Whale movements
Last update: 29.08.2026 07:01:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 09:31:52 |  |
4 829 BTC | $ 153 894 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kkf090g2g88hfax8vl4sn49qk2uthmyt577nc | To: bc1qunw665keusfpfxfjlksykfhfrses4wf9e8lt6e | |||
| 10.05.2022 09:31:52 | |
4 178 BTC | $ 133 155 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqvs6za7rkwj6kz9v4u6zc32ugvgn2m9w6me0r | To: bc1qw7csulcgy6lty797nzhg8zz0n2l8klzrvgaxxe | |||
| 10.05.2022 09:31:52 | |
157 BTC | $ 5 019 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwv95vw74g7mlau0cevhmpltehgk6m9et45z4 | To: bc1qfe55m5ue86g3glha85jknxds6p4qce5lsz7p76 | |||
| 10.05.2022 09:31:52 | |
4 154 BTC | $ 132 390 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2jkljmkndf6798ypn46kpgdu6z9ax66t0397 | To: bc1qdmdgnmd5welpawj7emamymv9vwsnysmefc2n0a | |||
| 10.05.2022 09:31:52 | |
4 178 BTC | $ 133 158 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xz4qm3zxaxnc09wjn4xs8cfv5k0d73za7tyd2 | To: bc1qjqvs6za7rkwj6kz9v4u6zc32ugvgn2m9w6me0r | |||
| 10.05.2022 09:31:52 | |
4 178 BTC | $ 133 158 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0q6e0jt54j6llwm7mynqgz8usdvgheq536t5p | To: bc1q5xz4qm3zxaxnc09wjn4xs8cfv5k0d73za7tyd2 | |||
| 10.05.2022 09:31:52 | |
1 743 BTC | $ 55 561 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgscq3ux0kplr8343rafweyq74pdd3qrx49jwvy | To: 3CEXPxTzdrb5zNDfmLJgq4GRndnsogzA9o | |||
| 10.05.2022 09:31:52 | |
1 743 BTC | $ 55 561 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KKq6nLorGAMmWtangDGjMcKHZg3SHVs1K | To: bc1qgscq3ux0kplr8343rafweyq74pdd3qrx49jwvy | |||
| 10.05.2022 09:31:52 | |
1 743 BTC | $ 55 562 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e0l5e3e8a5gen3jw89z0f6lzss82wwfmwnpyp | To: 3KKq6nLorGAMmWtangDGjMcKHZg3SHVs1K | |||
| 10.05.2022 09:31:52 | |
1 743 BTC | $ 55 564 010 | (unknown) | (unknown) |
| Type: transfer | From: 374hsfh9FneDVPYHmsU1hXz9BipzYpdkC2 | To: bc1q3e0l5e3e8a5gen3jw89z0f6lzss82wwfmwnpyp | |||
| 10.05.2022 09:31:52 | |
750 BTC | $ 23 903 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 10.05.2022 09:31:52 | |
425 BTC | $ 13 529 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t6k08flqzxarvfuxga60ms7w2uknp06dfygyy | To: bc1qrppgqtftqssmhlvv4fc6nj90ns08jn4tp7nxff | |||
| 10.05.2022 09:31:52 | |
1 513 BTC | $ 48 221 510 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.05.2022 09:31:52 | |
2 601 BTC | $ 82 897 656 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.05.2022 09:31:52 | |
2 974 BTC | $ 94 773 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A5rYPPRzLKuzTDjbYJRE4yaSnF8BvbTXh | To: bc1qnnc8eyl5xw7rmynleknd9wcd4s8katmn7xvl77 | |||
| 10.05.2022 09:31:52 | |
2 974 BTC | $ 94 773 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2gtym84aa9n4ld93etxruqwcspww60jew2t6y | To: 3A5rYPPRzLKuzTDjbYJRE4yaSnF8BvbTXh | |||
| 10.05.2022 09:31:52 | |
2 974 BTC | $ 94 774 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JDKPUdxTyENzwtf7KE9GeA9enyYqTBNf4 | To: bc1qt2gtym84aa9n4ld93etxruqwcspww60jew2t6y | |||
| 10.05.2022 09:31:52 | |
2 974 BTC | $ 94 774 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AuyUEnZU9dbHrrrFthCReek1LFRHQrp7D | To: 3JDKPUdxTyENzwtf7KE9GeA9enyYqTBNf4 | |||
| 10.05.2022 09:31:52 | |
2 974 BTC | $ 94 775 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsre0gmygfnmpgr24ss72y9q33jn5y53xdcskx | To: 3AuyUEnZU9dbHrrrFthCReek1LFRHQrp7D | |||
| 10.05.2022 09:31:52 | |
