Whale movements
Last update: 29.08.2026 10:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 01:38:30 |  |
249 BTC | $ 7 622 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q232epx8fzppv4kl09n4mlycnh5x5tcdxcdz9 | To: bc1qp7tmukpmh0sdgpu33utew75j4wa3034j4tpa9w | |||
| 10.05.2022 01:38:30 | |
167 BTC | $ 5 115 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy9hjx8qfruh6s0s4en38kyndjfeapsld9wucp | To: 38XAXeN5Dufr3MET9FX8FcupSS7deAQXAc | |||
| 10.05.2022 01:38:30 | |
500 BTC | $ 15 329 500 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 10.05.2022 01:38:30 | |
1 622 BTC | $ 49 718 964 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 10.05.2022 01:38:30 | |
434 BTC | $ 13 294 766 | (unknown) | (unknown) |
| Type: transfer | From: 33JZAVwv58Tf9ogfxhRZmpjQ4SZ3932nZn | To: bc1qthqyj4xla6twdkshznkapyfa30d85nsmx9uhn4 | |||
| 10.05.2022 01:38:30 | |
493 BTC | $ 15 110 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q990s4vdckujnakmvmvjy5k465pe5kshajthzjv | To: 3FpXxLhV5NndipMNrrzGWbPDyLpUzr5nu2 | |||
| 10.05.2022 01:38:30 | |
225 BTC | $ 6 890 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 10.05.2022 01:38:30 | |
206 BTC | $ 6 301 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.05.2022 01:38:30 | |
850 BTC | $ 26 048 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 10.05.2022 01:37:00 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 10.05.2022 01:32:42 | |
500 BTC | $ 15 233 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 10.05.2022 01:32:42 | |
212 BTC | $ 6 460 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfajrz5x8q2206e4gwtccp5lweh9kzuyx9fagz | To: bc1qt22dc4m8sj5weunlzt4qghek2s5g9erpfzvlt8 | |||
| 10.05.2022 01:32:42 | |
6 009 BTC | $ 183 070 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h7xg9d76zwcf72ace8vk27um6cag7gkg4as75 | To: bc1ql9gs36af9zdl5ez0eyzht7g888huyvg6rj5kz6 | |||
| 10.05.2022 01:32:42 | |
989 BTC | $ 30 126 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd34zmcwenj4m4memcye7q8n6cvy5ph2yje57w | To: bc1qxxwkcl2lld5z5lsw2ewf0gkd626z474sv9hr60 | |||
| 10.05.2022 01:32:42 | |
311 BTC | $ 9 461 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Nos4JVDNdJ3qomDuRiAU3QEdovovuNdBD | To: bc1qmt6fx8pezefuk9guare53rjfwv55f33e5e3a95 | |||
| 10.05.2022 01:32:42 | |
311 BTC | $ 9 461 367 | (unknown) | (unknown) |
| Type: transfer | From: 3AHnEh4RQcbdYTjUoY7LDm5AJJjBXmQRus | To: 3Nos4JVDNdJ3qomDuRiAU3QEdovovuNdBD | |||
| 10.05.2022 01:32:42 | |
311 BTC | $ 9 461 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3kagvcvwpcm904e6m36cdqrngmfv4z3u40zg | To: 3AHnEh4RQcbdYTjUoY7LDm5AJJjBXmQRus | |||
| 10.05.2022 01:32:42 | |
313 BTC | $ 9 544 223 | (unknown) | (unknown) |
| Type: transfer | From: 3JPEczkKbnA6LGcfZNZ3pQmwaKgQ4DYBkB | To: 3FKZmgZoVSis3WsgqTX4vYy9J9GkGzyXsT | |||
| 10.05.2022 01:32:42 | |
