Whale movements
Last update: 29.08.2026 09:59:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 02:40:42 |  |
169 BTC | $ 5 118 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgskrs2x5rj44ktm23rcz2am4dfdggzl6jf60lxtg625jd89n9qj4duk7 | To: bc1q9jnawmkmhdexzr9z83vmn2exkzau49jnu8kc08jgkdn8gundpcvqn57lpv | |||
| 10.05.2022 02:40:42 | |
700 BTC | $ 21 244 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.05.2022 02:40:42 | |
420 BTC | $ 12 746 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.05.2022 02:40:42 | |
188 BTC | $ 5 710 958 | (unknown) | (unknown) |
| Type: transfer | From: 1HTDMAKJzpUDxa15LVJo329m8Mn7MdPThk | To: bc1qgf6k0a5jug8ree0uzrfdt80j8a6cswaqeex867 | |||
| 10.05.2022 02:40:42 | |
1 882 BTC | $ 57 111 396 | (unknown) | (unknown) |
| Type: transfer | From: 1HhyYWBEzU3kkt2FKZqkfSCBUQZvBkShHJ | To: bc1qsl2mjuxw9x5zrgr37vxgt9gj6rckvx6x3pyldk | |||
| 10.05.2022 02:40:42 | |
182 BTC | $ 5 534 500 | (unknown) | (unknown) |
| Type: transfer | From: 1HyYNGnziKnquifNEjqW6ZMiFxLkx3VXvy | To: bc1qgf6k0a5jug8ree0uzrfdt80j8a6cswaqeex867 | |||
| 10.05.2022 02:40:42 | |
747 BTC | $ 22 682 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LzBdSGRcAHu1cw7BHQDWd4dx4cdbYhc9v | To: 33uxqLQKeTo5b4spasc4bokDBxevbeAavL | |||
| 10.05.2022 02:40:42 | |
205 BTC | $ 6 210 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.05.2022 02:40:42 | |
205 BTC | $ 6 226 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.05.2022 02:40:42 | |
350 BTC | $ 10 622 404 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.05.2022 02:40:42 | |
650 BTC | $ 19 727 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3DknWfHPAqJPZEBN4Xd7AZiEtg6qYUPb4K | |||
| 10.05.2022 02:40:42 | |
1 899 BTC | $ 57 631 070 | (unknown) | (unknown) |
| Type: transfer | From: 15spMpPZ4aiM4682ghFk1kFgP1ei92FVWC | To: bc1qsl2mjuxw9x5zrgr37vxgt9gj6rckvx6x3pyldk | |||
| 10.05.2022 02:40:42 | |
1 000 BTC | $ 30 349 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KeRK6yrbiuwbFkg8VDgjBkd7DLo7wRJHh | To: 3DnLMG2cStrafAnK21WAmfRSzaZY9xuzwy | |||
| 10.05.2022 02:40:42 | |
1 387 BTC | $ 42 106 092 | (unknown) | (unknown) |
| Type: transfer | From: 1KeRK6yrbiuwbFkg8VDgjBkd7DLo7wRJHh | To: 15oScGE2Vmr1WxxyjGeeXQUG66bRmrnenm | |||
| 10.05.2022 02:40:42 | |
210 BTC | $ 6 373 134 | (unknown) | (unknown) |
| Type: transfer | From: 1pYm7Bg8XAdb3NcfjGqp3UC1LLMsE1QH4 | To: 153y3fTNx3g6jk8Nxy8VrBuJjMtW62iRxm | |||
| 10.05.2022 02:40:42 | |
807 BTC | $ 24 500 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 10.05.2022 02:40:42 | |
475 BTC | $ 14 415 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 10.05.2022 02:40:42 | |
492 BTC | $ 14 924 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 10.05.2022 02:40:29 |  |
8 501 989 USDT | $ 8 501 989 | (unknown) | (unknown) |
| Type: transfer | From: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 10.05.2022 02:40:21 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 10.05.2022 02:25:39 |  |
5 197 805 USDT | $ 5 197 805 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 10.05.2022 02:24:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 10.05.2022 02:24:07 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | To: 068d936107368bb9b2f930f4bf62732f6c7bc1c8 | |||
| 10.05.2022 02:16:03 | |
18 276 946 USDT | $ 18 276 946 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 02:05:03 | |
5 215 787 USDT | $ 5 215 787 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 01:56:16 | |
178 BTC | $ 5 377 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh6skwm7f0sdps6pq8eemhh383w4magr262wcxknxra57tnn9nyqpt4gdz | |||
| 10.05.2022 01:56:16 | |
188 BTC | $ 5 692 089 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.05.2022 01:56:16 | |
9 159 BTC | $ 277 304 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KpYDRZVRmCx6LMSTGChRoSjNoXULxwtrQ | To: bc1q0dadjsscvfjyc7jm4wwq3pq2ckljtpclwahp58 | |||
