Whale movements
Last update: 29.08.2026 07:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 07:03:57 |  |
908 BTC | $ 28 527 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JrGMUah4hkMW12A6bWmmdsfL7FWyDoorC | To: bc1qp9hvyla4jdmh7xdrmpmhe06zpjdmf44esvjhcf | |||
| 10.05.2022 07:03:57 | |
2 194 BTC | $ 68 954 504 | (unknown) | (unknown) |
| Type: transfer | From: 39s5T62Sy19SmqjmunrrvpqkriBFueYYf7 | To: bc1qc6skh4gxkq8fr6nefrsn35n45kup9dg4mgzlzk | |||
| 10.05.2022 07:03:57 | |
2 853 BTC | $ 89 658 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BEj3t6GQBY9uo6WANfCyjzogFHgUoDzV8 | To: bc1qx3c207dgtctrfnz2q2xlm9dufn9p5p7jgzrrl2 | |||
| 10.05.2022 07:03:57 | |
165 BTC | $ 5 169 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KEnPt4BFNGsQfgmTKR4BaxGxitUEnP9yk | To: bc1quddswk6v38pxdtq8vk82put2dumqsfwsw2fapv | |||
| 10.05.2022 07:03:57 | |
173 BTC | $ 5 427 765 | (unknown) | (unknown) |
| Type: transfer | From: 31wogKYUcjtAViMuRp1ARfks4ikrpoAG5s | To: bc1qagu5r5dqt3fxg5ea5hen5g0mnu5mkjnnstpzrl | |||
| 10.05.2022 07:03:57 | |
4 178 BTC | $ 131 282 310 | (unknown) | (unknown) |
| Type: transfer | From: 34EvFGfhWGqKPULqVoJ3fTjA8uJX7NY9c4 | To: bc1qt0q6e0jt54j6llwm7mynqgz8usdvgheq536t5p | |||
| 10.05.2022 07:03:57 | |
853 BTC | $ 26 808 016 | (unknown) | (unknown) |
| Type: transfer | From: 398pgUB2sEG3YQvgcYEaPS2oXLVo8yB4Fy | To: bc1qytjw4c0yfu4j7lepsze56zt3x6r8qzrxx75npt | |||
| 10.05.2022 07:03:57 | |
1 104 BTC | $ 34 674 156 | (unknown) | (unknown) |
| Type: transfer | From: 33Gr8ZnVDYeuQiy1t7Dm4BGzzSgapQCPsh | To: 3KBrb3UPhy9989W4KXsEHD5Ju2jZZfxjUs | |||
| 10.05.2022 07:03:57 | |
1 743 BTC | $ 54 780 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HuTdUSgtadiYTaRVuDGgvWrhW9938ukTG | To: 36mAFKL6z5eL5zHedW9tmBoj9qxkNq3sad | |||
| 10.05.2022 07:03:57 | |
2 974 BTC | $ 93 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KjFPLY4C6kFknq37fQH9fWYSF69iFPYpD | To: 37haYcBVtrThBazzeuthsq85Z7dTcGoeLq | |||
| 10.05.2022 07:03:57 | |
181 BTC | $ 5 681 098 | (unknown) | (unknown) |
| Type: transfer | From: 3K7N7K3RRgppjYhxvyb5hvM5STXgzMrpKZ | To: 3717rKyAwoSVfcXguDa9g4aVLiNKrgxQYg | |||
| 10.05.2022 07:03:57 | |
609 BTC | $ 19 123 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PubVuuYDsMyAPVz7fgZhCzrcdmJKTrzfv | To: 3Bizt44rpd2WJsM99bbmN6iGP2ZpSpgmwJ | |||
| 10.05.2022 07:03:57 | |
693 BTC | $ 21 770 606 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nbV1KEjsjfo3jZvVBftHHYUmYiEs3PC | To: 33jAuqUXDh6yuwUwUA9DffgC2KNJG9vPvQ | |||
| 10.05.2022 07:03:57 | |
899 BTC | $ 28 262 996 | (unknown) | (unknown) |
| Type: transfer | From: 32mHVHiMDkw7PaWgiShZ7EpamxjghFAjYi | To: 3758wVkw1x4Stj9jzzE3yj452Z9rmMonZw | |||
| 10.05.2022 07:03:57 | |
14 524 BTC | $ 456 375 780 | (unknown) | (unknown) |
