Whale movements
Last update: 29.08.2026 04:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 17:08:15 |  |
458 BTC | $ 14 234 146 | (unknown) | (unknown) |
| Type: transfer | From: 3P6gLkw6AmSuPQzbCyk4jJ9Q8RrrcSaM6u | To: 3DFFej6bM5LgNxriEP62iET7jCwK77fj5v | |||
| 10.05.2022 17:08:15 | |
177 BTC | $ 5 495 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 17:08:15 | |
202 BTC | $ 6 279 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 10.05.2022 17:08:15 | |
520 BTC | $ 16 144 322 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 10.05.2022 17:08:15 | |
1 500 BTC | $ 46 570 160 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 10.05.2022 17:08:15 | |
920 BTC | $ 28 556 822 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 10.05.2022 17:08:15 | |
368 BTC | $ 11 430 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 10.05.2022 17:08:15 | |
191 BTC | $ 5 921 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6ukyrwrjcuz5apjdrw6h7xjhn85saqyrgayzhayl2wyw6eetflsmmwe6r | |||
| 10.05.2022 17:08:15 | |
208 BTC | $ 6 442 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 17:04:42 |  |
7 017 935 USDT | $ 7 017 935 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 17:02:33 |  |
32 207 418 USDT | $ 32 207 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2022 17:01:41 | |
8 000 000 PAX | $ 7 980 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 17:01:30 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.05.2022 17:00:28 | |
9 844 430 USDT | $ 9 844 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 17:00:28 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.05.2022 17:00:26 | |
5 103 243 USDT | $ 5 103 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 16:58:01 | |
398 BTC | $ 12 408 482 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjys69vtnssfhj7mdhazeg78rjqr0psw8rhjljkdu23h4zuev7kuqeuypaf | |||
| 10.05.2022 16:58:01 | |
631 BTC | $ 19 643 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.05.2022 16:58:01 | |
1 275 BTC | $ 39 719 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qwhnql7el84qxmlp09py9v6ln3uwllqe32tu646 | |||
| 10.05.2022 16:58:01 | |
386 BTC | $ 12 035 398 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 10.05.2022 16:58:01 | |
191 BTC | $ 5 950 099 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 16:58:01 | |
217 BTC | $ 6 771 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2hj6rsl07zg0eps3fdndn5j0k035v8chhygnw | To: bc1q3nrrdya5ayt0uawnjxzams99d9jpe0522t6myg | |||
| 10.05.2022 16:58:01 | |
168 BTC | $ 5 225 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd5y940978yjtcw0yx2zt6vpf74eug8s43exsp | To: bc1q325ex8k6fxxruq4gxu2mmnlvp6w6g6plrjh07v | |||
| 10.05.2022 16:58:01 | |
166 BTC | $ 5 181 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwke7teas0jlll944d8m8f8nxepuyaj8xtnf56 | To: 3BmWzXwgbW4NqTfqU8wyCWy4UiBhuwuVih | |||
| 10.05.2022 16:58:01 | |
456 BTC | $ 14 203 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjf8qfmx8w0ncrmkdn9nusc73xa8rxdm0kauvl | To: 34RD8Wu33AwZxM2cN7RyECa8UFU8zko6S9 | |||
| 10.05.2022 16:58:01 | |
200 BTC | $ 6 224 488 | (unknown) | (unknown) |
| Type: transfer | From: 3KPqHXUmAiTzhroRNFUzPaeSNNAeKTNwue | To: bc1q9jwzgfdu3fkwt57wazp5ttfrt9r58nfd0a4pqp | |||
| 10.05.2022 16:58:01 | |
217 BTC | $ 6 753 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai3omAqY3wQvjGMk18tCLatt1AYDN4CsY | To: 3BewB5RAe8Fja5ZnsVvKrKKhsYMt9fypRz | |||
| 10.05.2022 16:58:01 | |
