Whale movements
Last update: 29.08.2026 10:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 00:44:46 |  |
902 BTC | $ 28 296 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7VX6UZGqoySqWocu3GpPRy2YBx5PzeU | To: 36PhKXPBEjmc6vUt6qCfWc73Fzv8k9CJjy | |||
| 10.05.2022 00:44:46 | |
855 BTC | $ 26 846 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wl0wt5xj00rk43vkngn62p8wzd6qx9sjqhvke | To: bc1qls57a2qpwlr4rsa8wuy7ufln7qmjc0z2rha3kg | |||
| 10.05.2022 00:44:46 | |
855 BTC | $ 26 846 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8nqk46q47uhqql534theuqnkd34mdk67umwud | To: bc1q0wl0wt5xj00rk43vkngn62p8wzd6qx9sjqhvke | |||
| 10.05.2022 00:44:46 | |
855 BTC | $ 26 847 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AsuGjpWEX9o3GTs6qWsCXiz4tfDTiXAb1 | To: bc1qn8nqk46q47uhqql534theuqnkd34mdk67umwud | |||
| 10.05.2022 00:44:46 | |
413 BTC | $ 12 954 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpflf5e30v4svqa79aurf8vm3jrjfrxl72ux53 | To: 32v57dpTmPBr6S9WCFMS9GUG93hC14ySVK | |||
| 10.05.2022 00:44:46 | |
413 BTC | $ 12 954 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgwmfx6empvjlw62ky9pxhjsvr3u2fhg378e07 | To: bc1qzpflf5e30v4svqa79aurf8vm3jrjfrxl72ux53 | |||
| 10.05.2022 00:44:46 | |
1 745 BTC | $ 54 784 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam8fprc57z3wrluqersfvrxswrphlrf7kz5tvy | To: 36Wjhz2MSuvbQD4ZyZYho4BkBgaJ5SGpVM | |||
| 10.05.2022 00:44:46 | |
14 525 BTC | $ 455 879 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02flyzezdqwjafgnst6kg2l9g02lfqt6hh7fgq | To: 34eifftjn2WMfqE21wphTMMhjPdwdriBbZ | |||
| 10.05.2022 00:44:46 | |
213 BTC | $ 6 674 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnkr4fc4t2pz8t47pzaq89vcrz9hrjxeulq9h7 | To: 39UTH1ei6dxvBkMpxDHoxyK5z9rNGPgLXQ | |||
| 10.05.2022 00:44:46 | |
4 199 BTC | $ 131 802 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yc5rn9eyyl908q66pq85qt6zszplvks8zs4yz | To: 37L2RkECCfBQ6m2ucGJAoyXd8nDnLAzTEu | |||
| 10.05.2022 00:44:46 | |
313 BTC | $ 9 834 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ec3sk342w85fq8htzadk4n06w4pfqt6wu6dy | To: 3PAvBCKgkYT6UoZpVTh12nRDCNxb4NxDSe | |||
| 10.05.2022 00:44:46 | |
1 773 BTC | $ 55 643 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskzj5gnnt4zmua8v0nnlhc99ssx5mc0hr5mu46 | To: 3CvwZ2GVMpNH1v9ojrE3hSXp75xDywTFRj | |||
| 10.05.2022 00:44:46 | |
9 552 BTC | $ 299 791 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhmq52rdxzseulcs463wtlj57twn9vs9xucc39 | To: 3G2SzLFfgkG4xXAUP5ckwi5CcZ9shCnrtq | |||
| 10.05.2022 00:44:46 | |
9 159 BTC | $ 287 469 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzvc3yamr4vanjrehv3fdl5eadhr0m4zjyq0m0 | To: 3Evjpny1E2ytCQFLRs1qkaMnYU3xxpR2FL | |||
| 10.05.2022 00:44:46 | |
312 BTC | $ 9 786 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks02vd6qjqq2ynv0ztj8lpwtj77v68ccmtvgtx | To: 3Coq4nJ6r9Q75PDcGCSf4YN38kgvGezZzb | |||
| 10.05.2022 00:44:46 | |
2 859 BTC | $ 89 743 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldv5ldrxrkd28uvp0u5hn6kcaq04nhdpvxwccs | To: bc1q3p5u9wwc8ww4kpcz93cxlp7v37e9s0cvvt3e0h | |||
| 10.05.2022 00:44:46 | |
256 BTC | $ 8 033 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh2c770wtrwpdnmk6dtdrj9w2jv3xh2ppngf65 | To: bc1q227k6szpfe3s7tlz8chpynsleau63l0xexewdh | |||
| 10.05.2022 00:44:46 | |
168 BTC | $ 5 268 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ewurwn95xms79s5tdv5uzg6wsxkx4phcxt3wf | To: bc1qxakd4tpk3yayulxq6jd29k6rkqxpxxxlwwgcz8 | |||
| 10.05.2022 00:44:46 | |
168 BTC | $ 5 268 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn4hr0udy9pwmkc6tjldgk2nwqmdwaqv9pgp9x | To: bc1q0ewurwn95xms79s5tdv5uzg6wsxkx4phcxt3wf | |||
| 10.05.2022 00:44:46 | |
168 BTC | $ 5 268 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68s5plmmyvckhdwrmyth5j5e5zddduc3uj8k77 | To: bc1qwn4hr0udy9pwmkc6tjldgk2nwqmdwaqv9pgp9x | |||
