Whale movements
Last update: 29.08.2026 08:29:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 04:48:37 |  |
4 154 BTC | $ 129 165 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxap40xjj02gmp2ze79h6vrjkrt0wrg9upc3gvl | To: bc1qspal3cqemx9vupu9cpjtt57r9604gxhd57thma | |||
| 10.05.2022 04:48:37 | |
9 159 BTC | $ 284 779 870 | (unknown) | (unknown) |
| Type: transfer | From: 34sCfiwAgm69MQrasnfMjYHLbtYWsBYEEC | To: 3NCo224vKidnT9vf3bw1PRdHgpbXXZrnxR | |||
| 10.05.2022 04:48:37 | |
1 742 BTC | $ 54 151 692 | (unknown) | (unknown) |
| Type: transfer | From: 3P9EzVRQ134q8tzExjqpH9pBu5qGpdY2a9 | To: 3ERR28j8nvWYqPj5vKb7APfY19iWYtTEFX | |||
| 10.05.2022 04:48:37 | |
6 003 BTC | $ 186 660 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r9zg2yrzj7adh7ydlp9wv84hm55tzegmv3hvl | To: bc1q54jgq0k5m5wwehnwe9fpzhrszyx09wvs4dd80a | |||
| 10.05.2022 04:48:37 | |
740 BTC | $ 23 016 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AHBKquLckihFc1LrUe49zA8eAvj9pAzcQ | To: 39eubCmweBNo3A7bW8dEZUCQPmJgj2A4dg | |||
| 10.05.2022 04:48:37 | |
9 558 BTC | $ 297 196 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87te9msknetufqga3jnpjnms0qfahznctgywqp | To: bc1q8edzy5cjsf6vmex88w32v6kwk3h83e8n8aj2mp | |||
| 10.05.2022 04:48:37 | |
854 BTC | $ 26 567 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffxm7usj57vsh7t4g8qj3xyl4hmjfgs4d30qfh | To: 36kgMA6h678Y7o5TjAdi3zUr61qpKgWdPZ | |||
| 10.05.2022 04:48:37 | |
1 762 BTC | $ 54 775 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecy64HbgAJTFznmrWhJc2Dzecp199iiEy | To: 3DYm4QSJbEBQQbVxRnwzVrRSkL1rWgsQuC | |||
| 10.05.2022 04:48:37 | |
4 178 BTC | $ 129 918 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk57lcx47xz903ut3z3te7flfw9wh2n63tx88s | To: bc1qx88p7yuwa3aun94ky4r6pulffykugn607yle7v | |||
| 10.05.2022 04:48:37 | |
226 BTC | $ 7 042 047 | (unknown) | (unknown) |
| Type: transfer | From: 3BRTvMDT5ETWofJxyjzYk3WoHfwsUh15pB | To: 3J5pzzAP7MXcbMyYXYPTsTCS4aJtJTj7SU | |||
| 10.05.2022 04:48:37 | |
908 BTC | $ 28 232 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ2meNEWQKBzNnR7yTZbkXDSZsrmcQ8ET | To: 35aXLawAyqozDBeTpss46mrrom1H3kY75e | |||
| 10.05.2022 04:48:37 | |
190 BTC | $ 5 907 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.05.2022 04:48:37 | |
2 797 BTC | $ 86 980 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PuoDUcSoUXuAGk97Eea2S4MsreQ5hqG57 | To: bc1qehjvfg9y9t5exvxs4l70ngw672xn3xl3xgcc3m | |||
| 10.05.2022 04:48:37 | |
226 BTC | $ 7 027 355 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1NgbmoNAeuQHoPJxN13ZwqFHrqHkQysGEm | |||
| 10.05.2022 04:47:41 |  |
11 873 617 USDT | $ 11 873 617 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 10.05.2022 04:45:51 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 10.05.2022 04:43:02 | |
2 406 ETH | $ 5 643 665 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.05.2022 04:40:22 | |
