Whale movements
Last update: 29.08.2026 07:36:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 06:34:50 |  |
222 BTC | $ 6 849 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh2989nc80xf0v4wpuq0v9u3jntw8586ewkak2 | To: bc1qdla58usf3u5lc4n9k7w76qxkfujs3n8jxee249 | |||
| 10.05.2022 06:34:50 | |
169 BTC | $ 5 206 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct6sdjvje4ete7u7tgn8q4ltgptwvwqgtl9kak | To: bc1qwwj58aesw7shpm4au62y4ky0zpcchm8sak8kg0 | |||
| 10.05.2022 06:34:50 | |
740 BTC | $ 22 860 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7esan2js842y5fz980y7pzdq5dy6676sf0lt | To: bc1qd3wk5wkm6fxq0k49sgp4a46ljhmwj532hmq3p9 | |||
| 10.05.2022 06:34:50 | |
181 BTC | $ 5 586 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqhd3jcgdu6srsmq8w6te4shn0j47ee2tlylq2 | To: 3K7N7K3RRgppjYhxvyb5hvM5STXgzMrpKZ | |||
| 10.05.2022 06:34:50 | |
693 BTC | $ 21 406 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8wuk9lr49sg5szshpgquqc8wrtcx8vazveu04 | To: 3J1nbV1KEjsjfo3jZvVBftHHYUmYiEs3PC | |||
| 10.05.2022 06:34:50 | |
173 BTC | $ 5 336 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6d7rt9cy4fz5sat9g8ll374fddlp5hn33qclj | To: 31wogKYUcjtAViMuRp1ARfks4ikrpoAG5s | |||
| 10.05.2022 06:34:50 | |
468 BTC | $ 14 456 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwk3ar07q57cnty59tyqxzf0urfd620y4m39lc | To: 3B5sc7PBNfZwAmoYK5XwpAEgntfhWEbDnK | |||
| 10.05.2022 06:34:50 | |
299 BTC | $ 9 232 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsszgkthdjn87cvyhya9lmw7g3v8kuauwhlj42g | To: 3Fn8o4NqWCdR8SgGxMVeD3aLcB2HNMKkqj | |||
| 10.05.2022 06:34:50 | |
165 BTC | $ 5 083 495 | (unknown) | (unknown) |
| Type: transfer | From: 38jULtt6SLFbFuyHG8dYd7VYhBzniLqiVd | To: 3KEnPt4BFNGsQfgmTKR4BaxGxitUEnP9yk | |||
| 10.05.2022 06:34:50 | |
419 BTC | $ 12 938 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4QV8B3tc1XxkePgihHFEsv1WMBm1dgPC | To: 3EGByyGmLLZrQmoMVk1ykUq3Jg8kenkC9r | |||
| 10.05.2022 06:34:50 | |
216 BTC | $ 6 686 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJWgxx2AEdZ1PyomuDSzJr137D75k6ik | To: 3M4WAxL1MbBpuk8dsEJ9a89or7ARZYQH6b | |||
| 10.05.2022 06:34:50 | |
254 BTC | $ 7 839 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Myycw7MhM5tCigUfcthnNbWQS7fMizc1x | To: 3AiXYDdGbGBWrKQVHjpkr6EREEjS7YkWjb | |||
| 10.05.2022 06:34:50 | |
253 BTC | $ 7 826 197 | (unknown) | (unknown) |
| Type: transfer | From: 35iQBGT32QcBpMzNjjyeN5RQCfr5b9r5oX | To: 37bfisySY77cW7VrAy7yRYBz1H6QNxdyYH | |||
| 10.05.2022 06:34:50 | |
200 BTC | $ 6 179 185 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qm4sq9feaknr67nedd5suwnzhdrgyyxeyz4ap3l | |||
| 10.05.2022 06:34:50 | |
600 BTC | $ 18 526 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 10.05.2022 06:33:19 |  |
6 025 953 USDT | $ 6 025 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.05.2022 06:33:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: a71a93bad6dc59253e5bfb604ec7ec2dfafb7843 | |||
| 10.05.2022 06:26:09 | |
