Whale movements
Last update: 29.08.2026 05:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 13:55:33 |  |
202 BTC | $ 6 334 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxn0rvm5q6urfq4kqjatgkt32ak7mz26lcmdu5 | To: 3CpCrYf8zQkvn77bZzcJq1bGmQf3T14J1c | |||
| 10.05.2022 13:55:33 | |
464 BTC | $ 14 568 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsj8hy92lxcat884pf7xdagwuj9vauc08ytxcv | To: 3Hm6Eb8pFfQw7PDiN85CuRgUDNg9XnVywT | |||
| 10.05.2022 13:55:33 | |
2 190 BTC | $ 68 760 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax9rhk2t8lhadcmafg4ve8c645nd4pz9ucqfdf | To: 376uD6A6vnt8GwynUP1my4Pa84HsfCNrsT | |||
| 10.05.2022 13:55:33 | |
417 BTC | $ 13 089 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrzkk2avth7aznygpva8r2yupm8q047m5sahwl | To: 3PferTXSAbbuQv62Rern9G7MWNKCt5sCmd | |||
| 10.05.2022 13:55:33 | |
920 BTC | $ 28 897 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55amr3psqgy50d86xf7cfxhwasj0hl3kfwy4dx | To: 3B3C7qZrsdcJwvBysaw7LDQcdCCXEgRcrE | |||
| 10.05.2022 13:55:33 | |
168 BTC | $ 5 275 341 | (unknown) | (unknown) |
| Type: transfer | From: 3QF1uqb2XLoqWsmaccEBiwiPSiED8X1Gbv | To: bc1q8hck9tcep6ap9amhnavy6u2krs6z8fujfx6m27 | |||
| 10.05.2022 13:55:33 | |
168 BTC | $ 5 283 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6386vj4l4cpypgdky2v0eskl7hy2mvcng39sp5 | To: 3QF1uqb2XLoqWsmaccEBiwiPSiED8X1Gbv | |||
| 10.05.2022 13:55:33 | |
9 555 BTC | $ 300 022 530 | (unknown) | (unknown) |
| Type: transfer | From: 38Bo2T3grgyKxM1W2zkQH7kPKAxG6G479B | To: bc1qhpj7lzvqp697w5jpr20pqv377ql954caycfes9 | |||
| 10.05.2022 13:55:33 | |
536 BTC | $ 16 845 644 | (unknown) | (unknown) |
| Type: transfer | From: 344U35roGGYFVDMFa3AWjW6WsJsW99NTnQ | To: bc1qrzx094s07sn48kzjnl3p56qddrauv52cnnz9k9 | |||
| 10.05.2022 13:55:33 | |
892 BTC | $ 28 020 870 | (unknown) | (unknown) |
| Type: transfer | From: 3L28TBbnkRxwUJA55kNedn9ot8JQGrZmL5 | To: bc1ql9pa29p9lsu8k7stvgfyepk5mhrakzc5ffzc3d | |||
| 10.05.2022 13:55:33 | |
894 BTC | $ 28 068 652 | (unknown) | (unknown) |
| Type: transfer | From: 37PYB548ffK35AbsxKsgsGVMuyR1YeoMkD | To: bc1q0v05ju0d9t2qjlssdgenw3qfkyxaelcrzqkc50 | |||
| 10.05.2022 13:55:33 | |
2 973 BTC | $ 93 361 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CB5qXiNgC3FwJYNs71QRQGoF8CPyerqkq | To: bc1qj44zkja2p49mwxcuavxvczh2zh07v8jsukzmgp | |||
| 10.05.2022 13:55:33 | |
2 790 BTC | $ 87 611 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EwwJvHPdQcEMxjLwtdFBaFjvnZuUBKvLA | To: bc1qg4un9tx8cnn4s2zu9xt30neeyg8damn8wglwcd | |||
| 10.05.2022 13:55:33 | |
202 BTC | $ 6 334 266 | (unknown) | (unknown) |
| Type: transfer | From: 339Xnou4V1oW3gRoa7m3Ah5k5XbS1C9stJ | To: bc1qyxn0rvm5q6urfq4kqjatgkt32ak7mz26lcmdu5 | |||
| 10.05.2022 13:55:33 | |
469 BTC | $ 14 720 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QB54NbEGpu6be2ZcKyyYVr5f7cp19142b | To: bc1qjgay80mmwzrc69jzf8gnu6ucxy7zkvvj8kzqua | |||
