Whale movements
Last update: 29.08.2026 07:21:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 07:40:21 |  |
5 029 302 USDT | $ 5 029 302 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 07:39:04 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 07:36:03 | |
19 316 270 USDT | $ 19 316 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 07:24:40 |  |
185 BTC | $ 5 792 110 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.05.2022 07:24:40 | |
300 BTC | $ 9 406 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.05.2022 07:24:40 | |
218 BTC | $ 6 825 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 10.05.2022 07:24:40 | |
167 BTC | $ 5 220 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrdc8r92lvdeskkyptuyykfhy6vr2xhfaqgj3a | To: 3BTDPPjxvY1Fgomm4gjAsPraVvZXjB347v | |||
| 10.05.2022 07:24:40 | |
169 BTC | $ 5 275 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsqrevjpz7rn9ucdhsadvlc0kvcu7m2ky03axt | To: 39jyjrWUpoaPS7X1aJn91M14mnwcBSZTkG | |||
| 10.05.2022 07:24:40 | |
164 BTC | $ 5 149 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MjBAv8B6r7NKKbVzfweH1f3KagBiefRTg | To: bc1qwg44l7fn33k2jn4d62zgjfa6qkkgd8zqaldxe6 | |||
| 10.05.2022 07:24:40 | |
527 BTC | $ 16 491 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 10.05.2022 07:24:40 | |
184 BTC | $ 5 763 794 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 07:24:19 | |
5 434 754 USDT | $ 5 434 754 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 07:21:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.05.2022 07:18:39 | |
8 999 998 USDT | $ 8 999 998 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 10.05.2022 07:18:07 | |
6 536 001 USDT | $ 6 536 001 | (unknown) | (unknown) |
| Type: transfer | From: 9c13b2f0c1f9989b7c80050dccf53bbf57e24d48 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 10.05.2022 07:16:28 | |
182 BTC | $ 5 695 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 10.05.2022 07:16:28 | |
806 BTC | $ 25 238 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtfgde6vkuf7sawajq8m9rr4nlmpdaretxxyq8 | To: 3HgKwhwnLJEMJFAcG4bRzCnkXtMo7W3M9D | |||
| 10.05.2022 07:16:28 | |
853 BTC | $ 26 698 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjw4c0yfu4j7lepsze56zt3x6r8qzrxx75npt | To: 3F78bvGKphhGQPQ7JvPTYTvAtAyaHqL6ey | |||
| 10.05.2022 07:13:09 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 10.05.2022 07:12:24 | |
236 BTC | $ 7 345 833 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 10.05.2022 07:12:24 | |
324 BTC | $ 10 089 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MWBEvhcDMQYpbmQL7hgRfUzisrkqCYcXV | To: bc1qx90atw07yx9n9u7zyqfk98r6na7z56zkqqunukhvw02kn8k8t6usucnw04 | |||
| 10.05.2022 07:12:24 | |
485 BTC | $ 15 124 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MWBEvhcDMQYpbmQL7hgRfUzisrkqCYcXV | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 10.05.2022 07:12:24 | |
377 BTC | $ 11 735 993 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLCHkr7RxicY6UqgLbK8PckDWjbxCxJYk | |||
| 10.05.2022 07:12:24 | |
609 BTC | $ 18 961 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Bizt44rpd2WJsM99bbmN6iGP2ZpSpgmwJ | To: bc1qn6fpk9acltju4wyj7mprgz2wav0t03r0ndst05 | |||
| 10.05.2022 07:12:24 | |
740 BTC | $ 23 050 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Qw4tfeSYTNr9No3kFNjpXHGkq7JmdMs | To: bc1qsay0gvwzp09qm3gsgzm4z9wrkmkqc6cfck9txq | |||
| 10.05.2022 07:12:24 | |
693 BTC | $ 21 584 646 | (unknown) | (unknown) |
| Type: transfer | From: 33jAuqUXDh6yuwUwUA9DffgC2KNJG9vPvQ | To: bc1qj8q6j8sxe3m3ecu6ydmjrtngwv0ahj8pjj3cma | |||
| 10.05.2022 07:12:24 | |
