Whale movements
Last update: 29.08.2026 04:44:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 15:50:53 |  |
2 190 BTC | $ 68 998 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw7zXm4wsAaUR9U8RGRzWPZPSV76BdZyR | To: bc1qedkycdhr8el0avhfu5dmvnpl4xqmzt2m6eg2cm | |||
| 10.05.2022 15:50:53 | |
1 718 BTC | $ 54 140 064 | (unknown) | (unknown) |
| Type: transfer | From: 35pLqmd8MCdLku9pyymTZeDdU1cx3xYDoV | To: bc1q38lfdjr2gpcggz9tcx2htffjhjcd5vsy2r620d | |||
| 10.05.2022 15:50:53 | |
740 BTC | $ 23 331 184 | (unknown) | (unknown) |
| Type: transfer | From: 37gqNy5oAucqjRV5ThfQSY96CvuCp4mDPF | To: bc1qnjpmz8luse8u6zdequtsz3sj8jdeexv8h0ewce | |||
| 10.05.2022 15:50:53 | |
463 BTC | $ 14 587 458 | (unknown) | (unknown) |
| Type: transfer | From: 32rs4Pif5Yn5JY2bxpszfmhMHkzDQbyhhg | To: bc1qz0zl7glen2z2yg8tlc2gk97ftemdg0a0kvgyvv | |||
| 10.05.2022 15:50:53 | |
186 BTC | $ 5 875 540 | (unknown) | (unknown) |
| Type: transfer | From: 38GDPQjdGwc5cEYggkRKsY1SZw9tXbszQG | To: bc1qlcm92npmr9eedgnevyvyk87wjz4u3drmmk7me0 | |||
| 10.05.2022 15:50:53 | |
241 BTC | $ 7 604 045 | (unknown) | (unknown) |
| Type: transfer | From: 31v1R4ybxKEE5bVynxgZ4z6Q2xGHu1zVdv | To: bc1qyhxad4k7kk5ryacdkg2ddfghcfd8zs2pgudsgz | |||
| 10.05.2022 15:50:53 | |
893 BTC | $ 28 133 452 | (unknown) | (unknown) |
| Type: transfer | From: 33N7MzUNh5eGn6TBEysLsncGokzabS8aTd | To: 3GJnFe9GfYuzQn4yEAFvvFbApkrPBLZ8Gw | |||
| 10.05.2022 15:50:53 | |
916 BTC | $ 28 867 320 | (unknown) | (unknown) |
| Type: transfer | From: 39jndhMmVDe4UxkHLn2rE4bpvmmkBCKUik | To: 37D9Sr1PLncbHAZmW4yPVGBxmkCRjKav7W | |||
| 10.05.2022 15:50:53 | |
533 BTC | $ 16 807 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AwKaF7VURZAayLgftXnsxvWNum4ch6k4K | To: 3HXcZSQCuFaR3NEX6CLAHW25wb7kb8tVVX | |||
| 10.05.2022 15:50:53 | |
467 BTC | $ 14 720 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HcWVsjWvgDFqfwwxRxwsZcAMD6oLkGsKh | To: 3MHEGZtr7pevs6dZiyQTiwuYbfqjwYP617 | |||
| 10.05.2022 15:50:53 | |
601 BTC | $ 18 921 888 | (unknown) | (unknown) |
| Type: transfer | From: 36Qkh1Lnp7DKAHff7HGFYpm16Bds7bEXHg | To: 37rCVQiXwDqQfrvKuMc8n9hZXNoCBXEaJ6 | |||
| 10.05.2022 15:50:53 | |
219 BTC | $ 6 885 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DPXqkBNR2JnWgkZu1PykXrA6qqGNFnVJE | To: 31vkwTNhyRwRr4UUFSxVKcfzu6F7fP2u8j | |||
| 10.05.2022 15:50:53 | |
14 520 BTC | $ 457 527 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NjgTJHf58JqgCWYUsvygfBsEhcfvsGrSG | To: 3J2ZAaoF3Yv6q91RVNqxk1UxhQywvRxZW2 | |||
| 10.05.2022 15:50:53 | |
4 822 BTC | $ 151 940 590 | (unknown) | (unknown) |
| Type: transfer | From: 34cCMQ15xZdEYydJs3Do2JXmLpRoXT71SC | To: 3Q91fc6Kz4iX5LPisMA4hYcFZ46xaAcAXK | |||
| 10.05.2022 15:50:53 | |
9 545 BTC | $ 300 761 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LhLbJQzftkk299f4cjU9og7CtZBg9joYt | To: 36ortv2DxPN2tF7MDjGXFpqsNAEKpuLnZD | |||