9 547 BTC | $ 290 880 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QQqUaxHWu8Fi5B89YAKa7GtBe1S8k8cZH | To: 3NzjQ9oVYrwd64ZKnQtneXgsJbpobj6HsY | |||
| 10.05.2022 01:32:42 | |
434 BTC | $ 13 211 479 | (unknown) | (unknown) |
| Type: transfer | From: 37BFfM5to3MnBGmCAjowvuHquqzH6Sg2wF | To: 33JZAVwv58Tf9ogfxhRZmpjQ4SZ3932nZn | |||
| 10.05.2022 01:32:42 | |
434 BTC | $ 13 211 726 | (unknown) | (unknown) |
| Type: transfer | From: 3M29icYGUg2i99FDDxaPgFbtzHZM5Tycwk | To: 37BFfM5to3MnBGmCAjowvuHquqzH6Sg2wF | |||
| 10.05.2022 01:32:42 | |
186 BTC | $ 5 664 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BsUEGbY8pdtm3kmhb4LuDw2vm53fQaMJ6 | To: 3Ebhv6DVqwwGC2DSzS9Jeqa7fRzNqnBMdd | |||
| 10.05.2022 01:32:42 | |
4 829 BTC | $ 147 128 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GbGevYjRvP1rZGdumXY9uyybD6FXmwWHc | To: 35nQAC8hZjnqUHJRwHeFU64YDrF5DrDy3f | |||
| 10.05.2022 01:32:42 | |
9 159 BTC | $ 279 042 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PUTRTSujG1qfQaYhYwsSxn5uaAc1oX4Np | To: 3KpYDRZVRmCx6LMSTGChRoSjNoXULxwtrQ | |||
| 10.05.2022 01:32:42 | |
242 BTC | $ 7 379 970 | (unknown) | (unknown) |
| Type: transfer | From: 32RMdxRFfrRHM9cbZHWLVSMrAqT7dCUgbk | To: 3J9hVyMJ9KP4oNPJsxiyHetaxsquV57y2t | |||
| 10.05.2022 01:32:42 | |
1 745 BTC | $ 53 168 444 | (unknown) | (unknown) |
| Type: transfer | From: 34RjG26Lae2otgmJod8JTkc1pwNg5UU2mE | To: 3A21fuvKWBhAxt3am67bJanR286uh1vMYe | |||
| 10.05.2022 01:32:42 | |
167 BTC | $ 5 083 067 | (unknown) | (unknown) |
| Type: transfer | From: 3ExJKBfVappY56iYQ6kaMXEjoKkEkRPP6m | To: bc1qmy9hjx8qfruh6s0s4en38kyndjfeapsld9wucp | |||
| 10.05.2022 01:32:42 | |
167 BTC | $ 5 083 108 | (unknown) | (unknown) |
| Type: transfer | From: 34SFXuDP89qJfnoiDBxCmQSec239R2oAFZ | To: 3ExJKBfVappY56iYQ6kaMXEjoKkEkRPP6m | |||
| 10.05.2022 01:32:42 | |
167 BTC | $ 5 083 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AMcfGRiz5QrBJdjKjWwF3HscjXkQMAC8K | To: 34SFXuDP89qJfnoiDBxCmQSec239R2oAFZ | |||
| 10.05.2022 01:32:42 | |
313 BTC | $ 9 544 227 | (unknown) | (unknown) |
| Type: transfer | From: 35rXqznoSoDNXum8p9oteLURopCkKexJxA | To: 3JPEczkKbnA6LGcfZNZ3pQmwaKgQ4DYBkB | |||
| 10.05.2022 01:32:42 | |
4 197 BTC | $ 127 863 350 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gLKVwgxx1JF4dFBx69dDgkzVTXeRpCx | To: 38SUT1X3EhHUGpXWMUrADaJ4raYCDYN9hf | |||
| 10.05.2022 01:32:42 | |
2 995 BTC | $ 91 259 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GugvK5k8WkJ9SGgarERhsf9t4nFKCrFjz | To: 3DU82h2J167Ttu2ZzNBxafhLcZG8SgXPM7 | |||
| 10.05.2022 01:32:42 | |
1 773 BTC | $ 54 011 576 | (unknown) | (unknown) |
| Type: transfer | From: 33p9zpotWyXcufREtAMftxMm3xPKFU8YyJ | To: 3JXFf2x1Sx8uy33kypDRFgj2nziXkNCaCc | |||
| 10.05.2022 01:32:42 | |
186 BTC | $ 5 664 252 | (unknown) | (unknown) |
| Type: transfer | From: 34pDErH4AvVnFxaQ7xmjwGX5Bp75iLS775 | To: 3BsUEGbY8pdtm3kmhb4LuDw2vm53fQaMJ6 | |||
| 10.05.2022 01:32:42 | |