392 BTC | $ 12 213 525 | (unknown) | (unknown) |
| Type: transfer | From: 3H1HbCgR3tthwaK8iZiG3xjQFVfxa4XUNX | To: 3KrgRubZWHjbWKBNcwEHgyV1qqjwyduuUK | |||
| 10.05.2022 16:58:01 | |
187 BTC | $ 5 816 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3jR4qgWuBofrC2ufrNWK1o18RDqR6tv5 | To: 3BAkSXfCdqRoA1Vkey2zp5cugiRXs4AwcP | |||
| 10.05.2022 16:58:01 | |
349 BTC | $ 10 876 931 | (unknown) | (unknown) |
| Type: transfer | From: 39zxSFEUv81CLetWbFwRxdh9zgBUA3m14m | To: 3AtRYy9bePLJu2SNvQC7jQ9p8azhUSBZu1 | |||
| 10.05.2022 16:58:01 | |
239 BTC | $ 7 445 605 | (unknown) | (unknown) |
| Type: transfer | From: 36Pge7NsvNehYWbRgX4uHUkUWWu3miKgFE | To: 3LBiXJv3NvU4szC26o3c3NPLM62DZbdP2T | |||
| 10.05.2022 16:58:01 | |
168 BTC | $ 5 233 589 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HvKkBEoJLZWc1QjkGHZRVdyoFBqryxnFG | |||
| 10.05.2022 16:58:01 | |
361 BTC | $ 11 245 992 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 16:58:01 | |
357 BTC | $ 11 135 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 10.05.2022 16:58:01 | |
322 BTC | $ 10 034 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 10.05.2022 16:58:27 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 16:48:39 | |
12 894 416 USDT | $ 12 894 416 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 16:43:20 |  |
20 000 000 XRP | $ 10 303 139 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.05.2022 16:41:55 | |
325 BTC | $ 10 152 148 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.05.2022 16:41:55 | |
9 152 BTC | $ 286 318 500 | (unknown) | (unknown) |
| Type: transfer | From: 34Jj1WVEwcuYHDhB56HCxHYAFHK8dGfbiv | To: bc1qw2sun3lzcnhj7eushnhzv45ja22c526gsc4x80 | |||
| 10.05.2022 16:41:55 | |
6 002 BTC | $ 187 788 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CahLgSTLsfmCHvwpMuKdPd34qssjivzzm | To: 3CTtMbVAJjuNxcY3W9RyLp2s5LLmLSkgoE | |||
| 10.05.2022 16:41:55 | |
370 BTC | $ 11 570 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 10.05.2022 16:39:27 | |
882 BTC | $ 27 860 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0n99e68eg7rv5n2ft4jzzl667jnvyvk6kufsf | To: bc1qh73x5el2t3gnkw646f6n4kl8s7lvsfxle49ljl | |||
| 10.05.2022 16:39:27 | |
166 BTC | $ 5 253 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3qyru0e0z4xvw4w2ldea3gfw5m96vcdhlgf4m | To: bc1qqwke7teas0jlll944d8m8f8nxepuyaj8xtnf56 | |||
| 10.05.2022 16:39:27 | |
1 635 BTC | $ 51 645 200 | (unknown) | (unknown) |
| Type: transfer | From: 36MwWvcNRy3FHa9b23pu7vZMeCK83bsJVz | To: 38Su5CCA21QJGP34QefrHByv9xXpJaob3m | |||
| 10.05.2022 16:39:27 | |
965 BTC | $ 30 488 404 | (unknown) | (unknown) |
| Type: transfer | From: 342AuDxJrBJwVVFULgW5xnPSq5FbYod1Fb | To: 3JhgUrVrNmLig3Abjp4y7KJGaUsHZyQqvR | |||
| 10.05.2022 16:39:27 | |
1 706 BTC | $ 53 881 964 | (unknown) | (unknown) |
| Type: transfer | From: 36Vb7HJ1DBVqxF36ufwCYwoqwkctu1pV23 | To: 3HpYXEVuwCtRTcwHraSsv7PFA4c4ZAHQkA | |||
| 10.05.2022 16:39:27 | |
686 BTC | $ 21 674 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JQfcav7pEz8tmoHvQ1HBEiDUKeD1qHZ2D | To: 39ckEpPtfMXwwwz8Loc8jMwyhfpgte9yNa | |||
| 10.05.2022 16:39:27 | |
2 790 BTC | $ 88 128 830 | (unknown) | (unknown) |
| Type: transfer | From: 38aqgJ3LMXqtgBPPaPFuhHbEEZcvWXexsk | To: 39qi6BJ3Lr1EJFGr25PWkrRRY9DR5w9K64 | |||
| 10.05.2022 16:39:27 | |
4 115 BTC | $ 129 982 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2x6f4my2vmwjv6sk2jgvxhkqg0mz9pdzv866 | To: 3J41oatuJVkEi4bQRxX7fQP1uw74233yP4 | |||