Whale movements
Last update: 29.08.2026 06:08:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 11:28:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 10.05.2022 11:28:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 10.05.2022 11:25:29 |  |
13 267 630 USDT | $ 13 267 630 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 11:25:29 | |
13 267 630 USDT | $ 13 267 630 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 11:25:29 | |
13 170 251 USDT | $ 13 170 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.05.2022 11:25:29 | |
13 170 251 USDT | $ 13 170 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.05.2022 11:24:35 | |
69 996 840 USDT | $ 69 996 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2022 11:22:23 | |
36 267 830 USDT | $ 36 267 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 10.05.2022 11:22:23 | |
69 996 840 USDT | $ 69 996 840 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2022 11:20:31 | |
10 176 864 USDT | $ 10 176 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 11:20:31 | |
10 449 482 USDT | $ 10 449 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ba96b208d106043f8aee8dd5e250edbc5ebd32cd | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2022 11:19:01 | |
15 039 463 USDT | $ 15 039 463 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 10.05.2022 11:18:57 |  |
183 BTC | $ 5 825 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 10.05.2022 11:18:57 | |
228 BTC | $ 7 265 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | |||
| 10.05.2022 11:18:57 | |
240 BTC | $ 7 649 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qd4hrc72eu5zsmuy9ds7465aze7nyctht8x9vt4 | |||
| 10.05.2022 11:18:57 | |
214 BTC | $ 6 828 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1quez548ufutqnvfzp22yjyrllyt5rk9xjewpp9v | To: 3JMC37PzFmYVH4EpKTFZ4BXdaqYwpDxmkE | |||
| 10.05.2022 11:18:57 | |
691 BTC | $ 22 035 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QEEsnWCa3LeMEdHJrukFYV1zqSTQjW4RR | To: bc1q8z573v42q82a866hra3m0n7rxe5ykwpjz96fge | |||
| 10.05.2022 11:18:57 | |
253 BTC | $ 8 060 571 | (unknown) | (unknown) |
| Type: transfer | From: 3DbbW3DtBXUJB6gsa3mY8zMzqm7NKq71sQ | To: bc1qh4da2577wqratj7x6ae8rpf2vtw36s6msumnx6 | |||
| 10.05.2022 11:18:57 | |
417 BTC | $ 13 298 045 | (unknown) | (unknown) |
| Type: transfer | From: 32MdV3AJDcwJBFb3yUwbdCzdmet9YwCYcN | To: bc1qaly3h0ndj7ta4w7wvnkfmufcpfcsejj3u3kckf | |||
| 10.05.2022 11:18:57 | |
171 BTC | $ 5 458 495 | (unknown) | (unknown) |
| Type: transfer | From: 3HXcmSiAwKECoTALnMHKZpKLPwsDEfNXzo | To: bc1qtagtxvja05tkj4amwhctrfx0tlx6en0syvy0sc | |||
| 10.05.2022 11:18:57 | |
801 BTC | $ 25 534 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QD7GjmNszxiJN1hqi4e2RsKW1ywupobJ7 | To: 32DfgzERfGRSZKHpVoaozR5kNHfZA1FSbj | |||
| 10.05.2022 11:18:57 | |
603 BTC | $ 19 228 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FR8cU8docft8z4wuLCDmsSGqUrYngJpDe | To: 377DncrBvruGTTVU1A7WuEvWD7yQrix9Bs | |||
| 10.05.2022 11:18:57 | |
186 BTC | $ 5 942 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KUX4XPDSCv9AkgQQn3eCL2sh9Xq1iNPo3 | To: 3KWSD9YJDiKGztxchJ4sd1AXTJz6r9zrJ9 | |||
| 10.05.2022 11:18:57 | |
743 BTC | $ 23 675 976 | (unknown) | (unknown) |
| Type: transfer | From: 3N5S2RJMzR77f2jRELVcVdegYKGsccumX9 | To: 3DLPZa4vLbZ86T3x7DJLCKWr8sRMMmTPxe | |||
| 10.05.2022 11:18:57 | |
245 BTC | $ 7 808 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MqSdG1ZoXwRadt6wQnzPEBmQp6fqUqPui | To: 3BhAPrafy6t7XfcNfSiktxip6iktC6WZF3 | |||
| 10.05.2022 11:18:57 | |
219 BTC | $ 6 979 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PS8HoTEWWjSknPTFUaV2sxys29UuomyBa | To: 3GHmsgie2RYXFomS8LepUgSSxNzj7ZaCEd | |||
| 10.05.2022 11:18:57 | |
465 BTC | $ 14 811 094 | (unknown) | (unknown) |
| Type: transfer | From: 389HnrsaAfr9K5Vh5g1JAvGhRun5JjonEC | To: 3MhWSxmi7TUt5K28irCy6yXA4PGK4s3hfG | |||
