Whale movements
Last update: 29.08.2026 06:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 09:43:37 |  |
339 BTC | $ 10 905 235 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtjyLBSSL75tmHekzgtUw7n3MWw3xtnn | To: bc1qe7kndczpxt078rvu67h90c80pj07k6j25cpa5k | |||
| 10.05.2022 09:43:37 | |
400 BTC | $ 12 852 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CTtjyLBSSL75tmHekzgtUw7n3MWw3xtnn | To: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | |||
| 10.05.2022 09:43:37 | |
466 BTC | $ 14 963 383 | (unknown) | (unknown) |
| Type: transfer | From: 3J4gQuk88mY1KbwfseVjkxTen3rGT3EA99 | To: bc1q8lhh4rpn3zlupkd6cyqp73g3e8rxldku5q3p62 | |||
| 10.05.2022 09:43:37 | |
174 BTC | $ 5 581 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DqdJtoFGCnwd8H4TW7EpjN3y9QXxwBkr3 | To: bc1qa6vgyf273za2cgcqqreylugqy07lswmg2z08su | |||
| 10.05.2022 09:43:37 | |
242 BTC | $ 7 766 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLzwsKvEqcEX78tmi2KwQMjKrk1AufA5 | To: bc1q79l3pwcxlafh0l52dmet065d25a5tvjmr3m4pz | |||
| 10.05.2022 09:43:37 | |
806 BTC | $ 25 910 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LCnmYw7SnniG74t7w4D2GqEBUa6yzeSRM | To: bc1qkue9gvnucvv2se7lxu6fdq7ldve3vn5lm0pk4u | |||
| 10.05.2022 09:43:37 | |
418 BTC | $ 13 425 205 | (unknown) | (unknown) |
| Type: transfer | From: 36wyX1gESykrWoXu6o2rvauHHoVeDNNqPc | To: 3BCAf6F9q2kbaefoFK4yczP91WtoYE1Dgm | |||
| 10.05.2022 09:43:37 | |
925 BTC | $ 29 717 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NEnx3a8nTgKAXQU2fR4dXSQ8kB9ScV1ri | To: 3Kuj4xKBAHyG7d5B2D8pHC9veqqXiJuoUG | |||
| 10.05.2022 09:43:37 | |
440 BTC | $ 14 125 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 10.05.2022 09:43:37 | |
311 BTC | $ 9 992 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmvls5k6rmk75fh7e4pw3e49pu3llzskw6cz83 | To: bc1qv2evxgrgefe452xn6dfftygde0sy2uckmhfw0x | |||
| 10.05.2022 09:42:56 |  |
18 713 356 USDT | $ 18 713 356 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:39:26 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 10.05.2022 09:39:26 | |
19 635 246 USDT | $ 19 635 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 09:31:52 | |
163 BTC | $ 5 189 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jnawmkmhdexzr9z83vmn2exkzau49jnu8kc08jgkdn8gundpcvqn57lpv | To: bc1qwf64gc5d8d0kte3pmvu47la927xrlhht89x8mwj0lg6flqe2axfqmmjrec | |||
| 10.05.2022 09:31:52 | |
175 BTC | $ 5 577 505 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 09:31:52 | |
4 823 BTC | $ 153 724 780 | (unknown) | (unknown) |
| Type: transfer | From: 3616ZyT9GhihbaS7kZ1xb8spAyWiBvU1wT | To: bc1qfanqru5684ryspmwu0am0rvrm96s945dk5ze9r | |||
| 10.05.2022 09:31:52 | |
187 BTC | $ 5 945 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LQtrQPVpAG8sA1nLPrVa3vBRJ2TXGjGJq | To: 39DYvbh3J5yPQvrR5D5udEfy82YB9Cv3kJ | |||
| 10.05.2022 09:31:52 | |
418 BTC | $ 13 317 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CVRWNe7HvPq4GSPNqyahoLByyNPUNZEMF | To: 3Jjn3M87kqSoAY5uD8uUsuQUhhdLveqR7J | |||
