Whale movements
Last update: 29.08.2026 08:02:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 05:27:15 |  |
806 BTC | $ 25 000 320 | (unknown) | (unknown) |
| Type: transfer | From: 338z8r7T6pE3qMhRE8FgQfmiiG54vzNtGH | To: bc1q6wl6d5cjq342p62nn4p3dy3hjhld7yse74ewep | |||
| 10.05.2022 05:27:15 | |
283 BTC | $ 8 784 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbu6nGGqpAy3uHqF3AFzqq8XkkKP4mb7r | To: bc1qrsnvyenwsw3qjle3zv7v6g04nvxelktfyclh3v | |||
| 10.05.2022 05:27:15 | |
258 BTC | $ 8 002 961 | (unknown) | (unknown) |
| Type: transfer | From: 34oxbZTwo47dAFb4kyh4bWHhZ4HfaBDK7P | To: bc1q8pkzt8jhdu0gs4jkhg0n243y7a4t8ehc358hpy | |||
| 10.05.2022 05:27:15 | |
181 BTC | $ 5 616 291 | (unknown) | (unknown) |
| Type: transfer | From: 3LiHx3NQBve2APuu7K81k3s5z9X4KRJmmP | To: bc1qpktn67fezn7mjan7f0cfag2vzkt3rvdkqm5el7 | |||
| 10.05.2022 05:27:15 | |
173 BTC | $ 5 359 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyys7a5e8mk84jxvjx656uzcrd2q7xt4hdsny5 | To: 3Fvkw5SCxdz4pbuMhTbyBRpJp9sDDjgJyo | |||
| 10.05.2022 05:27:15 | |
740 BTC | $ 22 939 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpneylq4ueeqcmatlcak795hh703a9qrqdkswh7 | To: 3F5w2k3D1yw8L8M76vNvbAifvcR9W9Qkv9 | |||
| 10.05.2022 05:27:15 | |
900 BTC | $ 27 886 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78uampfh00mu5x32muyvc3zcusut6nn0lkh6cr | To: 35UUrVBPNVaBjoUZsX6GehtGb7KoXE3GY3 | |||
| 10.05.2022 05:27:15 | |
199 BTC | $ 6 157 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8vwmd6vghp90c5s2nnuvmmtp3k8rgck0hnvdn | To: 3KEN7XcYVweBoQNQ2nXj2XE7L39WLSgYTR | |||
| 10.05.2022 05:27:15 | |
223 BTC | $ 6 923 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zk9m6wz99g8u6s6ula3f2cuulkmy7t3ay4fqd | To: 3E9TuEUaih8TTu9HmCCDksJqW3jTDomh2u | |||
| 10.05.2022 05:27:15 | |
937 BTC | $ 29 048 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrxlhtvmr8lrfnkcl7z5tl0gsagfdzh32ffdgu | To: 3ADotDkQ53QjvUHM1tHifH2Pzzp3MzZ4HD | |||
| 10.05.2022 05:27:15 | |
165 BTC | $ 5 118 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgldh8qslg9mu3slhcvfxq4wql2nwl3mhzdsw9 | To: 3NsZ5mqodkmDZajtB4P58LgWPp8M2FuYa5 | |||
| 10.05.2022 05:27:15 | |
4 002 BTC | $ 124 059 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.05.2022 05:27:15 | |
661 BTC | $ 20 502 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 10.05.2022 05:24:07 |  |
5 402 ETH | $ 12 459 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2022 05:22:52 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 05:20:30 | |
2 615 ETH | $ 6 043 460 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.05.2022 05:20:21 |  |
16 898 306 XRP | $ 8 565 482 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.05.2022 05:16:35 | |
163 BTC | $ 5 023 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DqpygGHQrYR5cwnNoMdcZGbnMQYdmTGox | To: 37mmMgZQ8vQonnd86MabbE7ypqJvib1zJV | |||
| 10.05.2022 05:16:35 | |
