Whale movements
Last update: 29.08.2026 09:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 02:45:01 |  |
958 BTC | $ 29 109 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FQEbHp53ZYAVDFEPzXsagqqfT8XWBoH2j | To: 3FQpsJBQAxS3Y6CYr5KXoo5h3Ku7aFSpY2 | |||
| 10.05.2022 02:45:01 | |
434 BTC | $ 13 180 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BQBN4BdeJ4G9eqdKrRwyPi5r3TGpxb8rq | To: 3443bndQUEsZDdG4WhjuFV3rb7QKzHMPW8 | |||
| 10.05.2022 02:45:01 | |
4 182 BTC | $ 127 119 100 | (unknown) | (unknown) |
| Type: transfer | From: 36FKpMF6mavy33B2YvXAHJNAwJKAUnhNnf | To: 3LA5TY1qHZtDxFJpBu7jMtcjjJVKtMEkuW | |||
| 10.05.2022 02:45:01 | |
185 BTC | $ 5 638 386 | (unknown) | (unknown) |
| Type: transfer | From: 39CG3wqR6S3aAT9wGnd5Nn3zdVCCCagRpZ | To: 35zgYFmvaSWRSQykTpE1NTCsh2u13Fshfd | |||
| 10.05.2022 02:45:01 | |
185 BTC | $ 5 638 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvnr7Sy65eHGqWiEw3L4jqqyse6Ktr5QK | To: 39CG3wqR6S3aAT9wGnd5Nn3zdVCCCagRpZ | |||
| 10.05.2022 02:45:01 | |
186 BTC | $ 5 640 902 | (unknown) | (unknown) |
| Type: transfer | From: 351oBP9Zm3LuT5zePJiUTGuXByPGkUYy2e | To: 3Dvnr7Sy65eHGqWiEw3L4jqqyse6Ktr5QK | |||
| 10.05.2022 02:45:01 | |
186 BTC | $ 5 640 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4jacumy2vs4y2d6u74qqjj9qtd030q74lyeg2 | To: 351oBP9Zm3LuT5zePJiUTGuXByPGkUYy2e | |||
| 10.05.2022 02:45:01 | |
186 BTC | $ 5 641 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vemnlcml9dgs8fjpy0rcjzktawgw2w74wd5rz | To: bc1qk4jacumy2vs4y2d6u74qqjj9qtd030q74lyeg2 | |||
| 10.05.2022 02:45:01 | |
242 BTC | $ 7 358 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95zeufn55s239z95x0n094em094x5wgagtlgk9 | To: bc1qxmscthxgahmftat6l5w7w6ykqj64smtazjedc4 | |||
| 10.05.2022 02:45:01 | |
242 BTC | $ 7 359 172 | (unknown) | (unknown) |
| Type: transfer | From: 3HRz6LDuu6eCcmRCDJi4n3n2Z7K4DhjMtV | To: bc1q95zeufn55s239z95x0n094em094x5wgagtlgk9 | |||
| 10.05.2022 02:45:01 | |
242 BTC | $ 7 359 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BT3qxjZcRcvmcSbXLQ2PbxkSkZVigoacc | To: 3HRz6LDuu6eCcmRCDJi4n3n2Z7K4DhjMtV | |||
| 10.05.2022 02:45:01 | |
242 BTC | $ 7 362 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wte9yxnswqp5r2cfc2q8ltg9rt9dpdkqrtqc4 | To: 3BT3qxjZcRcvmcSbXLQ2PbxkSkZVigoacc | |||
| 10.05.2022 02:45:01 | |
242 BTC | $ 7 362 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Frk5DSXG1gwyp5CaaRiqAQS1sSYyPF1B1 | To: bc1q6wte9yxnswqp5r2cfc2q8ltg9rt9dpdkqrtqc4 | |||
| 10.05.2022 02:45:01 | |
410 BTC | $ 12 476 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm7el4gzkkuwxkwdyaupk2l2rh55mnfkk8n4kq | To: bc1q7nh47qc76vscvgvw39a4dverv2m0yq4axc9dt8 | |||
| 10.05.2022 02:45:01 | |
411 BTC | $ 12 491 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7gwm920uq7fejnadjm7l6f07kgrneuhydqtl5 | To: bc1qkm7el4gzkkuwxkwdyaupk2l2rh55mnfkk8n4kq | |||
| 10.05.2022 02:45:01 | |
