Whale movements
Last update: 29.08.2026 02:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 21:53:11 |  |
916 BTC | $ 28 516 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwng0m63u8dekpz3j7ne0ndc3lcgm5tdu9m3sf | To: 3N61pa3GC9WSfoWmwXrSwGwRwiJp1ynCoi | |||
| 10.05.2022 21:53:11 | |
326 BTC | $ 10 167 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeky4feqcqgesr246q0s9f36ap4rynp0d8wpadj | To: 36XzcmimCGP9o7H1WWhCUuLiTF3CdWJ4s3 | |||
| 10.05.2022 21:53:11 | |
450 BTC | $ 14 029 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh00muxpd8ec48qxze6h9t23863aqxy6hevpgf7 | To: 3QY9Zn2DGHL6S4bJ9zdXk3YsJ6oYr8fTvv | |||
| 10.05.2022 21:53:11 | |
881 BTC | $ 27 437 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyh7q2gkw0fn2j0wunkd8hx28euyeevw55hauw | To: 33pmgoLhe26hoQPUHjL1EcFewV5vKDTyWZ | |||
| 10.05.2022 21:53:11 | |
577 BTC | $ 17 975 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxcd4dnqr0zdq820h8226qujg92pcgslm4858c | To: 32Vap87AfQRGJnymmDqoPcbADSe83yuq2q | |||
| 10.05.2022 21:53:11 | |
376 BTC | $ 11 715 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QtjCxTs9GRtY55ErpVqqJevRpnnobDeLf | To: bc1qcrsrkdvjrgc8pkhemjg8sq0utn0p9p3dwmtyd0 | |||
| 10.05.2022 21:53:11 | |
677 BTC | $ 21 077 386 | (unknown) | (unknown) |
| Type: transfer | From: 3QyFmeryxwQKvc1s4b3EcPybkFnvjFv3F8 | To: bc1qlkyx4nz6vapmc67f8sjzqk666aslhez8h0h0tt | |||
| 10.05.2022 21:53:11 | |
1 094 BTC | $ 34 083 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NipC5yohWNHjMoUy3xmASafpurQBGSEhV | To: bc1q6ztfhk49fuyzs95e8teupmf4pva7453lqzgcv2 | |||
| 10.05.2022 21:53:11 | |
792 BTC | $ 24 662 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KdfJ2QSTjVMRswypuz3M16AUf83MrexuT | To: bc1q2c8ne22hakz768jxe4cfu62gflf2s4rvhc7uu7 | |||
| 10.05.2022 21:53:11 | |
1 141 BTC | $ 35 538 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KgK5RKuAfkEAAwkbAVXBnmwETprrPAV2d | To: bc1qt4syfqssrrx3lfa2hv3gsfg4pp5dqyv45za9z7 | |||
| 10.05.2022 21:53:11 | |
454 BTC | $ 14 145 833 | (unknown) | (unknown) |
| Type: transfer | From: 3EiTSVWQxnSVvpXeX5ez5E3CX3t1VXNuYC | To: bc1q4cvtgw4q3kcfhr0u462q436uq4fppxadtdxc04 | |||
| 10.05.2022 21:53:11 | |
532 BTC | $ 16 573 604 | (unknown) | (unknown) |
| Type: transfer | From: 35M2E2z4diqMKUyAG1u7vxh6arYadEwcuE | To: bc1qlqlcvxvrv5uus2wx6u8lwzxgt37eeuucuu7a34 | |||
| 10.05.2022 21:53:11 | |
961 BTC | $ 29 919 834 | (unknown) | (unknown) |
| Type: transfer | From: 33s3ojwRrLU8srZ8x4kTVsDM4TSy1KTRPW | To: 3HRg1YNPURpt4iQsJ81pNaS3Jiy4bvRq6o | |||
| 10.05.2022 21:53:11 | |
715 BTC | $ 22 274 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ1YWP8375QB1gsJsgVC8wpomSJ3syKTh | To: 34pwdMBJFZQrwAv1gQCF16MaEZdGCGVj5F | |||
| 10.05.2022 21:53:11 | |
165 BTC | $ 5 126 295 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJfXrwJChX7Z4vzstQZB28xoiLXt1U7o | To: 3MDLt42W6ZitEf56fJ7fm59Nwmn1YW1JAC | |||
| 10.05.2022 21:53:11 | |
