Whale movements
Last update: 29.08.2026 04:46:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 15:36:10 |  |
687 BTC | $ 21 879 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NcP3de9cfyf9oKkGGdFYwxsPaUqroffyP | To: bc1qxxjckyf8jery72lfre6jtg6vwlx6qnlkdy5npt | |||
| 10.05.2022 15:36:10 | |
968 BTC | $ 30 823 546 | (unknown) | (unknown) |
| Type: transfer | From: 32uxj8pWPiDBRimuHibKLbpE52F7MNLUDW | To: bc1qvchuk7vdc5sge86xk4qm3g72utzaan3pdde3f8 | |||
| 10.05.2022 15:36:10 | |
1 096 BTC | $ 34 919 096 | (unknown) | (unknown) |
| Type: transfer | From: 37FurKZGi3LVLXM4kUerUoxewoBiH1ZRBW | To: bc1qmw5jdtwwlp3ety73s3mmuhl8slm82xzkg8rayt | |||
| 10.05.2022 15:36:10 | |
1 707 BTC | $ 54 386 228 | (unknown) | (unknown) |
| Type: transfer | From: 33wzkYHw9LyYkm4kuk4BSStpE2827v6yAz | To: bc1qk9t4xapnlk64fmy7k8kkd6e32rasg4qcs0z68w | |||
| 10.05.2022 15:36:10 | |
202 BTC | $ 6 421 147 | (unknown) | (unknown) |
| Type: transfer | From: 33C5hmP7cmd6y1WrEqQQB2mQUxmFJAU9Zg | To: bc1qdxy26pvl7resw0zm9u97cvszm7538fe776az9w | |||
| 10.05.2022 15:36:10 | |
227 BTC | $ 7 225 567 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Tco84wkJhTcMokQRzM1Aa6hUerQKGeS | To: bc1q7plu9w0gkamu7zutmfxnxqk4s700hspy7mq5ua | |||
| 10.05.2022 15:36:10 | |
799 BTC | $ 25 460 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GvM7vfTXmEDqpJS2MP9BqTTG79SvZ6BVs | To: bc1qj7mj7ynw7zl23mzr3ckg8s35xvlcy00k9qe2as | |||
| 10.05.2022 15:36:10 | |
241 BTC | $ 7 687 705 | (unknown) | (unknown) |
| Type: transfer | From: 32hJM1nm2V4fitZ93eEA8fMRFkSf4tzbLe | To: 31v1R4ybxKEE5bVynxgZ4z6Q2xGHu1zVdv | |||
| 10.05.2022 15:36:10 | |
893 BTC | $ 28 442 868 | (unknown) | (unknown) |
| Type: transfer | From: 383c1NRvHyM1tnSwXnS1T6PxVnyVqQWn62 | To: 33N7MzUNh5eGn6TBEysLsncGokzabS8aTd | |||
| 10.05.2022 15:36:10 | |
186 BTC | $ 5 940 532 | (unknown) | (unknown) |
| Type: transfer | From: 35XSW5nwqZR4YDBMH7cEockfQtkpQdtCGH | To: 38GDPQjdGwc5cEYggkRKsY1SZw9tXbszQG | |||
| 10.05.2022 15:36:10 | |
916 BTC | $ 29 185 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BECycoQAc25gcucYLvvqxYwcvzENtVNxh | To: 39jndhMmVDe4UxkHLn2rE4bpvmmkBCKUik | |||
| 10.05.2022 15:36:10 | |
534 BTC | $ 16 995 198 | (unknown) | (unknown) |
| Type: transfer | From: 3N3q6KLbCUtQUymVa4ij1jbfCjjjS6hYfD | To: 3AwKaF7VURZAayLgftXnsxvWNum4ch6k4K | |||
| 10.05.2022 15:36:10 | |
1 636 BTC | $ 52 106 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2tak203km8y5j4thw6lfdagjrqaxc2lxztgq3 | To: bc1q5urhm35dsvqsqw70yc2negdarfcmt73mrua4gf | |||
| 10.05.2022 15:36:10 | |
417 BTC | $ 13 278 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yqj0xsh00c3rxy5rjlan5y2fhzu7g3kkqfpgz | To: bc1qg22lvzsxhgkxc7wryek5a70qvnm8t95memnj83 | |||
| 10.05.2022 15:36:10 | |
