Whale movements
Last update: 29.08.2026 05:27:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 13:26:13 |  |
397 BTC | $ 12 552 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 10.05.2022 13:25:23 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: dd423fd029d333ab399be582dae13728e8675539 | To: 36f732b27906be923b5328b41c43b1aa5f524a20 | |||
| 10.05.2022 13:23:55 | |
5 142 789 USDT | $ 5 142 789 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 13:20:22 |  |
16 681 528 XRP | $ 8 669 109 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.05.2022 13:20:22 | |
16 681 528 XRP | $ 8 669 109 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.05.2022 13:18:12 | |
8 776 016 USDT | $ 8 776 016 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 10.05.2022 13:16:52 | |
537 BTC | $ 16 837 186 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 344U35roGGYFVDMFa3AWjW6WsJsW99NTnQ | |||
| 10.05.2022 13:16:52 | |
222 BTC | $ 6 965 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 10.05.2022 13:16:52 | |
470 BTC | $ 14 747 101 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.05.2022 13:16:52 | |
1 636 BTC | $ 51 324 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ed4grvw7tmqvslr4msr6wewwl3v0w7jh3ca9 | To: 3EccsWjRDyqxXKC6MJ8Pd2DV5WVwX12SHF | |||
| 10.05.2022 13:16:52 | |
190 BTC | $ 5 968 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4u9pzcr7hc38zvtcktnkzhvgg2e375ckeyax7 | To: 32xjC4rCXwrdgLfHX8Zvw9UWSpz9MQ8TEx | |||
| 10.05.2022 13:16:52 | |
2 811 BTC | $ 88 190 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj76u4fxuye5nfpj2geqf742r5rssnxggsxvprn | To: 3Qk7Ffqp8bxToeDjtYLqau8EN4ZZx95S5G | |||
| 10.05.2022 13:16:52 | |
894 BTC | $ 28 048 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yc29ymnjw89pfmenmdn7v3029u9efgyuf9370 | To: 37PYB548ffK35AbsxKsgsGVMuyR1YeoMkD | |||
| 10.05.2022 13:16:52 | |
4 178 BTC | $ 131 087 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqah0r3kh3kn8k79dhv804l84ce9cj3m9jmwxw | To: 36NPEw2wNVuE5YHzSmTp45Xq4snfFniQ28 | |||
| 10.05.2022 13:16:52 | |
742 BTC | $ 23 266 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34dswcj9tc98lq3grewgd7uu4wz7n525u7n87 | To: 37S6e2aphjTvRJbaAisUN5zQBeERNpU7f4 | |||
| 10.05.2022 13:16:52 | |
1 708 BTC | $ 53 577 316 | (unknown) | (unknown) |
| Type: transfer | From: 39R4xXampFr5r8dd6nkiq7AdqrXFHcLFKy | To: bc1q68ylqv2ds8gzueczhpacgzkys0mka5m7849adf | |||
| 10.05.2022 13:16:52 | |
687 BTC | $ 21 552 604 | (unknown) | (unknown) |
| Type: transfer | From: 37Jc9EsiN98FvND6ti8tVh6YuBeryRzRhT | To: bc1qaug8jl0fem70ezdlae0cl38kanrxzs26ju5d4j | |||
| 10.05.2022 13:16:52 | |
687 BTC | $ 21 552 604 | (unknown) | (unknown) |
| Type: transfer | From: 37Jc9EsiN98FvND6ti8tVh6YuBeryRzRhT | To: bc1qaug8jl0fem70ezdlae0cl38kanrxzs26ju5d4j | |||
| 10.05.2022 13:16:52 | |
464 BTC | $ 14 560 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NKqy6k5ppeTcY11qK4ca53CSMNQSw9piR | To: bc1q5ed3pwrl9mm8n3534696zktxdp2avv9r2n5gv7 | |||
| 10.05.2022 13:16:52 | |
4 822 BTC | $ 151 305 140 | (unknown) | (unknown) |
| Type: transfer | From: 36HVuE4Eyo9E4Zsm2H6rNq8sVMBcw365Rw | To: bc1qvqqq2hh3mc5cc3uxzkzy7kcya3q3hkkv2v67ga | |||
| 10.05.2022 13:16:52 | |
202 BTC | $ 6 333 070 | (unknown) | (unknown) |
| Type: transfer | From: 33sQEFk3x7tWZGqJJi9ySGdqFJSSJYs1SC | To: bc1q67q0pk8g3qhhjph7qkedduj23a96lw4ve4ne7g | |||
| 10.05.2022 13:16:52 | |
1 101 BTC | $ 34 536 190 | (unknown) | (unknown) |
| Type: transfer | From: 3C2fQnt56nv16SmiGyWDpc7A9quQ8HnfGV | To: bc1qyrajvfu7ef250yc26wsl6pyrm2ypqt0yqavtqk | |||
| 10.05.2022 13:16:52 | |
2 223 BTC | $ 69 750 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CptNoHPDHu5gpEX1m9TrKo4ftaCqqGQLE | To: bc1qd85mnqrh8jhw3ak83krv5lndw3x5ssygtyp8j2 | |||
| 10.05.2022 13:16:52 | |
417 BTC | $ 13 079 849 | (unknown) | (unknown) |
| Type: transfer | From: 3MeWMbBFFf9V8wR4hJCNUsMXdaAsGsTFSQ | To: bc1qfvpw7m25nrr3dg4966lzh5jqsm58lespsghqgf | |||
| 10.05.2022 13:16:52 | |
2 190 BTC | $ 68 710 790 | (unknown) | (unknown) |
