Whale movements
Last update: 29.08.2026 03:09:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 20:19:01 |  |
2 220 BTC | $ 70 214 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs6ds6yfir885npKSXqsag2erByUimxdX | To: 3EJaYtf7QKFd7JkTcRZ21sAEfpNcRpHnzo | |||
| 10.05.2022 20:19:01 | |
677 BTC | $ 21 409 312 | (unknown) | (unknown) |
| Type: transfer | From: 34YQyMXqEtUs9nB7cKHjqHMwqA5VCHfJ6p | To: 37uCjyzEftjPBZJvwu69gJ3B4RPSsyZsdz | |||
| 10.05.2022 20:19:01 | |
177 BTC | $ 5 595 983 | (unknown) | (unknown) |
| Type: transfer | From: 37HG1hRwmfuuo66ChfezXQTWzUWJrApysh | To: 39AyxVEjAVpNXAAS8vHvVNntS4zdaaFJ5b | |||
| 10.05.2022 20:19:01 | |
177 BTC | $ 5 596 067 | (unknown) | (unknown) |
| Type: transfer | From: 3KHaeTuKnuLRCBFh3PiTR3G7MYnPuqJmoK | To: 37HG1hRwmfuuo66ChfezXQTWzUWJrApysh | |||
| 10.05.2022 20:19:01 | |
1 141 BTC | $ 36 090 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MaxS6q3xM1gs14UNzjU9AsqAjytUkYugP | To: 3KG5PQAAU4Uei7yke9dTb8EtjpGftPo68F | |||
| 10.05.2022 20:19:01 | |
406 BTC | $ 12 851 231 | (unknown) | (unknown) |
| Type: transfer | From: 3MumB6EvmGTd82GGaoBostB2jswdi8upoQ | To: 3LrnZo7GTFapgWo8hw4Bufzdv9vft52Wc2 | |||
| 10.05.2022 20:19:01 | |
407 BTC | $ 12 858 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GVsfogNQo4Eni6ggH4F7hYRXHEcKponfP | To: 3MumB6EvmGTd82GGaoBostB2jswdi8upoQ | |||
| 10.05.2022 20:19:01 | |
407 BTC | $ 12 860 202 | (unknown) | (unknown) |
| Type: transfer | From: 33KFw8wn8Rrp7c5WMjEf9oWtX7qArGQAUz | To: 3GVsfogNQo4Eni6ggH4F7hYRXHEcKponfP | |||
| 10.05.2022 20:19:01 | |
451 BTC | $ 14 251 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QgyUhZxTuFet89r4Me6gCAHEv7hJRN5p8 | To: 3PDFqGVTnr8NnNn2YfYmU6MEMyzmcc88B5 | |||
| 10.05.2022 20:19:01 | |
965 BTC | $ 30 511 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AaEJRzZWRitmWVp2Xbzyq6yPADGqJCA51 | To: 3A1tK2aAP2yTssFZ7sD1oQ2bqgkuMx87Bb | |||
| 10.05.2022 20:19:01 | |
881 BTC | $ 27 870 306 | (unknown) | (unknown) |
| Type: transfer | From: 3AcpxomWgfDyNwjnJ1y6aW57bYt8Sogz18 | To: 3GxwFX5eW5cvvWLEAn8xQw8rh9e5hGuAQ3 | |||
| 10.05.2022 20:19:01 | |
881 BTC | $ 27 870 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PvQMNMJ8Fxm6QiWPBRNjWyC1t4SWLdXA4 | To: 3AcpxomWgfDyNwjnJ1y6aW57bYt8Sogz18 | |||
| 10.05.2022 20:19:01 | |
14 495 BTC | $ 458 425 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PdNZAGkW4Gh4gdPXn92Yu4mRuqw44f5Jy | To: 32ejq2LcFJ89rS3cGDaHQkKD83hsdAcPfs | |||
| 10.05.2022 20:19:01 | |
6 001 BTC | $ 189 794 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EXzjTdVDG1dFQ6KJSEgGwWeYJfTciJy5w | To: 33z22sBJuCb8fSEpwXF5R6EAV3JUUAypv8 | |||
| 10.05.2022 20:19:01 | |
3 871 BTC | $ 122 414 424 | (unknown) | (unknown) |
| Type: transfer | From: 38rcqk1YkKjxdrwwaj13a8AC9PJsiB6Gst | To: 3B4twE21fVPCy7VaCSctqXAZiL9owSw8TP | |||
| 10.05.2022 20:19:01 | |
881 BTC | $ 27 870 842 | (unknown) | (unknown) |
| Type: transfer | From: 37MvGUd2vZGgSdR4S1ipWBerJaR5aiEXGu | To: 3PvQMNMJ8Fxm6QiWPBRNjWyC1t4SWLdXA4 | |||
| 10.05.2022 20:19:01 | |