349 BTC | $ 11 123 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9vey4nyd0ngwz242yg904y25e50xwhx7gc04d | To: bc1qa537k74hapqqnrvy7p9z4vyytw8rf49c6xpx59 | |||
| 10.05.2022 15:36:10 | |
1 007 BTC | $ 32 072 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.05.2022 15:36:10 | |
382 BTC | $ 12 156 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 10.05.2022 15:36:10 | |
395 BTC | $ 12 580 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 10.05.2022 15:36:10 | |
189 BTC | $ 6 020 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 10.05.2022 15:31:54 |  |
9 191 778 USDT | $ 9 191 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 10.05.2022 15:30:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 15:25:48 | |
168 BTC | $ 5 390 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrejw7xgq6fyjrhnmc53d8vhnux5lfm9l8hql7z | To: bc1qd3u5r4g4skz7e7a8k40muw75dw0kqpd8l852xn | |||
| 10.05.2022 15:25:01 | |
400 BTC | $ 12 832 467 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 10.05.2022 15:25:01 | |
175 BTC | $ 5 614 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 15:22:25 | |
188 BTC | $ 6 049 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DnrwWn3WEPNMZbXBbxFEPUY7WyK21SDNb | |||
| 10.05.2022 15:22:25 | |
177 BTC | $ 5 699 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 10.05.2022 15:22:25 | |
1 636 BTC | $ 52 579 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaqnrppjd82gyhxe7jp5ha3v4nztcel77jwcv5 | To: bc1qx2tak203km8y5j4thw6lfdagjrqaxc2lxztgq3 | |||
| 10.05.2022 15:22:25 | |
1 096 BTC | $ 35 236 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlg8e5y7j5c3ca2uljt27exa9mzre05rfc2evs | To: 37FurKZGi3LVLXM4kUerUoxewoBiH1ZRBW | |||
| 10.05.2022 15:22:25 | |
968 BTC | $ 31 103 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24f483vnla9zut3ay44paz74rwas274nuu7a4q | To: 32uxj8pWPiDBRimuHibKLbpE52F7MNLUDW | |||
| 10.05.2022 15:22:25 | |
360 BTC | $ 11 556 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 10.05.2022 15:21:12 |  |
9 999 000 USDT | $ 9 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2022 15:19:54 | |
200 BTC | $ 6 437 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D78gwzvPY5msJBPdckGirqHB3WBKhURna | To: 15x7UuTxhcCQBij1fkGBLykActmm2pWVSR | |||
| 10.05.2022 15:19:54 | |
234 BTC | $ 7 542 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D78gwzvPY5msJBPdckGirqHB3WBKhURna | To: 35pKujQWYK2hPbaq9EYAryLtjRPpb7LHxh | |||
| 10.05.2022 15:19:54 | |
250 BTC | $ 8 046 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | |||
| 10.05.2022 15:19:54 | |
241 BTC | $ 7 767 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78fxjn8zczr2fv400hdx6u9ez8r3vepe7emkgv | To: 32hJM1nm2V4fitZ93eEA8fMRFkSf4tzbLe | |||
| 10.05.2022 15:19:54 | |
