Whale movements
Last update: 29.08.2026 03:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 19:48:04 |  |
598 BTC | $ 18 812 422 | (unknown) | (unknown) |
| Type: transfer | From: 36Wtybt2cv25sKnsAdcEv8BByRbjShinKu | To: bc1q0xrzrqlvvh32raz9v0z2cfarvveuxastg49aug | |||
| 10.05.2022 19:48:04 | |
1 706 BTC | $ 53 653 556 | (unknown) | (unknown) |
| Type: transfer | From: 3P5YkWG1xTsDPDKhiRsZfM9uTwD8nMX4YT | To: bc1q6h6wjlczmjsh8jgzthddtdv6yq3kmtstkgn7jw | |||
| 10.05.2022 19:48:04 | |
1 706 BTC | $ 53 653 556 | (unknown) | (unknown) |
| Type: transfer | From: 3P5YkWG1xTsDPDKhiRsZfM9uTwD8nMX4YT | To: bc1q6h6wjlczmjsh8jgzthddtdv6yq3kmtstkgn7jw | |||
| 10.05.2022 19:48:04 | |
2 190 BTC | $ 68 871 080 | (unknown) | (unknown) |
| Type: transfer | From: 36XfxNdNHttgxpVTfuVdp81rbTMZJHV74w | To: bc1qwuv9q4umjj7ajedn7u568er7ltudm992c7twyc | |||
| 10.05.2022 19:48:04 | |
2 190 BTC | $ 68 871 080 | (unknown) | (unknown) |
| Type: transfer | From: 36XfxNdNHttgxpVTfuVdp81rbTMZJHV74w | To: bc1qwuv9q4umjj7ajedn7u568er7ltudm992c7twyc | |||
| 10.05.2022 19:48:04 | |
387 BTC | $ 12 178 923 | (unknown) | (unknown) |
| Type: transfer | From: 392PxdFMaSqHWMoArE3t1JPwYvqFifk3Ho | To: bc1q3sy6tq6jmsraxrmvmc9fta7qnd3rfja0l27wpa | |||
| 10.05.2022 19:48:04 | |
6 001 BTC | $ 188 754 020 | (unknown) | (unknown) |
| Type: transfer | From: 39mMFMYbbKkPtwncfVp45su33SriEVsdSH | To: 3EXzjTdVDG1dFQ6KJSEgGwWeYJfTciJy5w | |||
| 10.05.2022 19:48:04 | |
881 BTC | $ 27 718 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F66qubef8fRJnLm5uHXsTdwY3VNKAsKZx | To: 37MvGUd2vZGgSdR4S1ipWBerJaR5aiEXGu | |||
| 10.05.2022 19:48:04 | |
407 BTC | $ 12 789 678 | (unknown) | (unknown) |
| Type: transfer | From: 32JUMUjmTed6diphUGk7N1b5hP2728nVZC | To: 33KFw8wn8Rrp7c5WMjEf9oWtX7qArGQAUz | |||
| 10.05.2022 19:48:04 | |
795 BTC | $ 25 002 180 | (unknown) | (unknown) |
| Type: transfer | From: 323Y7iqbjb9cp2fpi8XnRnHStLjxhm1Rfb | To: 3DSkm66zG1iRrksRJnMm67Jpv6aPpDQmEb | |||
| 10.05.2022 19:48:04 | |
1 141 BTC | $ 35 892 556 | (unknown) | (unknown) |
| Type: transfer | From: 3E1GaGiLjpHbhwYdVLrvstSubD9LZ7B1fv | To: 3MaxS6q3xM1gs14UNzjU9AsqAjytUkYugP | |||
| 10.05.2022 19:48:04 | |
1 675 BTC | $ 52 671 788 | (unknown) | (unknown) |
| Type: transfer | From: 347RRV58Ydzg1JM3QUvjpZFaXp8URxqv8w | To: 3B7G6XWAxd2t4X5NcCS8fNT8DLXa2aJVN4 | |||
| 10.05.2022 19:48:04 | |
9 545 BTC | $ 300 217 440 | (unknown) | (unknown) |
| Type: transfer | From: 321tLGxDimxu2x9oj1pmmZPL9MY54MPckw | To: 39rwvkZ6qbC4XCg6HaKbVzf2xA8yTeSLpR | |||
| 10.05.2022 19:48:04 | |
9 553 BTC | $ 300 464 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PUWtkGBYB1uShEWvU4GvdGpYgatJUoB7Y | To: 3CCnyo6EscGfXaSKbKYBdka18DuGbst9vC | |||
| 10.05.2022 19:48:04 | |
197 BTC | $ 6 208 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 10.05.2022 19:48:04 | |
