Whale movements
Last update: 29.08.2026 03:02:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 20:46:05 |  |
14 494 BTC | $ 461 753 400 | (unknown) | (unknown) |
| Type: transfer | From: 32ejq2LcFJ89rS3cGDaHQkKD83hsdAcPfs | To: bc1qyftjsslyekrpqcpg0h5wl7g453dnk4n0ygl7k6 | |||
| 10.05.2022 20:46:05 | |
677 BTC | $ 21 561 688 | (unknown) | (unknown) |
| Type: transfer | From: 33Ju11s2catbiQUxUNF9Z1o4tSxweXc9Bf | To: bc1ql0j63607qptmmnmldltf6h0y3hecv3ne5tkwna | |||
| 10.05.2022 20:46:05 | |
2 220 BTC | $ 70 728 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EJaYtf7QKFd7JkTcRZ21sAEfpNcRpHnzo | To: bc1q5fagzsekddxdqxpmqjlfnh0js3tjg2jy64qjt7 | |||
| 10.05.2022 20:46:05 | |
6 001 BTC | $ 191 185 840 | (unknown) | (unknown) |
| Type: transfer | From: 33z22sBJuCb8fSEpwXF5R6EAV3JUUAypv8 | To: bc1qaad3tq38xnrs0cq9h3sgp6nnw9kkwacxr2kgg5 | |||
| 10.05.2022 20:46:05 | |
1 094 BTC | $ 34 865 780 | (unknown) | (unknown) |
| Type: transfer | From: 38fVD3cBzbefbhGYTYWEpTZRm4T8cp9S8P | To: bc1qfsgyux07tywave2jfuam2pldrvfsz9pzlx7hde | |||
| 10.05.2022 20:46:05 | |
887 BTC | $ 28 242 720 | (unknown) | (unknown) |
| Type: transfer | From: 33wchTKi9K2UYqC85kSbgH5Zyb9VVVKRqu | To: bc1qdc6vt0rq0dzq9f9q8z8kkt2l0fkw2rrn2gslqj | |||
| 10.05.2022 20:46:05 | |
406 BTC | $ 12 944 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsasy7v4nlk6juhd4vypne0nshf9lceeayc43zj | To: bc1q2anpv6auamqwr6wvqdkjmmfwsrvuc6jqladqx5 | |||
| 10.05.2022 20:46:05 | |
406 BTC | $ 12 945 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ad32nzfr0tqsf0fxfh8s37jurs5fkqnra6yx | To: bc1qsasy7v4nlk6juhd4vypne0nshf9lceeayc43zj | |||
| 10.05.2022 20:46:05 | |
406 BTC | $ 12 945 355 | (unknown) | (unknown) |
| Type: transfer | From: 3LrnZo7GTFapgWo8hw4Bufzdv9vft52Wc2 | To: bc1ql4ad32nzfr0tqsf0fxfh8s37jurs5fkqnra6yx | |||
| 10.05.2022 20:46:05 | |
795 BTC | $ 25 313 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ukfg8gzfuxv6u4a54gxxmvmx3smm9r6p8zzq | To: bc1qnrj2smxesaj0tme8zuhzqm5gqm23a5yzpuyhrp | |||
| 10.05.2022 20:46:05 | |
2 959 BTC | $ 94 258 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7e4trckdmespdgspcyf37227p0dt8pmkm88r | To: bc1q087p2fcqvnx928uecgm2jrdvf8jsexmvrk7awx | |||
| 10.05.2022 20:46:05 | |
4 115 BTC | $ 131 098 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcf7nhc960989wff7y55s7828yk6qc0e5n8dx6 | To: bc1qqs9vk0fs3wavx5wwqwxesccwkjgt3j0devz79r | |||
| 10.05.2022 20:46:05 | |
9 545 BTC | $ 304 086 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjdfhcxphfwe6rkkc43ystxn72sf598yepm9m | To: bc1q9mvwqhqnh3ae3xf53fm5zean3a4xfdzhxft8a2 | |||
| 10.05.2022 20:46:05 | |
3 871 BTC | $ 123 311 720 | (unknown) | (unknown) |
