Whale movements
Last update: 29.08.2026 07:16:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 07:50:32 |  |
162 BTC | $ 5 183 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GotqjqkkTRzUJXVnD5bnp254pWtLEdU3J | To: 3KU312PDMU54dDZATL9eP2LPrLR7mgvHq3 | |||
| 10.05.2022 07:50:32 | |
254 BTC | $ 8 131 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QfL9aSULmiWeGe1Bi3c9NEoZ8Aw2yVhgq | To: 3Nx99hC1jDpP4m8Ts6xF1UZZWBxc9mfjiG | |||
| 10.05.2022 07:50:32 | |
253 BTC | $ 8 107 248 | (unknown) | (unknown) |
| Type: transfer | From: 35kLv3GGGs588cH1cfMTJzhRD45QgzstCY | To: 36JuWh978LrED1yeX9HfL6ngirHUGTwgUS | |||
| 10.05.2022 07:50:32 | |
904 BTC | $ 28 988 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LG3Ujq6QkcjmSrZJP2qmP5pMrE77DyKSD | To: 3Q2SCLSbJstB1Q8h1aBm4EZo8Ldci24w1c | |||
| 10.05.2022 07:50:32 | |
216 BTC | $ 6 935 211 | (unknown) | (unknown) |
| Type: transfer | From: 32hEht4DbxMCSgMDKpEtf6tCMfPpJEA5yP | To: 3AzCa6nep2MJDdy81pugDdKr24w7cqtZW1 | |||
| 10.05.2022 07:50:32 | |
740 BTC | $ 23 709 836 | (unknown) | (unknown) |
| Type: transfer | From: 38sNpFib7VP1m3Fnu6eT5pmENaro1r2nns | To: bc1qswurwmfvuls43sj25yjwgvkxmp3rw2069pj0hd | |||
| 10.05.2022 07:50:32 | |
176 BTC | $ 5 632 066 | (unknown) | (unknown) |
| Type: transfer | From: 367FMVezit4bZCyrHLdfEUDwEqnsj5nWaC | To: bc1quxcfzgf2nvfafjlyytftrux9p9khltvypgj00g | |||
| 10.05.2022 07:50:32 | |
157 BTC | $ 5 047 394 | (unknown) | (unknown) |
| Type: transfer | From: 3M5GkTKktWvwVk2ZvwDFHjpaszPkxysvLK | To: bc1q0kwv95vw74g7mlau0cevhmpltehgk6m9et45z4 | |||
| 10.05.2022 07:50:32 | |
899 BTC | $ 28 824 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwzy7iqrrv78VZfaQCWhEAhzXtpRYYNht | To: bc1q46ar7dh6pngcmedkqna6p7t9df566r0nt5wqrl | |||
| 10.05.2022 07:50:32 | |
500 BTC | $ 16 025 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 10.05.2022 07:50:32 | |
487 BTC | $ 15 608 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 10.05.2022 07:50:32 | |
418 BTC | $ 13 392 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GDJMM95Af1dxtzmw6HywSQHJM12mpT9s7 | To: bc1qhehknge352lny5dy7kj9nw22jje2leg6al6884 | |||
| 10.05.2022 07:50:32 | |
516 BTC | $ 16 523 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 10.05.2022 07:50:54 |  |
10 006 975 USDT | $ 10 006 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBLhqaoDNxLh6b2MmjrEL1SGGxx4gVrqo2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2022 07:50:25 |  |
5 105 949 USDT | $ 5 105 949 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 10.05.2022 07:48:42 | |
10 006 975 USDT | $ 10 006 975 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBLhqaoDNxLh6b2MmjrEL1SGGxx4gVrqo2 | |||
| 10.05.2022 07:47:35 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.05.2022 07:46:03 | |
5 029 302 USDT | $ 5 029 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 07:44:11 | |
5 999 993 BUSD | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.05.2022 07:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85a69356d3932c67bd16c264186fe5507e762239 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2022 07:37:47 | |
324 BTC | $ 10 191 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GUM1GrGr3PZtQPzcqjnbt1i9XdFWyibTz | |||
| 10.05.2022 07:37:47 | |
609 BTC | $ 19 153 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6fpk9acltju4wyj7mprgz2wav0t03r0ndst05 | To: bc1qt7eshmrg3f423tghjfpfs5pq3jt7xnltk3qgvw | |||
| 10.05.2022 07:37:47 | |
693 BTC | $ 21 803 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8q6j8sxe3m3ecu6ydmjrtngwv0ahj8pjj3cma | To: bc1qwsujqejxux3a4672lp0g7kl8xta0qv2ldr93la | |||
| 10.05.2022 07:37:47 | |
2 194 BTC | $ 69 063 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6skh4gxkq8fr6nefrsn35n45kup9dg4mgzlzk | To: 35XaTJiVTDw47Xge63JroiB945STRM6152 | |||
| 10.05.2022 07:37:47 | |
908 BTC | $ 28 572 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9hvyla4jdmh7xdrmpmhe06zpjdmf44esvjhcf | To: 3LG3Ujq6QkcjmSrZJP2qmP5pMrE77DyKSD | |||
