Whale movements
Last update: 29.08.2026 10:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 00:54:11 |  |
412 BTC | $ 12 862 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv4D6g8tvR7mMGhQ1Q3nEgPV94QnTAzTA | To: 3EFzRr3uLFm2RWCokwRXif7AwbQfrEG8iA | |||
| 10.05.2022 00:54:11 | |
9 159 BTC | $ 286 067 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BaQUjEk8cgcqcH88rChJNqAvQSoW2vVhL | To: 3QbaLzS4gFq5TVMBkDNnaAtve25hhiimHo | |||
| 10.05.2022 00:54:11 | |
4 829 BTC | $ 150 832 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FRqvX52xocUxu7PKHorEhpfxvMzxaZjX8 | To: 3GiDAF75Km9CDcY59qvff6byaoD4Y2kdyY | |||
| 10.05.2022 00:54:11 | |
1 374 BTC | $ 42 905 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LivR3PB3EwqGH7mCc6kApqspnjMcEegiw | To: 32kBtzjFPRpjqACU2EajCx2tp3esVb63zn | |||
| 10.05.2022 00:54:11 | |
2 798 BTC | $ 87 398 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GTJ325GHAtr4LeoEZ7TURHmg83my8u436 | To: 3Pcp7HR7Qbeo2Q1M1fX1aez92568efirYJ | |||
| 10.05.2022 00:54:11 | |
902 BTC | $ 28 158 956 | (unknown) | (unknown) |
| Type: transfer | From: 36PhKXPBEjmc6vUt6qCfWc73Fzv8k9CJjy | To: bc1q4hjvjaua3c5zc0yrfku5y3rvxphr5d2tnr35kn | |||
| 10.05.2022 00:54:11 | |
852 BTC | $ 26 595 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CpBRFA8zwSDQR5pw3r9mbTyKDyReD2YhZ | To: bc1qe6echs753e6qpuxyz5u29mavr232xajgpv0a3p | |||
| 10.05.2022 00:54:11 | |
4 198 BTC | $ 131 115 930 | (unknown) | (unknown) |
| Type: transfer | From: 3A5AvHQpfAcKCartTawQnyuTdeoqaMs34Z | To: bc1qhwn7gk3wdavdmy50k83a4v4cm2yhguu8znttwd | |||
| 10.05.2022 00:54:11 | |
290 BTC | $ 9 053 151 | (unknown) | (unknown) |
| Type: transfer | From: 3NdZLCuPrPn4fPHfBoAmwwCLFQYtvbrfbi | To: bc1qglu2fg6lmfaavtj4uaum6rn2k88apw4n0r7n6c | |||
| 10.05.2022 00:54:11 | |
186 BTC | $ 5 807 618 | (unknown) | (unknown) |
| Type: transfer | From: 37DzhF2491rosPbXDfebMUjpfmhYziXP6B | To: bc1qkzt9p0slmyvn46k67t76vjv35le5r3eegeweqy | |||
| 10.05.2022 00:54:11 | |
2 859 BTC | $ 89 305 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p5u9wwc8ww4kpcz93cxlp7v37e9s0cvvt3e0h | To: 39N1mc78ChfJuPxvBYcbMUK9fmuXy8qdXD | |||
| 10.05.2022 00:54:11 | |
249 BTC | $ 7 780 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q473aqrh2m3mdv8xv5ycxtdgec2699qggnuer0d | To: 36UxxUg6LGo6RGQ9Mj1F8c1Qtf8TTNF4Db | |||
| 10.05.2022 00:54:11 | |
4 181 BTC | $ 130 590 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljalf5gxl0xqu0qghzuv4z2jx8pagke8f8d9c | To: 3JF63KQGcDZ7BSSwMkxWDQFKM2uk5eznen | |||
| 10.05.2022 00:54:11 | |
1 773 BTC | $ 55 371 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuayde6w69sp2lhjt8knp64tv2feca4r4464fl | To: 3G3ACyM35JitokmvGKDqn3dUyR7n5M89Vj | |||
| 10.05.2022 00:54:11 | |
311 BTC | $ 9 699 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e6d3dlnkcj82vxj9hfptkvemwgv5mq3t9ef6z | To: 3FTauH4StxYayCE845aqmKXUP7EH9uXcms | |||
| 10.05.2022 00:54:11 | |
855 BTC | $ 26 715 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls57a2qpwlr4rsa8wuy7ufln7qmjc0z2rha3kg | To: 3D51EUBwnrtwxm8bsK6ApZmoyxR92iH1SM | |||
| 10.05.2022 00:54:11 | |
