Whale movements
Last update: 29.08.2026 08:30:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 04:38:45 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 10.05.2022 04:35:45 |  |
9 989 012 USDT | $ 9 989 012 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 10.05.2022 04:33:45 | |
14 252 632 USDT | $ 14 252 632 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.05.2022 04:32:43 |  |
300 BTC | $ 9 338 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 10.05.2022 04:32:43 | |
901 BTC | $ 28 033 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvehk3a95cyk5fpdej5v55ld8xyxt2zvsgx5zz | To: bc1qnacgaj759efy3rez7xkemsz4j9u7qkgpma8um4 | |||
| 10.05.2022 04:32:43 | |
909 BTC | $ 28 290 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmkthw8dr7hgfa0s6ucf0m5qh5vntyceuerw7a | To: 3EcpePGauJ9HCZk37EwdBr8K8LFvpgP2oZ | |||
| 10.05.2022 04:32:43 | |
939 BTC | $ 29 226 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q700hql0rzv4kc7aez2h4cvdxuhgkhuv54v2lk7 | To: 3E6DSsRezYot4KJegxREYWHPNqegr2ZJWr | |||
| 10.05.2022 04:31:44 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.05.2022 04:31:18 | |
7 557 289 USDT | $ 7 557 289 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.05.2022 04:30:33 | |
21 004 602 USDT | $ 21 004 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 04:30:21 | |
14 989 487 USDT | $ 14 989 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36ac600179a4f57accc0b804b33a6ed1edbaa4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2022 04:30:18 | |
500 BTC | $ 15 560 588 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qazxatyhccp0tz6mw8t7fa2xt33reh2zgsu6n8z | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.05.2022 04:30:18 | |
740 BTC | $ 23 040 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FJgJodUv4bxzAJw9WxZ5Y3CvNKFCHmwQb | To: 34XukgCv8QF4KosKavUyytupBqTCGd4JaG | |||
| 10.05.2022 04:30:18 | |
191 BTC | $ 5 951 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejcx6WKJk5qifMVyqNg55th1atY5yhYqe | To: 3P8k3yG1CmBMmpGPvr5q8G9RN7qbeC1PCX | |||
| 10.05.2022 04:30:18 | |
247 BTC | $ 7 674 531 | (unknown) | (unknown) |
| Type: transfer | From: 37R2jYZeov9AyBZWtL7AmcrcCUVVYhXALn | To: 39HJqG6msAxkKwvyChRMtaBxcuBAfRHTrC | |||
| 10.05.2022 04:30:18 | |
431 BTC | $ 13 410 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfxek8ecdhrjvafksmymu0rut6flnfctrwe5k | To: 3C8XNEXbRn4p9U2LUxq7MVXg3xg4MAdJ5i | |||
| 10.05.2022 04:30:18 | |
258 BTC | $ 8 038 521 | (unknown) | (unknown) |
| Type: transfer | From: 38bcDKmUXrxFhYwBP1b7jYYcweH9E2UHL8 | To: 3LexfR1ar94qUhhgM2RcNNgEumkyAW8tLy | |||
| 10.05.2022 04:30:18 | |
809 BTC | $ 25 162 162 | (unknown) | (unknown) |
| Type: transfer | From: 376cfVY9aLQoZkr7ekuttPKppv1vsZTThV | To: 34wDvTRjK2Y6xhzTVhHjD65xPDUWSN4DmY | |||
| 10.05.2022 04:30:18 | |
375 BTC | $ 11 664 111 | (unknown) | (unknown) |
| Type: transfer | From: 3H8f3rM5zcwCCEbda8iheVeZ6W7LeQZcP9 | To: bc1q4xzlksrmutw6mw7zsltpx80gymczq4wrlagsem | |||
| 10.05.2022 04:30:18 | |
183 BTC | $ 5 693 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04dysqvy8saqpkr44crg3n9t02wmq59cc30fgq | To: 3MyENE6jumRoiaVALXrPTriQYdtLEyw9qT | |||
| 10.05.2022 04:30:18 | |
469 BTC | $ 14 604 719 | (unknown) | (unknown) |
| Type: transfer | From: 35VsndhnNU5n8kjReXTq9Zzn7gB7Zc847P | To: 3N9S7FnRd2SoUtq7MWabzU5kknM2wAePbE | |||
| 10.05.2022 04:30:18 | |
166 BTC | $ 5 172 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q976aylfwyzmp92sgjtw68w0fayxyzvy4dlkla0 | To: 3PHo4v4LBnSKnVNPmqeAd5TEWp4QEkoiJ3 | |||
| 10.05.2022 04:30:18 | |
174 BTC | $ 5 426 063 | (unknown) | (unknown) |
| Type: transfer | From: 3EZzPcVXNgmheKsGX58eDpDfoK6XtJKrd4 | To: bc1qzhwt750ytw72mgk5crq97vg3h4zkqcn8jpxef9 | |||
| 10.05.2022 04:30:18 | |
199 BTC | $ 6 192 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33rgj8m55caswz9h4zvcm9kcge63hly76m6ezj | To: 3M7TW7aS6NiwBd4TGTz2aE7KzpQ87gAp9D | |||
| 10.05.2022 04:30:18 | |
854 BTC | $ 26 591 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvkumsahn2tevf74qalrzvyk839g3narer7rj | To: bc1qu3r8ed6xw0gh322sjf420m0jprnjwpfellwg2g | |||
