Whale movements
Last update: 29.08.2026 08:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 04:23:50 |  |
819 BTC | $ 25 436 494 | (unknown) | (unknown) |
| Type: transfer | From: 34neCbZW5fyFQ2dLdkLBXQn7eqhUqb9Nf1 | To: 376cfVY9aLQoZkr7ekuttPKppv1vsZTThV | |||
| 10.05.2022 04:23:50 | |
9 159 BTC | $ 284 613 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffmp7fa6x9jxz6cj5znsz0hyzmf7jxa9tmd7wh | To: 34sCfiwAgm69MQrasnfMjYHLbtYWsBYEEC | |||
| 10.05.2022 04:23:50 | |
9 546 BTC | $ 296 662 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KocUirCcjehYzuJg6uxmVejpaiRevZoTg | To: 38Zk3SrLLLJZ2gsgURfB5qmgTbxrWciSsq | |||
| 10.05.2022 04:23:50 | |
2 198 BTC | $ 68 300 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfawmghgly7aq907kjrwyzg3dfjytwk96er060x | To: 35srVh6sknyemMyzicvJjUHAEZBUH8hFyF | |||
| 10.05.2022 04:23:50 | |
2 975 BTC | $ 92 438 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSsVw2MDdeav7zWuKZYN2jo8QVfFnFQ2 | To: 3Ny4ZtQNZCSQpuE4wG967Th8JJd1ujF5Dr | |||
| 10.05.2022 04:23:50 | |
6 003 BTC | $ 186 550 990 | (unknown) | (unknown) |
| Type: transfer | From: 33nQKusZzG8d9SzCAzBsTmEJebDbMXfRLw | To: bc1q2r9zg2yrzj7adh7ydlp9wv84hm55tzegmv3hvl | |||
| 10.05.2022 04:23:50 | |
479 BTC | $ 14 894 337 | (unknown) | (unknown) |
| Type: transfer | From: 3J1wpMuFxsS6XouxfUBAV7EyjzDMbtxztP | To: 35VsndhnNU5n8kjReXTq9Zzn7gB7Zc847P | |||
| 10.05.2022 04:23:50 | |
209 BTC | $ 6 494 524 | (unknown) | (unknown) |
| Type: transfer | From: 37KdaU7VjJRL8dLEi7wFvxjod82RvjoueU | To: bc1q33rgj8m55caswz9h4zvcm9kcge63hly76m6ezj | |||
| 10.05.2022 04:23:50 | |
1 364 BTC | $ 42 373 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Vg3yEbQsNHvPMFqF7KGGgGayBMMqGgaj | To: bc1qxnndxp40fq9vm5amk4judww6mz8565rdgcwkjq | |||
| 10.05.2022 04:23:50 | |
166 BTC | $ 5 165 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wmd362wcuq8dwg0nkrcu82u38ntxesr4588aw | To: bc1q976aylfwyzmp92sgjtw68w0fayxyzvy4dlkla0 | |||
| 10.05.2022 04:23:50 | |
4 829 BTC | $ 150 065 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnem00ytlz62vjd4w844hjhzwdyvq9cr0jrzfw | To: bc1qtx36dcnq7tr0yc52rvhg3lwp4wmxk7p56uddnv | |||
| 10.05.2022 04:23:50 | |
247 BTC | $ 7 677 134 | (unknown) | (unknown) |
| Type: transfer | From: 3B8AQ9SkeLjazZ8tzRD3PpxX8shZURDEus | To: 37R2jYZeov9AyBZWtL7AmcrcCUVVYhXALn | |||
| 10.05.2022 04:23:50 | |
909 BTC | $ 28 243 926 | (unknown) | (unknown) |
| Type: transfer | From: 38nrzomJe3EQD5oBTa7FC5CLPvkycnLLHF | To: bc1qnmkthw8dr7hgfa0s6ucf0m5qh5vntyceuerw7a | |||
| 10.05.2022 04:23:50 | |
375 BTC | $ 11 648 763 | (unknown) | (unknown) |
| Type: transfer | From: 3P49GRj8iukhcQgjpGrgeTL6nmxNd7ceaN | To: 3H8f3rM5zcwCCEbda8iheVeZ6W7LeQZcP9 | |||
| 10.05.2022 04:23:50 | |
