Whale movements
Last update: 29.08.2026 04:59:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 15:10:18 |  |
9 545 BTC | $ 308 780 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7FkJPh7LB2LsndkSSKq4Lg7eM2UNEvf | To: 3LhLbJQzftkk299f4cjU9og7CtZBg9joYt | |||
| 10.05.2022 15:10:18 | |
227 BTC | $ 7 337 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk4vnrybCpqT4eY6a8tUpv7dmk5JmXbBu | To: 3HP8cjE4AprYqkDvJ79Wc4ySLPAsxPKWGa | |||
| 10.05.2022 15:10:18 | |
227 BTC | $ 7 338 948 | (unknown) | (unknown) |
| Type: transfer | From: 363LRhjcKLJdE7kxQ3zmStJyiMiAoULkHp | To: 3Pk4vnrybCpqT4eY6a8tUpv7dmk5JmXbBu | |||
| 10.05.2022 15:10:18 | |
9 152 BTC | $ 296 053 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LosC7cCvLzbm9rseFtxHQQFCjopCuKwVr | To: 36YQpLUWVXfj3TXqjUcihG6t6FiJWXNKeY | |||
| 10.05.2022 15:10:18 | |
168 BTC | $ 5 431 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyvu9Uctphk4BH3AXD3Pj1pix1ESB33fh | To: 3AUpPFWVdoUj19PVDk68Rzdosqzr6a1R7E | |||
| 10.05.2022 15:10:18 | |
2 790 BTC | $ 90 261 144 | (unknown) | (unknown) |
| Type: transfer | From: 3C3CzggSLgrzB73oAptLdndYSiBVEnGNDE | To: bc1qhqj3hcju35lanqz37v4axh6rwtxdwugpm7kh95 | |||
| 10.05.2022 15:10:18 | |
306 BTC | $ 9 898 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.05.2022 15:10:18 | |
200 BTC | $ 6 469 825 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 10.05.2022 15:10:18 | |
160 BTC | $ 5 175 852 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 10.05.2022 15:10:18 | |
500 BTC | $ 16 174 577 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 10.05.2022 15:10:18 | |
463 BTC | $ 14 977 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnfqp8z22xeptc7nuuxgtwl3w7hlw8vcjc8hr | To: bc1qrfe9qzwmsaegff4juaaslxnussh5ex86jdkehn | |||
| 10.05.2022 15:10:18 | |
464 BTC | $ 15 017 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 10.05.2022 15:10:18 | |
322 BTC | $ 10 424 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 10.05.2022 15:10:18 | |
395 BTC | $ 12 778 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 10.05.2022 15:10:18 | |
261 BTC | $ 8 452 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 15:10:48 |  |
5 197 154 USDT | $ 5 197 154 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 10.05.2022 15:08:18 | |
33 000 000 USDT | $ 33 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.05.2022 15:05:20 |  |
19 000 000 XRP | $ 10 130 959 | (unknown) | (unknown) |
| Type: transfer | From: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 10.05.2022 15:03:18 | |
33 000 000 USDT | $ 33 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 10.05.2022 15:02:31 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 10.05.2022 15:02:31 | |
98 132 680 BUSD | $ 98 132 680 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2022 15:00:24 | |
91 674 530 TRX | $ 7 499 328 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.05.2022 14:56:03 | |
11 174 846 USDT | $ 11 174 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 14:46:53 | |
163 BTC | $ 5 192 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf64gc5d8d0kte3pmvu47la927xrlhht89x8mwj0lg6flqe2axfqmmjrec | To: bc1qjy49fcafh8fe2kpdujk4kczsj9a320gunprnvj7m2e6rd8gx4r2sdt7lwh | |||
| 10.05.2022 14:46:53 | |
1 183 BTC | $ 37 752 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvplle98ykvhnq7gcwat0h6h7dz2ww2ue54xthu | To: 1LELocPyzpgTT9xXPqfxfXuk53a2vqYVcU | |||
| 10.05.2022 14:46:53 | |
242 BTC | $ 7 726 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45exv2za5q0dp72wlxmj5qs26j4r74ycsyhrgk | To: 3F9kGeqr4Tu7PTeHZVTJuFiAuHuRxioui7 | |||
| 10.05.2022 14:46:53 | |
242 BTC | $ 7 730 901 | (unknown) | (unknown) |
| Type: transfer | From: 38BCZGRXwMpc6t59fERi4DR6aAfXPdFQyo | To: bc1q45exv2za5q0dp72wlxmj5qs26j4r74ycsyhrgk | |||
| 10.05.2022 14:46:53 | |
219 BTC | $ 6 980 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0ln4e2t4r0u4ah6muwq6a7mpvfw8yc8mk5lzc | To: bc1qjj2aufhktjq9cvevdhqdft5zwlrw4xydm8caz4 | |||
| 10.05.2022 14:46:53 | |
