Whale movements
Last update: 29.08.2026 02:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 21:03:46 |  |
14 494 BTC | $ 459 925 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyftjsslyekrpqcpg0h5wl7g453dnk4n0ygl7k6 | To: bc1qaklegqy6xdjkvxg9cqwp706yf6muzguuc627fa | |||
| 10.05.2022 21:03:46 | |
9 551 BTC | $ 303 076 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LXDD3VpzQ5SLyFo1HWpyR6XfccjvRqGBM | To: 3Ls5CFAYDUBX4pJKsVzcYbM1uouYW6TxjM | |||
| 10.05.2022 21:03:46 | |
173 BTC | $ 5 474 008 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 21:01:03 | |
300 BTC | $ 9 511 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Jt1keABDrvQw4bpMkomgv5DLXuKqZcpWV | To: 19wdNCCVkP9ZQ82SnNXS6r2osLWDvfXHTa | |||
| 10.05.2022 21:01:03 | |
675 BTC | $ 21 400 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 3HjmdWbSps7pxRXc18BmRJjrsBoHe4rDXs | |||
| 10.05.2022 21:01:03 | |
6 001 BTC | $ 190 263 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaad3tq38xnrs0cq9h3sgp6nnw9kkwacxr2kgg5 | To: 33JDaTYY9T64YJZsvUec29gzU2rcDhT8vp | |||
| 10.05.2022 21:01:03 | |
916 BTC | $ 29 029 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8l57nwsn0srppmhdup00ewud5ynhm7ld7mh5l | To: 3D51iHzbjXLStps1FPgBLgUvJ3WJ7BfLGJ | |||
| 10.05.2022 21:01:03 | |
2 190 BTC | $ 69 420 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg7y5xsdpyap2zp6wmw9pukjrpq3znfz3n3k3a | To: 38q4H5ibsx3sRaa4mkGDXFfwkQdWtfVBAE | |||
| 10.05.2022 21:01:03 | |
387 BTC | $ 12 272 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqrj7yzmzmlte4jzl3syr08n2mkvsuxnkfln0m | To: 3A2RSc2rfS2k3NguJsLbRoBkuWevvKRyfy | |||
| 10.05.2022 21:01:03 | |
677 BTC | $ 21 457 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0j63607qptmmnmldltf6h0y3hecv3ne5tkwna | To: 3ALH528NuyZj7eNgvF25yfMfU1nN13rWsy | |||
| 10.05.2022 21:01:03 | |
406 BTC | $ 12 881 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2anpv6auamqwr6wvqdkjmmfwsrvuc6jqladqx5 | To: 366L2jsYVfTNb9rN1mQR9KWBDumoWmRwcC | |||
| 10.05.2022 21:01:03 | |
794 BTC | $ 25 159 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrj2smxesaj0tme8zuhzqm5gqm23a5yzpuyhrp | To: 34oLCDxHn6hDJiq861NgRofrGem18Mit8p | |||
| 10.05.2022 21:01:03 | |
965 BTC | $ 30 585 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeml67ez6gug0ltz85j5g0lk2ftqfp0f9jyp59t | To: 3FocyRCy2UoDkS3TMz2xyhLJGV8EvNiACS | |||
| 10.05.2022 21:01:03 | |
577 BTC | $ 18 299 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45pr78sx4tmexeyatx7se5cxt7ywztjalzj9tw | To: 32mPw7HY9FJJjqeZxHjhgxVnhwx7Ny6WE4 | |||
| 10.05.2022 21:01:03 | |
2 220 BTC | $ 70 386 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fagzsekddxdqxpmqjlfnh0js3tjg2jy64qjt7 | To: 38gkWe9cofwZajkT7TdbrykLw4UWaavAJ6 | |||
| 10.05.2022 21:01:03 | |
9 545 BTC | $ 302 618 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mvwqhqnh3ae3xf53fm5zean3a4xfdzhxft8a2 | To: 35cREYqFJ2cz8iAM3ET3ZJep1o4XRDmee4 | |||
| 10.05.2022 21:01:03 | |