11 844 107 USDT | $ 11 844 107 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.05.2022 06:23:21 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 10.05.2022 06:22:14 | |
609 BTC | $ 18 966 652 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PubVuuYDsMyAPVz7fgZhCzrcdmJKTrzfv | |||
| 10.05.2022 06:22:14 | |
253 BTC | $ 7 893 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxdw0k7cs9kxwqsht8gl00xcpa7cgtjm0pp5g9 | To: 35iQBGT32QcBpMzNjjyeN5RQCfr5b9r5oX | |||
| 10.05.2022 06:22:14 | |
9 158 BTC | $ 285 385 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wfn02xewdeara3f8da0dvy0a836t24gymy2lc | To: bc1q2zq70k62j6vj9zghdugymgfvhaz2rejmn3u75u | |||
| 10.05.2022 06:22:14 | |
2 796 BTC | $ 87 129 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurzqyayj3752yc7v6t4asapgwu3djg5d09tn8 | To: bc1qrzy7034nk7v6vvnapwgktuaavtfrwa73x40u6t | |||
| 10.05.2022 06:22:14 | |
806 BTC | $ 25 132 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu98yhalf798wvrmgqr8fllv3uy0m4dn3jekwns | To: bc1q6sk9yx904msftqlwvc6w7ht00hpmxefr3pnkjs | |||
| 10.05.2022 06:22:14 | |
223 BTC | $ 6 940 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97f59zx2t0hfnf5zwpu65xku5244lasdt5szp4 | To: bc1qkh2989nc80xf0v4wpuq0v9u3jntw8586ewkak2 | |||
| 10.05.2022 06:22:14 | |
693 BTC | $ 21 592 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs45azwvfysgpnxkmgmdgh7xzfzahgs73ektshd | To: bc1qh8wuk9lr49sg5szshpgquqc8wrtcx8vazveu04 | |||
| 10.05.2022 06:22:14 | |
181 BTC | $ 5 637 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprn7kf6eh6jttgcvr4s37p70r6vcyfrsjhgdjg | To: bc1qhqhd3jcgdu6srsmq8w6te4shn0j47ee2tlylq2 | |||
| 10.05.2022 06:22:14 | |
853 BTC | $ 26 587 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3ky3ck02mmj6py6a7w6tfv5znuakgk6fzsh9 | To: 38B4uRdp77UoUyrrZHFpjEU9QNdpKZwGsq | |||
| 10.05.2022 06:22:14 | |
419 BTC | $ 13 050 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcepzmmclt4dd9w9med7rm8k9rd0qynjjscp7j | To: 3Q4QV8B3tc1XxkePgihHFEsv1WMBm1dgPC | |||
| 10.05.2022 06:22:14 | |
1 737 BTC | $ 54 118 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp20dnjuwyffwc9gdjc72q9kqzkdqgk9jzh4ppd | To: 3CNX1Ku65LmbUaoKhE5bxie6foA2xT4roN | |||
| 10.05.2022 06:22:14 | |
1 737 BTC | $ 54 118 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp20dnjuwyffwc9gdjc72q9kqzkdqgk9jzh4ppd | To: 3CNX1Ku65LmbUaoKhE5bxie6foA2xT4roN | |||
| 10.05.2022 06:22:14 | |
9 558 BTC | $ 297 853 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q895pa027uj04u4x509rss8wlvna0237mnpyd3h | To: 3EYfEVd3gBAz54qVK2g2dTeXqfcYUmgrLi | |||
| 10.05.2022 06:22:14 | |
9 558 BTC | $ 297 853 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q895pa027uj04u4x509rss8wlvna0237mnpyd3h | To: 3EYfEVd3gBAz54qVK2g2dTeXqfcYUmgrLi | |||
| 10.05.2022 06:22:14 | |
254 BTC | $ 7 907 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqgru66pt84vfxgy3fca4jhl5m5nzakgalrcs | To: 3Myycw7MhM5tCigUfcthnNbWQS7fMizc1x | |||
| 10.05.2022 06:22:14 | |
