Whale movements
Last update: 29.08.2026 02:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 23:27:48 |  |
174 BTC | $ 5 330 573 | (unknown) | (unknown) |
| Type: transfer | From: 3MjuEtrqURxcfwV3jnQqkRVP2vRtFiqWK3 | To: 3A2xjwbonrCTg49UbkKnW6Es4QFu9utFXv | |||
| 10.05.2022 23:27:48 | |
3 870 BTC | $ 118 716 120 | (unknown) | (unknown) |
| Type: transfer | From: 383zC5YEfY7yW6TND8QA5incDzidjFJimC | To: 3H1ATg9pVBxERyMWXmExeLeRMkVvhqQFZ3 | |||
| 10.05.2022 23:27:48 | |
2 803 BTC | $ 85 971 464 | (unknown) | (unknown) |
| Type: transfer | From: 39HSCG6b6FKmM9tLujVDfY7ur6cU3nSiGh | To: 3Fc8i6F2ihpsHqFB5v8sPde2vgcw3AKF7Q | |||
| 10.05.2022 23:27:48 | |
960 BTC | $ 29 446 856 | (unknown) | (unknown) |
| Type: transfer | From: 36agsgt7o9TbXDs8ktvSnLb1E55XouQHAN | To: 37E4wp9wiL7MSS9t3oEwBmCwJGXukxid6h | |||
| 10.05.2022 23:27:48 | |
2 957 BTC | $ 90 717 690 | (unknown) | (unknown) |
| Type: transfer | From: 39LhxWpVBreSdSi1STMVDFFVKMPDftFFTW | To: 3D7EHS6At6DmUtUzjpwFPbDxZHU8veSR5E | |||
| 10.05.2022 23:27:48 | |
1 141 BTC | $ 34 991 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek9jRn8iNcCbP5kihB7cVXr1HhWQuDc6u | To: 3FAJSmfGuGvBNS9aiVKhJezhV51m2gxFn6 | |||
| 10.05.2022 23:27:48 | |
791 BTC | $ 24 265 114 | (unknown) | (unknown) |
| Type: transfer | From: 387b63z3L1AKQsnJwSJoaSSJyd3mEpemnt | To: bc1qff26c0w82x0dgq6ndfsch8e7xxkut032lg96g7 | |||
| 10.05.2022 23:27:48 | |
886 BTC | $ 27 191 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AgMGT14gsrhzydnGLbS6zsRPA6kndvhBK | To: bc1qp22h6msjrth6pfmvccpu07vta3yvr47l7l4vxl | |||
| 10.05.2022 23:27:48 | |
577 BTC | $ 17 701 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DStf42xnZfCbL38iAmt3GUXmdnGFUzEMg | To: bc1qthzj3azvcx7vl0vggnv6nm0zpykaw2cn6d43j7 | |||
| 10.05.2022 23:27:48 | |
1 674 BTC | $ 51 343 508 | (unknown) | (unknown) |
| Type: transfer | From: 34VJsFS85fY75SvxJwXJvrJLX4NfaknDUy | To: bc1q6qk677vqtnp47s43zpa0ulzqyxnts8l6vwarkj | |||
| 10.05.2022 23:27:48 | |
386 BTC | $ 11 848 604 | (unknown) | (unknown) |
| Type: transfer | From: 3E1MsoMsD1MGommM2Y687fYtoMs7CpfEMz | To: bc1qqhjj83lm9p64vx30t40jp3sz42ulzmk4d93yvg | |||
| 10.05.2022 23:27:48 | |
374 BTC | $ 11 484 205 | (unknown) | (unknown) |
| Type: transfer | From: 39FL6k8q4QtP8UgavWbz12nA44hB8F8AU1 | To: bc1qpc87pkwuxqwsjcsh72rmxrm2m259js0qat8rgt | |||
| 10.05.2022 23:27:48 | |
326 BTC | $ 10 002 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BvduMJjuEq23xLgmsv9VntYzUQxspY1DT | To: bc1q456h22ey9hycggnnxflxw38797rlq2wdlqkrj9 | |||
| 10.05.2022 23:27:48 | |
2 220 BTC | $ 68 100 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe2LpeMuv82bapsFYcRCrcy239ZmPYbJT | To: bc1q8r7raaz056elsvqshzem6rt8qsgktvwj28f44c | |||
| 10.05.2022 23:27:48 | |
4 113 BTC | $ 126 178 710 | (unknown) | (unknown) |