| 10.05.2022 09:31:52 | |
4 824 BTC | $ 153 734 640 | (unknown) | (unknown) |
| Type: transfer | From: 38Y9p3nPwoaYoqT2oDdx5DacNNiccAEPSt | To: 3616ZyT9GhihbaS7kZ1xb8spAyWiBvU1wT | |||
| 10.05.2022 09:31:52 | |
606 BTC | $ 19 304 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JtuMEdwgyKFpzGTJ3zDpFJEgPqpC8mcFS | To: 35bH74dk8tJLeNHWt8gCW3n1JvhhBvNbYP | |||
| 10.05.2022 09:31:52 | |
743 BTC | $ 23 683 914 | (unknown) | (unknown) |
| Type: transfer | From: 3P4XyWsuu7Vwjw5APvpo33Ak2nmkzapaL2 | To: 3GnCmwmkWVeCaQppH7dFGEdPcSPNRaBWQx | |||
| 10.05.2022 09:31:52 | |
743 BTC | $ 23 683 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BywKmf2ebGxwcstNsXM9SkiVVWVbwm7Ho | To: 3P4XyWsuu7Vwjw5APvpo33Ak2nmkzapaL2 | |||
| 10.05.2022 09:31:52 | |
1 743 BTC | $ 55 561 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CEXPxTzdrb5zNDfmLJgq4GRndnsogzA9o | To: 37F3H5dMYRYyxTWqQ4QtUzjv6fvZmpXZbo | |||
| 10.05.2022 09:31:52 | |
925 BTC | $ 29 481 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd9kY68Ly3vM3vZCqnaXxcc8kgGg3gSsJ | To: 3NEnx3a8nTgKAXQU2fR4dXSQ8kB9ScV1ri | |||
| 10.05.2022 09:31:52 | |
467 BTC | $ 14 876 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NriZDi8zo9KwVeJHCzKZ3NdHPgBNZqP8i | To: 3H431Hf7qXmURWmbjp6xp3eFbqAkHd5YwV | |||
| 10.05.2022 09:31:52 | |
467 BTC | $ 14 876 722 | (unknown) | (unknown) |
| Type: transfer | From: 3H81Bvu1ZJH5GEPS11rg7s14E8oC7dNeqb | To: 3NriZDi8zo9KwVeJHCzKZ3NdHPgBNZqP8i | |||
| 10.05.2022 09:31:52 | |
254 BTC | $ 8 084 189 | (unknown) | (unknown) |
| Type: transfer | From: 32GKeJmvSZdz1MK4b1HZeqHejrNQyB7ha2 | To: bc1qcy75c8eq2a5epkxkumaanzuf65cw5h446w4mat | |||
| 10.05.2022 09:31:52 | |
254 BTC | $ 8 084 434 | (unknown) | (unknown) |
| Type: transfer | From: 3E4GkcDmwj57J4dihBxop5M7mu2mNPpq8q | To: 32GKeJmvSZdz1MK4b1HZeqHejrNQyB7ha2 | |||
| 10.05.2022 09:31:52 | |
254 BTC | $ 8 086 029 | (unknown) | (unknown) |
| Type: transfer | From: 33R719EehAmdEvVFm9zeAwHyyydM6GxpG7 | To: 3E4GkcDmwj57J4dihBxop5M7mu2mNPpq8q | |||
| 10.05.2022 09:31:52 | |
254 BTC | $ 8 086 039 | (unknown) | (unknown) |
| Type: transfer | From: 3KRCBe6zxzb7KiFeq3JynDxnux2PMuohHV | To: 33R719EehAmdEvVFm9zeAwHyyydM6GxpG7 | |||
| 10.05.2022 09:31:52 | |
254 BTC | $ 8 086 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx99hC1jDpP4m8Ts6xF1UZZWBxc9mfjiG | To: 3KRCBe6zxzb7KiFeq3JynDxnux2PMuohHV | |||
| 10.05.2022 09:31:52 | |
14 524 BTC | $ 462 892 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz21E7D71f7GEY7fCuXnx3d2nJ2XCaPsh | To: 3Bard3ubtzR8VPrusSsKGNH1HXVeqPuJyj | |||
| 10.05.2022 09:31:52 | |
14 524 BTC | $ 462 893 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NxWG9PyJ54NbkR2Fs3MAiPRJrTVKKRa3b | To: 3Pz21E7D71f7GEY7fCuXnx3d2nJ2XCaPsh | |||
| 10.05.2022 09:31:52 | |
242 BTC | $ 7 704 994 | (unknown) | (unknown) |
| Type: transfer | From: 37CyrMKyGMoHRFMwCymga3qs3AYnYfkgNk | To: 3BCLzwsKvEqcEX78tmi2KwQMjKrk1AufA5 | |||
| 10.05.2022 09:31:52 | |
