Whale movements
Last update: 29.08.2026 03:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 19:28:14 |  |
304 BTC | $ 9 537 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 10.05.2022 19:15:55 | |
14 520 BTC | $ 458 756 030 | (unknown) | (unknown) |
| Type: transfer | From: 35n4k75vrFj1qvBn2J3Q35q1sjUrPy8oAR | To: bc1qfkdqgj2ncef940ru3p25nha52j6t2yscqgrxkt | |||
| 10.05.2022 19:14:11 |  |
7 148 669 USDT | $ 7 148 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.05.2022 19:12:58 | |
606 BTC | $ 19 065 900 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3A3V4cC1KGfJ4kU4gZb7tki6EC1bKb5eHr | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.05.2022 19:12:58 | |
533 BTC | $ 16 765 162 | (unknown) | (unknown) |
| Type: transfer | From: 3FC32RB98LH7yraQLtdepy3zwP1PWaQGMN | To: 3Q5Xd6nZdeDin5LbB9VC5pqDJscnDwomo7 | |||
| 10.05.2022 19:12:58 | |
598 BTC | $ 18 831 592 | (unknown) | (unknown) |
| Type: transfer | From: 38nhhwprwJqb85Uz34tbs1B7a67kxbc9ie | To: 3GZrW5qn59fwaQo6JcAeWDRLX8sxHN6N2P | |||
| 10.05.2022 19:12:58 | |
349 BTC | $ 10 979 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeffyuznm0yx3a3chq2wrwutaqwm3ckm8k53s0 | To: 363xhXingAY9PP3hxyso1RHzdiFiWtA5Ht | |||
| 10.05.2022 19:12:58 | |
4 822 BTC | $ 151 813 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYSK3T3Cw2QpgwMMG1QiWa1wFrFWThaZ | To: 3QAqYGujVzDnVnv6BLgaDpcsGyDHTuTuix | |||
| 10.05.2022 19:12:58 | |
887 BTC | $ 27 913 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QWWAALmjiLwqeNeLs4sa8rs8aQkebaBWX | To: 3D2VuUaiaxbXeapigxFQEiaqHFDg98pfQS | |||
| 10.05.2022 19:12:58 | |
6 001 BTC | $ 188 941 900 | (unknown) | (unknown) |
| Type: transfer | From: 3B5deXr7nPnYDJ7KsCer6nh3wN55HmicBW | To: 39mMFMYbbKkPtwncfVp45su33SriEVsdSH | |||
| 10.05.2022 19:12:58 | |
4 115 BTC | $ 129 561 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Vws7Fzc67CdBATUJ5732stg6G96QiUs | To: 3C9a3M9JWvbUAphqnMFWfWD7XPxdqm4quS | |||
| 10.05.2022 19:12:58 | |
2 959 BTC | $ 93 154 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FGwPKAjuX1upTTebCoLCnwmESzfRrDB2f | To: 376XmjHqyNsAxeh87zkeBR554YxFk8mLVU | |||
| 10.05.2022 19:12:58 | |
9 553 BTC | $ 300 763 230 | (unknown) | (unknown) |
| Type: transfer | From: 34bmL6HkKEkeAMNqv1wnYEginkzbjWnqJe | To: 3PUWtkGBYB1uShEWvU4GvdGpYgatJUoB7Y | |||
| 10.05.2022 19:12:58 | |
1 141 BTC | $ 35 928 730 | (unknown) | (unknown) |
| Type: transfer | From: 31pBSXoriTK85Pfm3xUiMJCc4me6jdKLJA | To: 3KyMDUNrCxkgJMgfV8H6xSheD1Qm4u8kc5 | |||
| 10.05.2022 19:12:58 | |
916 BTC | $ 28 833 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqYuez4XxBsNSi148Ka4DZ6pn4pfj8AY | To: 3BQaB5c5vzVxmqS21Tv3gw2GNM7S7tE1hY | |||
| 10.05.2022 19:12:58 | |
1 706 BTC | $ 53 708 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QZrtUYV81MschvqAxyqBULASwb6YUvb5G | To: 3JwbK67WujcF6Sj7EhXqGECzSEqpbz9F5n | |||
| 10.05.2022 19:12:58 | |
965 BTC | $ 30 376 572 | (unknown) | (unknown) |