256 BTC | $ 7 993 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q227k6szpfe3s7tlz8chpynsleau63l0xexewdh | To: 325BkhzbiK9rxUgFv3jdXKiT1Cagtwbvt7 | |||
| 10.05.2022 00:54:11 | |
493 BTC | $ 15 403 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhu3e60hx0zud7sdg522zt269rdcmqg2jtjyww | To: 3JgyrrKpAx56Bxyj5BVD4keVpBe1uzZRnf | |||
| 10.05.2022 00:54:11 | |
9 548 BTC | $ 298 212 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7973re7wd5gfhhvf47q07jc4v2mmh6are68hx | To: 3CJhmSSUjHWLtGXT2mXfTWL66gfzaDKxEa | |||
| 10.05.2022 00:54:11 | |
168 BTC | $ 5 242 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxakd4tpk3yayulxq6jd29k6rkqxpxxxlwwgcz8 | To: bc1qf80as994690vnxhffh8nwsn53q4sw5fyx29m46 | |||
| 10.05.2022 00:54:11 | |
434 BTC | $ 13 544 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jx5ghgtasfzhertcqq00dg9g5j0ayv9yjcyrv | To: bc1qectelmjsaw5sngfk96plrxprw39qgj9pffqkn7 | |||
| 10.05.2022 00:54:11 | |
989 BTC | $ 30 885 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyesdv9ptn4zuqxz0xszae3f2qnqxyrfp66mxl | To: bc1q37k4d4x6wyce0cdlp3gr84n7llamjks6uud7x2 | |||
| 10.05.2022 00:54:11 | |
238 BTC | $ 7 440 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ferc8nwm29rkfssgd6wp3lc57nv5ghex2r7c | To: bc1qjdwd4g2278va5g76rjyauv62xygdef4jp7f607 | |||
| 10.05.2022 00:54:11 | |
961 BTC | $ 30 016 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeq0p9v3atwmrjjwmagpvrf72nq4k8659pq735 | To: bc1qvduzpn9ru3glfvrvpnz2n0tdrcznumhy2nh947 | |||
| 10.05.2022 00:54:11 | |
313 BTC | $ 9 786 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vd2qvhn2pl62slzps4rmz370spaluwj0g84f0 | To: bc1qsudjzvfkh0802wzm275h8gjnd0wng4qavewv94 | |||
| 10.05.2022 00:54:11 | |
919 BTC | $ 28 713 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z9gp3gepy4kwgtsnacys48pz02kvuf5xvayx3 | To: bc1qe5gmu4rvwccfh5wjqy2nlavj0a7wzq82pxyzvj | |||
| 10.05.2022 00:54:11 | |
1 745 BTC | $ 54 516 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nk5nd4s59q86f0323m7gxtq88pxrkjd9ap4e4 | To: bc1qeult2xeqk9y50rk6csr7suerj4lkycztw0f967 | |||
| 10.05.2022 00:44:46 | |
200 BTC | $ 6 277 304 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.05.2022 00:44:46 | |
320 BTC | $ 10 043 687 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.05.2022 00:44:46 | |
187 BTC | $ 5 879 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgyy8sr74rv4clshu53ler90sn84cc90kpexte | To: 37DzhF2491rosPbXDfebMUjpfmhYziXP6B | |||
| 10.05.2022 00:44:46 | |
187 BTC | $ 5 880 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4fhmsfw79yrunhds8ksnpegnq9vapcx6mva77 | To: bc1qxgyy8sr74rv4clshu53ler90sn84cc90kpexte | |||
| 10.05.2022 00:44:46 | |
187 BTC | $ 5 880 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kmmunpzk4wrc6sucu65nmlyysdmp358twthz | To: bc1qk4fhmsfw79yrunhds8ksnpegnq9vapcx6mva77 | |||
| 10.05.2022 00:44:46 | |
238 BTC | $ 7 476 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp4grqfp2za7wpucjqcnlfw2y6w2la27sxqp08 | To: bc1qt3ferc8nwm29rkfssgd6wp3lc57nv5ghex2r7c | |||
| 10.05.2022 00:44:46 | |