226 BTC | $ 6 980 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NgbmoNAeuQHoPJxN13ZwqFHrqHkQysGEm | To: 123LKL7veLASaKHfNWx2YDYdudRnwt3N7T | |||
| 10.05.2022 05:16:35 | |
2 797 BTC | $ 86 400 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehjvfg9y9t5exvxs4l70ngw672xn3xl3xgcc3m | To: bc1qpp0t0z0vsx6ckatxtnv8q025p9fz26c8gcjxw8 | |||
| 10.05.2022 05:16:35 | |
283 BTC | $ 8 753 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QPcZvHroCYPMRCn99MPNLYqbiFEHaHSDo | To: 3Pbu6nGGqpAy3uHqF3AFzqq8XkkKP4mb7r | |||
| 10.05.2022 05:16:35 | |
283 BTC | $ 8 753 483 | (unknown) | (unknown) |
| Type: transfer | From: 37GQ5Hmdv6dsUiopgkHMfPa35L7e6PSFEp | To: 3QPcZvHroCYPMRCn99MPNLYqbiFEHaHSDo | |||
| 10.05.2022 05:16:35 | |
375 BTC | $ 11 568 020 | (unknown) | (unknown) |
| Type: transfer | From: 37jRGisVH2pxrht8QL4dCjmWPeZNP8LhZf | To: bc1qncmhzxk7shyqzgxq0y8lgvg9mgm5rewl7hdkzt | |||
| 10.05.2022 05:16:35 | |
693 BTC | $ 21 412 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7PB8iH6bLZjBhowUrDtEsFyhdyuMJN4 | To: 3AqjNmqWL6GzM1tkJV5SYJMkeXmDYdyunc | |||
| 10.05.2022 05:16:35 | |
375 BTC | $ 11 573 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95gwsytlqm8u4heh4tfj0sktm8qw3mj72jxm45 | To: 37jRGisVH2pxrht8QL4dCjmWPeZNP8LhZf | |||
| 10.05.2022 05:16:35 | |
267 BTC | $ 8 243 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CQRbMzdGjKvhV76EjzULV9cc818TvrTn1 | To: 1AQ3Y9o3pWXfRutW6CQD967kPSYgw5uN63 | |||
| 10.05.2022 05:16:35 | |
854 BTC | $ 26 390 476 | (unknown) | (unknown) |
| Type: transfer | From: 36kgMA6h678Y7o5TjAdi3zUr61qpKgWdPZ | To: 3LFJWfdhYvb3czwMyoNtkHQUsigTt2yq4p | |||
| 10.05.2022 05:16:35 | |
223 BTC | $ 6 898 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha9sqe2s8uldl7huuw6nnl85qee5r8kgkv5dpk | To: bc1q3zk9m6wz99g8u6s6ula3f2cuulkmy7t3ay4fqd | |||
| 10.05.2022 05:16:35 | |
1 738 BTC | $ 53 666 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ERR28j8nvWYqPj5vKb7APfY19iWYtTEFX | To: 3GHRC1pa2NCgXeiwruxUpHhdPvJt7RtWF2 | |||
| 10.05.2022 05:16:35 | |
246 BTC | $ 7 612 077 | (unknown) | (unknown) |
| Type: transfer | From: 3M3D6627xAs22gtZLLrL45hZr96xBAgfEx | To: 33jL9PsYNBeHwtD7CG9CPs3tzWr9MtzHqZ | |||
| 10.05.2022 05:16:35 | |
246 BTC | $ 7 612 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqehvswwavrpla3gzev4xhlxqssuw86l480qj62 | To: 3M3D6627xAs22gtZLLrL45hZr96xBAgfEx | |||
| 10.05.2022 05:16:35 | |
2 975 BTC | $ 91 874 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F62XLAoLJv3ks6521iWqrQZFzFjrgtw9j | To: 3JsAEsbmD7PPcqqSWy3nQeKqzJUA8CqGWa | |||
| 10.05.2022 05:16:35 | |
9 546 BTC | $ 294 854 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pfmza0v6t4xzkzeayuahrppv8zf4ajzhpg5rz | To: 3623hyaEXWbfa4fZVRxX4AaDRja6qsmYS8 | |||
| 10.05.2022 05:16:35 | |
2 856 BTC | $ 88 228 340 | (unknown) | (unknown) |
| Type: transfer | From: 3B49pHM29nxf3WMrEe6Y3rm5NAbTJ5hU73 | To: bc1qn6xf0ptlwm4dxlwkc66mu7j6zv38f6zpkgf4pn | |||
| 10.05.2022 05:16:35 | |