| Type: transfer | From: 3G4eENMsWo3PkJMSutRRp56v7me6Xtmv5r | To: 3LGE3EvFFMAdigFdiLLp2kNWnUP7Uj4dCz | |||
| 10.05.2022 19:12:58 | |
9 545 BTC | $ 300 515 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C4F55enHm4fo966JfUUzohATjiVmuVJ9B | To: 321tLGxDimxu2x9oj1pmmZPL9MY54MPckw | |||
| 10.05.2022 19:12:58 | |
185 BTC | $ 5 833 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgrp66vk42rxnn85e392hyrh8vqw9206h3pjxc | To: 3B8kGqhmGimNiQqJXddErUwJuXerin4MKv | |||
| 10.05.2022 19:12:58 | |
677 BTC | $ 21 315 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2f582m00d0qaa3fmq9sqasnlrw2477umadrq9 | To: 35z4hBQprLmPvwCuapEQUq5ZctpTHBou7H | |||
| 10.05.2022 19:12:58 | |
2 810 BTC | $ 88 465 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kmw3hxeymkll434pydsr0gnfk36unyrqtsttu | To: 3BMRxiwpwGrr5eKj9a15Zo4rLBe5cvG8Wo | |||
| 10.05.2022 19:12:58 | |
9 152 BTC | $ 288 125 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad789m9jc5ajs9fdxk24yypvmlgv6zx9hq2xv7 | To: 3NVCGYAyDQecmeTMekmEr9J597ZbqDBL7C | |||
| 10.05.2022 19:12:58 | |
739 BTC | $ 23 281 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnundwfat0gayhfakwyyer0kfzpv978tc0lwwk | To: 3MSn9Kk3psiQSHA17G19Cj5uTR9pThxQZM | |||
| 10.05.2022 19:12:58 | |
457 BTC | $ 14 382 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq42fvt5m3gkzftlyjjusgnyarmjtuya6adsp96 | To: 3NkA2eoJHhC3jhLymuuhAWk8pVbiZH4kkV | |||
| 10.05.2022 19:12:58 | |
798 BTC | $ 25 108 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfse4wfdkx8ye99elwpydcwp5eharkl5hey8p5 | To: 32TWR2yv5hmm58NicvPWTrszTvL3EZANF5 | |||
| 10.05.2022 19:12:58 | |
1 718 BTC | $ 54 080 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q023qs4ucmyeg5yddreyk8k293r6xm28apefffa | To: 39fkjSKE8cpVcBT5Z7LDPNquH3qniWT47q | |||
| 10.05.2022 19:12:58 | |
1 094 BTC | $ 34 457 970 | (unknown) | (unknown) |
| Type: transfer | From: 35TBHLUdQhNpQwRxW8msirNdDqMTdP7aLj | To: bc1qdgddjtveyrz8a3jx0vhrwpw005lse9a8wl5vaq | |||
| 10.05.2022 19:12:58 | |
387 BTC | $ 12 191 557 | (unknown) | (unknown) |
| Type: transfer | From: 35mMzwNPzFV8MmcH1qerPHPwxBmcziaWa9 | To: bc1qt8axycqr97wp6fxlxam8z6lhlrzn4r3gu2smy2 | |||
| 10.05.2022 19:12:58 | |
2 190 BTC | $ 68 941 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PkGLx7JeTabK6mN8XbzhCZyQDsLXtjhUx | To: bc1q8t08jzsn6he8c87ngp64dwlm59vxyh0njs6c0n | |||
| 10.05.2022 19:12:58 | |
2 220 BTC | $ 69 907 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ1SDqE1eT8qaUVFeDJhvDKwwtFMZK2DJ | To: 3H45Ws6qrhSWZMXA3LFj33L5vrNnZA3kBq | |||
| 10.05.2022 19:12:58 | |
214 BTC | $ 6 734 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv20c2qwwlnwrkcuh054zzzeuf6thp6wr2745xa | To: bc1q8fllw85jvjdy63xyznf35hp89lqyngm8szz3ns | |||
| 10.05.2022 19:12:58 | |
3 871 BTC | $ 121 864 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0dqmf76pnd9gzupmhkft44q25anj70rcd3sk7 | To: bc1q5jpl0zg5xz5qz43z6524zt5hmnn2wvt9z57c65 | |||
