Whale movements
Last update: 29.08.2026 03:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 18:38:30 |  |
798 BTC | $ 24 840 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GvmHpJYoaTqmvN7zRiTzRjxjkRNPvQs7s | To: 3FKKvAcJV7gFU6ESDaBzTBMcCKX7TzH7Ka | |||
| 10.05.2022 18:38:30 | |
458 BTC | $ 14 274 116 | (unknown) | (unknown) |
| Type: transfer | From: 3D1cRex4xsA4W4eZMjAD8L56fnwddYiqsg | To: 37Aau5X2ZPSVKu2MSB7vcGNPSbqgJnvHFo | |||
| 10.05.2022 18:38:30 | |
677 BTC | $ 21 093 306 | (unknown) | (unknown) |
| Type: transfer | From: 355XRPU1LHf87VZo8FSwk4sWWW3fgULAVy | To: 3G3CLZgaWcVtphD358Jiz6HpQgGrib8mEr | |||
| 10.05.2022 18:38:30 | |
349 BTC | $ 10 864 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EKcKC6cibeKwdrJ2iowLQiN4rkUXBPus2 | To: 3LniKopM6qpdKAHSxXbohjgpMgvpkMiTf7 | |||
| 10.05.2022 18:38:30 | |
916 BTC | $ 28 524 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JLDUfVWdV6PYYQ8Lw5VdpLSCMANcU9EF6 | To: 3HBqYuez4XxBsNSi148Ka4DZ6pn4pfj8AY | |||
| 10.05.2022 18:38:30 | |
881 BTC | $ 27 449 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qena25cn7fexn3j6plaljl2mnt6vp4uqr440x0c | To: bc1qexx3zkv6w9lu60dkn8f9f38tg2cl3kajvw34hk | |||
| 10.05.2022 18:38:30 | |
889 BTC | $ 27 673 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf23wd7umhgqpy7vh832sjqhuyhcu40z2smrfcg | To: 3QWWAALmjiLwqeNeLs4sa8rs8aQkebaBWX | |||
| 10.05.2022 18:38:30 | |
254 BTC | $ 7 908 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 10.05.2022 18:38:30 | |
309 BTC | $ 9 614 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 10.05.2022 18:38:30 | |
182 BTC | $ 5 680 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 18:34:12 |  |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 18:30:16 | |
162 BTC | $ 5 058 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 10.05.2022 18:30:16 | |
1 139 BTC | $ 35 575 480 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2022 18:30:16 | |
2 141 BTC | $ 66 836 384 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2022 18:30:16 | |
1 141 BTC | $ 35 632 616 | (unknown) | (unknown) |
| Type: transfer | From: 39tbYTHfooXidEyEbQMWqSoU3MLQCSd8Aq | To: 31pBSXoriTK85Pfm3xUiMJCc4me6jdKLJA | |||
| 10.05.2022 18:30:16 | |
188 BTC | $ 5 857 997 | (unknown) | (unknown) |
| Type: transfer | From: 39dqcRfAFExvJSFhgoKZ3R4ScDtmguk7LL | To: 3Qiwd4MKdaSTU7ZW8gw6Tu2N9QwmC7XRob | |||
| 10.05.2022 18:30:16 | |
186 BTC | $ 5 822 633 | (unknown) | (unknown) |
| Type: transfer | From: 3PDJsRteo9wZBNYeT687Um2oDdS8YXdu3c | To: 3EDQHxpn2n8PLt8BeW2FyQjupMSNQnj1hK | |||
| 10.05.2022 18:30:16 | |
600 BTC | $ 18 739 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf8fxrGgW4X58Ki6PkwrqTRwbUXSMsjbK | To: 3QT58GaMoupoiTXgZ9g6eGCbJQHdg1aRbL | |||
| 10.05.2022 18:30:16 | |
