Whale movements
Last update: 29.08.2026 06:35:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 10:23:21 |  |
418 BTC | $ 13 279 400 | (unknown) | (unknown) |
| Type: transfer | From: 3N12TL7jmnxnt8yeuTY53gu9ojXseHCpPH | To: 36TPPTAFaxHbLqNzfgj529BmC5zCQkvEET | |||
| 10.05.2022 10:23:21 | |
4 178 BTC | $ 132 789 896 | (unknown) | (unknown) |
| Type: transfer | From: 369QQXzFgthdx4gc8ijE5D7FZTVD5eASSs | To: 34dJGpgGESszNBRDismL33AJhEP8GeYGLw | |||
| 10.05.2022 10:23:21 | |
925 BTC | $ 29 395 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MSNksakjv9kr6tadBGRTvxThH1KCAGtmG | To: 3DzCp1NV5tW5CPZAF9yWJbr7MdBRCaQsPu | |||
| 10.05.2022 10:23:21 | |
2 190 BTC | $ 69 609 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LW6a9dCzZx15qETnPtpuqwrxxmgzhrr3J | To: 3F4NaSgYaejdFYXVLP5MTkUNidomU9dB8p | |||
| 10.05.2022 10:23:21 | |
1 733 BTC | $ 55 082 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PJPi1RDSRVcMMx8JHA8cQMrBDdn3jSjGB | To: 3KysuMNNDAwFjhAqWbePUW9JcYrJRjkTNc | |||
| 10.05.2022 10:23:21 | |
1 743 BTC | $ 55 409 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BsqoRqzyKhcr4vvdg2StCd7TraPWH1X5X | To: 32UiUZwCZ1nXcccQn4EG3ZXRgwppRiFQJm | |||
| 10.05.2022 10:23:21 | |
1 102 BTC | $ 35 039 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65l4uf29pryuljtcmhknyp4x5g5fg88phmf438 | To: bc1qaqzgvdgpjhasrh5e249p3r7qjlrp6ufv28akcm | |||
| 10.05.2022 10:23:21 | |
9 156 BTC | $ 291 019 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywz9ydcprvru0jwl8aa62ryeqlymqrwhqk44ty | To: 3KrweypqyXU8ykLqtfAM6VvRwYRBQkegkb | |||
| 10.05.2022 10:23:21 | |
9 555 BTC | $ 303 712 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv84u8p3lzwy2fjw83txhqcxmkh4t0uc0dzqv2w | To: 37VXiMELrMNBAu1aQVBZRWanieu1vMKwst | |||
| 10.05.2022 10:23:21 | |
186 BTC | $ 5 927 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5z66rpsphtpq6974u7e2xr63p758ef86slphx | To: 32ShS7G16usXfS1WCzEMGBHhJGxNg3N54n | |||
| 10.05.2022 10:23:21 | |
253 BTC | $ 8 037 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaw2uyty46wafsz4heuavx5u87wlw694mj43y5 | To: 3LGrjwvTrBiproMW9xkXPsVGZe4AtaUfJY | |||
| 10.05.2022 10:23:21 | |
970 BTC | $ 30 825 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98298vtf8pt8f96ejdvdef7lhtcme6w5h5y6lw | To: 3J3dpHH6oFtVntaVxAMF7Q8Pr2hnbXyXCA | |||
| 10.05.2022 10:23:21 | |
801 BTC | $ 25 472 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzal5nvkrk23q8ltsqjfmf3hhhvyxa4qqsj063 | To: 3GGEgWFCDjkZnHkm1sMSF6nhsDfdempbNe | |||
| 10.05.2022 10:23:21 | |
894 BTC | $ 28 428 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra3h067w873gu99p2a5xlnqqmqcamfs85dq24d | To: 389oJ1CvDh9iZptxb4UGHupqrTXVZEiKux | |||
| 10.05.2022 10:23:21 | |
167 BTC | $ 5 310 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjxffahjqz29hdf7fpa23c0xmsznf0mngruk86 | To: 33FSVLtY5DuACM3G5NNPybvnM2TcvHQRqR | |||
| 10.05.2022 10:23:21 | |
4 823 BTC | $ 153 283 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfanqru5684ryspmwu0am0rvrm96s945dk5ze9r | To: 33xj6Ch6Hi4phKtXpjBMsQtbrFdJDgrPtr | |||
| 10.05.2022 10:23:21 | |
253 BTC | $ 8 042 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mlwzr526xduvgnmep22p36dxjmk0jmz20elq2 | To: 343RPtuaksnGTRqS8WfgRDHRQz4s74zD54 | |||
| 10.05.2022 10:23:21 | |
4 130 BTC | $ 131 263 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2j8ur6wv8lgyrumq8t8fxskeagk8qgsw80u2g | To: 3Fie6aiZTL6DcJPN47TVME4jKbuHyy81Wj | |||
| 10.05.2022 10:23:21 | |
320 BTC | $ 10 170 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.05.2022 10:23:21 | |
415 BTC | $ 13 184 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 10.05.2022 10:23:21 | |
437 BTC | $ 13 903 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 10.05.2022 10:23:21 | |
428 BTC | $ 13 604 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 10.05.2022 10:23:21 | |
387 BTC | $ 12 286 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 10.05.2022 10:23:21 | |
161 BTC | $ 5 133 117 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 10:23:21 | |
