Whale movements
Last update: 29.08.2026 09:24:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 03:07:41 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 10.05.2022 03:06:57 |  |
10 570 400 USDT | $ 10 570 400 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.05.2022 03:03:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 10.05.2022 03:00:24 | |
125 507 820 USDT | $ 125 507 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.05.2022 03:00:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: THddGacCwYuW4hBE7tDE4i3pwWG8LRMxSs | |||
| 10.05.2022 02:59:29 | |
15 315 314 USDT | $ 15 315 314 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.05.2022 02:52:23 | |
7 980 584 USDT | $ 7 980 584 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 10.05.2022 02:52:23 | |
7 980 584 USDT | $ 7 980 584 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 10.05.2022 02:47:07 |  |
751 BTC | $ 22 758 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUSPJZJ6GTSYkr3UDNKwrTmBX8Pz9GSnV | |||
| 10.05.2022 02:47:07 | |
204 BTC | $ 6 196 555 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SzehzxURnPhKZWYfqRvLJwprVy1Kb8bK | |||
| 10.05.2022 02:47:07 | |
204 BTC | $ 6 196 555 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SzehzxURnPhKZWYfqRvLJwprVy1Kb8bK | |||
| 10.05.2022 02:47:07 | |
434 BTC | $ 13 145 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NedRtuUafQQkZad19s2WQb5xPvnvdP2v6 | To: 33umgmPihfCexoJYDBhzxhrouWQxjPZo6F | |||
| 10.05.2022 02:47:07 | |
434 BTC | $ 13 145 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NedRtuUafQQkZad19s2WQb5xPvnvdP2v6 | To: 33umgmPihfCexoJYDBhzxhrouWQxjPZo6F | |||
| 10.05.2022 02:47:07 | |
434 BTC | $ 13 145 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4seqerr5amw2j5kkhtudend5yyemc8ae22lf3 | To: 3NedRtuUafQQkZad19s2WQb5xPvnvdP2v6 | |||
| 10.05.2022 02:47:07 | |
434 BTC | $ 13 145 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4seqerr5amw2j5kkhtudend5yyemc8ae22lf3 | To: 3NedRtuUafQQkZad19s2WQb5xPvnvdP2v6 | |||
| 10.05.2022 02:47:07 | |
493 BTC | $ 14 938 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7lgp48ddg3q5yg8egf95tmuat8x3d003mq06 | To: bc1qy3sxzm9f3a8htp63pgpkf44dy3ra98fy6kaddw | |||
| 10.05.2022 02:47:07 | |
496 BTC | $ 15 037 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 10.05.2022 02:47:07 | |
263 BTC | $ 7 964 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: 3GZNw83q5ALQcdWQwWCyGMPHTDVpR9uyuY | |||
| 10.05.2022 02:45:01 | |
168 BTC | $ 5 109 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | To: bc1qrzp5lq788re23qh24uh0evq0dsztkk4mygv6up | |||
| 10.05.2022 02:45:01 | |
310 BTC | $ 9 423 384 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 10.05.2022 02:45:01 | |
500 BTC | $ 15 199 006 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | To: 1PT4eYeDT7VN8ojyEM9EMb3EbaE9uqLdbY | |||
| 10.05.2022 02:45:01 | |
500 BTC | $ 15 199 007 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 10.05.2022 02:45:01 | |
989 BTC | $ 30 052 994 | (unknown) | (unknown) |
| Type: transfer | From: 38TwdRiDTavzocfxsTy69KFZzdmCPPsb29 | To: bc1ql5n5yvdm9e2rejwwddpygj8kprpqkht6rg5qd0 | |||
| 10.05.2022 02:45:01 | |
989 BTC | $ 30 053 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MPE2ve1caL4kLSBkGENTkm4BWA6JeeSa7 | To: 38TwdRiDTavzocfxsTy69KFZzdmCPPsb29 | |||
| 10.05.2022 02:45:01 | |
989 BTC | $ 30 054 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DsRRAPUhTT29beLgzXQbRU28d4jxszTZ4 | To: 3MPE2ve1caL4kLSBkGENTkm4BWA6JeeSa7 | |||
| 10.05.2022 02:45:01 | |
4 829 BTC | $ 146 796 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Aba3r4qaUsGeXjHxgVVWRdULSPdtg9Kie | To: bc1q2ds08kam5py6546gc9sjt0w0rrnczz9xmkgdjj | |||
| 10.05.2022 02:45:01 | |
4 829 BTC | $ 146 796 940 | (unknown) | (unknown) |
| Type: transfer | From: 36vaGEbnkXPB2zBkphcG6eqQLcTJDYVsmz | To: 3Aba3r4qaUsGeXjHxgVVWRdULSPdtg9Kie | |||
| 10.05.2022 02:45:01 | |
1 374 BTC | $ 41 755 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HCPJ4vLG3msbJAjhLb1wM3jr4ZZBru9uZ | To: bc1qvw0ecwcvtkjtpwaxvkva2cg5jh8zhvxyu0hwu7 | |||
| 10.05.2022 02:45:01 | |