| 10.05.2022 13:55:33 | |
219 BTC | $ 6 872 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GgCfqDSaasM9eMgKFn7AV9GP5cmRatBAt | To: bc1q0l5wh3p0gyn4lgacn0kskhf72zzht0p5trdnpf | |||
| 10.05.2022 13:55:33 | |
9 152 BTC | $ 287 373 760 | (unknown) | (unknown) |
| Type: transfer | From: 35ygRyYEzXbMpjFhV77Jq3HUUdrMtnfGV8 | To: bc1q4q5hqdt865sp3aqdheempnluh3jrd02gpv28x2 | |||
| 10.05.2022 13:55:33 | |
227 BTC | $ 7 123 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JYqrAhE5kBGK8VM5vY8bJkhRHBcc3abuK | To: 3K4SajkrNbLveejxQ7JQU61xP14FsdUg7o | |||
| 10.05.2022 13:55:33 | |
187 BTC | $ 5 885 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HKn6KpWTv7y5R9RScn4yVmzjQed9VQmfT | To: 35KqSmTxFAocQ22RuGAVwPgBDybxNWm5aU | |||
| 10.05.2022 13:55:33 | |
1 636 BTC | $ 51 361 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EccsWjRDyqxXKC6MJ8Pd2DV5WVwX12SHF | To: 35gYtLGpQ5SSRC8WX7Tymm3Chqtq1LQFgg | |||
| 10.05.2022 13:55:33 | |
6 003 BTC | $ 188 481 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QPqHDbsWs4kJUNvN7oP7rDU3rXsHKFCZd | To: 3QPWBynx7pHTMSxWYRvWJfKHTcVJNik91T | |||
| 10.05.2022 13:55:33 | |
741 BTC | $ 23 251 604 | (unknown) | (unknown) |
| Type: transfer | From: 37S6e2aphjTvRJbaAisUN5zQBeERNpU7f4 | To: 34Vgn9cRhn7W79f7TQtfQ3rT1Xqh17he6q | |||
| 10.05.2022 13:55:33 | |
14 523 BTC | $ 456 025 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr9XHBE7mqW9RZCk13DqbeJRAX5x6ogyz | To: 39xLtU2RFMjbUx4PnhbTm94JDcTPXFdKqh | |||
| 10.05.2022 13:55:33 | |
1 719 BTC | $ 53 964 100 | (unknown) | (unknown) |
| Type: transfer | From: 32j14V8irpik8rXjTr9JzLN41LvrCFvqMX | To: 3HXAFeHFbVaFSDD28GTrbUZV4DFV5WJuop | |||
| 10.05.2022 13:55:33 | |
187 BTC | $ 5 885 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JSV4jb248GB3UmTR25q3T5KouxFHSMm4v | To: 3HKn6KpWTv7y5R9RScn4yVmzjQed9VQmfT | |||
| 10.05.2022 13:55:33 | |
187 BTC | $ 5 885 480 | (unknown) | (unknown) |
| Type: transfer | From: 33qJrBc2sy44dwmL9n3R7qR4u4k2QGaGdJ | To: 3JSV4jb248GB3UmTR25q3T5KouxFHSMm4v | |||
| 10.05.2022 13:55:33 | |
242 BTC | $ 7 608 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GUjKkfuzAoVCVkFPgTYf6SfCH3fSXrYVq | To: 38vvaRmh51GhEQuPLr9kJCVAVPmtq1sYwK | |||
| 10.05.2022 13:55:33 | |
384 BTC | $ 12 054 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 10.05.2022 13:55:33 | |
426 BTC | $ 13 372 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 10.05.2022 13:55:33 | |
465 BTC | $ 14 594 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 10.05.2022 13:55:33 | |
387 BTC | $ 12 151 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 10.05.2022 13:55:33 | |
203 BTC | $ 6 368 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 13:40:21 |  |
