Whale movements
Last update: 28.08.2026 19:27:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 23:21:50 |  |
818 BTC | $ 23 483 618 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 11.05.2022 23:21:50 | |
2 000 BTC | $ 57 451 572 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 23:21:50 | |
1 000 BTC | $ 28 725 786 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 23:21:50 | |
1 000 BTC | $ 28 725 786 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 23:21:26 |  |
9 199 000 BUSD | $ 9 199 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:20:50 | |
9 100 000 BUSD | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:20:49 | |
20 259 080 USDT | $ 20 259 080 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.05.2022 23:19:42 |  |
18 535 746 USDT | $ 18 535 746 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 23:17:51 | |
18 535 746 USDT | $ 18 535 746 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.05.2022 23:17:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 11.05.2022 23:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 23:17:01 | |
27 000 010 BUSD | $ 27 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:14:41 | |
13 955 ETH | $ 28 785 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 23:12:22 | |
564 BTC | $ 16 092 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GYDhYJsmtANF3vDWqBLvjCCpY35WpDsrY | |||
| 11.05.2022 23:12:22 | |
520 BTC | $ 14 839 573 | (unknown) | (unknown) |
| Type: transfer | From: 3CFThdTbNGG5BfgaNP3T7r61XuhW8BuWef | To: 324ZkcnLwbjm2gMJfQrb3y8sGuX9s2s63E | |||
| 11.05.2022 23:12:22 | |
380 BTC | $ 10 837 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvez78jlzysjpdkahvsr2uay5ccthllpx7hzq6wvr6nkpklfq7tsdj60f7 | |||
| 11.05.2022 23:12:22 | |
352 BTC | $ 10 045 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 11.05.2022 23:12:22 | |
189 BTC | $ 5 384 262 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 11.05.2022 23:12:22 | |
345 BTC | $ 9 839 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq9jp2vwcv6l9xadk5apt74kwes99fdvh5lzk6 | To: bc1qhjxxuzeujh7lntlyt9kg978c4wkclrk6cxsejk | |||
| 11.05.2022 23:12:22 | |
195 BTC | $ 5 550 952 | (unknown) | (unknown) |
| Type: transfer | From: 39hbz1PSoqJS3qz9FJZ8Bs9NeHZqDkbkzp | To: 3Noo8YhMiDsu4tDZKywD7QthhtFFNWGVYs | |||
| 11.05.2022 23:12:22 | |
658 BTC | $ 18 764 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoxb6jiA8pxZVdz35vpDX3h4K7U7XiVkp | To: 3BTGoTQRfudHo3MjHUGzFnspQF3G48muWm | |||
| 11.05.2022 23:12:22 | |
534 BTC | $ 15 232 929 | (unknown) | (unknown) |
| Type: transfer | From: 37ChcrvLT3Zj1ngRkqdHqTJgraaA1bkmHP | To: 332vXPVNahoTTQHwxaH7X7gp2np6wdkpgV | |||
| 11.05.2022 23:12:22 | |
239 BTC | $ 6 828 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BCZ3F24QXYtHs2AvhLjjd6NZNUbokKkM4 | To: 3Kc5vG8zJHSJrH6QmcDPoVjVdsfQ3dUTB4 | |||
| 11.05.2022 23:12:22 | |
301 BTC | $ 8 584 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NMSxxME4Jb9LGZAM68bvKWQaFYBadPNeS | To: bc1qjgxk5wd2r9zj3u9ksuc87uw8vynhxvcsmujeva | |||
| 11.05.2022 23:12:22 | |
302 BTC | $ 8 625 708 | (unknown) | (unknown) |
| Type: transfer | From: 3LvTY6mJMjThNh2h2Kr76qDBhU2wB5Bjqw | To: bc1q7m2phrnnvmaff43ssfh3ksgvdmftwkg802y7aa | |||
| 11.05.2022 23:12:22 | |
316 BTC | $ 9 019 198 | (unknown) | (unknown) |
