Whale movements
Last update: 29.08.2026 04:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 17:56:22 |  |
166 BTC | $ 5 194 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9a5kr875d75qhzx040zqehh9qmxjtjj9tp3m | To: bc1qx2dvalhjnjjhmlazjvxmwtlmhtwr5c6yyal3pn | |||
| 10.05.2022 17:56:22 | |
175 BTC | $ 5 465 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9snju3uvh3nzsm2heyhdnuhdcjsas656ry2cfe | To: 3BATe689UZq5rWHp3rCHE69Ju7PioomGGS | |||
| 10.05.2022 17:56:22 | |
189 BTC | $ 5 903 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37f2cpdsewtfl57c897pflt5ncl6sfhvkes0wu | To: 37gmsH5eCEUfmfej3yoQWbR8yFff5TEbPk | |||
| 10.05.2022 17:56:22 | |
387 BTC | $ 12 118 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjh4g007jqvykxdu0l6u8edpfuja39fn8tpea9 | To: 3EFgsD7AAu4Ax1aGuLxuHMNGkDXjY2N5FN | |||
| 10.05.2022 17:56:22 | |
349 BTC | $ 10 917 995 | (unknown) | (unknown) |
| Type: transfer | From: 3AMpKMrg2pAE6ntD9Pf8vCAb9B8EQi1j9F | To: bc1q275p8z5xxfeyqm0ac3jhuum4ce9jk4f6tve8cq | |||
| 10.05.2022 17:56:22 | |
2 750 BTC | $ 86 006 950 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q4wpuz72kzh3zxpz7mjf0wgc7rvk9merkwccxe2 | |||
| 10.05.2022 17:56:22 | |
365 BTC | $ 11 420 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 10.05.2022 17:56:22 | |
327 BTC | $ 10 218 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 17:56:22 | |
442 BTC | $ 13 836 585 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 17:55:41 |  |
12 376 643 USDT | $ 12 376 643 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 17:50:40 | |
1 141 BTC | $ 35 788 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tbYTHfooXidEyEbQMWqSoU3MLQCSd8Aq | |||
| 10.05.2022 17:50:40 | |
659 BTC | $ 20 662 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 10.05.2022 17:48:52 | |
189 BTC | $ 5 913 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqlw0wam4ek2pz879tu7seqvzpe84a8vgf4lea | To: bc1q37f2cpdsewtfl57c897pflt5ncl6sfhvkes0wu | |||
| 10.05.2022 17:48:52 | |
200 BTC | $ 6 258 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfavg9h23eq6gff6fgm3362gz5300ttv4x5zt2s | To: bc1q9snju3uvh3nzsm2heyhdnuhdcjsas656ry2cfe | |||
| 10.05.2022 17:48:52 | |
270 BTC | $ 8 470 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 10.05.2022 17:46:42 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TChnLCsUD9136EFdA3kJcdjb67jbkCPaQ5 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 17:46:03 | |
1 275 BTC | $ 40 037 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwhnql7el84qxmlp09py9v6ln3uwllqe32tu646 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.05.2022 17:46:03 | |
500 BTC | $ 15 701 117 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 10.05.2022 17:46:03 | |
255 BTC | $ 8 007 570 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 10.05.2022 17:46:03 | |
175 BTC | $ 5 495 391 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 17:46:03 | |
366 BTC | $ 11 493 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 10.05.2022 17:46:03 | |
366 BTC | $ 11 493 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 10.05.2022 17:46:03 | |
200 BTC | $ 6 273 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7XPLJJFQN2gXw9egR4LKued4YbM6pk5D | To: bc1qfavg9h23eq6gff6fgm3362gz5300ttv4x5zt2s | |||
| 10.05.2022 17:46:03 | |
200 BTC | $ 6 273 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7XPLJJFQN2gXw9egR4LKued4YbM6pk5D | To: bc1qfavg9h23eq6gff6fgm3362gz5300ttv4x5zt2s | |||
| 10.05.2022 17:46:03 | |
217 BTC | $ 6 824 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg3FovHvYCUfQvQy1jzeQ3fBPz5d79uNj | To: bc1q9spnh9y6054kcjlt4leqlrgq9chrd2v2l2mrsg | |||
| 10.05.2022 17:46:03 | |
217 BTC | $ 6 824 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg3FovHvYCUfQvQy1jzeQ3fBPz5d79uNj | To: bc1q9spnh9y6054kcjlt4leqlrgq9chrd2v2l2mrsg | |||
| 10.05.2022 17:46:03 | |
2 810 BTC | $ 88 243 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LXpgAV18sk6FQzdqg52Y4SBSPUQe8kp1L | To: bc1qh23rrrmhkm3fac6x0khs2jq98jppl64g9sh24p | |||
| 10.05.2022 17:46:03 | |
