Whale movements
Last update: 29.08.2026 02:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 20:48:31 |  |
1 436 BTC | $ 45 669 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MEVo1Cch8cxMKy9F7XHFwPJCark3fJBsU | To: 39DtdLBUwWKr7s3z6BZ9ZG5L2T8kNAn62b | |||
| 10.05.2022 20:48:31 | |
532 BTC | $ 16 925 696 | (unknown) | (unknown) |
| Type: transfer | From: 336JaudASP2rKHXYKapooR33dqz2LvxKWL | To: 34tKsCvY13eZZVyYCHQgv6ZLCsqAVY84ir | |||
| 10.05.2022 20:48:31 | |
451 BTC | $ 14 328 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LWH4BX1R4p5oixVCqypcoUbmHqFkvopE7 | To: 3CcdfMUMtTEvWsidHBcW7PtSQ5Ctvpx96F | |||
| 10.05.2022 20:48:31 | |
532 BTC | $ 16 925 704 | (unknown) | (unknown) |
| Type: transfer | From: 35bvUXNftz2GACWeSCm8NC6mPJtQ7kEC4x | To: 336JaudASP2rKHXYKapooR33dqz2LvxKWL | |||
| 10.05.2022 20:48:31 | |
454 BTC | $ 14 446 568 | (unknown) | (unknown) |
| Type: transfer | From: 39RSVaiAVgQyqLnKrm7rUzFw5TLCG3id4Y | To: bc1qf4a5w2vfqcu35ppmtepa27803k7djvp9fcwj3k | |||
| 10.05.2022 20:48:31 | |
454 BTC | $ 14 446 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmn2Drz4RAvwHUzhxgy8HuocFmCcxe5PB | To: 39RSVaiAVgQyqLnKrm7rUzFw5TLCG3id4Y | |||
| 10.05.2022 20:48:31 | |
800 BTC | $ 25 441 602 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 10.05.2022 20:46:05 | |
808 BTC | $ 25 739 774 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 10.05.2022 20:46:05 | |
2 848 BTC | $ 90 745 304 | (unknown) | (unknown) |
| Type: transfer | From: 1pAx98cZtDcyyW7D8LuFvX5Vezv2rNmHL | To: 1BJcAgMXzY5B3Gp1ABRvJ4HBNuQiYtageL | |||
| 10.05.2022 20:46:05 | |
2 848 BTC | $ 90 745 304 | (unknown) | (unknown) |
| Type: transfer | From: 1pAx98cZtDcyyW7D8LuFvX5Vezv2rNmHL | To: 1BJcAgMXzY5B3Gp1ABRvJ4HBNuQiYtageL | |||
| 10.05.2022 20:46:05 | |
532 BTC | $ 16 956 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnhym8q3n6egckxfgpp6ed74u0mangjul4xfqn | To: 35bvUXNftz2GACWeSCm8NC6mPJtQ7kEC4x | |||
| 10.05.2022 20:46:05 | |
532 BTC | $ 16 956 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnhym8q3n6egckxfgpp6ed74u0mangjul4xfqn | To: 35bvUXNftz2GACWeSCm8NC6mPJtQ7kEC4x | |||
| 10.05.2022 20:46:05 | |
9 152 BTC | $ 291 547 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z3q4gayjdgypa02yvxnwmzq7q5lekztkzmle5 | To: 3G8AniVjByarN9w1HB1bvhoyvVZjMXaab4 | |||
| 10.05.2022 20:46:05 | |
9 152 BTC | $ 291 547 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z3q4gayjdgypa02yvxnwmzq7q5lekztkzmle5 | To: 3G8AniVjByarN9w1HB1bvhoyvVZjMXaab4 | |||
| 10.05.2022 20:46:05 | |
346 BTC | $ 11 037 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hfz53nrat5laj5ye44m7rrh6evuyf4phepsqs | To: 3KkHpzzP2ebtytXBbhyWjwcTQnzRnYaGnX | |||
| 10.05.2022 20:46:05 | |
346 BTC | $ 11 037 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hfz53nrat5laj5ye44m7rrh6evuyf4phepsqs | To: 3KkHpzzP2ebtytXBbhyWjwcTQnzRnYaGnX | |||
| 10.05.2022 20:46:05 | |
715 BTC | $ 22 788 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hf45jwthxm7frh34mckcn72hclrz79vnaguu6 | To: 3C8f25V8wYdHTYDqX5GJxC4UwTDoDSjzQu | |||
