Whale movements
Last update: 29.08.2026 10:25:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 01:17:15 |  |
244 BTC | $ 7 549 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4t4chdrlp7f4v0dx768kdera5h6hasmwr9zrj | To: bc1qjcm4g24wnk42t32mz03nnwwr5caxdlvyh4crk2 | |||
| 10.05.2022 01:17:15 | |
989 BTC | $ 30 655 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37k4d4x6wyce0cdlp3gr84n7llamjks6uud7x2 | To: bc1qjd34zmcwenj4m4memcye7q8n6cvy5ph2yje57w | |||
| 10.05.2022 01:17:15 | |
238 BTC | $ 7 381 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuhwkz58whg9qyrumhp7rj3l6al7hyw3f0kf33 | To: bc1qmx9njrrss9ksgzvjm2udnthc0kvphmyfylldqe | |||
| 10.05.2022 01:17:15 | |
289 BTC | $ 8 962 806 | (unknown) | (unknown) |
| Type: transfer | From: 3KYo8vVqd1NNET8LKDRcevx1EDb8jJRWVk | To: bc1qh8e2y7tjmcwcrtcj4fvap7fkmeehjsc2es5xpu | |||
| 10.05.2022 01:17:15 | |
289 BTC | $ 8 963 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xeaexvycccqa6py0eh9auxvjv6lz9hf5cvq9h | To: 3KYo8vVqd1NNET8LKDRcevx1EDb8jJRWVk | |||
| 10.05.2022 01:17:15 | |
290 BTC | $ 8 982 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav2kv37k9ndlms67t0hpu4sxphzwg5pk5v6leu | To: bc1q4xeaexvycccqa6py0eh9auxvjv6lz9hf5cvq9h | |||
| 10.05.2022 01:17:15 | |
248 BTC | $ 7 695 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BZC4YrghEZP3GgmNTNmgG4juCdGP3mqx8 | To: 34XhqmUKkK5JAce7w6EWY6NfbY57bziSFJ | |||
| 10.05.2022 01:17:15 | |
248 BTC | $ 7 696 323 | (unknown) | (unknown) |
| Type: transfer | From: 385z5RFGgHtasuVT7QjrZwkh5pMWfoPYkP | To: 3BZC4YrghEZP3GgmNTNmgG4juCdGP3mqx8 | |||
| 10.05.2022 01:17:15 | |
248 BTC | $ 7 696 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu95t75XxBGQqvSoTCfxVgjzhrwU78Vdq | To: 385z5RFGgHtasuVT7QjrZwkh5pMWfoPYkP | |||
| 10.05.2022 01:17:15 | |
9 560 BTC | $ 296 382 940 | (unknown) | (unknown) |
| Type: transfer | From: 35hPpuhC5zxGA6kpEUPzMPmCtwiEbH9mPi | To: 3FzS386Dpv68tLX9DToxUYH85t3C6bqELt | |||
| 10.05.2022 01:17:15 | |
2 995 BTC | $ 92 862 150 | (unknown) | (unknown) |
| Type: transfer | From: 33YgY4u6W2ermkLFQwV3L2syS8eyuBpXZt | To: 3GugvK5k8WkJ9SGgarERhsf9t4nFKCrFjz | |||
| 10.05.2022 01:17:15 | |
9 159 BTC | $ 283 941 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QbaLzS4gFq5TVMBkDNnaAtve25hhiimHo | To: 3PUTRTSujG1qfQaYhYwsSxn5uaAc1oX4Np | |||
| 10.05.2022 01:17:15 | |
2 859 BTC | $ 88 640 480 | (unknown) | (unknown) |
| Type: transfer | From: 39N1mc78ChfJuPxvBYcbMUK9fmuXy8qdXD | To: 349wgdLHfoWVeviCYjvx2ycQFLowXyQrga | |||
| 10.05.2022 01:17:15 | |
1 773 BTC | $ 54 960 228 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ACyM35JitokmvGKDqn3dUyR7n5M89Vj | To: 33p9zpotWyXcufREtAMftxMm3xPKFU8YyJ | |||
| 10.05.2022 01:17:15 | |
213 BTC | $ 6 590 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JpNfofuk54bs7XKYtULgEdaAUc9Yx3GoJ | To: 3Nu7xBciaj4xzzMjhDgLJkTJV48WdwzS94 | |||
