Whale movements
Last update: 29.08.2026 05:11:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 14:46:53 |  |
4 822 BTC | $ 153 944 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HqezAuY2mdEbJUhQszuWdvgPByP4G2AVY | To: bc1q4cztrprqpfwpctvj0zp8nh0ynm5dh8kt28s3t8 | |||
| 10.05.2022 14:46:53 | |
2 190 BTC | $ 69 907 940 | (unknown) | (unknown) |
| Type: transfer | From: 38wsYjhjGXF4mhxjSkvuFA6eRJJ2WBCQte | To: bc1qvajmvakuk6xrxu9r8vssp2x6fuqrake03m26al | |||
| 10.05.2022 14:46:53 | |
1 096 BTC | $ 34 995 060 | (unknown) | (unknown) |
| Type: transfer | From: 35qwhYqCBD5meqBtYhsVFJf31H9B2dy85k | To: bc1qcpfncg32c33g947hrld56yf9cnt76ulg8pmh4h | |||
| 10.05.2022 14:46:53 | |
14 521 BTC | $ 463 558 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ATEzQZToCA91arDM8mhUyN4jTJcZky1Rw | To: 35TQnt4nmKUyAKGN2RpEgBRRcVaRA6SrsY | |||
| 10.05.2022 14:46:53 | |
202 BTC | $ 6 436 655 | (unknown) | (unknown) |
| Type: transfer | From: 3EKz8NkJFw3agmzRYZpcKa6M9Q6uzbQtXM | To: 3MEpTMvFFDhxBpSSR7MQtT5mzyKgRDMCGu | |||
| 10.05.2022 14:46:53 | |
3 871 BTC | $ 123 585 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BbqEKu433fWRArWKadW62U26Pfm1rMAUJ | To: 342WCCgjetamcuvFMcVxK7TgoBNNih9Pnk | |||
| 10.05.2022 14:46:53 | |
6 003 BTC | $ 191 630 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JqngHvHdQp1YeQycRho83PrqW1RMEk9kg | To: 363XBWLEwW1z124YaYrkEvZmH3EUZTYhnD | |||
| 10.05.2022 14:46:53 | |
1 636 BTC | $ 52 219 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KDzN7kmdi2zDy2NGvnQUEASmnRGy76esr | To: 3KYiucCbE4qmq2NReVbAPGenuzybFkJFAC | |||
| 10.05.2022 14:46:53 | |
9 555 BTC | $ 305 035 600 | (unknown) | (unknown) |
| Type: transfer | From: 356pp2qgtAfgph17pFDQ4MSk6NJiQ5Y5Ky | To: 35afs5AYS2ND56nkh8SjWhTJ4tBv9T5rej | |||
| 10.05.2022 14:46:53 | |
9 545 BTC | $ 304 725 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MMj25QcwTxu8jyqMuTYLReQCtBfhLTdGm | To: 3Qq7FkJPh7LB2LsndkSSKq4Lg7eM2UNEvf | |||
| 10.05.2022 14:46:53 | |
227 BTC | $ 7 242 585 | (unknown) | (unknown) |
| Type: transfer | From: 32K4yvnwSN1FnQabKzrNnDVRdHNTuc9z5C | To: 363LRhjcKLJdE7kxQ3zmStJyiMiAoULkHp | |||
| 10.05.2022 14:46:53 | |
920 BTC | $ 29 378 678 | (unknown) | (unknown) |
| Type: transfer | From: 3K2wiwVuy4NmAYb5mk3ThLkaJu7WJNki3x | To: 37JYLCctWyUjUBcm5qKWZrS4TawKPEvN9L | |||
| 10.05.2022 14:46:53 | |
321 BTC | $ 10 247 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUM1GrGr3PZtQPzcqjnbt1i9XdFWyibTz | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.05.2022 14:46:53 | |
196 BTC | $ 6 248 942 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.05.2022 14:46:53 | |
160 BTC | $ 5 094 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.05.2022 14:46:53 | |
252 BTC | $ 8 041 087 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 14:46:03 |  |
11 237 631 USDT | $ 11 237 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 14:25:03 | |
175 BTC | $ 5 581 417 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 14:25:03 | |
