Whale movements
Last update: 29.08.2026 08:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 04:59:04 |  |
199 BTC | $ 6 177 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uz7cawf583v4a53qnpl6jsrv59xa4kquylx2k | To: 32wkrda3BKJkTWVxcUqtTRFtbDvxKcQV2Y | |||
| 10.05.2022 04:59:04 | |
693 BTC | $ 21 546 538 | (unknown) | (unknown) |
| Type: transfer | From: 36uMLRRy3Pi6pVRH5X4ZtjdVAqHXonPAwG | To: 3LA7PB8iH6bLZjBhowUrDtEsFyhdyuMJN4 | |||
| 10.05.2022 04:59:04 | |
164 BTC | $ 5 097 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.05.2022 04:59:04 | |
699 BTC | $ 21 734 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 10.05.2022 04:59:04 | |
241 BTC | $ 7 487 795 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 04:58:42 |  |
11 846 839 USDT | $ 11 846 839 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.05.2022 04:56:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.05.2022 04:55:23 |  |
8 825 ETH | $ 20 595 196 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.05.2022 04:55:00 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 10.05.2022 04:54:20 | |
930 BTC | $ 28 940 072 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.05.2022 04:54:20 | |
275 BTC | $ 8 571 702 | (unknown) | (unknown) |
| Type: transfer | From: 38EVftCmKnswaXvg82gDg3WpQDqdgYmyRZ | To: 3HpW9tXQLor1zRWNCBTNKjkb8RYGhHfDBd | |||
| 10.05.2022 04:54:20 | |
165 BTC | $ 5 140 155 | (unknown) | (unknown) |
| Type: transfer | From: 39jHQHGbVUX6v8RRT9ccDDm7uD9CQejUNh | To: bc1qg3j62e37lzltk4jnlxaq46mpxj3lvczgcq83pq | |||
| 10.05.2022 04:54:20 | |
375 BTC | $ 11 661 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl0qa99dvnsyq8dv6ugc4pzts5n0wcjk0vmfrq | To: bc1qlgyekau3ccftemsgr97acx4ezk627rntapa3rw | |||
| 10.05.2022 04:54:20 | |
226 BTC | $ 7 046 673 | (unknown) | (unknown) |
| Type: transfer | From: 3J5pzzAP7MXcbMyYXYPTsTCS4aJtJTj7SU | To: 3GVDASoL8tLqfSx5C4B9kiKSn9TWpvmjWN | |||
| 10.05.2022 04:54:20 | |
199 BTC | $ 6 185 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd43wrcprxrdryn8kxmsxt6c26rqpz6sghyr7s | To: bc1q2uz7cawf583v4a53qnpl6jsrv59xa4kquylx2k | |||
| 10.05.2022 04:54:20 | |
247 BTC | $ 7 671 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew6ww6qdh6ty6n2mg5ja3wxxr7jk6a50g0wn26 | To: 3LcfitCnhhd3MWQp4vQ8UpJ2bQ7vuRrVhc | |||
| 10.05.2022 04:54:20 | |
181 BTC | $ 5 639 181 | (unknown) | (unknown) |
| Type: transfer | From: 36C2B2KYy7vgkA34tVtrxswJWZqGsA8rNV | To: 3QCRuWD1jLEgboziLkdKJn76mpnRcD8KdP | |||
| 10.05.2022 04:54:20 | |
283 BTC | $ 8 820 325 | (unknown) | (unknown) |
| Type: transfer | From: 3DKeSDhPtVPwtTfAeP4euaHouauXX9bHey | To: 3LtR1M7UJkB2wQkfXaLrnoacxDPCRCg1MX | |||
| 10.05.2022 04:54:20 | |