235 BTC | $ 7 400 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 10.05.2022 19:48:04 | |
252 BTC | $ 7 940 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 10.05.2022 19:48:04 | |
215 BTC | $ 6 773 623 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 19:40:11 |  |
47 742 680 USDT | $ 47 742 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 19:33:21 | |
10 296 846 PAX | $ 10 386 831 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2022 19:33:21 | |
59 866 916 BUSD | $ 59 866 916 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2022 19:28:14 | |
407 BTC | $ 12 777 362 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32JUMUjmTed6diphUGk7N1b5hP2728nVZC | |||
| 10.05.2022 19:28:14 | |
200 BTC | $ 6 284 101 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2022 19:28:14 | |
214 BTC | $ 6 721 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fllw85jvjdy63xyznf35hp89lqyngm8szz3ns | To: bc1qc4gjzcypsjgurm9u4c4ht9c5sdcwkrpnsjq33a | |||
| 10.05.2022 19:28:14 | |
185 BTC | $ 5 821 870 | (unknown) | (unknown) |
| Type: transfer | From: 3B8kGqhmGimNiQqJXddErUwJuXerin4MKv | To: bc1qc039n5sxpnucrhddwga3hk53hvs6x2vlnqsy5m | |||
| 10.05.2022 19:28:14 | |
2 220 BTC | $ 69 759 910 | (unknown) | (unknown) |
| Type: transfer | From: 3H45Ws6qrhSWZMXA3LFj33L5vrNnZA3kBq | To: bc1q3dzwufmdz080tfex3hg9apzslwtx54av9t45zu | |||
| 10.05.2022 19:28:14 | |
349 BTC | $ 10 953 049 | (unknown) | (unknown) |
| Type: transfer | From: 363xhXingAY9PP3hxyso1RHzdiFiWtA5Ht | To: bc1qday3sz0yl49739r2t08quvp7u0wth3ca2dvvzs | |||
| 10.05.2022 19:28:14 | |
965 BTC | $ 30 315 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LGE3EvFFMAdigFdiLLp2kNWnUP7Uj4dCz | To: bc1qt93xykxpjckz3x498wklutjlxcudc7mec06urj | |||
| 10.05.2022 19:28:14 | |
916 BTC | $ 28 775 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BQaB5c5vzVxmqS21Tv3gw2GNM7S7tE1hY | To: bc1ql3hd06y4qtwdru6mrql8y4t50mz9fljk9umnp7 | |||
| 10.05.2022 19:28:14 | |
2 810 BTC | $ 88 288 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BMRxiwpwGrr5eKj9a15Zo4rLBe5cvG8Wo | To: bc1q243mh4n4lqx6rhrax8he9v5a9pm9gfzujw2edf | |||
| 10.05.2022 19:28:14 | |
887 BTC | $ 27 857 386 | (unknown) | (unknown) |
| Type: transfer | From: 3D2VuUaiaxbXeapigxFQEiaqHFDg98pfQS | To: bc1quza4s6n0zqjshlpdc9ru5tlnnjd8nvaadzmczq | |||
| 10.05.2022 19:28:14 | |
457 BTC | $ 14 353 487 | (unknown) | (unknown) |
| Type: transfer | From: 3NkA2eoJHhC3jhLymuuhAWk8pVbiZH4kkV | To: 3F3QaoPJjWHfLdvAtJ98GMASvttg9HAwyz | |||
| 10.05.2022 19:28:14 | |
1 706 BTC | $ 53 599 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JwbK67WujcF6Sj7EhXqGECzSEqpbz9F5n | To: 3P5YkWG1xTsDPDKhiRsZfM9uTwD8nMX4YT | |||
| 10.05.2022 19:28:14 | |
1 675 BTC | $ 52 620 836 | (unknown) | (unknown) |
| Type: transfer | From: 39fkjSKE8cpVcBT5Z7LDPNquH3qniWT47q | To: 347RRV58Ydzg1JM3QUvjpZFaXp8URxqv8w | |||
| 10.05.2022 19:28:14 | |
