Whale movements
Last update: 29.08.2026 02:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 21:36:35 |  |
376 BTC | $ 11 848 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HkVHcFkuo7X8msevUwpHHkp3MrrDFtUrn | To: 3QtjCxTs9GRtY55ErpVqqJevRpnnobDeLf | |||
| 10.05.2022 21:36:35 | |
961 BTC | $ 30 249 128 | (unknown) | (unknown) |
| Type: transfer | From: 3FocyRCy2UoDkS3TMz2xyhLJGV8EvNiACS | To: 33s3ojwRrLU8srZ8x4kTVsDM4TSy1KTRPW | |||
| 10.05.2022 21:36:35 | |
1 141 BTC | $ 35 928 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HwSGdRgb5wia7FdXEKzUL87yi8hD7MZix | To: 3KgK5RKuAfkEAAwkbAVXBnmwETprrPAV2d | |||
| 10.05.2022 21:36:35 | |
2 803 BTC | $ 88 263 200 | (unknown) | (unknown) |
| Type: transfer | From: 3P6pEzXta5kym3RYRYzPPZC16DiiVk6qDS | To: 33u6kk5JhangEYDxXnQkdbSdaK6vNQTkLe | |||
| 10.05.2022 21:36:35 | |
454 BTC | $ 14 301 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc4j8vy7a0mw8vgsfmxgj5n42lzzfl4slw6d5v | To: 3EiTSVWQxnSVvpXeX5ez5E3CX3t1VXNuYC | |||
| 10.05.2022 21:36:35 | |
176 BTC | $ 5 553 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64tvxlw9v606djkzltnsgajx5gruh3h6zcdu76 | To: 3FfyaN7bavoqmkTcGkaKFJGTZytZwfTqoF | |||
| 10.05.2022 21:36:35 | |
9 152 BTC | $ 288 147 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj85zfhagla7jvceuzjd77lct9czf2zsj9ryeqx | To: 3FLCLomrrCPmJ9zEdGne2a6x5gFcc7nQx4 | |||
| 10.05.2022 21:36:35 | |
1 705 BTC | $ 53 689 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gjeyeuwztz77fqxywr26trs5gl27w2pzdr0kr | To: 3FAep41drPQGuaHw4QVr6otFaZbYcH1Zj8 | |||
| 10.05.2022 21:36:35 | |
14 494 BTC | $ 456 368 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaklegqy6xdjkvxg9cqwp706yf6muzguuc627fa | To: 34a4VwrMAzM7LiJtKRo3PNZfmB8UFdM8tL | |||
| 10.05.2022 21:36:35 | |
887 BTC | $ 27 912 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa34zk2ayx2gmnd7kcqjx8g95nsenxthfgxpwjn | To: 3NRTmM3srENzrhTsKG9mjKTAZuYpkfpXU3 | |||
| 10.05.2022 21:36:35 | |
165 BTC | $ 5 182 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3hvsusc6ya3vqkaxmenp8crhv4y4xatlmkfkc | To: 3EaJfXrwJChX7Z4vzstQZB28xoiLXt1U7o | |||
| 10.05.2022 21:36:35 | |
165 BTC | $ 5 182 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MupfcY1cbrTY1e86hgXsoxK9tM6yThLkk | To: bc1qp3hvsusc6ya3vqkaxmenp8crhv4y4xatlmkfkc | |||
| 10.05.2022 21:36:35 | |
165 BTC | $ 5 182 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jwhpjvsma9cnnjfzvezq6fv8gucygv0m2q4en | To: 3MupfcY1cbrTY1e86hgXsoxK9tM6yThLkk | |||
| 10.05.2022 21:36:35 | |
1 629 BTC | $ 51 291 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HTx936ZA2BsJxuk5zwThVJ6aqKmnvTi1t | To: bc1qjkzgsjgspxkrncs7u3m2jjeuqk7ehajp6lwqng | |||
| 10.05.2022 21:36:35 | |
916 BTC | $ 28 829 542 | (unknown) | (unknown) |
