Whale movements
Last update: 29.08.2026 03:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 18:21:40 |  |
1 635 BTC | $ 51 056 010 | (unknown) | (unknown) |
| Type: transfer | From: 33nmgGTMnhaS6KBsLZiyhHtQXykyf1V9ps | To: bc1qdfum39t9xjm73z2egz00x4xnh6al6wmpk8w899 | |||
| 10.05.2022 18:21:40 | |
740 BTC | $ 23 104 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JYuztX2guYhDeKk2Rwzu3APhan45t8g5h | To: bc1qvf0c63w8fv7e7jq634pl0u3pfmcd7cu97quvzw | |||
| 10.05.2022 18:21:40 | |
677 BTC | $ 21 151 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BcGcpX4LyVEbZ4L2QfjqnwheJzetrdE7Z | To: bc1qqmq2nrgyp92fs502lrp0h646mm5tm83d5ku2f6 | |||
| 10.05.2022 18:21:40 | |
965 BTC | $ 30 135 404 | (unknown) | (unknown) |
| Type: transfer | From: 3G5iGQprKZXBboSWQKEPFyEZppsdUjDsiV | To: 35TBhSjJPCr7VKnQJjEhjB3pUaNH7LxqQQ | |||
| 10.05.2022 18:21:40 | |
533 BTC | $ 16 652 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NbBaRPByuyf2uTjXzSgA8cafEAYU88drw | To: 3M8nBnNrFc2wKmU6Ycb3bhxHBVskvYFEwB | |||
| 10.05.2022 18:21:40 | |
188 BTC | $ 5 861 150 | (unknown) | (unknown) |
| Type: transfer | From: 37gmsH5eCEUfmfej3yoQWbR8yFff5TEbPk | To: 39dqcRfAFExvJSFhgoKZ3R4ScDtmguk7LL | |||
| 10.05.2022 18:21:40 | |
14 520 BTC | $ 453 418 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AipAV9cdtJJRvFshKvuAmXhBUeA5okuTB | To: 35n4k75vrFj1qvBn2J3Q35q1sjUrPy8oAR | |||
| 10.05.2022 18:21:40 | |
3 871 BTC | $ 120 868 860 | (unknown) | (unknown) |
| Type: transfer | From: 3G6xNY8qgq2D8n9MLsHfbJCwZNEzs1QYLX | To: bc1qx0dqmf76pnd9gzupmhkft44q25anj70rcd3sk7 | |||
| 10.05.2022 18:21:40 | |
2 810 BTC | $ 87 742 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh23rrrmhkm3fac6x0khs2jq98jppl64g9sh24p | To: bc1q8kmw3hxeymkll434pydsr0gnfk36unyrqtsttu | |||
| 10.05.2022 18:21:40 | |
217 BTC | $ 6 785 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm588tms4aan45mnlfg44pdcfpaap52zlwn2msu | To: bc1qn4w68n2eezeyp9uf3445mmcezrf06sh5ylpsm0 | |||
| 10.05.2022 18:21:40 | |
9 152 BTC | $ 285 774 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fq7trnaw02y0zjecggrtn0acykj0z9rklrwen | To: bc1qad789m9jc5ajs9fdxk24yypvmlgv6zx9hq2xv7 | |||
| 10.05.2022 18:21:40 | |
1 718 BTC | $ 53 638 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayrqmasm4ln3lhajhd8ahf5fmfnmr7lyszekpt | To: bc1q023qs4ucmyeg5yddreyk8k293r6xm28apefffa | |||
| 10.05.2022 18:21:40 | |
4 115 BTC | $ 128 504 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ptx9pwkydkarhkv8635nlqx4zlgkh4tphl84 | To: 3H3Vws7Fzc67CdBATUJ5732stg6G96QiUs | |||
| 10.05.2022 18:21:40 | |
166 BTC | $ 5 180 793 | (unknown) | (unknown) |
| Type: transfer | From: 33jF7hXzFm8fYj8fvtaHgoUqUSYCTK8MPM | To: 3QvdxxzZ3ziteMxV7A8z6itfs3gDLaGASY | |||
| 10.05.2022 18:21:40 | |
2 190 BTC | $ 68 378 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KK5U2XWgRvuGMBMdS2RUKpiDimHoaSnEp | To: 3PkGLx7JeTabK6mN8XbzhCZyQDsLXtjhUx | |||
| 10.05.2022 18:21:40 | |
2 959 BTC | $ 92 392 780 | (unknown) | (unknown) |
| Type: transfer | From: 359guzFET5Wf27nDALqG4V2AFV4eEpgpnP | To: 3FGwPKAjuX1upTTebCoLCnwmESzfRrDB2f | |||
| 10.05.2022 18:21:40 | |
1 095 BTC | $ 34 181 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnqx5kkJiEEBoEk9MoiJBN3SFTiQ5N5S | To: 3Bp9Rdc9MKJDLb9wdeFPTrYR914MppdsQY | |||
| 10.05.2022 18:21:40 | |
916 BTC | $ 28 607 208 | (unknown) | (unknown) |
| Type: transfer | From: 3JndC7pSPGZ74ExJkMPVs94d8MR99qXV7i | To: 3JLDUfVWdV6PYYQ8Lw5VdpLSCMANcU9EF6 | |||
| 10.05.2022 18:21:40 | |
4 822 BTC | $ 150 573 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QxbD7vRKr6FuScUrnXGuvuvfcTdkvXix2 | To: 3ASYSK3T3Cw2QpgwMMG1QiWa1wFrFWThaZ | |||
| 10.05.2022 18:21:40 | |
387 BTC | $ 12 099 725 | (unknown) | (unknown) |
| Type: transfer | From: 3EFgsD7AAu4Ax1aGuLxuHMNGkDXjY2N5FN | To: 35bTKxC943R9BDATe5HbZQ1kzNKrfdc2bK | |||
| 10.05.2022 18:21:40 | |
186 BTC | $ 5 823 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm7bpHo6Qvj2KNSMuKqaM9qYSWYMDGWsX | To: 3PDJsRteo9wZBNYeT687Um2oDdS8YXdu3c | |||
| 10.05.2022 18:21:40 | |
