Whale movements
Last update: 29.08.2026 05:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 12:27:33 |  |
214 BTC | $ 6 700 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HigvJUa23EC1nvBhtcJH9Khfq3kdijuiR | To: 394XrTdBoqvXT99j2NDGqV1CEs1orN9Hwj | |||
| 10.05.2022 12:27:33 | |
687 BTC | $ 21 497 448 | (unknown) | (unknown) |
| Type: transfer | From: 3B1r6A7ZoaubVjEdq54HkTHCetkXDxk6tD | To: 3CzbZJiWAjhSgjnHop9PCJnKLbsaXpbX6r | |||
| 10.05.2022 12:27:33 | |
4 115 BTC | $ 128 705 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc7hHayoyq5UtKpBS7u4Zu3mWjTPoqdYQ | To: 36q1ot8Z48zy6P2eJ4zDuo9H4yjAi744yp | |||
| 10.05.2022 12:27:33 | |
894 BTC | $ 27 961 128 | (unknown) | (unknown) |
| Type: transfer | From: 3C7VBq38p6AFXHdRucVzjsoEKqugdZnAwm | To: 3K3nMJzSTrufMWGW4SMAQQYtWkD36D3jYe | |||
| 10.05.2022 12:27:33 | |
190 BTC | $ 5 953 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QUpzNb4d5ptBk7BurAzKMpDNDhn8jAGiX | To: 3CZhB7UCzhApxjNs7oUGvScuKE8YmqSQUr | |||
| 10.05.2022 12:27:33 | |
2 790 BTC | $ 87 267 060 | (unknown) | (unknown) |
| Type: transfer | From: 3P6VN4rGStdM7rLpT9GJJDSa8oyRA8WUmG | To: 383FMJTngToFcQ5wu8VtzAivQRpHicnN6G | |||
| 10.05.2022 12:27:33 | |
801 BTC | $ 25 047 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HP1fEnsXAgdaVViXZybBSW55jFcLj5M4e | To: 367ohU1vND5eyPLuHWLAPSLK9i8mPtBkYc | |||
| 10.05.2022 12:27:33 | |
2 974 BTC | $ 92 996 584 | (unknown) | (unknown) |
| Type: transfer | From: 3C1PSo8iNeVHVfMXdvMABNFtnuFzD2g3MY | To: 33U9UfGwMLRss8y2bDfJBytYyJTerJa9er | |||
| 10.05.2022 12:27:33 | |
190 BTC | $ 5 955 076 | (unknown) | (unknown) |
| Type: transfer | From: 344VLDpVdHhD8i6KN9mpKJbaaXeykPTdoT | To: 3QUpzNb4d5ptBk7BurAzKMpDNDhn8jAGiX | |||
| 10.05.2022 12:27:33 | |
166 BTC | $ 5 186 223 | (unknown) | (unknown) |
| Type: transfer | From: 3EFJ8cCoRgK8Gw7BuVQbqFxf8ZHvsXBtpW | To: 3KE4ABNjL6jRtG1RKAbzWwyg4mpMRnMt9A | |||
| 10.05.2022 12:27:33 | |
742 BTC | $ 23 197 118 | (unknown) | (unknown) |
| Type: transfer | From: 3P4T4sqra2GJdFz7QrVapFXABfBTFpYS74 | To: 37WnZ9UvpzxrRr2PFGvRE13yRwvopme82j | |||
| 10.05.2022 12:27:33 | |
1 636 BTC | $ 51 157 384 | (unknown) | (unknown) |
| Type: transfer | From: 36F8nAf8QU7GpZ2L8jehmBUjWBvxKGYyUo | To: 3BbWWWx3MTmZETtZYCjNqAaW9YqofEuNYV | |||
| 10.05.2022 12:27:33 | |
894 BTC | $ 27 962 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FzC6hKTXxydKEpqcQuy2bVnnYTM6QCZus | To: 3BCs1zA9p2q4wRJCPHRxmECexC7zzFg4hN | |||
| 10.05.2022 12:27:33 | |
186 BTC | $ 5 830 743 | (unknown) | (unknown) |
| Type: transfer | From: 35YgCHdMbwM3QvTZKhCWABx51gvvMQYHh3 | To: bc1qj9trvamrdnexy5llfw8dtkxvmhf77nze5xftcv | |||
| 10.05.2022 12:27:33 | |
417 BTC | $ 13 048 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl8x9zqlj6f36vvdnffwcmmn6rq3h6mev20t7p | To: bc1qfey5hemjamcsxk8zpl6tss6pr3u2tytkpccq34 | |||