| 10.05.2022 01:56:16 | |
4 829 BTC | $ 146 213 150 | (unknown) | (unknown) |
| Type: transfer | From: 35nQAC8hZjnqUHJRwHeFU64YDrF5DrDy3f | To: bc1qa0velm9meewxwca26nsgal4hh7yu0lyt5j937q | |||
| 10.05.2022 01:56:16 | |
9 547 BTC | $ 289 064 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NzjQ9oVYrwd64ZKnQtneXgsJbpobj6HsY | To: 39YTAeWhFRH6JXdF5S18tTZiVnC2nsooWs | |||
| 10.05.2022 01:56:16 | |
6 009 BTC | $ 181 930 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9gs36af9zdl5ez0eyzht7g888huyvg6rj5kz6 | To: bc1qktx0g7ms4swwwpfsgrynd23e7q6szhzyypwa8h | |||
| 10.05.2022 01:56:16 | |
9 560 BTC | $ 289 449 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrejam30upkecvte7wfsm0gmdf7d4mhh8gqu20p | To: bc1q0vuy7kvs33eca82u5pql324ns7766tlzepyypy | |||
| 10.05.2022 01:56:16 | |
700 BTC | $ 21 193 948 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 10.05.2022 01:56:16 | |
767 BTC | $ 23 230 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 10.05.2022 01:56:16 | |
192 BTC | $ 5 811 291 | (unknown) | (unknown) |
| Type: transfer | From: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | To: 18CRLurLrKpeEobLms7RG9mqFqx6Lq4TVz | |||
| 10.05.2022 01:53:27 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2022 01:53:14 | |
313 BTC | $ 9 592 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9az02azvdrlzsz5rx42j43jthm7hhgecktejfn | To: 32tj3NbJ3g1Gg2Ks32w7TcCS7sBdKzsYzo | |||
| 10.05.2022 01:53:14 | |
434 BTC | $ 13 278 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqcqrdfsckvj5jah53u03mcngfmsx0zzc779gc | To: 3BQBN4BdeJ4G9eqdKrRwyPi5r3TGpxb8rq | |||
| 10.05.2022 01:53:14 | |
989 BTC | $ 30 276 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxwkcl2lld5z5lsw2ewf0gkd626z474sv9hr60 | To: 3DsRRAPUhTT29beLgzXQbRU28d4jxszTZ4 | |||
| 10.05.2022 01:53:14 | |
1 374 BTC | $ 42 066 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GtvhwcR1WBHzg4RLEnz7oAJo4i6ZRHxXF | To: bc1qej4xhgp8z4a3wh58jpxuml3r3l7qmc5l4ukyyp | |||
| 10.05.2022 01:53:14 | |
493 BTC | $ 15 091 967 | (unknown) | (unknown) |
| Type: transfer | From: 39SQZ1AYVGRE7FfEG2JQPtRMrwjStWixxA | To: bc1qga87vrjmxuvrc6qsm8q5a5uv5wufs2cw20uajt | |||
| 10.05.2022 01:53:14 | |
851 BTC | $ 26 075 068 | (unknown) | (unknown) |
| Type: transfer | From: 3D7p1sdBqB4pNMG15uCq6fHPXxSBpC1N2S | To: bc1qs7wnpee2wjv3s864f3enqwn8g2kx8u6pgwcyhz | |||
| 10.05.2022 01:53:14 | |
2 798 BTC | $ 85 690 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzbo4XfTdVLydtWYcBQvHbwhQXtuhGhgt | To: bc1q7grw9hc6pacwd6x8yewc6n20dq83xk0umvy6jf | |||
| 10.05.2022 01:53:14 | |
212 BTC | $ 6 493 613 | (unknown) | (unknown) |
| Type: transfer | From: 37xxFtNnn4MWne4p2mTrCeja18rDd53roo | To: bc1qxhque863js7ffywpxk0rxh8es3k6qk0namlvls | |||
| 10.05.2022 01:53:14 | |
1 773 BTC | $ 54 289 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JXFf2x1Sx8uy33kypDRFgj2nziXkNCaCc | To: 3M2JHY5BffYtMfa8LZoTE86AFELCnEafc8 | |||
| 10.05.2022 01:53:14 | |
4 197 BTC | $ 128 520 340 | (unknown) | (unknown) |
| Type: transfer | From: 38SUT1X3EhHUGpXWMUrADaJ4raYCDYN9hf | To: 36FKpMF6mavy33B2YvXAHJNAwJKAUnhNnf | |||
| 10.05.2022 01:53:14 | |
4 181 BTC | $ 128 038 550 | (unknown) | (unknown) |
| Type: transfer | From: 39uPcZMUzj4ko6G3MLiTLNg7hv3TrVsGr9 | To: 3QpQ7SxT9HB9ki1mMJQydC4JJBHyKoLnxb | |||
| 10.05.2022 01:53:14 | |
242 BTC | $ 7 417 523 | (unknown) | (unknown) |
| Type: transfer | From: 3BLGEnHTFUkjdKG321md3BkAc8jBHueWVZ | To: 3Frk5DSXG1gwyp5CaaRiqAQS1sSYyPF1B1 | |||
| 10.05.2022 01:53:14 | |
167 BTC | $ 5 109 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfkz4McUXcjfnszozWLMhmjJn4XArdkji | To: 37SmbBWbTzRm4BAykNeCzDfZSFttKCZ7pN | |||
| 10.05.2022 01:53:14 | |
311 BTC | $ 9 509 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJVghsuSqYkf5UpCc9p4AEW5ZGQ932yG | To: 3A3eTRAvXi1MQXraKxx5Pq7Exc7ee81BqQ | |||