| Type: transfer | From: 34xjEMSMjo3TcB1nie17GmwvWALxu7mh7X | To: 3HacLLC8H1rARyXdGyAeZKpofFqd3QkXPb | |||
| 10.05.2022 07:03:57 | |
468 BTC | $ 14 702 399 | (unknown) | (unknown) |
| Type: transfer | From: 3B5sc7PBNfZwAmoYK5XwpAEgntfhWEbDnK | To: 361utH4weFKy4Uquqxuv4JqypbdZbJPgfM | |||
| 10.05.2022 07:03:57 | |
937 BTC | $ 29 443 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PJPgm5DANnUHvgNMvcharedW51h2RogDF | To: 3PaNnesVeBpYgXHCAcmLqJ7kZ9RB8euXTi | |||
| 10.05.2022 07:03:57 | |
1 734 BTC | $ 54 499 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CNX1Ku65LmbUaoKhE5bxie6foA2xT4roN | To: 39eaVvBRwgdtCQK3LsmX2ozcsaRsUA68am | |||
| 10.05.2022 07:03:57 | |
978 BTC | $ 30 716 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FGtaHZ8yzErACnnUgtR4CPEAB8f22iXpf | To: 3EFb6ZJq57SYYej1hAFVBJjVHD1FpgYrrG | |||
| 10.05.2022 07:03:57 | |
4 829 BTC | $ 151 724 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagpqzc9kpgcjsy3ukkqm4thwzgjcvpfzec29r8 | To: bc1q8kkf090g2g88hfax8vl4sn49qk2uthmyt577nc | |||
| 10.05.2022 07:03:57 | |
806 BTC | $ 25 340 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92pk65h59d68tth2ajkketa6x48lxpzh4q3vzu | To: bc1qrtfgde6vkuf7sawajq8m9rr4nlmpdaretxxyq8 | |||
| 10.05.2022 07:03:57 | |
4 154 BTC | $ 130 524 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fs9r5w4fh98uexmgpgkc2w2lf0jlnpvkrsjq0 | To: 33ur4R4LncrguMWkVMweiMAXvS32ghdZEZ | |||
| 10.05.2022 07:03:57 | |
2 796 BTC | $ 87 850 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzy7034nk7v6vvnapwgktuaavtfrwa73x40u6t | To: 3NysZXunawReSWJq4SDroSrqt9onpXj7BR | |||
| 10.05.2022 07:03:57 | |
740 BTC | $ 23 247 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3wk5wkm6fxq0k49sgp4a46ljhmwj532hmq3p9 | To: 3P9Qw4tfeSYTNr9No3kFNjpXHGkq7JmdMs | |||
| 10.05.2022 07:03:57 | |
169 BTC | $ 5 294 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwj58aesw7shpm4au62y4ky0zpcchm8sak8kg0 | To: 3GyrVBLdVmnQHjUeTZtYr2r5K8g9wHqbZ7 | |||
| 10.05.2022 07:03:57 | |
9 546 BTC | $ 299 956 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxgsa50fc4altznk7gdp9c80at2yt97xzmxha7 | To: 3LRuYxEBpZzvhL26xG3uHuBwSdLCiCDhFU | |||
| 10.05.2022 07:03:57 | |
9 158 BTC | $ 287 754 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zq70k62j6vj9zghdugymgfvhaz2rejmn3u75u | To: 3JEWYNVjcCFysfUfaTVDnfina1YYU7EvRM | |||
| 10.05.2022 07:03:57 | |
6 003 BTC | $ 188 624 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeyja03tcw5h780w5w7604vtpvtxlhc3sea5z4 | To: 3EoeqmMkQQZ43kqSTMhhDywFK9Gcw5SkJe | |||
| 10.05.2022 07:03:57 | |
254 BTC | $ 7 972 225 | (unknown) | (unknown) |
| Type: transfer | From: 3AiXYDdGbGBWrKQVHjpkr6EREEjS7YkWjb | To: bc1qrv9yngws9lr434pml0sa8xd6p4hdwsw7lqyq2u | |||
| 10.05.2022 07:03:57 | |
253 BTC | $ 7 959 134 | (unknown) | (unknown) |