| Type: transfer | From: 3D51iHzbjXLStps1FPgBLgUvJ3WJ7BfLGJ | To: bc1qtwng0m63u8dekpz3j7ne0ndc3lcgm5tdu9m3sf | |||
| 10.05.2022 21:36:35 | |
186 BTC | $ 5 853 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EdetzrgziwLWmSzKUiN8AHVrFMLJA4Z7w | To: bc1qnz7xjt3lcy4jcttkevzj8ndcenne668esc6qqh | |||
| 10.05.2022 21:36:35 | |
9 551 BTC | $ 300 726 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls5CFAYDUBX4pJKsVzcYbM1uouYW6TxjM | To: bc1qezh0j6af2tf48tmllu28acgf2v3fuc355yfyxk | |||
| 10.05.2022 21:36:35 | |
4 822 BTC | $ 151 825 170 | (unknown) | (unknown) |
| Type: transfer | From: 38JpytChrrU5aX7Nnybq1LXAumFfcbh4vA | To: bc1q3wz0v5m6sdez9r22vdzfktd8075680ypmsqj0d | |||
| 10.05.2022 21:36:35 | |
2 190 BTC | $ 68 943 736 | (unknown) | (unknown) |
| Type: transfer | From: 38q4H5ibsx3sRaa4mkGDXFfwkQdWtfVBAE | To: bc1qz5dqlj338ct8cuaqat83e8dtegurkvh98xxt40 | |||
| 10.05.2022 21:36:35 | |
387 BTC | $ 12 188 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Dei4RLWxw3zrnWdQckGXYgsLdZVR8dhbV | To: bc1qz9zcmml4zpgjugwpc4ukx706gadnjsjwckytpj | |||
| 10.05.2022 21:36:35 | |
6 001 BTC | $ 188 953 420 | (unknown) | (unknown) |
| Type: transfer | From: 33JDaTYY9T64YJZsvUec29gzU2rcDhT8vp | To: 397jkJucbsBCHznj2gTDwwsDPMYAgFahqx | |||
| 10.05.2022 21:36:35 | |
9 545 BTC | $ 300 540 000 | (unknown) | (unknown) |
| Type: transfer | From: 35cREYqFJ2cz8iAM3ET3ZJep1o4XRDmee4 | To: 32RZEQExfaNEsrjbTzBMaHBAp8ZTvsfijt | |||
| 10.05.2022 21:36:35 | |
235 BTC | $ 7 388 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 10.05.2022 21:36:35 | |
248 BTC | $ 7 794 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 10.05.2022 21:36:35 | |
268 BTC | $ 8 437 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 10.05.2022 21:36:35 | |
182 BTC | $ 5 743 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yqcydtkec56hcymjmqfpfvu0f635wj8qg5hgv0rev4zs0n2t9uqqd76w4 | |||
| 10.05.2022 21:36:35 | |
170 BTC | $ 5 344 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 21:37:22 |  |
15 459 269 XRP | $ 8 039 102 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.05.2022 21:36:41 | |
35 000 000 XRP | $ 18 123 980 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.05.2022 21:20:30 | |
26 595 788 XRP | $ 13 829 081 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.05.2022 21:17:28 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 21:15:46 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2022 21:10:56 | |
715 BTC | $ 22 595 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hw962l9d7dnljkfh0wccqvq2fhhggh2xhwl65 | To: bc1qskplz46w8heymnkrm6u8vhrskulvnfffyvrxum | |||
| 10.05.2022 21:10:56 | |