| 10.05.2022 01:17:15 | |
213 BTC | $ 6 590 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HH4jGNkhpN1LmTNPKCs1eqCvzg4QmDL43 | To: 3JpNfofuk54bs7XKYtULgEdaAUc9Yx3GoJ | |||
| 10.05.2022 01:17:15 | |
213 BTC | $ 6 591 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWKLfz5E5Ea98xv5LVZFLbBxb4CiyYUW | To: 3HH4jGNkhpN1LmTNPKCs1eqCvzg4QmDL43 | |||
| 10.05.2022 01:17:15 | |
855 BTC | $ 26 496 732 | (unknown) | (unknown) |
| Type: transfer | From: 3D51EUBwnrtwxm8bsK6ApZmoyxR92iH1SM | To: 3QkXTEBtDxMeeR4UoSsxibAjxyWkSk8EA8 | |||
| 10.05.2022 01:17:15 | |
9 548 BTC | $ 295 997 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CJhmSSUjHWLtGXT2mXfTWL66gfzaDKxEa | To: 3QQqUaxHWu8Fi5B89YAKa7GtBe1S8k8cZH | |||
| 10.05.2022 01:17:15 | |
4 829 BTC | $ 149 712 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GiDAF75Km9CDcY59qvff6byaoD4Y2kdyY | To: 3GbGevYjRvP1rZGdumXY9uyybD6FXmwWHc | |||
| 10.05.2022 01:17:15 | |
238 BTC | $ 7 381 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq6T5jWsA8aPWsfSbv5qGffKpUfgWsB5T | To: bc1qkuhwkz58whg9qyrumhp7rj3l6al7hyw3f0kf33 | |||
| 10.05.2022 01:17:15 | |
238 BTC | $ 7 385 092 | (unknown) | (unknown) |
| Type: transfer | From: 31vooGgJWCJLU411PtH5Mpf7kmtJ56XLqa | To: 3Hq6T5jWsA8aPWsfSbv5qGffKpUfgWsB5T | |||
| 10.05.2022 01:17:15 | |
2 798 BTC | $ 86 749 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcp7HR7Qbeo2Q1M1fX1aez92568efirYJ | To: bc1ql960vl6ave45pmh26hy72layjgdckwgs5gzd94 | |||
| 10.05.2022 01:17:15 | |
6 009 BTC | $ 186 284 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JNFZcc9cBeSKYCiVP5mkF5vVwA2rFM8Vi | To: bc1q2h7xg9d76zwcf72ace8vk27um6cag7gkg4as75 | |||
| 10.05.2022 01:17:15 | |
4 181 BTC | $ 129 620 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JF63KQGcDZ7BSSwMkxWDQFKM2uk5eznen | To: bc1qpzqrxnkm60apkyr6deqvspwpsngu8h4j3amg6a | |||
| 10.05.2022 01:17:15 | |
246 BTC | $ 7 619 730 | (unknown) | (unknown) |
| Type: transfer | From: 37uskSEkzCS5o6ZQjY8P7jfiBggrumNw7E | To: bc1qt4t4chdrlp7f4v0dx768kdera5h6hasmwr9zrj | |||
| 10.05.2022 01:17:15 | |
14 525 BTC | $ 450 287 360 | (unknown) | (unknown) |
| Type: transfer | From: 36HxqkCKFvX7WryuPbvqqrirmS5fKgMU27 | To: bc1qkdzj6egguk8069a67rfwe7rczdmxtguve9473c | |||
| 10.05.2022 01:17:15 | |
1 374 BTC | $ 42 586 730 | (unknown) | (unknown) |
| Type: transfer | From: 32kBtzjFPRpjqACU2EajCx2tp3esVb63zn | To: bc1qyz77reyaxmsgg73f0qwd0nuxp757xzcvsgdr7l | |||
| 10.05.2022 01:17:15 | |
311 BTC | $ 9 627 572 | (unknown) | (unknown) |
| Type: transfer | From: 365jnmt8F2wNZU7LoV5XkH8nzGwHbzqkBB | To: bc1q4e3kagvcvwpcm904e6m36cdqrngmfv4z3u40zg | |||
| 10.05.2022 01:17:15 | |
249 BTC | $ 7 716 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FZpJUA9huKUhPUGqdNixPk25d4WtM6TpT | To: 3EE9CuHEqEZkkhqAyoVMhQtQDEEktJMFnh | |||
| 10.05.2022 01:17:15 | |