| Type: transfer | From: 3B4twE21fVPCy7VaCSctqXAZiL9owSw8TP | To: 3Ja4UYjeXHbjEjBrBPErLkhNKbyGXrLKGa | |||
| 10.05.2022 20:46:05 | |
454 BTC | $ 14 471 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KFciUF8riCdrJwihCaA1aJVCxMHLSZtcF | To: 3Fmn2Drz4RAvwHUzhxgy8HuocFmCcxe5PB | |||
| 10.05.2022 20:46:05 | |
204 BTC | $ 6 498 874 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KadvYGBQ4uTUG3NmyBhgcNdEFYAzo2BB5 | |||
| 10.05.2022 20:46:05 | |
206 BTC | $ 6 573 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFhq7vgjrHDg7rNLKJ5qH8fsPjXJTvCU | To: 3HxRFThJ1SPE9Jjj7uTi6JcoGqHgYS6UWu | |||
| 10.05.2022 20:46:05 | |
1 500 BTC | $ 47 786 380 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 10.05.2022 20:46:05 | |
315 BTC | $ 10 029 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DC1inDioJu4GWN3mpy1GM5VMq56RznXMi | To: 38CUG4cJuJ4DyN6ajfVYWWcTPKLtaXdHEc | |||
| 10.05.2022 20:46:05 | |
197 BTC | $ 6 275 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 10.05.2022 20:46:05 | |
278 BTC | $ 8 843 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 10.05.2022 20:46:05 | |
235 BTC | $ 7 495 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 10.05.2022 20:46:05 | |
289 BTC | $ 9 192 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 10.05.2022 20:46:05 | |
198 BTC | $ 6 314 109 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KAQ8gBpoQPYV924AuEKr4ww5wADmpXmUP | |||
| 10.05.2022 20:46:05 | |
315 BTC | $ 10 029 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3DC1inDioJu4GWN3mpy1GM5VMq56RznXMi | |||
| 10.05.2022 20:46:05 | |
315 BTC | $ 10 029 148 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 10.05.2022 20:46:05 | |
174 BTC | $ 5 547 219 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 20:42:48 |  |
3 000 000 NEXO | $ 5 469 109 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.05.2022 20:20:50 | |
417 BTC | $ 13 213 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.05.2022 20:20:50 | |
826 BTC | $ 26 163 018 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 10.05.2022 20:20:50 | |
207 BTC | $ 6 540 755 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 10.05.2022 20:20:50 | |
887 BTC | $ 28 080 780 | (unknown) | (unknown) |
| Type: transfer | From: 3P72RKKBBqPEhvgGpMX8SRkbszGmg4auNN | To: 33wchTKi9K2UYqC85kSbgH5Zyb9VVVKRqu | |||
| 10.05.2022 20:20:50 | |
227 BTC | $ 7 182 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 10.05.2022 20:20:34 | |
40 402 348 USDT | $ 40 402 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 20:19:01 | |
2 190 BTC | $ 69 250 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuv9q4umjj7ajedn7u568er7ltudm992c7twyc | To: 3DjL9SUwf5j9cxbUeWdMmx9dM2npTBSGrW | |||
| 10.05.2022 20:19:01 | |