| 10.05.2022 11:18:57 | |
166 BTC | $ 5 292 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjvgxpcqt0vzdrsdmykhrq75egd28rrqe67lnk | To: bc1qnsy3gpcfkpxtlvuydf3d806d0xytqczep77vvg | |||
| 10.05.2022 11:18:57 | |
193 BTC | $ 6 139 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywycj0anvl7afrdajyzxjxkp3yv2gx82tyknr5 | To: bc1qjnuwd0v32a068q300qtz040whdtgj7dwm0cn52 | |||
| 10.05.2022 11:18:57 | |
483 BTC | $ 15 393 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 10.05.2022 11:15:31 | |
10 449 482 USDT | $ 10 449 482 | (unknown) | (unknown) |
| Type: transfer | From: 68c4f9221a59b10867b859cb8158c89ca149d733 | To: ba96b208d106043f8aee8dd5e250edbc5ebd32cd | |||
| 10.05.2022 11:15:31 | |
10 176 864 USDT | $ 10 176 864 | (unknown) | (unknown) |
| Type: transfer | From: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | To: d40b96d5a1c6392eabc0a90df03e28ddee3f0e1c | |||
| 10.05.2022 11:12:32 | |
2 273 BTC | $ 71 948 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LJRpoccDKLeCqnRz97UDfRWfg1PKxW5w5 | To: 1G9kJwHJMcSTHSQFgpXmRzxWvzu8qYtUzA | |||
| 10.05.2022 11:10:51 | |
469 BTC | $ 14 958 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UhW6DMoHwzdx41v4SY7DfvaZGBeKrifr | |||
| 10.05.2022 11:10:51 | |
484 BTC | $ 15 426 802 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 10.05.2022 11:08:46 | |
182 BTC | $ 5 762 150 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 10.05.2022 11:08:46 | |
801 BTC | $ 25 410 742 | (unknown) | (unknown) |
| Type: transfer | From: 362LRPBfxGoBZie8mSbzp9sCYArt1kygpQ | To: 3QD7GjmNszxiJN1hqi4e2RsKW1ywupobJ7 | |||
| 10.05.2022 11:08:46 | |
465 BTC | $ 14 737 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MbnLztJfh67mDwq1qiUicBTs9E8ro7EgD | To: 389HnrsaAfr9K5Vh5g1JAvGhRun5JjonEC | |||
| 10.05.2022 11:08:46 | |
418 BTC | $ 13 242 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v2fn02gz6fpymymnsgn4ar6fddkrzcdglqcfn | To: 32MdV3AJDcwJBFb3yUwbdCzdmet9YwCYcN | |||
| 10.05.2022 11:08:46 | |
305 BTC | $ 9 675 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 11:07:58 | |
743 BTC | $ 23 558 862 | (unknown) | (unknown) |
| Type: transfer | From: 39DodooVzkxxjLe9TQ9zytEYe3nYfprvN9 | To: 3N5S2RJMzR77f2jRELVcVdegYKGsccumX9 | |||
| 10.05.2022 11:07:58 | |
603 BTC | $ 19 132 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc998n3hlsc5wwt5gprgzvmlg35ghwe8gkfzvsp | To: 3FR8cU8docft8z4wuLCDmsSGqUrYngJpDe | |||
| 10.05.2022 11:07:58 | |
691 BTC | $ 21 926 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp7ueaw8yyk8lf5tazf9hyv4anlsy587rkfptp | To: 3QEEsnWCa3LeMEdHJrukFYV1zqSTQjW4RR | |||
| 10.05.2022 11:07:58 | |
167 BTC | $ 5 298 016 | (unknown) | (unknown) |
| Type: transfer | From: 39eEcHDUX25oHyDvvicCpn69KJcLekcvNC | To: bc1qgjvgxpcqt0vzdrsdmykhrq75egd28rrqe67lnk | |||
| 10.05.2022 11:07:58 | |
214 BTC | $ 6 795 991 | (unknown) | (unknown) |
| Type: transfer | From: 3GmaYwfvWQypTiyzLcAuxeTqZSUW7t1vxw | To: bc1quez548ufutqnvfzp22yjyrllyt5rk9xjewpp9v | |||
| 10.05.2022 11:07:58 | |
248 BTC | $ 7 849 718 | (unknown) | (unknown) |
| Type: transfer | From: 3PTYTPp6h9ayNn5r4tt5hgvwzGPtHidB23 | To: 3MqSdG1ZoXwRadt6wQnzPEBmQp6fqUqPui | |||
| 10.05.2022 11:07:58 | |
253 BTC | $ 8 020 424 | (unknown) | (unknown) |
| Type: transfer | From: 344TzN2g98J3JHZAhBj9QkcSwHeKGebLcY | To: 3DbbW3DtBXUJB6gsa3mY8zMzqm7NKq71sQ | |||
| 10.05.2022 11:07:58 | |
186 BTC | $ 5 913 658 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ZGTbGehvboWWfeMfPF2BQGkNeSnn1uZ | To: 3KUX4XPDSCv9AkgQQn3eCL2sh9Xq1iNPo3 | |||
| 10.05.2022 11:07:58 | |
171 BTC | $ 5 431 297 | (unknown) | (unknown) |
| Type: transfer | From: 35LdMVAxxwKr2ZhDWHnwY8xYaoiqKYcSQv | To: 3HXcmSiAwKECoTALnMHKZpKLPwsDEfNXzo | |||
| 10.05.2022 11:07:58 | |
219 BTC | $ 6 944 773 | (unknown) | (unknown) |
| Type: transfer | From: 3HqNVrDhtmqd6fCJpAXBEJ8Gr7FkATfdoV | To: 3PS8HoTEWWjSknPTFUaV2sxys29UuomyBa | |||