2 803 BTC | $ 88 873 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm2gcf2lcmq9udl9ac3vud0gav8z5lcuqyq0ds | To: 3P6pEzXta5kym3RYRYzPPZC16DiiVk6qDS | |||
| 10.05.2022 21:01:03 | |
165 BTC | $ 5 220 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7cnkwgaztcha5jjfze8knkmtg4ugnhgcxjxnp | To: 3DZjurm4VEGwQFL8fywcwQvTA68MSZS9pZ | |||
| 10.05.2022 21:01:03 | |
1 094 BTC | $ 34 695 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsgyux07tywave2jfuam2pldrvfsz9pzlx7hde | To: 3Kr1c98uQa9jkGQ5wyBgh28rZXbYKtA2yH | |||
| 10.05.2022 21:01:03 | |
532 BTC | $ 16 872 356 | (unknown) | (unknown) |
| Type: transfer | From: 34tKsCvY13eZZVyYCHQgv6ZLCsqAVY84ir | To: bc1qpuuu3kccma450jsz7pvthq8tp2yxxvj0athaa2 | |||
| 10.05.2022 21:01:03 | |
9 152 BTC | $ 290 139 680 | (unknown) | (unknown) |
| Type: transfer | From: 3G8AniVjByarN9w1HB1bvhoyvVZjMXaab4 | To: bc1qj85zfhagla7jvceuzjd77lct9czf2zsj9ryeqx | |||
| 10.05.2022 21:01:03 | |
3 871 BTC | $ 122 716 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja4UYjeXHbjEjBrBPErLkhNKbyGXrLKGa | To: bc1qvxv76yxphswcp4x2lay4nw6keazt708kp3qqs7 | |||
| 10.05.2022 21:01:03 | |
3 871 BTC | $ 122 716 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja4UYjeXHbjEjBrBPErLkhNKbyGXrLKGa | To: bc1qvxv76yxphswcp4x2lay4nw6keazt708kp3qqs7 | |||
| 10.05.2022 21:01:03 | |
881 BTC | $ 27 930 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxD8jr9BZ3kxDk2uLy6tCgnqUW7s6STZ | To: bc1qytudqsvkcvea5qhwekhe3ntpu2hwadk28ryg2k | |||
| 10.05.2022 21:01:03 | |
881 BTC | $ 27 930 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxD8jr9BZ3kxDk2uLy6tCgnqUW7s6STZ | To: bc1qytudqsvkcvea5qhwekhe3ntpu2hwadk28ryg2k | |||
| 10.05.2022 21:01:03 | |
212 BTC | $ 6 714 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJU6JceCGt14EciKjtUyK71t5zUfUegP | To: bc1qfzns9tuk0sgjfx0v8xn9vkp46c5p7ay5szg60c | |||
| 10.05.2022 21:01:03 | |
212 BTC | $ 6 714 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJU6JceCGt14EciKjtUyK71t5zUfUegP | To: bc1qfzns9tuk0sgjfx0v8xn9vkp46c5p7ay5szg60c | |||
| 10.05.2022 21:01:03 | |
715 BTC | $ 22 678 164 | (unknown) | (unknown) |
| Type: transfer | From: 3C8f25V8wYdHTYDqX5GJxC4UwTDoDSjzQu | To: bc1q4hw962l9d7dnljkfh0wccqvq2fhhggh2xhwl65 | |||
| 10.05.2022 21:01:03 | |
715 BTC | $ 22 678 164 | (unknown) | (unknown) |
| Type: transfer | From: 3C8f25V8wYdHTYDqX5GJxC4UwTDoDSjzQu | To: bc1q4hw962l9d7dnljkfh0wccqvq2fhhggh2xhwl65 | |||
| 10.05.2022 21:01:03 | |
1 706 BTC | $ 54 080 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DTPykWTMLM3uKHWjEdr544jbR3RyUrG8s | To: bc1q0gjeyeuwztz77fqxywr26trs5gl27w2pzdr0kr | |||
| 10.05.2022 21:01:03 | |
1 706 BTC | $ 54 080 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DTPykWTMLM3uKHWjEdr544jbR3RyUrG8s | To: bc1q0gjeyeuwztz77fqxywr26trs5gl27w2pzdr0kr | |||
| 10.05.2022 21:01:03 | |
326 BTC | $ 10 350 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHpzzP2ebtytXBbhyWjwcTQnzRnYaGnX | To: 3GU8iR9tE99uyVzs6Lmwo5uHSDYYx4gCcQ | |||
| 10.05.2022 21:01:03 | |
