Whale movements
Last update: 29.08.2026 02:17:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 22:59:24 |  |
450 BTC | $ 13 975 224 | (unknown) | (unknown) |
| Type: transfer | From: 37y7p43aiSYDjfuKHBV5Pt5mc2JYKq8z6H | To: 3M9Cv7Acyyy5SM25EG6QJZQyYTVHTbvQwo | |||
| 10.05.2022 22:59:24 | |
915 BTC | $ 28 407 404 | (unknown) | (unknown) |
| Type: transfer | From: 38Busrraa48zNMjMz7BARNoc7DFNiuGpwk | To: bc1qeux9qn6zkgnpfnagmvatzne23u3pypazmxcn8y | |||
| 10.05.2022 22:59:24 | |
386 BTC | $ 11 994 880 | (unknown) | (unknown) |
| Type: transfer | From: 39DoMN6sx5uoxgaffYsob1bvFX558wCeid | To: bc1qux7ulkd8zeskd2fukxmamdq8q3ljfa6qy8ugcs | |||
| 10.05.2022 22:59:24 | |
880 BTC | $ 27 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 38wTevVirNCocKR7gFBFpdwSe2zi7j7whz | To: bc1qnyhkwy43cujhe87du2st0wgpuufgvz3fpsytv6 | |||
| 10.05.2022 22:59:24 | |
177 BTC | $ 5 488 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EPc1ruYUEjeCFwBAAExHCfyqkGZ8sRxGM | To: bc1q5p3vg2vdflwnspujl7wlrld7pwsu8nsf4krdvy | |||
| 10.05.2022 22:59:24 | |
175 BTC | $ 5 420 904 | (unknown) | (unknown) |
| Type: transfer | From: 36QUCZuxSGmgZUQjZ27uMJkMwDipiPVxJY | To: bc1qc592c77z8fl4tq5g4h748mhkeusset0j7zrzs7 | |||
| 10.05.2022 22:59:24 | |
676 BTC | $ 20 992 508 | (unknown) | (unknown) |
| Type: transfer | From: 32yK77J94y85wmZPEq4uDxUUNi9YLGeqcS | To: bc1q7hy4qszqy66fmlwk6uwfdqup0je3u5ephxf94z | |||
| 10.05.2022 22:59:24 | |
453 BTC | $ 14 066 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BHi5PgvAeLM8UkkLH3pt5rGfxtrtEPp8v | To: 36VrVWcYuqZwMvaoAowfFqn5hxGQbFtdZv | |||
| 10.05.2022 22:59:24 | |
224 BTC | $ 6 942 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 10.05.2022 22:52:31 | |
258 BTC | $ 7 958 475 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr | To: bc1q849kftq53st62e33y5ulmw3lc6y9eda2zfem8p | |||
| 10.05.2022 22:52:31 | |
541 BTC | $ 16 700 266 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QgyJy3aTpguD2XVofrcbCy44iRWYkzPYr | To: bc1qhq4p0c5kc55zg3e5usudgj7reawk7e9a54yx5aftpfu84mpvklfqqkcr5e | |||
| 10.05.2022 22:52:31 | |
200 BTC | $ 6 174 097 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3PfD98zHNtUyEt2C246P9VjEt8qqa9Kc99 | |||
| 10.05.2022 22:52:31 | |
172 BTC | $ 5 299 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggc9xtxdnjtcu29c3n8xsr4qwgmnf6y3zzt3e9340l97a8kxlkqqyshgm7 | |||
| 10.05.2022 22:52:31 | |
218 BTC | $ 6 729 765 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 22:52:31 | |
185 BTC | $ 5 711 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 10.05.2022 22:52:31 | |
386 BTC | $ 11 929 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LuWPPsPMMahDm1L51768ahkn1zEHELwMT | To: 39DoMN6sx5uoxgaffYsob1bvFX558wCeid | |||
| 10.05.2022 22:52:31 | |
387 BTC | $ 11 935 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt5Xo4VVxNuXVDgcUiwKWoNWKcdFWPBbX | To: 3LuWPPsPMMahDm1L51768ahkn1zEHELwMT | |||
| 10.05.2022 22:52:31 | |