887 BTC | $ 27 609 646 | (unknown) | (unknown) |
| Type: transfer | From: 3NRTmM3srENzrhTsKG9mjKTAZuYpkfpXU3 | To: 31qrNqB9kcaYtTUnaCvhE4aqFSWgmG9B4j | |||
| 10.05.2022 21:53:11 | |
176 BTC | $ 5 490 762 | (unknown) | (unknown) |
| Type: transfer | From: 3M5XmsEjacj31bPj8URf7uT2b3iNNqBwjh | To: 3MQH3hn9d61xfiQfktDfcC9LkFdbaTgEEA | |||
| 10.05.2022 21:53:11 | |
212 BTC | $ 6 595 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmavvwqq2x50z44wl24gswv3c7azm7sxmtaecvg | To: bc1qd82egqgtf59skwl2jpj2fzm39w7fgqkac8akl6 | |||
| 10.05.2022 21:53:11 | |
936 BTC | $ 29 149 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzqu6au70lpnp5f7fde62csjh299y9ta0hf3d5 | To: bc1qr2a7y7ft6qpasn7gfpkn5r6u8cuxrlf83623j4 | |||
| 10.05.2022 21:53:11 | |
387 BTC | $ 12 053 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9zcmml4zpgjugwpc4ukx706gadnjsjwckytpj | To: bc1qkayvmxjt2wnwc7a70644aq65kuwj9ql3vretqx | |||
| 10.05.2022 21:53:11 | |
186 BTC | $ 5 786 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz7xjt3lcy4jcttkevzj8ndcenne668esc6qqh | To: bc1qcgxe6du6mgep3ttxlpszphyeq9t3dw6zw6xypl | |||
| 10.05.2022 21:53:11 | |
2 001 BTC | $ 62 319 812 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.05.2022 21:53:11 | |
394 BTC | $ 12 265 259 | (unknown) | (unknown) |
| Type: transfer | From: 1Eg9jzgL2mUWxcNoA5ttir7Pae1o6Psqga | To: 155drEvc6aPVLduYMD15nGG6S987RMrQH7 | |||
| 10.05.2022 21:53:11 | |
1 526 BTC | $ 47 523 590 | (unknown) | (unknown) |
| Type: transfer | From: 14HhNrofDsnBoY9636uQKE9968uxcEKUP8 | To: 165dE5oP88MQEnD2M3tU432Vs2ErCYFYTj | |||
| 10.05.2022 21:53:11 | |
1 385 BTC | $ 43 149 136 | (unknown) | (unknown) |
| Type: transfer | From: 17NQKbypwqWQk3QgG5BN4PEr8PQ8S12Vss | To: 1VNAHWP6wbmFwxirR5H86rPPSswrJgsE4 | |||
| 10.05.2022 21:53:11 | |
225 BTC | $ 7 001 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 10.05.2022 21:53:11 | |
234 BTC | $ 7 299 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 10.05.2022 21:53:11 | |
268 BTC | $ 8 345 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 10.05.2022 21:50:52 |  |
5 000 ETH | $ 11 727 543 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.05.2022 21:40:22 |  |
22 821 692 XRP | $ 11 831 797 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.05.2022 21:37:32 | |
176 BTC | $ 5 483 845 | (unknown) | (unknown) |
| Type: transfer | From: 3FfyaN7bavoqmkTcGkaKFJGTZytZwfTqoF | To: 3M5XmsEjacj31bPj8URf7uT2b3iNNqBwjh | |||
| 10.05.2022 21:36:35 | |
330 BTC | $ 10 400 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 10.05.2022 21:36:35 | |
200 BTC | $ 6 297 225 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 33jnFBdu6qspVFGoaFu7m9EF7Av1RvicVa | |||
| 10.05.2022 21:36:35 | |
1 429 BTC | $ 44 993 668 | xapo (other) | xapo (other) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2022 21:36:35 | |