937 BTC | $ 29 201 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxpygs590rudufzdf3dzxy9jc3mn70qf4490j9 | To: 3PJPgm5DANnUHvgNMvcharedW51h2RogDF | |||
| 10.05.2022 06:22:14 | |
908 BTC | $ 28 292 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejqz7eka4fyxy3uf7vh8kpywentp072lcczqql | To: 3JrGMUah4hkMW12A6bWmmdsfL7FWyDoorC | |||
| 10.05.2022 06:22:14 | |
2 974 BTC | $ 92 680 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7mygpd9jzjg8gvyna9sewhw0ew3axyjcnqqd2 | To: 3KjFPLY4C6kFknq37fQH9fWYSF69iFPYpD | |||
| 10.05.2022 06:22:14 | |
740 BTC | $ 23 058 906 | (unknown) | (unknown) |
| Type: transfer | From: 35ox6pSb8ZKvJXfet13p6cYSxUJACTFAiY | To: bc1q4r7esan2js842y5fz980y7pzdq5dy6676sf0lt | |||
| 10.05.2022 06:22:14 | |
374 BTC | $ 11 649 532 | (unknown) | (unknown) |
| Type: transfer | From: 34268jYcYtUcxRiGbFHQerTPJKhBSSKyf9 | To: bc1qsszgkthdjn87cvyhya9lmw7g3v8kuauwhlj42g | |||
| 10.05.2022 06:22:14 | |
740 BTC | $ 23 058 906 | (unknown) | (unknown) |
| Type: transfer | From: 35ox6pSb8ZKvJXfet13p6cYSxUJACTFAiY | To: bc1q4r7esan2js842y5fz980y7pzdq5dy6676sf0lt | |||
| 10.05.2022 06:22:14 | |
173 BTC | $ 5 383 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HDwqYV1Yv9HN2aZy6GcxnMvUmvJFrFQFm | To: bc1qz6d7rt9cy4fz5sat9g8ll374fddlp5hn33qclj | |||
| 10.05.2022 06:22:14 | |
173 BTC | $ 5 383 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HDwqYV1Yv9HN2aZy6GcxnMvUmvJFrFQFm | To: bc1qz6d7rt9cy4fz5sat9g8ll374fddlp5hn33qclj | |||
| 10.05.2022 06:22:14 | |
4 829 BTC | $ 150 475 490 | (unknown) | (unknown) |
| Type: transfer | From: 31kL2Df6VtLgS88KQigazpVjwRbhbY9VgL | To: bc1qagpqzc9kpgcjsy3ukkqm4thwzgjcvpfzec29r8 | |||
| 10.05.2022 06:22:14 | |
4 829 BTC | $ 150 475 490 | (unknown) | (unknown) |
| Type: transfer | From: 31kL2Df6VtLgS88KQigazpVjwRbhbY9VgL | To: bc1qagpqzc9kpgcjsy3ukkqm4thwzgjcvpfzec29r8 | |||
| 10.05.2022 06:22:14 | |
468 BTC | $ 14 583 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkjrPTPo5TYSYk7kVjZuXW3GpDZBRuwr | To: bc1qqwk3ar07q57cnty59tyqxzf0urfd620y4m39lc | |||
| 10.05.2022 06:22:14 | |
468 BTC | $ 14 583 449 | (unknown) | (unknown) |
| Type: transfer | From: 3QrkjrPTPo5TYSYk7kVjZuXW3GpDZBRuwr | To: bc1qqwk3ar07q57cnty59tyqxzf0urfd620y4m39lc | |||
| 10.05.2022 06:22:14 | |
169 BTC | $ 5 253 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnnXrEGXp6vF4EwqpWUah5QAmhwdb1RG | To: bc1qct6sdjvje4ete7u7tgn8q4ltgptwvwqgtl9kak | |||
| 10.05.2022 06:22:14 | |
169 BTC | $ 5 253 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnnXrEGXp6vF4EwqpWUah5QAmhwdb1RG | To: bc1qct6sdjvje4ete7u7tgn8q4ltgptwvwqgtl9kak | |||
| 10.05.2022 06:22:14 | |
6 003 BTC | $ 187 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCFXyLAjYcoanwU7vc7CB5Tnv3bDgefU | To: bc1qfeyja03tcw5h780w5w7604vtpvtxlhc3sea5z4 | |||
| 10.05.2022 06:22:14 | |
6 003 BTC | $ 187 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCFXyLAjYcoanwU7vc7CB5Tnv3bDgefU | To: bc1qfeyja03tcw5h780w5w7604vtpvtxlhc3sea5z4 | |||