Whale movements
Last update: 29.08.2026 04:05:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 17:46:03 |  |
166 BTC | $ 5 215 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlpg339zkjdmthcjdfq3zzl2l77sun94d4l6fs | To: bc1q9v9a5kr875d75qhzx040zqehh9qmxjtjj9tp3m | |||
| 10.05.2022 17:46:03 | |
166 BTC | $ 5 215 641 | (unknown) | (unknown) |
| Type: transfer | From: 3CWGRyQ5xenDpcCKBFPUwPbXJwYswypctn | To: bc1qmlpg339zkjdmthcjdfq3zzl2l77sun94d4l6fs | |||
| 10.05.2022 17:46:03 | |
1 635 BTC | $ 51 344 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CdeFbY685Fm5E3Ly6vD6YgvMPo8h4hRe8 | To: 33nmgGTMnhaS6KBsLZiyhHtQXykyf1V9ps | |||
| 10.05.2022 17:46:03 | |
672 BTC | $ 21 109 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QYAG8TT7sc5FuHoi8tWLGkoMoU5zHA36o | To: 3QReaG8dZQySrFZPEFcy3sefGHQ9xXcxxQ | |||
| 10.05.2022 17:46:03 | |
4 822 BTC | $ 151 423 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QNWutog81m1s8MP9rfvMhdxCWMqv8SeFJ | To: 3QxbD7vRKr6FuScUrnXGuvuvfcTdkvXix2 | |||
| 10.05.2022 17:46:03 | |
740 BTC | $ 23 250 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Bby4ufCzmR83LxSbmkb6pX9ASSsGejqrx | To: 3JYuztX2guYhDeKk2Rwzu3APhan45t8g5h | |||
| 10.05.2022 17:46:03 | |
216 BTC | $ 6 776 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Na7NJ7xiusQEnGCKRRTHtP795tSU6JQgq | To: 36hkiUJdkmLbPhmkXPjbvNHAmE1a5XFQ8f | |||
| 10.05.2022 17:46:03 | |
889 BTC | $ 27 901 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QLgkaHgyuPHVUEL5ANkKef6hbFcUKXUST | To: 37i8SafPGJpe6u1SaBEj3TaMRRAbhoXBNv | |||
| 10.05.2022 17:46:03 | |
533 BTC | $ 16 746 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbcmp2zCnu4tEhLwjLvhwwDjhr4f3EHa4 | To: 36HxHWTtL5GsGooKwC8B5BdDKqERotGAcN | |||
| 10.05.2022 17:46:03 | |
14 520 BTC | $ 455 976 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZAaoF3Yv6q91RVNqxk1UxhQywvRxZW2 | To: 3AipAV9cdtJJRvFshKvuAmXhBUeA5okuTB | |||
| 10.05.2022 17:46:03 | |
600 BTC | $ 18 851 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DNxtgzMiBkzG13T5tNxLDF6M6oKC7rXBH | To: 35FjUKaQbhqctMMDMG97w3rnBGnibJuvJV | |||
| 10.05.2022 17:46:03 | |
965 BTC | $ 30 309 464 | (unknown) | (unknown) |
| Type: transfer | From: 3M9qwwNZGKn1VE36jpx6iXpj99NdyAkRnr | To: 3G5iGQprKZXBboSWQKEPFyEZppsdUjDsiV | |||
| 10.05.2022 17:46:03 | |
166 BTC | $ 5 222 200 | (unknown) | (unknown) |
| Type: transfer | From: 3D5dMtbxmFRrhwkdoGRgWQGgYXckeoGt9A | To: 3CWGRyQ5xenDpcCKBFPUwPbXJwYswypctn | |||
| 10.05.2022 17:46:03 | |
2 190 BTC | $ 68 763 960 | (unknown) | (unknown) |
| Type: transfer | From: 38tArJY3yEnYkx4kbHKRSKA1oWEb69JSwS | To: 3KK5U2XWgRvuGMBMdS2RUKpiDimHoaSnEp | |||
| 10.05.2022 17:46:03 | |
882 BTC | $ 27 691 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QmM6bbgkJm1YGe14VrRpMHDjMtrfuDGMc | To: 3886XxnLb9SHNcwx3WPcKi8xfBoWxBLxD3 | |||
| 10.05.2022 17:46:03 | |
882 BTC | $ 27 691 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QmM6bbgkJm1YGe14VrRpMHDjMtrfuDGMc | To: 3886XxnLb9SHNcwx3WPcKi8xfBoWxBLxD3 | |||
| 10.05.2022 17:46:03 | |
9 152 BTC | $ 287 386 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2sun3lzcnhj7eushnhzv45ja22c526gsc4x80 | To: bc1q3fq7trnaw02y0zjecggrtn0acykj0z9rklrwen | |||
| 10.05.2022 17:46:03 | |
9 152 BTC | $ 287 386 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2sun3lzcnhj7eushnhzv45ja22c526gsc4x80 | To: bc1q3fq7trnaw02y0zjecggrtn0acykj0z9rklrwen | |||
| 10.05.2022 17:46:03 | |
458 BTC | $ 14 394 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ns27mlmgg5ca99v52g2c8g37xdcfrhsgvrt3 | To: bc1q47s5nhcckx58ewrp3ah7320mcqm676m8yvtfhd | |||
| 10.05.2022 17:46:03 | |
1 706 BTC | $ 53 569 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxaza0rnwkp5hm7eapez48ex5gkx2hmeyv6w04 | To: bc1qrp9y5w33fsjeednmff75mz2wn80ev2vf272afz | |||