1 733 BTC | $ 55 235 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BBPpbnTCgG6N133y7V5X2mo3sC1u4tagr | To: 32ARvRiifhc2JN2PHTFWBeMtVgMsQmGwjh | |||
| 10.05.2022 09:31:52 | |
1 733 BTC | $ 55 235 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwamx2mw92xt586t4ta4l9hg7xzuwr98uz5qlx | To: 3BBPpbnTCgG6N133y7V5X2mo3sC1u4tagr | |||
| 10.05.2022 09:31:52 | |
1 733 BTC | $ 55 242 370 | (unknown) | (unknown) |
| Type: transfer | From: 34XRfevBGCK7xPycQJqtfBwUnBQKXsMMMk | To: bc1qhwamx2mw92xt586t4ta4l9hg7xzuwr98uz5qlx | |||
| 10.05.2022 09:31:52 | |
1 733 BTC | $ 55 243 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DZt6eZCwzp2XYVtdeuPd9qreYetn4146t | To: 34XRfevBGCK7xPycQJqtfBwUnBQKXsMMMk | |||
| 10.05.2022 09:31:52 | |
1 734 BTC | $ 55 256 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5mm0559ncsr36603nkc305ygxvjupgr2cfyks | To: 3DZt6eZCwzp2XYVtdeuPd9qreYetn4146t | |||
| 10.05.2022 09:31:52 | |
430 BTC | $ 13 690 654 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 10.05.2022 09:31:52 | |
267 BTC | $ 8 509 676 | (unknown) | (unknown) |
| Type: transfer | From: 1AQ3Y9o3pWXfRutW6CQD967kPSYgw5uN63 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 10.05.2022 09:31:52 | |
487 BTC | $ 15 521 397 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 10.05.2022 09:32:57 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:28:01 | |
1 582 BTC | $ 50 671 948 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 10.05.2022 09:28:01 | |
415 BTC | $ 13 289 185 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Lsev32ShFLqTkTikt3bxkxTuKG4PobVDz | |||
| 10.05.2022 09:28:01 | |
430 BTC | $ 13 769 517 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3Lsev32ShFLqTkTikt3bxkxTuKG4PobVDz | |||
| 10.05.2022 09:28:01 | |
1 734 BTC | $ 55 520 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LmtJmLVu28fPy2HyUKZfqY2obgZuHnmTT | To: bc1qa5mm0559ncsr36603nkc305ygxvjupgr2cfyks | |||
| 10.05.2022 09:28:01 | |
1 734 BTC | $ 55 539 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QdevURyHbDGVR6Ve77jSe4pbfweqGuJHp | To: 3LmtJmLVu28fPy2HyUKZfqY2obgZuHnmTT | |||
| 10.05.2022 09:28:01 | |
460 BTC | $ 14 730 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 10.05.2022 09:28:01 | |
250 BTC | $ 7 996 509 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KU4Tw7M21pK339Z8KyAunKGd4QCRKzU62 | |||
| 10.05.2022 09:28:01 | |
500 BTC | $ 16 011 066 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
500 BTC | $ 16 011 066 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
1 000 BTC | $ 32 022 132 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
1 000 BTC | $ 32 022 132 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
500 BTC | $ 16 011 066 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
350 BTC | $ 11 207 746 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
500 BTC | $ 16 011 066 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 09:28:01 | |
216 BTC | $ 6 919 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 09:27:36 |  |
7 044 918 USDT | $ 7 044 918 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 09:26:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 09:26:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.05.2022 09:22:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.05.2022 09:22:03 | |
10 172 989 USDT | $ 10 172 989 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 10.05.2022 09:20:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.05.2022 09:16:01 | |
9 849 165 USDT | $ 9 849 165 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||