| Type: transfer | From: 3B23e3W1U2wN4mQB8pnqTfJM4KG55ZCWjL | To: bc1qax9rhk2t8lhadcmafg4ve8c645nd4pz9ucqfdf | |||
| 10.05.2022 13:16:52 | |
601 BTC | $ 18 854 720 | (unknown) | (unknown) |
| Type: transfer | From: 356V4M6Gzq5BZcW5U7nVYgV25SDBKo9aBS | To: 3Bt5XeMVGziV18BDLuZcRnHCA5uLmm724R | |||
| 10.05.2022 13:16:52 | |
227 BTC | $ 7 122 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ETb6ixmGk2pF8ApkfiATQJqSAnoLajaaL | To: 3GcisRxjrrLUaH9LP2SEaMUuqoKFDR1pxN | |||
| 10.05.2022 13:16:52 | |
469 BTC | $ 14 710 192 | (unknown) | (unknown) |
| Type: transfer | From: 34UpnGpSGKgxmZJ4mPrQ1uJfXeoijnHbki | To: 38d6VQmfeiWmqMKk3AdoVGgVvaDLAsxrav | |||
| 10.05.2022 13:16:52 | |
2 790 BTC | $ 87 550 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JYu3DvwsQjgeHZM8qxcwCPVxp6Fu1XDZA | To: 3EwwJvHPdQcEMxjLwtdFBaFjvnZuUBKvLA | |||
| 10.05.2022 13:16:52 | |
242 BTC | $ 7 604 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsxs4E8AeexgEbTXK9RRRnNZWc9TmQTWn | To: 3KCRzNJ9yPqdttFxXMYzTkPVZ6mMrNy3Ep | |||
| 10.05.2022 13:16:52 | |
801 BTC | $ 25 129 174 | (unknown) | (unknown) |
| Type: transfer | From: 369Ko3HSPQHxVNJ6y2qHqqtHA7Wt4Kh2Ei | To: 3QVhomUJieWkbcc9Kg9PXr7NLuY4oWgj4V | |||
| 10.05.2022 13:16:52 | |
892 BTC | $ 28 000 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KHEF7HZywywwngCNAptf26AKYLquWGg3W | To: 3L28TBbnkRxwUJA55kNedn9ot8JQGrZmL5 | |||
| 10.05.2022 13:16:52 | |
1 719 BTC | $ 53 925 244 | (unknown) | (unknown) |
| Type: transfer | From: 385GMouio1X2ZMcqXyfyCw43kGKcfFx6nK | To: 32j14V8irpik8rXjTr9JzLN41LvrCFvqMX | |||
| 10.05.2022 13:16:52 | |
2 973 BTC | $ 93 294 160 | (unknown) | (unknown) |
| Type: transfer | From: 33U9UfGwMLRss8y2bDfJBytYyJTerJa9er | To: 3CB5qXiNgC3FwJYNs71QRQGoF8CPyerqkq | |||
| 10.05.2022 13:16:52 | |
4 115 BTC | $ 129 126 200 | (unknown) | (unknown) |
| Type: transfer | From: 36q1ot8Z48zy6P2eJ4zDuo9H4yjAi744yp | To: 3D2wzLBoTVQDRLTCzCmbamzid65u2rKydt | |||
| 10.05.2022 13:16:52 | |
219 BTC | $ 6 868 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj04z6qatge9zlle67y2as74gjcj46afcyj5rj9 | To: bc1qhm2mzkp6dt59cn64k0c5ylyyyya32elk6yrjpm | |||
| 10.05.2022 13:16:52 | |
920 BTC | $ 28 877 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dnnr9fx6thjj8t5c3r2uygmg5nyxck6a8fn5q | To: bc1q55amr3psqgy50d86xf7cfxhwasj0hl3kfwy4dx | |||
| 10.05.2022 13:16:52 | |
168 BTC | $ 5 280 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrapz6psczhf0wrskwya0v3rz5mse3fgm7qpsyh | To: bc1qza5xs8wytechgythqkqtqk0mqfd5fjh49d97v0 | |||
| 10.05.2022 13:16:52 | |
968 BTC | $ 30 361 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsv3nljknj27k5kggvtkz4vf0rce7z8daz727h | To: bc1qccvlyl8vl7tql7etuqpqvpvf8z2svwrfa2jev0 | |||
| 10.05.2022 13:16:52 | |
384 BTC | $ 12 047 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 10.05.2022 13:16:52 | |
465 BTC | $ 14 584 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 10.05.2022 13:16:52 | |
426 BTC | $ 13 376 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 10.05.2022 13:15:46 | |
55 729 990 USDT | $ 55 729 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b9a39013be4e14eb97e5c9b705cd789f281717cf | |||
| 10.05.2022 13:14:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.05.2022 13:11:09 | |
8 776 034 USDT | $ 8 776 034 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 10.05.2022 13:11:09 | |
24 999 998 USDT | $ 24 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 10.05.2022 13:07:57 |  |
5 574 154 USDT | $ 5 574 154 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLWTyFsH2ErMi2ynuNA7miZrg3psjyn86o | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2022 13:05:09 | |
6 483 750 USDT | $ 6 483 750 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 13:03:42 | |
5 574 154 USDT | $ 5 574 154 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TLWTyFsH2ErMi2ynuNA7miZrg3psjyn86o | |||
| 10.05.2022 13:03:40 | |
5 021 663 USDC | $ 5 021 663 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||