Whale movements
Last update: 29.08.2026 02:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 22:19:22 |  |
1 141 BTC | $ 35 825 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4syfqssrrx3lfa2hv3gsfg4pp5dqyv45za9z7 | To: 32wVh8JkFw8jwFrNfBZWRtGsCTuF6tTzh8 | |||
| 10.05.2022 22:19:22 | |
529 BTC | $ 16 610 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqlcvxvrv5uus2wx6u8lwzxgt37eeuucuu7a34 | To: 3Eyqwzesgr2RUH9uu5WVmyp67GJXAjDKfJ | |||
| 10.05.2022 22:19:22 | |
212 BTC | $ 6 648 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd82egqgtf59skwl2jpj2fzm39w7fgqkac8akl6 | To: 38RBq5VirfG6JZLoambjUVYNaYWmVGt4Ff | |||
| 10.05.2022 22:19:22 | |
4 115 BTC | $ 129 201 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac4c8zd07yp942mcrs7c4teddcjlcaqmdcssdg | To: 34pTj1grmFkHrcKNT8eJvsPTJH7A2Du5yz | |||
| 10.05.2022 22:19:22 | |
887 BTC | $ 27 833 220 | (unknown) | (unknown) |
| Type: transfer | From: 31qrNqB9kcaYtTUnaCvhE4aqFSWgmG9B4j | To: bc1qdjszu9ljcf7s9uvsayxa0nk9hrnqesqprr4typ | |||
| 10.05.2022 22:19:22 | |
577 BTC | $ 18 119 344 | (unknown) | (unknown) |
| Type: transfer | From: 32Vap87AfQRGJnymmDqoPcbADSe83yuq2q | To: bc1qnzn3d45tr6g268zkaatssrk7v7t933aesh3apu | |||
| 10.05.2022 22:19:22 | |
1 705 BTC | $ 53 535 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FAep41drPQGuaHw4QVr6otFaZbYcH1Zj8 | To: bc1qeszt9dqzfu8n3zcw6m2t3cegny56sjmnw7mjk2 | |||
| 10.05.2022 22:19:22 | |
2 220 BTC | $ 69 704 270 | (unknown) | (unknown) |
| Type: transfer | From: 36WDKBbjfPfJubxDb4qHQmPmqCtEZmSHyD | To: bc1qjl7q5udzy8970q20g7n08nym339nc0l3fj2du5 | |||
| 10.05.2022 22:19:22 | |
2 803 BTC | $ 88 012 104 | (unknown) | (unknown) |
| Type: transfer | From: 33u6kk5JhangEYDxXnQkdbSdaK6vNQTkLe | To: bc1q9980t7skwmh4hvjghqh65yfj4s8etxyqf4lh4v | |||
| 10.05.2022 22:19:22 | |
176 BTC | $ 5 528 818 | (unknown) | (unknown) |
| Type: transfer | From: 333DQydjGvrinkXZdcHsAYRoZKTPGFE3VJ | To: 39HGJsY6mkcGMqDxRBd7oFsW8j6MrSovzS | |||
| 10.05.2022 22:19:22 | |
960 BTC | $ 30 142 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HRg1YNPURpt4iQsJ81pNaS3Jiy4bvRq6o | To: 35arndtAHMaQvJ5zr4988wCmZ7aemKhobD | |||
| 10.05.2022 22:19:22 | |
6 001 BTC | $ 188 401 440 | (unknown) | (unknown) |
| Type: transfer | From: 397jkJucbsBCHznj2gTDwwsDPMYAgFahqx | To: 3FJZZW7mTZGUxazKNqPc6nRbPGeoj1jYxR | |||
| 10.05.2022 22:19:22 | |
1 674 BTC | $ 52 552 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXu1r4FDx7baLj9Yt99WtsB1Vxrgfhok | To: 32hwiwT96MT62oorDgFVVW9AksSvxKbAiw | |||
| 10.05.2022 22:19:22 | |
3 870 BTC | $ 121 510 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BfqWV8HQ35ELfLVVs4GK74J6DMSvoXDAy | To: 33drjNqH8GmeaxJvqZvp17QcuABz2ATHdZ | |||
| 10.05.2022 22:19:22 | |
