Whale movements
Last update: 29.08.2026 07:48:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 05:59:32 |  |
165 BTC | $ 5 067 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C5WMQYTe7Awm2mTPqZivEwFfCyBC13Dd8 | To: 3Eg9PKLdjZwcbU8u5thhCmVEBKua9Zpwxg | |||
| 10.05.2022 05:59:32 | |
374 BTC | $ 11 480 190 | (unknown) | (unknown) |
| Type: transfer | From: 3ARn4EScJmWe1o7WBfbgU8PT9iQkcbhkpg | To: 34268jYcYtUcxRiGbFHQerTPJKhBSSKyf9 | |||
| 10.05.2022 05:59:32 | |
740 BTC | $ 22 717 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PD7z7mkx4QUTYrb2MRbEjdyLZX5NBpRkB | To: 35ox6pSb8ZKvJXfet13p6cYSxUJACTFAiY | |||
| 10.05.2022 05:59:32 | |
2 196 BTC | $ 67 435 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57qcmhl2yah3cx6qhcpk9sytgv6j52w4mu8x92 | To: 3LwfqikrKkbGvUhKzhexxhppcrjQK9z9Jq | |||
| 10.05.2022 05:59:32 | |
223 BTC | $ 6 837 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh0uun9a23cu90cze2ssy5mge8pjnh40rvhlgz | To: 3NFaPK98fAoK1B5GbU1HHBMq1ZZq6RDGeQ | |||
| 10.05.2022 05:59:32 | |
181 BTC | $ 5 557 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumpyzsavlnh4937t6mq07hq7zml34960uhtlfl | To: 3Fizrr2J9wcvUcSMFuCzaHfzvBSSUpbnz6 | |||
| 10.05.2022 05:59:32 | |
1 104 BTC | $ 33 879 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BznViEKRjfjHjWC1qdYbrPGWhMgRFACp4 | To: 38jZD1caaZiVa7xkr77gM5NT7vCcXByB7Z | |||
| 10.05.2022 05:59:32 | |
978 BTC | $ 30 013 152 | (unknown) | (unknown) |
| Type: transfer | From: 3A4KH5Q74jxXsDiYzCwfEUGApvfdvsKNFH | To: 3EdDHs4sYqWbi3gkos2yHXSuMBUZkU3j9R | |||
| 10.05.2022 05:59:32 | |
899 BTC | $ 27 615 430 | (unknown) | (unknown) |
| Type: transfer | From: 35nUdx1BFvduCuH1E5n3xSvpUTNMuLAfTi | To: 3CXtvZG5axFR6Vc9tgXcqfwqw28q4FWSY7 | |||
| 10.05.2022 05:59:32 | |
468 BTC | $ 14 367 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HddbKSEbjYiLw2i69azXmhLqoPFBochE3 | To: 3QrkjrPTPo5TYSYk7kVjZuXW3GpDZBRuwr | |||
| 10.05.2022 05:59:32 | |
1 744 BTC | $ 53 528 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JEBtug39asfrF7zgvCfFFtAE21UTCQZCP | To: 3BE6MLpYcnNF3dLaeTeF5wmu22msYEkQAQ | |||
| 10.05.2022 05:59:32 | |
565 BTC | $ 17 357 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 10.05.2022 05:59:32 | |
527 BTC | $ 16 166 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 10.05.2022 05:59:32 | |
183 BTC | $ 5 609 786 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 10.05.2022 05:59:32 | |
648 BTC | $ 19 888 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 10.05.2022 05:59:07 |  |
9 999 994 USDT | $ 9 999 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 05:56:08 | |
9 999 994 USDT | $ 9 999 994 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 10.05.2022 05:52:40 | |
12 173 064 USDT | $ 12 173 064 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.05.2022 05:48:52 | |