72 232 860 USDT | $ 72 232 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.05.2022 04:40:22 | |
78 494 904 BUSD | $ 78 494 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.05.2022 04:40:08 | |
6 823 697 USDT | $ 6 823 697 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.05.2022 04:39:53 | |
301 BTC | $ 9 373 357 | (unknown) | (unknown) |
| Type: transfer | From: 3B8MnRBrvGQzpEcf9DbSdgiKH7B2UTrA95 | To: 3Lzmz3h2RdMNp5LWRSAu8nXAjSrGLA9nUe | |||
| 10.05.2022 04:39:53 | |
939 BTC | $ 29 260 878 | (unknown) | (unknown) |
| Type: transfer | From: 3E6DSsRezYot4KJegxREYWHPNqegr2ZJWr | To: bc1qqa2v7msgtxj0aw2kxwccl2d84gz6234c8edxzt | |||
| 10.05.2022 04:39:53 | |
181 BTC | $ 5 648 914 | (unknown) | (unknown) |
| Type: transfer | From: 3P8k3yG1CmBMmpGPvr5q8G9RN7qbeC1PCX | To: 3CEcR2Q4z5UBu4rvnkYLi4TSNgG3Frdrnt | |||
| 10.05.2022 04:39:53 | |
2 975 BTC | $ 92 707 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny4ZtQNZCSQpuE4wG967Th8JJd1ujF5Dr | To: bc1qezgg7c9rg8etw2dptjvqymqfnudcmz4ha9fsv5 | |||
| 10.05.2022 04:39:53 | |
173 BTC | $ 5 390 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MyENE6jumRoiaVALXrPTriQYdtLEyw9qT | To: 3AjbuirydjN9YYU9N72xNN5B5K5KZscg7H | |||
| 10.05.2022 04:39:53 | |
375 BTC | $ 11 680 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xzlksrmutw6mw7zsltpx80gymczq4wrlagsem | To: 35g9deoK16ZGx82XxsG4Pdcd2WwJn9jxMK | |||
| 10.05.2022 04:39:53 | |
809 BTC | $ 25 198 920 | (unknown) | (unknown) |
| Type: transfer | From: 34wDvTRjK2Y6xhzTVhHjD65xPDUWSN4DmY | To: bc1qwxa3rzxqef0rrnrj8sg2ldx8zuv47grcfvmcmh | |||
| 10.05.2022 04:39:53 | |
909 BTC | $ 28 324 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EcpePGauJ9HCZk37EwdBr8K8LFvpgP2oZ | To: 3BZ2meNEWQKBzNnR7yTZbkXDSZsrmcQ8ET | |||
| 10.05.2022 04:39:53 | |
174 BTC | $ 5 424 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhwt750ytw72mgk5crq97vg3h4zkqcn8jpxef9 | To: bc1q9fvtl2mkas46fl73myw2m5t3ucnhn5msd7tqgz | |||
| 10.05.2022 04:39:53 | |
1 364 BTC | $ 42 497 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnndxp40fq9vm5amk4judww6mz8565rdgcwkjq | To: bc1qg5ll9v2xkh6jucvr9wr8txue5t5nl7grqz2639 | |||
| 10.05.2022 04:39:53 | |
431 BTC | $ 13 430 163 | (unknown) | (unknown) |
| Type: transfer | From: 3C8XNEXbRn4p9U2LUxq7MVXg3xg4MAdJ5i | To: 32a75qGVmctRsVayH7q3M8HTWgs1gsFW1v | |||
| 10.05.2022 04:39:53 | |
2 856 BTC | $ 89 027 800 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ZmfKS6cZ7YDgzjahEBw88UkUtQJCeP9 | To: bc1qdkln2qhd30jtrstct6quq5474ckhtxy52meus6 | |||
| 10.05.2022 04:39:53 | |
1 762 BTC | $ 54 902 896 | (unknown) | (unknown) |
| Type: transfer | From: 32YiBBAiFeQZgLNvQU7vcCWGRXq3DGcVVu | To: 3Ecy64HbgAJTFznmrWhJc2Dzecp199iiEy | |||
| 10.05.2022 04:39:53 | |
166 BTC | $ 5 179 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PHo4v4LBnSKnVNPmqeAd5TEWp4QEkoiJ3 | To: bc1qfhjvycmc44h6gk3pgpvwzdadv5a5z35pn7nk89 | |||