9 552 BTC | $ 302 089 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CCnyo6EscGfXaSKbKYBdka18DuGbst9vC | To: bc1q0uvwgw9c5gzz5uu4mquf084s9xdy4z8uel60xm | |||
| 10.05.2022 20:19:01 | |
9 152 BTC | $ 289 425 570 | (unknown) | (unknown) |
| Type: transfer | From: 33gJQYUiL2eWneNaAPpFF41kdXfMrhNtsN | To: bc1q4z3q4gayjdgypa02yvxnwmzq7q5lekztkzmle5 | |||
| 10.05.2022 20:19:01 | |
795 BTC | $ 25 129 652 | (unknown) | (unknown) |
| Type: transfer | From: 37XpDmpoUcKTpU472NWzsZjYoSadGSLmLe | To: bc1q07ukfg8gzfuxv6u4a54gxxmvmx3smm9r6p8zzq | |||
| 10.05.2022 20:19:01 | |
451 BTC | $ 14 249 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BbkAdZC3QSJuVQHhDaHSyA5Te8Ef5ZnaE | To: bc1qy2awzwctr3q893a3dcru9wmcm4vtx2wv5sy62q | |||
| 10.05.2022 20:19:01 | |
9 545 BTC | $ 301 873 020 | (unknown) | (unknown) |
| Type: transfer | From: 39rwvkZ6qbC4XCg6HaKbVzf2xA8yTeSLpR | To: bc1qgzjdfhcxphfwe6rkkc43ystxn72sf598yepm9m | |||
| 10.05.2022 20:19:01 | |
887 BTC | $ 28 038 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ61PkaG1wGfk3RcG3KuoqqCpWAsfoQuK | To: 3P72RKKBBqPEhvgGpMX8SRkbszGmg4auNN | |||
| 10.05.2022 20:19:01 | |
212 BTC | $ 6 697 818 | (unknown) | (unknown) |
| Type: transfer | From: 32n3VZaczdhFf9QeVZCtubxcabiutt6Csb | To: 33eACRTeuuABudRzjvuHfCQLJT4tu3qQZ3 | |||
| 10.05.2022 20:19:01 | |
916 BTC | $ 28 962 972 | (unknown) | (unknown) |
| Type: transfer | From: 38idS7gZ5krqVmqwQ5VEZCMPMbnuXEvimV | To: 3Bd3aC4UbqNyPU9cLsLRkhtC8dP8opza65 | |||
| 10.05.2022 20:19:01 | |
677 BTC | $ 21 405 314 | (unknown) | (unknown) |
| Type: transfer | From: 37uCjyzEftjPBZJvwu69gJ3B4RPSsyZsdz | To: 33Ju11s2catbiQUxUNF9Z1o4tSxweXc9Bf | |||
| 10.05.2022 20:19:01 | |
451 BTC | $ 14 251 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PDFqGVTnr8NnNn2YfYmU6MEMyzmcc88B5 | To: 3BbkAdZC3QSJuVQHhDaHSyA5Te8Ef5ZnaE | |||
| 10.05.2022 20:19:01 | |
1 675 BTC | $ 52 960 544 | (unknown) | (unknown) |
| Type: transfer | From: 3B7G6XWAxd2t4X5NcCS8fNT8DLXa2aJVN4 | To: 3F6L5o5nTXJc8LLf1jK4PG75YoXYRMH26f | |||
| 10.05.2022 20:19:01 | |
577 BTC | $ 18 258 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JuCpkCoYq3oqU9cshbKRsraNmp8XEJzEV | To: 3JAsvqfCFsVu68RGTwAvYvVJaUUGm3uqMY | |||
| 10.05.2022 20:19:01 | |
593 BTC | $ 18 757 046 | (unknown) | (unknown) |
| Type: transfer | From: 36PZYHhDMGkEUezuJnuVVDy8uVfybw1XiL | To: 3JuCpkCoYq3oqU9cshbKRsraNmp8XEJzEV | |||
| 10.05.2022 20:19:01 | |
795 BTC | $ 25 139 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GBTWsRmnPeiESsY4imbDXzDibnR3RPpt7 | To: 37XpDmpoUcKTpU472NWzsZjYoSadGSLmLe | |||
| 10.05.2022 20:19:01 | |
795 BTC | $ 25 140 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DSkm66zG1iRrksRJnMm67Jpv6aPpDQmEb | To: 3GBTWsRmnPeiESsY4imbDXzDibnR3RPpt7 | |||