Whale movements
Last update: 29.08.2026 09:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 01:53:14 |  |
238 BTC | $ 7 278 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Cug1oSEnTrG1Uy8q21Q3EyskuZvMXURwV | To: 34q7zmUhw8XeQSrNaYURVeGT51CupSqbBm | |||
| 10.05.2022 01:53:14 | |
958 BTC | $ 29 327 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KEj26LJVgciG4VVXKCDKafe24mTc6bJRD | To: 3FQEbHp53ZYAVDFEPzXsagqqfT8XWBoH2j | |||
| 10.05.2022 01:53:14 | |
2 858 BTC | $ 87 520 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CozSb2eXHpKeaBS5DEn9YuQ7RMn4NQnc4 | To: 338m8KnaY4vSKMPFda4Kzn3M4q1vi9nsLZ | |||
| 10.05.2022 01:53:14 | |
248 BTC | $ 7 591 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5zdVMmdiq8xX1CYZCEsPCr8GZ6rLDwj | To: 3JiFow15sNCe9YDe6Q4wnCg76p8pjFdyqH | |||
| 10.05.2022 01:53:14 | |
1 745 BTC | $ 53 440 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A21fuvKWBhAxt3am67bJanR286uh1vMYe | To: 33Kv6frh3jhhdTD1QpnvwSr7k8BNdShVSg | |||
| 10.05.2022 01:53:14 | |
2 975 BTC | $ 91 116 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DU82h2J167Ttu2ZzNBxafhLcZG8SgXPM7 | To: 3P6hNP5Kq93N1JeUsHcjRYC23tsNDQhi23 | |||
| 10.05.2022 01:53:14 | |
901 BTC | $ 27 606 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mu9dgg7chyeq7uhm5t808923jmljvgn9cz5uk | To: bc1q6ajxf04405gestepe5jla7ghe4mr9j65fgw33s | |||
| 10.05.2022 01:53:14 | |
186 BTC | $ 5 691 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljnn9ek64u9t0z7rj77c0rt0cdnfhpyer0lj2 | To: bc1q6vemnlcml9dgs8fjpy0rcjzktawgw2w74wd5rz | |||
| 10.05.2022 01:53:14 | |
919 BTC | $ 28 149 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypzmdv5w3q5cmww7vfjrczunssh6qc84kq4f3t | To: bc1qqw5uzjcdl8rlndpt3906rznn33rz0tw8kux4xl | |||
| 10.05.2022 01:53:14 | |
289 BTC | $ 8 852 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr703a9nga35f73eg55t2gszdsyzs44j63ftkc | To: bc1qhgdwez8l9tpnnt7tqptg43cmg0uvs4v7tct08y | |||
| 10.05.2022 01:53:14 | |
412 BTC | $ 12 607 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfn9tem849qktgfkf24203mcxyr3aez0dxsvm2 | To: bc1qc8r2qrd2eew0227tralpyssywk68pmllzlgumx | |||
| 10.05.2022 01:53:14 | |
855 BTC | $ 26 173 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8vhazxegaegknqzyv28ntesm68tqjk6wk53l | To: bc1qa9p070w7qejfu4k4m559l6l6233agh6kvy5aw0 | |||
| 10.05.2022 01:53:14 | |
249 BTC | $ 7 613 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjt7k3vkxwzxmar8r3k007sjdtnsqe5frc5lmd | To: bc1qxv6flkup8a77meceaaav85xzhj0pzhh30xmmc3 | |||
| 10.05.2022 01:53:14 | |
338 BTC | $ 10 350 657 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.05.2022 01:53:14 | |
300 BTC | $ 9 186 972 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qulcvuv5wxeyy3206w9g7n6w43nua2da37zp2kh | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 10.05.2022 01:53:14 | |