577 BTC | $ 18 173 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k2rjuk0gsnlmn4ds7qw0rkgfpx4gs3qm2q7ey | To: bc1qhxcd4dnqr0zdq820h8226qujg92pcgslm4858c | |||
| 10.05.2022 21:36:35 | |
4 115 BTC | $ 129 569 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzc3cjxrk0mve5kgdnl2l62teulnlpe4h5cpvh | To: bc1qac4c8zd07yp942mcrs7c4teddcjlcaqmdcssdg | |||
| 10.05.2022 21:36:35 | |
451 BTC | $ 14 184 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ffyzp3kx26w9djny60qa69nwq49usgx4d68ej | To: bc1qh00muxpd8ec48qxze6h9t23863aqxy6hevpgf7 | |||
| 10.05.2022 21:36:35 | |
326 BTC | $ 10 278 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5tysj9mwx89p0f3vk3ggxrrek5grftz4fsxwg | To: bc1qeky4feqcqgesr246q0s9f36ap4rynp0d8wpadj | |||
| 10.05.2022 21:36:35 | |
881 BTC | $ 27 738 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytudqsvkcvea5qhwekhe3ntpu2hwadk28ryg2k | To: bc1qzyh7q2gkw0fn2j0wunkd8hx28euyeevw55hauw | |||
| 10.05.2022 21:36:35 | |
212 BTC | $ 6 667 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsef4htvpahfsczamlleqnhqduexjrkfx335qv | To: bc1qmavvwqq2x50z44wl24gswv3c7azm7sxmtaecvg | |||
| 10.05.2022 21:36:35 | |
936 BTC | $ 29 470 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcdnfnl522egvx8a325un7fakhnwa0y8ru3p3e | To: bc1qmzqu6au70lpnp5f7fde62csjh299y9ta0hf3d5 | |||
| 10.05.2022 21:36:35 | |
715 BTC | $ 22 519 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskplz46w8heymnkrm6u8vhrskulvnfffyvrxum | To: 3HJ1YWP8375QB1gsJsgVC8wpomSJ3syKTh | |||
| 10.05.2022 21:36:35 | |
3 870 BTC | $ 121 858 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxv76yxphswcp4x2lay4nw6keazt708kp3qqs7 | To: 3BfqWV8HQ35ELfLVVs4GK74J6DMSvoXDAy | |||
| 10.05.2022 21:36:35 | |
2 959 BTC | $ 93 159 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxdnzd7nmly2fq2z65htpgzvmpg7mwmwkgu94c | To: 3JaHcNPAiyyZ1pL2gMwp9kmGGBTcMw6cWn | |||
| 10.05.2022 21:36:35 | |
1 674 BTC | $ 52 715 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LtxyRRXc3gbLwUcVZEWSbXWhFcs4tW3oh | To: 3GuF9vnvQ8CtR36YLfVjNp4xUK7CMCw3LE | |||
| 10.05.2022 21:36:35 | |
1 094 BTC | $ 34 457 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr1c98uQa9jkGQ5wyBgh28rZXbYKtA2yH | To: 3NipC5yohWNHjMoUy3xmASafpurQBGSEhV | |||
| 10.05.2022 21:36:35 | |
794 BTC | $ 24 986 892 | (unknown) | (unknown) |
| Type: transfer | From: 34oLCDxHn6hDJiq861NgRofrGem18Mit8p | To: 3KdfJ2QSTjVMRswypuz3M16AUf83MrexuT | |||
| 10.05.2022 21:36:35 | |
677 BTC | $ 21 308 854 | (unknown) | (unknown) |
| Type: transfer | From: 3AafvcRvdU3XiYCMScy65UQ595e7AkJdS5 | To: 3QyFmeryxwQKvc1s4b3EcPybkFnvjFv3F8 | |||
| 10.05.2022 21:36:35 | |
2 220 BTC | $ 69 903 304 | (unknown) | (unknown) |
| Type: transfer | From: 38gkWe9cofwZajkT7TdbrykLw4UWaavAJ6 | To: 36WDKBbjfPfJubxDb4qHQmPmqCtEZmSHyD | |||
| 10.05.2022 21:36:35 | |
532 BTC | $ 16 756 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtx5rFupr4tHGfzTe67zvinVnPqWh4jRu | To: 35M2E2z4diqMKUyAG1u7vxh6arYadEwcuE | |||