Whale movements
Last update: 29.08.2026 05:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 14:25:03 |  |
1 636 BTC | $ 52 169 700 | (unknown) | (unknown) |
| Type: transfer | From: 35gYtLGpQ5SSRC8WX7Tymm3Chqtq1LQFgg | To: 3KDzN7kmdi2zDy2NGvnQUEASmnRGy76esr | |||
| 10.05.2022 14:25:03 | |
9 555 BTC | $ 304 745 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpj7lzvqp697w5jpr20pqv377ql954caycfes9 | To: 356pp2qgtAfgph17pFDQ4MSk6NJiQ5Y5Ky | |||
| 10.05.2022 14:25:03 | |
968 BTC | $ 30 861 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84vgpr3lwplwgklrx3caac6w4v9w2m2lc24e99 | To: bc1qhm8gp95dsd737ex20lwsnd9xq4354grtgvxsjp | |||
| 10.05.2022 14:25:03 | |
2 973 BTC | $ 94 830 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj44zkja2p49mwxcuavxvczh2zh07v8jsukzmgp | To: bc1qlf6p9afywarrg028ju025zdgd8fkl5z7wwyxp3 | |||
| 10.05.2022 14:25:03 | |
687 BTC | $ 21 907 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fmgcqh449p0cavvzamfau0jnylr8j6804l6yj | To: bc1qk0lsajy8k7gqep2f0dv6332lygc9xs7uvgj3gg | |||
| 10.05.2022 14:25:03 | |
2 790 BTC | $ 88 991 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4un9tx8cnn4s2zu9xt30neeyg8damn8wglwcd | To: bc1qz64pzmddfjcxyndectw3x40rh94rw9rf45fyqe | |||
| 10.05.2022 14:25:03 | |
894 BTC | $ 28 510 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v05ju0d9t2qjlssdgenw3qfkyxaelcrzqkc50 | To: bc1qhs34aql8r3s9fyzhvkdgy8ur05crdc32vy6ca4 | |||
| 10.05.2022 14:25:03 | |
9 152 BTC | $ 291 888 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q5hqdt865sp3aqdheempnluh3jrd02gpv28x2 | To: bc1qvwn50ryg7ca7h28sxfjzpej7jnfptnm8h4pmgd | |||
| 10.05.2022 14:25:03 | |
469 BTC | $ 14 952 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgay80mmwzrc69jzf8gnu6ucxy7zkvvj8kzqua | To: bc1q3m6ckqj52td49h4z9w39jax5rljc79q0s5w26q | |||
| 10.05.2022 14:25:03 | |
6 003 BTC | $ 191 448 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QPWBynx7pHTMSxWYRvWJfKHTcVJNik91T | To: 3JqngHvHdQp1YeQycRho83PrqW1RMEk9kg | |||
| 10.05.2022 14:25:03 | |
168 BTC | $ 5 357 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MQmc4imEdrKH2F3k5qfQaAisjU3epi2wm | To: 3EmBwBgr9HkweT8fS8muKpMwH8CjTFUBs3 | |||
| 10.05.2022 14:25:03 | |
227 BTC | $ 7 235 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JPVQRDBaN1cBd54ANmNt1hADAZRsNcxfX | To: 34JWqKBnWCi5kco7NcFn15kQrbxZgUWfEW | |||
| 10.05.2022 14:25:03 | |
242 BTC | $ 7 727 073 | (unknown) | (unknown) |
| Type: transfer | From: 38vvaRmh51GhEQuPLr9kJCVAVPmtq1sYwK | To: 38BCZGRXwMpc6t59fERi4DR6aAfXPdFQyo | |||
| 10.05.2022 14:25:03 | |
227 BTC | $ 7 235 999 | (unknown) | (unknown) |
| Type: transfer | From: 3K4SajkrNbLveejxQ7JQU61xP14FsdUg7o | To: 3JPVQRDBaN1cBd54ANmNt1hADAZRsNcxfX | |||
| 10.05.2022 14:25:03 | |
2 222 BTC | $ 70 873 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FC4qQvU6UXgym66Fm7vfAwxjX9qG6b1tg | To: bc1quas238846n3vmp4fs37vgymlucl4t6xsdkx946 | |||
| 10.05.2022 14:25:03 | |
172 BTC | $ 5 495 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.05.2022 14:25:03 | |
200 BTC | $ 6 378 763 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.05.2022 14:25:03 | |
423 BTC | $ 13 503 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 10.05.2022 14:25:03 | |
397 BTC | $ 12 652 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 10.05.2022 14:25:03 | |
386 BTC | $ 12 311 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 10.05.2022 14:25:03 | |
371 BTC | $ 11 817 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 10.05.2022 14:25:03 | |
465 BTC | $ 14 821 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 10.05.2022 14:25:03 | |
334 BTC | $ 10 648 664 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 14:25:03 | |
195 BTC | $ 6 212 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 14:12:42 |  |
7 074 847 USDT | $ 7 074 847 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 14:03:12 | |
5 062 117 USDT | $ 5 062 117 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 14:01:22 |  |
5 018 011 USDT | $ 5 018 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 14:01:09 | |
