Whale movements
Last update: 30.08.2026 00:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 01:42:49 |  |
1 253 BTC | $ 45 319 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbi8TL2c5Mg6oXjfbG7gzkyVwDi8onAcb | To: 35TFQN7ZfKDFvsBwHhd6qe6nfv14ZKyjok | |||
| 07.05.2022 01:42:49 | |
306 BTC | $ 11 052 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LYAueQgt9BpZ72jduTnkYCMcTreEs9srf | To: 395pRfJTa6A2UryRP42U8xCtqPU9iHRyUZ | |||
| 07.05.2022 01:42:49 | |
1 035 BTC | $ 37 424 436 | (unknown) | (unknown) |
| Type: transfer | From: 3ELrBcxhX8NLBX8p7iwWYvYYiNDjcmgxqS | To: 39Q1u7JcmLe3ZGVBPNKa5HsV5cbqxq99W5 | |||
| 07.05.2022 01:42:49 | |
1 578 BTC | $ 57 084 100 | (unknown) | (unknown) |
| Type: transfer | From: 32qEnqWbWGmXtqPAmeqb4PDtdW9qcZ3Ues | To: 34g4BsHjnga4f6L7po25KXKKnobvjKhBBT | |||
| 07.05.2022 01:42:49 | |
2 895 BTC | $ 104 723 860 | (unknown) | (unknown) |
| Type: transfer | From: 34QjZYU8PvVPY2Jc3feT9D5W6STqnGdRsU | To: bc1q93prn6n9a6g2uagsplla96acjk7wtcv7jr3h8j | |||
| 07.05.2022 01:42:49 | |
294 BTC | $ 10 640 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GkcC3oeTCqd6RndyXj8j6n5rKXThrMeoa | To: bc1qkkfalvrxuk828yryjd8nu37q8wynkmkka9glgc | |||
| 07.05.2022 01:42:49 | |
348 BTC | $ 12 594 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NJH8S5ySodY3snLkwoHLJbWACrzfvjvqH | To: bc1qwla0rpr8204asd0tukavydhgc63gun9mn22xgv | |||
| 07.05.2022 01:42:49 | |
185 BTC | $ 6 687 161 | (unknown) | (unknown) |
| Type: transfer | From: 3MYsh5qLzkgCtfUtSPPv5NsKAxpLUh8YH7 | To: bc1qfg6r3rw0hzz42ydsz78ysgc2hpd2l3xx5amsjm | |||
| 07.05.2022 01:42:49 | |
284 BTC | $ 10 269 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.05.2022 01:23:31 |  |
19 131 ETH | $ 51 782 308 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 07.05.2022 01:22:43 | |
230 BTC | $ 8 248 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xp6qdwcv7ptwuacjcn7cxk3ye6u54tgv3yr4heuvmzjdr9xfvvshdx5wm | To: bc1quz3zd4ac0aqys4zw0fgdgsauqpwkdzzkezcxgqqxh9cpv6kf206qsd06e7 | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM | |||
| 07.05.2022 01:22:43 | |
150 BTC | $ 5 367 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33eXvmys5rKF6uXFycaQsTwXmGNGokkZRK | To: 1QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 31humnxK7t4G1j5yXuzLk8unnixEE8sX9D | To: 13UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | To: 1DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM | |||
| 07.05.2022 01:22:43 | |
401 BTC | $ 14 380 514 | (unknown) | (unknown) |
| Type: transfer | From: 1NExPtPH35kNTf2JkHw59JHLmH1UJ4gQ9T | To: 1DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM | |||
| 07.05.2022 01:22:43 | |
191 BTC | $ 6 863 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk63r4p872ykn47maa6s5ynmjn4l7thg5uaaly7aqesackama4m8qhva9cy | |||
| 07.05.2022 01:22:43 | |
163 BTC | $ 5 854 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyawfkecurwqmyvldymj2tgd3mysd746t3kf8v | To: 3DRQJ8ewtrnja6E5Q4tAxdhAMNtfnWyBih | |||
| 07.05.2022 01:22:43 | |
199 BTC | $ 7 131 172 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.05.2022 01:26:03 |  |
7 999 995 USDT | $ 7 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.05.2022 01:20:24 | |
125 714 570 USDT | $ 125 714 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.05.2022 01:18:07 | |
240 BTC | $ 8 582 251 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1q3xp6qdwcv7ptwuacjcn7cxk3ye6u54tgv3yr4heuvmzjdr9xfvvshdx5wm | |||
| 07.05.2022 01:18:07 | |
145 BTC | $ 5 183 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 31humnxK7t4G1j5yXuzLk8unnixEE8sX9D | To: 13UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | To: 13LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | To: 13UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33eXvmys5rKF6uXFycaQsTwXmGNGokkZRK | To: 13UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF | |||
| 07.05.2022 01:18:07 | |
290 BTC | $ 10 360 591 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 31humnxK7t4G1j5yXuzLk8unnixEE8sX9D | To: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | |||
| 07.05.2022 01:18:07 | |
401 BTC | $ 14 339 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3JABUDBjpBHfQzC8NS8pqmsH8cwdwatgeZ | To: 16d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp5 | |||
| 07.05.2022 01:18:07 | |
225 BTC | $ 8 055 015 | (unknown) | (unknown) |
| Type: transfer | From: 3K5X9wGCa2fmUhWKJaXQqMNUDrtmdC4rx2 | To: 3KgofynNKcsE3wcpso1bVrL2UwHQ6dWwK2 | |||
| 07.05.2022 01:18:07 | |
225 BTC | $ 8 055 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh6acejN1wVB7o51pwotn1DQKaJV6npmZ | To: 3K5X9wGCa2fmUhWKJaXQqMNUDrtmdC4rx2 | |||
| 07.05.2022 01:18:07 | |
185 BTC | $ 6 610 792 | (unknown) | (unknown) |
| Type: transfer | From: 32WVr3CavcEHk7xGkWVmsfwF6dLQf9Hkbb | To: 3MYsh5qLzkgCtfUtSPPv5NsKAxpLUh8YH7 | |||
| 07.05.2022 01:18:07 | |
280 BTC | $ 10 007 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHcEjzf3Ddv89SFk7Y4GeEU6mRf43Ed2 | To: 39obXJpLr8nuiGugC4emopvbkCE4DTVK9A | |||
| 07.05.2022 01:18:07 | |
1 000 BTC | $ 35 755 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 07.05.2022 01:13:33 | |
1 963 BTC | $ 71 021 570 | (unknown) | (unknown) |
| Type: transfer | From: 1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz | To: 1NExPtPH35kNTf2JkHw59JHLmH1UJ4gQ9T | |||
| 07.05.2022 01:13:33 | |
1 072 BTC | $ 38 789 056 | (unknown) | (unknown) |
| Type: transfer | From: 35Yf1dzBRN6gt2TVhLrfwbWNJDqQK1f7C8 | To: 36vKicGmFapxYrR86k5YoK3GfB3dNAiAUz | |||