| 10.05.2022 19:12:58 | |
452 BTC | $ 14 233 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcqq4yzq0wt7mmkxtn3a9prdn3l9nfk3es2mv0 | To: bc1qlu2pr223f5m766wtdq64jarscjvtmcgvudq6dc | |||
| 10.05.2022 19:12:58 | |
1 635 BTC | $ 51 476 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfum39t9xjm73z2egz00x4xnh6al6wmpk8w899 | To: bc1q4fk5eernujhjztla74ys2sl05nff8l2vtxyhyt | |||
| 10.05.2022 19:12:58 | |
881 BTC | $ 27 745 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q478atz87lr58knpmhq4w64vjp6vhyslzk0nqdk | To: bc1qeknqh9twu40hw9vk4f8wzpkhclyjnn8vsfm20g | |||
| 10.05.2022 19:12:58 | |
187 BTC | $ 5 898 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfsvvyn42yr0fgm87c7fvy57q3gnqle6axcpwc | To: bc1q7c6kkh0tp90d35kqgwj8ypph0et9pytkwyqusy | |||
| 10.05.2022 19:12:58 | |
165 BTC | $ 5 187 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaqsmkp9h7z9zmcgpvsq6pn7jdpwluydlqqxmn | To: bc1q5g73pljve3k8edndk8azqylk3k93rm2dvns04c | |||
| 10.05.2022 19:12:58 | |
1 508 BTC | $ 47 480 388 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 10.05.2022 19:12:58 | |
170 BTC | $ 5 342 392 | (unknown) | (unknown) |
| Type: transfer | From: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 10.05.2022 19:12:58 | |
308 BTC | $ 9 712 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 10.05.2022 19:12:58 | |
253 BTC | $ 7 964 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 10.05.2022 19:06:27 |  |
6 105 032 USDT | $ 6 105 032 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 18:59:48 | |
900 BTC | $ 28 040 186 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1M1WMEzrtYn5SFa7DkixAkaA4AyJ3kYrLY | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.05.2022 18:59:48 | |
593 BTC | $ 18 461 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 10.05.2022 18:59:48 | |
206 BTC | $ 6 418 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ydyr9ejghjs9q54kdzncj03tzah8adw4ajraa | |||
| 10.05.2022 18:59:48 | |
457 BTC | $ 14 232 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CEi68E29Cy1iFr2qeZgR8UtpMrobfMjhF | To: bc1qq42fvt5m3gkzftlyjjusgnyarmjtuya6adsp96 | |||
| 10.05.2022 18:59:48 | |
187 BTC | $ 5 836 837 | (unknown) | (unknown) |
| Type: transfer | From: 32zeyjYgLXVwFTjJyoAaBBpxV3WMopizwX | To: bc1qwfsvvyn42yr0fgm87c7fvy57q3gnqle6axcpwc | |||
| 10.05.2022 18:59:48 | |
186 BTC | $ 5 783 254 | (unknown) | (unknown) |
| Type: transfer | From: 32qfxhdmzEBaxZwGBne5bPx7YfBuTF8BJ1 | To: bc1qhgrp66vk42rxnn85e392hyrh8vqw9206h3pjxc | |||
| 10.05.2022 18:59:48 | |
349 BTC | $ 10 865 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcprpvun5fmtfjdyg9xh502tlyevd9qxtlglkm | To: bc1qqeffyuznm0yx3a3chq2wrwutaqwm3ckm8k53s0 | |||
| 10.05.2022 18:59:48 | |
165 BTC | $ 5 133 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgasr9wjr9gvzku07qa0j6rm8hl6kv6zw5f544 | To: bc1quaqsmkp9h7z9zmcgpvsq6pn7jdpwluydlqqxmn | |||