249 BTC | $ 7 717 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdu3z6KJA1cgBarJ99DmTWYQv8NDHJ2xF | To: 3FZpJUA9huKUhPUGqdNixPk25d4WtM6TpT | |||
| 10.05.2022 01:17:15 | |
249 BTC | $ 7 720 827 | (unknown) | (unknown) |
| Type: transfer | From: 38qz5u8JU93cDAKLi6KSVfjwDRpDYSrtWN | To: 3Hdu3z6KJA1cgBarJ99DmTWYQv8NDHJ2xF | |||
| 10.05.2022 01:17:15 | |
186 BTC | $ 5 764 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnjwy6ncl938566un6e0u904m7up73vh624gan | To: bc1qqft0vtya9rxuc6rk2hxe69w8a9fk8mzssjyrf3 | |||
| 10.05.2022 01:17:15 | |
186 BTC | $ 5 764 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BgR8pTtH79g1YWUZ4jKviU1ZCCLbgAsFu | To: bc1qtnjwy6ncl938566un6e0u904m7up73vh624gan | |||
| 10.05.2022 01:17:15 | |
206 BTC | $ 6 371 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.05.2022 01:17:15 | |
784 BTC | $ 24 305 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 10.05.2022 01:17:15 | |
925 BTC | $ 28 676 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 10.05.2022 01:12:55 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2022 01:10:06 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.05.2022 01:01:51 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2022 01:00:02 | |
213 BTC | $ 6 613 116 | (unknown) | (unknown) |
| Type: transfer | From: 38foyWpf4fpGmawKVDTKW1KJam82rtkTC3 | To: 3MfWKLfz5E5Ea98xv5LVZFLbBxb4CiyYUW | |||
| 10.05.2022 01:00:02 | |
9 560 BTC | $ 297 362 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FXsHkdMJvJt1rWpH8oKZsxws1CgAHVSm1 | To: 35hPpuhC5zxGA6kpEUPzMPmCtwiEbH9mPi | |||
| 10.05.2022 01:00:02 | |
186 BTC | $ 5 783 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzt9p0slmyvn46k67t76vjv35le5r3eegeweqy | To: 3BgR8pTtH79g1YWUZ4jKviU1ZCCLbgAsFu | |||
| 10.05.2022 01:00:02 | |
238 BTC | $ 7 409 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdwd4g2278va5g76rjyauv62xygdef4jp7f607 | To: 31vooGgJWCJLU411PtH5Mpf7kmtJ56XLqa | |||
| 10.05.2022 01:00:02 | |
14 525 BTC | $ 451 774 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82qfm9mxauxhpajjmp9ytswqxqcua2k0za4ccy | To: 36HxqkCKFvX7WryuPbvqqrirmS5fKgMU27 | |||
| 10.05.2022 00:58:15 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 10.05.2022 00:57:00 |  |
40 000 000 XRP | $ 20 381 622 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.05.2022 00:54:11 | |
213 BTC | $ 6 641 021 | (unknown) | (unknown) |
| Type: transfer | From: 3ACHztHRwxqcimmKVcQpdkma6BWtVAmJ13 | To: 38foyWpf4fpGmawKVDTKW1KJam82rtkTC3 | |||
| 10.05.2022 00:54:11 | |
6 009 BTC | $ 187 678 610 | (unknown) | (unknown) |
| Type: transfer | From: 37eaEKZBQF7KQcwfG61x1NhugZahj6jfQZ | To: 3JNFZcc9cBeSKYCiVP5mkF5vVwA2rFM8Vi | |||
| 10.05.2022 00:54:11 | |
2 995 BTC | $ 93 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 39f79A98iFkxEyBJDKc7rnyxifVpRgqBDk | To: 33YgY4u6W2ermkLFQwV3L2syS8eyuBpXZt | |||