Whale movements
Last update: 28.08.2026 19:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 23:51:08 |  |
14 466 BTC | $ 417 411 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AJNNCFMLyxJm1wgsQkadZ1cgrn42vQ7mq | To: 38yfk6BVtRCEpLjBhbVVqTSZqNVtcJNXB6 | |||
| 11.05.2022 23:51:08 | |
658 BTC | $ 18 971 544 | (unknown) | (unknown) |
| Type: transfer | From: 3He6ttjcPrf9uEeAH1MN6T8RQdfX6dsW4L | To: bc1qewvm8pctj3ztv8szaecfwu68ulvyssskjffsmq | |||
| 11.05.2022 23:51:08 | |
705 BTC | $ 20 343 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75tdt5tv9ddgn2rkkfpq25kma8drzkytjz2nld | To: 36DhCZQc4oBQjvsRCj6NHqf1E9ZVTwKqSZ | |||
| 11.05.2022 23:51:08 | |
1 471 BTC | $ 42 434 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9vf4slv82rj38avxusjtyaydyvzvzdxjflpqu | To: 3H5k8wJYxhC6Tn1LSNTDrAqBXP2mR3Z7gw | |||
| 11.05.2022 23:51:08 | |
854 BTC | $ 24 648 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f0kunjcu2qz0nrugj2zasccqhnlfgd4dwdmzm | To: 37AtRfVM7a2REjUszYRShvEWTbrYnZaAQf | |||
| 11.05.2022 23:51:08 | |
821 BTC | $ 23 696 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjvxddxagwnnkh6qvjuw953hqw0w4mdeajm8d6 | To: 3Do3KsbEc98Lp7eX56kxeb346urSLzNmb2 | |||
| 11.05.2022 23:51:08 | |
3 844 BTC | $ 110 900 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpf09zfhl6d4ggg22ap3aepsuec4el9a7l35cq | To: 32Kx5xLRgX2aQwUjb7chsjnu2s5AfiT8VW | |||
| 11.05.2022 23:51:08 | |
500 BTC | $ 14 415 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3h0we35rkz6tvxenylw0m0z3epfclcczpc4cv | To: 3BzU1bg6X8vwJe4LRxGi8iNSfqzfmm94V8 | |||
| 11.05.2022 23:51:08 | |
377 BTC | $ 10 890 785 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyegyllpjy3744n8thmhryptswjsesfwplv9v8 | |||
| 11.05.2022 23:51:08 | |
400 BTC | $ 11 541 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.05.2022 23:51:08 | |
300 BTC | $ 8 656 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.05.2022 23:51:08 | |
1 000 BTC | $ 28 853 658 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 23:51:08 | |
500 BTC | $ 14 426 829 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 23:36:30 |  |
5 013 034 USDT | $ 5 013 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 23:36:30 | |
5 013 034 USDT | $ 5 013 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 23:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 23:35:13 |  |
2 472 ETH | $ 5 016 987 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 23:34:23 | |
3 099 ETH | $ 6 311 288 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.05.2022 23:32:12 | |
5 013 034 USDT | $ 5 013 034 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 11.05.2022 23:31:25 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2022 23:31:25 | |
9 100 000 BUSD | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2022 23:31:25 | |
9 199 000 BUSD | $ 9 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:31:25 | |
9 199 000 BUSD | $ 9 199 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:26 | |
9 999 913 USDT | $ 9 999 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 23:24:09 | |
50 014 040 USDT | $ 50 014 040 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 11.05.2022 23:21:50 | |
225 BTC | $ 6 463 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 11.05.2022 23:21:50 | |
534 BTC | $ 15 332 723 | (unknown) | (unknown) |
| Type: transfer | From: 332vXPVNahoTTQHwxaH7X7gp2np6wdkpgV | To: 3JBRUCrwz9j839VLbmnfnHBcK6NbJtUAhq | |||
| 11.05.2022 23:21:50 | |
699 BTC | $ 20 068 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PdqFYFea9R15YErbhmfzJyTGbeRGVGd1v | To: bc1qpwsdhl8m7tggujsaftn2adprkyr2fk4l3vse8p | |||
| 11.05.2022 23:21:50 | |
195 BTC | $ 5 587 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Noo8YhMiDsu4tDZKywD7QthhtFFNWGVYs | To: bc1q0l3qhunqjzw47tmt06tnmfz428tqzlkxse45jg | |||