239 BTC | $ 7 495 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnjngg6sxwpgxcgxf2435hyzs5aldsvfrjzsm9 | To: bc1qpp4grqfp2za7wpucjqcnlfw2y6w2la27sxqp08 | |||
| 10.05.2022 00:44:46 | |
239 BTC | $ 7 496 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq9wr0xms862kjkajk4c4qjmup6vtze0rvrzgf | To: bc1qqnjngg6sxwpgxcgxf2435hyzs5aldsvfrjzsm9 | |||
| 10.05.2022 00:44:46 | |
213 BTC | $ 6 673 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GaGGHjfp8781nraJGBw9DK2t2Hm4PHj6u | To: 3ACHztHRwxqcimmKVcQpdkma6BWtVAmJ13 | |||
| 10.05.2022 00:44:46 | |
9 560 BTC | $ 300 063 650 | (unknown) | (unknown) |
| Type: transfer | From: 3EktjPE5kKAQ9o7V37n8wUY69u5MvRe5nw | To: 3FXsHkdMJvJt1rWpH8oKZsxws1CgAHVSm1 | |||
| 10.05.2022 00:44:46 | |
6 009 BTC | $ 188 601 890 | (unknown) | (unknown) |
| Type: transfer | From: 38BS6eT2ch3TAGD64258dZ6dmxY9GpWWtM | To: 37eaEKZBQF7KQcwfG61x1NhugZahj6jfQZ | |||
| 10.05.2022 00:44:46 | |
1 374 BTC | $ 43 115 996 | (unknown) | (unknown) |
| Type: transfer | From: 351qXmUn8QtfenLgVrg6pRHAG2bpa2C4BN | To: 3LivR3PB3EwqGH7mCc6kApqspnjMcEegiw | |||
| 10.05.2022 00:44:46 | |
1 374 BTC | $ 43 116 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JjT8wLR2gPePf3qHP7jwCNBKojcr5UMf4 | To: 351qXmUn8QtfenLgVrg6pRHAG2bpa2C4BN | |||
| 10.05.2022 00:44:46 | |
6 009 BTC | $ 188 602 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FCP6iqos8DLNku7BDtvfWD8Hm9oexiKLu | To: 38BS6eT2ch3TAGD64258dZ6dmxY9GpWWtM | |||
| 10.05.2022 00:44:46 | |
1 374 BTC | $ 43 116 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NdKLXgLgLpqa3n2gVP69DyaVaFNE3q7qX | To: 3JjT8wLR2gPePf3qHP7jwCNBKojcr5UMf4 | |||
| 10.05.2022 00:44:46 | |
413 BTC | $ 12 954 820 | (unknown) | (unknown) |
| Type: transfer | From: 32v57dpTmPBr6S9WCFMS9GUG93hC14ySVK | To: 3Jv4D6g8tvR7mMGhQ1Q3nEgPV94QnTAzTA | |||
| 10.05.2022 00:44:46 | |
290 BTC | $ 9 097 803 | (unknown) | (unknown) |
| Type: transfer | From: 3L9JadX6mF1XfXw9tgPuMinzHmWyPzA2vV | To: 3NdZLCuPrPn4fPHfBoAmwwCLFQYtvbrfbi | |||
| 10.05.2022 00:44:46 | |
213 BTC | $ 6 673 917 | (unknown) | (unknown) |
| Type: transfer | From: 39UTH1ei6dxvBkMpxDHoxyK5z9rNGPgLXQ | To: 3GaGGHjfp8781nraJGBw9DK2t2Hm4PHj6u | |||
| 10.05.2022 00:44:46 | |
9 560 BTC | $ 300 064 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EtpaCtnGfsvLaUFiD6EdQmrtNgRHwgXze | To: 3EktjPE5kKAQ9o7V37n8wUY69u5MvRe5nw | |||
| 10.05.2022 00:44:46 | |
9 562 BTC | $ 300 104 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FJWDuBhbjn5WT49N7YwnFNzuvRgBEAmwp | To: 3EtpaCtnGfsvLaUFiD6EdQmrtNgRHwgXze | |||
| 10.05.2022 00:44:46 | |
4 829 BTC | $ 151 571 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzon9UWgA2KegRqABdhTEht7YDqjfkF4V | To: 3FRqvX52xocUxu7PKHorEhpfxvMzxaZjX8 | |||
| 10.05.2022 00:44:46 | |
6 009 BTC | $ 188 602 420 | (unknown) | (unknown) |
| Type: transfer | From: 32wJWjq3avfFBz3LjWgjjL7hN2qPvjBBN4 | To: 3FCP6iqos8DLNku7BDtvfWD8Hm9oexiKLu | |||
| 10.05.2022 00:44:46 | |
852 BTC | $ 26 726 332 | (unknown) | (unknown) |
| Type: transfer | From: 35N354tDRDvQgDyxVEwb8YoTePVZrACcQ4 | To: 3CpBRFA8zwSDQR5pw3r9mbTyKDyReD2YhZ | |||