411 BTC | $ 12 492 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8r2qrd2eew0227tralpyssywk68pmllzlgumx | To: bc1qh7gwm920uq7fejnadjm7l6f07kgrneuhydqtl5 | |||
| 10.05.2022 02:45:01 | |
248 BTC | $ 7 532 503 | (unknown) | (unknown) |
| Type: transfer | From: 3E8VbZ4xVkBeX954cuVtDq9QhLqMRJcCD5 | To: 3GfM5nFA52NHxFbYwxdmaJ3PSSwMPLK6zv | |||
| 10.05.2022 02:45:01 | |
248 BTC | $ 7 533 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc4ke9akan9ff2fzstwfl5qktlyz20027s2vtx | To: 3E8VbZ4xVkBeX954cuVtDq9QhLqMRJcCD5 | |||
| 10.05.2022 02:45:01 | |
248 BTC | $ 7 533 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BttrQCckprPrMzjeSYf8FsCSuUjuANQTy | To: bc1qvc4ke9akan9ff2fzstwfl5qktlyz20027s2vtx | |||
| 10.05.2022 02:45:01 | |
248 BTC | $ 7 534 452 | (unknown) | (unknown) |
| Type: transfer | From: 32MrBfagvRM9aCz5vjrV3nNoq6gqbwfUPc | To: 3BttrQCckprPrMzjeSYf8FsCSuUjuANQTy | |||
| 10.05.2022 02:45:01 | |
248 BTC | $ 7 535 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JiFow15sNCe9YDe6Q4wnCg76p8pjFdyqH | To: 32MrBfagvRM9aCz5vjrV3nNoq6gqbwfUPc | |||
| 10.05.2022 02:45:01 | |
248 BTC | $ 7 553 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ar5ptweed68t7g6uuavkjjs8yn6h22hkgcfas | To: bc1q8gpyaqjv0f4n6k84fyxdefgup9fsrx3phffnc9 | |||
| 10.05.2022 02:45:01 | |
249 BTC | $ 7 555 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q5q5lwkeuy0m4qys2htnfk2ujlptlmut8thwx | To: bc1q5ar5ptweed68t7g6uuavkjjs8yn6h22hkgcfas | |||
| 10.05.2022 02:45:01 | |
249 BTC | $ 7 555 284 | (unknown) | (unknown) |
| Type: transfer | From: 36VDFeRJSxrnmL9YiWBVbDjv3r5SPBdVHX | To: bc1q7q5q5lwkeuy0m4qys2htnfk2ujlptlmut8thwx | |||
| 10.05.2022 02:45:01 | |
249 BTC | $ 7 555 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6taqc529qnasasng783qq3j42rjl4zsz8mcjl8 | To: 36VDFeRJSxrnmL9YiWBVbDjv3r5SPBdVHX | |||
| 10.05.2022 02:45:01 | |
249 BTC | $ 7 555 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv6flkup8a77meceaaav85xzhj0pzhh30xmmc3 | To: bc1q6taqc529qnasasng783qq3j42rjl4zsz8mcjl8 | |||
| 10.05.2022 02:45:01 | |
310 BTC | $ 9 410 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ncykgmmh0muvdu9qrk8nzcrfm37zgc6yqrzx | To: 34ubsqUUkSadPnmLd4MfyrfTNEqfxyUVYq | |||
| 10.05.2022 02:45:01 | |
311 BTC | $ 9 438 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshh4x4w08ylup35a78ta8mphxvt78fvnhp2hxn | To: bc1q37ncykgmmh0muvdu9qrk8nzcrfm37zgc6yqrzx | |||
| 10.05.2022 02:45:01 | |
311 BTC | $ 9 438 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmkrk8tmlups522alnfp83eu9y5w8vncpfk2vx | To: bc1qshh4x4w08ylup35a78ta8mphxvt78fvnhp2hxn | |||
| 10.05.2022 02:45:01 | |
311 BTC | $ 9 438 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8taw64vn4v73snu598rujutc4my8e8pt6wevsc | To: bc1qkmkrk8tmlups522alnfp83eu9y5w8vncpfk2vx | |||
| 10.05.2022 02:45:01 | |
311 BTC | $ 9 439 274 | (unknown) | (unknown) |
| Type: transfer | From: 3A3eTRAvXi1MQXraKxx5Pq7Exc7ee81BqQ | To: bc1q8taw64vn4v73snu598rujutc4my8e8pt6wevsc | |||
