Whale movements
Last update: 29.08.2026 03:37:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 18:59:48 |  |
214 BTC | $ 6 664 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzak096vm6wv6wrgczmqwxmc4jfz56vtty4zns | To: bc1qv20c2qwwlnwrkcuh054zzzeuf6thp6wr2745xa | |||
| 10.05.2022 18:59:48 | |
452 BTC | $ 14 085 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhszq8jhjjrx0veual65cgw5tjg4glvaljzcck | To: bc1qtcqq4yzq0wt7mmkxtn3a9prdn3l9nfk3es2mv0 | |||
| 10.05.2022 18:59:48 | |
387 BTC | $ 12 068 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey4TyP64sA1USp14BXypM5JMiXgWmVDzx | To: 35mMzwNPzFV8MmcH1qerPHPwxBmcziaWa9 | |||
| 10.05.2022 18:59:48 | |
320 BTC | $ 9 980 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 10.05.2022 18:59:48 | |
400 BTC | $ 12 462 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 10.05.2022 18:58:34 |  |
4 887 ETH | $ 11 558 244 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.05.2022 18:55:09 | |
3 500 ETH | $ 8 265 329 | (unknown) | (unknown) |
| Type: transfer | From: 0ee045956fd1a176d66b31bf7b5e8266a157f759 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 10.05.2022 18:53:51 | |
231 BTC | $ 7 217 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 18:53:51 | |
349 BTC | $ 10 908 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn77pert44ad87yxdzgaeg4skgu05jj99mzyfwg | To: bc1qdcprpvun5fmtfjdyg9xh502tlyevd9qxtlglkm | |||
| 10.05.2022 18:53:51 | |
387 BTC | $ 12 116 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh0f5zy727smmhwz780x93twzgxhjgld7snfw2 | To: 3Ey4TyP64sA1USp14BXypM5JMiXgWmVDzx | |||
| 10.05.2022 18:51:34 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 18:52:12 | |
166 BTC | $ 5 187 110 | (unknown) | (unknown) |
| Type: transfer | From: 34YrMa1NYvP9bT71CgDAfaT8xdsWdUyFUr | To: bc1qwgasr9wjr9gvzku07qa0j6rm8hl6kv6zw5f544 | |||
| 10.05.2022 18:52:12 | |
217 BTC | $ 6 778 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgn8jpefx9sg5jak3s7z7rayr9jyg4xnduewu9 | To: bc1qrzak096vm6wv6wrgczmqwxmc4jfz56vtty4zns | |||
| 10.05.2022 18:52:12 | |
186 BTC | $ 5 809 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam3kwenqv9d6cfhk02ja7ruvdxsh939929p5sq | To: 32qfxhdmzEBaxZwGBne5bPx7YfBuTF8BJ1 | |||
| 10.05.2022 18:52:12 | |
188 BTC | $ 5 869 614 | (unknown) | (unknown) |
| Type: transfer | From: 39AR3mXdbYY6xACm7s6naaWwLkKL2Uqojt | To: 32zeyjYgLXVwFTjJyoAaBBpxV3WMopizwX | |||
| 10.05.2022 18:52:12 | |
322 BTC | $ 10 087 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 10.05.2022 18:47:15 | |
881 BTC | $ 27 603 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexx3zkv6w9lu60dkn8f9f38tg2cl3kajvw34hk | To: bc1q478atz87lr58knpmhq4w64vjp6vhyslzk0nqdk | |||
| 10.05.2022 18:47:15 | |
798 BTC | $ 24 980 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FKKvAcJV7gFU6ESDaBzTBMcCKX7TzH7Ka | To: bc1qqfse4wfdkx8ye99elwpydcwp5eharkl5hey8p5 | |||
| 10.05.2022 18:47:15 | |
677 BTC | $ 21 210 836 | (unknown) | (unknown) |
| Type: transfer | From: 3G3CLZgaWcVtphD358Jiz6HpQgGrib8mEr | To: bc1qj2f582m00d0qaa3fmq9sqasnlrw2477umadrq9 | |||
| 10.05.2022 18:47:15 | |
740 BTC | $ 23 166 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg5uegwzstlpgqg8cftnqpln368ekpp7slsv8d | To: bc1qlnundwfat0gayhfakwyyer0kfzpv978tc0lwwk | |||
| 10.05.2022 18:46:01 | |
457 BTC | $ 14 168 447 | (unknown) | (unknown) |
| Type: transfer | From: 37Aau5X2ZPSVKu2MSB7vcGNPSbqgJnvHFo | To: 3CEi68E29Cy1iFr2qeZgR8UtpMrobfMjhF | |||
| 10.05.2022 18:46:01 | |
533 BTC | $ 16 521 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CYqUdCD5PfUJJ1vLarVzBQ2ETSWfu3aaR | To: 3FC32RB98LH7yraQLtdepy3zwP1PWaQGMN | |||
| 10.05.2022 18:46:01 | |
672 BTC | $ 20 845 698 | (unknown) | (unknown) |
| Type: transfer | From: 39VzY6wNTQ56eRnXkYwm3vegdgkANPZsAY | To: 3A3V4cC1KGfJ4kU4gZb7tki6EC1bKb5eHr | |||
| 10.05.2022 18:46:01 | |
598 BTC | $ 18 552 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x8jk8flzcnm9k8vent7gaas3f582urrfszcgh | To: 38nhhwprwJqb85Uz34tbs1B7a67kxbc9ie | |||
| 10.05.2022 18:46:01 | |
188 BTC | $ 5 817 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja8zfc8dhdl2r2sfetytlq5k9fum528jkkfxny | To: 39AR3mXdbYY6xACm7s6naaWwLkKL2Uqojt | |||
