Whale movements
Last update: 29.08.2026 08:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 04:06:23 |  |
4 829 BTC | $ 149 968 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5l9x4hes60htn534zxr88lj4yev2dh34ml8ke | To: bc1qmnem00ytlz62vjd4w844hjhzwdyvq9cr0jrzfw | |||
| 10.05.2022 04:06:23 | |
2 975 BTC | $ 92 379 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efuwd48m5quav4r2emk20mjd6mw58rmlajc3k | To: 3LRSsVw2MDdeav7zWuKZYN2jo8QVfFnFQ2 | |||
| 10.05.2022 04:06:23 | |
950 BTC | $ 29 491 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqz8nnfefqdjy8pwy65g93p2c3gtwuxy0mjegx | To: 3DVt2dTtk2ngq9PU8QgYndgqMQegqCxYFq | |||
| 10.05.2022 04:06:23 | |
978 BTC | $ 30 366 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcwcpsma6ysd8ua9a0ec7jatlsd45dvtju9eu4 | To: 3EWsrUoi7n4YuBQ1iWwxfmuYkcwB6U7c58 | |||
| 10.05.2022 04:06:23 | |
209 BTC | $ 6 490 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6gep9z6kjd52e48aj69x6w2cgpapwyh3rmwnt | To: 31zupLGjRUu8NgyFPYdUazfWFCBtsv9LsA | |||
| 10.05.2022 04:06:23 | |
385 BTC | $ 11 951 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkl9wx4nr6ky45j3fxu8uvvlqm3hwq7wzh6aen | To: 3P6xNGhwu8FE3GYhDxohhxr6g9ATjo9rHJ | |||
| 10.05.2022 04:06:23 | |
909 BTC | $ 28 225 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ze89gr8et9sxkj96jgx3fe5w296yezv7arml5 | To: 38nrzomJe3EQD5oBTa7FC5CLPvkycnLLHF | |||
| 10.05.2022 04:06:23 | |
166 BTC | $ 5 162 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3apx607aeatgwmhh77jq70a28pdlwnrynznp9 | To: 3MsSHdk4PUgAPAJLZYnEYuuEQ3Z3qBoJ1R | |||
| 10.05.2022 04:06:23 | |
4 178 BTC | $ 129 757 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38vmhmtpsewejkqfm6e9ezhxmxc9eewxr054qc | To: bc1q2t2eruprwfratlj6qehq28hn3mq5xfh5g3eapr | |||
| 10.05.2022 04:06:23 | |
431 BTC | $ 13 385 473 | (unknown) | (unknown) |
| Type: transfer | From: 33v3Qb79JSySKh9L2Jp4DVihD5Rj9C2Zwy | To: bc1q7yta4ntetnncwcz8dn8l33uf9t43l7z9ql5229 | |||
| 10.05.2022 04:06:23 | |
1 743 BTC | $ 54 142 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XaaK1gy3R2F3DNdCM7saXTiEYBRfjPt | To: bc1qt8jgcd79qyedv5qraka7ejtql4rrfn7zvqqe4f | |||
| 10.05.2022 04:06:23 | |
246 BTC | $ 7 640 844 | (unknown) | (unknown) |
| Type: transfer | From: 3DfDVDQ9rVAvX5z3ETMnW86Ghpy1qE4F2B | To: bc1q79kvw8gl8rj88tes6tp6un44376uhx7l6dwe7d | |||
| 10.05.2022 04:06:23 | |
185 BTC | $ 5 741 290 | (unknown) | (unknown) |
| Type: transfer | From: 362R5Z8CQinDdUMNUAcqn4SNRSJGPZU6vR | To: bc1quweerdw6yeq8w8tnnsxp70204xaeev9llgynm7 | |||
| 10.05.2022 04:06:23 | |
2 856 BTC | $ 88 711 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt7x34w7SCfVquhJWPJSiNw7eVY4xEtUi | To: bc1q27rn4449w0r645x3tk8tn7kkcxeg0ew6hvywu9 | |||
| 10.05.2022 04:06:23 | |
302 BTC | $ 9 376 568 | (unknown) | (unknown) |