| 10.05.2022 04:30:18 | |
277 BTC | $ 8 611 255 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3XmAQeLAvd5sK99Cs5pe7BSqmczxuxz | To: bc1qv8uz27lwgxxhs3efx7yx3kt2f23ymyxf93wayh | |||
| 10.05.2022 04:30:18 | |
301 BTC | $ 9 371 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FCxQffZv4dvSc3wevfry6iGBa9WQhNpYU | To: 3B8MnRBrvGQzpEcf9DbSdgiKH7B2UTrA95 | |||
| 10.05.2022 04:30:18 | |
236 BTC | $ 7 343 853 | (unknown) | (unknown) |
| Type: transfer | From: 32GbwyeRTHDHxs1JYDsSGPVDBmJRB1qUod | To: bc1qjwvdhavxy3pzmpqz8t85u029xg7vmh0sdd6486 | |||
| 10.05.2022 04:30:18 | |
685 BTC | $ 21 325 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 10.05.2022 04:30:18 | |
700 BTC | $ 21 771 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 10.05.2022 04:30:18 | |
183 BTC | $ 5 690 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SnXJxjacwi2eTJnoacykB3YDnbmBD31F | |||
| 10.05.2022 04:30:18 | |
185 BTC | $ 5 754 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 04:27:21 | |
12 000 ETH | $ 27 874 828 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.05.2022 04:26:11 |  |
11 000 000 XRP | $ 5 516 828 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 10.05.2022 04:24:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2022 04:23:50 | |
422 BTC | $ 13 099 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEcpzC5BxJY371pSZyRMxmgaqywKGyci | To: 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ | |||
| 10.05.2022 04:23:50 | |
310 BTC | $ 9 633 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83x48ljp3j4afy9n5nekx957ngmlw945ft7g7t93vzfzjgrkm2hqz2je4d | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 10.05.2022 04:23:50 | |
695 BTC | $ 21 609 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KaXu3VgzwC9YhBmgCFsV5mz4bLEZE95ot | |||
| 10.05.2022 04:23:50 | |
183 BTC | $ 5 685 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KXSN37XWoWVxJ3Wfzi4xb7i5tv8jikhoY | To: bc1q04dysqvy8saqpkr44crg3n9t02wmq59cc30fgq | |||
| 10.05.2022 04:23:50 | |
236 BTC | $ 7 333 789 | (unknown) | (unknown) |
| Type: transfer | From: 3C8UEVDMGg5R3zaoB6BU7YAP6FCkKjG7hZ | To: 32GbwyeRTHDHxs1JYDsSGPVDBmJRB1qUod | |||
| 10.05.2022 04:23:50 | |
2 798 BTC | $ 86 946 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t76pngj6jkwzjxg5k99u96ks6dnj3dfdtppy2 | To: bc1qu6k8ykj00u8ltfvp8wtppzvmrwxcdyt507z8yu | |||
| 10.05.2022 04:23:50 | |
14 524 BTC | $ 451 354 020 | (unknown) | (unknown) |
| Type: transfer | From: 342rbhj2EgCr9AAsZEQZkUnvzBoHSoSLp7 | To: 3HTrhhhpRdaGRhYsZo6wj7pLps74gYA1U1 | |||
| 10.05.2022 04:23:50 | |
191 BTC | $ 5 943 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrqlgvyqk9xda2y0xjmzecrl5edj479ez3u2z | To: 3Ejcx6WKJk5qifMVyqNg55th1atY5yhYqe | |||
| 10.05.2022 04:23:50 | |
301 BTC | $ 9 357 755 | (unknown) | (unknown) |
| Type: transfer | From: 38ao3mpBvgJvKbBsfsPkVppNbeJKpGCXQL | To: 3FCxQffZv4dvSc3wevfry6iGBa9WQhNpYU | |||
| 10.05.2022 04:23:50 | |
175 BTC | $ 5 434 209 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWa3DNoLfH3zxsBAg6LsR8cjkEaGCmi4 | To: 3EZzPcVXNgmheKsGX58eDpDfoK6XtJKrd4 | |||
| 10.05.2022 04:23:50 | |
4 154 BTC | $ 129 089 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8en5lj8udc6ckpc94geuueuzsutfcxp456sju0 | To: bc1qxap40xjj02gmp2ze79h6vrjkrt0wrg9upc3gvl | |||
| 10.05.2022 04:23:50 | |
277 BTC | $ 8 600 863 | (unknown) | (unknown) |
| Type: transfer | From: 3JRZU6FTQvYDP29utLEGiE3HpfxkhNsTUL | To: 3NL3XmAQeLAvd5sK99Cs5pe7BSqmczxuxz | |||
| 10.05.2022 04:23:50 | |
740 BTC | $ 23 009 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mcyr2plx2ar8xnnlph2ck7c8p5yrjm452859a | To: 3FJgJodUv4bxzAJw9WxZ5Y3CvNKFCHmwQb | |||
| 10.05.2022 04:23:50 | |
9 560 BTC | $ 297 083 360 | (unknown) | (unknown) |
| Type: transfer | From: 353P6XQhR3Mj3CGVdfWyTqjmFkYb62Z1em | To: bc1q87te9msknetufqga3jnpjnms0qfahznctgywqp | |||
| 10.05.2022 04:23:50 | |
1 763 BTC | $ 54 774 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s22ar5vrath9qth9f944p9a03yrege6fzs8us | To: 32YiBBAiFeQZgLNvQU7vcCWGRXq3DGcVVu | |||