| 10.05.2022 04:39:53 | |
226 BTC | $ 7 058 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwvdhavxy3pzmpqz8t85u029xg7vmh0sdd6486 | To: 3BRTvMDT5ETWofJxyjzYk3WoHfwsUh15pB | |||
| 10.05.2022 04:39:53 | |
1 742 BTC | $ 54 278 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GTjRZjhiZbUNvuR6Wbob233QgVr3oFn78 | To: 3P9EzVRQ134q8tzExjqpH9pBu5qGpdY2a9 | |||
| 10.05.2022 04:39:53 | |
468 BTC | $ 14 588 771 | (unknown) | (unknown) |
| Type: transfer | From: 3N9S7FnRd2SoUtq7MWabzU5kknM2wAePbE | To: 33PEBG9cXztsnKhXksYh2citJqnyLCjcYL | |||
| 10.05.2022 04:39:53 | |
199 BTC | $ 6 201 543 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TW7aS6NiwBd4TGTz2aE7KzpQ87gAp9D | To: 3JtucjNu6ofWjj2hmqn2Fvq8JyiicTBvQ2 | |||
| 10.05.2022 04:39:53 | |
2 798 BTC | $ 87 200 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6k8ykj00u8ltfvp8wtppzvmrwxcdyt507z8yu | To: 3PuoDUcSoUXuAGk97Eea2S4MsreQ5hqG57 | |||
| 10.05.2022 04:39:53 | |
978 BTC | $ 30 474 420 | (unknown) | (unknown) |
| Type: transfer | From: 36N5qokLDNXtpC7Gh8jUfyVj8qK1EYcc4K | To: 3Ki2wrtNn59L4PokT4V4VvFN5CWbbEBQht | |||
| 10.05.2022 04:39:53 | |
247 BTC | $ 7 685 649 | (unknown) | (unknown) |
| Type: transfer | From: 39HJqG6msAxkKwvyChRMtaBxcuBAfRHTrC | To: 3DSFtWBqvyG78weqCDY49WChwSfY1erTvL | |||
| 10.05.2022 04:39:53 | |
258 BTC | $ 8 050 297 | (unknown) | (unknown) |
| Type: transfer | From: 3LexfR1ar94qUhhgM2RcNNgEumkyAW8tLy | To: 3Gv7c5vkaYKTHMwGo4vB5RkuF5QSyi42Ud | |||
| 10.05.2022 04:39:53 | |
740 BTC | $ 23 073 892 | (unknown) | (unknown) |
| Type: transfer | From: 34XukgCv8QF4KosKavUyytupBqTCGd4JaG | To: 3AHBKquLckihFc1LrUe49zA8eAvj9pAzcQ | |||
| 10.05.2022 04:39:53 | |
901 BTC | $ 28 066 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnacgaj759efy3rez7xkemsz4j9u7qkgpma8um4 | To: 3JDCztr3pH6R3eD5ceGFxYSCbLCTnr5ajq | |||
| 10.05.2022 04:39:53 | |
854 BTC | $ 26 629 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3r8ed6xw0gh322sjf420m0jprnjwpfellwg2g | To: bc1qffxm7usj57vsh7t4g8qj3xyl4hmjfgs4d30qfh | |||
| 10.05.2022 04:39:53 | |
276 BTC | $ 8 586 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8uz27lwgxxhs3efx7yx3kt2f23ymyxf93wayh | To: 358VQpjTPVWLZtwhCmo99yH6NKKY5aUyfW | |||
| 10.05.2022 04:39:53 | |
2 198 BTC | $ 68 499 704 | (unknown) | (unknown) |
| Type: transfer | From: 35srVh6sknyemMyzicvJjUHAEZBUH8hFyF | To: bc1qewftx4yrxrpf0l0vjpprduc8ahpcl5jf5m7d2a | |||
| 10.05.2022 04:39:53 | |
170 BTC | $ 5 298 060 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1AFMLgHTTNeJi7aNxr4YN7NaTbUmhdjVmh | To: 3LE2mmdHsJVdSx916xS69sak99yDFTiUxz | |||
| 10.05.2022 04:39:53 | |
173 BTC | $ 5 388 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2022 04:39:53 | |
953 BTC | $ 29 707 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||