| 10.05.2022 15:50:53 | |
9 545 BTC | $ 300 761 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LhLbJQzftkk299f4cjU9og7CtZBg9joYt | To: 36ortv2DxPN2tF7MDjGXFpqsNAEKpuLnZD | |||
| 10.05.2022 15:50:53 | |
9 152 BTC | $ 288 365 200 | (unknown) | (unknown) |
| Type: transfer | From: 36YQpLUWVXfj3TXqjUcihG6t6FiJWXNKeY | To: 3MeefNrmL9ev1duRCm2HX4okpg5W52kxK6 | |||
| 10.05.2022 15:50:53 | |
168 BTC | $ 5 287 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KYH8Qvbq2QPU6jhEosZAJtSYdBkrFNohD | To: 33Fw8UitSJcAE87fWWtrwWhM2ZZ4vWRfSW | |||
| 10.05.2022 15:50:53 | |
882 BTC | $ 27 806 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PXzfvX6yirHyFZbV3s1D5kAQtB1XzoyNQ | To: 3GYJwVRi2hGLxdWaHBjrnqMG6ZtwWTXC8z | |||
| 10.05.2022 15:50:53 | |
227 BTC | $ 7 146 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7plu9w0gkamu7zutmfxnxqk4s700hspy7mq5ua | To: bc1q90xv3a9yyq9m0sh48spc2zgknny7k2aj8ew40m | |||
| 10.05.2022 15:50:53 | |
2 810 BTC | $ 88 556 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay043tn7n3gekj8p2ha4mq4a0guddurj9jd4p4 | To: bc1qwwlrcypmqge5j266wtx785mwyrhwgl2y3xkqtl | |||
| 10.05.2022 15:50:53 | |
4 115 BTC | $ 129 669 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw92r0hmux8z7eeskd4gcwy05l66tmmsvpjckmk | To: bc1q0pqxa9j0u4kdwf3l0skmf6rh76ynzard0587sv | |||
| 10.05.2022 15:50:53 | |
200 BTC | $ 6 297 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxy26pvl7resw0zm9u97cvszm7538fe776az9w | To: 3AQefBorPp3m7Fn7UG83mV9Cqj2js4Uk1M | |||
| 10.05.2022 15:50:53 | |
1 707 BTC | $ 53 781 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9t4xapnlk64fmy7k8kkd6e32rasg4qcs0z68w | To: 34AEfYQXhPM15MGa3DubeYaJ4kH3C63vpX | |||
| 10.05.2022 15:50:53 | |
1 635 BTC | $ 51 521 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5urhm35dsvqsqw70yc2negdarfcmt73mrua4gf | To: 3CsF9QPR71EqzBUV9ZTzNevNwKASXaXaRs | |||
| 10.05.2022 15:50:53 | |
9 555 BTC | $ 301 068 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vp975j88d968g9sf8ag7ashc7umy0k3azdjmh | To: 39NfgfPBigSR7Jra8oYmALL5TpQ5VbHfLF | |||
| 10.05.2022 15:50:53 | |
417 BTC | $ 13 133 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg22lvzsxhgkxc7wryek5a70qvnm8t95memnj83 | To: 3PyjoTHrRHLCWDATLkDXmLTdFUkHe814sU | |||
| 10.05.2022 15:50:53 | |
686 BTC | $ 21 624 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjckyf8jery72lfre6jtg6vwlx6qnlkdy5npt | To: 3KJLPqW8jWnp9Po7AwzUhYPipFVGjSks32 | |||
| 10.05.2022 15:50:53 | |
968 BTC | $ 30 488 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvchuk7vdc5sge86xk4qm3g72utzaan3pdde3f8 | To: 3NR8sT8SEk1mGDRV2qqcTwZpVGvebzPLTv | |||
| 10.05.2022 15:50:53 | |
349 BTC | $ 11 002 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa537k74hapqqnrvy7p9z4vyytw8rf49c6xpx59 | To: 3Ep61yzNwcC8uuFprszEkqF2HDjm9RiUZD | |||
| 10.05.2022 15:50:53 | |