2 810 BTC | $ 88 243 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LXpgAV18sk6FQzdqg52Y4SBSPUQe8kp1L | To: bc1qh23rrrmhkm3fac6x0khs2jq98jppl64g9sh24p | |||
| 10.05.2022 17:46:03 | |
388 BTC | $ 12 171 433 | (unknown) | (unknown) |
| Type: transfer | From: 3MK9zyGaAznNtax5XMgGeBsVB7Z7H8QY7Z | To: bc1qwjh4g007jqvykxdu0l6u8edpfuja39fn8tpea9 | |||
| 10.05.2022 17:46:03 | |
388 BTC | $ 12 171 433 | (unknown) | (unknown) |
| Type: transfer | From: 3MK9zyGaAznNtax5XMgGeBsVB7Z7H8QY7Z | To: bc1qwjh4g007jqvykxdu0l6u8edpfuja39fn8tpea9 | |||
| 10.05.2022 17:46:03 | |
9 555 BTC | $ 300 045 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AdUdordtyGsRW22u2grUashePeMoKzApu | To: bc1qtxnqgmhvwqqy6u8aum07huad970zgcpg0al0du | |||
| 10.05.2022 17:46:03 | |
9 555 BTC | $ 300 045 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AdUdordtyGsRW22u2grUashePeMoKzApu | To: bc1qtxnqgmhvwqqy6u8aum07huad970zgcpg0al0du | |||
| 10.05.2022 17:46:03 | |
6 002 BTC | $ 188 485 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtMbVAJjuNxcY3W9RyLp2s5LLmLSkgoE | To: bc1q2dh2rut9gdls58mrd7unkqalm79smth8ucy760 | |||
| 10.05.2022 17:46:03 | |
6 002 BTC | $ 188 485 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtMbVAJjuNxcY3W9RyLp2s5LLmLSkgoE | To: bc1q2dh2rut9gdls58mrd7unkqalm79smth8ucy760 | |||
| 10.05.2022 17:46:03 | |
168 BTC | $ 5 265 515 | (unknown) | (unknown) |
| Type: transfer | From: 38b1i6irfbYKW9TFqSDZxjCE7yCsduCEg4 | To: 3HLqxDLKP37CW5dExueCyFq6jymU1v4Q5B | |||
| 10.05.2022 17:46:03 | |
168 BTC | $ 5 265 515 | (unknown) | (unknown) |
| Type: transfer | From: 38b1i6irfbYKW9TFqSDZxjCE7yCsduCEg4 | To: 3HLqxDLKP37CW5dExueCyFq6jymU1v4Q5B | |||
| 10.05.2022 17:46:03 | |
916 BTC | $ 28 768 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PGEAbUdsbsZ4t8YA51TJrrzGjrVDAJ1DD | To: 3JndC7pSPGZ74ExJkMPVs94d8MR99qXV7i | |||
| 10.05.2022 17:46:03 | |
4 115 BTC | $ 129 229 750 | (unknown) | (unknown) |
| Type: transfer | From: 3J41oatuJVkEi4bQRxX7fQP1uw74233yP4 | To: bc1qh8ptx9pwkydkarhkv8635nlqx4zlgkh4tphl84 | |||
| 10.05.2022 17:46:03 | |
677 BTC | $ 21 270 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fcdy0j0m0mlfm6ttp2g3l84lwau9lyy6tgar | To: 3BcGcpX4LyVEbZ4L2QfjqnwheJzetrdE7Z | |||
| 10.05.2022 17:46:03 | |
3 871 BTC | $ 121 550 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7hstrud8uzyktlwsax4mhqgrfdx7mt5d4lvj | To: 3G6xNY8qgq2D8n9MLsHfbJCwZNEzs1QYLX | |||
| 10.05.2022 17:46:03 | |
1 095 BTC | $ 34 374 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uedkerw9nwv3wglyy54gzd002fcsyl6dg0z05 | To: 3NJnqx5kkJiEEBoEk9MoiJBN3SFTiQ5N5S | |||
| 10.05.2022 17:46:03 | |
349 BTC | $ 10 962 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87amza2h6k636k8ux3346lkwmvgr6vex7em9cm | To: 3AMpKMrg2pAE6ntD9Pf8vCAb9B8EQi1j9F | |||
| 10.05.2022 17:46:03 | |
799 BTC | $ 25 076 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuq9y779ukt4r3208h4rvcwgms394rxzvuf0xe | To: 39SRrKVd5KTWA5LKVMJRkaqZeDaEPqE5at | |||
| 10.05.2022 17:46:03 | |
189 BTC | $ 5 935 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv602dajefgvvy8ujrznglh263jj2s4njy0nus2 | To: bc1qhqlw0wam4ek2pz879tu7seqvzpe84a8vgf4lea | |||
| 10.05.2022 17:46:03 | |
189 BTC | $ 5 935 174 | (unknown) | (unknown) |
| Type: transfer | From: 39wSDoNzf455un9HqdMxKtync6VnPJAvzZ | To: bc1qv602dajefgvvy8ujrznglh263jj2s4njy0nus2 | |||
| 10.05.2022 17:46:03 | |
187 BTC | $ 5 857 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2vvzrygyc2mywz38yyq0aqaq93t9entacpgn9 | To: bc1qus2lm5rh07jy3tz94yrh36r296gk23c7rpgp4w | |||
| 10.05.2022 17:46:03 | |
187 BTC | $ 5 857 251 | (unknown) | (unknown) |
| Type: transfer | From: 3BLFgfWRhCTtLpDS4xuNtAZWdrS9KdqrZt | To: bc1qg2vvzrygyc2mywz38yyq0aqaq93t9entacpgn9 | |||
| 10.05.2022 17:46:03 | |
230 BTC | $ 7 222 514 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.05.2022 17:46:03 | |
168 BTC | $ 5 266 950 | (unknown) | (unknown) |
| Type: transfer | From: 3ETnj85RjqJDpaPe2mW6UexzjKHmWC43Mn | To: 38b1i6irfbYKW9TFqSDZxjCE7yCsduCEg4 | |||
| 10.05.2022 17:46:03 | |
168 BTC | $ 5 267 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf4vvr8xeyvcyad72pvspz8ghqf3ctv9xfl9kd | To: 3ETnj85RjqJDpaPe2mW6UexzjKHmWC43Mn | |||