Whale movements
Last update: 29.08.2026 04:32:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 16:39:27 |  |
2 190 BTC | $ 69 165 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0cjlacj32lp0mnfc4erpu0dkpxum7rnnxtx33 | To: 3AD1nNPdfUtxesU7ks4sYjcQqpwiHMf9JF | |||
| 10.05.2022 16:39:27 | |
200 BTC | $ 6 311 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc8u06xkdrx367gaaklu7hre5w4dnuhcahadmp | To: 3KPqHXUmAiTzhroRNFUzPaeSNNAeKTNwue | |||
| 10.05.2022 16:39:27 | |
533 BTC | $ 16 847 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghyq4f0sl9gzl8dvssr84zye0au6v8nzv6tmxc | To: 3DoeeCbATmeCJZ1X8e9xf1gbV5BftQspJw | |||
| 10.05.2022 16:39:27 | |
458 BTC | $ 14 481 015 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1ufkF6j5Srx7kAibKwycQxRsmQo4Gmm | To: 3P6gLkw6AmSuPQzbCyk4jJ9Q8RrrcSaM6u | |||
| 10.05.2022 16:39:27 | |
200 BTC | $ 6 317 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.05.2022 16:39:27 | |
359 BTC | $ 11 328 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 10.05.2022 16:39:27 | |
1 258 BTC | $ 39 737 184 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13uw7CvKCSrdBK94Nyw1mncEvnG11GX2fV | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.05.2022 16:35:51 |  |
6 836 937 USDT | $ 6 836 937 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | |||
| 10.05.2022 16:35:36 |  |
8 151 210 USDT | $ 8 151 210 | (unknown) | (unknown) |
| Type: transfer | From: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 10.05.2022 16:27:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2022 16:25:36 | |
168 BTC | $ 5 292 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gnqy5wwf2hvc5gddzrlvz7vzkkjukynnmhc2j | To: 34XRUeyqD97tWNNxo7M2rbvMMhp4GZ7pvH | |||
| 10.05.2022 16:25:36 | |
166 BTC | $ 5 248 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Eazta6UL3m23X3HihV5zqLBfZaB37gGz8 | To: bc1qc3qyru0e0z4xvw4w2ldea3gfw5m96vcdhlgf4m | |||
| 10.05.2022 16:25:36 | |
200 BTC | $ 6 304 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40pwegumtwthmhvy4nvq2s708863z3rvr36dh0 | To: bc1qzc8u06xkdrx367gaaklu7hre5w4dnuhcahadmp | |||
| 10.05.2022 16:25:36 | |
187 BTC | $ 5 890 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrt7axrzfnvkwha7024ncpd4pdnxau8t66qlfj | To: 39FrFLqsuqNQMnUw1WJjUKcj5tSPXAmaAZ | |||
| 10.05.2022 16:25:36 | |
824 BTC | $ 25 995 824 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 10.05.2022 16:25:36 | |
1 000 BTC | $ 31 549 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | |||
| 10.05.2022 16:25:36 | |
370 BTC | $ 11 669 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 10.05.2022 16:25:18 | |
8 151 210 USDT | $ 8 151 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | |||
| 10.05.2022 16:23:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 10.05.2022 16:20:50 | |
217 BTC | $ 6 861 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efvm6depkqlrpr9q63athx7a2zhnvjza4n7pn | To: 3AdCatXoA8o4puQHGqRZDwmJN5UX9bnwhf | |||
| 10.05.2022 16:20:50 | |
239 BTC | $ 7 564 097 | (unknown) | (unknown) |
| Type: transfer | From: 32eido8LwAWtJsjgQQv6SsyMEJYgZBzP5G | To: 3BZAgHAjWEBX86gDq19PbNkWMawdPQqehq | |||
| 10.05.2022 16:20:50 | |
218 BTC | $ 6 885 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MQdEeRpcb27DkcYDXMDSRXVsgWRAzzJ71 | To: 3Br95DkuFMtgEvdyFbJBZnexueCQyVBMdt | |||
| 10.05.2022 16:20:50 | |
249 BTC | $ 7 871 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 10.05.2022 16:20:24 | |
127 354 380 USDT | $ 127 354 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.05.2022 16:17:04 | |
672 BTC | $ 21 339 314 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYgs1vU1X2vgLqUB4AoeacmTkK5ZFDWCU | |||
| 10.05.2022 16:17:04 | |
166 BTC | $ 5 280 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxtavkzhcrut29qsfapw6akuycru6pj7s3mwca | To: 3Eazta6UL3m23X3HihV5zqLBfZaB37gGz8 | |||
| 10.05.2022 16:17:04 | |