431 BTC | $ 13 391 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yta4ntetnncwcz8dn8l33uf9t43l7z9ql5229 | To: bc1q3vfxek8ecdhrjvafksmymu0rut6flnfctrwe5k | |||
| 10.05.2022 04:23:50 | |
901 BTC | $ 27 987 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgDWdvutaM7SzYDJY2L5phLcTxQLguxd | To: bc1qlvehk3a95cyk5fpdej5v55ld8xyxt2zvsgx5zz | |||
| 10.05.2022 04:23:50 | |
4 178 BTC | $ 129 841 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2eruprwfratlj6qehq28hn3mq5xfh5g3eapr | To: bc1qhk57lcx47xz903ut3z3te7flfw9wh2n63tx88s | |||
| 10.05.2022 04:23:50 | |
854 BTC | $ 26 553 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtruzztw6dpfrv8u75dcxkxyxw0ha7m5vsfwyl | To: bc1qkqvkumsahn2tevf74qalrzvyk839g3narer7rj | |||
| 10.05.2022 04:23:50 | |
258 BTC | $ 8 027 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efzn7dvuphl5ezgnskt5gx4d0g7yaartq0ysp | To: 38bcDKmUXrxFhYwBP1b7jYYcweH9E2UHL8 | |||
| 10.05.2022 04:23:50 | |
978 BTC | $ 30 385 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsrUoi7n4YuBQ1iWwxfmuYkcwB6U7c58 | To: 36N5qokLDNXtpC7Gh8jUfyVj8qK1EYcc4K | |||
| 10.05.2022 04:23:50 | |
2 856 BTC | $ 88 768 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27rn4449w0r645x3tk8tn7kkcxeg0ew6hvywu9 | To: 3B6ZmfKS6cZ7YDgzjahEBw88UkUtQJCeP9 | |||
| 10.05.2022 04:23:50 | |
1 743 BTC | $ 54 151 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8jgcd79qyedv5qraka7ejtql4rrfn7zvqqe4f | To: 3GTjRZjhiZbUNvuR6Wbob233QgVr3oFn78 | |||
| 10.05.2022 04:23:50 | |
949 BTC | $ 29 486 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DVt2dTtk2ngq9PU8QgYndgqMQegqCxYFq | To: bc1q700hql0rzv4kc7aez2h4cvdxuhgkhuv54v2lk7 | |||
| 10.05.2022 04:23:50 | |
193 BTC | $ 5 995 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.05.2022 04:23:50 | |
961 BTC | $ 29 870 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 10.05.2022 04:19:00 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.05.2022 04:18:05 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.05.2022 04:16:49 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2022 04:15:00 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.05.2022 04:10:06 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 10.05.2022 04:09:55 | |
450 BTC | $ 13 855 836 | (unknown) | (unknown) |
| Type: transfer | From: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | To: 3EPEcpzC5BxJY371pSZyRMxmgaqywKGyci | |||
| 10.05.2022 04:09:55 | |
1 122 BTC | $ 34 533 144 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||
| 10.05.2022 04:09:55 | |
9 159 BTC | $ 282 000 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78pjuck0cr9evyazsf3fjx950qzhn5a7u3sd8a | To: bc1qffmp7fa6x9jxz6cj5znsz0hyzmf7jxa9tmd7wh | |||
| 10.05.2022 04:09:55 | |
6 003 BTC | $ 184 837 920 | (unknown) | (unknown) |
| Type: transfer | From: 38AW259gHCZEpLswntpScWfdKWmusZXJQW | To: 33nQKusZzG8d9SzCAzBsTmEJebDbMXfRLw | |||
