Whale movements
Last update: 29.08.2026 05:40:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 13:03:22 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.05.2022 13:00:12 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d1888f0eb643ee32c53a4ba715a50adba9f604f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 12:57:30 |  |
174 BTC | $ 5 473 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jn8gevcx5k06kwsp3rpgpt9sp3v4wgavlaam | To: bc1qjtq473zgtfc964lxgxyrq4pqv36rxwch5puhsc | |||
| 10.05.2022 12:57:30 | |
742 BTC | $ 23 284 212 | (unknown) | (unknown) |
| Type: transfer | From: 37WnZ9UvpzxrRr2PFGvRE13yRwvopme82j | To: bc1qv34dswcj9tc98lq3grewgd7uu4wz7n525u7n87 | |||
| 10.05.2022 12:57:30 | |
801 BTC | $ 25 145 164 | (unknown) | (unknown) |
| Type: transfer | From: 367ohU1vND5eyPLuHWLAPSLK9i8mPtBkYc | To: 369Ko3HSPQHxVNJ6y2qHqqtHA7Wt4Kh2Ei | |||
| 10.05.2022 12:57:30 | |
190 BTC | $ 5 972 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q468tpaaf6fz07gdqm6re77lwvhramuy3em0u26 | To: bc1qd4u9pzcr7hc38zvtcktnkzhvgg2e375ckeyax7 | |||
| 10.05.2022 12:57:30 | |
921 BTC | $ 28 906 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zy8gm4ugt8djl9tfzdtt2zh3mda9kc498jceq | To: bc1q9dnnr9fx6thjj8t5c3r2uygmg5nyxck6a8fn5q | |||
| 10.05.2022 12:57:30 | |
2 190 BTC | $ 68 758 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6deu385mrs7ajeuyv8w4l3ggqwm472u9tee3w3 | To: 3B23e3W1U2wN4mQB8pnqTfJM4KG55ZCWjL | |||
| 10.05.2022 12:57:30 | |
464 BTC | $ 14 569 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dkju4taeu92p8h5zujdq9aszxmvtyq0aqcgv7 | To: 3NKqy6k5ppeTcY11qK4ca53CSMNQSw9piR | |||
| 10.05.2022 12:57:30 | |
1 708 BTC | $ 53 619 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrv6x6eq6yl6kp4hy9nw8sl2cxul4nkl3ly8af | To: 39R4xXampFr5r8dd6nkiq7AdqrXFHcLFKy | |||
| 10.05.2022 12:57:30 | |
202 BTC | $ 6 337 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw2z00jxj9w39deqfujfj5hy3mkpyevlcrhavu | To: 33sQEFk3x7tWZGqJJi9ySGdqFJSSJYs1SC | |||
| 10.05.2022 12:57:30 | |
417 BTC | $ 13 089 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk53rkjkggcrvfng5jgfhdpzryfv9djzvt7gde | To: 3MeWMbBFFf9V8wR4hJCNUsMXdaAsGsTFSQ | |||
| 10.05.2022 12:57:30 | |
2 223 BTC | $ 69 795 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeyvjvlcrvredz3lt5686dg27t4n4g6u7myetc | To: 3CptNoHPDHu5gpEX1m9TrKo4ftaCqqGQLE | |||
| 10.05.2022 12:57:30 | |
1 636 BTC | $ 51 357 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BbWWWx3MTmZETtZYCjNqAaW9YqofEuNYV | To: bc1qm0ed4grvw7tmqvslr4msr6wewwl3v0w7jh3ca9 | |||
| 10.05.2022 12:57:30 | |
219 BTC | $ 6 873 325 | (unknown) | (unknown) |
| Type: transfer | From: 33s7eYHFzednLvLw4hDmhp4bTwaacjGeci | To: bc1qj04z6qatge9zlle67y2as74gjcj46afcyj5rj9 | |||
| 10.05.2022 12:57:30 | |