174 BTC | $ 5 374 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72tkmrwdkmrcxclj03kze37pf03cwvzc3au5t7 | To: 3AvLcmGtUkMmTyd7HECAB1XDfV6QPJa21b | |||
| 10.05.2022 05:16:35 | |
6 003 BTC | $ 185 415 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54jgq0k5m5wwehnwe9fpzhrszyx09wvs4dd80a | To: 34zhacqeAng2N2FBPNa6VH2rpSiNgX9cg6 | |||
| 10.05.2022 05:16:35 | |
275 BTC | $ 8 507 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GcvTAJq1ELpZyuMxeDjJbTbrDZXmVfaAr | To: 3CQRbMzdGjKvhV76EjzULV9cc818TvrTn1 | |||
| 10.05.2022 05:16:35 | |
283 BTC | $ 8 753 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AADRxug9ce77pBXpME4HMgDu9KXqcp2Cz | To: 37GQ5Hmdv6dsUiopgkHMfPa35L7e6PSFEp | |||
| 10.05.2022 05:16:35 | |
740 BTC | $ 22 861 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BsjgxqQB3eEnz2dedzkgmFtitxp8MhPrp | To: bc1qpneylq4ueeqcmatlcak795hh703a9qrqdkswh7 | |||
| 10.05.2022 05:16:35 | |
199 BTC | $ 6 138 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zvp8zunv3awpa7lafnwyh4zz4al4ygcsdepwh | To: bc1qn8vwmd6vghp90c5s2nnuvmmtp3k8rgck0hnvdn | |||
| 10.05.2022 05:16:35 | |
4 829 BTC | $ 149 142 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ4ZWcofCzGDQHX7G35VrJ51SDnwpDZw9 | To: 36j58hENgvuiu92ALSuxXy4DB9eDJaCcye | |||
| 10.05.2022 05:16:35 | |
900 BTC | $ 27 810 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvt6mq0kyepegtpyr4mvtc2ryp7extxytafj9l | To: bc1q78uampfh00mu5x32muyvc3zcusut6nn0lkh6cr | |||
| 10.05.2022 05:16:35 | |
1 762 BTC | $ 54 409 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DYm4QSJbEBQQbVxRnwzVrRSkL1rWgsQuC | To: 34zuADdwXGw2gZCUSkpsk7aq1CM8bH5X8a | |||
| 10.05.2022 05:16:35 | |
4 154 BTC | $ 128 303 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspal3cqemx9vupu9cpjtt57r9604gxhd57thma | To: 334SuMvv4wr1xDPdFXZmspsHcu3GeQ5Dyc | |||
| 10.05.2022 05:16:35 | |
1 364 BTC | $ 42 115 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NDFF5nLvDEHrMNcRRRPf4nkLPEVgLg5Bu | To: 34JTTbyD622KQmrSDGQ668ooVg8mrMLM7L | |||
| 10.05.2022 05:16:35 | |
4 178 BTC | $ 129 051 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx88p7yuwa3aun94ky4r6pulffykugn607yle7v | To: 34dQ5ZAA2cgd7iNSWA1SjZjPQUaN41hiwd | |||
| 10.05.2022 05:16:35 | |
258 BTC | $ 7 975 965 | (unknown) | (unknown) |
| Type: transfer | From: 31jW3uqTMSgewU4A8Hf7WKV93tY15UQ8PE | To: 34oxbZTwo47dAFb4kyh4bWHhZ4HfaBDK7P | |||
| 10.05.2022 05:16:35 | |
247 BTC | $ 7 614 071 | (unknown) | (unknown) |
| Type: transfer | From: 321xfXeqicxvqMrxXdryxpqQohKbZyRxug | To: bc1qqehvswwavrpla3gzev4xhlxqssuw86l480qj62 | |||
| 10.05.2022 05:16:35 | |
978 BTC | $ 30 200 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms0wzysjnyzyrqpzw05kj08e6xyjvz0wrtm6j9 | To: bc1qtzen5s9wvsmu7tl6jlk8v8mcehe3lrwgwcxy77 | |||
| 10.05.2022 05:16:35 | |
808 BTC | $ 24 968 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbDiuN68mhLoMPYcZDtVdoj1JDC6UCKM | To: 338z8r7T6pE3qMhRE8FgQfmiiG54vzNtGH | |||