: 3KjHazg5fVnYKZFHLspqrKjeRufJh3N6rH | |||
| 07.05.2022 01:42:49 | |
1 072 BTC | $ 38 781 170 | (unknown) | (unknown) |
| Type: transfer | From: 36vKicGmFapxYrR86k5YoK3GfB3dNAiAUz | To: 3QrA1yMN1UY73QQEoQdV6WtdeoYV5xDGqr | |||
| 07.05.2022 01:42:49 | |
1 182 BTC | $ 42 745 536 | (unknown) | (unknown) |
| Type: transfer | From: 3D99EXNLZAybxbGnKCNFvXe9wvxedsVdCS | To: 3M6d4DFx75RqygtKRLQuuixNnYRegLGP9N | |||