387 BTC | $ 11 935 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99lawf0jnjkv652da7zd3mhtwj04dmmsd3403e | To: 3Qt5Xo4VVxNuXVDgcUiwKWoNWKcdFWPBbX | |||
| 10.05.2022 22:52:31 | |
374 BTC | $ 11 559 715 | (unknown) | (unknown) |
| Type: transfer | From: 3By2mg41L7dhSwDNnTTgmCfxpW5NwbYymg | To: bc1qsq0f85u4fast9y3ekw3j5czqlwwv0j5ygwgyt7 | |||
| 10.05.2022 22:52:31 | |
935 BTC | $ 28 871 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MkUXyD4iUo1ZXmFKJg9HwJfws1nZsF1sJ | To: bc1qe82njhrrfld9hwpspqztqrj9yrz3p8wryc7kle | |||
| 10.05.2022 22:52:31 | |
960 BTC | $ 29 635 112 | (unknown) | (unknown) |
| Type: transfer | From: 35arndtAHMaQvJ5zr4988wCmZ7aemKhobD | To: bc1qfstgxag2kscnc6lx83ud9jacja2egynal9x8fl | |||
| 10.05.2022 22:52:31 | |
3 870 BTC | $ 119 474 856 | (unknown) | (unknown) |
| Type: transfer | From: 33drjNqH8GmeaxJvqZvp17QcuABz2ATHdZ | To: 383zC5YEfY7yW6TND8QA5incDzidjFJimC | |||
| 10.05.2022 22:52:31 | |
880 BTC | $ 27 172 756 | (unknown) | (unknown) |
| Type: transfer | From: 39J9HE2sLS9bdamYyRuG3aD8YybPMy2G34 | To: 38wTevVirNCocKR7gFBFpdwSe2zi7j7whz | |||
| 10.05.2022 22:52:31 | |
529 BTC | $ 16 318 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyqwzesgr2RUH9uu5WVmyp67GJXAjDKfJ | To: 3J4nvGZNEjS1nAbnA2mfBcx7dxivsxsNJE | |||
| 10.05.2022 22:52:31 | |
791 BTC | $ 24 420 228 | (unknown) | (unknown) |
| Type: transfer | From: 32oQg6UfRZ4Lxj4Yuwdq3JGSzMDumDDUSn | To: 36ZWhH5ufmfCzf8Duiqn2U1PvtNfdzwG28 | |||
| 10.05.2022 22:52:31 | |
1 141 BTC | $ 35 216 784 | (unknown) | (unknown) |
| Type: transfer | From: 32wVh8JkFw8jwFrNfBZWRtGsCTuF6tTzh8 | To: 3Af8nh4ESqjyH3kP2zZ7irqyLRaGgZY5uA | |||
| 10.05.2022 22:52:31 | |
1 625 BTC | $ 50 171 356 | (unknown) | (unknown) |
| Type: transfer | From: 3P1pkV3U38cwXnFtUq7U5HjNo43r3rbZuf | To: 3E92jTkg3bqDkevqzNxiZEAAkLiVmr8UgV | |||
| 10.05.2022 22:52:31 | |
2 958 BTC | $ 91 328 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LdW7h6X4H9iFKs7SZodMqPMyMuaGK3VbT | To: 39LhxWpVBreSdSi1STMVDFFVKMPDftFFTW | |||
| 10.05.2022 22:52:31 | |
676 BTC | $ 20 876 214 | (unknown) | (unknown) |
| Type: transfer | From: 3B2dueMAgFWyXQeskNTFSUMpRQ3JUhqmiu | To: 32yK77J94y85wmZPEq4uDxUUNi9YLGeqcS | |||
| 10.05.2022 22:52:31 | |
453 BTC | $ 13 988 457 | (unknown) | (unknown) |
| Type: transfer | From: 3D3dp3UpRcd6y9H9KyBgvBtqrhsCjrq4MQ | To: 3BHi5PgvAeLM8UkkLH3pt5rGfxtrtEPp8v | |||
| 10.05.2022 22:52:31 | |
9 551 BTC | $ 294 834 900 | (unknown) | (unknown) |
| Type: transfer | From: 3L16m9x8ckErf59J9Hz8u2RZ1o3CuJk4dS | To: 3NqSdH9QCz548cKPfjHEk3J6uyj71aKLtR | |||
| 10.05.2022 22:52:31 | |
1 674 BTC | $ 51 671 656 | (unknown) | (unknown) |
| Type: transfer | From: 32hwiwT96MT62oorDgFVVW9AksSvxKbAiw | To: 34VJsFS85fY75SvxJwXJvrJLX4NfaknDUy | |||
| 10.05.2022 22:52:31 | |
453 BTC | $ 13 988 465 | (unknown) | (unknown) |
| Type: transfer | From: 39W28hBL8VVCqkvA8URHt9kKHkZRgbLZBT | To: 3D3dp3UpRcd6y9H9KyBgvBtqrhsCjrq4MQ | |||
| 10.05.2022 22:52:31 | |
453 BTC | $ 13 988 836 | (unknown) | (unknown) |
