Whale movements
Last update: 29.08.2026 04:32:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 16:03:05 |  |
398 BTC | $ 12 698 216 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.05.2022 16:03:05 | |
178 BTC | $ 5 673 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.05.2022 16:03:05 | |
188 BTC | $ 6 007 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DnrwWn3WEPNMZbXBbxFEPUY7WyK21SDNb | To: bc1q49xv86crflx6epf0feqtu6muv43wpltqda60ef | |||
| 10.05.2022 16:03:05 | |
2 190 BTC | $ 69 897 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedkycdhr8el0avhfu5dmvnpl4xqmzt2m6eg2cm | To: bc1ql0cjlacj32lp0mnfc4erpu0dkpxum7rnnxtx33 | |||
| 10.05.2022 16:03:05 | |
3 871 BTC | $ 123 554 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn57v5z8jpfnm76wsrvf95m8p98t26t80qntypd | To: bc1q4krar6qfq9glalevy57v9x822m6msfe3kwej3x | |||
| 10.05.2022 16:03:05 | |
4 115 BTC | $ 131 358 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pqxa9j0u4kdwf3l0skmf6rh76ynzard0587sv | To: bc1qne2x6f4my2vmwjv6sk2jgvxhkqg0mz9pdzv866 | |||
| 10.05.2022 16:03:05 | |
1 718 BTC | $ 54 845 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38lfdjr2gpcggz9tcx2htffjhjcd5vsy2r620d | To: bc1q7ahuf2p8h78znwltnu9fs0hpjqxl5z9haj720f | |||
| 10.05.2022 16:03:05 | |
463 BTC | $ 14 777 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0zl7glen2z2yg8tlc2gk97ftemdg0a0kvgyvv | To: bc1q5f3723dkcm7z3aqh8eukd3sghe4rhwv809kms5 | |||
| 10.05.2022 16:03:05 | |
2 810 BTC | $ 89 698 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwlrcypmqge5j266wtx785mwyrhwgl2y3xkqtl | To: 3PJ2rT3PGNYGKgCogWxBB5nKyXJa12YAiv | |||
| 10.05.2022 16:03:05 | |
186 BTC | $ 5 948 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcm92npmr9eedgnevyvyk87wjz4u3drmmk7me0 | To: 3JcnaBmoYfv2BzGSZRE62n7dKG75wXfSoN | |||
| 10.05.2022 16:03:05 | |
227 BTC | $ 7 239 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90xv3a9yyq9m0sh48spc2zgknny7k2aj8ew40m | To: 3Pgux2QMB2LJmpemEd3q1GKos1yfCSrNJH | |||
| 10.05.2022 16:03:05 | |
241 BTC | $ 7 688 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhxad4k7kk5ryacdkg2ddfghcfd8zs2pgudsgz | To: 33w6NNtyYrDgoKAQycTALUYiYS9CWeJaKU | |||
| 10.05.2022 16:03:05 | |
740 BTC | $ 23 635 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjpmz8luse8u6zdequtsz3sj8jdeexv8h0ewce | To: 3BmefyMffVQ4smbv6irmvsSQ5LZBj7RZTB | |||
| 10.05.2022 16:03:05 | |
2 973 BTC | $ 94 885 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v085ksaawk64n3tvy6234ggn9qtxpv57egp3t | To: 37BmZ2uoSwyMQv891MkYscJZf7GPtsSq28 | |||
| 10.05.2022 16:03:05 | |
218 BTC | $ 6 962 532 | (unknown) | (unknown) |
| Type: transfer | From: 31vkwTNhyRwRr4UUFSxVKcfzu6F7fP2u8j | To: bc1qekqv2ukrr06vzjw5j2sr46mjfl0luavm3tusds | |||
| 10.05.2022 16:03:05 | |