300 BTC | $ 9 186 974 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 10.05.2022 01:53:14 | |
205 BTC | $ 6 283 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2022 01:53:14 | |
838 BTC | $ 25 670 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 10.05.2022 01:45:01 | |
434 BTC | $ 13 162 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthqyj4xla6twdkshznkapyfa30d85nsmx9uhn4 | To: bc1qqqcqrdfsckvj5jah53u03mcngfmsx0zzc779gc | |||
| 10.05.2022 01:45:01 | |
412 BTC | $ 12 497 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5s3aul5xfgx3l9n3lyhwehe69gl6tnnfj3de5 | To: bc1qnfn9tem849qktgfkf24203mcxyr3aez0dxsvm2 | |||
| 10.05.2022 01:45:01 | |
493 BTC | $ 14 960 289 | (unknown) | (unknown) |
| Type: transfer | From: 3FpXxLhV5NndipMNrrzGWbPDyLpUzr5nu2 | To: 39SQZ1AYVGRE7FfEG2JQPtRMrwjStWixxA | |||
| 10.05.2022 01:43:12 |  |
7 393 408 USDT | $ 7 393 408 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2022 01:43:00 | |
9 061 159 USDT | $ 9 061 159 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 01:42:58 | |
216 BTC | $ 6 608 373 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 10.05.2022 01:42:58 | |
212 BTC | $ 6 487 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QukjgwYKQsHvAeTWaLbkg6JD8o4L3DJMp | To: 37xxFtNnn4MWne4p2mTrCeja18rDd53roo | |||
| 10.05.2022 01:42:58 | |
248 BTC | $ 7 584 574 | (unknown) | (unknown) |
| Type: transfer | From: 33VZCcyARWTjZ6e742ie6gWkQDQcMbVcKA | To: 3BN5zdVMmdiq8xX1CYZCEsPCr8GZ6rLDwj | |||
| 10.05.2022 01:42:58 | |
313 BTC | $ 9 584 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuvr5ktsctwjfjmrpylztg2qv8ken8rd3ltm82 | To: bc1q9az02azvdrlzsz5rx42j43jthm7hhgecktejfn | |||
| 10.05.2022 01:42:58 | |
289 BTC | $ 8 843 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuf8tfmk8wx2v9xxzfsklat8e5akludrmufyyc | To: bc1qnr703a9nga35f73eg55t2gszdsyzs44j63ftkc | |||
| 10.05.2022 01:42:58 | |
919 BTC | $ 28 122 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflrrr53lw9c64dpm0t0e0sf864vk0pknwrfkcz | To: bc1qypzmdv5w3q5cmww7vfjrczunssh6qc84kq4f3t | |||
| 10.05.2022 01:42:58 | |
249 BTC | $ 7 606 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7tmukpmh0sdgpu33utew75j4wa3034j4tpa9w | To: bc1qsjt7k3vkxwzxmar8r3k007sjdtnsqe5frc5lmd | |||
| 10.05.2022 01:42:58 | |
311 BTC | $ 9 500 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xuj74fqyqc4dejasfs4ja3ss5jmdf09wv5qc | To: 3AtJVghsuSqYkf5UpCc9p4AEW5ZGQ932yG | |||
| 10.05.2022 01:42:58 | |
186 BTC | $ 5 687 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QFKRaqTvcE2BGoAYx9xogtJFZdAAB21xH | To: bc1qqljnn9ek64u9t0z7rj77c0rt0cdnfhpyer0lj2 | |||
| 10.05.2022 01:42:58 | |
242 BTC | $ 7 410 717 | (unknown) | (unknown) |
| Type: transfer | From: 353KU6S3RowG1QDzBVEeFmQjuk3BzJtjNN | To: 3BLGEnHTFUkjdKG321md3BkAc8jBHueWVZ | |||
| 10.05.2022 01:42:58 | |
238 BTC | $ 7 271 707 | (unknown) | (unknown) |
