Whale movements
Last update: 28.08.2026 19:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 23:05:11 |  |
504 BTC | $ 14 472 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CTsGBskKHgPycZTq9hqfimogDsMFZer3q | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 23:05:11 | |
305 BTC | $ 8 759 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj65smz7zdy6nslfrcm6uv8d8yccfzl9kjxnad | To: 3LvTY6mJMjThNh2h2Kr76qDBhU2wB5Bjqw | |||
| 11.05.2022 23:05:11 | |
239 BTC | $ 6 878 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzh4e0vttl7lpu4p5sywtxlje69ptzwckdz5ej | To: 3BCZ3F24QXYtHs2AvhLjjd6NZNUbokKkM4 | |||
| 11.05.2022 23:05:11 | |
195 BTC | $ 5 590 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs484engfte2cypv75dfpkgj2gzh7acn9aszyqj | To: 39hbz1PSoqJS3qz9FJZ8Bs9NeHZqDkbkzp | |||
| 11.05.2022 23:05:11 | |
281 BTC | $ 8 073 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqp34799gp7ew9pkpaes8wqmszf28k7t5cp8ys | To: bc1q2pww828q6t0e0y0drw2lvqrzec8dlzgvl4quah | |||
| 11.05.2022 23:05:11 | |
2 186 BTC | $ 62 831 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cdvkdt96yem66k7rfwjtqk3xrf8fczf6n7lfz | To: bc1qd99hrgpskxsveshv2e9m39gm90uglz26kgsl6d | |||
| 11.05.2022 23:05:11 | |
215 BTC | $ 6 186 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuuc54n778wnjxd50w96p23l3c3gmz3khemgrn | To: bc1q09nnrtw6ulp4f59jfpkf67aqetvdvpa9kzl4dc | |||
| 11.05.2022 23:05:11 | |
224 BTC | $ 6 425 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k2h7ypyah98zlngc5fhfhm65f5vdpyhp3msrn | To: bc1q8dzswwsv97ck6nqna5krv0q7eecqn4jpyzljh2 | |||
| 11.05.2022 23:05:11 | |
301 BTC | $ 8 647 500 | (unknown) | (unknown) |
| Type: transfer | From: 32cHJZLxyioZstd2V6m2yCc2RwuMEJv1wy | To: 3NMSxxME4Jb9LGZAM68bvKWQaFYBadPNeS | |||
| 11.05.2022 23:05:11 | |
1 661 BTC | $ 47 730 660 | (unknown) | (unknown) |
| Type: transfer | From: 367RMrxarVF89uSQEsGPNkeVaXKw7rT4ct | To: 3BR5Ac9FmmQDfz4cJMZrc4gVWTfhKLUCc9 | |||
| 11.05.2022 23:05:11 | |
2 798 BTC | $ 80 407 970 | (unknown) | (unknown) |
| Type: transfer | From: 38UGtUQXDXTCusmkVam3skw5zzZG6RbGyx | To: bc1qexnm5nhrt6zcp38xs8gtsdmw87vhkvxayqrf50 | |||
| 11.05.2022 23:05:11 | |
2 182 BTC | $ 62 702 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfneh7z2uh5utewjyl3xcnj8juvrx29kx99su | To: 3A7pcV8DXev8f757VxxqSFwb7wDRx591H7 | |||
| 11.05.2022 23:05:11 | |
202 BTC | $ 5 815 884 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 23:05:11 | |
259 BTC | $ 7 450 712 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 23:05:11 | |
259 BTC | $ 7 450 712 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 23:05:11 | |
275 BTC | $ 7 903 952 | (unknown) | (unknown) |
| Type: transfer | From: 1AKi5vkajkV7r6wojJfzzPQMBsa8AgwVCZ | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 11.05.2022 23:05:11 | |
200 BTC | $ 5 748 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.05.2022 23:04:30 |  |
69 996 776 USDT | $ 69 996 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 23:03:57 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2022 23:03:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2022 23:02:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 23:01:17 | |
69 996 776 USDT | $ 69 996 776 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.05.2022 23:00:24 | |
134 788 080 USDT | $ 134 788 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.05.2022 22:59:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 11.05.2022 22:58:00 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 11.05.2022 22:56:55 | |
234 BTC | $ 6 704 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 11.05.2022 22:56:55 | |
250 BTC | $ 7 156 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.05.2022 22:56:55 | |
1 000 BTC | $ 28 625 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qgjqp7emdnmcl6vwensf49rplehe64clxlsa6mr | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.05.2022 22:56:55 | |
