Whale movements
Last update: 29.08.2026 07:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 05:44:32 |  |
1 747 BTC | $ 54 119 404 | (unknown) | (unknown) |
| Type: transfer | From: 34zuADdwXGw2gZCUSkpsk7aq1CM8bH5X8a | To: 3JEBtug39asfrF7zgvCfFFtAE21UTCQZCP | |||
| 10.05.2022 05:44:32 | |
740 BTC | $ 22 927 992 | (unknown) | (unknown) |
| Type: transfer | From: 3F5w2k3D1yw8L8M76vNvbAifvcR9W9Qkv9 | To: 3PD7z7mkx4QUTYrb2MRbEjdyLZX5NBpRkB | |||
| 10.05.2022 05:44:32 | |
854 BTC | $ 26 475 072 | (unknown) | (unknown) |
| Type: transfer | From: 33TpqUq9ZDF7bbUX22LeYRyyKaoDYUHixb | To: 3PWuBCY9WHRFttHycvmWcSLo3kvY5tY5dp | |||
| 10.05.2022 05:44:32 | |
908 BTC | $ 28 132 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CvqYJvBzv8tCbJ3o7xtDr8PQZyAa3yRy1 | To: 3Hp4kwrHzHSqd4nUcBbC3K7GDM1pj925aC | |||
| 10.05.2022 05:44:32 | |
4 178 BTC | $ 129 465 030 | (unknown) | (unknown) |
| Type: transfer | From: 34dQ5ZAA2cgd7iNSWA1SjZjPQUaN41hiwd | To: 3Gem2AUdKZMNy3oVprAYsiafFwGAatto9w | |||
| 10.05.2022 05:44:32 | |
430 BTC | $ 13 324 065 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yjyrqjfac5993jueqtk7waaq3wxkp4lwc6uy6 | |||
| 10.05.2022 05:44:32 | |
200 BTC | $ 6 197 233 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 10.05.2022 05:44:32 | |
847 BTC | $ 26 247 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 10.05.2022 05:44:32 | |
637 BTC | $ 19 726 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 10.05.2022 05:40:29 |  |
74 914 980 USDT | $ 74 914 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.05.2022 05:40:29 | |
79 967 340 USDT | $ 79 967 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 05:40:29 | |
79 999 976 USDT | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.05.2022 05:34:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d67aab563c4a8935512702afab6e571821bb1829 | |||
| 10.05.2022 05:33:42 | |
429 BTC | $ 13 179 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PjPHNWhRaCEV5JRL7X34KLH4cYs3euNu4 | To: bc1qncl9dpvj2fveek4yylp5m30jxykxlmdf95nudd | |||
| 10.05.2022 05:32:09 | |
375 BTC | $ 11 496 197 | (unknown) | (unknown) |
| Type: transfer | From: 3519Bx3Zsm68vaUNxwYXGrVibcpjkyQC5R | To: 345SHSBXoc5sEZ46NdvQpVyg5yXuRyUHcd | |||
| 10.05.2022 05:31:58 | |
173 BTC | $ 5 306 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvkw5SCxdz4pbuMhTbyBRpJp9sDDjgJyo | To: 3Po5z2ZhjNGfBd4DSWDUGKnhjB7GZoR2ZZ | |||
| 10.05.2022 05:31:58 | |
165 BTC | $ 5 067 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NsZ5mqodkmDZajtB4P58LgWPp8M2FuYa5 | To: bc1qquq7sp9p08fge89n4mldfvsfl2jugl39hl62h9 | |||
| 10.05.2022 05:31:58 | |
283 BTC | $ 8 696 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsnvyenwsw3qjle3zv7v6g04nvxelktfyclh3v | To: bc1q0j57htr0j77rrs0gupzk3audrxr69552lsfkva | |||
| 10.05.2022 05:31:58 | |
