Whale movements
Last update: 29.08.2026 05:52:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 12:03:43 |  |
9 555 BTC | $ 301 249 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Psbrznv3ad6TxzAnM6RwvuMakmp9pw1YV | To: 3HUVxHsdQhgmoigWASNNHJoixLHr4yDo39 | |||
| 10.05.2022 12:03:43 | |
2 223 BTC | $ 70 084 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CBdGmzjQX1sL5gfnqncXZrHvZAJu3iLgB | To: 3JNBfUUjJ2djQDgcLpkHtbZkzFNt9pzuwZ | |||
| 10.05.2022 12:03:43 | |
243 BTC | $ 7 648 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DBxy8yQuHXRyoLZ6iZsc86JkMZmdrMCYn | To: 3LzHGZypPhEVQucNjZZm9Te6enXUzF5z7N | |||
| 10.05.2022 12:03:43 | |
190 BTC | $ 6 003 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf4ibYBScwzo9DU6QoFz7JVkreRZa2E82 | To: 344VLDpVdHhD8i6KN9mpKJbaaXeykPTdoT | |||
| 10.05.2022 12:03:43 | |
171 BTC | $ 5 399 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FqgdAj6FsSYcGveneLQuShtnuqf8oxCr8 | To: 3JFgNYPk52omq5MmVAd37CTLKjqNTaWWgm | |||
| 10.05.2022 12:03:43 | |
690 BTC | $ 21 743 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LgfaQweTbjPSAYxi2SrgkH9TXf84wHKPp | To: 3B1r6A7ZoaubVjEdq54HkTHCetkXDxk6tD | |||
| 10.05.2022 12:03:43 | |
9 152 BTC | $ 288 536 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQFB18YFNn33BJkpH3t6f3PyKmPsWkA8 | To: 34rzMfE3d9RREhzFjDRYwfD2BGZG6Rb3N2 | |||
| 10.05.2022 12:03:43 | |
1 708 BTC | $ 53 841 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GDEMovdVGddpHiYwNpWWhCDMQbMnznT4s | To: 3MjNQpnKvbeXGc8H54ffWqtxeUdo3sKgXM | |||
| 10.05.2022 12:03:43 | |
9 545 BTC | $ 300 931 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyon3mnq56iaiUQn1FYq1JVj9sA7nwWFz | To: 3KBnPnP3XpdDspXKJaxErgGHoGeJ3WbbYW | |||
| 10.05.2022 12:03:43 | |
6 003 BTC | $ 189 245 580 | (unknown) | (unknown) |
| Type: transfer | From: 32x968JhpFMfjY2gJfj6Mb7on4MqwtXvCN | To: 355GJV7JQWuiryKXaaUFVJd5eEv6kcRDyx | |||
| 10.05.2022 12:03:43 | |
253 BTC | $ 7 973 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BCzRLxyzS1BAUn5yVmqtujHNEpB8S9PXt | To: 3Ea5qg37ehHx3T9q4weTnMzdZGUxkgYvqg | |||
| 10.05.2022 12:03:43 | |
219 BTC | $ 6 902 545 | (unknown) | (unknown) |
| Type: transfer | From: 3EiSp2J1FxWbF9SNw7GjHXLFENTstQwnjt | To: 3JuiAKBW6RT2nVPim84beGPqx5aYovNFhS | |||
| 10.05.2022 12:03:43 | |
921 BTC | $ 29 027 288 | (unknown) | (unknown) |
| Type: transfer | From: 3E54Nuf8kL3RSNMghZioNffX6GgRYTCS6T | To: 34G77ryG3rptiuYSwHjiss8gTi2KFjL6pA | |||
| 10.05.2022 12:03:43 | |
469 BTC | $ 14 781 429 | (unknown) | (unknown) |
| Type: transfer | From: 32UhW6DMoHwzdx41v4SY7DfvaZGBeKrifr | To: 3EbWGCddVaeUVZHdXpyzSEMUewMgM77xoi | |||
| 10.05.2022 12:03:43 | |
166 BTC | $ 5 228 797 | (unknown) | (unknown) |
| Type: transfer | From: 39dyK4Crz68fb3kzuPTfwgH9tzDC9J8C4d | To: 3EFJ8cCoRgK8Gw7BuVQbqFxf8ZHvsXBtpW | |||
| 10.05.2022 12:03:43 | |
1 501 BTC | $ 47 318 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.05.2022 12:03:43 | |
250 BTC | $ 7 881 611 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.05.2022 12:03:43 | |
1 743 BTC | $ 54 957 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa7wxpxct6saes8kpv0twl9ur7x47jt8dwy5l2 | To: 33u9Pcm7qRiLsoJmzcKENJyzhtBWzFqX4C | |||
| 10.05.2022 12:03:43 | |
500 BTC | $ 15 763 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 10.05.2022 12:03:43 | |
14 524 BTC | $ 457 880 640 | (unknown) | (unknown) |
| Type: transfer | From: 38brMSQH3M84WY7Q9VTgw2YdsTCTi36c8p | To: bc1qck5hslkht57n423798vemly8kyqkvq5wunw584 | |||
| 10.05.2022 12:03:43 | |
200 BTC | $ 6 305 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.05.2022 12:03:43 | |
200 BTC | $ 6 305 275 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 12Tpj9pnZdMg2nqtDyejtq6MCA3oFert9h | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 10.05.2022 12:03:43 | |
800 BTC | $ 25 221 154 | (unknown) | (unknown) |
| Type: transfer | From: 12Tpj9pnZdMg2nqtDyejtq6MCA3oFert9h | To: bc1q2z9h84l6tgval0znj8d5qhxt3tantmdw3qhfzd | |||
| 10.05.2022 12:03:43 | |
408 BTC | $ 12 861 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 10.05.2022 12:03:43 | |
428 BTC | $ 13 506 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 10.05.2022 12:03:43 | |
388 BTC | $ 12 230 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 10.05.2022 12:03:43 | |
222 BTC | $ 6 996 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 12:03:43 | |
380 BTC | $ 11 968 911 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 12:02:36 |  |
7 192 660 USDT | $ 7 192 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 12:01:05 |  |
43 625 544 USDT | $ 43 625 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.05.2022 12:01:05 | |
44 101 130 USDT | $ 44 101 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 11:57:22 |  |
10 089 670 XRP | $ 5 237 109 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 10.05.2022 11:57:20 | |
9 999 900 XRP | $ 5 190 513 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 10.05.2022 11:53:40 | |
18 000 000 USDT | $ 18 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2022 11:51:41 | |
4 556 ETH | $ 10 917 057 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2022 11:51:02 | |
27 000 000 CRO | $ 6 266 192 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2022 11:50:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 10.05.2022 11:45:17 | |
12 758 500 USDT | $ 12 758 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 10.05.2022 11:42:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 10.05.2022 11:38:55 | |
175 BTC | $ 5 496 587 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 11:38:55 | |
496 BTC | $ 15 589 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
504 BTC | $ 15 827 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
508 BTC | $ 15 963 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
506 BTC | $ 15 878 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
520 BTC | $ 16 338 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
546 BTC | $ 17 146 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
166 BTC | $ 5 214 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k5lhtsfdgp5kfmrsuwmlggazg70hcdmvm2n2y | To: 39dyK4Crz68fb3kzuPTfwgH9tzDC9J8C4d | |||
| 10.05.2022 11:38:55 | |
599 BTC | $ 18 814 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
459 BTC | $ 14 419 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 11:38:55 | |
469 BTC | $ 14 717 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||