Whale movements
Last update: 29.08.2026 10:12:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 01:32:42 |  |
412 BTC | $ 12 543 601 | (unknown) | (unknown) |
| Type: transfer | From: 3JetB5UdUq6XmBYnZybnTqi3pWUXnmhVSo | To: bc1q4nkn39dglgkzl4t9r64ywz2pfazv03ac82s4j4 | |||
| 10.05.2022 01:32:42 | |
412 BTC | $ 12 543 697 | (unknown) | (unknown) |
| Type: transfer | From: 3FTYtjy1PTV3fA2Sp72bZu1qVck1RrDxiS | To: 3JetB5UdUq6XmBYnZybnTqi3pWUXnmhVSo | |||
| 10.05.2022 01:32:42 | |
493 BTC | $ 15 015 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GXGKipve9RHbW6dYyX2wPPETc2CGipCGQ | To: bc1q990s4vdckujnakmvmvjy5k465pe5kshajthzjv | |||
| 10.05.2022 01:32:42 | |
9 560 BTC | $ 291 262 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FzS386Dpv68tLX9DToxUYH85t3C6bqELt | To: bc1qrejam30upkecvte7wfsm0gmdf7d4mhh8gqu20p | |||
| 10.05.2022 01:32:42 | |
855 BTC | $ 26 039 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QkXTEBtDxMeeR4UoSsxibAjxyWkSk8EA8 | To: bc1q6vxmz9s4rew22927sq6heqlsr4hjmdeua99e6n | |||
| 10.05.2022 01:32:42 | |
919 BTC | $ 28 005 704 | (unknown) | (unknown) |
| Type: transfer | From: 3D3SLHNmkxM4nXdU2WpZvawCyyiqsLtYQE | To: bc1qflrrr53lw9c64dpm0t0e0sf864vk0pknwrfkcz | |||
| 10.05.2022 01:32:42 | |
289 BTC | $ 8 806 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcwke3kdqa53kfsegg72jnxmv73smgqt05855e | To: 38Cec2N2cFAKeCMTQRXYPN9tMVxyadcPVR | |||
| 10.05.2022 01:32:42 | |
289 BTC | $ 8 807 847 | (unknown) | (unknown) |
| Type: transfer | From: 3CWmZdM26AVUszgxuoXkBp1wCvHGW4bCHq | To: bc1qmcwke3kdqa53kfsegg72jnxmv73smgqt05855e | |||
| 10.05.2022 01:32:42 | |
238 BTC | $ 7 242 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgm90utxn8qdchm4dejf54d62n8j3zrne2g82f | To: 38WTLD6GdEbKFKHDsaidNgN6rAis1r4vvu | |||
| 10.05.2022 01:32:42 | |
238 BTC | $ 7 253 895 | (unknown) | (unknown) |
| Type: transfer | From: 36v7Pqo7Wd7pL1EKVY4RcT5AveMEXE1FXQ | To: bc1qkgm90utxn8qdchm4dejf54d62n8j3zrne2g82f | |||
| 10.05.2022 01:32:42 | |
958 BTC | $ 29 177 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97mhrmuvqzvtvkghhp5avufu9uvh09she9yfen | To: 3KEj26LJVgciG4VVXKCDKafe24mTc6bJRD | |||
| 10.05.2022 01:32:42 | |
902 BTC | $ 27 466 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjdlzr0u5f6w29rvz955exne2rt7wvk7fykgt9 | To: 36bf2oZbFz8XFzrRGYSdSamNdj6y9fTWJm | |||
| 10.05.2022 01:32:42 | |
289 BTC | $ 8 807 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8e2y7tjmcwcrtcj4fvap7fkmeehjsc2es5xpu | To: 3CWmZdM26AVUszgxuoXkBp1wCvHGW4bCHq | |||
| 10.05.2022 01:32:42 | |
2 798 BTC | $ 85 252 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql960vl6ave45pmh26hy72layjgdckwgs5gzd94 | To: 3Bzbo4XfTdVLydtWYcBQvHbwhQXtuhGhgt | |||
| 10.05.2022 01:32:42 | |
852 BTC | $ 25 942 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv6v05wnmhr7fw2cw7fhg6vxans4l0pnxhzt68 | To: 3Fm9ku5Xbhs6LCB1831dkt37N7JUFWcNeL | |||
