Whale movements
Last update: 29.08.2026 04:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 17:18:59 |  |
168 BTC | $ 5 216 963 | (unknown) | (unknown) |
| Type: transfer | From: 3QnwYUFK3T5nqnAwLNa9xXFeQsXkTPbWQB | To: bc1qgf4vvr8xeyvcyad72pvspz8ghqf3ctv9xfl9kd | |||
| 10.05.2022 17:18:59 | |
458 BTC | $ 14 259 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DFFej6bM5LgNxriEP62iET7jCwK77fj5v | To: bc1q35ns27mlmgg5ca99v52g2c8g37xdcfrhsgvrt3 | |||
| 10.05.2022 17:18:59 | |
349 BTC | $ 10 858 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CScfHyZ3NV7WXLKk1YgCq8iTcyuBqmNXJ | To: bc1q87amza2h6k636k8ux3346lkwmvgr6vex7em9cm | |||
| 10.05.2022 17:18:59 | |
686 BTC | $ 21 343 610 | (unknown) | (unknown) |
| Type: transfer | From: 3M57Dj3M8FuvTV6Yd5s1GbPyi92cNo9GYG | To: bc1qr9fcdy0j0m0mlfm6ttp2g3l84lwau9lyy6tgar | |||
| 10.05.2022 17:18:59 | |
217 BTC | $ 6 759 321 | (unknown) | (unknown) |
| Type: transfer | From: 39d4KjLrNGPVaTDwDYqQn5XFM7ezEispfQ | To: 3Qg3FovHvYCUfQvQy1jzeQ3fBPz5d79uNj | |||
| 10.05.2022 17:18:59 | |
388 BTC | $ 12 056 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yndrjv5987m040jjrjm7w84ejsfm7j9ma94gt | To: 3MK9zyGaAznNtax5XMgGeBsVB7Z7H8QY7Z | |||
| 10.05.2022 17:18:59 | |
740 BTC | $ 23 029 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyj5wgd4t0jvqr858vdg4v0swgsl2n9sdlzruj | To: 3Bby4ufCzmR83LxSbmkb6pX9ASSsGejqrx | |||
| 10.05.2022 17:18:59 | |
889 BTC | $ 27 636 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0j2rll05mthmsjsyuwztd3epnq4pd3agtz0uf | To: 3QLgkaHgyuPHVUEL5ANkKef6hbFcUKXUST | |||
| 10.05.2022 17:18:59 | |
166 BTC | $ 5 172 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgrec9zdgqy4dt0k8y974sdvplm7wl908tttac | To: 3D5dMtbxmFRrhwkdoGRgWQGgYXckeoGt9A | |||
| 10.05.2022 17:18:59 | |
672 BTC | $ 20 908 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh7mxxw9zsdftncgxwt52weqyqcdjnnqeum942 | To: 3QYAG8TT7sc5FuHoi8tWLGkoMoU5zHA36o | |||
| 10.05.2022 17:18:59 | |
533 BTC | $ 16 588 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s6dklnlk754rwhnyl9ltzwxd58u9f970cvu9f | To: 3Fbcmp2zCnu4tEhLwjLvhwwDjhr4f3EHa4 | |||
| 10.05.2022 17:18:59 | |
216 BTC | $ 6 711 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GYwRZvMVyeofZWvv2LLwsiSGVeo5KeB2g | To: 3Na7NJ7xiusQEnGCKRRTHtP795tSU6JQgq | |||
| 10.05.2022 17:18:59 | |
200 BTC | $ 6 214 268 | (unknown) | (unknown) |
| Type: transfer | From: 38JBbwfum6YnVAwS1FtJDqrTWTNtW1yCeW | To: 3Q7XPLJJFQN2gXw9egR4LKued4YbM6pk5D | |||
| 10.05.2022 17:18:59 | |
600 BTC | $ 18 673 568 | (unknown) | (unknown) |
| Type: transfer | From: 3H634W8Uw7qasoZvibrUovigXYW4a9kGGb | To: 3DNxtgzMiBkzG13T5tNxLDF6M6oKC7rXBH | |||
| 10.05.2022 17:18:59 | |
456 BTC | $ 14 178 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjd9l9x384tvp4w4hyptm37x0ff8s5ytffse9w | To: bc1qgvwlr2ytznmtedpmds9gxmlxce0fu8386u9p33 | |||
| 10.05.2022 17:18:59 | |
799 BTC | $ 24 837 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8na0j2nhjuthldj2j2swcewuwxfa5cknp2jspg | To: bc1qpuq9y779ukt4r3208h4rvcwgms394rxzvuf0xe | |||