| Type: transfer | From: 38SUU6T2TnSoN7ufF6oeovWKB7GXhtEkoN | To: bc1qlngqj3h39a8zkg68u386g059d37q5zmdskjshp | |||
| 10.05.2022 04:06:23 | |
854 BTC | $ 26 536 946 | (unknown) | (unknown) |
| Type: transfer | From: 32uJTNsf253e5ohj7iSQD2qYDv3yJze1eZ | To: bc1qjtruzztw6dpfrv8u75dcxkxyxw0ha7m5vsfwyl | |||
| 10.05.2022 04:06:23 | |
4 154 BTC | $ 129 006 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BDj2LgDYZ7W4wh3cbzJFeQP7A8rvL2J3i | To: bc1q8en5lj8udc6ckpc94geuueuzsutfcxp456sju0 | |||
| 10.05.2022 04:06:23 | |
183 BTC | $ 5 694 315 | (unknown) | (unknown) |
| Type: transfer | From: 39FN2ptWTd8GTvtvoJi2KNzDj29hoFQFRy | To: bc1q7q3ngej90ah2yrmet78x7vx4ape2h7pn7zvlps | |||
| 10.05.2022 04:06:23 | |
2 198 BTC | $ 68 256 290 | (unknown) | (unknown) |
| Type: transfer | From: 32Ygf1Jyf5LLBfpZpgbBS9Zc97xB1RcHSA | To: bc1qfawmghgly7aq907kjrwyzg3dfjytwk96er060x | |||
| 10.05.2022 04:06:23 | |
247 BTC | $ 7 672 879 | (unknown) | (unknown) |
| Type: transfer | From: 3ALPuqDzzEWmUzF3jjRAP7ws65uaKuAvyM | To: bc1q2u5m0em74dz3pr5kxsckf73tx7yu2plkx65v3f | |||
| 10.05.2022 04:06:23 | |
740 BTC | $ 22 994 894 | (unknown) | (unknown) |
| Type: transfer | From: 321hZUC911jvXB2zN212LzLSHEvWrdq7q9 | To: bc1q7mcyr2plx2ar8xnnlph2ck7c8p5yrjm452859a | |||
| 10.05.2022 04:06:23 | |
901 BTC | $ 27 970 790 | (unknown) | (unknown) |
| Type: transfer | From: 38ju4TbiRUJYRJ3NsoT8ykh73k5EVLtMbi | To: 3MLgDWdvutaM7SzYDJY2L5phLcTxQLguxd | |||
| 10.05.2022 04:06:23 | |
277 BTC | $ 8 595 488 | (unknown) | (unknown) |
| Type: transfer | From: 3HTxdPxvCjBEV3h5s6KwLWZa4KvokKkobA | To: 3ARf6GNsRwVVKJqke8iWJJjKhN8Ld8FaYH | |||
| 10.05.2022 04:06:23 | |
212 BTC | $ 6 574 777 | (unknown) | (unknown) |
| Type: transfer | From: 38XRY6RawxBs4r57SB7QfHQwmqa8FWrttH | To: 3NbdW94QnENYb89ZodT49eHXLYU2XahANG | |||
| 10.05.2022 04:06:23 | |
1 364 BTC | $ 42 346 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AfMouhGQD6M6KPdpvPfAsaL72J3RmqDsn | To: 39Vg3yEbQsNHvPMFqF7KGGgGayBMMqGgaj | |||
| 10.05.2022 04:06:23 | |
489 BTC | $ 15 195 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2NkFnUB4XnWTu9SbsDQNEN5nceDWpy1s | To: 3J1wpMuFxsS6XouxfUBAV7EyjzDMbtxztP | |||
| 10.05.2022 04:06:23 | |
489 BTC | $ 15 195 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2NkFnUB4XnWTu9SbsDQNEN5nceDWpy1s | To: 3J1wpMuFxsS6XouxfUBAV7EyjzDMbtxztP | |||
| 10.05.2022 04:06:23 | |
819 BTC | $ 25 420 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Qid3fMyoQ59vuBPcw7NnsTtCiDrdAirk9 | To: 34neCbZW5fyFQ2dLdkLBXQn7eqhUqb9Nf1 | |||
| 10.05.2022 04:06:23 | |
819 BTC | $ 25 420 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Qid3fMyoQ59vuBPcw7NnsTtCiDrdAirk9 | To: 34neCbZW5fyFQ2dLdkLBXQn7eqhUqb9Nf1 | |||
| 10.05.2022 04:06:23 | |
237 BTC | $ 7 360 286 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 04:06:23 | |
237 BTC | $ 7 360 286 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 04:06:23 | |