186 BTC | $ 5 881 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee5zrd9qcg38p3wz405ncpy4qka5gwculng2lu | To: 3QpLtaoUj7t51Gupq4t1i4ayQUQSyqQPzj | |||
| 10.05.2022 20:19:01 | |
187 BTC | $ 5 914 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GkBwTSWtrGyBCjhubJr61XeVAhtJK5nTi | To: bc1qee5zrd9qcg38p3wz405ncpy4qka5gwculng2lu | |||
| 10.05.2022 20:19:01 | |
187 BTC | $ 5 924 623 | (unknown) | (unknown) |
| Type: transfer | From: 32rbbAtnbpzM7y8TUrqcEVDJwy8x1yL4Vu | To: 3GkBwTSWtrGyBCjhubJr61XeVAhtJK5nTi | |||
| 10.05.2022 20:19:01 | |
735 BTC | $ 23 254 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflgtf72q5wwu54qukg6kud3qjnyqcheuwayy5l | To: bc1q7hf45jwthxm7frh34mckcn72hclrz79vnaguu6 | |||
| 10.05.2022 20:19:01 | |
735 BTC | $ 23 254 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FGqr2a3jwvnmFcc7gybhZWGb5BmoxuJ1o | To: bc1qflgtf72q5wwu54qukg6kud3qjnyqcheuwayy5l | |||
| 10.05.2022 20:19:01 | |
347 BTC | $ 10 959 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy5h5svg0ztvx06u7cr9qaalww8kzua6pun5ds | To: bc1q6s794mtyeslv9mxfjnsrunltlrrt45em48rqag | |||
| 10.05.2022 20:19:01 | |
347 BTC | $ 10 959 360 | (unknown) | (unknown) |
| Type: transfer | From: 34sC2Fg9L4immkUfSKkGMMyZ7Vs3TgvKwL | To: bc1qmy5h5svg0ztvx06u7cr9qaalww8kzua6pun5ds | |||
| 10.05.2022 20:19:01 | |
532 BTC | $ 16 832 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs324q32s6m04ptrs52mkaraqlj2llr7zfse0pz | To: bc1qsnhym8q3n6egckxfgpp6ed74u0mangjul4xfqn | |||
| 10.05.2022 20:19:01 | |
532 BTC | $ 16 840 414 | (unknown) | (unknown) |
| Type: transfer | From: 3J1PQqwnqePnqxXWc7tCHU15s3hhnUkuPs | To: bc1qs324q32s6m04ptrs52mkaraqlj2llr7zfse0pz | |||
| 10.05.2022 20:19:01 | |
214 BTC | $ 6 763 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa6mwfqtwtq6jfe6faepmxyt5tt3ssgvz4zqcn | To: 32n3VZaczdhFf9QeVZCtubxcabiutt6Csb | |||
| 10.05.2022 20:19:01 | |
214 BTC | $ 6 763 555 | (unknown) | (unknown) |
| Type: transfer | From: 353jt9EH13ZQjgTf9cZ25DZjwqiAktMw7e | To: bc1qqa6mwfqtwtq6jfe6faepmxyt5tt3ssgvz4zqcn | |||
| 10.05.2022 20:19:01 | |
454 BTC | $ 14 366 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q904x57q9lj4uav39nhu9afqgzfq597nvj9c73l | To: 3KFciUF8riCdrJwihCaA1aJVCxMHLSZtcF | |||
| 10.05.2022 20:19:01 | |
454 BTC | $ 14 366 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4GV2QiM1XG5wMbX1h3XnZdJ4i4c8vo7x | To: bc1q904x57q9lj4uav39nhu9afqgzfq597nvj9c73l | |||
| 10.05.2022 20:19:01 | |
165 BTC | $ 5 207 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q662xwgxwn202atwwc6z764xr0dzvayw9m7mmkx | To: bc1q4jztwzgyheqm9rxryp3d4tfrzxl9lkg6atdlry | |||
| 10.05.2022 20:19:01 | |
165 BTC | $ 5 208 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw2nvkc29m32jjskf7rcphp072sejtxe9yfh5z | To: bc1q662xwgxwn202atwwc6z764xr0dzvayw9m7mmkx | |||
| 10.05.2022 20:19:01 | |
165 BTC | $ 5 208 795 | (unknown) | (unknown) |
| Type: transfer | From: 37MYebKaEr5Zkm61STtVEKcKz2PZ8h7YeM | To: bc1qyw2nvkc29m32jjskf7rcphp072sejtxe9yfh5z | |||
| 10.05.2022 20:19:01 | |
2 959 BTC | $ 93 574 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxp7m8nhcsykunmdl4sdngphu4uwzjuj0cjrrj | To: bc1qaf7e4trckdmespdgspcyf37227p0dt8pmkm88r | |||
