Whale movements
Last update: 29.08.2026 18:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 20:19:01 |  |
500 BTC | $ 15 812 853 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 355kFxBhauVtnLhhWMsy6WWJ7cBQf8BJZX | |||
| 10.05.2022 20:19:01 | |
405 BTC | $ 12 808 411 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.05.2022 20:19:01 | |
306 BTC | $ 9 674 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 10.05.2022 20:19:01 | |
304 BTC | $ 9 599 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 10.05.2022 20:17:54 |  |
26 810 296 USDC | $ 26 810 296 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.05.2022 20:12:48 | |
5 978 000 USDT | $ 5 978 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b20149c5ad1845a85cfdd40024194a579748034 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.05.2022 20:12:25 | |
9 009 900 USDC | $ 9 009 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2022 20:07:17 | |
10 039 000 USDC | $ 10 039 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2022 20:03:18 | |
9 400 500 USDT | $ 9 400 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 20:00:16 | |
40 115 076 USDT | $ 40 115 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.05.2022 19:59:05 | |
3 002 ETH | $ 7 214 843 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.05.2022 19:48:04 | |
167 BTC | $ 5 245 817 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 10.05.2022 19:48:04 | |
200 BTC | $ 6 290 448 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.05.2022 19:48:04 | |
700 BTC | $ 22 016 568 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KJD6AoRx5hbJXMbbGa2Z6UsEXLyQCoAo | |||
| 10.05.2022 19:48:04 | |
840 BTC | $ 26 432 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.05.2022 19:48:04 | |
199 BTC | $ 6 243 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.05.2022 19:48:04 | |
4 115 BTC | $ 129 432 850 | (unknown) | (unknown) |
| Type: transfer | From: 3C9a3M9JWvbUAphqnMFWfWD7XPxdqm4quS | To: 3HURRWNJKLL9XTGvQ3JWYgbK3U9phaJBS7 | |||
| 10.05.2022 19:48:04 | |
451 BTC | $ 14 174 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PpdW9EqcJ2hVthhL3znBfgL1dAurPqyb5 | To: 3QgyUhZxTuFet89r4Me6gCAHEv7hJRN5p8 | |||
| 10.05.2022 19:48:04 | |
9 152 BTC | $ 287 838 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NVCGYAyDQecmeTMekmEr9J597ZbqDBL7C | To: 33gJQYUiL2eWneNaAPpFF41kdXfMrhNtsN | |||
| 10.05.2022 19:48:04 | |
187 BTC | $ 5 892 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JXcWPsV7MVceHo6sPmVCAF8EKVbvuHyBM | To: 32rbbAtnbpzM7y8TUrqcEVDJwy8x1yL4Vu | |||
| 10.05.2022 19:48:04 | |
349 BTC | $ 10 963 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qday3sz0yl49739r2t08quvp7u0wth3ca2dvvzs | To: bc1qrxcgygdm6qz0a6e737wm8az4y89qn20wlkx5xv | |||
| 10.05.2022 19:48:04 | |
2 808 BTC | $ 88 326 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q243mh4n4lqx6rhrax8he9v5a9pm9gfzujw2edf | To: bc1qr2ldyu7xkxu4rg73azrfpafsj0r9fg90746gl0 | |||
| 10.05.2022 19:48:04 | |
677 BTC | $ 21 292 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahk8et78rdwud08gll4ufl9sk3l992t0ha374e | To: bc1qx6fljdaf25r020uv4yv82gf2zxfljy2mehydws | |||
| 10.05.2022 19:48:04 | |
177 BTC | $ 5 565 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc039n5sxpnucrhddwga3hk53hvs6x2vlnqsy5m | To: bc1qfrn70xt763nu7ux48j2cgn2wny479j636xc20g | |||
| 10.05.2022 19:48:04 | |
3 871 BTC | $ 121 743 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jpl0zg5xz5qz43z6524zt5hmnn2wvt9z57c65 | To: 38rcqk1YkKjxdrwwaj13a8AC9PJsiB6Gst | |||
| 10.05.2022 19:48:04 | |
965 BTC | $ 30 345 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt93xykxpjckz3x498wklutjlxcudc7mec06urj | To: 3AaEJRzZWRitmWVp2Xbzyq6yPADGqJCA51 | |||
| 10.05.2022 19:48:04 | |
887 BTC | $ 27 885 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1quza4s6n0zqjshlpdc9ru5tlnnjd8nvaadzmczq | To: 3EZ61PkaG1wGfk3RcG3KuoqqCpWAsfoQuK | |||
| 10.05.2022 19:48:04 | |
14 520 BTC | $ 456 697 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkdqgj2ncef940ru3p25nha52j6t2yscqgrxkt | To: 3PdNZAGkW4Gh4gdPXn92Yu4mRuqw44f5Jy | |||
| 10.05.2022 19:48:04 | |