| Type: transfer | From: 37bfisySY77cW7VrAy7yRYBz1H6QNxdyYH | To: bc1qccn3q5749zldyrvhge6jkvmfgal7xv6vx8car0 | |||
| 10.05.2022 07:03:57 | |
9 558 BTC | $ 300 326 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EYfEVd3gBAz54qVK2g2dTeXqfcYUmgrLi | To: 3CueYuY3bDMkEANuA4snyRbicf8XvNaJ5M | |||
| 10.05.2022 07:03:57 | |
299 BTC | $ 9 387 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn8o4NqWCdR8SgGxMVeD3aLcB2HNMKkqj | To: 33Xtdb8vn5HvxzExQkAAFNSF7fFBUScCP5 | |||
| 10.05.2022 07:03:57 | |
221 BTC | $ 6 943 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdla58usf3u5lc4n9k7w76qxkfujs3n8jxee249 | To: bc1qe5ch7y0r2xyuk87e7sdj43ym0ahvjwjpuzh4gv | |||
| 10.05.2022 07:03:57 | |
534 BTC | $ 16 792 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 10.05.2022 07:03:57 | |
520 BTC | $ 16 325 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 10.05.2022 07:03:57 | |
441 BTC | $ 13 843 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 10.05.2022 07:04:22 |  |
30 000 000 XRP | $ 15 308 754 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.05.2022 06:56:40 | |
150 000 000 XRP | $ 76 958 600 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 10.05.2022 06:54:24 |  |
100 000 000 TRX | $ 7 726 748 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 10.05.2022 06:46:18 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TKDCiqdZWxZwHRoropvAhRHktK994vw5D9 | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.05.2022 06:43:56 |  |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 547edc582a75523d40a62f2c35b4139e2226094a | |||
| 10.05.2022 06:41:17 | |
14 999 675 USDC | $ 14 999 675 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 10.05.2022 06:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 10.05.2022 06:37:41 | |
368 BTC | $ 11 356 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e4pvzkpjxht3cyvefqlzx0ahlca2dxetkhteyygds42vefz9hxskjskdq | To: bc1q47vh47ehe5he46gpjxjshhths8m8k5f73n3davm37vnc2vqrev2sgzwe2j | |||
| 10.05.2022 06:37:41 | |
853 BTC | $ 26 343 386 | (unknown) | (unknown) |
| Type: transfer | From: 38B4uRdp77UoUyrrZHFpjEU9QNdpKZwGsq | To: 398pgUB2sEG3YQvgcYEaPS2oXLVo8yB4Fy | |||
| 10.05.2022 06:37:41 | |
205 BTC | $ 6 322 939 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.05.2022 06:37:41 | |
474 BTC | $ 14 643 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 10.05.2022 06:35:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2022 06:34:50 | |
14 524 BTC | $ 448 736 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz30rk62rj83cgvmu5e3y93zfugxrdh3skh7sl | To: 34xjEMSMjo3TcB1nie17GmwvWALxu7mh7X | |||
| 10.05.2022 06:34:50 | |
806 BTC | $ 24 916 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sk9yx904msftqlwvc6w7ht00hpmxefr3pnkjs | To: bc1q92pk65h59d68tth2ajkketa6x48lxpzh4q3vzu | |||