Whale movements
Last update: 29.08.2026 06:06:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 11:38:31 |  |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 11:38:31 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 11:36:49 | |
5 577 740 USDT | $ 5 577 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.05.2022 11:36:49 | |
5 577 740 USDT | $ 5 577 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.05.2022 11:36:42 | |
5 022 684 USDT | $ 5 022 684 | (unknown) | (unknown) |
| Type: transfer | From: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.05.2022 11:36:10 |  |
10 000 000 XRP | $ 5 184 587 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rKLfUYznPWXRBBaGXKk4J9APgnqeCEDdkq | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 10.05.2022 11:35:40 | |
5 577 740 USDT | $ 5 577 740 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.05.2022 11:35:37 |  |
632 BTC | $ 19 844 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | To: bc1qvf8e9qzgq03p9nt7tth9vzvrqkm3qfdhsvqyfx | |||
| 10.05.2022 11:35:37 | |
2 368 BTC | $ 74 352 200 | (unknown) | (unknown) |
| Type: transfer | From: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | To: bc1qrmj47l7x6dm6gh525hk08k8jhf8smn6v9x7srd3q70vg94yrzansl8jje5 | |||
| 10.05.2022 11:35:37 | |
225 BTC | $ 7 064 745 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 10.05.2022 11:35:37 | |
312 BTC | $ 9 805 011 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 10.05.2022 11:35:37 | |
325 BTC | $ 10 189 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrppgqtftqssmhlvv4fc6nj90ns08jn4tp7nxff | To: bc1q7sj0amaq0eftzw5c20vnzmg0apgze3m7pfwj4h | |||
| 10.05.2022 11:35:37 | |
1 743 BTC | $ 54 735 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkkeknec8lg0wprw5qgwwmd8c85mwdxagcy3vn | To: bc1qwa7wxpxct6saes8kpv0twl9ur7x47jt8dwy5l2 | |||
| 10.05.2022 11:35:37 | |
166 BTC | $ 5 212 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsy3gpcfkpxtlvuydf3d806d0xytqczep77vvg | To: bc1q6k5lhtsfdgp5kfmrsuwmlggazg70hcdmvm2n2y | |||
| 10.05.2022 11:35:37 | |
4 178 BTC | $ 131 179 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0nprxnnevn940yw55532md580rxk569csqxhe | To: bc1qjplczujlcdxg2e3epyw74a5368skt06aw7lgz7 | |||
| 10.05.2022 11:35:37 | |
2 974 BTC | $ 93 367 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjchpxsqv4vqan7n7vzuxl8atk29puzdl7dv3g8 | To: bc1qcsxdhs7gmun49k0235waw3anmptd6dyen7zq5u | |||
| 10.05.2022 11:35:37 | |
690 BTC | $ 21 655 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z573v42q82a866hra3m0n7rxe5ykwpjz96fge | To: 3LgfaQweTbjPSAYxi2SrgkH9TXf84wHKPp | |||
| 10.05.2022 11:35:37 | |
171 BTC | $ 5 377 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagtxvja05tkj4amwhctrfx0tlx6en0syvy0sc | To: 3FqgdAj6FsSYcGveneLQuShtnuqf8oxCr8 | |||
| 10.05.2022 11:35:37 | |
171 BTC | $ 5 377 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagtxvja05tkj4amwhctrfx0tlx6en0syvy0sc | To: 3FqgdAj6FsSYcGveneLQuShtnuqf8oxCr8 | |||
| 10.05.2022 11:35:37 | |
921 BTC | $ 28 910 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmuqhddujcrpfrlm9lamkq9whxzralmjdeh5lw | To: 3E54Nuf8kL3RSNMghZioNffX6GgRYTCS6T | |||
| 10.05.2022 11:35:37 | |
253 BTC | $ 7 940 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4da2577wqratj7x6ae8rpf2vtw36s6msumnx6 | To: 3BCzRLxyzS1BAUn5yVmqtujHNEpB8S9PXt | |||
| 10.05.2022 11:35:37 | |
970 BTC | $ 30 450 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rucvpy6gkwnw7x6x5g3dkqun5x30ty080k5mj | To: 3PjemPoZDYQVQ6n7mQjhspTQe1zbB9kfZW | |||
| 10.05.2022 11:35:37 | |
191 BTC | $ 5 994 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnuwd0v32a068q300qtz040whdtgj7dwm0cn52 | To: 3Cf4ibYBScwzo9DU6QoFz7JVkreRZa2E82 | |||
| 10.05.2022 11:35:37 | |
417 BTC | $ 13 101 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaly3h0ndj7ta4w7wvnkfmufcpfcsejj3u3kckf | To: 3BfuWLPK2gTodZ2AUcJnWgb9areDozr3CQ | |||
| 10.05.2022 11:35:37 | |
894 BTC | $ 28 073 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqeu8gkjn86zwrml8hyy5mh0lfjl2q5wxwj3al | To: 3CkDj56BYKGBimMBGkAREqBYD3utn5ayFn | |||
| 10.05.2022 11:35:37 | |
4 115 BTC | $ 129 217 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CBVFmEtaWKFXZDpmNxibkhroJEgqdDj2h | To: bc1q2descx0xmyu4wplff7lk3p7wr4jmjj0tuy7qye | |||