173 BTC | $ 5 381 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06cprcjtmlsy6h5anfcc5z0h7n4klzt2ts8t7q | To: bc1qnsgf3laumytwl07ycsr33542yesl3h0emy9jf5 | |||
| 10.05.2022 04:54:20 | |
258 BTC | $ 8 037 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd09vgq99scu200ds4gc8h0grc95fx9s4vr0qrt | To: 3BvCEouDTZa9g85oSQ1NFEKf5r5txd7M5T | |||
| 10.05.2022 04:54:20 | |
174 BTC | $ 5 415 777 | (unknown) | (unknown) |
| Type: transfer | From: 3ENbs6KFaW7hmqSiYyoHnENkvfCKVQERdM | To: 362QDcEeTH8Ye3Y4ytQhwHbnZYxCeuvBb9 | |||
| 10.05.2022 04:54:20 | |
953 BTC | $ 29 661 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 10.05.2022 04:51:56 | |
5 553 554 USDT | $ 5 553 554 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.05.2022 04:51:50 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 10.05.2022 04:49:03 | |
12 000 ETH | $ 28 055 474 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.05.2022 04:48:37 | |
318 BTC | $ 9 878 535 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 10.05.2022 04:48:37 | |
258 BTC | $ 8 031 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv7c5vkaYKTHMwGo4vB5RkuF5QSyi42Ud | To: bc1qd09vgq99scu200ds4gc8h0grc95fx9s4vr0qrt | |||
| 10.05.2022 04:48:37 | |
165 BTC | $ 5 136 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhjvycmc44h6gk3pgpvwzdadv5a5z35pn7nk89 | To: 39jHQHGbVUX6v8RRT9ccDDm7uD9CQejUNh | |||
| 10.05.2022 04:48:37 | |
2 198 BTC | $ 68 340 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewftx4yrxrpf0l0vjpprduc8ahpcl5jf5m7d2a | To: 32SWUsXVHxVd9zCJgU9tL2VJqWd3BGrnFF | |||
| 10.05.2022 04:48:37 | |
14 524 BTC | $ 451 620 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrhhhpRdaGRhYsZo6wj7pLps74gYA1U1 | To: bc1qz6v3n50x0yzrz8vmg52hwfqnq23u790q8euttj | |||
| 10.05.2022 04:48:37 | |
199 BTC | $ 6 186 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JtucjNu6ofWjj2hmqn2Fvq8JyiicTBvQ2 | To: bc1qrd43wrcprxrdryn8kxmsxt6c26rqpz6sghyr7s | |||
| 10.05.2022 04:48:37 | |
4 829 BTC | $ 150 144 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx36dcnq7tr0yc52rvhg3lwp4wmxk7p56uddnv | To: 3LZ4ZWcofCzGDQHX7G35VrJ51SDnwpDZw9 | |||
| 10.05.2022 04:48:37 | |
939 BTC | $ 29 192 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa2v7msgtxj0aw2kxwccl2d84gz6234c8edxzt | To: 3Egn5HZN5SWP39tq2uaY5DHf5Gdm3RjBns | |||
| 10.05.2022 04:48:37 | |
181 BTC | $ 5 635 243 | (unknown) | (unknown) |
| Type: transfer | From: 3CEcR2Q4z5UBu4rvnkYLi4TSNgG3Frdrnt | To: 36C2B2KYy7vgkA34tVtrxswJWZqGsA8rNV | |||
| 10.05.2022 04:48:37 | |
1 364 BTC | $ 42 398 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ll9v2xkh6jucvr9wr8txue5t5nl7grqz2639 | To: 3NDFF5nLvDEHrMNcRRRPf4nkLPEVgLg5Bu | |||
| 10.05.2022 04:48:37 | |