462 BTC | $ 14 667 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LyUF4TFPVrAXTz5eEW5TR8bR9pZE4dbi3 | To: 3Hm1ufkF6j5Srx7kAibKwycQxRsmQo4Gmm | |||
| 10.05.2022 16:17:04 | |
168 BTC | $ 5 326 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss8vxyfgee3qyaeem7mp9exr0fm4kaj7mhcvgq | To: bc1q6gnqy5wwf2hvc5gddzrlvz7vzkkjukynnmhc2j | |||
| 10.05.2022 16:17:04 | |
187 BTC | $ 5 926 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttf69vge5nw60pkl9a86jnh96qjx9zqraa4zgh | To: bc1qjrt7axrzfnvkwha7024ncpd4pdnxau8t66qlfj | |||
| 10.05.2022 16:17:04 | |
200 BTC | $ 6 342 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8lsgakhlxsz4ptkuvq7rjzne6l7pm0keqzr77 | To: bc1q40pwegumtwthmhvy4nvq2s708863z3rvr36dh0 | |||
| 10.05.2022 16:15:54 | |
10 338 701 USDT | $ 10 338 701 | (unknown) | (unknown) |
| Type: transfer | From: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.05.2022 16:13:44 | |
10 000 ETH | $ 24 134 942 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 10.05.2022 16:12:14 | |
200 BTC | $ 6 389 172 | (unknown) | (unknown) |
| Type: transfer | From: 378nU763YzH2Ym5WoAbhmLKgJfXoPdrsWY | To: bc1qa8lsgakhlxsz4ptkuvq7rjzne6l7pm0keqzr77 | |||
| 10.05.2022 16:12:14 | |
9 545 BTC | $ 305 179 140 | (unknown) | (unknown) |
| Type: transfer | From: 36ortv2DxPN2tF7MDjGXFpqsNAEKpuLnZD | To: bc1qtprz7y6mk8rypqr43jjgjnz6jppkkm4kkdatc4 | |||
| 10.05.2022 16:12:14 | |
241 BTC | $ 7 701 088 | (unknown) | (unknown) |
| Type: transfer | From: 33w6NNtyYrDgoKAQycTALUYiYS9CWeJaKU | To: 32eido8LwAWtJsjgQQv6SsyMEJYgZBzP5G | |||
| 10.05.2022 16:12:14 | |
9 555 BTC | $ 305 491 550 | (unknown) | (unknown) |
| Type: transfer | From: 39NfgfPBigSR7Jra8oYmALL5TpQ5VbHfLF | To: 3AdUdordtyGsRW22u2grUashePeMoKzApu | |||
| 10.05.2022 16:12:14 | |
217 BTC | $ 6 932 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgux2QMB2LJmpemEd3q1GKos1yfCSrNJH | To: bc1q0efvm6depkqlrpr9q63athx7a2zhnvjza4n7pn | |||
| 10.05.2022 16:12:14 | |
166 BTC | $ 5 319 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JcnaBmoYfv2BzGSZRE62n7dKG75wXfSoN | To: bc1quxtavkzhcrut29qsfapw6akuycru6pj7s3mwca | |||
| 10.05.2022 16:12:14 | |
417 BTC | $ 13 325 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qe906980ql9397dcmrwzfrvrphdyd0hruvyrv | To: bc1qjfy0fva850rjykusxdeg349qeqk50p262t7glt | |||
| 10.05.2022 16:12:14 | |
349 BTC | $ 11 163 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k86emt72mjvvnjj0c5qup554cytpkrc4hxt26 | To: bc1qnt0dmmz4zrnrrywxe93dxhw0n3ysrvte4sgqr0 | |||
| 10.05.2022 16:12:14 | |
168 BTC | $ 5 364 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2fy9p032v54ce0jfrkdm7kvd65kavfjr3zuhr | To: bc1qss8vxyfgee3qyaeem7mp9exr0fm4kaj7mhcvgq | |||
| 10.05.2022 16:12:14 | |
187 BTC | $ 5 969 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xv86crflx6epf0feqtu6muv43wpltqda60ef | To: bc1qttf69vge5nw60pkl9a86jnh96qjx9zqraa4zgh | |||
| 10.05.2022 16:12:14 | |
458 BTC | $ 14 641 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f3723dkcm7z3aqh8eukd3sghe4rhwv809kms5 | To: 3LsEaYNHjWzE6jHfx4C1AU3coBDtx6WK4U | |||
| 10.05.2022 16:12:14 | |
218 BTC | $ 6 956 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekqv2ukrr06vzjw5j2sr46mjfl0luavm3tusds | To: 3MQdEeRpcb27DkcYDXMDSRXVsgWRAzzJ71 | |||
| 10.05.2022 16:12:14 | |
380 BTC | $ 12 155 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 10.05.2022 16:12:14 | |
236 BTC | $ 7 531 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 10.05.2022 16:10:06 | |
10 338 701 USDT | $ 10 338 701 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 10.05.2022 16:07:30 | |
5 499 900 USDT | $ 5 499 900 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 10.05.2022 16:04:42 | |
5 499 900 USDT | $ 5 499 900 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 10.05.2022 16:03:05 | |
228 BTC | $ 7 276 689 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||