Whale movements
Last update: 29.08.2026 07:41:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 06:22:14 |  |
4 154 BTC | $ 129 449 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EnF1QyPoh4weiHYFfiTL1oXdA9f2h1nSX | To: bc1q5fs9r5w4fh98uexmgpgkc2w2lf0jlnpvkrsjq0 | |||
| 10.05.2022 06:22:14 | |
4 154 BTC | $ 129 449 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EnF1QyPoh4weiHYFfiTL1oXdA9f2h1nSX | To: bc1q5fs9r5w4fh98uexmgpgkc2w2lf0jlnpvkrsjq0 | |||
| 10.05.2022 06:22:14 | |
9 546 BTC | $ 297 486 200 | (unknown) | (unknown) |
| Type: transfer | From: 3623hyaEXWbfa4fZVRxX4AaDRja6qsmYS8 | To: bc1qqxgsa50fc4altznk7gdp9c80at2yt97xzmxha7 | |||
| 10.05.2022 06:22:14 | |
9 546 BTC | $ 297 486 200 | (unknown) | (unknown) |
| Type: transfer | From: 3623hyaEXWbfa4fZVRxX4AaDRja6qsmYS8 | To: bc1qqxgsa50fc4altznk7gdp9c80at2yt97xzmxha7 | |||
| 10.05.2022 06:22:14 | |
1 743 BTC | $ 54 329 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6MLpYcnNF3dLaeTeF5wmu22msYEkQAQ | To: 3HuTdUSgtadiYTaRVuDGgvWrhW9938ukTG | |||
| 10.05.2022 06:22:14 | |
1 743 BTC | $ 54 329 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6MLpYcnNF3dLaeTeF5wmu22msYEkQAQ | To: 3HuTdUSgtadiYTaRVuDGgvWrhW9938ukTG | |||
| 10.05.2022 06:22:14 | |
1 104 BTC | $ 34 388 916 | (unknown) | (unknown) |
| Type: transfer | From: 38jZD1caaZiVa7xkr77gM5NT7vCcXByB7Z | To: 33Gr8ZnVDYeuQiy1t7Dm4BGzzSgapQCPsh | |||
| 10.05.2022 06:22:14 | |
216 BTC | $ 6 744 316 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UzmuMdfvXqB1AmyZmxXkxVx8BBwpJNV | To: 3KmJWgxx2AEdZ1PyomuDSzJr137D75k6ik | |||
| 10.05.2022 06:22:14 | |
165 BTC | $ 5 128 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NsfQw2dRKQMDsq7jZ7a4mQiVJgaDCPZXB | To: 38jULtt6SLFbFuyHG8dYd7VYhBzniLqiVd | |||
| 10.05.2022 06:22:14 | |
2 196 BTC | $ 68 448 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LwfqikrKkbGvUhKzhexxhppcrjQK9z9Jq | To: 39s5T62Sy19SmqjmunrrvpqkriBFueYYf7 | |||
| 10.05.2022 06:22:14 | |
4 178 BTC | $ 130 201 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Gem2AUdKZMNy3oVprAYsiafFwGAatto9w | To: 34EvFGfhWGqKPULqVoJ3fTjA8uJX7NY9c4 | |||
| 10.05.2022 06:22:14 | |
978 BTC | $ 30 464 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EdDHs4sYqWbi3gkos2yHXSuMBUZkU3j9R | To: 3FGtaHZ8yzErACnnUgtR4CPEAB8f22iXpf | |||
| 10.05.2022 06:22:14 | |
899 BTC | $ 28 030 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtvZG5axFR6Vc9tgXcqfwqw28q4FWSY7 | To: 32mHVHiMDkw7PaWgiShZ7EpamxjghFAjYi | |||
| 10.05.2022 06:22:14 | |
2 853 BTC | $ 88 920 190 | (unknown) | (unknown) |
| Type: transfer | From: 32E6qm5wBFEBvoXK6oa4q1LwbPSRMqJ6tQ | To: 3BEj3t6GQBY9uo6WANfCyjzogFHgUoDzV8 | |||
| 10.05.2022 06:22:14 | |
41 229 BTC | $ 1 284 826 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 10.05.2022 06:22:14 | |
557 BTC | $ 17 360 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 10.05.2022 06:22:14 | |
520 BTC | $ 16 191 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 10.05.2022 06:22:14 | |
500 BTC | $ 15 580 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 10.05.2022 06:15:22 |  |
6 087 417 USDC | $ 6 087 417 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 8bee7340304a051b16cecee05fb8c999db3b65ed | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.05.2022 06:14:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 06:10:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.05.2022 06:08:26 | |
6 453 338 USDT | $ 6 453 338 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.05.2022 06:08:25 | |
28 244 BTC | $ 863 915 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.05.2022 06:08:25 | |
181 BTC | $ 5 536 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Fizrr2J9wcvUcSMFuCzaHfzvBSSUpbnz6 | To: bc1qprn7kf6eh6jttgcvr4s37p70r6vcyfrsjhgdjg | |||
| 10.05.2022 06:08:25 | |
223 BTC | $ 6 812 331 | (unknown) | (unknown) |
| Type: transfer | From: 3NFaPK98fAoK1B5GbU1HHBMq1ZZq6RDGeQ | To: bc1q97f59zx2t0hfnf5zwpu65xku5244lasdt5szp4 | |||
| 10.05.2022 06:08:25 | |
165 BTC | $ 5 033 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg9PKLdjZwcbU8u5thhCmVEBKua9Zpwxg | To: 3NsfQw2dRKQMDsq7jZ7a4mQiVJgaDCPZXB | |||