| 10.05.2022 18:46:01 | |
452 BTC | $ 14 022 331 | (unknown) | (unknown) |
| Type: transfer | From: 3AQLXCWP8wfPiV96wXzfDtp2rfrk7koM5t | To: bc1quhszq8jhjjrx0veual65cgw5tjg4glvaljzcck | |||
| 10.05.2022 18:46:01 | |
349 BTC | $ 10 819 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LniKopM6qpdKAHSxXbohjgpMgvpkMiTf7 | To: bc1qn77pert44ad87yxdzgaeg4skgu05jj99mzyfwg | |||
| 10.05.2022 18:46:01 | |
217 BTC | $ 6 718 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hzzhrlhylrc02w5lvdusy9v4nlhujcu937dhx | To: bc1qkgn8jpefx9sg5jak3s7z7rayr9jyg4xnduewu9 | |||
| 10.05.2022 18:46:01 | |
186 BTC | $ 5 783 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ck8vvvwqzzpkz07qygphpl893ya5u4y548m8 | To: bc1qam3kwenqv9d6cfhk02ja7ruvdxsh939929p5sq | |||
| 10.05.2022 18:46:01 | |
387 BTC | $ 12 015 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r34zcx0gq30lkxn0t76vrk0tparsc2tcft664 | To: bc1qwh0f5zy727smmhwz780x93twzgxhjgld7snfw2 | |||
| 10.05.2022 18:46:01 | |
166 BTC | $ 5 144 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjm29xcgp8yu6l0xsnjvx3d2yxglc4eemz4jr2 | To: 34YrMa1NYvP9bT71CgDAfaT8xdsWdUyFUr | |||
| 10.05.2022 18:46:01 | |
965 BTC | $ 29 929 488 | (unknown) | (unknown) |
| Type: transfer | From: 35TBhSjJPCr7VKnQJjEhjB3pUaNH7LxqQQ | To: 3G4eENMsWo3PkJMSutRRp56v7me6Xtmv5r | |||
| 10.05.2022 18:46:01 | |
1 095 BTC | $ 33 946 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp9Rdc9MKJDLb9wdeFPTrYR914MppdsQY | To: 35TBHLUdQhNpQwRxW8msirNdDqMTdP7aLj | |||
| 10.05.2022 18:46:01 | |
324 BTC | $ 10 060 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 10.05.2022 18:46:12 |  |
69 996 820 USDT | $ 69 996 820 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.05.2022 18:42:15 | |
69 996 820 USDT | $ 69 996 820 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.05.2022 18:40:37 | |
40 283 476 USDT | $ 40 283 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 18:38:51 | |
5 686 997 USDT | $ 5 686 997 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 10.05.2022 18:38:30 | |
188 BTC | $ 5 851 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 10.05.2022 18:38:30 | |
452 BTC | $ 14 081 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5haxz9kvlcduaxsmqw3tn3z4nq9m30c8sj4pd | To: 3AQLXCWP8wfPiV96wXzfDtp2rfrk7koM5t | |||
| 10.05.2022 18:38:30 | |
533 BTC | $ 16 609 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfw40njwc9sydejf0y4yd6nmpprtdgdtj0easc | To: 3CYqUdCD5PfUJJ1vLarVzBQ2ETSWfu3aaR | |||
| 10.05.2022 18:38:30 | |
740 BTC | $ 23 038 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Xcvzp5e1uieX9MQ3RnLEyJP1QBQ9rHj | To: bc1qqg5uegwzstlpgqg8cftnqpln368ekpp7slsv8d | |||
| 10.05.2022 18:38:30 | |
166 BTC | $ 5 166 683 | (unknown) | (unknown) |
| Type: transfer | From: 3N5436AnErYHKQgr1gFBH5saVifkBBh6HV | To: bc1qdjm29xcgp8yu6l0xsnjvx3d2yxglc4eemz4jr2 | |||
| 10.05.2022 18:38:30 | |
217 BTC | $ 6 748 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DYXhHzW4j4g8Fv4s2Tjtx2Lq3KMsSd32A | To: bc1q4hzzhrlhylrc02w5lvdusy9v4nlhujcu937dhx | |||
| 10.05.2022 18:38:30 | |
186 BTC | $ 5 807 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQHxpn2n8PLt8BeW2FyQjupMSNQnj1hK | To: bc1q30ck8vvvwqzzpkz07qygphpl893ya5u4y548m8 | |||
| 10.05.2022 18:38:30 | |
174 BTC | $ 5 418 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KfqdG7dz3mUX9zormscmvgq9C3K7V8ybt | To: bc1qlhuau2ze63q6n32m3a4k4vd4vxmdep7qvaug6l | |||
| 10.05.2022 18:38:30 | |
600 BTC | $ 18 692 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QT58GaMoupoiTXgZ9g6eGCbJQHdg1aRbL | To: bc1q3x8jk8flzcnm9k8vent7gaas3f582urrfszcgh | |||
| 10.05.2022 18:38:30 | |
672 BTC | $ 20 933 852 | (unknown) | (unknown) |
| Type: transfer | From: 32Kfy2zWHeYKpELXGRygUCWvhjRTojgp46 | To: 39VzY6wNTQ56eRnXkYwm3vegdgkANPZsAY | |||
| 10.05.2022 18:38:30 | |
387 BTC | $ 12 067 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7gssvcsq0z7a8suu8ugfpcfnjhka0rgu9yvuf | To: bc1q4r34zcx0gq30lkxn0t76vrk0tparsc2tcft664 | |||
| 10.05.2022 18:38:30 | |
188 BTC | $ 5 842 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiwd4MKdaSTU7ZW8gw6Tu2N9QwmC7XRob | To: bc1qja8zfc8dhdl2r2sfetytlq5k9fum528jkkfxny | |||