Whale movements
Last update: 28.08.2026 19:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 23:58:51 |  |
277 BTC | $ 7 982 454 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjzmnguqgfgpwkh9vn4fnwsklm2pwy46d2hpkng8tvezmve6tvnq8h46xj | |||
| 11.05.2022 23:58:51 | |
232 BTC | $ 6 697 430 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7thqqc8c0zv3fu5scfwdn9autwmdc23gdv8qd0ml4h3ascctr5hsztayx0 | |||
| 11.05.2022 23:58:51 | |
185 BTC | $ 5 320 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmcyt7c6t9ttksqvre5s7uaemq8luqma3r7hhnhtrgwy4d36kznqzc4php | To: bc1ql4gergnmt3tmp6hvtpgzxm3prh3exrvr2uejv7tmxp3hqu4j4cdq565wpr | |||
| 11.05.2022 23:58:51 | |
377 BTC | $ 10 877 347 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qhyegyllpjy3744n8thmhryptswjsesfwplv9v8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.05.2022 23:58:51 | |
187 BTC | $ 5 393 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60jhxggfpmef8r0w7rhs8qaeka0yq53prsld4zsqfk9a8rz8a7vsvxcvnf | To: bc1qum3ly8pf7txjh70mu670wcz4ptrdkga23pdnve9976p8wqrygg4q5y9ktl | |||
| 11.05.2022 23:58:51 | |
230 BTC | $ 6 617 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa986uu593z0stcey5mlep3amsp05qynr5pac74hqzm606qw9930q6vhwz6 | To: bc1qrhl3k3mqlskzvktc5amm3vmgvsfgda40gnm7lg5wy6gl93sesllsktvm2n | |||
| 11.05.2022 23:58:51 | |
1 000 BTC | $ 28 817 984 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j | |||
| 11.05.2022 23:58:51 | |
216 BTC | $ 6 216 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelj73y5d0v63jnvqn603az3245c2ju23qlvpgzwpsplemnnkan4qu24f0y | To: bc1q3qww67h82xer07s5mt5qg55tx7hevjtw07e0yvzpje87et55cu7q80mgzy | |||
| 11.05.2022 23:58:51 | |
657 BTC | $ 18 940 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewvm8pctj3ztv8szaecfwu68ulvyssskjffsmq | To: 3AgKRMF6pPF324BJKPDhzZP9ZdeMVB66RQ | |||
| 11.05.2022 23:58:51 | |
280 BTC | $ 8 080 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q8wx930rd36k4exyef8tlycv0egr883jk8w6l | To: 3PkjLKbugRMipn8NbtQpbLvpGCUEviUdqT | |||
| 11.05.2022 23:58:51 | |
533 BTC | $ 15 374 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ptac6htxzdgqqduhv9dhek2vv65ll3df7rzh | To: 3AUUK8wzSgpHmwrhhYnhT5DQG6HYrCR6Dj | |||
| 11.05.2022 23:58:51 | |
344 BTC | $ 9 923 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5dmjrlg0wkl69mg7srd4je4c3p7h8m98zj5ea | To: 3PgaJTZUUz2GuuXNWnUE3TfgjreCC4YCcL | |||
| 11.05.2022 23:58:51 | |
215 BTC | $ 6 185 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h29sehara6h9wf00s93jgsll88dhwq3qtp0e5 | To: bc1qv43uhe6gy5x36vphhdtlju0p2f26ykf2k72rpm | |||
| 11.05.2022 23:58:51 | |
194 BTC | $ 5 603 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcss87su58kny53uhduernjq757q0xmw4j66adm | To: bc1qga2q4y0xgyy7k0tcvxtdj9lpdte6yg894vc0hm | |||
| 11.05.2022 23:58:51 | |
239 BTC | $ 6 894 383 | (unknown) | (unknown) |
| Type: transfer | From: 3MsqM2k4jw3iAFhkQ15DycBeExCLcoMEwJ | To: 3Pz16bZh62J7KzM6A4AxPBQT1r75Eo8S14 | |||
