Whale movements
Last update: 29.08.2026 08:57:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 03:56:39 |  |
185 BTC | $ 5 747 616 | (unknown) | (unknown) |
| Type: transfer | From: 3M8jqHpo57KDDchiRCTLenLntptioMtB3Q | To: 362R5Z8CQinDdUMNUAcqn4SNRSJGPZU6vR | |||
| 10.05.2022 03:56:39 | |
277 BTC | $ 8 599 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GYGpxSHkzzaymikpUSHEkJkthJnfhDbmC | To: 3HTxdPxvCjBEV3h5s6KwLWZa4KvokKkobA | |||
| 10.05.2022 03:56:39 | |
431 BTC | $ 13 392 008 | (unknown) | (unknown) |
| Type: transfer | From: 3J5feVLhZKM3bCvxCwu6vyc8KSm6aszNr1 | To: 33v3Qb79JSySKh9L2Jp4DVihD5Rj9C2Zwy | |||
| 10.05.2022 03:56:39 | |
901 BTC | $ 27 984 070 | (unknown) | (unknown) |
| Type: transfer | From: 39iqZFbQmeZnxa7Tsp6SKbuyoJ43Fx4xMY | To: 38ju4TbiRUJYRJ3NsoT8ykh73k5EVLtMbi | |||
| 10.05.2022 03:56:39 | |
247 BTC | $ 7 676 831 | (unknown) | (unknown) |
| Type: transfer | From: 3KAQ7MBiHoFRTz4Y3Xx9EThBnWrS7efvAV | To: 3ALPuqDzzEWmUzF3jjRAP7ws65uaKuAvyM | |||
| 10.05.2022 03:56:39 | |
212 BTC | $ 6 577 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GGmVEYQZetCYEvQ7r8ycLnhU22nMDihJn | To: 38XRY6RawxBs4r57SB7QfHQwmqa8FWrttH | |||
| 10.05.2022 03:56:39 | |
489 BTC | $ 15 203 249 | (unknown) | (unknown) |
| Type: transfer | From: 3FhftHEuNbKauZk78DVshyw49q7PDoDzUd | To: 3Q2NkFnUB4XnWTu9SbsDQNEN5nceDWpy1s | |||
| 10.05.2022 03:56:39 | |
246 BTC | $ 7 644 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g3gd8xjmu5w468apgzjsvrus8ucy8lsxwam44 | To: 3DfDVDQ9rVAvX5z3ETMnW86Ghpy1qE4F2B | |||
| 10.05.2022 03:56:39 | |
223 BTC | $ 6 915 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.05.2022 03:56:39 | |
962 BTC | $ 29 881 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 10.05.2022 03:56:39 | |
313 BTC | $ 9 736 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 03:56:11 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 10.05.2022 03:56:11 | |
5 553 554 USDT | $ 5 553 554 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 10.05.2022 03:55:29 | |
10 714 865 USDT | $ 10 714 865 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 2800b279e11e268d9d74af01c551a9c52eab1be3 | |||
| 10.05.2022 03:52:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 10.05.2022 03:49:34 | |
400 BTC | $ 12 306 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 10.05.2022 03:49:34 | |
277 BTC | $ 8 518 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4t8a2kzt7rp0afv0ay9c93y84jm4s2jkeu9w3 | To: 3GYGpxSHkzzaymikpUSHEkJkthJnfhDbmC | |||
| 10.05.2022 03:49:34 | |
279 BTC | $ 8 579 096 | (unknown) | (unknown) |
| Type: transfer | From: 33rzB3aLPx4SnRyM2JxyuQn7rMadVXxoEt | To: bc1qlpvnyu5l2s6mr0jmtjft59t4mffsvx6ahseznw | |||
| 10.05.2022 03:49:34 | |
246 BTC | $ 7 571 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BRzcVuvtSSj5BxvbRaMZxAvdXhz7zEt2D | To: bc1q9g3gd8xjmu5w468apgzjsvrus8ucy8lsxwam44 | |||
| 10.05.2022 03:49:34 | |
247 BTC | $ 7 602 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GyTtMqvW97W6ThDiTRLqbtGCEboHnRxZe | To: 3KAQ7MBiHoFRTz4Y3Xx9EThBnWrS7efvAV | |||
| 10.05.2022 03:48:08 | |
988 BTC | $ 30 356 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zhlfmmvzmnt7fps6actv75vv04lj4pvmx636 | To: bc1qxcwcpsma6ysd8ua9a0ec7jatlsd45dvtju9eu4 | |||
| 10.05.2022 03:48:08 | |
209 BTC | $ 6 422 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujnfma032dwyqlk3jvu4xnj06rsv8cqvc3dd54 | To: bc1q2lfwz9vkyqy0ka4u8a2sck980tgvg6jwaqgwsl | |||
| 10.05.2022 03:48:08 | |
988 BTC | $ 30 357 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4z5mwugzjzlurdtxd0zlzsk6x7r24zy7z3mra | To: bc1qg8zhlfmmvzmnt7fps6actv75vv04lj4pvmx636 | |||
| 10.05.2022 03:48:08 | |
950 BTC | $ 29 183 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxyextkfedpedtz4tgp0shv2lluvyran4fa9mc | To: bc1qqqz8nnfefqdjy8pwy65g93p2c3gtwuxy0mjegx | |||
| 10.05.2022 03:48:08 | |
193 BTC | $ 5 942 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kr2v9wswudlfanja4ftydw7qdug868tlq9y9j | To: 3QvZrPKYJhikXv32cJLKFdVCqcatzHSPTd | |||
| 10.05.2022 03:48:08 | |
