Whale movements
Last update: 29.08.2026 10:39:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2022 00:14:00 |  |
9 159 BTC | $ 285 129 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20lrylfdtdfsrjwrrqsgmkkmn5ucsqmuar9mzq | To: bc1qgzvc3yamr4vanjrehv3fdl5eadhr0m4zjyq0m0 | |||
| 10.05.2022 00:13:44 | |
179 BTC | $ 5 578 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt23qnq555lh4w0khg0ruv8ay4vtlfv4eechd0acwcz4pjgtzxpas73ssmh | |||
| 10.05.2022 00:13:44 | |
223 BTC | $ 6 933 516 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1ql82v2kqa2aygkatlc5e6usugw4crkhn8w80tc5 | |||
| 10.05.2022 00:13:44 | |
187 BTC | $ 5 832 490 | (unknown) | (unknown) |
| Type: transfer | From: 32r3EQsghMAbTYGfbM5cR8T2qxkt3hu6LN | To: bc1qa8kmmunpzk4wrc6sucu65nmlyysdmp358twthz | |||
| 10.05.2022 00:13:44 | |
1 374 BTC | $ 42 766 900 | (unknown) | (unknown) |
| Type: transfer | From: 33TprLfLrS16iSZYzAfFjYpRRyNgwT7ME1 | To: 3NdKLXgLgLpqa3n2gVP69DyaVaFNE3q7qX | |||
| 10.05.2022 00:13:44 | |
239 BTC | $ 7 436 976 | (unknown) | (unknown) |
| Type: transfer | From: 35SbvA9oVj5EGme7KQcUGDg7o8ds32VoGY | To: bc1qkq9wr0xms862kjkajk4c4qjmup6vtze0rvrzgf | |||
| 10.05.2022 00:13:44 | |
4 829 BTC | $ 150 339 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e25u87e2qzd5y8ygw0cx6h6j0m6rvgqy8ea7k | To: 31o3pqQunsevR4t48hXZM9FrUTL8Q4dGvK | |||
| 10.05.2022 00:13:44 | |
313 BTC | $ 9 754 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5uc9kzp9jfvwnr737zhhvxfadvfcgynucuw64 | To: bc1qs8ec3sk342w85fq8htzadk4n06w4pfqt6wu6dy | |||
| 10.05.2022 00:13:44 | |
312 BTC | $ 9 708 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QeubRmFLvuYbwkDF4Dr8cvJuYzjeSUD6q | To: bc1qks02vd6qjqq2ynv0ztj8lpwtj77v68ccmtvgtx | |||
| 10.05.2022 00:13:44 | |
4 199 BTC | $ 130 729 730 | (unknown) | (unknown) |
| Type: transfer | From: 37jim6oYWnaQDGMGJQA8NxKu4Hze4vRGGT | To: bc1q3yc5rn9eyyl908q66pq85qt6zszplvks8zs4yz | |||
| 10.05.2022 00:13:44 | |
213 BTC | $ 6 620 654 | (unknown) | (unknown) |
| Type: transfer | From: 3G6pgYySeyeG1fxgcBcRWHLCBzoppjaerx | To: bc1qrnkr4fc4t2pz8t47pzaq89vcrz9hrjxeulq9h7 | |||
| 10.05.2022 00:13:44 | |
1 745 BTC | $ 54 338 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnpm8mds4f6ljfl98x0jqaled53t8afj8ydpee | To: bc1qam8fprc57z3wrluqersfvrxswrphlrf7kz5tvy | |||
| 10.05.2022 00:13:44 | |
1 745 BTC | $ 54 338 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnpm8mds4f6ljfl98x0jqaled53t8afj8ydpee | To: bc1qam8fprc57z3wrluqersfvrxswrphlrf7kz5tvy | |||
| 10.05.2022 00:13:44 | |
1 783 BTC | $ 55 502 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0yagz2kpsy8yjqc20qmf7cz7cvsdhh34ty96 | To: bc1qskzj5gnnt4zmua8v0nnlhc99ssx5mc0hr5mu46 | |||
| 10.05.2022 00:13:44 | |
1 783 BTC | $ 55 502 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp0yagz2kpsy8yjqc20qmf7cz7cvsdhh34ty96 | To: bc1qskzj5gnnt4zmua8v0nnlhc99ssx5mc0hr5mu46 | |||
