Whale movements
Last update: 29.08.2026 05:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 12:43:03 |  |
168 BTC | $ 5 298 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmu5xq92z4g2j3qfy8rmsun9kvxte5yldqxgvn | To: 3PzaVVBd2BTtJYsA4GYGL7mAe3encTxsQP | |||
| 10.05.2022 12:43:03 | |
316 BTC | $ 9 946 941 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2022 12:43:03 | |
270 BTC | $ 8 490 439 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 10.05.2022 12:43:03 | |
465 BTC | $ 14 619 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 10.05.2022 12:43:03 | |
427 BTC | $ 13 420 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 10.05.2022 12:43:03 | |
427 BTC | $ 13 420 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 10.05.2022 12:40:02 |  |
8 825 765 USDT | $ 8 825 765 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 10.05.2022 12:38:45 |  |
65 266 736 TRX | $ 5 154 881 | (unknown) | (unknown) |
| Type: transfer | From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 10.05.2022 12:35:24 | |
169 BTC | $ 5 272 699 | (unknown) | (unknown) |
| Type: transfer | From: 3JcUejJEnC42SPYNo5mmGcnNjfv9zK4Spc | To: bc1qpmu5xq92z4g2j3qfy8rmsun9kvxte5yldqxgvn | |||
| 10.05.2022 12:35:24 | |
190 BTC | $ 5 945 397 | (unknown) | (unknown) |
| Type: transfer | From: 3CZhB7UCzhApxjNs7oUGvScuKE8YmqSQUr | To: bc1q7qjq2pjdqfg9z5k3tccgakglxj7w8t3xjzxln2 | |||
| 10.05.2022 12:35:24 | |
166 BTC | $ 5 197 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ABEYS4RWF7UrM56cxKmA7BZQaSxX8aH6Z | To: bc1qum9tee9wwsdh2uyytl3trdnn42jw6a7vaje2ke | |||
| 10.05.2022 12:35:24 | |
166 BTC | $ 5 179 585 | (unknown) | (unknown) |
| Type: transfer | From: 3NN1Z17nFu6mB1hXARJ2nX68G5S3tqgrcC | To: 36NmfPNcZ2bgw5M2bChUyhD3EPTiHrRNBZ | |||
| 10.05.2022 12:35:24 | |
181 BTC | $ 5 662 697 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 12:32:02 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3684fef7013fed8408584507cd35010cb781917f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 12:30:32 | |
400 BTC | $ 12 539 355 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 10.05.2022 12:30:32 | |
349 BTC | $ 10 950 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dwA2qu4XVT9HJPnM5GBuJzLhqTCQtqGF | |||
| 10.05.2022 12:30:32 | |
427 BTC | $ 13 382 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 10.05.2022 12:30:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 12:29:10 | |
5 843 771 USDT | $ 5 843 771 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 798c57b88cdce562d49e922669adeaae912d1935 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 12:28:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 47771b72c50ab637ba93eb2f166ab99a8a209cdd | To: 3684fef7013fed8408584507cd35010cb781917f | |||
| 10.05.2022 12:28:39 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 10.05.2022 12:27:33 | |
196 BTC | $ 6 121 782 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.05.2022 12:27:33 | |
300 BTC | $ 9 382 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 10.05.2022 12:27:33 | |
175 BTC | $ 5 473 068 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 12:27:33 | |
1 101 BTC | $ 34 423 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrhy57s64edu7dqrj3vksqen23sduqww68l8hn | To: 3NbC7YeyDz83FUUTwVoh8vy8kRuLsjUfrX | |||
| 10.05.2022 12:27:33 | |
603 BTC | $ 18 849 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs5s0jd6sf4mlhgkvtsu78ftfrlqh4q0anp5nm | To: 3MaVdGxeLRroSq4d5VasMCTYvP1uLTip57 | |||
| 10.05.2022 12:27:33 | |
14 523 BTC | $ 454 213 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck5hslkht57n423798vemly8kyqkvq5wunw584 | To: 3Gr9XHBE7mqW9RZCk13DqbeJRAX5x6ogyz | |||
| 10.05.2022 12:27:33 | |
970 BTC | $ 30 325 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pat5geeu39k5yl6r3t0dctztmdk9xr6j3crxs | To: 34AafuVmwwHyyciSATjzj4cWVptzdoofak | |||
| 10.05.2022 12:27:33 | |
169 BTC | $ 5 278 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamt4qy5r6gqk0qrvl5zy0n9ly9c6qthdfcpejc | To: 3JcUejJEnC42SPYNo5mmGcnNjfv9zK4Spc | |||