894 BTC | $ 28 068 278 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nMJzSTrufMWGW4SMAQQYtWkD36D3jYe | To: bc1q0yc29ymnjw89pfmenmdn7v3029u9efgyuf9370 | |||
| 10.05.2022 12:57:30 | |
168 BTC | $ 5 283 645 | (unknown) | (unknown) |
| Type: transfer | From: 3PzaVVBd2BTtJYsA4GYGL7mAe3encTxsQP | To: bc1qrapz6psczhf0wrskwya0v3rz5mse3fgm7qpsyh | |||
| 10.05.2022 12:57:30 | |
970 BTC | $ 30 443 480 | (unknown) | (unknown) |
| Type: transfer | From: 34AafuVmwwHyyciSATjzj4cWVptzdoofak | To: bc1qqsv3nljknj27k5kggvtkz4vf0rce7z8daz727h | |||
| 10.05.2022 12:57:30 | |
1 719 BTC | $ 53 959 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MspqapbUaDQkDU2dfkFQyE6XFArVEqCmg | To: 385GMouio1X2ZMcqXyfyCw43kGKcfFx6nK | |||
| 10.05.2022 12:57:30 | |
1 101 BTC | $ 34 558 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NbC7YeyDz83FUUTwVoh8vy8kRuLsjUfrX | To: 3C2fQnt56nv16SmiGyWDpc7A9quQ8HnfGV | |||
| 10.05.2022 12:57:30 | |
242 BTC | $ 7 610 129 | (unknown) | (unknown) |
| Type: transfer | From: 3MUmeNAuSkFM9BtYzXnVXihdkx58B2wUQU | To: 3Gsxs4E8AeexgEbTXK9RRRnNZWc9TmQTWn | |||
| 10.05.2022 12:57:30 | |
892 BTC | $ 28 018 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BCs1zA9p2q4wRJCPHRxmECexC7zzFg4hN | To: 3KHEF7HZywywwngCNAptf26AKYLquWGg3W | |||
| 10.05.2022 12:57:30 | |
687 BTC | $ 21 566 384 | (unknown) | (unknown) |
| Type: transfer | From: 35XXWiYUbCxv2bGbYo6kCgYWUqv1e2aday | To: 37Jc9EsiN98FvND6ti8tVh6YuBeryRzRhT | |||
| 10.05.2022 12:57:30 | |
601 BTC | $ 18 866 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MF3LaGRW3PmTC2V5iTQuq2uQcsYGZRHbY | To: 356V4M6Gzq5BZcW5U7nVYgV25SDBKo9aBS | |||
| 10.05.2022 12:57:30 | |
252 BTC | $ 7 898 824 | (unknown) | (unknown) |
| Type: transfer | From: 39JBk7jf4aFjG7f3nJoh87rWH2pEKkVENa | To: 3ETb6ixmGk2pF8ApkfiATQJqSAnoLajaaL | |||
| 10.05.2022 12:57:30 | |
2 790 BTC | $ 87 607 490 | (unknown) | (unknown) |
| Type: transfer | From: 383FMJTngToFcQ5wu8VtzAivQRpHicnN6G | To: 3JYu3DvwsQjgeHZM8qxcwCPVxp6Fu1XDZA | |||
| 10.05.2022 12:57:30 | |
469 BTC | $ 14 719 610 | (unknown) | (unknown) |
| Type: transfer | From: 368UQ2trvYGpBDuQ58tD4J9HLKwUEsBYD4 | To: 34UpnGpSGKgxmZJ4mPrQ1uJfXeoijnHbki | |||
| 10.05.2022 12:57:30 | |
206 BTC | $ 6 481 242 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Mg3kQRpH61WzWPc3uSLiXEVybDrtxukyy | To: 3DscpAtCGm4dipzSiYvkkdyQjzgJ2M1c1J | |||
| 10.05.2022 12:57:30 | |
397 BTC | $ 12 461 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 10.05.2022 12:57:30 | |
387 BTC | $ 12 150 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 10.05.2022 12:57:30 | |
169 BTC | $ 5 314 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 12:54:34 | |
5 108 786 USDT | $ 5 108 786 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 10.05.2022 12:54:34 | |
5 108 990 USDT | $ 5 108 990 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 10.05.2022 12:53:17 | |