| 10.05.2022 00:13:44 | |
474 BTC | $ 14 749 844 | (unknown) | (unknown) |
| Type: transfer | From: 3DpvXdvk41YexoYz2fi98CJUXEof7gti7M | To: 377hwm4XPuhY446eF17aj7YuQfCX4nre3K | |||
| 10.05.2022 00:13:44 | |
989 BTC | $ 30 785 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdH8zVeHo3LKduSHpagLpBJ8TFWxTLAd | To: 3AzTKgWyj72Z2aAQqFSLydDxwkeJAjcvPk | |||
| 10.05.2022 00:13:44 | |
919 BTC | $ 28 620 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QLfLZYuFXEHMnVnGNgiSaewoVfEcU2UwY | To: 3MczG8xw6xo3cQ9FhYVqaHVFZ1btMA897P | |||
| 10.05.2022 00:13:44 | |
961 BTC | $ 29 930 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72tqdrat8pkwjaa22swvnrssax4t6u06l92rl5 | To: 3MDSeYQiyoC9RC7QZLBhFgJs4n2VuVzcyZ | |||
| 10.05.2022 00:13:44 | |
169 BTC | $ 5 265 353 | (unknown) | (unknown) |
| Type: transfer | From: 3H2BpD8Q7q2Zv1tcME7Qvi9E76aeU645WH | To: 369TaxcWwZLjCDrt9q83WogLvfDa2xAVFH | |||
| 10.05.2022 00:13:44 | |
494 BTC | $ 15 369 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DrGtvCTdCf1MUir6y4E6ERmLovXF2GXo1 | To: 3FaWqp2Tbs8W2QfnMTNuBv4De7nFNJVKMm | |||
| 10.05.2022 00:13:44 | |
865 BTC | $ 26 940 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cv2djegs09temf57vn52wja97lm0c6g5drhm5 | To: 3AsuGjpWEX9o3GTs6qWsCXiz4tfDTiXAb1 | |||
| 10.05.2022 00:13:44 | |
2 860 BTC | $ 89 020 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsjm4x3qrl3uzvkyw6qqezhhuz7hmgcf56e399 | To: bc1qcymv0gpn5qpfwmuj6juqqvg3v58lddudgs0670 | |||
| 10.05.2022 00:13:44 | |
249 BTC | $ 7 760 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DX9YJWWedWH1W3ninSmKuJW4wd5V1M8BY | To: 35Ps9CdY9n1zTrXevoS5bYVZocpuP1E38o | |||
| 10.05.2022 00:13:44 | |
902 BTC | $ 28 067 022 | (unknown) | (unknown) |
| Type: transfer | From: 326HmiB69tRa4qBE1sNDsx5KPnF73jkqzD | To: 3PnhvppGP4X37n7iPX94LQcRGvq9aE3asw | |||
| 10.05.2022 00:13:44 | |
2 799 BTC | $ 87 122 710 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Ydvu3dK9apUcv73dCue81rMvzxe4dwY | To: 36miH7k2YBaQ2etAnHknmLXkw4EiSCHPfk | |||
| 10.05.2022 00:13:44 | |
290 BTC | $ 9 042 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JndEt5RdHSuU6pEs5Z7o2CGGapbrt8iPM | To: 3K3VRC4yM8e4KiZWumzaJAMu35VLv1vSVg | |||
| 10.05.2022 00:13:44 | |
4 181 BTC | $ 130 165 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaq7ptxar4dal3uwcd62zxw7fysacm7cgu3m6f | To: 39x7suWHswWCo2gTj8k8Wmq4y8SdRjBV9u | |||
| 10.05.2022 00:13:44 | |
414 BTC | $ 12 888 266 | (unknown) | (unknown) |
| Type: transfer | From: 38YiPS7CjGS7tiTwdW4Li93ejXetGGEQ7q | To: bc1qvgwmfx6empvjlw62ky9pxhjsvr3u2fhg378e07 | |||
| 10.05.2022 00:13:44 | |
2 996 BTC | $ 93 258 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QhJr3qj4KQZJnfoU9HPpx48VYjU6upsoF | To: 3ESpVNM4NVQb53M3VNEVqfQuewrhhhF6W4 | |||
| 10.05.2022 00:13:44 | |
256 BTC | $ 7 968 938 | (unknown) | (unknown) |