349 BTC | $ 11 145 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep61yzNwcC8uuFprszEkqF2HDjm9RiUZD | To: bc1q7k86emt72mjvvnjj0c5qup554cytpkrc4hxt26 | |||
| 10.05.2022 16:03:05 | |
533 BTC | $ 17 026 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HXcZSQCuFaR3NEX6CLAHW25wb7kb8tVVX | To: bc1qghyq4f0sl9gzl8dvssr84zye0au6v8nzv6tmxc | |||
| 10.05.2022 16:03:05 | |
417 BTC | $ 13 303 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PyjoTHrRHLCWDATLkDXmLTdFUkHe814sU | To: bc1q9qe906980ql9397dcmrwzfrvrphdyd0hruvyrv | |||
| 10.05.2022 16:03:05 | |
882 BTC | $ 28 156 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GYJwVRi2hGLxdWaHBjrnqMG6ZtwWTXC8z | To: bc1qe0n99e68eg7rv5n2ft4jzzl667jnvyvk6kufsf | |||
| 10.05.2022 16:03:05 | |
916 BTC | $ 29 243 312 | (unknown) | (unknown) |
| Type: transfer | From: 37D9Sr1PLncbHAZmW4yPVGBxmkCRjKav7W | To: bc1qa9366gu08ujjlwk0el7g5tajuaay47j557zfpu | |||
| 10.05.2022 16:03:05 | |
799 BTC | $ 25 495 002 | (unknown) | (unknown) |
| Type: transfer | From: 3P1WpWAHbJ6vgECTDkpAAV5GQTnMpyHQ7U | To: bc1q2238dtxm6l4lsvdwjxld94g4xqj58t2dddgg27 | |||
| 10.05.2022 16:03:05 | |
4 822 BTC | $ 153 919 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Q91fc6Kz4iX5LPisMA4hYcFZ46xaAcAXK | To: bc1qj835t4qj9rm2qmrq9pnp0h8mczruk0ve9p0aan | |||
| 10.05.2022 16:03:05 | |
893 BTC | $ 28 499 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GJnFe9GfYuzQn4yEAFvvFbApkrPBLZ8Gw | To: bc1qyvvtmt7zwuna5uttr4r3zv5lfl3kedsc9d6acv | |||
| 10.05.2022 16:03:05 | |
168 BTC | $ 5 356 107 | (unknown) | (unknown) |
| Type: transfer | From: 33Fw8UitSJcAE87fWWtrwWhM2ZZ4vWRfSW | To: bc1qs2fy9p032v54ce0jfrkdm7kvd65kavfjr3zuhr | |||
| 10.05.2022 16:03:05 | |
686 BTC | $ 21 904 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KJLPqW8jWnp9Po7AwzUhYPipFVGjSks32 | To: 3JQfcav7pEz8tmoHvQ1HBEiDUKeD1qHZ2D | |||
| 10.05.2022 16:03:05 | |
967 BTC | $ 30 862 334 | (unknown) | (unknown) |
| Type: transfer | From: 3NR8sT8SEk1mGDRV2qqcTwZpVGvebzPLTv | To: 342AuDxJrBJwVVFULgW5xnPSq5FbYod1Fb | |||
| 10.05.2022 16:03:05 | |
200 BTC | $ 6 379 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AQefBorPp3m7Fn7UG83mV9Cqj2js4Uk1M | To: 378nU763YzH2Ym5WoAbhmLKgJfXoPdrsWY | |||
| 10.05.2022 16:03:05 | |
6 003 BTC | $ 191 602 190 | (unknown) | (unknown) |
| Type: transfer | From: 37qrg5tznrGHVVTbBG8TLTZ9UfV139dHFR | To: 3CahLgSTLsfmCHvwpMuKdPd34qssjivzzm | |||
| 10.05.2022 16:03:05 | |
1 096 BTC | $ 34 988 820 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AzTiLpsvwaTrS5w8ggb7w1VgWrE5uXB | To: 33vzgTA3SxvVA43Re9b7J3Z9DC7V5V3h2S | |||
| 10.05.2022 16:03:05 | |
2 790 BTC | $ 89 061 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GSnnqzpyQGgXcQZqE3VPjFDwMR6Pnz77G | To: 38aqgJ3LMXqtgBPPaPFuhHbEEZcvWXexsk | |||
| 10.05.2022 16:03:05 | |
600 BTC | $ 19 167 308 | (unknown) | (unknown) |
