Whale movements
Last update: 29.08.2026 02:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 22:52:31 |  |
163 BTC | $ 5 043 814 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Xs6Qz8CgLD95pSbsjimJae2dN8F4fih | To: 37Ey4taGoyqJQ9BweNkppDtcznYnQX6UoV | |||
| 10.05.2022 22:52:31 | |
164 BTC | $ 5 052 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Myes7PpRjRsaZayoZQUu52NGFRmiX6itU | To: 3P5Xs6Qz8CgLD95pSbsjimJae2dN8F4fih | |||
| 10.05.2022 22:52:31 | |
9 151 BTC | $ 282 507 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QkqU4WRWH9b3qgdZfDkEb8k45EPV3S4XP | To: 32K3nWNuRE5d42M1uydc5KNdAycvpKGdeN | |||
| 10.05.2022 22:52:31 | |
178 BTC | $ 5 481 899 | (unknown) | (unknown) |
| Type: transfer | From: 3JFyEQWjKnypZZ5YVqoHxeskLM8SqeBC7G | To: 3Qc5bfuMNVah38LvjFy8mjqmyBTjBVz8Kv | |||
| 10.05.2022 22:52:31 | |
450 BTC | $ 13 898 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf92hex5smw9l9nzkp9na2zpqlwg9hhx3x26pt | To: 37y7p43aiSYDjfuKHBV5Pt5mc2JYKq8z6H | |||
| 10.05.2022 22:52:31 | |
450 BTC | $ 13 904 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DWS1Sa1dhNm3gw9YEUyet6m2wPjzAPH5M | To: bc1qwf92hex5smw9l9nzkp9na2zpqlwg9hhx3x26pt | |||
| 10.05.2022 22:52:31 | |
450 BTC | $ 13 904 454 | (unknown) | (unknown) |
| Type: transfer | From: 32MHebbepSRhnbtaVeLP8fdtdSjtFygF6D | To: 3DWS1Sa1dhNm3gw9YEUyet6m2wPjzAPH5M | |||
| 10.05.2022 22:52:31 | |
375 BTC | $ 11 590 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t4rl700j4y9f9mw6llvv7ksnshwhqm7dw95mp | To: 3By2mg41L7dhSwDNnTTgmCfxpW5NwbYymg | |||
| 10.05.2022 22:52:31 | |
375 BTC | $ 11 590 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CkJY7AwSQPks5EXhKvTdxKC8hzTMkcmVS | To: bc1q9t4rl700j4y9f9mw6llvv7ksnshwhqm7dw95mp | |||
| 10.05.2022 22:52:31 | |
326 BTC | $ 10 067 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9gkyszev933ly2vh4q2jyythsx6f2f7crtvej | To: 3ACr2DbDoiiCQbSace4f4j1s5ZLzdckr3c | |||
| 10.05.2022 22:52:31 | |
326 BTC | $ 10 067 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mxrxqcne9wq0egkyy0csptlpn0kt0aw0a27kt | To: bc1qv9gkyszev933ly2vh4q2jyythsx6f2f7crtvej | |||
| 10.05.2022 22:52:31 | |
326 BTC | $ 10 067 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BVuoSSu6zzHurU1EiFTowCtV7Ppg5Qwri | To: bc1q5mxrxqcne9wq0egkyy0csptlpn0kt0aw0a27kt | |||
| 10.05.2022 22:52:31 | |
577 BTC | $ 17 815 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzn3d45tr6g268zkaatssrk7v7t933aesh3apu | To: bc1q7a68szt8vzc9qkkpq3dls5yrlwuuymntthndgv | |||
| 10.05.2022 22:52:31 | |
887 BTC | $ 27 366 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjszu9ljcf7s9uvsayxa0nk9hrnqesqprr4typ | To: bc1qlp0rnarsugf8kgy6pqa6pxfsj0034ve57ywxvq | |||
| 10.05.2022 22:52:31 | |
1 705 BTC | $ 52 638 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszt9dqzfu8n3zcw6m2t3cegny56sjmnw7mjk2 | To: bc1q39lj6qapy5hs76tz3mzydu48t8g0lly92fs9zx | |||
| 10.05.2022 22:52:31 | |
2 220 BTC | $ 68 536 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl7q5udzy8970q20g7n08nym339nc0l3fj2du5 | To: 3Pe2LpeMuv82bapsFYcRCrcy239ZmPYbJT | |||
| 10.05.2022 22:52:31 | |
4 822 BTC | $ 148 856 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw4ggh7aaw6nj7u4fnp5jtxp6f5n5rasxz6s7w | To: 3Cp8tg7jwLZRqai5rZqkgz6qUuykDSW1cJ | |||
| 10.05.2022 22:52:31 | |
175 BTC | $ 5 414 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpua82kjqc5weet6ccmcyzh6g97mag0hxqh5kny | To: 34ZUKc2sbcZ5Cu7ekm2TNYhbrrh1J5jLRR | |||
| 10.05.2022 22:52:31 | |
2 803 BTC | $ 86 536 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9980t7skwmh4hvjghqh65yfj4s8etxyqf4lh4v | To: 39HSCG6b6FKmM9tLujVDfY7ur6cU3nSiGh | |||
| 10.05.2022 22:52:31 | |
715 BTC | $ 22 078 088 | (unknown) | (unknown) |
| Type: transfer | From: 375jnFFfSMBmRY26BzoXxJcFQ8HuwqAiTg | To: bc1qfe50ft70lkgms2um4nnvm78ezj8lr6d88tvelp | |||
| 10.05.2022 22:52:31 | |
248 BTC | $ 7 648 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 10.05.2022 22:52:31 | |
226 BTC | $ 6 981 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 10.05.2022 22:52:31 | |
233 BTC | $ 7 188 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 10.05.2022 22:43:24 |  |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 22:38:55 |  |