| 10.05.2022 11:35:37 | |
4 823 BTC | $ 151 424 370 | (unknown) | (unknown) |
| Type: transfer | From: 33swpsDX3mfV1M2GMDxkg5DZpugfsMG6bW | To: bc1qem6qksd6737tca68r7e5f4v7d4gydhc9fufr9g | |||
| 10.05.2022 11:35:37 | |
801 BTC | $ 25 156 648 | (unknown) | (unknown) |
| Type: transfer | From: 32DfgzERfGRSZKHpVoaozR5kNHfZA1FSbj | To: bc1qce2jgea6mk9gqk4s7eqc8942yle3c28mpm39nm | |||
| 10.05.2022 11:35:37 | |
2 790 BTC | $ 87 613 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PwdQKdWWa1CyFPgrQ25f7zyQgE3UQciKc | To: bc1q9jzatfg0xp3e8l7twjdlsywpdgmc8f9jd4d3qm | |||
| 10.05.2022 11:35:37 | |
742 BTC | $ 23 292 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DLPZa4vLbZ86T3x7DJLCKWr8sRMMmTPxe | To: bc1qsal0rx9l65hlfva0g9mjylr826qnrwz5hnj94r | |||
| 10.05.2022 11:35:37 | |
1 636 BTC | $ 51 366 440 | (unknown) | (unknown) |
| Type: transfer | From: 38sL74ffKtXRfnVdbvDuuhCuTp4NSkrdtJ | To: bc1qlkdr9y88d7uvrlj0jy9sgkjt9rurxa7wxjerr3 | |||
| 10.05.2022 11:35:37 | |
2 190 BTC | $ 68 763 816 | (unknown) | (unknown) |
| Type: transfer | From: 35J6Vc2Ha7DGVMf5G14vkPBUp7sxTiYGQa | To: bc1qz0un7ylvgarckvfwuwult987mw0jccew9q9y2r | |||
| 10.05.2022 11:35:37 | |
186 BTC | $ 5 854 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KWSD9YJDiKGztxchJ4sd1AXTJz6r9zrJ9 | To: bc1q58as6z2p5efdhe6wtamzwg05wr8vyrfsfsenhc | |||
| 10.05.2022 11:35:37 | |
1 708 BTC | $ 53 623 876 | (unknown) | (unknown) |
| Type: transfer | From: 39FsM3FDTC1Lpvrnhz7iwucgNizXoKer9f | To: 3GDEMovdVGddpHiYwNpWWhCDMQbMnznT4s | |||
| 10.05.2022 11:35:37 | |
2 223 BTC | $ 69 800 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JNf7qjbGZRJ1obgPEcWGSgCvNZCU8AKQu | To: 3CBdGmzjQX1sL5gfnqncXZrHvZAJu3iLgB | |||
| 10.05.2022 11:35:37 | |
465 BTC | $ 14 591 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MhWSxmi7TUt5K28irCy6yXA4PGK4s3hfG | To: 39vcEn7bV1sgfT8Ncos4Uo9TRBa7k7Lz2u | |||
| 10.05.2022 11:35:37 | |
6 003 BTC | $ 188 480 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JWZw9rWPHgP1KUoiqKJZ1rzLxUpSJVphi | To: 32x968JhpFMfjY2gJfj6Mb7on4MqwtXvCN | |||
| 10.05.2022 11:35:37 | |
1 102 BTC | $ 34 607 824 | (unknown) | (unknown) |
| Type: transfer | From: 375FJTZ2CnPKvxvJLg53GDkK94fub4LVSp | To: 34LvWZamrxfNBpA2irEtuUfAc1K9JCuKev | |||
| 10.05.2022 11:35:37 | |
219 BTC | $ 6 874 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GHmsgie2RYXFomS8LepUgSSxNzj7ZaCEd | To: 3EiSp2J1FxWbF9SNw7GjHXLFENTstQwnjt | |||
| 10.05.2022 11:35:37 | |
2 811 BTC | $ 88 268 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MBfDXdC2Ji8b3YzNrkoDsGoTQNKdFBtEb | To: 362tXg53okJFPsg7LWYsaw1vwcHKQNsxkS | |||
| 10.05.2022 11:35:37 | |
214 BTC | $ 6 726 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JMC37PzFmYVH4EpKTFZ4BXdaqYwpDxmkE | To: 3M2gESwujMGQ6bgg6nPWf1dztecZA6ksMV | |||
| 10.05.2022 11:35:37 | |
245 BTC | $ 7 692 471 | (unknown) | (unknown) |
| Type: transfer | From: 3BhAPrafy6t7XfcNfSiktxip6iktC6WZF3 | To: 3DBxy8yQuHXRyoLZ6iZsc86JkMZmdrMCYn | |||
| 10.05.2022 11:35:37 | |
603 BTC | $ 18 924 824 | (unknown) | (unknown) |
| Type: transfer | From: 377DncrBvruGTTVU1A7WuEvWD7yQrix9Bs | To: bc1qw95dgy95tvkl32lujnuntnya2lwrp702uk5m3v | |||
| 10.05.2022 11:35:37 | |
894 BTC | $ 28 080 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaal2dltxkz7g052y7cg5qcmyann8yuexfqdr | To: bc1qdg6klpzrptnay8vfe6ejmldamphvs3tue0y0vg | |||
| 10.05.2022 11:35:37 | |
436 BTC | $ 13 682 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 10.05.2022 11:35:37 | |
408 BTC | $ 12 816 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 10.05.2022 11:32:56 | |
13 576 981 USDC | $ 13 576 981 | (unknown) | (unknown) |
| Type: transfer | From: 881d7ce53aeeac87ef66c303130bb86b294887ce | To: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 | |||
| 10.05.2022 11:31:07 | |
5 863 564 USDT | $ 5 863 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 94b24f5cd6480d296de011449d7654cfac87271a | |||
| 10.05.2022 11:30:07 | |
36 267 836 USDT | $ 36 267 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 11:28:06 | |
5 022 569 USDT | $ 5 022 569 | (unknown) | (unknown) |
| Type: transfer | From: 881d7ce53aeeac87ef66c303130bb86b294887ce | To: 8df10d1ebd08a61c8af4957e5ccafc1766a791b3 | |||