Whale movements
Last update: 29.08.2026 04:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 15:19:54 |  |
186 BTC | $ 6 002 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjwvarvhvd6tyfzv2uzvjcepm5zg5nq89y8ffs | To: 35XSW5nwqZR4YDBMH7cEockfQtkpQdtCGH | |||
| 10.05.2022 15:19:54 | |
893 BTC | $ 28 738 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkph63cxnlpj6vclfvxzrukxrynq66z7f85w3c9 | To: 383c1NRvHyM1tnSwXnS1T6PxVnyVqQWn62 | |||
| 10.05.2022 15:19:54 | |
916 BTC | $ 29 488 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87pdcld7jp06f6cln0pztd384xugvqlqgkq9w4 | To: 3BECycoQAc25gcucYLvvqxYwcvzENtVNxh | |||
| 10.05.2022 15:19:54 | |
381 BTC | $ 12 264 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 10.05.2022 15:19:54 | |
272 BTC | $ 8 745 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 15:19:54 | |
178 BTC | $ 5 715 621 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 15:17:06 |  |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 10.05.2022 15:15:15 | |
980 548 500 TRX | $ 80 176 630 | (unknown) | okex (exchange) |
| Type: transfer | From: TYSZXcgPar7Xj1b17Hj3WVVoJ1UGCe8xgd | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.05.2022 15:15:15 | |
88 399 310 TRX | $ 7 228 158 | (unknown) | okex (exchange) |
| Type: transfer | From: TNdsFgHb3V7zw7KPJ7dpiocTg5EH6icKeM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.05.2022 15:13:17 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 10.05.2022 15:10:18 | |
160 BTC | $ 5 168 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2022 15:10:18 | |
370 BTC | $ 11 969 186 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3NZG1waS6v6onBV9AbQGtdpgxusmtzgfkE | |||
| 10.05.2022 15:10:18 | |
349 BTC | $ 11 298 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c480anrf9m7ryl00sg6q9xrfewa932hlea7wr | To: bc1qnzfxfhlwd2uac4gya9xft7k9vcjteqzadzj4dz | |||
| 10.05.2022 15:10:18 | |
219 BTC | $ 7 073 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry2qawqpwemlau6juz8gjrgzw2s6624d04270u | To: bc1qppsq2qmtx0yf7v608svzyuqg40qdxcpt2pkllj | |||
| 10.05.2022 15:10:18 | |
891 BTC | $ 28 815 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs52mah638r3qpmxapmtutq6p7a2nsdmsmfenkv | To: bc1qlengr8erus9ynuud7xpg8wzszr0jmwqzrc93zu | |||
| 10.05.2022 15:10:18 | |
2 810 BTC | $ 90 917 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5r0km0h5jr9yf95pupz2wp5sytg5pavrst40w | To: bc1qay043tn7n3gekj8p2ha4mq4a0guddurj9jd4p4 | |||
| 10.05.2022 15:10:18 | |
1 718 BTC | $ 55 585 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhcnp5r2q04rnutp4jpunzl85vtpf564sm3djc | To: bc1qa34hkpc0x0apw32at97wwx8d53fqyequxjgulu | |||
| 10.05.2022 15:10:18 | |
968 BTC | $ 31 301 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ppye83cvw45g9rftqck8lk460lxssvhae2em | To: bc1q24f483vnla9zut3ay44paz74rwas274nuu7a4q | |||
| 10.05.2022 15:10:18 | |