| 10.05.2022 04:09:55 | |
247 BTC | $ 7 607 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u5m0em74dz3pr5kxsckf73tx7yu2plkx65v3f | To: 3B8AQ9SkeLjazZ8tzRD3PpxX8shZURDEus | |||
| 10.05.2022 04:09:55 | |
183 BTC | $ 5 642 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3ngej90ah2yrmet78x7vx4ape2h7pn7zvlps | To: 3KXSN37XWoWVxJ3Wfzi4xb7i5tv8jikhoY | |||
| 10.05.2022 04:09:55 | |
185 BTC | $ 5 692 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1quweerdw6yeq8w8tnnsxp70204xaeev9llgynm7 | To: 3DeWa3DNoLfH3zxsBAg6LsR8cjkEaGCmi4 | |||
| 10.05.2022 04:09:55 | |
209 BTC | $ 6 434 917 | (unknown) | (unknown) |
| Type: transfer | From: 31zupLGjRUu8NgyFPYdUazfWFCBtsv9LsA | To: 37KdaU7VjJRL8dLEi7wFvxjod82RvjoueU | |||
| 10.05.2022 04:09:55 | |
166 BTC | $ 5 117 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MsSHdk4PUgAPAJLZYnEYuuEQ3Z3qBoJ1R | To: bc1q3wmd362wcuq8dwg0nkrcu82u38ntxesr4588aw | |||
| 10.05.2022 04:09:55 | |
302 BTC | $ 9 290 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlngqj3h39a8zkg68u386g059d37q5zmdskjshp | To: 38ao3mpBvgJvKbBsfsPkVppNbeJKpGCXQL | |||
| 10.05.2022 04:09:55 | |
246 BTC | $ 7 574 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79kvw8gl8rj88tes6tp6un44376uhx7l6dwe7d | To: 3C8UEVDMGg5R3zaoB6BU7YAP6FCkKjG7hZ | |||
| 10.05.2022 04:09:55 | |
375 BTC | $ 11 541 800 | (unknown) | (unknown) |
| Type: transfer | From: 3P6xNGhwu8FE3GYhDxohhxr6g9ATjo9rHJ | To: 3P49GRj8iukhcQgjpGrgeTL6nmxNd7ceaN | |||
| 10.05.2022 04:09:55 | |
279 BTC | $ 8 582 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhk787yt42pt5l0v3fy6mfk8y3g2w46dt7pgcg | To: bc1q0efzn7dvuphl5ezgnskt5gx4d0g7yaartq0ysp | |||
| 10.05.2022 04:09:55 | |
212 BTC | $ 6 518 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NbdW94QnENYb89ZodT49eHXLYU2XahANG | To: bc1qwxrqlgvyqk9xda2y0xjmzecrl5edj479ez3u2z | |||
| 10.05.2022 04:09:55 | |
277 BTC | $ 8 521 951 | (unknown) | (unknown) |
| Type: transfer | From: 3ARf6GNsRwVVKJqke8iWJJjKhN8Ld8FaYH | To: 3JRZU6FTQvYDP29utLEGiE3HpfxkhNsTUL | |||
| 10.05.2022 04:09:55 | |
198 BTC | $ 6 105 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2022 04:09:29 | |
5 517 849 USDT | $ 5 517 849 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.05.2022 04:06:23 | |
1 773 BTC | $ 55 049 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q245at4udpj8y8xlwd7e7y93qpxjyykazwsjas5 | To: bc1q7s22ar5vrath9qth9f944p9a03yrege6fzs8us | |||
| 10.05.2022 04:06:23 | |
2 798 BTC | $ 86 891 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu6q6u8y2tjlr0vpvkun9ar3pxkx6ckahasvhf | To: bc1q5t76pngj6jkwzjxg5k99u96ks6dnj3dfdtppy2 | |||
| 10.05.2022 04:06:23 | |
279 BTC | $ 8 658 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml5knn34vve2kt3lea75rtmsej6c84uplh2f9z | To: bc1qxhk787yt42pt5l0v3fy6mfk8y3g2w46dt7pgcg | |||