174 BTC | $ 5 411 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fvtl2mkas46fl73myw2m5t3ucnhn5msd7tqgz | To: 3ENbs6KFaW7hmqSiYyoHnENkvfCKVQERdM | |||
| 10.05.2022 04:48:37 | |
901 BTC | $ 28 000 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JDCztr3pH6R3eD5ceGFxYSCbLCTnr5ajq | To: bc1qmvt6mq0kyepegtpyr4mvtc2ryp7extxytafj9l | |||
| 10.05.2022 04:48:37 | |
693 BTC | $ 21 559 602 | (unknown) | (unknown) |
| Type: transfer | From: 3KaXu3VgzwC9YhBmgCFsV5mz4bLEZE95ot | To: 36uMLRRy3Pi6pVRH5X4ZtjdVAqHXonPAwG | |||
| 10.05.2022 04:48:37 | |
375 BTC | $ 11 652 998 | (unknown) | (unknown) |
| Type: transfer | From: 35g9deoK16ZGx82XxsG4Pdcd2WwJn9jxMK | To: bc1qvl0qa99dvnsyq8dv6ugc4pzts5n0wcjk0vmfrq | |||
| 10.05.2022 04:48:37 | |
2 856 BTC | $ 88 820 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkln2qhd30jtrstct6quq5474ckhtxy52meus6 | To: 3B49pHM29nxf3WMrEe6Y3rm5NAbTJ5hU73 | |||
| 10.05.2022 04:48:37 | |
9 546 BTC | $ 296 836 600 | (unknown) | (unknown) |
| Type: transfer | From: 38Zk3SrLLLJZ2gsgURfB5qmgTbxrWciSsq | To: bc1q0pfmza0v6t4xzkzeayuahrppv8zf4ajzhpg5rz | |||
| 10.05.2022 04:48:37 | |
301 BTC | $ 9 350 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzmz3h2RdMNp5LWRSAu8nXAjSrGLA9nUe | To: 3DKeSDhPtVPwtTfAeP4euaHouauXX9bHey | |||
| 10.05.2022 04:48:37 | |
275 BTC | $ 8 565 447 | (unknown) | (unknown) |
| Type: transfer | From: 358VQpjTPVWLZtwhCmo99yH6NKKY5aUyfW | To: 38EVftCmKnswaXvg82gDg3WpQDqdgYmyRZ | |||
| 10.05.2022 04:48:37 | |
468 BTC | $ 14 554 784 | (unknown) | (unknown) |
| Type: transfer | From: 33PEBG9cXztsnKhXksYh2citJqnyLCjcYL | To: 341BPc6PC1YYTXFJpVrpEsembYr5GYg38f | |||
| 10.05.2022 04:48:37 | |
2 975 BTC | $ 92 492 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezgg7c9rg8etw2dptjvqymqfnudcmz4ha9fsv5 | To: 3F62XLAoLJv3ks6521iWqrQZFzFjrgtw9j | |||
| 10.05.2022 04:48:37 | |
978 BTC | $ 30 403 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki2wrtNn59L4PokT4V4VvFN5CWbbEBQht | To: bc1qms0wzysjnyzyrqpzw05kj08e6xyjvz0wrtm6j9 | |||
| 10.05.2022 04:48:37 | |
247 BTC | $ 7 665 714 | (unknown) | (unknown) |
| Type: transfer | From: 3DSFtWBqvyG78weqCDY49WChwSfY1erTvL | To: bc1qew6ww6qdh6ty6n2mg5ja3wxxr7jk6a50g0wn26 | |||
| 10.05.2022 04:48:37 | |
808 BTC | $ 25 138 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxa3rzxqef0rrnrj8sg2ldx8zuv47grcfvmcmh | To: 3BwbDiuN68mhLoMPYcZDtVdoj1JDC6UCKM | |||
| 10.05.2022 04:48:37 | |
173 BTC | $ 5 377 848 | (unknown) | (unknown) |
| Type: transfer | From: 3AjbuirydjN9YYU9N72xNN5B5K5KZscg7H | To: bc1q06cprcjtmlsy6h5anfcc5z0h7n4klzt2ts8t7q | |||
| 10.05.2022 04:48:37 | |
431 BTC | $ 13 398 866 | (unknown) | (unknown) |
| Type: transfer | From: 32a75qGVmctRsVayH7q3M8HTWgs1gsFW1v | To: bc1qfsng9at9qq4kw6jwcq3hy5km0lgurylgsdvlck | |||