| 11.05.2022 23:58:51 | |
498 BTC | $ 14 351 062 | (unknown) | (unknown) |
| Type: transfer | From: 3BzU1bg6X8vwJe4LRxGi8iNSfqzfmm94V8 | To: 3FsvQ3kapzLZA1ab113dcnM9qksrKE3DWc | |||
| 11.05.2022 23:58:51 | |
386 BTC | $ 11 113 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWREYyGFdeNtbnjBK8MizooiFneS9Pe8 | To: 3AvArzn3xD1K9ZkCPEGiWUd14L93rkUDWg | |||
| 11.05.2022 23:58:51 | |
316 BTC | $ 9 104 573 | (unknown) | (unknown) |
| Type: transfer | From: 35esPve4Bm7SzZPCuKb6AUm2ThjqiYXFLJ | To: 3HsaVqsN5zexvx2dPzDVwvgwdTxao1fCDn | |||
| 11.05.2022 23:58:51 | |
430 BTC | $ 12 405 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk7WuJzyHKvfKM5ZUJ33C1nMsbBXkLhk9 | To: 3KNdVau6nUcyjVYcFWGyqzLJKgppPkDtHE | |||
| 11.05.2022 23:58:51 | |
223 BTC | $ 6 424 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3qYWYLNfkXe1xw1Yj3ug3R3YmcndUZH | To: bc1q44s7nrc05uvg4k6glt0fppvnsaz2dfyl2ydqt3 | |||
| 11.05.2022 23:58:51 | |
564 BTC | $ 16 248 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PmTPw9kA8m29BX9ewKbf5MazVmoWBDwtu | To: bc1qt2aygzzyj80yargdgnx5s74nfcdsqn6hn8ca99 | |||
| 11.05.2022 23:58:51 | |
300 BTC | $ 8 652 329 | (unknown) | (unknown) |
| Type: transfer | From: 3ELGCjueArtWbX2EBgzG6prAiUk6m74wHn | To: bc1q39jlfntv70v6xhdmsvm9ehu2y8qenczct2adu4 | |||
| 11.05.2022 23:58:51 | |
297 BTC | $ 8 545 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NMqBRnbyzpgvUCDDxHu26VZye51NMbpk4 | To: bc1q92e0lehq8jr83djnl8sgqd6da2z7de48vg2eyh | |||
| 11.05.2022 23:58:51 | |
200 BTC | $ 5 763 597 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hc7c3aC4GgeFznqXKuH5xaCJhA9qHgksd | |||
| 11.05.2022 23:58:51 | |
1 295 BTC | $ 37 320 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BRhmAFUGb8zTW4AJutZWuJdBxK1fqeEGt | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.05.2022 23:58:51 | |
1 484 BTC | $ 42 758 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 23:58:51 | |
1 492 BTC | $ 42 996 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 23:58:39 |  |
2 500 ETH | $ 5 197 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54c13b2db906a8df43d9f59bfee6e58ae62d8b36 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:58:39 | |
2 500 ETH | $ 5 197 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54c13b2db906a8df43d9f59bfee6e58ae62d8b36 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:58:45 |  |
69 996 776 USDT | $ 69 996 776 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.05.2022 23:58:09 | |
58 099 524 USDT | $ 58 099 524 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.05.2022 23:57:24 | |
10 452 111 USDT | $ 10 452 111 | (unknown) | (unknown) |
| Type: transfer | From: 8c2a26087711f30e2cbda613155bace1a507c360 | To: 21715c1b707e7b00a6678e99c264c49e8676df86 | |||
| 11.05.2022 23:57:24 | |
10 454 159 USDT | $ 10 454 159 | (unknown) | (unknown) |
| Type: transfer | From: c4f344b74872bcc37a5f45f38ee170d0c846fc93 | To: 1324525386c06452fd3032c19d5c4492b6d4b1fd | |||