| Type: transfer | From: 34XJcCV6u2exj7rV5c92sLWnHZgmnxuJnp | To: bc1qsdt36sg3aenwsnszmm5t9fazq4eurs67kdk558 | |||
| 10.05.2022 23:27:48 | |
226 BTC | $ 6 930 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 10.05.2022 23:27:48 | |
228 BTC | $ 6 999 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 10.05.2022 23:25:32 |  |
25 000 000 XRP | $ 12 776 816 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.05.2022 23:24:20 | |
25 000 000 XRP | $ 12 764 136 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 10.05.2022 23:16:51 | |
60 000 000 XRP | $ 30 820 538 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.05.2022 23:15:22 |  |
4 000 ETH | $ 9 297 634 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.05.2022 23:14:01 | |
16 047 120 USDT | $ 16 047 120 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.05.2022 23:09:19 | |
234 BTC | $ 7 261 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5yyfpcectjj83dumyxz57m378xwm9tl9xzze7 | |||
| 10.05.2022 23:09:19 | |
326 BTC | $ 10 118 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PH3gRLEW4CPWtUhsVNYwLYrf35BMPQ1xv | To: 3BvduMJjuEq23xLgmsv9VntYzUQxspY1DT | |||
| 10.05.2022 23:09:19 | |
211 BTC | $ 6 547 823 | (unknown) | (unknown) |
| Type: transfer | From: 3CpKnRHsRUTHC1WDbxvbMz86yYfxwDNrNY | To: 39GhKHNSoL22H6XMvCkP1Z2hwJHwdBguEB | |||
| 10.05.2022 23:09:19 | |
163 BTC | $ 5 066 895 | (unknown) | (unknown) |
| Type: transfer | From: 348pJDUNBC1iQLUgnTkgXY6WJJM3jbT7vc | To: 36ux8nL95q81DpP28yaphM8xuuT9rCbnbW | |||
| 10.05.2022 23:09:19 | |
453 BTC | $ 14 061 065 | (unknown) | (unknown) |
| Type: transfer | From: 36VrVWcYuqZwMvaoAowfFqn5hxGQbFtdZv | To: bc1q8mmt3evlnaj3w6p7suyn7umsjre4f2js6qkm5j | |||
| 10.05.2022 23:09:19 | |
450 BTC | $ 13 969 702 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Cv7Acyyy5SM25EG6QJZQyYTVHTbvQwo | To: bc1qkdsdnt3ur2hgjmhnfyqk4juvex863yj02mkyg6 | |||
| 10.05.2022 23:09:19 | |
175 BTC | $ 5 418 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc592c77z8fl4tq5g4h748mhkeusset0j7zrzs7 | To: 3MjuEtrqURxcfwV3jnQqkRVP2vRtFiqWK3 | |||
| 10.05.2022 23:09:19 | |
177 BTC | $ 5 486 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p3vg2vdflwnspujl7wlrld7pwsu8nsf4krdvy | To: 39jTgUa1HWySsoj6NQPgi5w3SQxoH4RZP5 | |||
| 10.05.2022 23:09:19 | |
374 BTC | $ 11 617 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjp4fxfk94l0lhga64fe6tfqcvqv3ggg7suxqd | To: 39FL6k8q4QtP8UgavWbz12nA44hB8F8AU1 | |||
| 10.05.2022 23:09:19 | |
386 BTC | $ 11 989 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux7ulkd8zeskd2fukxmamdq8q3ljfa6qy8ugcs | To: 3E1MsoMsD1MGommM2Y687fYtoMs7CpfEMz | |||
| 10.05.2022 23:09:19 | |
246 BTC | $ 7 630 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 10.05.2022 23:01:15 | |
960 BTC | $ 29 926 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfstgxag2kscnc6lx83ud9jacja2egynal9x8fl | To: 36agsgt7o9TbXDs8ktvSnLb1E55XouQHAN | |||