195 BTC | $ 6 079 090 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 18:19:48 | |
200 BTC | $ 6 251 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.05.2022 18:19:48 | |
202 BTC | $ 6 313 103 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 10.05.2022 18:19:48 | |
2 500 BTC | $ 78 140 190 | (unknown) | xapo (other) |
| Type: transfer | From: 1LjhPH1FZhLvoMWvtLEtdH3ocSifWYrb7H | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 10.05.2022 18:19:48 | |
4 587 BTC | $ 143 364 850 | (unknown) | (unknown) |
| Type: transfer | From: 1LjhPH1FZhLvoMWvtLEtdH3ocSifWYrb7H | To: 1GwVNKgbDxM8STF3dqtyFRa2mSGkAi61m9 | |||
| 10.05.2022 18:19:48 | |
358 BTC | $ 11 178 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 10.05.2022 18:19:48 | |
309 BTC | $ 9 656 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 10.05.2022 18:19:48 | |
300 BTC | $ 9 376 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 10.05.2022 18:19:48 | |
205 BTC | $ 6 392 488 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 18:16:03 |  |
5 777 889 USDT | $ 5 777 889 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 18:11:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.05.2022 18:09:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 10.05.2022 18:07:54 | |
5 777 889 USDT | $ 5 777 889 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.05.2022 18:06:03 | |
15 609 117 USDT | $ 15 609 117 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 18:02:27 | |
7 334 167 USDT | $ 7 334 167 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 18:01:14 | |
166 BTC | $ 5 221 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2dvalhjnjjhmlazjvxmwtlmhtwr5c6yyal3pn | To: 33jF7hXzFm8fYj8fvtaHgoUqUSYCTK8MPM | |||
| 10.05.2022 18:01:14 | |
187 BTC | $ 5 865 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu296ulwp5l4qy96rwt58gvhwartl4u4n2m0rg2 | To: 3Mm7bpHo6Qvj2KNSMuKqaM9qYSWYMDGWsX | |||
| 10.05.2022 18:01:14 | |
533 BTC | $ 16 771 892 | (unknown) | (unknown) |
| Type: transfer | From: 36HxHWTtL5GsGooKwC8B5BdDKqERotGAcN | To: 3NbBaRPByuyf2uTjXzSgA8cafEAYU88drw | |||
| 10.05.2022 18:01:14 | |
174 BTC | $ 5 474 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BATe689UZq5rWHp3rCHE69Ju7PioomGGS | To: 3LAzASCZMq4Z8ZuExVBBJtNgyDN6PtepYj | |||
| 10.05.2022 18:01:14 | |
458 BTC | $ 14 414 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47s5nhcckx58ewrp3ah7320mcqm676m8yvtfhd | To: 3473bNkVMMZNAcv4o4iA5Q6KPgUrh7gWfj | |||
| 10.05.2022 18:01:14 | |
600 BTC | $ 18 880 390 | (unknown) | (unknown) |
| Type: transfer | From: 35FjUKaQbhqctMMDMG97w3rnBGnibJuvJV | To: bc1qjkx7gzqesa89nscd3hafqxkgcm7yv7v3ylwg7e | |||
| 10.05.2022 18:01:14 | |
324 BTC | $ 10 180 508 | (unknown) | (unknown) |
| Type: transfer | From: 1GszXTbzw5M78odRQB2uhdmMkw5nCcKNZh | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 10.05.2022 18:01:14 | |
1 116 BTC | $ 35 111 612 | (unknown) | (unknown) |
| Type: transfer | From: 1GszXTbzw5M78odRQB2uhdmMkw5nCcKNZh | To: 1Enwgu6ANM5XEQqynfyBfWSgKQjWd7e69B | |||
| 10.05.2022 18:01:14 | |
1 116 BTC | $ 35 111 612 | (unknown) | (unknown) |
| Type: transfer | From: 1GszXTbzw5M78odRQB2uhdmMkw5nCcKNZh | To: 1Enwgu6ANM5XEQqynfyBfWSgKQjWd7e69B | |||
| 10.05.2022 18:01:14 | |
201 BTC | $ 6 321 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L1sUDLBVUKSns3vkyAiVs1SFeDCMM1o4q | To: 1FBNDUZLke3pcV2zkHBLd2qYg18KoFvYWR | |||
| 10.05.2022 17:56:22 | |
200 BTC | $ 6 255 052 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2022 17:56:22 | |
217 BTC | $ 6 796 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9spnh9y6054kcjlt4leqlrgq9chrd2v2l2mrsg | To: bc1qm588tms4aan45mnlfg44pdcfpaap52zlwn2msu | |||
| 10.05.2022 17:56:22 | |
453 BTC | $ 14 155 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcacdcy6qnrnqa4glzkp6usjxw2dqmg6jue529k | To: bc1q8uyuk2q4phfc2y8nqe7hwnwcgwrnlpl6wjcr45 | |||
| 10.05.2022 17:56:22 | |
187 BTC | $ 5 833 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus2lm5rh07jy3tz94yrh36r296gk23c7rpgp4w | To: bc1qu296ulwp5l4qy96rwt58gvhwartl4u4n2m0rg2 | |||