| 11.05.2022 23:54:43 | |
3 161 ETH | $ 6 613 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:51:08 | |
2 200 BTC | $ 63 478 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 11.05.2022 23:51:08 | |
2 798 BTC | $ 80 720 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexnm5nhrt6zcp38xs8gtsdmw87vhkvxayqrf50 | To: 3BU8M89egXpGYUZqdrWV12SrAhMZJyx3pZ | |||
| 11.05.2022 23:51:08 | |
699 BTC | $ 20 157 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwsdhl8m7tggujsaftn2adprkyr2fk4l3vse8p | To: 38oBqi4WJAk7czp7hSFLe9rjLaCmkfxSPP | |||
| 11.05.2022 23:51:08 | |
9 539 BTC | $ 275 234 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3lfagt5kyyy2trk98zjmlqjefmcpvc7fwlc8u | To: 34CdP36C8H1aaBPfqc7ahPaD6amgiKfT5C | |||
| 11.05.2022 23:51:08 | |
4 820 BTC | $ 139 060 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ms6tjra98tzzlczpc65vtv8zxlsdh6ay3ll5p | To: bc1qtcvn2yrpht8t0sglk5qn7al8whzk4zsk63p2fe | |||
| 11.05.2022 23:51:08 | |
2 186 BTC | $ 63 076 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd99hrgpskxsveshv2e9m39gm90uglz26kgsl6d | To: bc1qznc7dv9pnupf8fxppkqvjujt0yk20k2e2579wn | |||
| 11.05.2022 23:51:08 | |
194 BTC | $ 5 611 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l3qhunqjzw47tmt06tnmfz428tqzlkxse45jg | To: bc1qcss87su58kny53uhduernjq757q0xmw4j66adm | |||
| 11.05.2022 23:51:08 | |
1 322 BTC | $ 38 134 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj12fnSFrz9yRaKRGTP1dmebyrTHcj6BH | To: 3DQzJRyeC2pwGjs84tYQajb9dibmEthkov | |||
| 11.05.2022 23:51:08 | |
935 BTC | $ 26 975 872 | (unknown) | (unknown) |
| Type: transfer | From: 39E27pCcShU8ZVSuUto39PQUNJKGTeGz2J | To: 367qMDpaWB3sw1BiC7qFRi9w3dN39JkAct | |||
| 11.05.2022 23:51:08 | |
564 BTC | $ 16 270 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GYDhYJsmtANF3vDWqBLvjCCpY35WpDsrY | To: 3PmTPw9kA8m29BX9ewKbf5MazVmoWBDwtu | |||
| 11.05.2022 23:51:08 | |
5 997 BTC | $ 173 034 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NaxX8WgDUMe6xFjY5KNj1nMcr74my5NF7 | To: 39LaJPvzWaUQ4j74Afr7jkWvMvTE3yNLFJ | |||
| 11.05.2022 23:51:08 | |
1 488 BTC | $ 42 932 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C2sjc5SV5UUrr4a4rZX3X39RsRijGeWSS | To: 3AVHtYZCejmypXv7zRTQWUUaGGDrHWJwWP | |||
| 11.05.2022 23:51:08 | |
9 142 BTC | $ 263 766 720 | (unknown) | (unknown) |
| Type: transfer | From: 34wiPx2yrNGnoP2V7UzcGdPniqrKaZcj9J | To: 3CUiANZgxBRpjrVxmnbwpcvxigwukGgvpc | |||
| 11.05.2022 23:51:08 | |
316 BTC | $ 9 116 134 | (unknown) | (unknown) |
| Type: transfer | From: 3QL78k4b7G8WP6V6kXXEBf1SuYP5aKehkC | To: 35esPve4Bm7SzZPCuKb6AUm2ThjqiYXFLJ | |||
| 11.05.2022 23:51:08 | |
1 661 BTC | $ 47 915 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BR5Ac9FmmQDfz4cJMZrc4gVWTfhKLUCc9 | To: 3FwTq1VbbmiLvbXTAzBdefK33kvajWzhSH | |||
| 11.05.2022 23:51:08 | |
297 BTC | $ 8 555 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BfH3t1panaSKZoGUKG3ox53aGKeKCSoQe | To: 3NMqBRnbyzpgvUCDDxHu26VZye51NMbpk4 | |||