| Type: transfer | From: 39E73RbmicnMW8LvqxbUtiaAijok3NSkBn | To: 39W28hBL8VVCqkvA8URHt9kKHkZRgbLZBT | |||
| 10.05.2022 22:52:31 | |
2 189 BTC | $ 67 569 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BfWGMF2x6n816kgmFhdreVDb21qS9TA85 | To: 3PHwySpkHXk2xwQxUWQz8shgerFXe8i32j | |||
| 10.05.2022 22:52:31 | |
9 545 BTC | $ 294 656 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K1DApgjXWT8RR7cUTBnWMHLq7Bdb1FW82 | To: 3MvE1BH9Aes2P7d6NPFqXQjmNzR9GqgJQm | |||
| 10.05.2022 22:52:31 | |
177 BTC | $ 5 458 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PWKa516qPxEfivehb5J7v49qmGJGvEHKa | To: 3EPc1ruYUEjeCFwBAAExHCfyqkGZ8sRxGM | |||
| 10.05.2022 22:52:31 | |
177 BTC | $ 5 459 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc5bfuMNVah38LvjFy8mjqmyBTjBVz8Kv | To: 3PWKa516qPxEfivehb5J7v49qmGJGvEHKa | |||
| 10.05.2022 22:52:31 | |
175 BTC | $ 5 391 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J33ktHhieApRE58cnHXBAucbckDwqhse4 | To: 36QUCZuxSGmgZUQjZ27uMJkMwDipiPVxJY | |||
| 10.05.2022 22:52:31 | |
175 BTC | $ 5 403 076 | (unknown) | (unknown) |
| Type: transfer | From: 34ZUKc2sbcZ5Cu7ekm2TNYhbrrh1J5jLRR | To: 3J33ktHhieApRE58cnHXBAucbckDwqhse4 | |||
| 10.05.2022 22:52:31 | |
163 BTC | $ 5 043 712 | (unknown) | (unknown) |
| Type: transfer | From: 37Ey4taGoyqJQ9BweNkppDtcznYnQX6UoV | To: 3NqgW7KXGD5Mz8PUdNL1YiZHp12AFHUeGk | |||
| 10.05.2022 22:52:31 | |
4 115 BTC | $ 127 022 740 | (unknown) | (unknown) |
| Type: transfer | From: 34pTj1grmFkHrcKNT8eJvsPTJH7A2Du5yz | To: 34XJcCV6u2exj7rV5c92sLWnHZgmnxuJnp | |||
| 10.05.2022 22:52:31 | |
4 115 BTC | $ 127 022 740 | (unknown) | (unknown) |
| Type: transfer | From: 34pTj1grmFkHrcKNT8eJvsPTJH7A2Du5yz | To: 34XJcCV6u2exj7rV5c92sLWnHZgmnxuJnp | |||
| 10.05.2022 22:52:31 | |
1 084 BTC | $ 33 451 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AV7qPrcjqBWzTvGMxPfUVh4ff9qmLTW56 | To: 3NEK8urzD5uCheALmnvBnUGjk9bzBt5oXx | |||
| 10.05.2022 22:52:31 | |
14 494 BTC | $ 447 444 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GccxiSKS3YGsR2HaUQyzyaRpwgTnGSy43 | To: 3NSob7fjhXu7MMocBiBnPxK1dREe53NAd5 | |||
| 10.05.2022 22:52:31 | |
6 000 BTC | $ 185 232 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FJZZW7mTZGUxazKNqPc6nRbPGeoj1jYxR | To: 3MgREwhLb4jdSqJpk8HoWEnQ8RoGhaVJgp | |||
| 10.05.2022 22:52:31 | |
915 BTC | $ 28 250 198 | (unknown) | (unknown) |
| Type: transfer | From: 32kN4yNTAXn9KrdRPjG47NVaP3QV3nPwCi | To: 38Busrraa48zNMjMz7BARNoc7DFNiuGpwk | |||
| 10.05.2022 22:52:31 | |
211 BTC | $ 6 514 545 | (unknown) | (unknown) |
| Type: transfer | From: 37SWsrooWWvzACasWRD9AWH4gFgpPiA4o3 | To: 3LPHqmEf8yTa8dTY7fGLyoR7Dni8c9Tw5Z | |||
| 10.05.2022 22:52:31 | |
211 BTC | $ 6 524 124 | (unknown) | (unknown) |
| Type: transfer | From: 3EK2aHspbwXSNLchxKVj4Ftxep1p8D6dFm | To: 37SWsrooWWvzACasWRD9AWH4gFgpPiA4o3 | |||
| 10.05.2022 22:52:31 | |
212 BTC | $ 6 531 843 | (unknown) | (unknown) |
| Type: transfer | From: 3L534PcfUNrYkM6bSbw6evT9vCXVpBsb48 | To: 3EK2aHspbwXSNLchxKVj4Ftxep1p8D6dFm | |||