| Type: transfer | From: 3CoMwcR78RXucvJCdwWd9DyUcHLYrpgJ8f | To: 3Cug1oSEnTrG1Uy8q21Q3EyskuZvMXURwV | |||
| 10.05.2022 01:42:58 | |
167 BTC | $ 5 104 198 | (unknown) | (unknown) |
| Type: transfer | From: 38XAXeN5Dufr3MET9FX8FcupSS7deAQXAc | To: 3Qfkz4McUXcjfnszozWLMhmjJn4XArdkji | |||
| 10.05.2022 01:42:58 | |
782 BTC | $ 23 918 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 10.05.2022 01:42:09 | |
7 392 711 USDT | $ 7 392 711 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 10.05.2022 01:38:30 | |
204 BTC | $ 6 254 436 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 10.05.2022 01:38:30 | |
248 BTC | $ 7 600 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmfct578kvu0dyaa308mauvaumynttjn88zfe7 | To: 33VZCcyARWTjZ6e742ie6gWkQDQcMbVcKA | |||
| 10.05.2022 01:38:30 | |
212 BTC | $ 6 501 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22dc4m8sj5weunlzt4qghek2s5g9erpfzvlt8 | To: 3QukjgwYKQsHvAeTWaLbkg6JD8o4L3DJMp | |||
| 10.05.2022 01:38:30 | |
901 BTC | $ 27 638 316 | (unknown) | (unknown) |
| Type: transfer | From: 36bf2oZbFz8XFzrRGYSdSamNdj6y9fTWJm | To: bc1q3mu9dgg7chyeq7uhm5t808923jmljvgn9cz5uk | |||
| 10.05.2022 01:38:30 | |
313 BTC | $ 9 604 428 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZmgZoVSis3WsgqTX4vYy9J9GkGzyXsT | To: bc1qvuvr5ktsctwjfjmrpylztg2qv8ken8rd3ltm82 | |||
| 10.05.2022 01:38:30 | |
289 BTC | $ 8 862 431 | (unknown) | (unknown) |
| Type: transfer | From: 38Cec2N2cFAKeCMTQRXYPN9tMVxyadcPVR | To: bc1qnuf8tfmk8wx2v9xxzfsklat8e5akludrmufyyc | |||
| 10.05.2022 01:38:30 | |
238 BTC | $ 7 287 090 | (unknown) | (unknown) |
| Type: transfer | From: 38WTLD6GdEbKFKHDsaidNgN6rAis1r4vvu | To: 3CoMwcR78RXucvJCdwWd9DyUcHLYrpgJ8f | |||
| 10.05.2022 01:38:30 | |
186 BTC | $ 5 699 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebhv6DVqwwGC2DSzS9Jeqa7fRzNqnBMdd | To: 3QFKRaqTvcE2BGoAYx9xogtJFZdAAB21xH | |||
| 10.05.2022 01:38:30 | |
851 BTC | $ 26 106 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm9ku5Xbhs6LCB1831dkt37N7JUFWcNeL | To: 3D7p1sdBqB4pNMG15uCq6fHPXxSBpC1N2S | |||
| 10.05.2022 01:38:30 | |
242 BTC | $ 7 426 395 | (unknown) | (unknown) |
| Type: transfer | From: 3J9hVyMJ9KP4oNPJsxiyHetaxsquV57y2t | To: 353KU6S3RowG1QDzBVEeFmQjuk3BzJtjNN | |||
| 10.05.2022 01:38:30 | |
855 BTC | $ 26 203 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vxmz9s4rew22927sq6heqlsr4hjmdeua99e6n | To: bc1qgd8vhazxegaegknqzyv28ntesm68tqjk6wk53l | |||
| 10.05.2022 01:38:30 | |
311 BTC | $ 9 521 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt6fx8pezefuk9guare53rjfwv55f33e5e3a95 | To: bc1q06xuj74fqyqc4dejasfs4ja3ss5jmdf09wv5qc | |||
| 10.05.2022 01:38:30 | |
412 BTC | $ 12 622 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nkn39dglgkzl4t9r64ywz2pfazv03ac82s4j4 | To: bc1qr5s3aul5xfgx3l9n3lyhwehe69gl6tnnfj3de5 | |||