2 810 BTC | $ 89 722 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5t29xeujshe3mt72zdxfsym66vpcal9jh8m0y | To: bc1qc5r0km0h5jr9yf95pupz2wp5sytg5pavrst40w | |||
| 10.05.2022 14:46:53 | |
464 BTC | $ 14 809 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky57tn9rujz9ryw0lc34z5jd6efu00wkl6hugy | To: bc1qygnfqp8z22xeptc7nuuxgtwl3w7hlw8vcjc8hr | |||
| 10.05.2022 14:46:53 | |
740 BTC | $ 23 639 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjue9yv00unh8p6etzxvjue63g7vz5lpjuft25 | To: bc1q8flmq2zydxr5t69t3h8fs33835eusyarnxatw4 | |||
| 10.05.2022 14:46:53 | |
800 BTC | $ 25 548 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm03tj6q9sau6k46q6wadq3a3jps8mn5rx8lz5p | To: bc1q7augjydr7kt6v5uwzs5lhcje3x233usrxn8ugl | |||
| 10.05.2022 14:46:53 | |
968 BTC | $ 30 890 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8gp95dsd737ex20lwsnd9xq4354grtgvxsjp | To: bc1qk5ppye83cvw45g9rftqck8lk460lxssvhae2em | |||
| 10.05.2022 14:46:53 | |
2 222 BTC | $ 70 940 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1quas238846n3vmp4fs37vgymlucl4t6xsdkx946 | To: bc1qwqnatxpeemqyl70reyqrh3xdzd7f6sr8wny5pd | |||
| 10.05.2022 14:46:53 | |
4 115 BTC | $ 131 378 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm3htgw5xgjjf4a8kajx4jftaxqhx6v38jrkdj | To: 3H5rTrxxA9WZa61M37CtoaBcPUnunh1SmY | |||
| 10.05.2022 14:46:53 | |
468 BTC | $ 14 934 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m6ckqj52td49h4z9w39jax5rljc79q0s5w26q | To: 37TjttYyD3Q1w7HjXLV2AbZPznui7EeUr9 | |||
| 10.05.2022 14:46:53 | |
2 790 BTC | $ 89 075 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz64pzmddfjcxyndectw3x40rh94rw9rf45fyqe | To: 3C3CzggSLgrzB73oAptLdndYSiBVEnGNDE | |||
| 10.05.2022 14:46:53 | |
687 BTC | $ 21 928 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0lsajy8k7gqep2f0dv6332lygc9xs7uvgj3gg | To: 3CdvzhtfVBZ53nkHeUNMM1Yc12o2TSjEnT | |||
| 10.05.2022 14:46:53 | |
417 BTC | $ 13 307 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhsdwp2jyf539jw5dldmjvn9nqx3ldnpetvttp | To: 36Zt37DeGhXc1Vzoy6hG2BEPWGMWoW3yum | |||
| 10.05.2022 14:46:53 | |
168 BTC | $ 5 362 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd46kep0dtlpnd24glkwy9dd333ll0zkv7ldl7 | To: 3Jyvu9Uctphk4BH3AXD3Pj1pix1ESB33fh | |||
| 10.05.2022 14:46:53 | |
9 152 BTC | $ 292 165 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwn50ryg7ca7h28sxfjzpej7jnfptnm8h4pmgd | To: 3LosC7cCvLzbm9rseFtxHQQFCjopCuKwVr | |||
| 10.05.2022 14:46:53 | |
893 BTC | $ 28 505 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs34aql8r3s9fyzhvkdgy8ur05crdc32vy6ca4 | To: 34zE7k8GZVayTTJV37rfaPZ8dwVjqexDUg | |||
| 10.05.2022 14:46:53 | |
2 973 BTC | $ 94 921 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf6p9afywarrg028ju025zdgd8fkl5z7wwyxp3 | To: 3M5Y1wWkfdpVoxAPpX3VbNoS6VbSznML3P | |||
| 10.05.2022 14:46:53 | |
187 BTC | $ 5 953 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6d4v8u4mwdctrhf5w87q2wwc8l9n2wrkayfea | To: 358mKPZJkhP6MxLGxuxtxHDZwVYR4MNbV2 | |||
| 10.05.2022 14:46:53 | |
535 BTC | $ 17 064 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AGPnKyLQdtwaRYXtpu63EbZQwqC9RTMV8 | To: bc1q68rvzpxylu85v4954nax8sw4t8tpakfu6852u4 | |||
| 10.05.2022 14:46:53 | |
601 BTC | $ 19 172 872 | (unknown) | (unknown) |
| Type: transfer | From: 37jvYzwfrejgJA24NDDFnDjj1HwEdVxP1W | To: bc1qh67slq3jsh4v83ev8m74a83f6yjznmh56gvuu8 | |||
| 10.05.2022 14:46:53 | |
891 BTC | $ 28 437 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LGvSwdBQ9Xdx39kF15EB9dTx4ZZQXhXGg | To: bc1qs52mah638r3qpmxapmtutq6p7a2nsdmsmfenkv | |||
| 10.05.2022 14:46:53 | |
1 718 BTC | $ 54 854 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NdfMmSt8Lua431TbVuWNxWMLKu3kPRU5g | To: bc1quhcnp5r2q04rnutp4jpunzl85vtpf564sm3djc | |||
| 10.05.2022 14:46:53 | |
1 708 BTC | $ 54 511 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ect8oCTaSQ915CNoEY94TRfGqL3fCZ4aR | To: bc1qxk6jg2c2g8psg203df90k7m8pya63yu908qpr3 | |||
| 10.05.2022 14:46:53 | |
349 BTC | $ 11 150 209 | (unknown) | (unknown) |
| Type: transfer | From: 3FS6eGQ4iw2BvZAN7q2MuKDNZHzdbKDX3h | To: bc1q6c480anrf9m7ryl00sg6q9xrfewa932hlea7wr | |||