| Type: transfer | From: 35tzx7XBH8ZNaXrEss78vVBaAigEqim4yP | To: bc1q3u0fv227jlh6qekw7y0uc2f438szxnqlxwlmfz | |||
| 10.05.2022 00:13:44 | |
211 BTC | $ 6 573 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2022 00:13:44 | |
824 BTC | $ 25 645 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 10.05.2022 00:10:46 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 00:04:12 | |
686 BTC | $ 21 356 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn4meh2jtm2xh9r48p5n6s64fy7fnvavwlgusm | To: bc1qc0lhc6qlzyx94z8usmnr2l7skc2q8cuk7ru4tx | |||
| 10.05.2022 00:04:12 | |
169 BTC | $ 5 263 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyudqzppnlydupk5q3crz82dhzx0v58y4y92ng | To: 3H2BpD8Q7q2Zv1tcME7Qvi9E76aeU645WH | |||
| 10.05.2022 00:04:12 | |
291 BTC | $ 9 043 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EvTcaXHDkusHaQ5JVATCWyhjGvqQfoEbD | To: 3JndEt5RdHSuU6pEs5Z7o2CGGapbrt8iPM | |||
| 10.05.2022 00:04:12 | |
312 BTC | $ 9 705 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht0mjg5955hdpjwcu395mjg48tu0h2u2g28ryt | To: 3QeubRmFLvuYbwkDF4Dr8cvJuYzjeSUD6q | |||
| 10.05.2022 00:04:12 | |
948 BTC | $ 29 514 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 10.05.2022 00:03:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2022 00:01:35 | |
852 BTC | $ 26 599 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z77fWQ5S4uUZ312PwSHJE9So5HkdqiqE | |||
| 10.05.2022 00:01:35 | |
397 BTC | $ 12 384 566 | (unknown) | (unknown) |
| Type: transfer | From: 33LmaVPWtdGduDW7DkBQFHN9b6MNebKEGw | To: 394Zyr4G5ZabRWM2dnAdUhSoiZNqEk1Kcv | |||
| 10.05.2022 00:01:35 | |
200 BTC | $ 6 242 043 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 10.05.2022 00:01:35 | |
354 BTC | $ 11 038 847 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 10.05.2022 00:01:35 | |
256 BTC | $ 7 991 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkahnpl8jy7ujjkzfyw08c2ys95pq7vmhxujyyw | To: 35tzx7XBH8ZNaXrEss78vVBaAigEqim4yP | |||
| 10.05.2022 00:01:35 | |
249 BTC | $ 7 780 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rk526c54uglnkraetvrwy5ae665nr3m9g2d4v | To: 3DX9YJWWedWH1W3ninSmKuJW4wd5V1M8BY | |||
| 10.05.2022 00:01:35 | |
187 BTC | $ 5 847 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpxjwn44hy67sk6cs6znx30vnz83rqtfy84wnt | To: 32r3EQsghMAbTYGfbM5cR8T2qxkt3hu6LN | |||
| 10.05.2022 00:01:35 | |
213 BTC | $ 6 637 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MmTrE4RRTrdn8JKbe9hbTSaCkcZBHXzKe | To: 3G6pgYySeyeG1fxgcBcRWHLCBzoppjaerx | |||
| 10.05.2022 00:01:35 | |
239 BTC | $ 7 456 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmem3wmhff97v83f7mm7wl4aqa2xj50mjsd93qj | To: 35SbvA9oVj5EGme7KQcUGDg7o8ds32VoGY | |||
| 10.05.2022 00:01:35 | |
239 BTC | $ 7 457 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NxBo6rFfqomWVwrZz6Dy6JEHYwr4GFesG | To: bc1qmem3wmhff97v83f7mm7wl4aqa2xj50mjsd93qj | |||