700 BTC | $ 21 726 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 10.05.2022 04:06:23 | |
700 BTC | $ 21 726 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 10.05.2022 04:06:23 | |
722 BTC | $ 22 420 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 10.05.2022 04:06:23 | |
722 BTC | $ 22 420 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 10.05.2022 04:05:24 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 840ad68416a1bd17606243188b8b706d47d5830a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 04:05:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | To: TPsDzb9fNzaywvNFKBJ3d2UDtpMrUKworc | |||
| 10.05.2022 04:05:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | To: TPsDzb9fNzaywvNFKBJ3d2UDtpMrUKworc | |||
| 10.05.2022 04:04:52 | |
5 553 554 USDT | $ 5 553 554 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 10.05.2022 04:01:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2800b279e11e268d9d74af01c551a9c52eab1be3 | To: 840ad68416a1bd17606243188b8b706d47d5830a | |||
| 10.05.2022 04:01:33 | |
7 016 273 USDT | $ 7 016 273 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 03:56:39 | |
209 BTC | $ 6 493 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lfwz9vkyqy0ka4u8a2sck980tgvg6jwaqgwsl | To: bc1qq6gep9z6kjd52e48aj69x6w2cgpapwyh3rmwnt | |||
| 10.05.2022 03:56:39 | |
279 BTC | $ 8 663 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpvnyu5l2s6mr0jmtjft59t4mffsvx6ahseznw | To: bc1qml5knn34vve2kt3lea75rtmsej6c84uplh2f9z | |||
| 10.05.2022 03:56:39 | |
854 BTC | $ 26 549 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg6humlp7h0332m6knwu0sulcpjnrm3kqhu5sp | To: 32uJTNsf253e5ohj7iSQD2qYDv3yJze1eZ | |||
| 10.05.2022 03:56:39 | |
740 BTC | $ 23 005 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclnk584p94nkfuwfkv4f2afmspydq0k6uhysmv | To: 321hZUC911jvXB2zN212LzLSHEvWrdq7q9 | |||
| 10.05.2022 03:56:39 | |
819 BTC | $ 25 432 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxl67f46j3hfpyh7ktu3n9faskhw2umeaprrv7 | To: 3Qid3fMyoQ59vuBPcw7NnsTtCiDrdAirk9 | |||
| 10.05.2022 03:56:39 | |
303 BTC | $ 9 412 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wm6yvtey5xqecqqv4fxujmx4gc9q2rflp3th6 | To: 38SUU6T2TnSoN7ufF6oeovWKB7GXhtEkoN | |||
| 10.05.2022 03:56:39 | |
409 BTC | $ 12 720 608 | (unknown) | (unknown) |
| Type: transfer | From: 39hUV8behYFm44QScxu5sBe83hRQDHjGNW | To: bc1qwkl9wx4nr6ky45j3fxu8uvvlqm3hwq7wzh6aen | |||
| 10.05.2022 03:56:39 | |
166 BTC | $ 5 165 303 | (unknown) | (unknown) |
| Type: transfer | From: 3N4VUyWTxw4RT2GvsDiC7AN3WfdzC9aLJh | To: bc1qp3apx607aeatgwmhh77jq70a28pdlwnrynznp9 | |||
| 10.05.2022 03:56:39 | |
183 BTC | $ 5 697 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZrPKYJhikXv32cJLKFdVCqcatzHSPTd | To: 39FN2ptWTd8GTvtvoJi2KNzDj29hoFQFRy | |||