| 10.05.2022 17:18:59 | |
187 BTC | $ 5 806 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvxucytk68v2upzr6medtnlhgkengljec3ptqk | To: bc1qp83xy90t4almzy60xwwanjuz0a7yaqul8rj7z0 | |||
| 10.05.2022 17:18:59 | |
189 BTC | $ 5 878 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy6kp3mer35r05jj27prc7a6z09swgm6kj6y2v | To: 39wSDoNzf455un9HqdMxKtync6VnPJAvzZ | |||
| 10.05.2022 17:18:59 | |
882 BTC | $ 27 431 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd3c6w7q082gxnjwzsvmwf5fkyxy8gdkfvyqau | To: 3QmM6bbgkJm1YGe14VrRpMHDjMtrfuDGMc | |||
| 10.05.2022 17:18:59 | |
2 190 BTC | $ 68 109 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AD1nNPdfUtxesU7ks4sYjcQqpwiHMf9JF | To: 38tArJY3yEnYkx4kbHKRSKA1oWEb69JSwS | |||
| 10.05.2022 17:18:59 | |
1 718 BTC | $ 53 439 256 | (unknown) | (unknown) |
| Type: transfer | From: 323AZcM9meJ1agCAV5y94RERXaW1XbXzhW | To: bc1q44666zhcgne3plvxq5jneal2sceru7h2rntgja | |||
| 10.05.2022 17:18:59 | |
2 220 BTC | $ 69 062 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekwd765uNyY9dvKq3r3RadhRZRGKfzdpy | To: bc1qz9ct2qja470naz0uzww5kvqjjkgzf0djnk2vm3 | |||
| 10.05.2022 17:18:59 | |
338 BTC | $ 10 503 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 10.05.2022 17:15:12 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 10.05.2022 17:12:14 |  |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.05.2022 17:08:15 | |
500 BTC | $ 15 523 387 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 10.05.2022 17:08:15 | |
168 BTC | $ 5 207 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q325ex8k6fxxruq4gxu2mmnlvp6w6g6plrjh07v | To: 3QnwYUFK3T5nqnAwLNa9xXFeQsXkTPbWQB | |||
| 10.05.2022 17:08:15 | |
217 BTC | $ 6 747 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nrrdya5ayt0uawnjxzams99d9jpe0522t6myg | To: 39d4KjLrNGPVaTDwDYqQn5XFM7ezEispfQ | |||
| 10.05.2022 17:08:15 | |
965 BTC | $ 29 968 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JhgUrVrNmLig3Abjp4y7KJGaUsHZyQqvR | To: 3QdEmMjkWYDxTiepfnWux5PTkypg4tdZTE | |||
| 10.05.2022 17:08:15 | |
349 BTC | $ 10 839 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AtRYy9bePLJu2SNvQC7jQ9p8azhUSBZu1 | To: 3CScfHyZ3NV7WXLKk1YgCq8iTcyuBqmNXJ | |||
| 10.05.2022 17:08:15 | |
686 BTC | $ 21 305 136 | (unknown) | (unknown) |
| Type: transfer | From: 39ckEpPtfMXwwwz8Loc8jMwyhfpgte9yNa | To: 3M57Dj3M8FuvTV6Yd5s1GbPyi92cNo9GYG | |||
| 10.05.2022 17:08:15 | |
1 635 BTC | $ 50 764 350 | (unknown) | (unknown) |
| Type: transfer | From: 38Su5CCA21QJGP34QefrHByv9xXpJaob3m | To: 3CdeFbY685Fm5E3Ly6vD6YgvMPo8h4hRe8 | |||
| 10.05.2022 17:08:15 | |
200 BTC | $ 6 203 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jwzgfdu3fkwt57wazp5ttfrt9r58nfd0a4pqp | To: 38JBbwfum6YnVAwS1FtJDqrTWTNtW1yCeW | |||
| 10.05.2022 17:08:15 | |
882 BTC | $ 27 383 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh73x5el2t3gnkw646f6n4kl8s7lvsfxle49ljl | To: bc1qgd3c6w7q082gxnjwzsvmwf5fkyxy8gdkfvyqau | |||