212 BTC | $ 6 690 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzns9tuk0sgjfx0v8xn9vkp46c5p7ay5szg60c | To: bc1qrsef4htvpahfsczamlleqnhqduexjrkfx335qv | |||
| 10.05.2022 21:10:56 | |
454 BTC | $ 14 349 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8xtp8q6mamdqt7fprmgk40cqvlp6gamamnwg | To: bc1qqc4j8vy7a0mw8vgsfmxgj5n42lzzfl4slw6d5v | |||
| 10.05.2022 21:10:56 | |
406 BTC | $ 12 836 478 | (unknown) | (unknown) |
| Type: transfer | From: 366L2jsYVfTNb9rN1mQR9KWBDumoWmRwcC | To: 3HkVHcFkuo7X8msevUwpHHkp3MrrDFtUrn | |||
| 10.05.2022 21:10:56 | |
186 BTC | $ 5 872 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh5FG9ZpAxhVA15iSnArDSRaDcz1GR5oQ | To: 3EdetzrgziwLWmSzKUiN8AHVrFMLJA4Z7w | |||
| 10.05.2022 21:10:56 | |
677 BTC | $ 21 381 026 | (unknown) | (unknown) |
| Type: transfer | From: 3ALH528NuyZj7eNgvF25yfMfU1nN13rWsy | To: 3AafvcRvdU3XiYCMScy65UQ595e7AkJdS5 | |||
| 10.05.2022 21:10:56 | |
532 BTC | $ 16 813 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuuu3kccma450jsz7pvthq8tp2yxxvj0athaa2 | To: 3Dtx5rFupr4tHGfzTe67zvinVnPqWh4jRu | |||
| 10.05.2022 21:10:56 | |
177 BTC | $ 5 576 655 | (unknown) | (unknown) |
| Type: transfer | From: 3MsSvcSKokcfVDuDpzDgkTmfbeBDNMetE6 | To: bc1q64tvxlw9v606djkzltnsgajx5gruh3h6zcdu76 | |||
| 10.05.2022 21:10:56 | |
326 BTC | $ 10 313 879 | (unknown) | (unknown) |
| Type: transfer | From: 3GU8iR9tE99uyVzs6Lmwo5uHSDYYx4gCcQ | To: bc1qs5tysj9mwx89p0f3vk3ggxrrek5grftz4fsxwg | |||
| 10.05.2022 21:10:56 | |
577 BTC | $ 18 235 252 | (unknown) | (unknown) |
| Type: transfer | From: 32mPw7HY9FJJjqeZxHjhgxVnhwx7Ny6WE4 | To: bc1q5k2rjuk0gsnlmn4ds7qw0rkgfpx4gs3qm2q7ey | |||
| 10.05.2022 21:10:56 | |
451 BTC | $ 14 233 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HT59mYCizJFDddqu3pUB2uAyPDfdeh8oM | To: bc1q4ffyzp3kx26w9djny60qa69nwq49usgx4d68ej | |||
| 10.05.2022 21:10:56 | |
165 BTC | $ 5 201 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DZjurm4VEGwQFL8fywcwQvTA68MSZS9pZ | To: bc1q8jwhpjvsma9cnnjfzvezq6fv8gucygv0m2q4en | |||
| 10.05.2022 21:10:56 | |
387 BTC | $ 12 229 760 | (unknown) | (unknown) |
| Type: transfer | From: 3A2RSc2rfS2k3NguJsLbRoBkuWevvKRyfy | To: 3Dei4RLWxw3zrnWdQckGXYgsLdZVR8dhbV | |||
| 10.05.2022 21:10:42 | |
14 604 901 XRP | $ 7 693 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.05.2022 21:10:41 | |
50 000 000 XRP | $ 26 339 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.05.2022 21:10:11 | |
14 578 686 XRP | $ 7 679 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.05.2022 21:04:15 | |
263 BTC | $ 8 356 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 10.05.2022 21:03:46 | |
936 BTC | $ 29 700 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw3m65Po8Vy4MLeLjsBBaASaUbD23gizw | To: bc1qtcdnfnl522egvx8a325un7fakhnwa0y8ru3p3e | |||