Whale movements
Last update: 29.08.2026 06:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 11:07:58 |  |
193 BTC | $ 6 109 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkd67a84nk7ydlaqz656g08nw4ukqjyn335r85 | To: bc1qywycj0anvl7afrdajyzxjxkp3yv2gx82tyknr5 | |||
| 10.05.2022 11:07:58 | |
513 BTC | $ 16 256 565 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 10.05.2022 11:07:58 | |
388 BTC | $ 12 302 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 10.05.2022 11:07:58 | |
437 BTC | $ 13 863 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 10.05.2022 11:06:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 47771b72c50ab637ba93eb2f166ab99a8a209cdd | |||
| 10.05.2022 10:59:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f81876667a06a768a73b4fdd78e9f90c45b6574d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.05.2022 10:59:35 | |
400 BTC | $ 12 727 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 10.05.2022 10:59:35 | |
301 BTC | $ 9 563 480 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 10:59:35 | |
253 BTC | $ 8 050 887 | (unknown) | (unknown) |
| Type: transfer | From: 34yeNFW2L8YuDSTdxqguRAraCwfhUPba5Z | To: 344TzN2g98J3JHZAhBj9QkcSwHeKGebLcY | |||
| 10.05.2022 10:59:35 | |
214 BTC | $ 6 819 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CBw3F23icAB2ZrPJXWHeCFYu7vQRhZAUa | To: 3GmaYwfvWQypTiyzLcAuxeTqZSUW7t1vxw | |||
| 10.05.2022 10:59:35 | |
418 BTC | $ 13 288 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0wfrxj9ww3sxjzfuazrl3rln95vfju2ndufh5 | To: bc1q0v2fn02gz6fpymymnsgn4ar6fddkrzcdglqcfn | |||
| 10.05.2022 10:59:35 | |
193 BTC | $ 6 130 496 | (unknown) | (unknown) |
| Type: transfer | From: 37GRXynxu75eucvrersLf931PUdNynBiYS | To: bc1qgkd67a84nk7ydlaqz656g08nw4ukqjyn335r85 | |||
| 10.05.2022 10:59:35 | |
167 BTC | $ 5 316 466 | (unknown) | (unknown) |
| Type: transfer | From: 34X3V99omG3xXpxjssSbmMLkSohSak6BLv | To: 39eEcHDUX25oHyDvvicCpn69KJcLekcvNC | |||
| 10.05.2022 10:59:35 | |
171 BTC | $ 5 451 708 | (unknown) | (unknown) |
| Type: transfer | From: 34ZhTz7Jgbw7H4fxJXtizKYTpsxm18coXY | To: 35LdMVAxxwKr2ZhDWHnwY8xYaoiqKYcSQv | |||
| 10.05.2022 10:59:35 | |
221 BTC | $ 7 043 228 | (unknown) | (unknown) |
| Type: transfer | From: 32rRWf2rvDv3CsxG3yjGyWqs41hcDPB21k | To: 3HqNVrDhtmqd6fCJpAXBEJ8Gr7FkATfdoV | |||
| 10.05.2022 10:59:35 | |
186 BTC | $ 5 933 828 | (unknown) | (unknown) |
| Type: transfer | From: 34EvcKpwXBHWHVazcaSKW6txGQVETQHDur | To: 3M4ZGTbGehvboWWfeMfPF2BQGkNeSnn1uZ | |||
| 10.05.2022 10:59:35 | |
248 BTC | $ 7 885 740 | (unknown) | (unknown) |
| Type: transfer | From: 36KoMu7rPeVs1Ps4UrmTpMdVYArbAKJGKp | To: 3PTYTPp6h9ayNn5r4tt5hgvwzGPtHidB23 | |||
| 10.05.2022 10:59:35 | |
466 BTC | $ 14 813 366 | (unknown) | (unknown) |
| Type: transfer | From: 39XQHqwjKojxz7fnmcoxrKFdbGcoRdZ18T | To: 3MbnLztJfh67mDwq1qiUicBTs9E8ro7EgD | |||
| 10.05.2022 10:59:35 | |
187 BTC | $ 5 950 294 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 10:59:35 | |
485 BTC | $ 15 437 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 10.05.2022 10:59:35 | |
327 BTC | $ 10 397 707 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 10:59:16 | |
6 203 603 USDT | $ 6 203 603 | (unknown) | (unknown) |
| Type: transfer | From: b83c15a93b65a57c59a568068dfee5da911146b8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.05.2022 10:57:32 | |
5 701 331 USDT | $ 5 701 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b83c15a93b65a57c59a568068dfee5da911146b8 | |||
| 10.05.2022 10:53:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:53:02 | |
6 161 622 USDT | $ 6 161 622 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 10.05.2022 10:50:46 | |
1 636 BTC | $ 52 029 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38sL74ffKtXRfnVdbvDuuhCuTp4NSkrdtJ | |||
| 10.05.2022 10:49:42 | |