202 BTC | $ 6 521 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv2nexjtfaqkav4ctxrdfc64792s7nq4kpf7fu | To: bc1qk2hr5upngkkku828uu2q95898ym9g63xj6372p | |||
| 10.05.2022 15:10:18 | |
1 096 BTC | $ 35 460 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpfncg32c33g947hrld56yf9cnt76ulg8pmh4h | To: bc1qjlg8e5y7j5c3ca2uljt27exa9mzre05rfc2evs | |||
| 10.05.2022 15:10:18 | |
601 BTC | $ 19 428 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh67slq3jsh4v83ev8m74a83f6yjznmh56gvuu8 | To: 3L6dMorkiMrpApc92pieciM87sWhg9mea7 | |||
| 10.05.2022 15:10:18 | |
1 708 BTC | $ 55 236 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk6jg2c2g8psg203df90k7m8pya63yu908qpr3 | To: 33wzkYHw9LyYkm4kuk4BSStpE2827v6yAz | |||
| 10.05.2022 15:10:18 | |
2 190 BTC | $ 70 838 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajmvakuk6xrxu9r8vssp2x6fuqrake03m26al | To: 3Hw7zXm4wsAaUR9U8RGRzWPZPSV76BdZyR | |||
| 10.05.2022 15:10:18 | |
534 BTC | $ 17 259 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68rvzpxylu85v4954nax8sw4t8tpakfu6852u4 | To: 3BmoohNh3PrtpYQ6JXuVHWRtiVMtp7836D | |||
| 10.05.2022 15:10:18 | |
740 BTC | $ 23 953 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8flmq2zydxr5t69t3h8fs33835eusyarnxatw4 | To: 3AUCxpPbv9wrVSqPC1du9Te663qWyE4THE | |||
| 10.05.2022 15:10:18 | |
4 822 BTC | $ 155 992 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cztrprqpfwpctvj0zp8nh0ynm5dh8kt28s3t8 | To: 34cCMQ15xZdEYydJs3Do2JXmLpRoXT71SC | |||
| 10.05.2022 15:10:18 | |
799 BTC | $ 25 855 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7augjydr7kt6v5uwzs5lhcje3x233usrxn8ugl | To: 37NGouJ42kw4LF3bdyuc4TbeLcahMBmDN5 | |||
| 10.05.2022 15:10:18 | |
186 BTC | $ 6 033 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Eai3GFuBDXdG3vXroVgPG8NE5warR67ZM | To: bc1qnjwvarvhvd6tyfzv2uzvjcepm5zg5nq89y8ffs | |||
| 10.05.2022 15:10:18 | |
187 BTC | $ 6 033 129 | (unknown) | (unknown) |
| Type: transfer | From: 3FQmCNHYL6kN291zvzMYYBDePuFoeZDMww | To: 3Eai3GFuBDXdG3vXroVgPG8NE5warR67ZM | |||
| 10.05.2022 15:10:18 | |
187 BTC | $ 6 033 150 | (unknown) | (unknown) |
| Type: transfer | From: 358mKPZJkhP6MxLGxuxtxHDZwVYR4MNbV2 | To: 3FQmCNHYL6kN291zvzMYYBDePuFoeZDMww | |||
| 10.05.2022 15:10:18 | |
9 555 BTC | $ 309 095 420 | (unknown) | (unknown) |
| Type: transfer | From: 35afs5AYS2ND56nkh8SjWhTJ4tBv9T5rej | To: bc1q3vp975j88d968g9sf8ag7ashc7umy0k3azdjmh | |||
| 10.05.2022 15:10:18 | |
2 221 BTC | $ 71 839 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqnatxpeemqyl70reyqrh3xdzd7f6sr8wny5pd | To: bc1qh5zr62mm2ywg3dqh7mmpyudxjdc63uucfqg94l | |||
| 10.05.2022 15:10:18 | |
202 BTC | $ 6 521 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AANHEwnX4aVmV8ShGEwoAEKbRNRfjm7gx | To: bc1qkv2nexjtfaqkav4ctxrdfc64792s7nq4kpf7fu | |||
| 10.05.2022 15:10:18 | |
202 BTC | $ 6 522 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MEpTMvFFDhxBpSSR7MQtT5mzyKgRDMCGu | To: 3AANHEwnX4aVmV8ShGEwoAEKbRNRfjm7gx | |||
| 10.05.2022 15:10:18 | |