270 BTC | $ 8 576 661 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 10:20:27 |  |
93 064 024 TRX | $ 7 473 856 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.05.2022 10:20:24 | |
92 710 250 TRX | $ 7 445 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.05.2022 10:16:03 | |
7 071 526 USDT | $ 7 071 526 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 10:13:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 174d5a5b23a8e3269f70e78b29613128acb8ef0d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 10.05.2022 10:04:09 | |
6 480 000 USDT | $ 6 480 000 | (unknown) | (unknown) |
| Type: transfer | From: TCEaAz1P6aKSbL8JAT4WvvwavxmeBAhUHQ | To: TZBsnbsoGekn9sGfDi78H4aXC9GngDC1Vm | |||
| 10.05.2022 10:00:36 | |
13 045 373 USDT | $ 13 045 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 10:00:02 |  |
10 000 000 XRP | $ 5 191 634 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 10.05.2022 09:57:47 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:57:25 | |
167 BTC | $ 5 309 915 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Nu4EQJdagxf9ooofpR4HStebeQCH6BR | To: bc1qcjxffahjqz29hdf7fpa23c0xmsznf0mngruk86 | |||
| 10.05.2022 09:57:25 | |
502 BTC | $ 15 920 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 10.05.2022 09:53:55 | |
250 BTC | $ 7 979 768 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KU4Tw7M21pK339Z8KyAunKGd4QCRKzU62 | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 10.05.2022 09:53:41 | |
183 BTC | $ 5 843 018 | (unknown) | (unknown) |
| Type: transfer | From: 33SnXJxjacwi2eTJnoacykB3YDnbmBD31F | To: 3BfyDZuogc3empSn9XG4tki78N7J3kdEU3 | |||
| 10.05.2022 09:53:41 | |
2 223 BTC | $ 71 044 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38gpKjmR7XuibrKSrBQRLDDqSHkryZ5Kyo | |||
| 10.05.2022 09:43:37 | |
200 BTC | $ 6 426 116 | (unknown) | (unknown) |
| Type: transfer | From: 36hyGmJxxZzzwCvmbFBewN98vZUVLDwwpQ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 10.05.2022 09:43:37 | |
156 BTC | $ 5 005 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PjpuyWJ8rUk8GJScAfhHbzTcMWroW4brV | To: 36TYYh9CfGmDDQ6XCqgEryABzrBfMLeZwx | |||
| 10.05.2022 09:43:37 | |
254 BTC | $ 8 149 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy75c8eq2a5epkxkumaanzuf65cw5h446w4mat | To: bc1qrdapeh29tqjvyngka2swysj0kmyhhyrg70yj3u | |||
| 10.05.2022 09:43:37 | |
691 BTC | $ 22 216 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xl247yka4wm4u8jk052g6qndk4669wvctn7z | To: bc1q0z5uhyhpspu4pqpzmynt5xqg56zvk5k2nqxuaz | |||
| 10.05.2022 09:43:37 | |
895 BTC | $ 28 752 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62mjsu5d9cr9xcl633tv9l30kgu863w7pa0lxj | To: 3KerqYKair7caJWS7bvfLfvH4Q4EqLFLFY | |||
| 10.05.2022 09:43:37 | |
215 BTC | $ 6 909 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uqr33f3kx446x7e3addgc6agft20t3uhryq0y | To: 33PYv8TvyaiRcxZmjKXH6MXxo5AQD8ZtCm | |||
| 10.05.2022 09:43:37 | |
193 BTC | $ 6 193 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz39eceanx8hwyurz46zsvpzt78vxra8we2k65 | To: 3AWCo26NaDZDirjuQdfi4LtiMLjv77EDHT | |||
| 10.05.2022 09:43:37 | |
167 BTC | $ 5 380 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvae36kyhpdfycatj8s89fnk588e27s536wv6uj | To: 3KS7PJeNt8aUYQtvyBSjGoXJ1dRSqQAEsT | |||
| 10.05.2022 09:43:37 | |
970 BTC | $ 31 162 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfatltxd9ydhj5kzsnwswqzex4pfqkmajd50n | To: 3B1JgVGyUBGSB9VpeEzdqzvAJra3nXAKFP | |||
| 10.05.2022 09:43:37 | |
903 BTC | $ 29 025 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgzg38e2gxahezjtvl4hdhv5ee4yqs532w0hfe | To: 35bb9aVKUjxpWYgzUSbWRX91rwH3B3oWRj | |||
| 10.05.2022 09:43:37 | |
606 BTC | $ 19 460 990 | (unknown) | (unknown) |
| Type: transfer | From: 35bH74dk8tJLeNHWt8gCW3n1JvhhBvNbYP | To: bc1qhwslz6thte5j6zxypstwj5zeftfgwd4lcx0ccs | |||
| 10.05.2022 09:43:37 | |
187 BTC | $ 5 994 042 | (unknown) | (unknown) |
| Type: transfer | From: 39DYvbh3J5yPQvrR5D5udEfy82YB9Cv3kJ | To: bc1qplq45cn9ytrxyx8wwmh2cxfq93qrx3nxmv30rd | |||