| 10.05.2022 02:45:01 | |
279 BTC | $ 8 481 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PUPngidDHGA96YLLV5CNVrKaWVt5t8Z4n | To: 3Ba9rco9x3aMJX5oympVPxf8MB6VPvY7ue | |||
| 10.05.2022 02:45:01 | |
279 BTC | $ 8 481 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz677saz8kt2ql8cz3wfvkxr4q23d80fp8gung | To: 3PUPngidDHGA96YLLV5CNVrKaWVt5t8Z4n | |||
| 10.05.2022 02:45:01 | |
279 BTC | $ 8 482 520 | (unknown) | (unknown) |
| Type: transfer | From: 326hvC89DRX1jNQ2PWY8pNxkvizH7VytVj | To: bc1qjz677saz8kt2ql8cz3wfvkxr4q23d80fp8gung | |||
| 10.05.2022 02:45:01 | |
279 BTC | $ 8 482 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2CjQWiEKj9EKpxLMXG9cyiVhmvdPMnV | To: 326hvC89DRX1jNQ2PWY8pNxkvizH7VytVj | |||
| 10.05.2022 02:45:01 | |
289 BTC | $ 8 786 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgdwez8l9tpnnt7tqptg43cmg0uvs4v7tct08y | To: 3Gp2CjQWiEKj9EKpxLMXG9cyiVhmvdPMnV | |||
| 10.05.2022 02:45:01 | |
313 BTC | $ 9 519 226 | (unknown) | (unknown) |
| Type: transfer | From: 3H1v6X7uiZwY5Xba1TtRve8kGRDBVux58m | To: 36NispZsLgmXHEX5t4i2K1LBKfn4TW3THm | |||
| 10.05.2022 02:45:01 | |
313 BTC | $ 9 521 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DwtyTdezgxADMcyxEi5HGS65YSMq4B5mH | To: 3H1v6X7uiZwY5Xba1TtRve8kGRDBVux58m | |||
| 10.05.2022 02:45:01 | |
313 BTC | $ 9 521 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LxPw29gxtz8Tieey6aRSepyaQMW4SRSkq | To: 3DwtyTdezgxADMcyxEi5HGS65YSMq4B5mH | |||
| 10.05.2022 02:45:01 | |
313 BTC | $ 9 521 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EggJZYqiQDLiBhHxWfPbHUAMdMAjQtuar | To: 3LxPw29gxtz8Tieey6aRSepyaQMW4SRSkq | |||
| 10.05.2022 02:45:01 | |
313 BTC | $ 9 521 995 | (unknown) | (unknown) |
| Type: transfer | From: 32tj3NbJ3g1Gg2Ks32w7TcCS7sBdKzsYzo | To: 3EggJZYqiQDLiBhHxWfPbHUAMdMAjQtuar | |||
| 10.05.2022 02:45:01 | |
2 260 BTC | $ 68 708 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.05.2022 02:45:01 | |
361 BTC | $ 10 985 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m83 | |||
| 10.05.2022 02:45:01 | |
1 907 BTC | $ 57 965 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.05.2022 02:45:01 | |
210 BTC | $ 6 383 577 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.05.2022 02:45:01 | |
166 BTC | $ 5 046 482 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33uxqLQKeTo5b4spasc4bokDBxevbeAavL | To: bc1quzr7gvhar06j24vguew85mmxqpw7u9hrgns2dmwd4xxrq5qu2pcsct5rlj | |||
| 10.05.2022 02:45:01 | |
581 BTC | $ 17 671 764 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33uxqLQKeTo5b4spasc4bokDBxevbeAavL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.05.2022 02:46:34 |  |
7 980 584 USDT | $ 7 980 584 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 10.05.2022 02:41:11 |  |
30 000 000 XRP | $ 14 474 189 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.05.2022 02:40:42 | |
250 BTC | $ 7 587 432 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||