Whale movements
Last update: 29.08.2026 09:24:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 03:17:45 |  |
956 BTC | $ 29 661 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5hllqt5rvccnyz8wd2x0vhwag3jen0fmalaqz | To: bc1q2npexqshzhwaz3vfgkpatl4lgek9v7gf0n99ln | |||
| 10.05.2022 03:17:45 | |
855 BTC | $ 26 506 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62324cgh7hmncpp5k4e57haxt2vepdwasz5n4d | To: bc1qkp57pr4nssafygd57gfhxgm7ns7t20gmfe0vsl | |||
| 10.05.2022 03:17:45 | |
855 BTC | $ 26 508 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupj3g2u4ytlrvahmurwjp27pxp7xh8lfkjhf3g | To: bc1q62324cgh7hmncpp5k4e57haxt2vepdwasz5n4d | |||
| 10.05.2022 03:17:45 | |
957 BTC | $ 29 672 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk86kclmezaf4dhhsk26nrwtqaz5h79r4z4adn0 | To: bc1qt5hllqt5rvccnyz8wd2x0vhwag3jen0fmalaqz | |||
| 10.05.2022 03:17:45 | |
957 BTC | $ 29 673 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32a0fl9ds4a62vn3vwgcyynhm7067eukks4e0q | To: bc1qk86kclmezaf4dhhsk26nrwtqaz5h79r4z4adn0 | |||
| 10.05.2022 03:17:45 | |
855 BTC | $ 26 509 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfc00ylj8vf2fkhs0s30mnlyqn3kqgnqxvwct3 | To: bc1qupj3g2u4ytlrvahmurwjp27pxp7xh8lfkjhf3g | |||
| 10.05.2022 03:17:45 | |
988 BTC | $ 30 652 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h5j2adw9hkwdl2zlspuxdm9elu9mu754qdcju | To: bc1qdmqm2l5sa736jn94gvspcss8she47jc39e483k | |||
| 10.05.2022 03:17:45 | |
989 BTC | $ 30 662 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92k8z6kpt6mvakaghkxrpz8pm7y76m3yv5ze7n | To: bc1q5h5j2adw9hkwdl2zlspuxdm9elu9mu754qdcju | |||
| 10.05.2022 03:17:45 | |
989 BTC | $ 30 663 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5n5yvdm9e2rejwwddpygj8kprpqkht6rg5qd0 | To: bc1q92k8z6kpt6mvakaghkxrpz8pm7y76m3yv5ze7n | |||
| 10.05.2022 03:17:45 | |
6 004 BTC | $ 186 232 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza272sp0mutsuh96u88a54l2lrj925ppcu4uk3 | To: 3BRmqaYabNPLhiqkDAqp56s1sEREUjsE1h | |||
| 10.05.2022 03:17:45 | |
6 006 BTC | $ 186 284 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef256nnw56frlfydvp44sgwrsal678xq9n8rza | To: bc1qza272sp0mutsuh96u88a54l2lrj925ppcu4uk3 | |||
| 10.05.2022 03:17:45 | |
6 006 BTC | $ 186 284 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmdvmcug5kpcc0nptznea62k0s4qtdmxxlgymv | To: bc1qef256nnw56frlfydvp44sgwrsal678xq9n8rza | |||
| 10.05.2022 03:17:45 | |
246 BTC | $ 7 644 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtcr8mmf26xj4k8y49f2z0qmpfxdwj4dafxq4a | To: 3LB1AmcV6LFsoVza623XGyTs4C9LrPpxNT | |||
| 10.05.2022 03:17:45 | |
246 BTC | $ 7 644 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q969ue23wpt7c4xkvecluqgnmj3a0prpg8ks8x6 | To: bc1qmtcr8mmf26xj4k8y49f2z0qmpfxdwj4dafxq4a | |||
| 10.05.2022 03:17:45 | |
248 BTC | $ 7 706 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gpyaqjv0f4n6k84fyxdefgup9fsrx3phffnc9 | To: bc1q969ue23wpt7c4xkvecluqgnmj3a0prpg8ks8x6 | |||
| 10.05.2022 03:17:45 | |
1 374 BTC | $ 42 605 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9j5dg36scuutwgryrjaxue5ar5aa3300scy4l | To: 335npkaDue29Em5XSnzUYnfWeLPMUphbf3 | |||
| 10.05.2022 03:17:45 | |
1 374 BTC | $ 42 605 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw0ecwcvtkjtpwaxvkva2cg5jh8zhvxyu0hwu7 | To: bc1qp9j5dg36scuutwgryrjaxue5ar5aa3300scy4l | |||
| 10.05.2022 03:17:45 | |
9 547 BTC | $ 296 103 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nxt64yq2r58m07pgn9hyjnfhvhqc7lzm3c7a3 | To: 3P7xfX5H92z1e8neNY1jSWDFRRRF6fY4aY | |||
| 10.05.2022 03:17:45 | |
9 547 BTC | $ 296 103 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v06a3ngqku2zcx73m3384ndetkhs3lm2a9xzc | To: bc1q0nxt64yq2r58m07pgn9hyjnfhvhqc7lzm3c7a3 | |||
| 10.05.2022 03:17:45 | |
919 BTC | $ 28 507 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeyyttlmhvznx6r4cdr7nahcxhe00he27wgaav | To: 33WCxLaFsmbs3V1wAPvnrAs2cyjzZwFfES | |||
| 10.05.2022 03:17:45 | |