| 10.05.2022 06:08:25 | |
169 BTC | $ 5 156 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyafynju27cy0ryx5wc7rrcxwlf2tklj0aw74lw | To: 3PLnnXrEGXp6vF4EwqpWUah5QAmhwdb1RG | |||
| 10.05.2022 06:08:25 | |
173 BTC | $ 5 284 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4j2cpgcczkz6vk3mwzwn8zw8a2t2px955wmst | To: 3HDwqYV1Yv9HN2aZy6GcxnMvUmvJFrFQFm | |||
| 10.05.2022 06:08:25 | |
216 BTC | $ 6 620 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgp677d83r9dkw29rpe8rf2et3q6f0j9zmqtt7 | To: 3B2UzmuMdfvXqB1AmyZmxXkxVx8BBwpJNV | |||
| 10.05.2022 06:08:25 | |
216 BTC | $ 6 620 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgp677d83r9dkw29rpe8rf2et3q6f0j9zmqtt7 | To: 3B2UzmuMdfvXqB1AmyZmxXkxVx8BBwpJNV | |||
| 10.05.2022 06:08:25 | |
177 BTC | $ 5 405 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 10.05.2022 06:08:25 | |
612 BTC | $ 18 714 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 10.05.2022 06:08:25 | |
187 BTC | $ 5 709 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 06:01:42 |  |
13 093 657 USDT | $ 13 093 657 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 06:00:25 | |
2 853 BTC | $ 87 602 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BgeBbCb1ZqYGwnVFtLtgGqvr5UCPVXsex | To: 32E6qm5wBFEBvoXK6oa4q1LwbPSRMqJ6tQ | |||
| 10.05.2022 06:00:00 | |
11 844 107 USDT | $ 11 844 107 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 10.05.2022 05:59:32 | |
490 BTC | $ 15 043 671 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DknWfHPAqJPZEBN4Xd7AZiEtg6qYUPb4K | To: 3Qn5aXEVN9f2cyepZR1frfSsBjr8beMn7d | |||
| 10.05.2022 05:59:32 | |
693 BTC | $ 21 272 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gmw4u70cvp5memh95nclvrg4d5zx0mqkvzcmn | To: bc1qs45azwvfysgpnxkmgmdgh7xzfzahgs73ektshd | |||
| 10.05.2022 05:59:32 | |
419 BTC | $ 12 857 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ahjc38f05c7cpkl8t5w6t3sz3uf0ehqnwsry | To: bc1qjcepzmmclt4dd9w9med7rm8k9rd0qynjjscp7j | |||
| 10.05.2022 05:59:32 | |
806 BTC | $ 24 759 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn55lqs6rp0a62gf85wmtzkvmstjgzqkuu9zh8z | To: bc1qu98yhalf798wvrmgqr8fllv3uy0m4dn3jekwns | |||
| 10.05.2022 05:59:32 | |
854 BTC | $ 26 231 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PWuBCY9WHRFttHycvmWcSLo3kvY5tY5dp | To: bc1qeu3ky3ck02mmj6py6a7w6tfv5znuakgk6fzsh9 | |||
| 10.05.2022 05:59:32 | |
937 BTC | $ 28 768 854 | (unknown) | (unknown) |
| Type: transfer | From: 33PQ9Afv9SD4FMyTfKsXPJW6PKh21S7R1S | To: bc1qkxpygs590rudufzdf3dzxy9jc3mn70qf4490j9 | |||
| 10.05.2022 05:59:32 | |
169 BTC | $ 5 176 645 | (unknown) | (unknown) |
| Type: transfer | From: 3NW3hg7wBqjWeXGRPbNQHzfPmfGpUH7tcR | To: bc1qyafynju27cy0ryx5wc7rrcxwlf2tklj0aw74lw | |||
| 10.05.2022 05:59:32 | |
173 BTC | $ 5 306 710 | (unknown) | (unknown) |
| Type: transfer | From: 3D5kGcFu2UeS5h4q5Vxbr3oR6rz1DsoHXy | To: bc1qe4j2cpgcczkz6vk3mwzwn8zw8a2t2px955wmst | |||
| 10.05.2022 05:59:32 | |
2 796 BTC | $ 85 839 820 | (unknown) | (unknown) |
| Type: transfer | From: 39cvu76svDGLTVFc7Jk4GDeddJgTMZ5Nxe | To: bc1qrurzqyayj3752yc7v6t4asapgwu3djg5d09tn8 | |||
| 10.05.2022 05:59:32 | |
216 BTC | $ 6 644 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HfHgyRC38x2yc9gwFA9wrCKe8cgS5UmCo | To: bc1qkgp677d83r9dkw29rpe8rf2et3q6f0j9zmqtt7 | |||
| 10.05.2022 05:59:32 | |
1 737 BTC | $ 53 319 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QBjQVDfKnchyLqFQUTDpcLRHrb9WTGkot | To: bc1qp20dnjuwyffwc9gdjc72q9kqzkdqgk9jzh4ppd | |||
| 10.05.2022 05:59:32 | |
254 BTC | $ 7 799 591 | (unknown) | (unknown) |
| Type: transfer | From: 39TCL7VwFWcNZsDXouNXAtEbxvCDJwWFDm | To: bc1qhcqgru66pt84vfxgy3fca4jhl5m5nzakgalrcs | |||
| 10.05.2022 05:59:32 | |
253 BTC | $ 7 777 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KMiRDFrsjnS66KB1fg4LZJermfTWh4n6a | To: bc1qnxdw0k7cs9kxwqsht8gl00xcpa7cgtjm0pp5g9 | |||
| 10.05.2022 05:59:32 | |
908 BTC | $ 27 873 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp4kwrHzHSqd4nUcBbC3K7GDM1pj925aC | To: bc1qejqz7eka4fyxy3uf7vh8kpywentp072lcczqql | |||