17 937 ETH | $ 41 475 260 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2bc2b712dcc45957335b42037cdccbcc191e49b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2022 05:46:03 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPqLaBSnrQywqvppGNFmJrSjcDZPRDZPZ2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 05:44:32 | |
480 BTC | $ 14 886 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv85apzcj7lx0nr5q9g0lks9nv7d4gp6tl3qwtdnjpz9egm60wdps5zfnpk | To: bc1qkj7j8m6l0yjqnchpch9qlrvpafvvkp30hcttfqc292y3qmseqpqs8ta7va | |||
| 10.05.2022 05:44:32 | |
809 BTC | $ 25 076 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv85apzcj7lx0nr5q9g0lks9nv7d4gp6tl3qwtdnjpz9egm60wdps5zfnpk | To: 3MWBEvhcDMQYpbmQL7hgRfUzisrkqCYcXV | |||
| 10.05.2022 05:44:32 | |
200 BTC | $ 6 197 240 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 10.05.2022 05:44:32 | |
693 BTC | $ 21 469 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsycsufrje9kgzlgy5gmep8lv3fzggyj35gj8n9 | To: bc1q2gmw4u70cvp5memh95nclvrg4d5zx0mqkvzcmn | |||
| 10.05.2022 05:44:32 | |
429 BTC | $ 13 286 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncl9dpvj2fveek4yylp5m30jxykxlmdf95nudd | To: bc1qs6ahjc38f05c7cpkl8t5w6t3sz3uf0ehqnwsry | |||
| 10.05.2022 05:44:32 | |
806 BTC | $ 24 989 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wl6d5cjq342p62nn4p3dy3hjhld7yse74ewep | To: bc1qn55lqs6rp0a62gf85wmtzkvmstjgzqkuu9zh8z | |||
| 10.05.2022 05:44:32 | |
223 BTC | $ 6 901 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnun6mfz323sklxkzaw7hnhk7z7zdy93y4d4sv | To: bc1qjh0uun9a23cu90cze2ssy5mge8pjnh40rvhlgz | |||
| 10.05.2022 05:44:32 | |
4 154 BTC | $ 128 714 800 | (unknown) | (unknown) |
| Type: transfer | From: 334SuMvv4wr1xDPdFXZmspsHcu3GeQ5Dyc | To: 3EnF1QyPoh4weiHYFfiTL1oXdA9f2h1nSX | |||
| 10.05.2022 05:44:32 | |
900 BTC | $ 27 872 736 | (unknown) | (unknown) |
| Type: transfer | From: 35UUrVBPNVaBjoUZsX6GehtGb7KoXE3GY3 | To: 35nUdx1BFvduCuH1E5n3xSvpUTNMuLAfTi | |||
| 10.05.2022 05:44:32 | |
254 BTC | $ 7 872 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnJFreyhDUAvJu4xiVhNrVL82GUULveL | To: 39TCL7VwFWcNZsDXouNXAtEbxvCDJwWFDm | |||
| 10.05.2022 05:44:32 | |
937 BTC | $ 29 036 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ADotDkQ53QjvUHM1tHifH2Pzzp3MzZ4HD | To: 33PQ9Afv9SD4FMyTfKsXPJW6PKh21S7R1S | |||
| 10.05.2022 05:44:32 | |
6 003 BTC | $ 186 009 980 | (unknown) | (unknown) |
| Type: transfer | From: 34zhacqeAng2N2FBPNa6VH2rpSiNgX9cg6 | To: 3NZCFXyLAjYcoanwU7vc7CB5Tnv3bDgefU | |||
| 10.05.2022 05:44:32 | |
375 BTC | $ 11 604 808 | (unknown) | (unknown) |
| Type: transfer | From: 345SHSBXoc5sEZ46NdvQpVyg5yXuRyUHcd | To: 3ARn4EScJmWe1o7WBfbgU8PT9iQkcbhkpg | |||
| 10.05.2022 05:44:32 | |
468 BTC | $ 14 500 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdp4WaupsLbvUeScTVTmwexu4hnwUnxbR | To: 3HddbKSEbjYiLw2i69azXmhLqoPFBochE3 | |||
| 10.05.2022 05:44:32 | |
4 829 BTC | $ 149 621 180 | (unknown) | (unknown) |