164 BTC | $ 5 149 824 | (unknown) | (unknown) |
| Type: transfer | From: 38mfKzDwZ47JFaQ6dpp6ZBj7qn6gGmQS3x | To: 3GVy1EgWxHfsojJLAs8QvYAYRjdJq1gTFh | |||
| 10.05.2022 22:19:22 | |
1 626 BTC | $ 51 042 090 | (unknown) | (unknown) |
| Type: transfer | From: 39bGibtWTCktKfadKzFzuen2bkXA9aTaEC | To: 3P1pkV3U38cwXnFtUq7U5HjNo43r3rbZuf | |||
| 10.05.2022 22:19:22 | |
715 BTC | $ 22 454 722 | (unknown) | (unknown) |
| Type: transfer | From: 34pwdMBJFZQrwAv1gQCF16MaEZdGCGVj5F | To: 375jnFFfSMBmRY26BzoXxJcFQ8HuwqAiTg | |||
| 10.05.2022 22:19:22 | |
9 152 BTC | $ 287 327 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FLCLomrrCPmJ9zEdGne2a6x5gFcc7nQx4 | To: 3QkqU4WRWH9b3qgdZfDkEb8k45EPV3S4XP | |||
| 10.05.2022 22:19:22 | |
2 959 BTC | $ 92 894 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JaHcNPAiyyZ1pL2gMwp9kmGGBTcMw6cWn | To: 3LdW7h6X4H9iFKs7SZodMqPMyMuaGK3VbT | |||
| 10.05.2022 22:19:22 | |
326 BTC | $ 10 247 594 | (unknown) | (unknown) |
| Type: transfer | From: 36XzcmimCGP9o7H1WWhCUuLiTF3CdWJ4s3 | To: 37krW9j6XZAQvvwM7PJeLFytUvdWsBJSJY | |||
| 10.05.2022 22:19:22 | |
164 BTC | $ 5 152 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LDdnB37dNoGWudDfLE9KKPKAKhUkwjtYU | To: 38mfKzDwZ47JFaQ6dpp6ZBj7qn6gGmQS3x | |||
| 10.05.2022 22:19:22 | |
880 BTC | $ 27 643 984 | (unknown) | (unknown) |
| Type: transfer | From: 33pmgoLhe26hoQPUHjL1EcFewV5vKDTyWZ | To: 39J9HE2sLS9bdamYyRuG3aD8YybPMy2G34 | |||
| 10.05.2022 22:19:22 | |
450 BTC | $ 14 141 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QY9Zn2DGHL6S4bJ9zdXk3YsJ6oYr8fTvv | To: 32MHebbepSRhnbtaVeLP8fdtdSjtFygF6D | |||
| 10.05.2022 22:19:22 | |
176 BTC | $ 5 535 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MQH3hn9d61xfiQfktDfcC9LkFdbaTgEEA | To: 333DQydjGvrinkXZdcHsAYRoZKTPGFE3VJ | |||
| 10.05.2022 22:19:22 | |
164 BTC | $ 5 164 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MDLt42W6ZitEf56fJ7fm59Nwmn1YW1JAC | To: 3LDdnB37dNoGWudDfLE9KKPKAKhUkwjtYU | |||
| 10.05.2022 22:19:22 | |
916 BTC | $ 28 746 560 | (unknown) | (unknown) |
| Type: transfer | From: 3N61pa3GC9WSfoWmwXrSwGwRwiJp1ynCoi | To: 32kN4yNTAXn9KrdRPjG47NVaP3QV3nPwCi | |||
| 10.05.2022 22:19:22 | |
14 494 BTC | $ 455 070 940 | (unknown) | (unknown) |
| Type: transfer | From: 34a4VwrMAzM7LiJtKRo3PNZfmB8UFdM8tL | To: 3GccxiSKS3YGsR2HaUQyzyaRpwgTnGSy43 | |||
| 10.05.2022 22:19:22 | |
9 545 BTC | $ 299 682 430 | (unknown) | (unknown) |
| Type: transfer | From: 32RZEQExfaNEsrjbTzBMaHBAp8ZTvsfijt | To: 3K1DApgjXWT8RR7cUTBnWMHLq7Bdb1FW82 | |||
| 10.05.2022 22:19:22 | |
387 BTC | $ 12 148 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkayvmxjt2wnwc7a70644aq65kuwj9ql3vretqx | To: bc1q99lawf0jnjkv652da7zd3mhtwj04dmmsd3403e | |||