227 BTC | $ 7 300 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HP8cjE4AprYqkDvJ79Wc4ySLPAsxPKWGa | To: 3M8Tco84wkJhTcMokQRzM1Aa6hUerQKGeS | |||
| 10.05.2022 15:19:54 | |
417 BTC | $ 13 416 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuxjm2hw8ul0e5zkwh0uh57vltf2nmxvaeqfzq | To: bc1q7yqj0xsh00c3rxy5rjlan5y2fhzu7g3kkqfpgz | |||
| 10.05.2022 15:19:54 | |
467 BTC | $ 15 037 937 | (unknown) | (unknown) |
| Type: transfer | From: 39jVpSokifDZobSC66J4RpX82kJ4papqNq | To: bc1qtqzr0f4gkz8kn4u2240cjahrq84epm30nz2rcl | |||
| 10.05.2022 15:19:54 | |
740 BTC | $ 23 832 882 | (unknown) | (unknown) |
| Type: transfer | From: 3AUCxpPbv9wrVSqPC1du9Te663qWyE4THE | To: bc1qnas7042htcpx9jh77emkxq33ahvkx50rgp3fxw | |||
| 10.05.2022 15:19:54 | |
168 BTC | $ 5 401 032 | (unknown) | (unknown) |
| Type: transfer | From: 3E45dKB1vv1WGMJbgtpwjpUkdaGBYq6Y3W | To: bc1qrejw7xgq6fyjrhnmc53d8vhnux5lfm9l8hql7z | |||
| 10.05.2022 15:19:54 | |
799 BTC | $ 25 724 674 | (unknown) | (unknown) |
| Type: transfer | From: 37NGouJ42kw4LF3bdyuc4TbeLcahMBmDN5 | To: 3GvM7vfTXmEDqpJS2MP9BqTTG79SvZ6BVs | |||
| 10.05.2022 15:19:54 | |
534 BTC | $ 17 172 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BmoohNh3PrtpYQ6JXuVHWRtiVMtp7836D | To: 3N3q6KLbCUtQUymVa4ij1jbfCjjjS6hYfD | |||
| 10.05.2022 15:19:54 | |
601 BTC | $ 19 330 336 | (unknown) | (unknown) |
| Type: transfer | From: 3L6dMorkiMrpApc92pieciM87sWhg9mea7 | To: bc1q2gksnls9hr6xfk00wpty8www27fnjpsfvrvu7a | |||
| 10.05.2022 15:19:54 | |
349 BTC | $ 11 239 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzfxfhlwd2uac4gya9xft7k9vcjteqzadzj4dz | To: bc1qw9vey4nyd0ngwz242yg904y25e50xwhx7gc04d | |||
| 10.05.2022 15:19:54 | |
349 BTC | $ 11 239 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzfxfhlwd2uac4gya9xft7k9vcjteqzadzj4dz | To: bc1qw9vey4nyd0ngwz242yg904y25e50xwhx7gc04d | |||
| 10.05.2022 15:19:54 | |
219 BTC | $ 7 034 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppsq2qmtx0yf7v608svzyuqg40qdxcpt2pkllj | To: bc1qcsvzezmwgf6dgp6wm83e80drft9y469fvq4hf7 | |||
| 10.05.2022 15:19:54 | |
463 BTC | $ 14 902 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfe9qzwmsaegff4juaaslxnussh5ex86jdkehn | To: bc1qx5vgc5zw00c7jrk5vy0na6gn7ylejgaw84mmca | |||
| 10.05.2022 15:19:54 | |
891 BTC | $ 28 669 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlengr8erus9ynuud7xpg8wzszr0jmwqzrc93zu | To: bc1q85trwl07v4l495zkntgpk64nxd3el4ev3p9302 | |||
| 10.05.2022 15:19:54 | |
687 BTC | $ 22 107 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2722kskku4gmaxqgd94jraeu5fneqz32grjd60 | To: 3NcP3de9cfyf9oKkGGdFYwxsPaUqroffyP | |||
| 10.05.2022 15:19:54 | |
202 BTC | $ 6 487 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2hr5upngkkku828uu2q95898ym9g63xj6372p | To: 33C5hmP7cmd6y1WrEqQQB2mQUxmFJAU9Zg | |||