740 BTC | $ 23 616 880 | (unknown) | (unknown) |
| Type: transfer | From: 34Vgn9cRhn7W79f7TQtfQ3rT1Xqh17he6q | To: bc1qpjue9yv00unh8p6etzxvjue63g7vz5lpjuft25 | |||
| 10.05.2022 14:25:03 | |
417 BTC | $ 13 295 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PferTXSAbbuQv62Rern9G7MWNKCt5sCmd | To: bc1qlhsdwp2jyf539jw5dldmjvn9nqx3ldnpetvttp | |||
| 10.05.2022 14:25:03 | |
464 BTC | $ 14 795 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm6Eb8pFfQw7PDiN85CuRgUDNg9XnVywT | To: bc1qky57tn9rujz9ryw0lc34z5jd6efu00wkl6hugy | |||
| 10.05.2022 14:25:03 | |
2 811 BTC | $ 89 642 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrb41zeQcdtTRhXDpWr1d7CDe3RB7S6Pa | To: bc1qf5t29xeujshe3mt72zdxfsym66vpcal9jh8m0y | |||
| 10.05.2022 14:25:03 | |
4 115 BTC | $ 131 253 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CEJ4PFYHUH9LTZQrpBmzgDBUk9LLSprGh | To: bc1qlm3htgw5xgjjf4a8kajx4jftaxqhx6v38jrkdj | |||
| 10.05.2022 14:25:03 | |
801 BTC | $ 25 543 148 | (unknown) | (unknown) |
| Type: transfer | From: 39vmnvNHcj5N3CjheiuoegWoFfJamT8Tie | To: bc1qm03tj6q9sau6k46q6wadq3a3jps8mn5rx8lz5p | |||
| 10.05.2022 14:25:03 | |
202 BTC | $ 6 432 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6auzrelqvfdav985x0t7skfuy7xagrjxwd03zq | To: 3EKz8NkJFw3agmzRYZpcKa6M9Q6uzbQtXM | |||
| 10.05.2022 14:25:03 | |
202 BTC | $ 6 432 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PzExBvEi9Z2t4oTP9SFwhjFn2LTN1DJ3X | To: bc1q6auzrelqvfdav985x0t7skfuy7xagrjxwd03zq | |||
| 10.05.2022 14:25:03 | |
536 BTC | $ 17 109 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzx094s07sn48kzjnl3p56qddrauv52cnnz9k9 | To: 3AGPnKyLQdtwaRYXtpu63EbZQwqC9RTMV8 | |||
| 10.05.2022 14:25:03 | |
202 BTC | $ 6 432 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdznp7arc2qmz2c3vcq2leq03h67jpr92htdtc9 | To: 3PzExBvEi9Z2t4oTP9SFwhjFn2LTN1DJ3X | |||
| 10.05.2022 14:25:03 | |
891 BTC | $ 28 430 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9pa29p9lsu8k7stvgfyepk5mhrakzc5ffzc3d | To: 3LGvSwdBQ9Xdx39kF15EB9dTx4ZZQXhXGg | |||
| 10.05.2022 14:25:03 | |
4 822 BTC | $ 153 797 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3scu9hczwrpycs6xa3rwqmqalfmdygm2uhxf0 | To: 3HqezAuY2mdEbJUhQszuWdvgPByP4G2AVY | |||
| 10.05.2022 14:25:03 | |
1 708 BTC | $ 54 459 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yvejmagycglhudgruzgkhvkp84zpqect889t8 | To: 3Ect8oCTaSQ915CNoEY94TRfGqL3fCZ4aR | |||
| 10.05.2022 14:25:03 | |
601 BTC | $ 19 154 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqt9jevy8kugv57f8qyx4hnszn4q6wxaekued | To: 37jvYzwfrejgJA24NDDFnDjj1HwEdVxP1W | |||
| 10.05.2022 14:25:03 | |
1 096 BTC | $ 34 961 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyldy5m0534v83dp4y20l0tfd06jnd8f5w0mgg | To: 35qwhYqCBD5meqBtYhsVFJf31H9B2dy85k | |||
| 10.05.2022 14:25:03 | |
9 545 BTC | $ 304 435 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlvch3h40qdv6glp2x7xyyqlfspyrqpgtg9hvn | To: 3MMj25QcwTxu8jyqMuTYLReQCtBfhLTdGm | |||
