Whale movements
Last update: 29.08.2026 09:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 03:44:44 |  |
901 BTC | $ 27 873 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DUwrQXmtzkcSMRwqWEgo89gtCptkxbaZb | To: 3JMV78UTiPaWbYmGvNVGy8T5D9zJyZAeqS | |||
| 10.05.2022 03:44:44 | |
901 BTC | $ 27 874 068 | (unknown) | (unknown) |
| Type: transfer | From: 31hwBsBLjcfjgqTZ5LVQaz74NpGr98Mudp | To: 3DUwrQXmtzkcSMRwqWEgo89gtCptkxbaZb | |||
| 10.05.2022 03:44:44 | |
6 004 BTC | $ 185 765 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BRmqaYabNPLhiqkDAqp56s1sEREUjsE1h | To: 38AW259gHCZEpLswntpScWfdKWmusZXJQW | |||
| 10.05.2022 03:44:44 | |
9 560 BTC | $ 295 809 150 | (unknown) | (unknown) |
| Type: transfer | From: 34NiuHv64uDbfLLEkaCohBBUHHTMRPoQeM | To: 353P6XQhR3Mj3CGVdfWyTqjmFkYb62Z1em | |||
| 10.05.2022 03:44:44 | |
212 BTC | $ 6 552 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QLeoRHRntQ9FyFqG1dajp489cmAdVbpNg | To: 381pf6gqNgtUsvJZGibXEKTTq1iQbecitW | |||
| 10.05.2022 03:44:44 | |
1 744 BTC | $ 53 962 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq8yDRWEjmHaYbB5shaq16A4ejgZ9A3rT | To: 3A9XaaK1gy3R2F3DNdCM7saXTiEYBRfjPt | |||
| 10.05.2022 03:44:44 | |
9 546 BTC | $ 295 389 760 | (unknown) | (unknown) |
| Type: transfer | From: 3P7xfX5H92z1e8neNY1jSWDFRRRF6fY4aY | To: 3KocUirCcjehYzuJg6uxmVejpaiRevZoTg | |||
| 10.05.2022 03:44:44 | |
919 BTC | $ 28 436 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MJzhaBah17H4gt7THqwDvzMmrLxBWF7BH | To: 3E36AZE38swfPBJFqkQ181qFoMgo71RvGv | |||
| 10.05.2022 03:44:44 | |
279 BTC | $ 8 629 696 | (unknown) | (unknown) |
| Type: transfer | From: 39yhWcVJph4LcL9cbued9aUbVjBUNQuwfb | To: 3CF87Y8Psi9E8tJAQXrqgRM5g7zhkQPkLb | |||
| 10.05.2022 03:44:44 | |
268 BTC | $ 8 292 671 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 03:44:44 | |
255 BTC | $ 7 880 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.05.2022 03:44:44 | |
255 BTC | $ 7 882 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.05.2022 03:44:44 | |
976 BTC | $ 30 197 864 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 10.05.2022 03:44:44 | |
722 BTC | $ 22 328 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 10.05.2022 03:44:44 | |
732 BTC | $ 22 663 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 10.05.2022 03:43:52 |  |
5 022 432 USDT | $ 5 022 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: db64753c52413c0bf356b0e95a344c91ca44e971 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2022 03:36:11 | |
5 022 432 USDT | $ 5 022 432 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: db64753c52413c0bf356b0e95a344c91ca44e971 | |||
| 10.05.2022 03:32:21 | |
3 013 ETH | $ 7 020 632 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: 4cc9bd3323003917301ed93ff0aad646361df719 | |||
| 10.05.2022 03:24:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.05.2022 03:21:36 | |
250 BTC | $ 7 801 189 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KU4Tw7M21pK339Z8KyAunKGd4QCRKzU62 | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 10.05.2022 03:21:36 | |
494 BTC | $ 15 415 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 10.05.2022 03:21:36 | |
999 BTC | $ 31 173 554 | binance (exchange) | huobi global (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.05.2022 03:21:36 | |
300 BTC | $ 9 361 427 | (unknown) | binance (exchange) |
| Type: transfer | From: 32wZLhtqPgvhjC7kqF19FUYtY7uBBKbi1e | To: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | |||
| 10.05.2022 03:20:26 | |
28 206 BTC | $ 874 850 500 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | To: 163mp4eKBixViv7VPwG3aKvcNDkh3UmsSP | |||
| 10.05.2022 03:20:26 | |
2 198 BTC | $ 68 170 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33mQwF3tNJX3e5QJXGyutRcYNvkrujJSRc | |||
| 10.05.2022 03:20:26 | |
9 560 BTC | $ 296 518 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BSLjG7ioHuSRizQzS1LF3uThJeKv7i3fD | To: 34NiuHv64uDbfLLEkaCohBBUHHTMRPoQeM | |||
| 10.05.2022 03:20:26 | |