| Type: transfer | From: 3ButHXYbvf6a2tnK4ZX8xpVux6uTJkNzAQ | To: bc1q7k9d7hmpkksawy5jacym6lz8933u8qqgyw5mfy | |||
| 11.05.2022 23:12:22 | |
386 BTC | $ 11 022 169 | (unknown) | (unknown) |
| Type: transfer | From: 36onzoZTaeEkXmqDHrcePqc5Qz9xQ5qyyM | To: bc1q6907vncntykkwdqvwjqycvumzgkww6am5pa6dz | |||
| 11.05.2022 23:12:22 | |
281 BTC | $ 8 016 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pww828q6t0e0y0drw2lvqrzec8dlzgvl4quah | To: 3AKzQpwQtiMpamFWt9A9iwLPToYbPLDPRf | |||
| 11.05.2022 23:12:22 | |
500 BTC | $ 14 258 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q245mgtypffcmqrszwv4k9davm3l9f2f2nfqj8p | To: 352TgeU8WqKoRk1RqA6QwrTDd6WG8uwTqE | |||
| 11.05.2022 23:12:22 | |
679 BTC | $ 19 365 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtv0fcglnzgnuh777vgw58h20kqy5n2rdzf6vr | To: 3C3uhYkb7WLr9rxeUmhTWbXHSHFmYh69mv | |||
| 11.05.2022 23:12:22 | |
215 BTC | $ 6 142 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09nnrtw6ulp4f59jfpkf67aqetvdvpa9kzl4dc | To: bc1qsfznlsz77k56cy4jl5tm70lg7k0h9h9edef23h | |||
| 11.05.2022 23:12:22 | |
224 BTC | $ 6 379 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dzswwsv97ck6nqna5krv0q7eecqn4jpyzljh2 | To: bc1qguyg8kkec2f2hf58stncc6cx5p0fl0f7uuzks3 | |||
| 11.05.2022 23:12:22 | |
431 BTC | $ 12 286 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgjt35hjy38vuet558qnx0p2rdc8aehammckk | To: 35TTenYdPjdNdj6ErReic7XYcFN6wogVjy | |||
| 11.05.2022 23:12:19 | |
18 900 000 BUSD | $ 18 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 23:10:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 796fb21a3c9cedca151c279368076db523428228 | To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 | |||
| 11.05.2022 23:08:19 | |
9 000 001 BUSD | $ 9 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:08:19 | |
9 000 002 BUSD | $ 9 000 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:08:19 | |
9 000 007 BUSD | $ 9 000 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 23:08:19 | |
69 967 544 USDT | $ 69 967 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 23:07:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 11.05.2022 23:07:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e51774d79d7e31173355e762303f016d630e0 | To: f7014624e88d80e74b5671ae3fd6a5cb7d43ed50 | |||
| 11.05.2022 23:06:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 23:05:11 | |
240 BTC | $ 6 898 009 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.05.2022 23:05:11 | |
1 146 BTC | $ 32 933 484 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.05.2022 23:05:11 | |
474 BTC | $ 13 610 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | |||
| 11.05.2022 23:05:11 | |
329 BTC | $ 9 454 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | |||
| 11.05.2022 23:05:11 | |
474 BTC | $ 13 610 586 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX | |||
| 11.05.2022 23:05:11 | |
474 BTC | $ 13 610 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M11dAhzBmhnjKey66pbBfoBugAzFNydmQ | |||
| 11.05.2022 23:05:11 | |
355 BTC | $ 10 206 042 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G8NQetJkKvmX455Rr7VCuRa36fd5i6PyX | |||
| 11.05.2022 23:05:11 | |
304 BTC | $ 8 731 091 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjph55vpcyzv6lnznz58nup5jxzpcfuxnfvlwwph7cs8cgu8cdu2slhemhs | |||