6 894 230 MATIC | $ 6 200 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.05.2022 22:38:49 | |
14 434 954 PAX | $ 14 530 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.05.2022 22:26:23 | |
175 BTC | $ 5 463 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajkzvrg5y6p6hq6ps99dmf6nqmlt9f2409y2tx | To: bc1qpua82kjqc5weet6ccmcyzh6g97mag0hxqh5kny | |||
| 10.05.2022 22:26:23 | |
178 BTC | $ 5 532 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn0fts09lh20drxvqartztrca349jj2kzptv0v | To: 3JFyEQWjKnypZZ5YVqoHxeskLM8SqeBC7G | |||
| 10.05.2022 22:26:23 | |
212 BTC | $ 6 596 886 | (unknown) | (unknown) |
| Type: transfer | From: 38RBq5VirfG6JZLoambjUVYNaYWmVGt4Ff | To: 3L534PcfUNrYkM6bSbw6evT9vCXVpBsb48 | |||
| 10.05.2022 22:26:23 | |
326 BTC | $ 10 160 325 | (unknown) | (unknown) |
| Type: transfer | From: 37krW9j6XZAQvvwM7PJeLFytUvdWsBJSJY | To: 3BVuoSSu6zzHurU1EiFTowCtV7Ppg5Qwri | |||
| 10.05.2022 22:26:23 | |
164 BTC | $ 5 109 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GVy1EgWxHfsojJLAs8QvYAYRjdJq1gTFh | To: 3Myes7PpRjRsaZayoZQUu52NGFRmiX6itU | |||
| 10.05.2022 22:26:23 | |
376 BTC | $ 11 704 605 | (unknown) | (unknown) |
| Type: transfer | From: 3EsuYW9MKHjRRV3n1XPiLPQABZMqv4qmVV | To: 3CkJY7AwSQPks5EXhKvTdxKC8hzTMkcmVS | |||
| 10.05.2022 22:26:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TXx4p73hzs29Wu2b1GytZyziXAFN5bBPeg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 22:25:42 |  |
20 000 000 XRP | $ 10 381 547 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.05.2022 22:25:20 | |
309 BTC | $ 9 618 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 22:25:20 | |
300 BTC | $ 9 345 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.05.2022 22:25:20 | |
249 BTC | $ 7 765 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 10.05.2022 22:22:09 | |
178 BTC | $ 5 557 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycylmjg72qhg4qha5tvtfqhcxw9vp8mf0j7wtn | To: bc1qdn0fts09lh20drxvqartztrca349jj2kzptv0v | |||
| 10.05.2022 22:19:48 | |
206 BTC | $ 6 461 090 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.05.2022 22:19:48 | |
176 BTC | $ 5 523 079 | (unknown) | (unknown) |
| Type: transfer | From: 39HGJsY6mkcGMqDxRBd7oFsW8j6MrSovzS | To: bc1qajkzvrg5y6p6hq6ps99dmf6nqmlt9f2409y2tx | |||
| 10.05.2022 22:19:22 | |
288 BTC | $ 9 054 579 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 10.05.2022 22:19:22 | |
170 BTC | $ 5 337 417 | (unknown) | (unknown) |
| Type: transfer | From: 1G9gChKgXRobSNGNnxeADfwVjy8KeqMNgJ | To: 1AhfjhjDgzkqoWeR89h8ST7qYdDR3MVaVj | |||
| 10.05.2022 22:19:22 | |
376 BTC | $ 11 810 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrsrkdvjrgc8pkhemjg8sq0utn0p9p3dwmtyd0 | To: 3EsuYW9MKHjRRV3n1XPiLPQABZMqv4qmVV | |||
| 10.05.2022 22:19:22 | |
677 BTC | $ 21 241 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkyx4nz6vapmc67f8sjzqk666aslhez8h0h0tt | To: 3B2dueMAgFWyXQeskNTFSUMpRQ3JUhqmiu | |||
| 10.05.2022 22:19:22 | |
792 BTC | $ 24 851 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c8ne22hakz768jxe4cfu62gflf2s4rvhc7uu7 | To: 32oQg6UfRZ4Lxj4Yuwdq3JGSzMDumDDUSn | |||
| 10.05.2022 22:19:22 | |
9 551 BTC | $ 299 871 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezh0j6af2tf48tmllu28acgf2v3fuc355yfyxk | To: 3L16m9x8ckErf59J9Hz8u2RZ1o3CuJk4dS | |||
| 10.05.2022 22:19:22 | |
453 BTC | $ 14 235 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cvtgw4q3kcfhr0u462q436uq4fppxadtdxc04 | To: 39E73RbmicnMW8LvqxbUtiaAijok3NSkBn | |||
| 10.05.2022 22:19:22 | |
936 BTC | $ 29 379 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2a7y7ft6qpasn7gfpkn5r6u8cuxrlf83623j4 | To: 3MkUXyD4iUo1ZXmFKJg9HwJfws1nZsF1sJ | |||
| 10.05.2022 22:19:22 | |
1 084 BTC | $ 34 045 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ztfhk49fuyzs95e8teupmf4pva7453lqzgcv2 | To: 3AV7qPrcjqBWzTvGMxPfUVh4ff9qmLTW56 | |||
| 10.05.2022 22:19:22 | |
2 189 BTC | $ 68 738 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5dqlj338ct8cuaqat83e8dtegurkvh98xxt40 | To: 3BfWGMF2x6n816kgmFhdreVDb21qS9TA85 | |||