| 10.05.2022 17:46:03 | |
453 BTC | $ 14 218 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvwlr2ytznmtedpmds9gxmlxce0fu8386u9p33 | To: bc1qcacdcy6qnrnqa4glzkp6usjxw2dqmg6jue529k | |||
| 10.05.2022 17:46:03 | |
9 545 BTC | $ 299 740 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtprz7y6mk8rypqr43jjgjnz6jppkkm4kkdatc4 | To: bc1q3rllakgj2wvuw2s4zj8x2evxcmjwjpns63y985 | |||
| 10.05.2022 17:46:03 | |
2 220 BTC | $ 69 727 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ct2qja470naz0uzww5kvqjjkgzf0djnk2vm3 | To: bc1q0d2rkac9crwhywm6mww7kegcs3dheza6lwqgl4 | |||
| 10.05.2022 17:46:03 | |
187 BTC | $ 5 857 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp83xy90t4almzy60xwwanjuz0a7yaqul8rj7z0 | To: 3BLFgfWRhCTtLpDS4xuNtAZWdrS9KdqrZt | |||
| 10.05.2022 17:46:03 | |
1 718 BTC | $ 53 950 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44666zhcgne3plvxq5jneal2sceru7h2rntgja | To: bc1qayrqmasm4ln3lhajhd8ahf5fmfnmr7lyszekpt | |||
| 10.05.2022 17:46:03 | |
2 959 BTC | $ 92 914 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8565s577xfj6rttycztwjgtxdyr2zwjt3jjdem | To: 359guzFET5Wf27nDALqG4V2AFV4eEpgpnP | |||
| 10.05.2022 17:46:03 | |
366 BTC | $ 11 487 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 10.05.2022 17:46:03 | |
309 BTC | $ 9 702 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 10.05.2022 17:46:03 | |
235 BTC | $ 7 392 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 10.05.2022 17:46:03 | |
200 BTC | $ 6 271 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 10.05.2022 17:46:03 |  |
6 200 670 USDT | $ 6 200 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 17:45:09 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TChnLCsUD9136EFdA3kJcdjb67jbkCPaQ5 | |||
| 10.05.2022 17:43:04 |  |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 17:42:21 | |
7 789 602 USDT | $ 7 789 602 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 17:41:19 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2ccc5a2a0bf5af9fe6ad3783d6be6e76bee41f1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 17:38:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 17:37:15 | |
190 000 000 TRX | $ 15 192 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 10.05.2022 17:35:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e2ccc5a2a0bf5af9fe6ad3783d6be6e76bee41f1 | |||
| 10.05.2022 17:34:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.05.2022 17:34:14 | |
7 499 892 BUSD | $ 7 499 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 17:33:34 | |
4 018 ETH | $ 9 386 600 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.05.2022 17:29:26 | |
9 300 000 USDT | $ 9 300 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2022 17:28:37 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 10.05.2022 17:26:03 | |
22 581 366 USDT | $ 22 581 366 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 17:20:24 | |
94 035 320 TRX | $ 7 354 483 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.05.2022 17:20:08 | |
965 BTC | $ 30 093 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QdEmMjkWYDxTiepfnWux5PTkypg4tdZTE | To: 3M9qwwNZGKn1VE36jpx6iXpj99NdyAkRnr | |||
| 10.05.2022 17:20:08 | |
916 BTC | $ 28 561 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew5lm6vuhk7y8tze7myvfrcs7pth4quwaulgfz | To: 3PGEAbUdsbsZ4t8YA51TJrrzGjrVDAJ1DD | |||
| 10.05.2022 17:20:08 | |
500 BTC | $ 15 588 087 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 10.05.2022 17:20:08 | |
284 BTC | $ 8 867 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 10.05.2022 17:18:59 | |
2 997 BTC | $ 93 230 180 | (unknown) | (unknown) |
| Type: transfer | From: 1MNeEAhevYxanVKENgwAJcgHKXVBhcPq4w | To: 1pAx98cZtDcyyW7D8LuFvX5Vezv2rNmHL | |||