| 10.05.2022 17:08:15 | |
217 BTC | $ 6 730 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BewB5RAe8Fja5ZnsVvKrKKhsYMt9fypRz | To: 3GYwRZvMVyeofZWvv2LLwsiSGVeo5KeB2g | |||
| 10.05.2022 17:08:15 | |
2 750 BTC | $ 85 378 620 | (unknown) | (unknown) |
| Type: transfer | From: 39qi6BJ3Lr1EJFGr25PWkrRRY9DR5w9K64 | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 10.05.2022 17:08:15 | |
740 BTC | $ 22 987 494 | (unknown) | (unknown) |
| Type: transfer | From: 377s67Ppeon1bVqbi1Me5J6bro6EBUjPSc | To: bc1qyyj5wgd4t0jvqr858vdg4v0swgsl2n9sdlzruj | |||
| 10.05.2022 17:08:15 | |
166 BTC | $ 5 163 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BmWzXwgbW4NqTfqU8wyCWy4UiBhuwuVih | To: bc1qwgrec9zdgqy4dt0k8y974sdvplm7wl908tttac | |||
| 10.05.2022 17:08:15 | |
889 BTC | $ 27 595 662 | (unknown) | (unknown) |
| Type: transfer | From: 38NeYR55cEPaBvjNSJJqf9UjhGoAHp7MA6 | To: bc1qy0j2rll05mthmsjsyuwztd3epnq4pd3agtz0uf | |||
| 10.05.2022 17:08:15 | |
187 BTC | $ 5 796 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BAkSXfCdqRoA1Vkey2zp5cugiRXs4AwcP | To: bc1qzvxucytk68v2upzr6medtnlhgkengljec3ptqk | |||
| 10.05.2022 17:08:15 | |
456 BTC | $ 14 153 648 | (unknown) | (unknown) |
| Type: transfer | From: 34RD8Wu33AwZxM2cN7RyECa8UFU8zko6S9 | To: bc1qyjd9l9x384tvp4w4hyptm37x0ff8s5ytffse9w | |||
| 10.05.2022 17:08:15 | |
239 BTC | $ 7 420 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LBiXJv3NvU4szC26o3c3NPLM62DZbdP2T | To: bc1qxy6kp3mer35r05jj27prc7a6z09swgm6kj6y2v | |||
| 10.05.2022 17:08:15 | |
916 BTC | $ 28 443 176 | (unknown) | (unknown) |
| Type: transfer | From: 347SteNTcwAWXdcmtD3rEmhwmVaXoZSBDG | To: bc1qew5lm6vuhk7y8tze7myvfrcs7pth4quwaulgfz | |||
| 10.05.2022 17:08:15 | |
1 096 BTC | $ 34 032 024 | (unknown) | (unknown) |
| Type: transfer | From: 34QHYaxpkSDmMSmm7Yt62ib4spHp6YAJiF | To: bc1q4uedkerw9nwv3wglyy54gzd002fcsyl6dg0z05 | |||
| 10.05.2022 17:08:15 | |
672 BTC | $ 20 871 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FYgs1vU1X2vgLqUB4AoeacmTkK5ZFDWCU | To: bc1qdh7mxxw9zsdftncgxwt52weqyqcdjnnqeum942 | |||
| 10.05.2022 17:08:15 | |
390 BTC | $ 12 111 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KrgRubZWHjbWKBNcwEHgyV1qqjwyduuUK | To: bc1q6yndrjv5987m040jjrjm7w84ejsfm7j9ma94gt | |||
| 10.05.2022 17:08:15 | |
799 BTC | $ 24 795 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu67s6g4cM4jtyPf5Bknrdg7nYzA8DS98 | To: bc1q8na0j2nhjuthldj2j2swcewuwxfa5cknp2jspg | |||
| 10.05.2022 17:08:15 | |
1 706 BTC | $ 52 963 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYXEVuwCtRTcwHraSsv7PFA4c4ZAHQkA | To: bc1qrxaza0rnwkp5hm7eapez48ex5gkx2hmeyv6w04 | |||
| 10.05.2022 17:08:15 | |
600 BTC | $ 18 641 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavvaqj9qe92m8ccxg06pvewft0r5fmjwaved8m | To: 3H634W8Uw7qasoZvibrUovigXYW4a9kGGb | |||
| 10.05.2022 17:08:15 | |
533 BTC | $ 16 558 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DoeeCbATmeCJZ1X8e9xf1gbV5BftQspJw | To: bc1q2s6dklnlk754rwhnyl9ltzwxd58u9f970cvu9f | |||