Whale movements
Last update: 29.08.2026 08:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 05:16:35 |  |
199 BTC | $ 6 138 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpddym2239wvtqqc88g0ggcrasn2ggkx4faaum7 | To: bc1q3zvp8zunv3awpa7lafnwyh4zz4al4ygcsdepwh | |||
| 10.05.2022 05:16:35 | |
199 BTC | $ 6 138 811 | (unknown) | (unknown) |
| Type: transfer | From: 32wkrda3BKJkTWVxcUqtTRFtbDvxKcQV2Y | To: bc1qpddym2239wvtqqc88g0ggcrasn2ggkx4faaum7 | |||
| 10.05.2022 05:16:35 | |
9 158 BTC | $ 282 878 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NCo224vKidnT9vf3bw1PRdHgpbXXZrnxR | To: 3EsZ7B2TTqVo2GboPxs7seUtJWV7uEYhyP | |||
| 10.05.2022 05:16:35 | |
165 BTC | $ 5 099 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha5p2ykqtxqrhaul56vs3j2unawssfetdn5e03 | To: bc1qlgldh8qslg9mu3slhcvfxq4wql2nwl3mhzdsw9 | |||
| 10.05.2022 05:16:35 | |
165 BTC | $ 5 099 563 | (unknown) | (unknown) |
| Type: transfer | From: 38h8qrfdLjRQ81mfbeQWkxSJGTgA3J2A7F | To: bc1qha5p2ykqtxqrhaul56vs3j2unawssfetdn5e03 | |||
| 10.05.2022 05:16:35 | |
165 BTC | $ 5 099 620 | (unknown) | (unknown) |
| Type: transfer | From: 34w1PteMnkwEv9ysRzznL8DScYAuuPtEa3 | To: 38h8qrfdLjRQ81mfbeQWkxSJGTgA3J2A7F | |||
| 10.05.2022 05:16:35 | |
908 BTC | $ 28 043 486 | (unknown) | (unknown) |
| Type: transfer | From: 35aXLawAyqozDBeTpss46mrrom1H3kY75e | To: 3PV1PbT8y1Qh222U5xLiSWQukbmLX9sQcS | |||
| 10.05.2022 05:16:35 | |
9 558 BTC | $ 295 214 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8edzy5cjsf6vmex88w32v6kwk3h83e8n8aj2mp | To: bc1q895pa027uj04u4x509rss8wlvna0237mnpyd3h | |||
| 10.05.2022 05:16:35 | |
431 BTC | $ 13 301 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tz9z5gz3s4464657vx3xrw6spszermx69tect | To: 3FcfagGTkP654CoGzpzwJVJh2GhKSvLneK | |||
| 10.05.2022 05:16:35 | |
173 BTC | $ 5 339 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99npfu0y6szmrrgn47us2ck6n6sgl3e6xgdvls | To: bc1qkyys7a5e8mk84jxvjx656uzcrd2q7xt4hdsny5 | |||
| 10.05.2022 05:16:35 | |
173 BTC | $ 5 339 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryr50un8m03z0gagnkadz658gn805chxdm6lzd | To: bc1q99npfu0y6szmrrgn47us2ck6n6sgl3e6xgdvls | |||
| 10.05.2022 05:16:35 | |
173 BTC | $ 5 340 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngp0f33zhw2lw9gpzpra5gqfkuj7cw5adlfx6l | To: bc1qryr50un8m03z0gagnkadz658gn805chxdm6lzd | |||
| 10.05.2022 05:16:35 | |
224 BTC | $ 6 913 709 | (unknown) | (unknown) |
| Type: transfer | From: 3BFTTXRGU2N4js8kTVdwYHy7drn79d37hZ | To: bc1qha9sqe2s8uldl7huuw6nnl85qee5r8kgkv5dpk | |||
| 10.05.2022 05:16:35 | |
225 BTC | $ 6 959 595 | (unknown) | (unknown) |
| Type: transfer | From: 3HFVawCsnSdGSBD3j2tmw32NbgaYV2iaxr | To: 3BFTTXRGU2N4js8kTVdwYHy7drn79d37hZ | |||
| 10.05.2022 05:16:35 | |
2 197 BTC | $ 67 845 760 | (unknown) | (unknown) |