| 11.05.2022 23:21:50 | |
685 BTC | $ 19 685 704 | (unknown) | (unknown) |
| Type: transfer | From: 34fvdXazo9LLPazjgwiMQDvvVW28yP9Rrf | To: bc1qzht6yyfadn0a4nw4ngcan3gz3ruzsvutk5sq9e | |||
| 11.05.2022 23:21:50 | |
685 BTC | $ 19 685 704 | (unknown) | (unknown) |
| Type: transfer | From: 34fvdXazo9LLPazjgwiMQDvvVW28yP9Rrf | To: bc1qzht6yyfadn0a4nw4ngcan3gz3ruzsvutk5sq9e | |||
| 11.05.2022 23:21:50 | |
500 BTC | $ 14 351 233 | (unknown) | (unknown) |
| Type: transfer | From: 352TgeU8WqKoRk1RqA6QwrTDd6WG8uwTqE | To: bc1qy3h0we35rkz6tvxenylw0m0z3epfclcczpc4cv | |||
| 11.05.2022 23:21:50 | |
300 BTC | $ 8 625 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m2phrnnvmaff43ssfh3ksgvdmftwkg802y7aa | To: 37TruWVvfYeFq1jiqSzrHGDYT7gwsxPyzP | |||
| 11.05.2022 23:21:50 | |
316 BTC | $ 9 078 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k9d7hmpkksawy5jacym6lz8933u8qqgyw5mfy | To: 3QL78k4b7G8WP6V6kXXEBf1SuYP5aKehkC | |||
| 11.05.2022 23:21:50 | |
215 BTC | $ 6 182 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfznlsz77k56cy4jl5tm70lg7k0h9h9edef23h | To: 38RrRwBsH5PFKxaKkfd6NXzmTLbjY6bdir | |||
| 11.05.2022 23:21:50 | |
935 BTC | $ 26 856 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg7tgfz7pmedmxcav58d305ppsqe0ydwhzjmyk | To: 39E27pCcShU8ZVSuUto39PQUNJKGTeGz2J | |||
| 11.05.2022 23:21:50 | |
821 BTC | $ 23 593 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy30ncwlcyu08p0nlcvfdp8rczjpnj645vaqufs | To: bc1qqjvxddxagwnnkh6qvjuw953hqw0w4mdeajm8d6 | |||
| 11.05.2022 23:21:50 | |
345 BTC | $ 9 903 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjxxuzeujh7lntlyt9kg978c4wkclrk6cxsejk | To: bc1q3cx5puh7e7v64m97gx3l59g8x6eykxd55g63eh | |||
| 11.05.2022 23:21:50 | |
863 BTC | $ 24 797 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcazzhvl79gs0d759um3fn7lz0vsdpwvl0he0ea | To: bc1q6f0kunjcu2qz0nrugj2zasccqhnlfgd4dwdmzm | |||
| 11.05.2022 23:21:50 | |
223 BTC | $ 6 407 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguyg8kkec2f2hf58stncc6cx5p0fl0f7uuzks3 | To: bc1qxzy9amjhm8suehutjmd4l75zdt0h84u3xxjhe6 | |||
| 11.05.2022 23:21:50 | |
386 BTC | $ 11 092 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6907vncntykkwdqvwjqycvumzgkww6am5pa6dz | To: bc1qqyh2avfuwug5z7jcpymka2mcrlrf2afae6kpcp | |||
| 11.05.2022 23:21:50 | |
679 BTC | $ 19 493 094 | (unknown) | (unknown) |
| Type: transfer | From: 3C3uhYkb7WLr9rxeUmhTWbXHSHFmYh69mv | To: 39Uk2zW3eH1Aa1q4ceNG5FnYgvVVsxnaXT | |||
| 11.05.2022 23:21:50 | |
431 BTC | $ 12 366 901 | (unknown) | (unknown) |
| Type: transfer | From: 35TTenYdPjdNdj6ErReic7XYcFN6wogVjy | To: 3Hxi9cymkRPxCBLKKYiuPrtsybhEggiieB | |||
| 11.05.2022 23:21:50 | |
658 BTC | $ 18 888 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BTGoTQRfudHo3MjHUGzFnspQF3G48muWm | To: 3He6ttjcPrf9uEeAH1MN6T8RQdfX6dsW4L | |||
| 11.05.2022 23:21:50 | |
500 BTC | $ 14 362 893 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 11.05.2022 23:21:50 | |
349 BTC | $ 10 028 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cualqh3qfhrd2qz8xqagcx0fnq6mj9eajfm8cn8m7n4gfe0lk7sr3u6r8 | To: bc1qjjpw8mpuurd827wdgcasna6hpsjnuq3qn9nmz5l84fjdhqa5jwxqvufdtj | |||
| 11.05.2022 23:21:50 | |
349 BTC | $ 10 029 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hazxmvynxzl3563ezhxpxtxzaljd9rkmv7grmtr46yg2up4m35s2zpn3q | To: bc1q5cualqh3qfhrd2qz8xqagcx0fnq6mj9eajfm8cn8m7n4gfe0lk7sr3u6r8 | |||
| 11.05.2022 23:21:50 | |
350 BTC | $ 10 049 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaljjgcnu4wyem2h4q0j7n82c83qtqtfrsc2smccmsj959dpl5dqv5ssmg | To: bc1q4hazxmvynxzl3563ezhxpxtxzaljd9rkmv7grmtr46yg2up4m35s2zpn3q | |||
| 11.05.2022 23:21:50 | |
350 BTC | $ 10 051 956 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qkaljjgcnu4wyem2h4q0j7n82c83qtqtfrsc2smccmsj959dpl5dqv5ssmg | |||