242 BTC | $ 7 706 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CrNcueYr6sELiSfAxB1jHtb64CS3FZ3aR | To: 3PWEXRwGmyCvrb7DjAubpeEWTZi3b8WYbE | |||
| 10.05.2022 09:31:52 | |
253 BTC | $ 8 060 050 | (unknown) | (unknown) |
| Type: transfer | From: 35966uTQwBvV6vetS31kbfw6ExGYCLWkAk | To: 3L2TQeJt3pes8iw3bC4i4cQJst8xJ9tEkE | |||
| 10.05.2022 09:31:52 | |
2 791 BTC | $ 88 943 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfn9URQfnucYz5juKGtsuu5pVr4Aoj7uT | To: 31h7oEgceq1CfXD6bA8cxNpJoTKHGXrCmD | |||
| 10.05.2022 09:31:52 | |
4 130 BTC | $ 131 624 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HowjW3WPzRFKsE6YVsgFwbi1u7s99RZie | To: bc1qv2j8ur6wv8lgyrumq8t8fxskeagk8qgsw80u2g | |||
| 10.05.2022 09:31:52 | |
4 131 BTC | $ 131 661 976 | (unknown) | (unknown) |
| Type: transfer | From: 36F48ZDaJMH3BHq76Xe6etrrd6b3tzEB3u | To: 38Z3bQb9C6e3JZweJ5GkpQMkL8KwW11pk7 | |||
| 10.05.2022 09:31:52 | |
161 BTC | $ 5 142 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GYP1jLBNfb1rJ2fP1Xv32DatD4BMAFzcK | To: bc1qchydx50c8f0k8h6ka5jrs6yctdjrnzv5ga927r | |||
| 10.05.2022 09:31:52 | |
9 556 BTC | $ 304 549 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NKYYFnBhChQUnTwCHmsAmvtQpag1rJ9Zs | To: 3NKknAbP78zs1GsxvwoymCwvkfj3FjheNb | |||
| 10.05.2022 09:31:52 | |
193 BTC | $ 6 143 796 | (unknown) | (unknown) |
| Type: transfer | From: 38FtmMZ1mV9iCA8Q6AShcuUTeUHvevWCnh | To: bc1qkz39eceanx8hwyurz46zsvpzt78vxra8we2k65 | |||
| 10.05.2022 09:31:52 | |
9 156 BTC | $ 291 819 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDi6Fx2m4zJhXEFsTZPTboSmwCs9aX5K | To: bc1qywz9ydcprvru0jwl8aa62ryeqlymqrwhqk44ty | |||
| 10.05.2022 09:31:52 | |
970 BTC | $ 30 910 808 | (unknown) | (unknown) |
| Type: transfer | From: 3GxWazP79BaGsDrfCjeABqvsK2iSwL17v8 | To: bc1qgsfatltxd9ydhj5kzsnwswqzex4pfqkmajd50n | |||
| 10.05.2022 09:31:52 | |
2 194 BTC | $ 69 939 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw995wtncwy2y00v99mqtxye0942vwvff76fk2 | To: bc1q0stvwe4huhkgflqjsdhfz3zuln0qj2s035ju78 | |||
| 10.05.2022 09:31:52 | |
2 194 BTC | $ 69 939 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HqCQ22FStvDApN3U6tVSNcBCMUz9kgt9U | To: bc1qhw995wtncwy2y00v99mqtxye0942vwvff76fk2 | |||
| 10.05.2022 09:31:52 | |
2 194 BTC | $ 69 940 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FvMWXhkiHMSVzGLp9tzaBcR6aPGYLGUTm | To: 3HqCQ22FStvDApN3U6tVSNcBCMUz9kgt9U | |||
| 10.05.2022 09:31:52 | |
2 194 BTC | $ 69 940 900 | (unknown) | (unknown) |
| Type: transfer | From: 3599xJ7P8jwtkgmyNm5dcxzQfRXjxm9DGH | To: 3FvMWXhkiHMSVzGLp9tzaBcR6aPGYLGUTm | |||
| 10.05.2022 09:31:52 | |
2 194 BTC | $ 69 940 910 | (unknown) | (unknown) |
| Type: transfer | From: 35XaTJiVTDw47Xge63JroiB945STRM6152 | To: 3599xJ7P8jwtkgmyNm5dcxzQfRXjxm9DGH | |||
| 10.05.2022 09:31:52 | |
215 BTC | $ 6 856 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65q2c9w95jc67vfl5xql5lwun9mdd2wpm47qd2 | To: bc1q4uqr33f3kx446x7e3addgc6agft20t3uhryq0y | |||