| Type: transfer | From: 32SWUsXVHxVd9zCJgU9tL2VJqWd3BGrnFF | To: 3F2Ye7Y6qytcgmrvLzEGs666R8xwCLCuzD | |||
| 10.05.2022 05:16:35 | |
174 BTC | $ 5 374 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PtsWkcz4XLqo9xtriSnKCHgCCesZeVbTj | To: bc1q72tkmrwdkmrcxclj03kze37pf03cwvzc3au5t7 | |||
| 10.05.2022 05:16:35 | |
174 BTC | $ 5 375 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhkgztwkmx5szmuhh5y9m8xwdavkcrj3hmpv74 | To: 3PtsWkcz4XLqo9xtriSnKCHgCCesZeVbTj | |||
| 10.05.2022 05:16:35 | |
181 BTC | $ 5 596 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AQGSiZBE43edee6KRkXt9NiNeVsGrPnhr | To: 3LiHx3NQBve2APuu7K81k3s5z9X4KRJmmP | |||
| 10.05.2022 05:16:35 | |
181 BTC | $ 5 596 250 | (unknown) | (unknown) |
| Type: transfer | From: 38FQPVeY9UciSnExSsTybdzoTy3WmYXqHV | To: 3AQGSiZBE43edee6KRkXt9NiNeVsGrPnhr | |||
| 10.05.2022 05:16:35 | |
181 BTC | $ 5 596 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2s99q7la7nr0g7zxdwc4vhd69047strvvrdx6 | To: 38FQPVeY9UciSnExSsTybdzoTy3WmYXqHV | |||
| 10.05.2022 05:16:35 | |
468 BTC | $ 14 454 759 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ5dQUP7QppnwhfsQfy2qPDqxE5BhZWjs | To: 336WZ8ywNwu1HT957rSE1kPoTN67Y63Mpw | |||
| 10.05.2022 05:16:35 | |
14 524 BTC | $ 448 607 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6v3n50x0yzrz8vmg52hwfqnq23u790q8euttj | To: bc1qaz30rk62rj83cgvmu5e3y93zfugxrdh3skh7sl | |||
| 10.05.2022 05:16:35 | |
258 BTC | $ 7 976 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewawh80n77r6k364986rl96tn03nvhqs2zeg3y | To: 31jW3uqTMSgewU4A8Hf7WKV93tY15UQ8PE | |||
| 10.05.2022 05:16:35 | |
258 BTC | $ 7 976 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DMtxndtRBxhHScGGAmhTyZiGkp1Nm5KWx | To: bc1qewawh80n77r6k364986rl96tn03nvhqs2zeg3y | |||
| 10.05.2022 05:16:35 | |
939 BTC | $ 28 997 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Egn5HZN5SWP39tq2uaY5DHf5Gdm3RjBns | To: bc1qsrxlhtvmr8lrfnkcl7z5tl0gsagfdzh32ffdgu | |||
| 10.05.2022 05:16:35 | |
6 002 BTC | $ 185 384 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.05.2022 05:16:35 | |
250 BTC | $ 7 721 760 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37zB7gL5wkUvMwLthqBiStLZXfc8SJA952 | |||
| 10.05.2022 05:16:35 | |
873 BTC | $ 26 973 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 10.05.2022 05:16:35 | |
451 BTC | $ 13 915 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 10.05.2022 05:16:35 | |
674 BTC | $ 20 806 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 10.05.2022 05:08:41 |  |
2 472 ETH | $ 5 705 542 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.05.2022 05:07:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TPqLaBSnrQywqvppGNFmJrSjcDZPRDZPZ2 | |||
| 10.05.2022 05:01:42 | |
11 846 839 USDT | $ 11 846 839 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 05:00:42 | |