| 10.05.2022 12:27:33 | |
2 811 BTC | $ 87 903 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcws3r7xzv2c6jdeh2hm79z4ajpzczpvtxjnzd0 | To: bc1qj76u4fxuye5nfpj2geqf742r5rssnxggsxvprn | |||
| 10.05.2022 12:27:33 | |
464 BTC | $ 14 513 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk9pfhlxfgxxc0952qt6y3rs42v7g4qz2q4t4j | To: bc1qym8twhnvm9pg0vs9uaq94epp2sgre4yqtdat9p | |||
| 10.05.2022 12:27:33 | |
200 BTC | $ 6 254 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.05.2022 12:27:33 | |
251 BTC | $ 7 849 938 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 12:27:33 | |
386 BTC | $ 12 086 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 10.05.2022 12:27:33 | |
468 BTC | $ 14 650 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 10.05.2022 12:27:33 | |
220 BTC | $ 6 889 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 12:27:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | |||
| 10.05.2022 12:26:21 |  |
8 000 190 USDT | $ 8 000 190 | (unknown) | (unknown) |
| Type: transfer | From: c8b1f4633053b807f6467caf1ec90b215c1b5155 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.05.2022 12:24:54 | |
5 843 771 USDT | $ 5 843 771 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 798c57b88cdce562d49e922669adeaae912d1935 | |||
| 10.05.2022 12:25:00 | |
69 996 840 USDT | $ 69 996 840 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.05.2022 12:20:24 | |
135 739 710 USDT | $ 135 739 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.05.2022 12:20:03 | |
8 799 965 USDT | $ 8 799 965 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 10.05.2022 12:18:46 | |
6 836 927 USDT | $ 6 836 927 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.05.2022 12:16:03 | |
28 538 996 USDT | $ 28 538 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 12:15:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 10.05.2022 12:03:43 | |
603 BTC | $ 19 001 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw95dgy95tvkl32lujnuntnya2lwrp702uk5m3v | To: bc1qcs5s0jd6sf4mlhgkvtsu78ftfrlqh4q0anp5nm | |||
| 10.05.2022 12:03:43 | |
2 190 BTC | $ 69 043 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0un7ylvgarckvfwuwult987mw0jccew9q9y2r | To: 3FeBkBpuU4asCdgs6dWkWLXs8qbgpkdNdk | |||
| 10.05.2022 12:03:43 | |
4 115 BTC | $ 129 742 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2descx0xmyu4wplff7lk3p7wr4jmjj0tuy7qye | To: 3Mc7hHayoyq5UtKpBS7u4Zu3mWjTPoqdYQ | |||
| 10.05.2022 12:03:43 | |
1 636 BTC | $ 51 574 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkdr9y88d7uvrlj0jy9sgkjt9rurxa7wxjerr3 | To: 36F8nAf8QU7GpZ2L8jehmBUjWBvxKGYyUo | |||
| 10.05.2022 12:03:43 | |