5 062 117 USDT | $ 5 062 117 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.05.2022 14:00:14 | |
5 012 910 USDT | $ 5 012 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f528a2ebe277916233ad40befabd834e91982242 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 13:59:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 13:58:19 | |
219 BTC | $ 6 867 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l5wh3p0gyn4lgacn0kskhf72zzht0p5trdnpf | To: 39k16gfc55fWTe32t4RyeKM5iJhCFSWDjK | |||
| 10.05.2022 13:55:40 | |
201 BTC | $ 6 299 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsrhp7g7ye3xpnnyt5tmddml5m4qjmtx74lqzz | To: bc1q72ey906pg8tm7xp003ddtmuyzpwjnqnlqj8wj3 | |||
| 10.05.2022 13:55:40 | |
261 BTC | $ 8 181 601 | (unknown) | (unknown) |
| Type: transfer | From: 36niPE1t4M3tYGuLs15s4Exkc9yEQFpMfA | To: 3MF2DpHpxfwM9DUFY7xxXMmpDWbFk9JpYF | |||
| 10.05.2022 13:55:40 | |
259 BTC | $ 8 120 341 | (unknown) | (unknown) |
| Type: transfer | From: 32QhLpknU4omQQmXw5Wjicn6qqKMJm9BKc | To: 3MF2DpHpxfwM9DUFY7xxXMmpDWbFk9JpYF | |||
| 10.05.2022 13:55:40 | |
248 BTC | $ 7 793 908 | (unknown) | (unknown) |
| Type: transfer | From: 35BP2dnARQ5MYgpaEHuoxxrNFcV7NhiYBv | To: 3MF2DpHpxfwM9DUFY7xxXMmpDWbFk9JpYF | |||
| 10.05.2022 13:55:40 | |
202 BTC | $ 6 333 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CpCrYf8zQkvn77bZzcJq1bGmQf3T14J1c | To: bc1qdznp7arc2qmz2c3vcq2leq03h67jpr92htdtc9 | |||
| 10.05.2022 13:55:33 | |
801 BTC | $ 25 147 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QVhomUJieWkbcc9Kg9PXr7NLuY4oWgj4V | To: 39vmnvNHcj5N3CjheiuoegWoFfJamT8Tie | |||
| 10.05.2022 13:55:33 | |
349 BTC | $ 10 968 317 | (unknown) | (unknown) |
| Type: transfer | From: 38dwA2qu4XVT9HJPnM5GBuJzLhqTCQtqGF | To: 3Lspj7ScV7E15Gopr9uYjnBWB5p6H3s2kK | |||
| 10.05.2022 13:55:33 | |
4 178 BTC | $ 131 181 410 | (unknown) | (unknown) |
| Type: transfer | From: 36NPEw2wNVuE5YHzSmTp45Xq4snfFniQ28 | To: 3KswfvDQTV89zCX4RXwUFJeouMb5Qigq4G | |||
| 10.05.2022 13:55:33 | |
4 115 BTC | $ 129 219 020 | (unknown) | (unknown) |
| Type: transfer | From: 3D2wzLBoTVQDRLTCzCmbamzid65u2rKydt | To: 3CEJ4PFYHUH9LTZQrpBmzgDBUk9LLSprGh | |||
| 10.05.2022 13:55:33 | |
2 811 BTC | $ 88 253 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk7Ffqp8bxToeDjtYLqau8EN4ZZx95S5G | To: 3Jrb41zeQcdtTRhXDpWr1d7CDe3RB7S6Pa | |||
| 10.05.2022 13:55:33 | |
601 BTC | $ 18 858 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgevfaqaack8vjqg270k0sksat2nlywyetgzq5 | To: bc1qayqt9jevy8kugv57f8qyx4hnszn4q6wxaekued | |||
| 10.05.2022 13:55:33 | |
4 822 BTC | $ 151 413 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqqq2hh3mc5cc3uxzkzy7kcya3q3hkkv2v67ga | To: bc1qq3scu9hczwrpycs6xa3rwqmqalfmdygm2uhxf0 | |||
| 10.05.2022 13:55:33 | |
1 708 BTC | $ 53 615 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68ylqv2ds8gzueczhpacgzkys0mka5m7849adf | To: bc1q9yvejmagycglhudgruzgkhvkp84zpqect889t8 | |||
| 10.05.2022 13:55:33 | |
968 BTC | $ 30 383 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccvlyl8vl7tql7etuqpqvpvf8z2svwrfa2jev0 | To: bc1q84vgpr3lwplwgklrx3caac6w4v9w2m2lc24e99 | |||
| 10.05.2022 13:55:33 | |
9 545 BTC | $ 299 718 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5lm2e8ylvn98qry226whpjgzrg3a63jj303zy | To: bc1qhlvch3h40qdv6glp2x7xyyqlfspyrqpgtg9hvn | |||
| 10.05.2022 13:55:33 | |
687 BTC | $ 21 568 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaug8jl0fem70ezdlae0cl38kanrxzs26ju5d4j | To: bc1q7fmgcqh449p0cavvzamfau0jnylr8j6804l6yj | |||
| 10.05.2022 13:55:33 | |
1 101 BTC | $ 34 561 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrajvfu7ef250yc26wsl6pyrm2ypqt0yqavtqk | To: bc1qeyldy5m0534v83dp4y20l0tfd06jnd8f5w0mgg | |||
| 10.05.2022 13:55:33 | |
2 223 BTC | $ 69 801 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85mnqrh8jhw3ak83krv5lndw3x5ssygtyp8j2 | To: 3FC4qQvU6UXgym66Fm7vfAwxjX9qG6b1tg | |||
| 10.05.2022 13:55:33 | |
168 BTC | $ 5 274 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hck9tcep6ap9amhnavy6u2krs6z8fujfx6m27 | To: 3MQmc4imEdrKH2F3k5qfQaAisjU3epi2wm | |||