2 959 BTC | $ 92 967 340 | (unknown) | (unknown) |
| Type: transfer | From: 376XmjHqyNsAxeh87zkeBR554YxFk8mLVU | To: 3PgTxQtRhoZQRp9Re1644wxXWizwpvaCi8 | |||
| 10.05.2022 19:28:14 | |
598 BTC | $ 18 793 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GZrW5qn59fwaQo6JcAeWDRLX8sxHN6N2P | To: 36Wtybt2cv25sKnsAdcEv8BByRbjShinKu | |||
| 10.05.2022 19:28:14 | |
533 BTC | $ 16 731 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Xd6nZdeDin5LbB9VC5pqDJscnDwomo7 | To: 36XSpV1jJ7BAfLoKPAMzyiPbvwaCxttJTU | |||
| 10.05.2022 19:28:14 | |
739 BTC | $ 23 234 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MSn9Kk3psiQSHA17G19Cj5uTR9pThxQZM | To: 3CuLnHCxiFwdWxKESt6JvUiquLMCFvV4vx | |||
| 10.05.2022 19:28:14 | |
1 141 BTC | $ 35 856 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KyMDUNrCxkgJMgfV8H6xSheD1Qm4u8kc5 | To: 3E1GaGiLjpHbhwYdVLrvstSubD9LZ7B1fv | |||
| 10.05.2022 19:28:14 | |
795 BTC | $ 24 977 058 | (unknown) | (unknown) |
| Type: transfer | From: 32TWR2yv5hmm58NicvPWTrszTvL3EZANF5 | To: 323Y7iqbjb9cp2fpi8XnRnHStLjxhm1Rfb | |||
| 10.05.2022 19:28:14 | |
1 635 BTC | $ 51 373 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fk5eernujhjztla74ys2sl05nff8l2vtxyhyt | To: bc1q939k49zqz3543ecyqd55pw24k42wtzfzdp5qgm | |||
| 10.05.2022 19:28:14 | |
165 BTC | $ 5 176 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g73pljve3k8edndk8azqylk3k93rm2dvns04c | To: bc1q9pp3sr4nsv97ekhpxkql4637f6lh9qvhpkq8pr | |||
| 10.05.2022 19:28:14 | |
187 BTC | $ 5 886 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c6kkh0tp90d35kqgwj8ypph0et9pytkwyqusy | To: 3JXcWPsV7MVceHo6sPmVCAF8EKVbvuHyBM | |||
| 10.05.2022 19:28:14 | |
451 BTC | $ 14 169 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu2pr223f5m766wtdq64jarscjvtmcgvudq6dc | To: 3PpdW9EqcJ2hVthhL3znBfgL1dAurPqyb5 | |||
| 10.05.2022 19:28:14 | |
1 094 BTC | $ 34 388 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgddjtveyrz8a3jx0vhrwpw005lse9a8wl5vaq | To: 3Jt6AUXVyDBmBrbFe2ULavc2CH4qmHdBxi | |||
| 10.05.2022 19:28:14 | |
2 190 BTC | $ 68 803 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t08jzsn6he8c87ngp64dwlm59vxyh0njs6c0n | To: 36XfxNdNHttgxpVTfuVdp81rbTMZJHV74w | |||
| 10.05.2022 19:28:14 | |
387 BTC | $ 12 166 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8axycqr97wp6fxlxam8z6lhlrzn4r3gu2smy2 | To: 392PxdFMaSqHWMoArE3t1JPwYvqFifk3Ho | |||
| 10.05.2022 19:28:14 | |
881 BTC | $ 27 690 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeknqh9twu40hw9vk4f8wzpkhclyjnn8vsfm20g | To: 3F66qubef8fRJnLm5uHXsTdwY3VNKAsKZx | |||
| 10.05.2022 19:28:14 | |
677 BTC | $ 21 271 936 | (unknown) | (unknown) |
| Type: transfer | From: 35z4hBQprLmPvwCuapEQUq5ZctpTHBou7H | To: bc1qahk8et78rdwud08gll4ufl9sk3l992t0ha374e | |||
| 10.05.2022 19:28:14 | |
306 BTC | $ 9 615 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||