2 975 BTC | $ 90 424 580 | (unknown) | (unknown) |
| Type: transfer | From: 37oVqRrEbuTpCPvnUdq4168Kt17kXWoSGm | To: 3GcQryQLdATMWD6vUGKVrMEGZc84rYhuGk | |||
| 10.05.2022 02:45:01 | |
2 975 BTC | $ 90 425 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E2gE7cYgrGLK7ZiVN3SJV4YtetrgDTJg4 | To: 37oVqRrEbuTpCPvnUdq4168Kt17kXWoSGm | |||
| 10.05.2022 02:45:01 | |
2 858 BTC | $ 86 875 700 | (unknown) | (unknown) |
| Type: transfer | From: 329PGWLcaHJoRfUyhYH6F794uRKUitwHDU | To: 3B8xicxmnbGU7XPPvUhRyxpvPJKNLRgec9 | |||
| 10.05.2022 02:45:01 | |
2 858 BTC | $ 86 875 720 | (unknown) | (unknown) |
| Type: transfer | From: 35JDayrrZgi4Ca7U9wo4XD8wHK54vGeUTp | To: 329PGWLcaHJoRfUyhYH6F794uRKUitwHDU | |||
| 10.05.2022 02:45:01 | |
9 547 BTC | $ 290 216 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvtm5pj4jdlycp8ryma66ydy90hrvk2gyt5jdr | To: bc1qzt06tu73stvdqulv2qj9fq53r8tkglly55pet9 | |||
| 10.05.2022 02:45:01 | |
9 547 BTC | $ 290 219 070 | (unknown) | (unknown) |
| Type: transfer | From: 35J4oKR1K8MJ2utMkjFeKmQke6ZXU8k7ei | To: bc1qwvtm5pj4jdlycp8ryma66ydy90hrvk2gyt5jdr | |||
| 10.05.2022 02:45:01 | |
9 547 BTC | $ 290 219 260 | (unknown) | (unknown) |
| Type: transfer | From: 39YTAeWhFRH6JXdF5S18tTZiVnC2nsooWs | To: 35J4oKR1K8MJ2utMkjFeKmQke6ZXU8k7ei | |||
| 10.05.2022 02:45:01 | |
4 179 BTC | $ 127 019 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99hc52s22kxcra2peyvn2qqevfewsdgje34l9e | To: 3GtiPCKRPMTXhxcrwzZwfJbgw9zoMNRYP9 | |||
| 10.05.2022 02:45:01 | |
4 181 BTC | $ 127 080 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9G5xpzPbhPpWV6jifrRCxxj5hX1XsYR2 | To: bc1q99hc52s22kxcra2peyvn2qqevfewsdgje34l9e | |||
| 10.05.2022 02:45:01 | |
4 181 BTC | $ 127 092 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QpQ7SxT9HB9ki1mMJQydC4JJBHyKoLnxb | To: 3Q9G5xpzPbhPpWV6jifrRCxxj5hX1XsYR2 | |||
| 10.05.2022 02:45:01 | |
212 BTC | $ 6 440 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmymq8k3lqmfa32cq62egerghdfgc6cawdxlaw7 | To: bc1qaykwspww8jx2qflskp23jw9qe29pfcpangfdgh | |||
| 10.05.2022 02:45:01 | |
14 525 BTC | $ 441 520 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkj4l07mnv0ngd3pzky98xd7pext4pqj6fj8sz | To: bc1qccex2xczh2ntxea7uy8rhvz0v8lc0vy50jyrn2 | |||
| 10.05.2022 02:45:01 | |
14 525 BTC | $ 441 521 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw0l92z85sszrh7kg9nx852g8elrapzmxu3qql | To: bc1qlkj4l07mnv0ngd3pzky98xd7pext4pqj6fj8sz | |||
| 10.05.2022 02:45:01 | |
493 BTC | $ 14 977 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf24al3rth274mcfwwnfj652h6zf9cupjml8nx | To: bc1qdl7lgp48ddg3q5yg8egf95tmuat8x3d003mq06 | |||
| 10.05.2022 02:45:01 | |
493 BTC | $ 14 977 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatn7fee4ad8g4582n36x4x9xqtwnwj0wwnzfr9 | To: bc1quf24al3rth274mcfwwnfj652h6zf9cupjml8nx | |||
| 10.05.2022 02:45:01 | |
493 BTC | $ 14 977 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga87vrjmxuvrc6qsm8q5a5uv5wufs2cw20uajt | To: bc1qatn7fee4ad8g4582n36x4x9xqtwnwj0wwnzfr9 | |||
| 10.05.2022 02:45:01 | |
919 BTC | $ 27 939 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw5kjsumtpqz50mnt8syw0c9ey22pcq5s2ne5h | To: bc1qqeyyttlmhvznx6r4cdr7nahcxhe00he27wgaav | |||
| 10.05.2022 02:45:01 | |
6 009 BTC | $ 182 656 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktx0g7ms4swwwpfsgrynd23e7q6szhzyypwa8h | To: bc1q9e96dsfwvxsrddd8yyfzcmj9sqqplf7gz0053j | |||
| 10.05.2022 02:45:01 | |
434 BTC | $ 13 180 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtld44d6h2x7wgz6s9p7jv53s0z0mdvt2jy9a5m | To: bc1qj4seqerr5amw2j5kkhtudend5yyemc8ae22lf3 | |||
| 10.05.2022 02:45:01 | |
9 159 BTC | $ 278 412 320 | (unknown) | (unknown) |
| Type: transfer | From: 34Us47F9ZonHHsGNfM6SMZYLMoy6aq1e6y | To: bc1qsjr94c8w8z7mctryv9l2y6ym8xgvg0wqps50qz | |||
| 10.05.2022 02:45:01 | |
2 798 BTC | $ 85 053 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlcvtyyy5tr2q96d6hyetuq8l00qzjgdgqqk00 | To: 3MLgLhAfySEPwwRN8q8KxaQjdeBBXjKAhT | |||
| 10.05.2022 02:45:01 | |
9 159 BTC | $ 278 412 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rttcmg3t7rjrvra86wlumch8redusa0xsnjj2 | To: 34Us47F9ZonHHsGNfM6SMZYLMoy6aq1e6y | |||