14 525 BTC | $ 450 510 370 | (unknown) | (unknown) |
| Type: transfer | From: 32grCXuKDDiMnaSb4obuykBK8sb34QYfBs | To: 333bGmvdEzPtfSxmJsBrtpBKpaMmtNSGvp | |||
| 10.05.2022 03:20:26 | |
211 BTC | $ 6 544 560 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.05.2022 03:20:26 | |
221 BTC | $ 6 859 991 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2022 03:17:45 | |
1 500 BTC | $ 46 525 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 10.05.2022 03:17:45 | |
4 750 BTC | $ 147 330 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.05.2022 03:17:45 | |
2 798 BTC | $ 86 783 430 | (unknown) | (unknown) |
| Type: transfer | From: 3373ipCt7MVQ4Xw5dWbUGJ9ULosj44gJzX | To: bc1qcu6rtnma3ea89dv3u3rwazg80ryajfhazx2z6m | |||
| 10.05.2022 03:17:45 | |
9 159 BTC | $ 284 072 600 | (unknown) | (unknown) |
| Type: transfer | From: 38oB1WrhgvsPhuoQLvSdVUUSWxJqXzdnNM | To: bc1qup8w9jmgjfuhn8lp6tulwnhzpxtzhxmmg7jqev | |||
| 10.05.2022 03:17:45 | |
819 BTC | $ 25 396 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HyE3hAcFMxoQCpbzdpn2XGKdG7hrmJtaE | To: bc1qtfkwjgs6az5zyrqv06u2e4wvp26ttw6q6fgwgt | |||
| 10.05.2022 03:17:45 | |
9 159 BTC | $ 284 079 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MAv7DRyh6rFch7ZumroWASTHzQbe3tb89 | To: 38oB1WrhgvsPhuoQLvSdVUUSWxJqXzdnNM | |||
| 10.05.2022 03:17:45 | |
2 975 BTC | $ 92 264 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KUdLqSXNm64VCiuvzhTXuUd7tgqjfVCu9 | To: 3LkCizYNfmfyPMQGE4znFPSupaxofeComW | |||
| 10.05.2022 03:17:45 | |
819 BTC | $ 25 398 118 | (unknown) | (unknown) |
| Type: transfer | From: 3B4WHvagHbFupfcKHSHWYMB8xg34AHDsR1 | To: 3HyE3hAcFMxoQCpbzdpn2XGKdG7hrmJtaE | |||
| 10.05.2022 03:17:45 | |
819 BTC | $ 25 398 820 | (unknown) | (unknown) |
| Type: transfer | From: 38WmZgsJHiFVBtZtb7R4VcpQj3yYkV4TZt | To: 3B4WHvagHbFupfcKHSHWYMB8xg34AHDsR1 | |||
| 10.05.2022 03:17:45 | |
410 BTC | $ 12 729 687 | (unknown) | (unknown) |
| Type: transfer | From: 3LehMoBc8YetbLTV3GHN27qbT1Lwqa4L2K | To: 322RZkDykgiLmsKGngCe6XZW1uuuC9fJCp | |||
| 10.05.2022 03:17:45 | |
410 BTC | $ 12 729 751 | (unknown) | (unknown) |
| Type: transfer | From: 3F8TFCHZZwYbGJaQGdWGbkeyAaVrWczttt | To: 3LehMoBc8YetbLTV3GHN27qbT1Lwqa4L2K | |||
| 10.05.2022 03:17:45 | |
194 BTC | $ 6 029 100 | (unknown) | (unknown) |
| Type: transfer | From: 352iDyrQESrQcyoUDqni6EFMJueiNvbACk | To: 34rcrA6PGcvVMYUDQkxzbnvYSuY7ftbXRB | |||
| 10.05.2022 03:17:45 | |
209 BTC | $ 6 482 981 | (unknown) | (unknown) |
| Type: transfer | From: 36LN76bmVtTKMXWTDFLvQ5Egbkqmd5raPw | To: 3KgwhfryvQtfgVd2Ukspq9ii9pVUU4EkyN | |||
| 10.05.2022 03:17:45 | |
209 BTC | $ 6 482 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8dEoMLCbxrXzqnfWWWVJLDBSzkm9Lwk | To: 36LN76bmVtTKMXWTDFLvQ5Egbkqmd5raPw | |||
| 10.05.2022 03:17:45 | |
1 374 BTC | $ 42 604 428 | (unknown) | (unknown) |
| Type: transfer | From: 335npkaDue29Em5XSnzUYnfWeLPMUphbf3 | To: 3QPEb8PzRYSz5eCJyvDAfK2QGxTfwKLULr | |||
| 10.05.2022 03:17:45 | |
2 798 BTC | $ 86 784 360 | (unknown) | (unknown) |
| Type: transfer | From: 34Ap3iTVZqZcn4DUTcJp1MenwVTctyLJj3 | To: 3373ipCt7MVQ4Xw5dWbUGJ9ULosj44gJzX | |||
| 10.05.2022 03:17:45 | |
2 798 BTC | $ 86 784 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgLhAfySEPwwRN8q8KxaQjdeBBXjKAhT | To: 34Ap3iTVZqZcn4DUTcJp1MenwVTctyLJj3 | |||
| 10.05.2022 03:17:45 | |
167 BTC | $ 5 173 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JeR7WVgjYKRMfNjy1irP2zSFaZRuvvbTb | To: 347JbxiYRskFvw1rhinoMDKZSCAGGR3ab7 | |||
| 10.05.2022 03:17:45 | |
204 BTC | $ 6 339 271 | (unknown) | (unknown) |
| Type: transfer | From: 32jMiqdjb9knvTMrDDMSS93jtFvGvhWuka | To: 352iDyrQESrQcyoUDqni6EFMJueiNvbACk | |||
| 10.05.2022 03:17:45 | |
204 BTC | $ 6 339 379 | (unknown) | (unknown) |
| Type: transfer | From: 34SzehzxURnPhKZWYfqRvLJwprVy1Kb8bK | To: 32jMiqdjb9knvTMrDDMSS93jtFvGvhWuka | |||
| 10.05.2022 03:17:45 | |
1 744 BTC | $ 54 092 100 | (unknown) | (unknown) |
| Type: transfer | From: 38QxJdKSrQ9ngkjYeV1sLMcSWYx36yT67s | To: 3Lq8yDRWEjmHaYbB5shaq16A4ejgZ9A3rT | |||