169 BTC | $ 5 249 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GyrVBLdVmnQHjUeTZtYr2r5K8g9wHqbZ7 | To: bc1qqsqrevjpz7rn9ucdhsadvlc0kvcu7m2ky03axt | |||
| 10.05.2022 07:12:24 | |
181 BTC | $ 5 632 454 | (unknown) | (unknown) |
| Type: transfer | From: 3717rKyAwoSVfcXguDa9g4aVLiNKrgxQYg | To: 3BgxhsyeeGfdr2zXSYNBLV5TAoEL5FkQFS | |||
| 10.05.2022 07:12:24 | |
256 BTC | $ 7 984 737 | (unknown) | (unknown) |
| Type: transfer | From: 33Xtdb8vn5HvxzExQkAAFNSF7fFBUScCP5 | To: 3QUj1uFcAP1tXdeFn9qErcVsc2zus3jCwp | |||
| 10.05.2022 07:12:24 | |
468 BTC | $ 14 572 838 | (unknown) | (unknown) |
| Type: transfer | From: 361utH4weFKy4Uquqxuv4JqypbdZbJPgfM | To: bc1qdtct04kjqak52ag6fuqy98wnyzkp94wu8vxkt8 | |||
| 10.05.2022 07:12:24 | |
216 BTC | $ 6 741 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q064lt2aw7mps62llk8xed5nwzqmhrjzhtq6pj6 | To: bc1qnnthcvpzwlf8meq87detd8jhnjpaqkxqwvt9tr | |||
| 10.05.2022 07:12:24 | |
167 BTC | $ 5 195 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagu5r5dqt3fxg5ea5hen5g0mnu5mkjnnstpzrl | To: bc1qmrdc8r92lvdeskkyptuyykfhy6vr2xhfaqgj3a | |||
| 10.05.2022 07:12:24 | |
221 BTC | $ 6 882 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ch7y0r2xyuk87e7sdj43ym0ahvjwjpuzh4gv | To: 3B62ZFqNvi2jpciuW66zqXxPhYbeFkDnGc | |||
| 10.05.2022 07:12:24 | |
165 BTC | $ 5 125 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quddswk6v38pxdtq8vk82put2dumqsfwsw2fapv | To: 3MjBAv8B6r7NKKbVzfweH1f3KagBiefRTg | |||
| 10.05.2022 07:12:24 | |
253 BTC | $ 7 891 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccn3q5749zldyrvhge6jkvmfgal7xv6vx8car0 | To: 3BCbHkthhAdVhY8Re6bBPW2dcbe8c4zxs6 | |||
| 10.05.2022 07:12:24 | |
254 BTC | $ 7 904 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv9yngws9lr434pml0sa8xd6p4hdwsw7lqyq2u | To: bc1qsergctwgwza2ap7r6rn2vd7ufyed00njdy5fkv | |||
| 10.05.2022 07:12:24 | |
7 620 BTC | $ 237 412 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g | |||
| 10.05.2022 07:12:24 | |
175 BTC | $ 5 452 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 07:12:24 | |
221 BTC | $ 6 885 421 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 10.05.2022 07:12:24 | |
400 BTC | $ 12 462 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.05.2022 07:12:24 | |
418 BTC | $ 13 031 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8rhmyer9efs3h39ructgnd5x982le3mlvn35k | To: bc1q8xehppgs7xsek0qk9ggm7mxqnyvk7uwssdaxag | |||
| 10.05.2022 07:12:24 | |
453 BTC | $ 14 106 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 10.05.2022 07:12:24 | |
449 BTC | $ 13 975 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 10.05.2022 07:12:24 | |
237 BTC | $ 7 374 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 07:05:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | To: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM | |||
| 10.05.2022 07:03:57 | |
500 BTC | $ 15 710 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1Sdj9X9GuxicD3xDB5LbS1gXrET75De | To: 36hyGmJxxZzzwCvmbFBewN98vZUVLDwwpQ | |||
| 10.05.2022 07:03:57 | |
750 BTC | $ 23 566 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1Sdj9X9GuxicD3xDB5LbS1gXrET75De | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 10.05.2022 07:03:57 | |
750 BTC | $ 23 566 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy1Sdj9X9GuxicD3xDB5LbS1gXrET75De | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 10.05.2022 07:03:57 | |
419 BTC | $ 13 158 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EGByyGmLLZrQmoMVk1ykUq3Jg8kenkC9r | To: bc1qg8rhmyer9efs3h39ructgnd5x982le3mlvn35k | |||
| 10.05.2022 07:03:57 | |
216 BTC | $ 6 799 494 | (unknown) | (unknown) |
| Type: transfer | From: 3M4WAxL1MbBpuk8dsEJ9a89or7ARZYQH6b | To: bc1q064lt2aw7mps62llk8xed5nwzqmhrjzhtq6pj6 | |||