| Type: transfer | From: 36j58hENgvuiu92ALSuxXy4DB9eDJaCcye | To: 31kL2Df6VtLgS88KQigazpVjwRbhbY9VgL | |||
| 10.05.2022 05:44:32 | |
1 737 BTC | $ 53 814 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgft5zj0kjcz38hme04th9xwj55w0mex96pa2wf | To: 3QBjQVDfKnchyLqFQUTDpcLRHrb9WTGkot | |||
| 10.05.2022 05:44:32 | |
246 BTC | $ 7 636 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq2j4v5ap05l2n66gfqn7mct2uc3gyz8fwxdpk | To: 3HfHgyRC38x2yc9gwFA9wrCKe8cgS5UmCo | |||
| 10.05.2022 05:44:32 | |
9 158 BTC | $ 283 765 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZ7B2TTqVo2GboPxs7seUtJWV7uEYhyP | To: bc1q5wfn02xewdeara3f8da0dvy0a836t24gymy2lc | |||
| 10.05.2022 05:44:32 | |
181 BTC | $ 5 609 884 | (unknown) | (unknown) |
| Type: transfer | From: 37h18euzSBhSHUEFkSwdK8nMn7mpS4qx1B | To: bc1qumpyzsavlnh4937t6mq07hq7zml34960uhtlfl | |||
| 10.05.2022 05:44:32 | |
2 975 BTC | $ 92 169 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAEsbmD7PPcqqSWy3nQeKqzJUA8CqGWa | To: bc1qw7mygpd9jzjg8gvyna9sewhw0ew3axyjcnqqd2 | |||
| 10.05.2022 05:44:32 | |
2 197 BTC | $ 68 062 740 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Ye7Y6qytcgmrvLzEGs666R8xwCLCuzD | To: bc1q57qcmhl2yah3cx6qhcpk9sytgv6j52w4mu8x92 | |||
| 10.05.2022 05:44:32 | |
2 796 BTC | $ 86 636 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp0t0z0vsx6ckatxtnv8q025p9fz26c8gcjxw8 | To: 39cvu76svDGLTVFc7Jk4GDeddJgTMZ5Nxe | |||
| 10.05.2022 05:44:32 | |
199 BTC | $ 6 154 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fnejh6plq37y8yzatl5txxvtwahuzfn6axpml | To: 3NW3hg7wBqjWeXGRPbNQHzfPmfGpUH7tcR | |||
| 10.05.2022 05:44:32 | |
2 856 BTC | $ 88 492 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6xf0ptlwm4dxlwkc66mu7j6zv38f6zpkgf4pn | To: 3BgeBbCb1ZqYGwnVFtLtgGqvr5UCPVXsex | |||
| 10.05.2022 05:44:32 | |
260 BTC | $ 8 056 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj8szdxrkhj238mnq8hc5yq09z7xcazwyqyshp | To: 37oC1jBn2cjk7YHYXkK2DKbU89BRy5QcH9 | |||
| 10.05.2022 05:44:32 | |
1 104 BTC | $ 34 194 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj8szdxrkhj238mnq8hc5yq09z7xcazwyqyshp | To: 3BznViEKRjfjHjWC1qdYbrPGWhMgRFACp4 | |||
| 10.05.2022 05:44:32 | |
978 BTC | $ 30 294 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ldhrdrg8cagvs6rjryzn09hh3s9unhuts975 | To: 3A4KH5Q74jxXsDiYzCwfEUGApvfdvsKNFH | |||
| 10.05.2022 05:44:32 | |
283 BTC | $ 8 778 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j57htr0j77rrs0gupzk3audrxr69552lsfkva | To: 3KMiRDFrsjnS66KB1fg4LZJermfTWh4n6a | |||
| 10.05.2022 05:44:32 | |
165 BTC | $ 5 115 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquq7sp9p08fge89n4mldfvsfl2jugl39hl62h9 | To: 3C5WMQYTe7Awm2mTPqZivEwFfCyBC13Dd8 | |||
| 10.05.2022 05:44:32 | |
173 BTC | $ 5 356 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Po5z2ZhjNGfBd4DSWDUGKnhjB7GZoR2ZZ | To: 3D5kGcFu2UeS5h4q5Vxbr3oR6rz1DsoHXy | |||