214 BTC | $ 6 726 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4gjzcypsjgurm9u4c4ht9c5sdcwkrpnsjq33a | To: 353jt9EH13ZQjgTf9cZ25DZjwqiAktMw7e | |||
| 10.05.2022 19:48:04 | |
916 BTC | $ 28 804 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3hd06y4qtwdru6mrql8y4t50mz9fljk9umnp7 | To: 38idS7gZ5krqVmqwQ5VEZCMPMbnuXEvimV | |||
| 10.05.2022 19:48:04 | |
916 BTC | $ 28 804 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3hd06y4qtwdru6mrql8y4t50mz9fljk9umnp7 | To: 38idS7gZ5krqVmqwQ5VEZCMPMbnuXEvimV | |||
| 10.05.2022 19:48:04 | |
2 220 BTC | $ 69 829 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzwufmdz080tfex3hg9apzslwtx54av9t45zu | To: 3Hs6ds6yfir885npKSXqsag2erByUimxdX | |||
| 10.05.2022 19:48:04 | |
2 220 BTC | $ 69 829 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzwufmdz080tfex3hg9apzslwtx54av9t45zu | To: 3Hs6ds6yfir885npKSXqsag2erByUimxdX | |||
| 10.05.2022 19:48:04 | |
165 BTC | $ 5 180 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pp3sr4nsv97ekhpxkql4637f6lh9qvhpkq8pr | To: 37MYebKaEr5Zkm61STtVEKcKz2PZ8h7YeM | |||
| 10.05.2022 19:48:04 | |
165 BTC | $ 5 180 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pp3sr4nsv97ekhpxkql4637f6lh9qvhpkq8pr | To: 37MYebKaEr5Zkm61STtVEKcKz2PZ8h7YeM | |||
| 10.05.2022 19:48:04 | |
1 634 BTC | $ 51 396 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q939k49zqz3543ecyqd55pw24k42wtzfzdp5qgm | To: bc1qy0vg5vvdfysggmxm32f9ju6wzfv23u27nla0ce | |||
| 10.05.2022 19:48:04 | |
1 634 BTC | $ 51 396 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q939k49zqz3543ecyqd55pw24k42wtzfzdp5qgm | To: bc1qy0vg5vvdfysggmxm32f9ju6wzfv23u27nla0ce | |||
| 10.05.2022 19:48:04 | |
1 094 BTC | $ 34 422 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt6AUXVyDBmBrbFe2ULavc2CH4qmHdBxi | To: bc1q690el970kj426uzk2zjxxl8ae2fma0xzvk5h5g | |||
| 10.05.2022 19:48:04 | |
1 094 BTC | $ 34 422 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt6AUXVyDBmBrbFe2ULavc2CH4qmHdBxi | To: bc1q690el970kj426uzk2zjxxl8ae2fma0xzvk5h5g | |||
| 10.05.2022 19:48:04 | |
4 822 BTC | $ 151 663 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QAqYGujVzDnVnv6BLgaDpcsGyDHTuTuix | To: bc1qxr85gkzaatljpaa0xha44htn4qfasv0dv94g5c | |||
| 10.05.2022 19:48:04 | |
4 822 BTC | $ 151 663 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QAqYGujVzDnVnv6BLgaDpcsGyDHTuTuix | To: bc1qxr85gkzaatljpaa0xha44htn4qfasv0dv94g5c | |||
| 10.05.2022 19:48:04 | |
532 BTC | $ 16 748 257 | (unknown) | (unknown) |
| Type: transfer | From: 36XSpV1jJ7BAfLoKPAMzyiPbvwaCxttJTU | To: bc1qgevd4txk9j3u0vdj02z85h9n6ef2yzh39k3ym0 | |||
| 10.05.2022 19:48:04 | |
532 BTC | $ 16 748 257 | (unknown) | (unknown) |
| Type: transfer | From: 36XSpV1jJ7BAfLoKPAMzyiPbvwaCxttJTU | To: bc1qgevd4txk9j3u0vdj02z85h9n6ef2yzh39k3ym0 | |||
| 10.05.2022 19:48:04 | |
738 BTC | $ 23 223 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLnHCxiFwdWxKESt6JvUiquLMCFvV4vx | To: bc1qy9upw5pwf4tkxtnjmyw7l79aqhwzwcnpruzk99 | |||
| 10.05.2022 19:48:04 | |
738 BTC | $ 23 223 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CuLnHCxiFwdWxKESt6JvUiquLMCFvV4vx | To: bc1qy9upw5pwf4tkxtnjmyw7l79aqhwzwcnpruzk99 | |||
| 10.05.2022 19:48:04 | |
457 BTC | $ 14 367 186 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QaoPJjWHfLdvAtJ98GMASvttg9HAwyz | To: bc1qfl4ue4nvm3ugmdwwke20c9cecfm7jhg3kw7ndd | |||
| 10.05.2022 19:48:04 | |
457 BTC | $ 14 367 186 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QaoPJjWHfLdvAtJ98GMASvttg9HAwyz | To: bc1qfl4ue4nvm3ugmdwwke20c9cecfm7jhg3kw7ndd | |||
| 10.05.2022 19:48:04 | |
2 959 BTC | $ 93 061 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTxQtRhoZQRp9Re1644wxXWizwpvaCi8 | To: bc1qqxp7m8nhcsykunmdl4sdngphu4uwzjuj0cjrrj | |||
| 10.05.2022 19:48:04 | |
2 959 BTC | $ 93 061 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTxQtRhoZQRp9Re1644wxXWizwpvaCi8 | To: bc1qqxp7m8nhcsykunmdl4sdngphu4uwzjuj0cjrrj | |||
| 10.05.2022 19:48:04 | |
598 BTC | $ 18 812 422 | (unknown) | (unknown) |
| Type: transfer | From: 36Wtybt2cv25sKnsAdcEv8BByRbjShinKu | To: bc1q0xrzrqlvvh32raz9v0z2cfarvveuxastg49aug | |||