| Type: transfer | From: 37rCVQiXwDqQfrvKuMc8n9hZXNoCBXEaJ6 | To: 3Lvf2msN4mDe7kQzxmTCrEXtrxnHx6Sejr | |||
| 10.05.2022 16:03:05 | |
467 BTC | $ 14 912 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MHEGZtr7pevs6dZiyQTiwuYbfqjwYP617 | To: 3LyUF4TFPVrAXTz5eEW5TR8bR9pZE4dbi3 | |||
| 10.05.2022 16:03:05 | |
1 707 BTC | $ 54 482 464 | (unknown) | (unknown) |
| Type: transfer | From: 34AEfYQXhPM15MGa3DubeYaJ4kH3C63vpX | To: 36Vb7HJ1DBVqxF36ufwCYwoqwkctu1pV23 | |||
| 10.05.2022 16:03:05 | |
2 220 BTC | $ 70 876 320 | (unknown) | (unknown) |
| Type: transfer | From: 33svWCJemGHk5zHkc6V9mdZfHvp2bfRTQ9 | To: 3Ptu6jfvpsYJjee8uVvPLbVVkZCRuTAB7N | |||
| 10.05.2022 16:03:05 | |
9 152 BTC | $ 292 120 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MeefNrmL9ev1duRCm2HX4okpg5W52kxK6 | To: 34Jj1WVEwcuYHDhB56HCxHYAFHK8dGfbiv | |||
| 10.05.2022 16:03:05 | |
1 635 BTC | $ 52 191 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CsF9QPR71EqzBUV9ZTzNevNwKASXaXaRs | To: 36MwWvcNRy3FHa9b23pu7vZMeCK83bsJVz | |||
| 10.05.2022 16:03:05 | |
905 BTC | $ 28 879 744 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 10.05.2022 16:03:05 | |
381 BTC | $ 12 171 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 10.05.2022 16:03:05 | |
360 BTC | $ 11 495 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 10.05.2022 16:01:09 |  |
7 498 125 USDC | $ 7 498 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 10.05.2022 16:00:24 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.05.2022 15:57:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.05.2022 15:56:40 | |
3 737 ETH | $ 8 977 412 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 10.05.2022 15:50:53 | |
806 BTC | $ 25 396 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LM7uahR1KZq4CbzMYR4uHX8pHbJ3goN1o | To: 3GyCi1Ycg3SDJ5jbsHQ37mfhUsyGNVfDjv | |||
| 10.05.2022 15:50:53 | |
190 BTC | $ 5 986 721 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2022 15:50:53 | |
295 BTC | $ 9 295 173 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 33WJib2TG5UgM4mQn5Lzd33jgjejPoo8fp | |||
| 10.05.2022 15:50:53 | |
2 221 BTC | $ 69 972 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5zr62mm2ywg3dqh7mmpyudxjdc63uucfqg94l | To: 33svWCJemGHk5zHkc6V9mdZfHvp2bfRTQ9 | |||
| 10.05.2022 15:50:53 | |
2 790 BTC | $ 87 917 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqj3hcju35lanqz37v4axh6rwtxdwugpm7kh95 | To: 3GSnnqzpyQGgXcQZqE3VPjFDwMR6Pnz77G | |||
| 10.05.2022 15:50:53 | |
3 871 BTC | $ 121 966 200 | (unknown) | (unknown) |
| Type: transfer | From: 36jxVCcfAV8iRuzVB9i1f1yiYJzGvz5PMg | To: bc1qn57v5z8jpfnm76wsrvf95m8p98t26t80qntypd | |||
| 10.05.2022 15:50:53 | |
2 973 BTC | $ 93 684 980 | (unknown) | (unknown) |
| Type: transfer | From: 36qAT5z8U497NemZXVxBCwyvmXhJFtcC31 | To: bc1q7v085ksaawk64n3tvy6234ggn9qtxpv57egp3t | |||