| 10.05.2022 20:46:05 | |
715 BTC | $ 22 788 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hf45jwthxm7frh34mckcn72hclrz79vnaguu6 | To: 3C8f25V8wYdHTYDqX5GJxC4UwTDoDSjzQu | |||
| 10.05.2022 20:46:05 | |
9 551 BTC | $ 304 281 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uvwgw9c5gzz5uu4mquf084s9xdy4z8uel60xm | To: 3LXDD3VpzQ5SLyFo1HWpyR6XfccjvRqGBM | |||
| 10.05.2022 20:46:05 | |
9 551 BTC | $ 304 281 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uvwgw9c5gzz5uu4mquf084s9xdy4z8uel60xm | To: 3LXDD3VpzQ5SLyFo1HWpyR6XfccjvRqGBM | |||
| 10.05.2022 20:46:05 | |
186 BTC | $ 5 922 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8udrxj09a95e6kv49m0pv7um7544t8pfucpyvl | To: 37ixFENcpcLYU1jaEKiRDcJ8wHVeeA9rBg | |||
| 10.05.2022 20:46:05 | |
451 BTC | $ 14 353 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqkQ2VBXPVNzmMUAt1ZZASS68TfFXsHz | To: 3LWH4BX1R4p5oixVCqypcoUbmHqFkvopE7 | |||
| 10.05.2022 20:46:05 | |
451 BTC | $ 14 353 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2awzwctr3q893a3dcru9wmcm4vtx2wv5sy62q | To: 3CBqkQ2VBXPVNzmMUAt1ZZASS68TfFXsHz | |||
| 10.05.2022 20:46:05 | |
881 BTC | $ 28 071 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GxwFX5eW5cvvWLEAn8xQw8rh9e5hGuAQ3 | To: 3GRxD8jr9BZ3kxDk2uLy6tCgnqUW7s6STZ | |||
| 10.05.2022 20:46:05 | |
1 706 BTC | $ 54 343 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CUs6kwGNax5o9pCnpZFrD4KLuKNES6B1H | To: 3DTPykWTMLM3uKHWjEdr544jbR3RyUrG8s | |||
| 10.05.2022 20:46:05 | |
1 629 BTC | $ 51 899 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NaFXEMt5BFXazNtptRq55NrXkiwpXgWnP | To: 3LrzKLTAYzaskw7tFgN5sdH12m1KjZ2Ct2 | |||
| 10.05.2022 20:46:05 | |
1 675 BTC | $ 53 348 764 | (unknown) | (unknown) |
| Type: transfer | From: 3F6L5o5nTXJc8LLf1jK4PG75YoXYRMH26f | To: 336Zc25WSnnCCNBg8HsntQX8iram4SF29Z | |||
| 10.05.2022 20:46:05 | |
4 822 BTC | $ 153 617 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LfBZKuUUYsNWQHF1yESE8AdpPsj6UeNFH | To: 3QkdVuNixojgaEyiT6LBWH7RAg4meQmGoA | |||
| 10.05.2022 20:46:05 | |
212 BTC | $ 6 746 761 | (unknown) | (unknown) |
| Type: transfer | From: 39V2BDDAwiMXarDQwS9uMeiMgE6nB7FVAZ | To: 3PeJU6JceCGt14EciKjtUyK71t5zUfUegP | |||
| 10.05.2022 20:46:05 | |
1 141 BTC | $ 36 354 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KG5PQAAU4Uei7yke9dTb8EtjpGftPo68F | To: 3B3EKNaMtv3HAcUpiZmgVZ4i64WvaXnTxJ | |||
| 10.05.2022 20:46:05 | |
387 BTC | $ 12 332 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QMBsJKkRwzeZ4yc5u1fiA4M7isAeTaARC | To: bc1qtqrj7yzmzmlte4jzl3syr08n2mkvsuxnkfln0m | |||
| 10.05.2022 20:46:05 | |
387 BTC | $ 12 334 739 | (unknown) | (unknown) |
| Type: transfer | From: 3M9B5HrtakpakdoVNnxV8ZokjXuJkXq9bv | To: 3QMBsJKkRwzeZ4yc5u1fiA4M7isAeTaARC | |||
| 10.05.2022 20:46:05 | |
387 BTC | $ 12 335 270 | (unknown) | (unknown) |
| Type: transfer | From: 33Tgn4Lv354cygWffsAR5jojxmL8RboSjH | To: 3M9B5HrtakpakdoVNnxV8ZokjXuJkXq9bv | |||
| 10.05.2022 20:46:05 | |
186 BTC | $ 5 922 263 | (unknown) | (unknown) |