14 000 000 USDC | $ 14 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2022 05:00:42 | |
14 000 ETH | $ 32 545 320 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2022 04:59:53 | |
29 000 000 USDT | $ 29 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2022 05:00:31 |  |
17 364 822 XRP | $ 8 727 503 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.05.2022 04:59:04 | |
174 BTC | $ 5 408 662 | (unknown) | (unknown) |
| Type: transfer | From: 362QDcEeTH8Ye3Y4ytQhwHbnZYxCeuvBb9 | To: bc1qqhkgztwkmx5szmuhh5y9m8xwdavkcrj3hmpv74 | |||
| 10.05.2022 04:59:04 | |
431 BTC | $ 13 386 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsng9at9qq4kw6jwcq3hy5km0lgurylgsdvlck | To: bc1q2tz9z5gz3s4464657vx3xrw6spszermx69tect | |||
| 10.05.2022 04:59:04 | |
165 BTC | $ 5 132 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3j62e37lzltk4jnlxaq46mpxj3lvczgcq83pq | To: 34w1PteMnkwEv9ysRzznL8DScYAuuPtEa3 | |||
| 10.05.2022 04:59:04 | |
173 BTC | $ 5 374 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsgf3laumytwl07ycsr33542yesl3h0emy9jf5 | To: bc1qngp0f33zhw2lw9gpzpra5gqfkuj7cw5adlfx6l | |||
| 10.05.2022 04:59:04 | |
226 BTC | $ 7 036 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GVDASoL8tLqfSx5C4B9kiKSn9TWpvmjWN | To: 3HFVawCsnSdGSBD3j2tmw32NbgaYV2iaxr | |||
| 10.05.2022 04:59:04 | |
258 BTC | $ 8 026 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BvCEouDTZa9g85oSQ1NFEKf5r5txd7M5T | To: 3DMtxndtRBxhHScGGAmhTyZiGkp1Nm5KWx | |||
| 10.05.2022 04:59:04 | |
740 BTC | $ 23 003 814 | (unknown) | (unknown) |
| Type: transfer | From: 39eubCmweBNo3A7bW8dEZUCQPmJgj2A4dg | To: 3BsjgxqQB3eEnz2dedzkgmFtitxp8MhPrp | |||
| 10.05.2022 04:59:04 | |
468 BTC | $ 14 545 583 | (unknown) | (unknown) |
| Type: transfer | From: 341BPc6PC1YYTXFJpVrpEsembYr5GYg38f | To: 3GJ5dQUP7QppnwhfsQfy2qPDqxE5BhZWjs | |||
| 10.05.2022 04:59:04 | |
181 BTC | $ 5 631 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QCRuWD1jLEgboziLkdKJn76mpnRcD8KdP | To: bc1qw2s99q7la7nr0g7zxdwc4vhd69047strvvrdx6 | |||
| 10.05.2022 04:59:04 | |
247 BTC | $ 7 661 269 | (unknown) | (unknown) |
| Type: transfer | From: 3LcfitCnhhd3MWQp4vQ8UpJ2bQ7vuRrVhc | To: 321xfXeqicxvqMrxXdryxpqQohKbZyRxug | |||
| 10.05.2022 04:59:04 | |
375 BTC | $ 11 646 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgyekau3ccftemsgr97acx4ezk627rntapa3rw | To: bc1q95gwsytlqm8u4heh4tfj0sktm8qw3mj72jxm45 | |||
| 10.05.2022 04:59:04 | |
275 BTC | $ 8 560 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HpW9tXQLor1zRWNCBTNKjkb8RYGhHfDBd | To: 3GcvTAJq1ELpZyuMxeDjJbTbrDZXmVfaAr | |||
| 10.05.2022 04:59:04 | |
283 BTC | $ 8 808 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LtR1M7UJkB2wQkfXaLrnoacxDPCRCg1MX | To: 3AADRxug9ce77pBXpME4HMgDu9KXqcp2Cz | |||