326 BTC | $ 10 350 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KkHpzzP2ebtytXBbhyWjwcTQnzRnYaGnX | To: 3GU8iR9tE99uyVzs6Lmwo5uHSDYYx4gCcQ | |||
| 10.05.2022 21:01:03 | |
887 BTC | $ 28 106 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6vt0rq0dzq9f9q8z8kkt2l0fkw2rrn2gslqj | To: bc1qa34zk2ayx2gmnd7kcqjx8g95nsenxthfgxpwjn | |||
| 10.05.2022 21:01:03 | |
887 BTC | $ 28 106 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6vt0rq0dzq9f9q8z8kkt2l0fkw2rrn2gslqj | To: bc1qa34zk2ayx2gmnd7kcqjx8g95nsenxthfgxpwjn | |||
| 10.05.2022 21:01:03 | |
4 115 BTC | $ 130 465 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs9vk0fs3wavx5wwqwxesccwkjgt3j0devz79r | To: bc1qdzc3cjxrk0mve5kgdnl2l62teulnlpe4h5cpvh | |||
| 10.05.2022 21:01:03 | |
4 115 BTC | $ 130 465 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs9vk0fs3wavx5wwqwxesccwkjgt3j0devz79r | To: bc1qdzc3cjxrk0mve5kgdnl2l62teulnlpe4h5cpvh | |||
| 10.05.2022 21:01:03 | |
2 959 BTC | $ 93 804 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087p2fcqvnx928uecgm2jrdvf8jsexmvrk7awx | To: bc1qgxdnzd7nmly2fq2z65htpgzvmpg7mwmwkgu94c | |||
| 10.05.2022 21:01:03 | |
454 BTC | $ 14 400 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4a5w2vfqcu35ppmtepa27803k7djvp9fcwj3k | To: bc1q4j8xtp8q6mamdqt7fprmgk40cqvlp6gamamnwg | |||
| 10.05.2022 21:01:03 | |
177 BTC | $ 5 609 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpple7rn8l2aq28dkad7ks8k7slsgrcfqk9ayyd | To: 3MsSvcSKokcfVDuDpzDgkTmfbeBDNMetE6 | |||
| 10.05.2022 21:01:03 | |
1 141 BTC | $ 36 179 330 | (unknown) | (unknown) |
| Type: transfer | From: 3B3EKNaMtv3HAcUpiZmgVZ4i64WvaXnTxJ | To: 3HwSGdRgb5wia7FdXEKzUL87yi8hD7MZix | |||
| 10.05.2022 21:01:03 | |
1 629 BTC | $ 51 648 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LrzKLTAYzaskw7tFgN5sdH12m1KjZ2Ct2 | To: 3HTx936ZA2BsJxuk5zwThVJ6aqKmnvTi1t | |||
| 10.05.2022 21:01:03 | |
451 BTC | $ 14 283 963 | (unknown) | (unknown) |
| Type: transfer | From: 3CcdfMUMtTEvWsidHBcW7PtSQ5Ctvpx96F | To: 3HT59mYCizJFDddqu3pUB2uAyPDfdeh8oM | |||
| 10.05.2022 21:01:03 | |
1 675 BTC | $ 53 090 444 | (unknown) | (unknown) |
| Type: transfer | From: 336Zc25WSnnCCNBg8HsntQX8iram4SF29Z | To: 3LtxyRRXc3gbLwUcVZEWSbXWhFcs4tW3oh | |||
| 10.05.2022 21:01:03 | |
186 BTC | $ 5 893 621 | (unknown) | (unknown) |
| Type: transfer | From: 37ixFENcpcLYU1jaEKiRDcJ8wHVeeA9rBg | To: 3Lh5FG9ZpAxhVA15iSnArDSRaDcz1GR5oQ | |||
| 10.05.2022 21:01:03 | |
4 822 BTC | $ 152 875 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QkdVuNixojgaEyiT6LBWH7RAg4meQmGoA | To: 38JpytChrrU5aX7Nnybq1LXAumFfcbh4vA | |||
| 10.05.2022 21:01:03 | |
269 BTC | $ 8 525 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 10.05.2022 20:59:06 |  |
80 000 000 BUSD | $ 80 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.05.2022 20:56:03 |  |
7 372 388 USDT | $ 7 372 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 20:48:31 | |
936 BTC | $ 29 766 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gw3m65Po8Vy4MLeLjsBBaASaUbD23gizw | |||