| 10.05.2022 20:19:01 | |
387 BTC | $ 12 245 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a0d30ch7naz9e4rjjhpda20n9u4vsh30e3csf | To: 33Tgn4Lv354cygWffsAR5jojxmL8RboSjH | |||
| 10.05.2022 20:19:01 | |
387 BTC | $ 12 245 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczc49aw77xs7s9a2c8rte9mf5nnc8rd4drmlkw | To: bc1q5a0d30ch7naz9e4rjjhpda20n9u4vsh30e3csf | |||
| 10.05.2022 20:19:01 | |
387 BTC | $ 12 245 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sy6tq6jmsraxrmvmc9fta7qnd3rfja0l27wpa | To: bc1qczc49aw77xs7s9a2c8rte9mf5nnc8rd4drmlkw | |||
| 10.05.2022 20:19:01 | |
4 115 BTC | $ 130 146 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HURRWNJKLL9XTGvQ3JWYgbK3U9phaJBS7 | To: bc1qqcf7nhc960989wff7y55s7828yk6qc0e5n8dx6 | |||
| 10.05.2022 20:19:01 | |
735 BTC | $ 23 256 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9upw5pwf4tkxtnjmyw7l79aqhwzwcnpruzk99 | To: 3FGqr2a3jwvnmFcc7gybhZWGb5BmoxuJ1o | |||
| 10.05.2022 20:19:01 | |
454 BTC | $ 14 367 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl4ue4nvm3ugmdwwke20c9cecfm7jhg3kw7ndd | To: 3Q4GV2QiM1XG5wMbX1h3XnZdJ4i4c8vo7x | |||
| 10.05.2022 20:19:01 | |
532 BTC | $ 16 840 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevd4txk9j3u0vdj02z85h9n6ef2yzh39k3ym0 | To: 3J1PQqwnqePnqxXWc7tCHU15s3hhnUkuPs | |||
| 10.05.2022 20:19:01 | |
2 803 BTC | $ 88 655 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ldyu7xkxu4rg73azrfpafsj0r9fg90746gl0 | To: 3NJhD97W9qhqLMTz8FUY1rC5SQdjqkgbk1 | |||
| 10.05.2022 20:19:01 | |
593 BTC | $ 18 758 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xrzrqlvvh32raz9v0z2cfarvveuxastg49aug | To: 36PZYHhDMGkEUezuJnuVVDy8uVfybw1XiL | |||
| 10.05.2022 20:19:01 | |
677 BTC | $ 21 409 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6fljdaf25r020uv4yv82gf2zxfljy2mehydws | To: 34YQyMXqEtUs9nB7cKHjqHMwqA5VCHfJ6p | |||
| 10.05.2022 20:19:01 | |
347 BTC | $ 10 959 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxcgygdm6qz0a6e737wm8az4y89qn20wlkx5xv | To: 34sC2Fg9L4immkUfSKkGMMyZ7Vs3TgvKwL | |||
| 10.05.2022 20:19:01 | |
177 BTC | $ 5 596 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrn70xt763nu7ux48j2cgn2wny479j636xc20g | To: 3KHaeTuKnuLRCBFh3PiTR3G7MYnPuqJmoK | |||
| 10.05.2022 20:19:01 | |
1 629 BTC | $ 51 521 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0vg5vvdfysggmxm32f9ju6wzfv23u27nla0ce | To: 3NaFXEMt5BFXazNtptRq55NrXkiwpXgWnP | |||
| 10.05.2022 20:19:01 | |
4 822 BTC | $ 152 499 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr85gkzaatljpaa0xha44htn4qfasv0dv94g5c | To: 3LfBZKuUUYsNWQHF1yESE8AdpPsj6UeNFH | |||
| 10.05.2022 20:19:01 | |
1 094 BTC | $ 34 612 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q690el970kj426uzk2zjxxl8ae2fma0xzvk5h5g | To: 38fVD3cBzbefbhGYTYWEpTZRm4T8cp9S8P | |||
| 10.05.2022 20:19:01 | |
1 706 BTC | $ 53 947 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6wjlczmjsh8jgzthddtdv6yq3kmtstkgn7jw | To: 3CUs6kwGNax5o9pCnpZFrD4KLuKNES6B1H | |||
| 10.05.2022 20:19:01 | |
200 BTC | $ 6 325 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||