166 BTC | $ 5 110 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MMoAQ9ExpYQYPR39Me4fvNDfPbk5QaVss | To: 3N4VUyWTxw4RT2GvsDiC7AN3WfdzC9aLJh | |||
| 10.05.2022 03:48:08 | |
166 BTC | $ 5 110 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MMoAQ9ExpYQYPR39Me4fvNDfPbk5QaVss | To: 3N4VUyWTxw4RT2GvsDiC7AN3WfdzC9aLJh | |||
| 10.05.2022 03:48:08 | |
212 BTC | $ 6 506 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KaPiTp2CnHuXx5i2VmCWvq4idxZLuSdJM | To: 3GGmVEYQZetCYEvQ7r8ycLnhU22nMDihJn | |||
| 10.05.2022 03:48:08 | |
185 BTC | $ 5 685 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MYgC4nQRjbWeisf8hvFzfbMyF7cE9bB8P | To: 3M8jqHpo57KDDchiRCTLenLntptioMtB3Q | |||
| 10.05.2022 03:48:08 | |
176 BTC | $ 5 408 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 03:48:08 | |
243 BTC | $ 7 464 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.05.2022 03:48:08 | |
218 BTC | $ 6 703 031 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.05.2022 03:48:08 | |
451 BTC | $ 13 853 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 10.05.2022 03:44:44 | |
217 BTC | $ 6 715 865 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm0093hejwmmfpcupzffvf7sel0lmhal85m2tr2se5h3jp5r20wmqecdluu | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 10.05.2022 03:44:44 | |
2 500 BTC | $ 77 357 064 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qfmztq2lcdvp5qrkkea2sf864yfgu4gaxdvvkj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2022 03:44:44 | |
291 BTC | $ 8 996 301 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.05.2022 03:44:44 | |
2 500 BTC | $ 77 357 064 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfmztq2lcdvp5qrkkea2sf864yfgu4gaxdvvkj5 | |||
| 10.05.2022 03:44:44 | |
9 159 BTC | $ 283 393 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup8w9jmgjfuhn8lp6tulwnhzpxtzhxmmg7jqev | To: bc1q78pjuck0cr9evyazsf3fjx950qzhn5a7u3sd8a | |||
| 10.05.2022 03:44:44 | |
919 BTC | $ 28 432 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nwp04ewhewnwvrtzjr2r4h07u6h02w54k2g0x | To: bc1q0ze89gr8et9sxkj96jgx3fe5w296yezv7arml5 | |||
| 10.05.2022 03:44:44 | |
988 BTC | $ 30 579 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmqm2l5sa736jn94gvspcss8she47jc39e483k | To: bc1qf4z5mwugzjzlurdtxd0zlzsk6x7r24zy7z3mra | |||
| 10.05.2022 03:44:44 | |
4 829 BTC | $ 149 424 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu58p3350met0ljvm044cl94z94y4hjnsn97zfp | To: bc1qf5l9x4hes60htn534zxr88lj4yev2dh34ml8ke | |||
| 10.05.2022 03:44:44 | |
2 798 BTC | $ 86 574 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu6rtnma3ea89dv3u3rwazg80ryajfhazx2z6m | To: bc1qlu6q6u8y2tjlr0vpvkun9ar3pxkx6ckahasvhf | |||
| 10.05.2022 03:44:44 | |
313 BTC | $ 9 682 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx297u9hj5qjswxrs058cprjvarqs7npdpfld8 | To: bc1q4wm6yvtey5xqecqqv4fxujmx4gc9q2rflp3th6 | |||
| 10.05.2022 03:44:44 | |
819 BTC | $ 25 330 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7hlja6xnxu4kgety3wauy3jyn7ek67q57f8el | To: bc1qaxl67f46j3hfpyh7ktu3n9faskhw2umeaprrv7 | |||
| 10.05.2022 03:44:44 | |
167 BTC | $ 5 158 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxw23d9e5nj2cg2v82hchkyuga2fk3w3yq0eun | To: 3MMoAQ9ExpYQYPR39Me4fvNDfPbk5QaVss | |||
| 10.05.2022 03:44:44 | |
167 BTC | $ 5 158 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpdsznaxtvutnpks7q8x5wm3xmundg9785nzqs | To: bc1qqxw23d9e5nj2cg2v82hchkyuga2fk3w3yq0eun | |||
| 10.05.2022 03:44:44 | |
431 BTC | $ 13 337 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts22ykh8l3g5klt5udxg3ld2uppem8vf05ydtl | To: 3J5feVLhZKM3bCvxCwu6vyc8KSm6aszNr1 | |||
| 10.05.2022 03:44:44 | |
431 BTC | $ 13 343 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjexwlgn65qy4x9pe65n40g0zemqyapndt48f6 | To: bc1qts22ykh8l3g5klt5udxg3ld2uppem8vf05ydtl | |||
| 10.05.2022 03:44:44 | |
246 BTC | $ 7 621 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49uuvq9rt6lctzekk29y8hql92rkel0cu5d75t | To: 3BRzcVuvtSSj5BxvbRaMZxAvdXhz7zEt2D | |||
| 10.05.2022 03:44:44 | |
246 BTC | $ 7 623 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a26ug76vdf3wd5yqg890fq757w7vz3pt39q5r | To: bc1q49uuvq9rt6lctzekk29y8hql92rkel0cu5d75t | |||