| 10.05.2022 12:27:33 | |
166 BTC | $ 5 205 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Py2YGUizLdN5E5djUa74JH7SHVyUtqqs3 | To: 3ABEYS4RWF7UrM56cxKmA7BZQaSxX8aH6Z | |||
| 10.05.2022 12:27:33 | |
166 BTC | $ 5 205 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9trvamrdnexy5llfw8dtkxvmhf77nze5xftcv | To: 3Py2YGUizLdN5E5djUa74JH7SHVyUtqqs3 | |||
| 10.05.2022 12:27:33 | |
219 BTC | $ 6 846 733 | (unknown) | (unknown) |
| Type: transfer | From: 3JuiAKBW6RT2nVPim84beGPqx5aYovNFhS | To: bc1qvrt8502f4fxcrf8jw2h6vde8wt0e9fgp2u0ujc | |||
| 10.05.2022 12:27:33 | |
171 BTC | $ 5 355 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FjT8PHK3zCwDtGcYf6VqKFJerAjuJQA2P | To: bc1qamt4qy5r6gqk0qrvl5zy0n9ly9c6qthdfcpejc | |||
| 10.05.2022 12:27:33 | |
2 190 BTC | $ 68 491 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FeBkBpuU4asCdgs6dWkWLXs8qbgpkdNdk | To: bc1q6deu385mrs7ajeuyv8w4l3ggqwm472u9tee3w3 | |||
| 10.05.2022 12:27:33 | |
6 003 BTC | $ 187 734 290 | (unknown) | (unknown) |
| Type: transfer | From: 355GJV7JQWuiryKXaaUFVJd5eEv6kcRDyx | To: bc1qzd23dvn83ff7mlgfu909lywjda54fpq8gl4mam | |||
| 10.05.2022 12:27:33 | |
1 708 BTC | $ 53 411 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MjNQpnKvbeXGc8H54ffWqtxeUdo3sKgXM | To: bc1qrrv6x6eq6yl6kp4hy9nw8sl2cxul4nkl3ly8af | |||
| 10.05.2022 12:27:33 | |
2 223 BTC | $ 69 524 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JNBfUUjJ2djQDgcLpkHtbZkzFNt9pzuwZ | To: bc1qpeyvjvlcrvredz3lt5686dg27t4n4g6u7myetc | |||
| 10.05.2022 12:27:33 | |
469 BTC | $ 14 663 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EbWGCddVaeUVZHdXpyzSEMUewMgM77xoi | To: bc1qjauykzmyemw3szhn05wzzass9zj96zju7uvvp3 | |||
| 10.05.2022 12:27:33 | |
9 545 BTC | $ 298 527 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KBnPnP3XpdDspXKJaxErgGHoGeJ3WbbYW | To: bc1qvgjgtgeej33nh2lwvy6j76he7769g88mcm3faf | |||
| 10.05.2022 12:27:33 | |
253 BTC | $ 7 905 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea5qg37ehHx3T9q4weTnMzdZGUxkgYvqg | To: bc1q5gfa0q4s90a6e2h24fdve7pcvznr0njcfj7tnq | |||
| 10.05.2022 12:27:33 | |
921 BTC | $ 28 795 182 | (unknown) | (unknown) |
| Type: transfer | From: 34G77ryG3rptiuYSwHjiss8gTi2KFjL6pA | To: bc1q6zy8gm4ugt8djl9tfzdtt2zh3mda9kc498jceq | |||
| 10.05.2022 12:27:33 | |
4 178 BTC | $ 130 660 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HY9HPAJ7acvfNjPvVRszirFDEVjWjUhGM | To: bc1qzqah0r3kh3kn8k79dhv804l84ce9cj3m9jmwxw | |||
| 10.05.2022 12:27:33 | |
166 BTC | $ 5 184 269 | (unknown) | (unknown) |
| Type: transfer | From: 32Kr8nGvZVHdosYuoN8rU5VMUtmybcaQaP | To: 3NN1Z17nFu6mB1hXARJ2nX68G5S3tqgrcC | |||
| 10.05.2022 12:27:33 | |
4 823 BTC | $ 150 825 140 | (unknown) | (unknown) |
| Type: transfer | From: 36vXhpgPRVHRNKK1sRHqxNbvPFoAzAGoSE | To: 36HVuE4Eyo9E4Zsm2H6rNq8sVMBcw365Rw | |||
| 10.05.2022 12:27:33 | |
9 152 BTC | $ 286 232 200 | (unknown) | (unknown) |
| Type: transfer | From: 34rzMfE3d9RREhzFjDRYwfD2BGZG6Rb3N2 | To: 3FYHyJufTp8vPTyx9GvJ9J11JAAeqsoydW | |||
| 10.05.2022 12:27:33 | |
243 BTC | $ 7 587 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHGZypPhEVQucNjZZm9Te6enXUzF5z7N | To: 3BkNYJ3rnuKMBaN7Qk2jLxZdRanMGibLGB | |||
| 10.05.2022 12:27:33 | |
9 555 BTC | $ 298 830 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HUVxHsdQhgmoigWASNNHJoixLHr4yDo39 | To: 38Bo2T3grgyKxM1W2zkQH7kPKAxG6G479B | |||
| 10.05.2022 12:27:33 | |
171 BTC | $ 5 355 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgNYPk52omq5MmVAd37CTLKjqNTaWWgm | To: 3FjT8PHK3zCwDtGcYf6VqKFJerAjuJQA2P | |||
| 10.05.2022 12:27:33 | |
1 743 BTC | $ 54 518 588 | (unknown) | (unknown) |
| Type: transfer | From: 33u9Pcm7qRiLsoJmzcKENJyzhtBWzFqX4C | To: 3MspqapbUaDQkDU2dfkFQyE6XFArVEqCmg | |||
| 10.05.2022 12:27:33 | |
166 BTC | $ 5 185 209 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4ABNjL6jRtG1RKAbzWwyg4mpMRnMt9A | To: 32Kr8nGvZVHdosYuoN8rU5VMUtmybcaQaP | |||