219 BTC | $ 7 073 585 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JtuqRmX2owGh9sC6WbQXpmZ79a9seh5 | To: bc1qry2qawqpwemlau6juz8gjrgzw2s6624d04270u | |||
| 10.05.2022 15:10:18 | |
219 BTC | $ 7 073 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj2aufhktjq9cvevdhqdft5zwlrw4xydm8caz4 | To: 3M6JtuqRmX2owGh9sC6WbQXpmZ79a9seh5 | |||
| 10.05.2022 15:10:18 | |
4 115 BTC | $ 133 126 936 | (unknown) | (unknown) |
| Type: transfer | From: 3H5rTrxxA9WZa61M37CtoaBcPUnunh1SmY | To: bc1qw92r0hmux8z7eeskd4gcwy05l66tmmsvpjckmk | |||
| 10.05.2022 15:10:18 | |
916 BTC | $ 29 637 880 | (unknown) | (unknown) |
| Type: transfer | From: 37JYLCctWyUjUBcm5qKWZrS4TawKPEvN9L | To: bc1q87pdcld7jp06f6cln0pztd384xugvqlqgkq9w4 | |||
| 10.05.2022 15:10:18 | |
417 BTC | $ 13 484 708 | (unknown) | (unknown) |
| Type: transfer | From: 36Zt37DeGhXc1Vzoy6hG2BEPWGMWoW3yum | To: bc1qyuxjm2hw8ul0e5zkwh0uh57vltf2nmxvaeqfzq | |||
| 10.05.2022 15:10:18 | |
242 BTC | $ 7 826 314 | (unknown) | (unknown) |
| Type: transfer | From: 3F9kGeqr4Tu7PTeHZVTJuFiAuHuRxioui7 | To: bc1q78fxjn8zczr2fv400hdx6u9ez8r3vepe7emkgv | |||
| 10.05.2022 15:10:18 | |
6 003 BTC | $ 194 181 890 | (unknown) | (unknown) |
| Type: transfer | From: 363XBWLEwW1z124YaYrkEvZmH3EUZTYhnD | To: bc1qxrj9dnnhhjs7yruyzt3h08has3weeccvrkv0kj | |||
| 10.05.2022 15:10:18 | |
893 BTC | $ 28 884 706 | (unknown) | (unknown) |
| Type: transfer | From: 34zE7k8GZVayTTJV37rfaPZ8dwVjqexDUg | To: bc1qkph63cxnlpj6vclfvxzrukxrynq66z7f85w3c9 | |||
| 10.05.2022 15:10:18 | |
1 636 BTC | $ 52 914 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KYiucCbE4qmq2NReVbAPGenuzybFkJFAC | To: bc1qsaqnrppjd82gyhxe7jp5ha3v4nztcel77jwcv5 | |||
| 10.05.2022 15:10:18 | |
687 BTC | $ 22 219 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CdvzhtfVBZ53nkHeUNMM1Yc12o2TSjEnT | To: bc1q2722kskku4gmaxqgd94jraeu5fneqz32grjd60 | |||
| 10.05.2022 15:10:18 | |
3 871 BTC | $ 125 230 370 | (unknown) | (unknown) |
| Type: transfer | From: 342WCCgjetamcuvFMcVxK7TgoBNNih9Pnk | To: 36jxVCcfAV8iRuzVB9i1f1yiYJzGvz5PMg | |||
| 10.05.2022 15:10:18 | |
168 BTC | $ 5 428 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QLMcFmozkBaf3usRiy7dm6BKagCy4SGxd | To: 3E45dKB1vv1WGMJbgtpwjpUkdaGBYq6Y3W | |||
| 10.05.2022 15:10:18 | |
168 BTC | $ 5 430 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AUpPFWVdoUj19PVDk68Rzdosqzr6a1R7E | To: 3QLMcFmozkBaf3usRiy7dm6BKagCy4SGxd | |||
| 10.05.2022 15:10:18 | |
14 520 BTC | $ 469 725 860 | (unknown) | (unknown) |
| Type: transfer | From: 35TQnt4nmKUyAKGN2RpEgBRRcVaRA6SrsY | To: 3NjgTJHf58JqgCWYUsvygfBsEhcfvsGrSG | |||
| 10.05.2022 15:10:18 | |
2 973 BTC | $ 96 184 776 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Y1wWkfdpVoxAPpX3VbNoS6VbSznML3P | To: 36qAT5z8U497NemZXVxBCwyvmXhJFtcC31 | |||
| 10.05.2022 15:10:18 | |
467 BTC | $ 15 113 975 | (unknown) | (unknown) |
| Type: transfer | From: 37TjttYyD3Q1w7HjXLV2AbZPznui7EeUr9 | To: 39jVpSokifDZobSC66J4RpX82kJ4papqNq | |||