490 BTC | $ 15 189 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3sxzm9f3a8htp63pgpkf44dy3ra98fy6kaddw | To: 3LZUfpFT5PmENWSC8Awfnw6ppLXeaQvF34 | |||
| 10.05.2022 03:17:45 | |
410 BTC | $ 12 730 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nh47qc76vscvgvw39a4dverv2m0yq4axc9dt8 | To: 3F8TFCHZZwYbGJaQGdWGbkeyAaVrWczttt | |||
| 10.05.2022 03:17:45 | |
9 159 BTC | $ 284 079 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjr94c8w8z7mctryv9l2y6ym8xgvg0wqps50qz | To: 3MAv7DRyh6rFch7ZumroWASTHzQbe3tb89 | |||
| 10.05.2022 03:17:45 | |
242 BTC | $ 7 508 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmscthxgahmftat6l5w7w6ykqj64smtazjedc4 | To: 36KfZ7y12BTj1ZwZMUemLC5yK1YavPZfze | |||
| 10.05.2022 03:17:45 | |
901 BTC | $ 27 943 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlhjqx8l5glzduegafrhwmaec2t5d8su2msavl | To: 31hwBsBLjcfjgqTZ5LVQaz74NpGr98Mudp | |||
| 10.05.2022 03:17:45 | |
4 829 BTC | $ 149 785 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ds08kam5py6546gc9sjt0w0rrnczz9xmkgdjj | To: 3MRND72bPG88Wzecf3J6eU7yVrZWkqwH2M | |||
| 10.05.2022 03:17:45 | |
212 BTC | $ 6 571 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaykwspww8jx2qflskp23jw9qe29pfcpangfdgh | To: 3PjYUT7YMyta8sX3DShMEnFNJMa7Y9YrGH | |||
| 10.05.2022 03:17:45 | |
14 525 BTC | $ 450 510 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccex2xczh2ntxea7uy8rhvz0v8lc0vy50jyrn2 | To: 32grCXuKDDiMnaSb4obuykBK8sb34QYfBs | |||
| 10.05.2022 03:17:45 | |
9 547 BTC | $ 296 103 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt06tu73stvdqulv2qj9fq53r8tkglly55pet9 | To: bc1q3v06a3ngqku2zcx73m3384ndetkhs3lm2a9xzc | |||
| 10.05.2022 03:17:45 | |
500 BTC | $ 15 508 481 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.05.2022 03:17:45 | |
692 BTC | $ 21 467 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.05.2022 03:17:45 | |
202 BTC | $ 6 280 906 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 10.05.2022 03:17:45 | |
495 BTC | $ 15 353 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 10.05.2022 03:17:45 | |
260 BTC | $ 8 064 412 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 10.05.2022 03:17:45 | |
901 BTC | $ 27 943 306 | (unknown) | (unknown) |
| Type: transfer | From: 3BpEQE6g2uJ9hq4uGUkEgR99sd65oidkNm | To: bc1qtlhjqx8l5glzduegafrhwmaec2t5d8su2msavl | |||
| 10.05.2022 03:17:45 | |
255 BTC | $ 7 906 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.05.2022 03:17:45 | |
262 BTC | $ 8 135 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.05.2022 03:17:45 | |
903 BTC | $ 28 013 890 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.05.2022 03:17:45 | |
450 BTC | $ 13 954 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 10.05.2022 03:17:45 | |
774 BTC | $ 24 010 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 10.05.2022 03:17:45 | |
480 BTC | $ 14 885 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 10.05.2022 03:17:45 | |
732 BTC | $ 22 719 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 10.05.2022 03:17:45 | |
1 234 BTC | $ 38 286 204 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NmWBt4JHrr2sjCdyZVXhw7SnfmB6gTYJP | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.05.2022 03:17:45 | |
250 BTC | $ 7 754 242 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KU4Tw7M21pK339Z8KyAunKGd4QCRKzU62 | |||
| 10.05.2022 03:19:10 |  |
12 237 828 XRP | $ 6 232 713 | (unknown) | (unknown) |
| Type: transfer | From: rn9eQyfo1RiCgpGrraW1ngZuMz97PnTSw1 | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 10.05.2022 03:17:45 | |
428 BTC | $ 13 266 299 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2022 03:17:57 |  |
6 000 ETH | $ 13 919 214 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.05.2022 03:13:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.05.2022 03:09:12 | |
15 570 399 USDT | $ 15 570 399 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 03:09:12 | |
15 570 399 USDT | $ 15 570 399 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||