246 BTC | $ 7 031 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktd4hmv0t2y4zspf9u3drgasw3dacx3z0fha4awra9m4eq7wf7wsf5jjhx | To: bc1qa986uu593z0stcey5mlep3amsp05qynr5pac74hqzm606qw9930q6vhwz6 | |||
| 11.05.2022 22:56:55 | |
197 BTC | $ 5 645 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60jhxggfpmef8r0w7rhs8qaeka0yq53prsld4zsqfk9a8rz8a7vsvxcvnf | |||
| 11.05.2022 22:56:55 | |
513 BTC | $ 14 695 594 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 11.05.2022 22:56:55 | |
236 BTC | $ 6 741 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.05.2022 22:56:55 | |
216 BTC | $ 6 188 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53qu4xmu98nrek6e37dx9czfcs8d8cswyemqh7 | To: bc1qeuuc54n778wnjxd50w96p23l3c3gmz3khemgrn | |||
| 11.05.2022 22:56:55 | |
197 BTC | $ 5 635 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LkHLGsSm68ZUneLhZUTTrcAByPo6woDZj | To: bc1qs484engfte2cypv75dfpkgj2gzh7acn9aszyqj | |||
| 11.05.2022 22:56:55 | |
1 471 BTC | $ 42 107 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q389zat8su3v3x4ger6hyr5xkm0a9nh0xaeas46 | To: bc1qr9vf4slv82rj38avxusjtyaydyvzvzdxjflpqu | |||
| 11.05.2022 22:56:55 | |
345 BTC | $ 9 871 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2qpw7jss64j56fh0eajqncju3qphssmf8rfvk | To: bc1qaq9jp2vwcv6l9xadk5apt74kwes99fdvh5lzk6 | |||
| 11.05.2022 22:56:55 | |
224 BTC | $ 6 399 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcmcantjmda6jjcqztj9whxzqfmld4l67wtwr4 | To: bc1q4k2h7ypyah98zlngc5fhfhm65f5vdpyhp3msrn | |||
| 11.05.2022 22:56:55 | |
1 003 BTC | $ 28 700 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25c94pyhlgujxepcs9jzxz0z589g09x23ufudq | To: bc1qfh4wlsmqtwnqmtw606cu696l6syet6ltzn7r64 | |||
| 11.05.2022 22:56:55 | |
679 BTC | $ 19 425 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rn8pz27llyt85nxz8kekumzpev2j69j9uglxx | To: bc1qrtv0fcglnzgnuh777vgw58h20kqy5n2rdzf6vr | |||
| 11.05.2022 22:56:55 | |
500 BTC | $ 14 303 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnxh32fsjrkrqp4ql4q7za597fu3ht9s7gu0zq | To: bc1q245mgtypffcmqrszwv4k9davm3l9f2f2nfqj8p | |||
| 11.05.2022 22:56:55 | |
305 BTC | $ 8 726 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3veq8tl6c06e2wg4kvfxpaxmlqru0dt4kpu9s | To: bc1qfj65smz7zdy6nslfrcm6uv8d8yccfzl9kjxnad | |||
| 11.05.2022 22:56:55 | |
705 BTC | $ 20 182 508 | (unknown) | (unknown) |
| Type: transfer | From: 3L9nwjbmdvyF39GiFBAkDg1CmA2cTH6AVE | To: 35AisivWJkPuBR6V9v7kfC89M8CvuTaPH3 | |||
| 11.05.2022 22:56:55 | |
699 BTC | $ 19 998 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DUoBcn6YYpidhBt2cQzQMoXjQbtoS6iub | To: 3PdqFYFea9R15YErbhmfzJyTGbeRGVGd1v | |||
| 11.05.2022 22:56:55 | |
386 BTC | $ 11 056 291 | (unknown) | (unknown) |
| Type: transfer | From: 346HHFc6SLSoJtRrRbrGATHbenD6Twp9xz | To: 36onzoZTaeEkXmqDHrcePqc5Qz9xQ5qyyM | |||
| 11.05.2022 22:56:55 | |
316 BTC | $ 9 048 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FdhJAHXVAtsEvHYNaHzbYHw6xZmq24R9e | To: 3ButHXYbvf6a2tnK4ZX8xpVux6uTJkNzAQ | |||
| 11.05.2022 22:56:55 | |
1 322 BTC | $ 37 833 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PDfNEVmUoumDb8SkAr9mjEAvvSkYCMXi8 | To: 3Kj12fnSFrz9yRaKRGTP1dmebyrTHcj6BH | |||
| 11.05.2022 22:56:55 | |
821 BTC | $ 23 511 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Efo72FG2nVPnmQpJPkq2Vkx2uNi1pnN2g | To: bc1qy30ncwlcyu08p0nlcvfdp8rczjpnj645vaqufs | |||
| 11.05.2022 22:56:55 | |
431 BTC | $ 12 347 576 | (unknown) | (unknown) |
| Type: transfer | From: 3C6q5YjyUZkoiSd5Af7ePjrYh3FuZDF83K | To: bc1q9rgjt35hjy38vuet558qnx0p2rdc8aehammckk | |||
| 11.05.2022 22:56:55 | |
239 BTC | $ 6 850 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg5jwLKpo9kzEPTwcD6MGHv4eyqAWRZ1z | To: bc1qkzh4e0vttl7lpu4p5sywtxlje69ptzwckdz5ej | |||
| 11.05.2022 22:56:55 | |
281 BTC | $ 8 043 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MVdmTEsBnSENxyfthbe5pmVhjzP78HtNg | To: bc1qhqp34799gp7ew9pkpaes8wqmszf28k7t5cp8ys | |||