242 BTC | $ 7 380 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JUizmMYSGf196JUzyq6tZCZuG9siXPuLp | To: 32RMdxRFfrRHM9cbZHWLVSMrAqT7dCUgbk | |||
| 10.05.2022 01:32:42 | |
2 858 BTC | $ 87 073 120 | (unknown) | (unknown) |
| Type: transfer | From: 349wgdLHfoWVeviCYjvx2ycQFLowXyQrga | To: 3CozSb2eXHpKeaBS5DEn9YuQ7RMn4NQnc4 | |||
| 10.05.2022 01:32:42 | |
2 858 BTC | $ 87 073 120 | (unknown) | (unknown) |
| Type: transfer | From: 349wgdLHfoWVeviCYjvx2ycQFLowXyQrga | To: 3CozSb2eXHpKeaBS5DEn9YuQ7RMn4NQnc4 | |||
| 10.05.2022 01:32:42 | |
186 BTC | $ 5 664 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HPHPWcFan5HZf1rufwGTmqves5WAi9GoB | To: 34pDErH4AvVnFxaQ7xmjwGX5Bp75iLS775 | |||
| 10.05.2022 01:32:42 | |
186 BTC | $ 5 664 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HPHPWcFan5HZf1rufwGTmqves5WAi9GoB | To: 34pDErH4AvVnFxaQ7xmjwGX5Bp75iLS775 | |||
| 10.05.2022 01:32:42 | |
249 BTC | $ 7 574 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QvJbPcmjf3sSKM1vvDqGWqwibiH4rbp8V | To: bc1q5q232epx8fzppv4kl09n4mlycnh5x5tcdxcdz9 | |||
| 10.05.2022 01:32:42 | |
249 BTC | $ 7 574 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QvJbPcmjf3sSKM1vvDqGWqwibiH4rbp8V | To: bc1q5q232epx8fzppv4kl09n4mlycnh5x5tcdxcdz9 | |||
| 10.05.2022 01:32:42 | |
249 BTC | $ 7 575 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DhWQoEJNatodE49QToH1aWYk2L5ADpJxu | To: 3QvJbPcmjf3sSKM1vvDqGWqwibiH4rbp8V | |||
| 10.05.2022 01:32:42 | |
249 BTC | $ 7 575 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DhWQoEJNatodE49QToH1aWYk2L5ADpJxu | To: 3QvJbPcmjf3sSKM1vvDqGWqwibiH4rbp8V | |||
| 10.05.2022 01:32:42 | |
249 BTC | $ 7 583 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9CuHEqEZkkhqAyoVMhQtQDEEktJMFnh | To: 3DhWQoEJNatodE49QToH1aWYk2L5ADpJxu | |||
| 10.05.2022 01:32:42 | |
249 BTC | $ 7 583 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9CuHEqEZkkhqAyoVMhQtQDEEktJMFnh | To: 3DhWQoEJNatodE49QToH1aWYk2L5ADpJxu | |||
| 10.05.2022 01:32:42 | |
248 BTC | $ 7 554 238 | (unknown) | (unknown) |
| Type: transfer | From: 32qE3qSPfgqE4i1irYwvWY8G5txxfto4Ls | To: bc1qlmfct578kvu0dyaa308mauvaumynttjn88zfe7 | |||
| 10.05.2022 01:32:42 | |
248 BTC | $ 7 562 161 | (unknown) | (unknown) |
| Type: transfer | From: 35doEk77K89z6Krjdbg6p5c5ZntcEBNCsT | To: 32qE3qSPfgqE4i1irYwvWY8G5txxfto4Ls | |||
| 10.05.2022 01:32:42 | |
248 BTC | $ 7 562 177 | (unknown) | (unknown) |
| Type: transfer | From: 34XhqmUKkK5JAce7w6EWY6NfbY57bziSFJ | To: 35doEk77K89z6Krjdbg6p5c5ZntcEBNCsT | |||
| 10.05.2022 01:32:42 | |
212 BTC | $ 6 461 286 | (unknown) | (unknown) |
| Type: transfer | From: 34mHZfUb9on2P6JEFtaCHEhoXA6fUNCujV | To: bc1qtfajrz5x8q2206e4gwtccp5lweh9kzuyx9fagz | |||
| 10.05.2022 01:32:42 | |
213 BTC | $ 6 476 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu7xBciaj4xzzMjhDgLJkTJV48WdwzS94 | To: 34mHZfUb9on2P6JEFtaCHEhoXA6fUNCujV | |||