4 178 BTC | $ 131 712 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjplczujlcdxg2e3epyw74a5368skt06aw7lgz7 | To: 3HY9HPAJ7acvfNjPvVRszirFDEVjWjUhGM | |||
| 10.05.2022 12:03:43 | |
894 BTC | $ 28 188 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg6klpzrptnay8vfe6ejmldamphvs3tue0y0vg | To: 3FzC6hKTXxydKEpqcQuy2bVnnYTM6QCZus | |||
| 10.05.2022 12:03:43 | |
2 974 BTC | $ 93 746 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsxdhs7gmun49k0235waw3anmptd6dyen7zq5u | To: 3C1PSo8iNeVHVfMXdvMABNFtnuFzD2g3MY | |||
| 10.05.2022 12:03:43 | |
4 823 BTC | $ 152 039 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem6qksd6737tca68r7e5f4v7d4gydhc9fufr9g | To: 36vXhpgPRVHRNKK1sRHqxNbvPFoAzAGoSE | |||
| 10.05.2022 12:03:43 | |
742 BTC | $ 23 386 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsal0rx9l65hlfva0g9mjylr826qnrwz5hnj94r | To: 3P4T4sqra2GJdFz7QrVapFXABfBTFpYS74 | |||
| 10.05.2022 12:03:43 | |
2 790 BTC | $ 87 969 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jzatfg0xp3e8l7twjdlsywpdgmc8f9jd4d3qm | To: 3P6VN4rGStdM7rLpT9GJJDSa8oyRA8WUmG | |||
| 10.05.2022 12:03:43 | |
186 BTC | $ 5 878 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58as6z2p5efdhe6wtamzwg05wr8vyrfsfsenhc | To: 35YgCHdMbwM3QvTZKhCWABx51gvvMQYHh3 | |||
| 10.05.2022 12:03:43 | |
801 BTC | $ 25 249 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2jgea6mk9gqk4s7eqc8942yle3c28mpm39nm | To: 3HP1fEnsXAgdaVViXZybBSW55jFcLj5M4e | |||
| 10.05.2022 12:03:43 | |
465 BTC | $ 14 646 598 | (unknown) | (unknown) |
| Type: transfer | From: 39vcEn7bV1sgfT8Ncos4Uo9TRBa7k7Lz2u | To: bc1qsk9pfhlxfgxxc0952qt6y3rs42v7g4qz2q4t4j | |||
| 10.05.2022 12:03:43 | |
417 BTC | $ 13 153 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BfuWLPK2gTodZ2AUcJnWgb9areDozr3CQ | To: bc1qgl8x9zqlj6f36vvdnffwcmmn6rq3h6mev20t7p | |||
| 10.05.2022 12:03:43 | |
970 BTC | $ 30 569 446 | (unknown) | (unknown) |
| Type: transfer | From: 3PjemPoZDYQVQ6n7mQjhspTQe1zbB9kfZW | To: bc1q6pat5geeu39k5yl6r3t0dctztmdk9xr6j3crxs | |||
| 10.05.2022 12:03:43 | |
2 811 BTC | $ 88 613 010 | (unknown) | (unknown) |
| Type: transfer | From: 362tXg53okJFPsg7LWYsaw1vwcHKQNsxkS | To: bc1qcws3r7xzv2c6jdeh2hm79z4ajpzczpvtxjnzd0 | |||
| 10.05.2022 12:03:43 | |
1 102 BTC | $ 34 748 244 | (unknown) | (unknown) |
| Type: transfer | From: 34LvWZamrxfNBpA2irEtuUfAc1K9JCuKev | To: bc1qyrhy57s64edu7dqrj3vksqen23sduqww68l8hn | |||
| 10.05.2022 12:03:43 | |
214 BTC | $ 6 754 220 | (unknown) | (unknown) |
| Type: transfer | From: 3M2gESwujMGQ6bgg6nPWf1dztecZA6ksMV | To: 3HigvJUa23EC1nvBhtcJH9Khfq3kdijuiR | |||
| 10.05.2022 12:03:43 | |
894 BTC | $ 28 187 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CkDj56BYKGBimMBGkAREqBYD3utn5ayFn | To: 3C7VBq38p6AFXHdRucVzjsoEKqugdZnAwm | |||