| 10.05.2022 14:25:03 | |
187 BTC | $ 5 948 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0fax6x8809vcq5vwhnn0szh30fpdpuvg2pmxc | To: bc1qf6d4v8u4mwdctrhf5w87q2wwc8l9n2wrkayfea | |||
| 10.05.2022 14:25:03 | |
187 BTC | $ 5 977 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LJGkvT18n9ssv6F3MDkjiPvgJqsvtsCU8 | To: bc1qr0fax6x8809vcq5vwhnn0szh30fpdpuvg2pmxc | |||
| 10.05.2022 14:25:03 | |
219 BTC | $ 6 976 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjkfd0jhkpk3p6q944ncv6psm79n2kfmfl39n | To: bc1qz0ln4e2t4r0u4ah6muwq6a7mpvfw8yc8mk5lzc | |||
| 10.05.2022 14:25:03 | |
219 BTC | $ 6 976 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QSyVS2dwkJte8rUjoiFExxjCGkbzfAy5b | To: bc1q6zjkfd0jhkpk3p6q944ncv6psm79n2kfmfl39n | |||
| 10.05.2022 14:25:03 | |
168 BTC | $ 5 357 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcye99ha0ru98f6lff06j5fwgsv0fve0gqsdse5 | To: bc1qgd46kep0dtlpnd24glkwy9dd333ll0zkv7ldl7 | |||
| 10.05.2022 14:25:03 | |
168 BTC | $ 5 357 289 | (unknown) | (unknown) |
| Type: transfer | From: 3EmBwBgr9HkweT8fS8muKpMwH8CjTFUBs3 | To: bc1qcye99ha0ru98f6lff06j5fwgsv0fve0gqsdse5 | |||
| 10.05.2022 14:25:03 | |
306 BTC | $ 9 759 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KswfvDQTV89zCX4RXwUFJeouMb5Qigq4G | To: 354AzSfRqQZ7qCY5BUjGxjtJNqwWychaLM | |||
| 10.05.2022 14:25:03 | |
3 872 BTC | $ 123 487 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KswfvDQTV89zCX4RXwUFJeouMb5Qigq4G | To: 3BbqEKu433fWRArWKadW62U26Pfm1rMAUJ | |||
| 10.05.2022 14:25:03 | |
187 BTC | $ 5 977 153 | (unknown) | (unknown) |
| Type: transfer | From: 35KqSmTxFAocQ22RuGAVwPgBDybxNWm5aU | To: 3LJGkvT18n9ssv6F3MDkjiPvgJqsvtsCU8 | |||
| 10.05.2022 14:25:03 | |
227 BTC | $ 7 235 770 | (unknown) | (unknown) |
| Type: transfer | From: 34JWqKBnWCi5kco7NcFn15kQrbxZgUWfEW | To: 32K4yvnwSN1FnQabKzrNnDVRdHNTuc9z5C | |||
| 10.05.2022 14:25:03 | |
349 BTC | $ 11 140 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Lspj7ScV7E15Gopr9uYjnBWB5p6H3s2kK | To: 3FS6eGQ4iw2BvZAN7q2MuKDNZHzdbKDX3h | |||
| 10.05.2022 14:25:03 | |
920 BTC | $ 29 352 336 | (unknown) | (unknown) |
| Type: transfer | From: 3B3C7qZrsdcJwvBysaw7LDQcdCCXEgRcrE | To: 3K2wiwVuy4NmAYb5mk3ThLkaJu7WJNki3x | |||
| 10.05.2022 14:25:03 | |
2 190 BTC | $ 69 842 904 | (unknown) | (unknown) |
| Type: transfer | From: 376uD6A6vnt8GwynUP1my4Pa84HsfCNrsT | To: 38wsYjhjGXF4mhxjSkvuFA6eRJJ2WBCQte | |||
| 10.05.2022 14:25:03 | |
14 523 BTC | $ 463 198 500 | (unknown) | (unknown) |
| Type: transfer | From: 39xLtU2RFMjbUx4PnhbTm94JDcTPXFdKqh | To: 3ATEzQZToCA91arDM8mhUyN4jTJcZky1Rw | |||
| 10.05.2022 14:25:03 | |
1 718 BTC | $ 54 802 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HXAFeHFbVaFSDD28GTrbUZV4DFV5WJuop | To: 3NdfMmSt8Lua431TbVuWNxWMLKu3kPRU5g | |||
| 10.05.2022 14:25:03 | |
219 BTC | $ 6 980 878 | (unknown) | (unknown) |
| Type: transfer | From: 39k16gfc55fWTe32t4RyeKM5iJhCFSWDjK | To: 3QSyVS2dwkJte8rUjoiFExxjCGkbzfAy5b | |||