| 10.05.2022 07:37:47 | |
216 BTC | $ 6 810 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnthcvpzwlf8meq87detd8jhnjpaqkxqwvt9tr | To: 32hEht4DbxMCSgMDKpEtf6tCMfPpJEA5yP | |||
| 10.05.2022 07:37:47 | |
254 BTC | $ 7 984 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsergctwgwza2ap7r6rn2vd7ufyed00njdy5fkv | To: 3QfL9aSULmiWeGe1Bi3c9NEoZ8Aw2yVhgq | |||
| 10.05.2022 07:37:47 | |
418 BTC | $ 13 163 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xehppgs7xsek0qk9ggm7mxqnyvk7uwssdaxag | To: 3GDJMM95Af1dxtzmw6HywSQHJM12mpT9s7 | |||
| 10.05.2022 07:37:47 | |
740 BTC | $ 23 283 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsay0gvwzp09qm3gsgzm4z9wrkmkqc6cfck9txq | To: 38sNpFib7VP1m3Fnu6eT5pmENaro1r2nns | |||
| 10.05.2022 07:37:47 | |
468 BTC | $ 14 719 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtct04kjqak52ag6fuqy98wnyzkp94wu8vxkt8 | To: 3Egy83156Jj1Ssj5XFjr5FhugvgKjb7QPr | |||
| 10.05.2022 07:37:47 | |
1 734 BTC | $ 54 585 548 | (unknown) | (unknown) |
| Type: transfer | From: 39eaVvBRwgdtCQK3LsmX2ozcsaRsUA68am | To: 3QdevURyHbDGVR6Ve77jSe4pbfweqGuJHp | |||
| 10.05.2022 07:37:47 | |
167 BTC | $ 5 247 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BTDPPjxvY1Fgomm4gjAsPraVvZXjB347v | To: 3GotqjqkkTRzUJXVnD5bnp254pWtLEdU3J | |||
| 10.05.2022 07:37:47 | |
1 103 BTC | $ 34 725 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KBrb3UPhy9989W4KXsEHD5Ju2jZZfxjUs | To: 3GyWNLnAeoE5MJ9FVPamCo7R9PTisRo3Ed | |||
| 10.05.2022 07:37:47 | |
201 BTC | $ 6 323 115 | (unknown) | (unknown) |
| Type: transfer | From: 3B62ZFqNvi2jpciuW66zqXxPhYbeFkDnGc | To: 3HibvwtSS69QpPXxKr7MJJT8QGNzvNZcpQ | |||
| 10.05.2022 07:37:47 | |
853 BTC | $ 26 849 374 | (unknown) | (unknown) |
| Type: transfer | From: 3F78bvGKphhGQPQ7JvPTYTvAtAyaHqL6ey | To: bc1qf6ccwypvuh7gwrvd2ap2ngt5ac85vs5rwhq09n | |||
| 10.05.2022 07:37:47 | |
176 BTC | $ 5 532 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BgxhsyeeGfdr2zXSYNBLV5TAoEL5FkQFS | To: 367FMVezit4bZCyrHLdfEUDwEqnsj5nWaC | |||
| 10.05.2022 07:37:47 | |
937 BTC | $ 29 490 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PaNnesVeBpYgXHCAcmLqJ7kZ9RB8euXTi | To: 33d3iM9XcSSfvTvZXfq3cV7dJNoufLLBTe | |||
| 10.05.2022 07:37:47 | |
1 743 BTC | $ 54 867 196 | (unknown) | (unknown) |
| Type: transfer | From: 36mAFKL6z5eL5zHedW9tmBoj9qxkNq3sad | To: 374hsfh9FneDVPYHmsU1hXz9BipzYpdkC2 | |||
| 10.05.2022 07:37:47 | |
899 BTC | $ 28 304 624 | (unknown) | (unknown) |
| Type: transfer | From: 3758wVkw1x4Stj9jzzE3yj452Z9rmMonZw | To: 3Dwzy7iqrrv78VZfaQCWhEAhzXtpRYYNht | |||
| 10.05.2022 07:37:47 | |
806 BTC | $ 25 380 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HgKwhwnLJEMJFAcG4bRzCnkXtMo7W3M9D | To: 3JdBCMnCdaFLobYddfUexnXQfxVHZrQAvq | |||
| 10.05.2022 07:37:47 | |
253 BTC | $ 7 970 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BCbHkthhAdVhY8Re6bBPW2dcbe8c4zxs6 | To: 35kLv3GGGs588cH1cfMTJzhRD45QgzstCY | |||
| 10.05.2022 07:37:47 | |
978 BTC | $ 30 765 186 | (unknown) | (unknown) |
| Type: transfer | From: 3EFb6ZJq57SYYej1hAFVBJjVHD1FpgYrrG | To: 31wwacsbT77K73YxKXzXF2P2Ggv3gWBVJb | |||
| 10.05.2022 07:37:47 | |
256 BTC | $ 8 065 695 | (unknown) | (unknown) |
| Type: transfer | From: 3QUj1uFcAP1tXdeFn9qErcVsc2zus3jCwp | To: 3CAvdtfcGWeffxV2X7FwG3S7zVDPh2Jtbf | |||
| 10.05.2022 07:37:47 | |
250 BTC | $ 7 867 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 10.05.2022 07:37:47 | |
168 BTC | $ 5 275 596 | (unknown) | (unknown) |
| Type: transfer | From: 39jyjrWUpoaPS7X1aJn91M14mnwcBSZTkG | To: bc1q0fr9j04tt9vmj0nmamzlyqdm3nm0f37hasg8h4 | |||
| 10.05.2022 07:37:47 | |
443 BTC | $ 13 932 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 10.05.2022 07:37:47 | |
519 BTC | $ 16 318 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 10.05.2022 07:37:47 | |
300 BTC | $ 9 441 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||