283 BTC | $ 8 696 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsnvyenwsw3qjle3zv7v6g04nvxelktfyclh3v | To: bc1q0j57htr0j77rrs0gupzk3audrxr69552lsfkva | |||
| 10.05.2022 05:31:58 | |
258 BTC | $ 7 924 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pkzt8jhdu0gs4jkhg0n243y7a4t8ehc358hpy | To: 3CcnJFreyhDUAvJu4xiVhNrVL82GUULveL | |||
| 10.05.2022 05:31:58 | |
181 BTC | $ 5 558 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpktn67fezn7mjan7f0cfag2vzkt3rvdkqm5el7 | To: 37h18euzSBhSHUEFkSwdK8nMn7mpS4qx1B | |||
| 10.05.2022 05:31:58 | |
199 BTC | $ 6 097 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KEN7XcYVweBoQNQ2nXj2XE7L39WLSgYTR | To: bc1q4fnejh6plq37y8yzatl5txxvtwahuzfn6axpml | |||
| 10.05.2022 05:31:58 | |
246 BTC | $ 7 564 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzshJ5k86crgLV25G5292wYcHoPRdcuH | To: bc1qgq2j4v5ap05l2n66gfqn7mct2uc3gyz8fwxdpk | |||
| 10.05.2022 05:31:58 | |
246 BTC | $ 7 564 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzshJ5k86crgLV25G5292wYcHoPRdcuH | To: bc1qgq2j4v5ap05l2n66gfqn7mct2uc3gyz8fwxdpk | |||
| 10.05.2022 05:31:58 | |
223 BTC | $ 6 838 103 | (unknown) | (unknown) |
| Type: transfer | From: 3E9TuEUaih8TTu9HmCCDksJqW3jTDomh2u | To: bc1qcnun6mfz323sklxkzaw7hnhk7z7zdy93y4d4sv | |||
| 10.05.2022 05:31:58 | |
223 BTC | $ 6 838 103 | (unknown) | (unknown) |
| Type: transfer | From: 3E9TuEUaih8TTu9HmCCDksJqW3jTDomh2u | To: bc1qcnun6mfz323sklxkzaw7hnhk7z7zdy93y4d4sv | |||
| 10.05.2022 05:31:58 | |
1 738 BTC | $ 53 335 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GHRC1pa2NCgXeiwruxUpHhdPvJt7RtWF2 | To: bc1qgft5zj0kjcz38hme04th9xwj55w0mex96pa2wf | |||
| 10.05.2022 05:31:58 | |
1 738 BTC | $ 53 335 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GHRC1pa2NCgXeiwruxUpHhdPvJt7RtWF2 | To: bc1qgft5zj0kjcz38hme04th9xwj55w0mex96pa2wf | |||
| 10.05.2022 05:31:58 | |
1 364 BTC | $ 41 855 160 | (unknown) | (unknown) |
| Type: transfer | From: 34JTTbyD622KQmrSDGQ668ooVg8mrMLM7L | To: bc1qcj8szdxrkhj238mnq8hc5yq09z7xcazwyqyshp | |||
| 10.05.2022 05:31:58 | |
1 364 BTC | $ 41 855 160 | (unknown) | (unknown) |
| Type: transfer | From: 34JTTbyD622KQmrSDGQ668ooVg8mrMLM7L | To: bc1qcj8szdxrkhj238mnq8hc5yq09z7xcazwyqyshp | |||
| 10.05.2022 05:29:02 | |
6 000 ETH | $ 13 936 324 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.05.2022 05:29:02 | |
6 000 ETH | $ 13 936 324 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.05.2022 05:27:40 | |
5 453 284 USDT | $ 5 453 284 | (unknown) | (unknown) |
| Type: transfer | From: e3fb400bce9c18fc3650fa51f80740bb750842cb | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 10.05.2022 05:27:40 | |
5 453 284 USDT | $ 5 453 284 | (unknown) | (unknown) |
| Type: transfer | From: e3fb400bce9c18fc3650fa51f80740bb750842cb | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 10.05.2022 05:27:15 | |