| 10.05.2022 00:44:46 | |
256 BTC | $ 8 033 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75j0z72zch0pj72s60egh574cyyav98dkdd8zf | To: bc1qnh2c770wtrwpdnmk6dtdrj9w2jv3xh2ppngf65 | |||
| 10.05.2022 00:44:46 | |
256 BTC | $ 8 033 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u0fv227jlh6qekw7y0uc2f438szxnqlxwlmfz | To: bc1q75j0z72zch0pj72s60egh574cyyav98dkdd8zf | |||
| 10.05.2022 00:44:46 | |
2 859 BTC | $ 89 743 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn3nkk8vktw0n4rn4zmz0zzu26d90e8ydpqzvm | To: bc1qldv5ldrxrkd28uvp0u5hn6kcaq04nhdpvxwccs | |||
| 10.05.2022 00:44:46 | |
2 859 BTC | $ 89 744 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcymv0gpn5qpfwmuj6juqqvg3v58lddudgs0670 | To: bc1qfn3nkk8vktw0n4rn4zmz0zzu26d90e8ydpqzvm | |||
| 10.05.2022 00:44:46 | |
535 BTC | $ 16 804 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 10.05.2022 00:44:46 | |
167 BTC | $ 5 241 549 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 10.05.2022 00:44:46 | |
499 BTC | $ 15 661 874 | binance (exchange) | huobi global (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.05.2022 00:44:46 | |
498 BTC | $ 15 630 487 | binance (exchange) | huobi global (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.05.2022 00:44:46 | |
790 BTC | $ 24 795 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaSVsd28bbk9gxv6VzD6cNRjWQcDeYVsm | |||
| 10.05.2022 00:44:46 | |
207 BTC | $ 6 487 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2022 00:44:46 | |
207 BTC | $ 6 487 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.05.2022 00:44:46 | |
925 BTC | $ 29 032 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 10.05.2022 00:44:46 | |
797 BTC | $ 25 020 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 10.05.2022 00:44:46 | |
228 BTC | $ 7 155 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | To: 3ET96oL67ysGQiUB9XeSxTXM1UsAc7JHwi | |||
| 10.05.2022 00:44:46 | |
410 BTC | $ 12 871 298 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 10.05.2022 00:44:46 | |
954 BTC | $ 29 942 708 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3E2F53kjJ8PRDLbykBEBbcqvjc8F1pSxMv | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 10.05.2022 00:46:03 |  |
6 115 063 USDT | $ 6 115 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.05.2022 00:44:01 |  |
5 231 ETH | $ 12 048 952 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 10.05.2022 00:44:01 | |
5 075 ETH | $ 11 690 071 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.05.2022 00:44:01 | |
7 915 ETH | $ 18 230 910 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 10.05.2022 00:44:01 | |
2 395 ETH | $ 5 515 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.05.2022 00:42:06 | |
6 115 063 USDT | $ 6 115 063 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.05.2022 00:25:00 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.05.2022 00:20:30 |  |
17 735 926 XRP | $ 9 008 501 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.05.2022 00:20:24 | |
92 109 784 TRX | $ 6 962 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.05.2022 00:16:34 | |
9 552 BTC | $ 296 772 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LWQpTC4ked5pZgYs7yvyriDwrx9jK3HGo | To: bc1qkhmq52rdxzseulcs463wtlj57twn9vs9xucc39 | |||
| 10.05.2022 00:16:34 | |
169 BTC | $ 5 255 074 | (unknown) | (unknown) |
| Type: transfer | From: 369TaxcWwZLjCDrt9q83WogLvfDa2xAVFH | To: bc1q68s5plmmyvckhdwrmyth5j5e5zddduc3uj8k77 | |||
| 10.05.2022 00:16:34 | |
207 BTC | $ 6 422 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.05.2022 00:15:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 10.05.2022 00:14:00 | |
6 009 BTC | $ 187 068 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QsRjmP8UfkvDgA5Eie73CiACzKKqJumYY | To: 32wJWjq3avfFBz3LjWgjjL7hN2qPvjBBN4 | |||