| 10.05.2022 23:01:15 | |
1 141 BTC | $ 35 562 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Af8nh4ESqjyH3kP2zZ7irqyLRaGgZY5uA | To: 3Ek9jRn8iNcCbP5kihB7cVXr1HhWQuDc6u | |||
| 10.05.2022 23:01:15 | |
1 084 BTC | $ 33 780 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NEK8urzD5uCheALmnvBnUGjk9bzBt5oXx | To: 3DhsqHcho9PdvdhqhD4XbURPcdqbG2ScVM | |||
| 10.05.2022 22:59:24 | |
1 000 BTC | $ 31 042 460 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3L6pdEZDw8Jh5aUp9dh9qYi5EGRDBNWBtT | |||
| 10.05.2022 22:59:24 | |
600 BTC | $ 18 625 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2022 22:59:24 | |
529 BTC | $ 16 407 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QAct5uUU1Z9q7NWKogotpUwKtgYozkLfA | To: 3KqHt7TCou5Zi99a1vuFidHgNXj3p2fSbc | |||
| 10.05.2022 22:59:24 | |
529 BTC | $ 16 407 417 | (unknown) | (unknown) |
| Type: transfer | From: 3J4nvGZNEjS1nAbnA2mfBcx7dxivsxsNJE | To: 3QAct5uUU1Z9q7NWKogotpUwKtgYozkLfA | |||
| 10.05.2022 22:59:24 | |
577 BTC | $ 17 914 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7agugzzjfm58pdz4sv8v4nclc3tnhnppkf94f | To: 3DStf42xnZfCbL38iAmt3GUXmdnGFUzEMg | |||
| 10.05.2022 22:59:24 | |
577 BTC | $ 17 914 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a68szt8vzc9qkkpq3dls5yrlwuuymntthndgv | To: bc1qx7agugzzjfm58pdz4sv8v4nclc3tnhnppkf94f | |||
| 10.05.2022 22:59:24 | |
887 BTC | $ 27 519 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp0rnarsugf8kgy6pqa6pxfsj0034ve57ywxvq | To: 3AgMGT14gsrhzydnGLbS6zsRPA6kndvhBK | |||
| 10.05.2022 22:59:24 | |
374 BTC | $ 11 624 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq0f85u4fast9y3ekw3j5czqlwwv0j5ygwgyt7 | To: bc1qdjp4fxfk94l0lhga64fe6tfqcvqv3ggg7suxqd | |||
| 10.05.2022 22:59:24 | |
935 BTC | $ 29 032 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe82njhrrfld9hwpspqztqrj9yrz3p8wryc7kle | To: bc1qm7vgm5x4nvts8manjguf4r2md2gfw9dlx8uyml | |||
| 10.05.2022 22:59:24 | |
715 BTC | $ 22 200 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe50ft70lkgms2um4nnvm78ezj8lr6d88tvelp | To: bc1qysapj7t2xzlspyamxmxtlz3efqe3n8fydks5d9 | |||
| 10.05.2022 22:59:24 | |
163 BTC | $ 5 069 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NqgW7KXGD5Mz8PUdNL1YiZHp12AFHUeGk | To: 348pJDUNBC1iQLUgnTkgXY6WJJM3jbT7vc | |||
| 10.05.2022 22:59:24 | |
791 BTC | $ 24 556 252 | (unknown) | (unknown) |
| Type: transfer | From: 36ZWhH5ufmfCzf8Duiqn2U1PvtNfdzwG28 | To: 387b63z3L1AKQsnJwSJoaSSJyd3mEpemnt | |||
| 10.05.2022 22:59:24 | |
326 BTC | $ 10 123 183 | (unknown) | (unknown) |
| Type: transfer | From: 3ACr2DbDoiiCQbSace4f4j1s5ZLzdckr3c | To: 3PH3gRLEW4CPWtUhsVNYwLYrf35BMPQ1xv | |||
| 10.05.2022 22:59:24 | |
211 BTC | $ 6 550 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LPHqmEf8yTa8dTY7fGLyoR7Dni8c9Tw5Z | To: 3CpKnRHsRUTHC1WDbxvbMz86yYfxwDNrNY | |||