49 888 770 BUSD | $ 49 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2022 12:52:30 |  |
256 234 240 XRP | $ 133 169 220 | (unknown) | (unknown) |
| Type: transfer | From: rPu44uJS4Lu6z2Y9zDKfFtmzNAmGqFNBkb | To: rD6xXnF6n24qsQf97WjUT9UQPHEotnvyXj | |||
| 10.05.2022 12:46:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 10.05.2022 12:45:15 |  |
7 345 191 USDT | $ 7 345 191 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.05.2022 12:43:03 | |
330 BTC | $ 10 388 174 | (unknown) | (unknown) |
| Type: transfer | From: 18447ZV2KAx7Wh9PqFnb5hxstXdxm8VNmG | To: 1EbiaxY56L6HnEK8YKzneJDZsv2BbjNwQt | |||
| 10.05.2022 12:43:03 | |
214 BTC | $ 6 736 874 | (unknown) | (unknown) |
| Type: transfer | From: 394XrTdBoqvXT99j2NDGqV1CEs1orN9Hwj | To: bc1qhw2z00jxj9w39deqfujfj5hy3mkpyevlcrhavu | |||
| 10.05.2022 12:43:03 | |
602 BTC | $ 18 945 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MaVdGxeLRroSq4d5VasMCTYvP1uLTip57 | To: 3MF3LaGRW3PmTC2V5iTQuq2uQcsYGZRHbY | |||
| 10.05.2022 12:43:03 | |
687 BTC | $ 21 615 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CzbZJiWAjhSgjnHop9PCJnKLbsaXpbX6r | To: 35XXWiYUbCxv2bGbYo6kCgYWUqv1e2aday | |||
| 10.05.2022 12:43:03 | |
166 BTC | $ 5 212 597 | (unknown) | (unknown) |
| Type: transfer | From: 36NmfPNcZ2bgw5M2bChUyhD3EPTiHrRNBZ | To: 35NyGoGL82NWzerbSM6M2Moacrosy7GsXz | |||
| 10.05.2022 12:43:03 | |
242 BTC | $ 7 622 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNYJ3rnuKMBaN7Qk2jLxZdRanMGibLGB | To: 3MUmeNAuSkFM9BtYzXnVXihdkx58B2wUQU | |||
| 10.05.2022 12:43:03 | |
417 BTC | $ 13 119 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfey5hemjamcsxk8zpl6tss6pr3u2tytkpccq34 | To: bc1qlk53rkjkggcrvfng5jgfhdpzryfv9djzvt7gde | |||
| 10.05.2022 12:43:03 | |
190 BTC | $ 5 983 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qjq2pjdqfg9z5k3tccgakglxj7w8t3xjzxln2 | To: bc1q468tpaaf6fz07gdqm6re77lwvhramuy3em0u26 | |||
| 10.05.2022 12:43:03 | |
464 BTC | $ 14 592 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym8twhnvm9pg0vs9uaq94epp2sgre4yqtdat9p | To: bc1q0dkju4taeu92p8h5zujdq9aszxmvtyq0aqcgv7 | |||
| 10.05.2022 12:43:03 | |
219 BTC | $ 6 884 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrt8502f4fxcrf8jw2h6vde8wt0e9fgp2u0ujc | To: 33s7eYHFzednLvLw4hDmhp4bTwaacjGeci | |||
| 10.05.2022 12:43:03 | |
166 BTC | $ 5 229 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum9tee9wwsdh2uyytl3trdnn42jw6a7vaje2ke | To: 3AcgRcKneov5p4JbPzCtvbYyG6fba88THS | |||
| 10.05.2022 12:43:03 | |
469 BTC | $ 14 742 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjauykzmyemw3szhn05wzzass9zj96zju7uvvp3 | To: 368UQ2trvYGpBDuQ58tD4J9HLKwUEsBYD4 | |||
| 10.05.2022 12:43:03 | |
253 BTC | $ 7 942 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gfa0q4s90a6e2h24fdve7pcvznr0njcfj7tnq | To: 39JBk7jf4aFjG7f3nJoh87rWH2pEKkVENa | |||