166 BTC | $ 5 179 803 | (unknown) | (unknown) |
| Type: transfer | From: 3QvdxxzZ3ziteMxV7A8z6itfs3gDLaGASY | To: 3N5436AnErYHKQgr1gFBH5saVifkBBh6HV | |||
| 10.05.2022 18:30:16 | |
349 BTC | $ 10 892 788 | (unknown) | (unknown) |
| Type: transfer | From: 35hwFVgxbfkq7ioLnNEDqMMsXduzcHwYfC | To: 3EKcKC6cibeKwdrJ2iowLQiN4rkUXBPus2 | |||
| 10.05.2022 18:30:16 | |
672 BTC | $ 20 986 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatzj5fd0efqd5sxefzhe5ylxywwk33wn4h8wy5 | To: 32Kfy2zWHeYKpELXGRygUCWvhjRTojgp46 | |||
| 10.05.2022 18:30:16 | |
458 BTC | $ 14 309 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wq4vtqdlsafcvaydydnr9jjglyd9ah59uqaa | To: 3D1cRex4xsA4W4eZMjAD8L56fnwddYiqsg | |||
| 10.05.2022 18:30:16 | |
174 BTC | $ 5 433 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr4r820dcpgyqpf594fkx3le23khlgewd5secq | To: 3KfqdG7dz3mUX9zormscmvgq9C3K7V8ybt | |||
| 10.05.2022 18:30:16 | |
217 BTC | $ 6 765 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4w68n2eezeyp9uf3445mmcezrf06sh5ylpsm0 | To: 3DYXhHzW4j4g8Fv4s2Tjtx2Lq3KMsSd32A | |||
| 10.05.2022 18:30:16 | |
740 BTC | $ 23 095 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf0c63w8fv7e7jq634pl0u3pfmcd7cu97quvzw | To: 3H4Xcvzp5e1uieX9MQ3RnLEyJP1QBQ9rHj | |||
| 10.05.2022 18:30:16 | |
677 BTC | $ 21 146 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmq2nrgyp92fs502lrp0h646mm5tm83d5ku2f6 | To: 355XRPU1LHf87VZo8FSwk4sWWW3fgULAVy | |||
| 10.05.2022 18:30:16 | |
798 BTC | $ 24 901 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04wnx8w4c492zfa23dp8vhggrvnqpym8eu9m76 | To: 3GvmHpJYoaTqmvN7zRiTzRjxjkRNPvQs7s | |||
| 10.05.2022 18:30:16 | |
387 BTC | $ 12 098 073 | (unknown) | (unknown) |
| Type: transfer | From: 35bTKxC943R9BDATe5HbZQ1kzNKrfdc2bK | To: bc1ql7gssvcsq0z7a8suu8ugfpcfnjhka0rgu9yvuf | |||
| 10.05.2022 18:30:16 | |
533 BTC | $ 16 650 901 | (unknown) | (unknown) |
| Type: transfer | From: 3M8nBnNrFc2wKmU6Ycb3bhxHBVskvYFEwB | To: bc1qdfw40njwc9sydejf0y4yd6nmpprtdgdtj0easc | |||
| 10.05.2022 18:30:16 | |
453 BTC | $ 14 131 654 | (unknown) | (unknown) |
| Type: transfer | From: 31nN5PFSW6yTYBs6APzF4E618FJzqc2r3x | To: bc1qw5haxz9kvlcduaxsmqw3tn3z4nq9m30c8sj4pd | |||
| 10.05.2022 18:30:16 | |
934 BTC | $ 29 159 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 10.05.2022 18:30:16 | |
206 BTC | $ 6 431 965 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q5ch7s2f4vg344k4dxkj2lvx7hxmtrgaspsz8gl | |||
| 10.05.2022 18:30:16 | |
325 BTC | $ 10 138 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 10.05.2022 18:29:27 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0d540490894245098188434c3c722effcffe64f2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.05.2022 18:26:59 | |