| Type: transfer | From: 31oaYeNLvtTEpz3DhTrYJCPr6fgT3yGGEk | To: bc1q8udrxj09a95e6kv49m0pv7um7544t8pfucpyvl | |||
| 10.05.2022 20:46:05 | |
186 BTC | $ 5 924 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QpLtaoUj7t51Gupq4t1i4ayQUQSyqQPzj | To: 31oaYeNLvtTEpz3DhTrYJCPr6fgT3yGGEk | |||
| 10.05.2022 20:46:05 | |
346 BTC | $ 11 037 861 | (unknown) | (unknown) |
| Type: transfer | From: 3DQNFvjMdpApLZR96gXAfzFSwT5c62u8mZ | To: bc1q6hfz53nrat5laj5ye44m7rrh6evuyf4phepsqs | |||
| 10.05.2022 20:46:05 | |
347 BTC | $ 11 039 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s794mtyeslv9mxfjnsrunltlrrt45em48rqag | To: 3DQNFvjMdpApLZR96gXAfzFSwT5c62u8mZ | |||
| 10.05.2022 20:46:05 | |
212 BTC | $ 6 746 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HPT8LyTi5CisMk2YDUwCg1LbKMst8ZSqe | To: 39V2BDDAwiMXarDQwS9uMeiMgE6nB7FVAZ | |||
| 10.05.2022 20:46:05 | |
212 BTC | $ 6 746 806 | (unknown) | (unknown) |
| Type: transfer | From: 33eACRTeuuABudRzjvuHfCQLJT4tu3qQZ3 | To: 3HPT8LyTi5CisMk2YDUwCg1LbKMst8ZSqe | |||
| 10.05.2022 20:46:05 | |
177 BTC | $ 5 636 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznv7gfg4uhcpkytelra67gxpy0qnzfvvd2sp5c | To: bc1qpple7rn8l2aq28dkad7ks8k7slsgrcfqk9ayyd | |||
| 10.05.2022 20:46:05 | |
177 BTC | $ 5 636 972 | (unknown) | (unknown) |
| Type: transfer | From: 36kKuHwFGsmcfst5dwyqwkQf9B7ENyiEm2 | To: bc1qznv7gfg4uhcpkytelra67gxpy0qnzfvvd2sp5c | |||
| 10.05.2022 20:46:05 | |
177 BTC | $ 5 636 992 | (unknown) | (unknown) |
| Type: transfer | From: 39AyxVEjAVpNXAAS8vHvVNntS4zdaaFJ5b | To: 36kKuHwFGsmcfst5dwyqwkQf9B7ENyiEm2 | |||
| 10.05.2022 20:46:05 | |
165 BTC | $ 5 245 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KBSppFBeS6iHGGfmGpBerbrfohRqCnqUJ | To: bc1qj7cnkwgaztcha5jjfze8knkmtg4ugnhgcxjxnp | |||
| 10.05.2022 20:46:05 | |
165 BTC | $ 5 245 795 | (unknown) | (unknown) |
| Type: transfer | From: 3PbcCwmgoC7aPwd6fGkuk5Rx1ZbEZWUTnC | To: 3KBSppFBeS6iHGGfmGpBerbrfohRqCnqUJ | |||
| 10.05.2022 20:46:05 | |
165 BTC | $ 5 245 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jztwzgyheqm9rxryp3d4tfrzxl9lkg6atdlry | To: 3PbcCwmgoC7aPwd6fGkuk5Rx1ZbEZWUTnC | |||
| 10.05.2022 20:46:05 | |
577 BTC | $ 18 391 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JAsvqfCFsVu68RGTwAvYvVJaUUGm3uqMY | To: bc1q45pr78sx4tmexeyatx7se5cxt7ywztjalzj9tw | |||
| 10.05.2022 20:46:05 | |
2 190 BTC | $ 69 757 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DjL9SUwf5j9cxbUeWdMmx9dM2npTBSGrW | To: bc1qfg7y5xsdpyap2zp6wmw9pukjrpq3znfz3n3k3a | |||
| 10.05.2022 20:46:05 | |
965 BTC | $ 30 733 434 | (unknown) | (unknown) |
| Type: transfer | From: 3A1tK2aAP2yTssFZ7sD1oQ2bqgkuMx87Bb | To: bc1qeml67ez6gug0ltz85j5g0lk2ftqfp0f9jyp59t | |||
| 10.05.2022 20:46:05 | |
2 803 BTC | $ 89 304 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NJhD97W9qhqLMTz8FUY1rC5SQdjqkgbk1 | To: bc1qwm2gcf2lcmq9udl9ac3vud0gav8z5lcuqyq0ds | |||
| 10.05.2022 20:46:05 | |
916 BTC | $ 29 175 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd3aC4UbqNyPU9cLsLRkhtC8dP8opza65 | To: bc1qm8l57nwsn0srppmhdup00ewud5ynhm7ld7mh5l | |||