16 806 694 XRP | $ 8 909 847 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.05.2022 13:40:03 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 10.05.2022 13:36:03 | |
6 483 750 USDT | $ 6 483 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 13:30:44 |  |
5 055 854 USDT | $ 5 055 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 13:26:13 | |
178 BTC | $ 5 633 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelz9dc8hsv937zvklpq3v7q06md02eq0xsfsxwk438t5gsyr28uqszd9kg | |||
| 10.05.2022 13:26:13 | |
6 003 BTC | $ 189 893 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd23dvn83ff7mlgfu909lywjda54fpq8gl4mam | To: 3QPqHDbsWs4kJUNvN7oP7rDU3rXsHKFCZd | |||
| 10.05.2022 13:26:13 | |
469 BTC | $ 14 830 890 | (unknown) | (unknown) |
| Type: transfer | From: 38d6VQmfeiWmqMKk3AdoVGgVvaDLAsxrav | To: 3QB54NbEGpu6be2ZcKyyYVr5f7cp19142b | |||
| 10.05.2022 13:26:13 | |
227 BTC | $ 7 178 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GcisRxjrrLUaH9LP2SEaMUuqoKFDR1pxN | To: 3JYqrAhE5kBGK8VM5vY8bJkhRHBcc3abuK | |||
| 10.05.2022 13:26:13 | |
9 152 BTC | $ 289 525 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FYHyJufTp8vPTyx9GvJ9J11JAAeqsoydW | To: 35ygRyYEzXbMpjFhV77Jq3HUUdrMtnfGV8 | |||
| 10.05.2022 13:26:13 | |
464 BTC | $ 14 678 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ed3pwrl9mm8n3534696zktxdp2avv9r2n5gv7 | To: bc1qzsj8hy92lxcat884pf7xdagwuj9vauc08ytxcv | |||
| 10.05.2022 13:26:13 | |
168 BTC | $ 5 323 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza5xs8wytechgythqkqtqk0mqfd5fjh49d97v0 | To: bc1q6386vj4l4cpypgdky2v0eskl7hy2mvcng39sp5 | |||
| 10.05.2022 13:26:13 | |
9 545 BTC | $ 301 962 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgjgtgeej33nh2lwvy6j76he7769g88mcm3faf | To: bc1qm5lm2e8ylvn98qry226whpjgzrg3a63jj303zy | |||
| 10.05.2022 13:26:13 | |
417 BTC | $ 13 187 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvpw7m25nrr3dg4966lzh5jqsm58lespsghqgf | To: bc1qnrzkk2avth7aznygpva8r2yupm8q047m5sahwl | |||
| 10.05.2022 13:26:13 | |
219 BTC | $ 6 925 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm2mzkp6dt59cn64k0c5ylyyyya32elk6yrjpm | To: 3GgCfqDSaasM9eMgKFn7AV9GP5cmRatBAt | |||
| 10.05.2022 13:26:13 | |
601 BTC | $ 19 009 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt5XeMVGziV18BDLuZcRnHCA5uLmm724R | To: bc1qzgevfaqaack8vjqg270k0sksat2nlywyetgzq5 | |||
| 10.05.2022 13:26:13 | |
242 BTC | $ 7 665 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KCRzNJ9yPqdttFxXMYzTkPVZ6mMrNy3Ep | To: 3GUjKkfuzAoVCVkFPgTYf6SfCH3fSXrYVq | |||
| 10.05.2022 13:26:13 | |
189 BTC | $ 5 992 823 | (unknown) | (unknown) |
| Type: transfer | From: 32xjC4rCXwrdgLfHX8Zvw9UWSpz9MQ8TEx | To: 33qJrBc2sy44dwmL9n3R7qR4u4k2QGaGdJ | |||
| 10.05.2022 13:26:13 | |
202 BTC | $ 6 382 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67q0pk8g3qhhjph7qkedduj23a96lw4ve4ne7g | To: 339Xnou4V1oW3gRoa7m3Ah5k5XbS1C9stJ | |||