| 10.05.2022 01:32:42 | |
412 BTC | $ 12 543 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrexkddr9gthmz4elhqkun56tkx65lcqc6tuha | To: 3FTYtjy1PTV3fA2Sp72bZu1qVck1RrDxiS | |||
| 10.05.2022 01:32:42 | |
1 374 BTC | $ 41 852 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz77reyaxmsgg73f0qwd0nuxp757xzcvsgdr7l | To: 3GtvhwcR1WBHzg4RLEnz7oAJo4i6ZRHxXF | |||
| 10.05.2022 01:32:42 | |
242 BTC | $ 7 380 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq56jg9paupvr7vw5jxrq9su8rc8t3yrzn2vgs | To: 3JUizmMYSGf196JUzyq6tZCZuG9siXPuLp | |||
| 10.05.2022 01:32:42 | |
14 525 BTC | $ 442 518 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdzj6egguk8069a67rfwe7rczdmxtguve9473c | To: 36V7shY9uGnDh5RXDa4MfYgpi8G8EasESi | |||
| 10.05.2022 01:32:42 | |
4 181 BTC | $ 127 384 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzqrxnkm60apkyr6deqvspwpsngu8h4j3amg6a | To: 39uPcZMUzj4ko6G3MLiTLNg7hv3TrVsGr9 | |||
| 10.05.2022 01:32:42 | |
238 BTC | $ 7 253 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx9njrrss9ksgzvjm2udnthc0kvphmyfylldqe | To: 36v7Pqo7Wd7pL1EKVY4RcT5AveMEXE1FXQ | |||
| 10.05.2022 01:32:42 | |
313 BTC | $ 9 544 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4r3awsuhddgqtqgn94gdqg7pn2s8xdlmfcer6 | To: 35rXqznoSoDNXum8p9oteLURopCkKexJxA | |||
| 10.05.2022 01:32:42 | |
212 BTC | $ 6 469 453 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 01:32:42 | |
307 BTC | $ 9 360 850 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2022 01:32:42 | |
345 BTC | $ 10 511 006 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.05.2022 01:32:42 | |
198 BTC | $ 6 036 063 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 10.05.2022 01:32:42 | |
400 BTC | $ 12 186 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 10.05.2022 01:32:42 | |
206 BTC | $ 6 261 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.05.2022 01:32:42 | |
495 BTC | $ 15 068 494 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 10.05.2022 01:32:42 | |
498 BTC | $ 15 160 246 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 10.05.2022 01:32:42 | |
186 BTC | $ 5 680 212 | (unknown) | (unknown) |
| Type: transfer | From: 1CbEQfrov6tgie5vvSFrzo7nguQPp1L7rL | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 10.05.2022 01:32:42 | |
192 BTC | $ 5 847 688 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 15tVfv1aHskwUQP8fUQc7rBRtC9F8qxsoJ | |||
| 10.05.2022 01:17:15 | |
400 BTC | $ 12 400 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 14Di5tKzTRLoBX2oUCZLxCBFTeT6bmV3ga | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 10.05.2022 01:17:15 | |
600 BTC | $ 18 600 922 | (unknown) | (unknown) |
| Type: transfer | From: 14Di5tKzTRLoBX2oUCZLxCBFTeT6bmV3ga | To: 19yeY9NGzMYaPKsEK8wQ9mvkGz8VDWNyPz | |||
| 10.05.2022 01:17:15 | |
729 BTC | $ 22 600 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | To: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | |||