| 10.05.2022 22:19:22 | |
4 822 BTC | $ 151 393 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wz0v5m6sdez9r22vdzfktd8075680ypmsqj0d | To: bc1qhw4ggh7aaw6nj7u4fnp5jtxp6f5n5rasxz6s7w | |||
| 10.05.2022 22:19:22 | |
500 BTC | $ 15 698 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 10.05.2022 22:19:22 | |
406 BTC | $ 12 740 107 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 10.05.2022 22:19:22 | |
186 BTC | $ 5 832 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgxe6du6mgep3ttxlpszphyeq9t3dw6zw6xypl | To: bc1qycylmjg72qhg4qha5tvtfqhcxw9vp8mf0j7wtn | |||
| 10.05.2022 22:19:22 | |
225 BTC | $ 7 053 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 10.05.2022 22:19:22 | |
262 BTC | $ 8 233 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 10.05.2022 22:19:22 | |
233 BTC | $ 7 311 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 10.05.2022 22:19:22 | |
227 BTC | $ 7 112 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 10.05.2022 22:19:05 |  |
5 999 992 USDT | $ 5 999 992 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 22:17:51 |  |
23 000 000 XRP | $ 11 975 451 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rAqi8RB21PJEtYKiPcmwAkZ44RHK5rYQc | |||
| 10.05.2022 22:09:54 | |
6 371 463 USDC | $ 6 371 463 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.05.2022 22:09:26 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 413dcbe25955a1782ab4cd118364211bfb90649c | To: 8089c505332db5d95fc323a43e6259c326e9f77b | |||
| 10.05.2022 22:09:11 | |
8 000 ETH | $ 18 791 046 | (unknown) | (unknown) |
| Type: transfer | From: c13a2c835d6edf0127e0a5ed04f351e4fea14349 | To: 6bbb3c5bce01226f9c562baa3e74fa645eaf87bf | |||
| 10.05.2022 22:00:00 |  |
5 863 640 USDT | $ 5 863 640 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.05.2022 21:58:57 | |
5 863 640 USDT | $ 5 863 640 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.05.2022 21:56:49 | |
500 BTC | $ 15 576 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | |||
| 10.05.2022 21:56:49 | |
1 626 BTC | $ 50 656 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkzgsjgspxkrncs7u3m2jjeuqk7ehajp6lwqng | To: 39bGibtWTCktKfadKzFzuen2bkXA9aTaEC | |||
| 10.05.2022 21:56:49 | |
1 674 BTC | $ 52 158 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GuF9vnvQ8CtR36YLfVjNp4xUK7CMCw3LE | To: 3KZXu1r4FDx7baLj9Yt99WtsB1Vxrgfhok | |||
| 10.05.2022 21:53:11 | |
170 BTC | $ 5 294 537 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G9gChKgXRobSNGNnxeADfwVjy8KeqMNgJ | |||
| 10.05.2022 21:53:11 | |
507 BTC | $ 15 790 178 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 10.05.2022 21:53:11 | |
1 500 BTC | $ 46 716 504 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||