5 510 122 USDT | $ 5 510 122 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 18:21:40 | |
780 BTC | $ 24 356 360 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 10.05.2022 18:21:40 | |
1 706 BTC | $ 53 269 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp9y5w33fsjeednmff75mz2wn80ev2vf272afz | To: 3QZrtUYV81MschvqAxyqBULASwb6YUvb5G | |||
| 10.05.2022 18:21:40 | |
453 BTC | $ 14 133 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uyuk2q4phfc2y8nqe7hwnwcgwrnlpl6wjcr45 | To: 31nN5PFSW6yTYBs6APzF4E618FJzqc2r3x | |||
| 10.05.2022 18:21:40 | |
600 BTC | $ 18 743 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkx7gzqesa89nscd3hafqxkgcm7yv7v3ylwg7e | To: 3Nf8fxrGgW4X58Ki6PkwrqTRwbUXSMsjbK | |||
| 10.05.2022 18:21:40 | |
6 002 BTC | $ 187 427 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dh2rut9gdls58mrd7unkqalm79smth8ucy760 | To: 3B5deXr7nPnYDJ7KsCer6nh3wN55HmicBW | |||
| 10.05.2022 18:21:40 | |
9 553 BTC | $ 298 304 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxnqgmhvwqqy6u8aum07huad970zgcpg0al0du | To: 34bmL6HkKEkeAMNqv1wnYEginkzbjWnqJe | |||
| 10.05.2022 18:21:40 | |
349 BTC | $ 10 900 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q275p8z5xxfeyqm0ac3jhuum4ce9jk4f6tve8cq | To: 35hwFVgxbfkq7ioLnNEDqMMsXduzcHwYfC | |||
| 10.05.2022 18:21:40 | |
9 545 BTC | $ 298 059 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rllakgj2wvuw2s4zj8x2evxcmjwjpns63y985 | To: 3C4F55enHm4fo966JfUUzohATjiVmuVJ9B | |||
| 10.05.2022 18:21:40 | |
2 220 BTC | $ 69 336 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d2rkac9crwhywm6mww7kegcs3dheza6lwqgl4 | To: 3NZ1SDqE1eT8qaUVFeDJhvDKwwtFMZK2DJ | |||
| 10.05.2022 18:21:40 | |
889 BTC | $ 27 744 600 | (unknown) | (unknown) |
| Type: transfer | From: 37i8SafPGJpe6u1SaBEj3TaMRRAbhoXBNv | To: bc1qf23wd7umhgqpy7vh832sjqhuyhcu40z2smrfcg | |||
| 10.05.2022 18:21:40 | |
174 BTC | $ 5 434 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LAzASCZMq4Z8ZuExVBBJtNgyDN6PtepYj | To: bc1qcr4r820dcpgyqpf594fkx3le23khlgewd5secq | |||
| 10.05.2022 18:21:40 | |
458 BTC | $ 14 311 420 | (unknown) | (unknown) |
| Type: transfer | From: 3473bNkVMMZNAcv4o4iA5Q6KPgUrh7gWfj | To: bc1q46wq4vtqdlsafcvaydydnr9jjglyd9ah59uqaa | |||
| 10.05.2022 18:21:40 | |
881 BTC | $ 27 520 954 | (unknown) | (unknown) |
| Type: transfer | From: 3886XxnLb9SHNcwx3WPcKi8xfBoWxBLxD3 | To: bc1qena25cn7fexn3j6plaljl2mnt6vp4uqr440x0c | |||
| 10.05.2022 18:21:40 | |
799 BTC | $ 24 935 506 | (unknown) | (unknown) |
| Type: transfer | From: 39SRrKVd5KTWA5LKVMJRkaqZeDaEPqE5at | To: bc1q04wnx8w4c492zfa23dp8vhggrvnqpym8eu9m76 | |||
| 10.05.2022 18:21:40 | |
672 BTC | $ 20 988 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QReaG8dZQySrFZPEFcy3sefGHQ9xXcxxQ | To: bc1qatzj5fd0efqd5sxefzhe5ylxywwk33wn4h8wy5 | |||