330 BTC | $ 10 229 783 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.05.2022 05:27:15 | |
330 BTC | $ 10 229 783 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.05.2022 05:27:15 | |
375 BTC | $ 11 610 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncmhzxk7shyqzgxq0y8lgvg9mgm5rewl7hdkzt | To: 3519Bx3Zsm68vaUNxwYXGrVibcpjkyQC5R | |||
| 10.05.2022 05:27:15 | |
375 BTC | $ 11 610 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncmhzxk7shyqzgxq0y8lgvg9mgm5rewl7hdkzt | To: 3519Bx3Zsm68vaUNxwYXGrVibcpjkyQC5R | |||
| 10.05.2022 05:27:15 | |
430 BTC | $ 13 343 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyhjh7eyu2l5jud3k2zmdf9fmyu282gxyjk48 | To: 3PjPHNWhRaCEV5JRL7X34KLH4cYs3euNu4 | |||
| 10.05.2022 05:27:15 | |
430 BTC | $ 13 343 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyhjh7eyu2l5jud3k2zmdf9fmyu282gxyjk48 | To: 3PjPHNWhRaCEV5JRL7X34KLH4cYs3euNu4 | |||
| 10.05.2022 05:27:15 | |
431 BTC | $ 13 350 339 | (unknown) | (unknown) |
| Type: transfer | From: 3FcfagGTkP654CoGzpzwJVJh2GhKSvLneK | To: bc1qhcyhjh7eyu2l5jud3k2zmdf9fmyu282gxyjk48 | |||
| 10.05.2022 05:27:15 | |
431 BTC | $ 13 350 339 | (unknown) | (unknown) |
| Type: transfer | From: 3FcfagGTkP654CoGzpzwJVJh2GhKSvLneK | To: bc1qhcyhjh7eyu2l5jud3k2zmdf9fmyu282gxyjk48 | |||
| 10.05.2022 05:27:15 | |
978 BTC | $ 30 309 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzen5s9wvsmu7tl6jlk8v8mcehe3lrwgwcxy77 | To: bc1q79ldhrdrg8cagvs6rjryzn09hh3s9unhuts975 | |||
| 10.05.2022 05:27:15 | |
246 BTC | $ 7 639 721 | (unknown) | (unknown) |
| Type: transfer | From: 33jL9PsYNBeHwtD7CG9CPs3tzWr9MtzHqZ | To: 3HYzshJ5k86crgLV25G5292wYcHoPRdcuH | |||
| 10.05.2022 05:27:15 | |
908 BTC | $ 28 145 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PV1PbT8y1Qh222U5xLiSWQukbmLX9sQcS | To: 3CvqYJvBzv8tCbJ3o7xtDr8PQZyAa3yRy1 | |||
| 10.05.2022 05:27:15 | |
468 BTC | $ 14 507 196 | (unknown) | (unknown) |
| Type: transfer | From: 336WZ8ywNwu1HT957rSE1kPoTN67Y63Mpw | To: 3Bdp4WaupsLbvUeScTVTmwexu4hnwUnxbR | |||
| 10.05.2022 05:27:15 | |
173 BTC | $ 5 363 075 | (unknown) | (unknown) |
| Type: transfer | From: 3AvLcmGtUkMmTyd7HECAB1XDfV6QPJa21b | To: 38iQfNCwcGKeFitC1DAuFPbzqHFYa2ykp8 | |||
| 10.05.2022 05:27:15 | |
854 BTC | $ 26 486 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LFJWfdhYvb3czwMyoNtkHQUsigTt2yq4p | To: 33TpqUq9ZDF7bbUX22LeYRyyKaoDYUHixb | |||
| 10.05.2022 05:27:15 | |
854 BTC | $ 26 486 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LFJWfdhYvb3czwMyoNtkHQUsigTt2yq4p | To: 33TpqUq9ZDF7bbUX22LeYRyyKaoDYUHixb | |||
| 10.05.2022 05:27:15 | |
693 BTC | $ 21 479 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AqjNmqWL6GzM1tkJV5SYJMkeXmDYdyunc | To: bc1qsycsufrje9kgzlgy5gmep8lv3fzggyj35gj8n9 | |||