21 228 374 USDT | $ 21 228 374 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 10.05.2022 10:48:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:47:32 | |
221 BTC | $ 7 080 777 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.05.2022 10:47:32 | |
169 BTC | $ 5 409 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FmjaqnBDf4oyf7Th76egPq3urDRaMKybV | To: bc1qcg9zfed7cnzm9myhmajle5h2t0pg4wn3smmft4 | |||
| 10.05.2022 10:47:32 | |
427 BTC | $ 13 662 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.05.2022 10:47:32 | |
355 BTC | $ 11 360 211 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 10.05.2022 10:47:32 | |
603 BTC | $ 19 296 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd7542g8l2eej23d7dg2q24t53ypsu72v7ur56 | To: bc1qc998n3hlsc5wwt5gprgzvmlg35ghwe8gkfzvsp | |||
| 10.05.2022 10:47:32 | |
894 BTC | $ 28 602 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgfsfecqc9l6ress4fdmrn0jhrq7ma7k37445r | To: bc1qawaal2dltxkz7g052y7cg5qcmyann8yuexfqdr | |||
| 10.05.2022 10:47:32 | |
2 974 BTC | $ 95 100 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78z9r0rr53a8kd0mujz6esq4hwu2jqukrsk7uf | To: bc1qjchpxsqv4vqan7n7vzuxl8atk29puzdl7dv3g8 | |||
| 10.05.2022 10:47:32 | |
466 BTC | $ 14 888 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7rryq82x5ck0kme98dmncnr9r7ehqw82mdqg6 | To: 39XQHqwjKojxz7fnmcoxrKFdbGcoRdZ18T | |||
| 10.05.2022 10:47:32 | |
1 743 BTC | $ 55 752 900 | (unknown) | (unknown) |
| Type: transfer | From: 32UiUZwCZ1nXcccQn4EG3ZXRgwppRiFQJm | To: bc1qjkkeknec8lg0wprw5qgwwmd8c85mwdxagcy3vn | |||
| 10.05.2022 10:47:32 | |
691 BTC | $ 22 113 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DFoHUkgNtVWaG1gy937YRq4gmmEgezcUb | To: bc1qfp7ueaw8yyk8lf5tazf9hyv4anlsy587rkfptp | |||
| 10.05.2022 10:47:32 | |
4 178 BTC | $ 133 615 500 | (unknown) | (unknown) |
| Type: transfer | From: 34dJGpgGESszNBRDismL33AJhEP8GeYGLw | To: bc1qh0nprxnnevn940yw55532md580rxk569csqxhe | |||
| 10.05.2022 10:47:32 | |
925 BTC | $ 29 576 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DzCp1NV5tW5CPZAF9yWJbr7MdBRCaQsPu | To: bc1qhmuqhddujcrpfrlm9lamkq9whxzralmjdeh5lw | |||
| 10.05.2022 10:47:32 | |
418 BTC | $ 13 361 355 | (unknown) | (unknown) |
| Type: transfer | From: 36TPPTAFaxHbLqNzfgj529BmC5zCQkvEET | To: bc1qx0wfrxj9ww3sxjzfuazrl3rln95vfju2ndufh5 | |||
| 10.05.2022 10:47:32 | |
894 BTC | $ 28 605 138 | (unknown) | (unknown) |
| Type: transfer | From: 389oJ1CvDh9iZptxb4UGHupqrTXVZEiKux | To: bc1qaqeu8gkjn86zwrml8hyy5mh0lfjl2q5wxwj3al | |||
| 10.05.2022 10:47:32 | |
193 BTC | $ 6 164 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfku7sepurqv8hjnn3f4q0c0qk5fj80j8ku8q6 | To: 37GRXynxu75eucvrersLf931PUdNynBiYS | |||
| 10.05.2022 10:47:32 | |
2 791 BTC | $ 89 245 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtgvua0symf378qsw3wxdmh5hmjhez4vpa5hx8 | To: 3PwdQKdWWa1CyFPgrQ25f7zyQgE3UQciKc | |||
| 10.05.2022 10:47:32 | |
1 102 BTC | $ 35 256 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqzgvdgpjhasrh5e249p3r7qjlrp6ufv28akcm | To: 375FJTZ2CnPKvxvJLg53GDkK94fub4LVSp | |||
| 10.05.2022 10:47:32 | |
2 853 BTC | $ 91 237 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlfm5klaxs5jg3c6fklg858s4ae0vapuclvag2 | To: 3MBfDXdC2Ji8b3YzNrkoDsGoTQNKdFBtEb | |||
| 10.05.2022 10:47:32 | |
2 223 BTC | $ 71 096 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn33u3v3lv750umz2yphdsg8m9h8kl473mw2wkt | To: 3JNf7qjbGZRJ1obgPEcWGSgCvNZCU8AKQu | |||
| 10.05.2022 10:47:32 | |
253 BTC | $ 8 092 796 | (unknown) | (unknown) |
| Type: transfer | From: 343RPtuaksnGTRqS8WfgRDHRQz4s74zD54 | To: 34yeNFW2L8YuDSTdxqguRAraCwfhUPba5Z | |||
| 10.05.2022 10:47:32 | |
221 BTC | $ 7 079 136 | (unknown) | (unknown) |
| Type: transfer | From: 32ZrkWSSkH29S76MuDbAuubSwWv1kXyExS | To: 32rRWf2rvDv3CsxG3yjGyWqs41hcDPB21k | |||
| 10.05.2022 10:47:32 | |
6 003 BTC | $ 191 980 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BSaeUyb1rAwyVeRudw8aJt1cJUq4X3D5W | To: 3JWZw9rWPHgP1KUoiqKJZ1rzLxUpSJVphi | |||