6 003 BTC | $ 189 138 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrj9dnnhhjs7yruyzt3h08has3weeccvrkv0kj | To: 37qrg5tznrGHVVTbBG8TLTZ9UfV139dHFR | |||
| 10.05.2022 15:50:53 | |
799 BTC | $ 25 167 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7mj7ynw7zl23mzr3ckg8s35xvlcy00k9qe2as | To: 3P1WpWAHbJ6vgECTDkpAAV5GQTnMpyHQ7U | |||
| 10.05.2022 15:50:53 | |
1 096 BTC | $ 34 539 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5jdtwwlp3ety73s3mmuhl8slm82xzkg8rayt | To: 3A4AzTiLpsvwaTrS5w8ggb7w1VgWrE5uXB | |||
| 10.05.2022 15:50:53 | |
380 BTC | $ 11 982 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 10.05.2022 15:50:53 | |
343 BTC | $ 10 794 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 10.05.2022 15:50:53 | |
322 BTC | $ 10 151 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 10.05.2022 15:41:34 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 10.05.2022 15:41:34 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 10.05.2022 15:36:51 | |
5 918 921 USDC | $ 5 918 921 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.05.2022 15:36:51 | |
5 918 921 USDC | $ 5 918 921 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.05.2022 15:36:10 | |
225 BTC | $ 7 158 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 10.05.2022 15:36:10 | |
225 BTC | $ 7 158 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 10.05.2022 15:36:10 | |
1 718 BTC | $ 54 735 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa34hkpc0x0apw32at97wwx8d53fqyequxjgulu | To: 35pLqmd8MCdLku9pyymTZeDdU1cx3xYDoV | |||
| 10.05.2022 15:36:10 | |
467 BTC | $ 14 882 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqzr0f4gkz8kn4u2240cjahrq84epm30nz2rcl | To: 3HcWVsjWvgDFqfwwxRxwsZcAMD6oLkGsKh | |||
| 10.05.2022 15:36:10 | |
883 BTC | $ 28 114 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85trwl07v4l495zkntgpk64nxd3el4ev3p9302 | To: 3PXzfvX6yirHyFZbV3s1D5kAQtB1XzoyNQ | |||
| 10.05.2022 15:36:10 | |
601 BTC | $ 19 131 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gksnls9hr6xfk00wpty8www27fnjpsfvrvu7a | To: 36Qkh1Lnp7DKAHff7HGFYpm16Bds7bEXHg | |||
| 10.05.2022 15:36:10 | |
219 BTC | $ 6 961 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsvzezmwgf6dgp6wm83e80drft9y469fvq4hf7 | To: 3DPXqkBNR2JnWgkZu1PykXrA6qqGNFnVJE | |||
| 10.05.2022 15:36:10 | |
168 BTC | $ 5 345 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3u5r4g4skz7e7a8k40muw75dw0kqpd8l852xn | To: 3KYH8Qvbq2QPU6jhEosZAJtSYdBkrFNohD | |||
| 10.05.2022 15:36:10 | |
463 BTC | $ 14 748 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5vgc5zw00c7jrk5vy0na6gn7ylejgaw84mmca | To: 32rs4Pif5Yn5JY2bxpszfmhMHkzDQbyhhg | |||
| 10.05.2022 15:36:10 | |
740 BTC | $ 23 587 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnas7042htcpx9jh77emkxq33ahvkx50rgp3fxw | To: 37gqNy5oAucqjRV5ThfQSY96CvuCp4mDPF | |||