| 10.05.2022 01:17:15 | |
493 BTC | $ 15 279 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JgyrrKpAx56Bxyj5BVD4keVpBe1uzZRnf | To: 3GXGKipve9RHbW6dYyX2wPPETc2CGipCGQ | |||
| 10.05.2022 01:17:15 | |
412 BTC | $ 12 766 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EFzRr3uLFm2RWCokwRXif7AwbQfrEG8iA | To: bc1qtrexkddr9gthmz4elhqkun56tkx65lcqc6tuha | |||
| 10.05.2022 01:17:15 | |
186 BTC | $ 5 763 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqft0vtya9rxuc6rk2hxe69w8a9fk8mzssjyrf3 | To: 3HPHPWcFan5HZf1rufwGTmqves5WAi9GoB | |||
| 10.05.2022 01:17:15 | |
434 BTC | $ 13 444 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qectelmjsaw5sngfk96plrxprw39qgj9pffqkn7 | To: 3M29icYGUg2i99FDDxaPgFbtzHZM5Tycwk | |||
| 10.05.2022 01:17:15 | |
1 745 BTC | $ 54 111 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeult2xeqk9y50rk6csr7suerj4lkycztw0f967 | To: 34RjG26Lae2otgmJod8JTkc1pwNg5UU2mE | |||
| 10.05.2022 01:17:15 | |
4 198 BTC | $ 130 138 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwn7gk3wdavdmy50k83a4v4cm2yhguu8znttwd | To: 3L6gLKVwgxx1JF4dFBx69dDgkzVTXeRpCx | |||
| 10.05.2022 01:17:15 | |
167 BTC | $ 5 181 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0nm20h9ygn8h4xqhnqu9zqkqyrvxlqtqjp7y | To: 3AMcfGRiz5QrBJdjKjWwF3HscjXkQMAC8K | |||
| 10.05.2022 01:17:15 | |
919 BTC | $ 28 500 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5gmu4rvwccfh5wjqy2nlavj0a7wzq82pxyzvj | To: 3D3SLHNmkxM4nXdU2WpZvawCyyiqsLtYQE | |||
| 10.05.2022 01:17:15 | |
852 BTC | $ 26 398 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6echs753e6qpuxyz5u29mavr232xajgpv0a3p | To: bc1qkv6v05wnmhr7fw2cw7fhg6vxans4l0pnxhzt68 | |||
| 10.05.2022 01:17:15 | |
958 BTC | $ 29 689 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvduzpn9ru3glfvrvpnz2n0tdrcznumhy2nh947 | To: bc1q97mhrmuvqzvtvkghhp5avufu9uvh09she9yfen | |||
| 10.05.2022 01:17:15 | |
167 BTC | $ 5 182 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2zlyttwxraqcvfc33vsv70wdxh9fvhv0ngjg | To: bc1q5s0nm20h9ygn8h4xqhnqu9zqkqyrvxlqtqjp7y | |||
| 10.05.2022 01:17:15 | |
313 BTC | $ 9 711 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzujqk9jrw2ludmmc277cctyqq0axygh0aratq | To: bc1qd4r3awsuhddgqtqgn94gdqg7pn2s8xdlmfcer6 | |||
| 10.05.2022 01:17:15 | |
168 BTC | $ 5 201 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzrnm9esuqtgyp78kku66uyvc4drm22zrtxksq | To: bc1qaw2zlyttwxraqcvfc33vsv70wdxh9fvhv0ngjg | |||
| 10.05.2022 01:17:15 | |
902 BTC | $ 27 949 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hjvjaua3c5zc0yrfku5y3rvxphr5d2tnr35kn | To: bc1qhjdlzr0u5f6w29rvz955exne2rt7wvk7fykgt9 | |||
| 10.05.2022 01:17:15 | |
242 BTC | $ 7 511 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcm4g24wnk42t32mz03nnwwr5caxdlvyh4crk2 | To: bc1qkq56jg9paupvr7vw5jxrq9su8rc8t3yrzn2vgs | |||