Whale movements
Last update: 28.08.2026 19:39:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 22:56:55 |  |
935 BTC | $ 26 762 762 | (unknown) | (unknown) |
| Type: transfer | From: 37F9og1ykfjHcxmbSAg6S2SMftFnnQWK82 | To: bc1qeg7tgfz7pmedmxcav58d305ppsqe0ydwhzjmyk | |||
| 11.05.2022 22:56:55 | |
863 BTC | $ 24 711 396 | (unknown) | (unknown) |
| Type: transfer | From: 36QqKL3HT3Ck8FXzLeXZBBZ1cph5mUkeaU | To: bc1qcazzhvl79gs0d759um3fn7lz0vsdpwvl0he0ea | |||
| 11.05.2022 22:56:55 | |
1 602 BTC | $ 45 853 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rvx3d57xze6kjtrsgttfkxp63x6zuamy9vsky | To: 3MsWsrtibuEMeuXbPqXUNEfkrJrXBctTVh | |||
| 11.05.2022 22:56:55 | |
686 BTC | $ 19 623 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9kh6tz6r3c3kxy4mp9tj2nqvwfhqaxp6ttup4 | To: 34fvdXazo9LLPazjgwiMQDvvVW28yP9Rrf | |||
| 11.05.2022 22:56:55 | |
658 BTC | $ 18 822 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafex3ax7l4amnap8mp2syfu2myn20d7fvf8wek | To: 3Qoxb6jiA8pxZVdz35vpDX3h4K7U7XiVkp | |||
| 11.05.2022 22:56:55 | |
534 BTC | $ 15 280 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39hud5fwam8qyljwc6u79k8zn5kemj4eq7vzuu | To: 37ChcrvLT3Zj1ngRkqdHqTJgraaA1bkmHP | |||
| 11.05.2022 22:56:55 | |
316 BTC | $ 9 041 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0av8vhdtrpehs69kpyjt75595t04mgysf8x6pu | To: 32cHJZLxyioZstd2V6m2yCc2RwuMEJv1wy | |||
| 11.05.2022 22:56:55 | |
626 BTC | $ 17 921 522 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 11.05.2022 22:56:55 | |
553 BTC | $ 15 826 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.05.2022 22:56:55 | |
320 BTC | $ 9 160 131 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1B9qbwBJyNXpA2xVnYB2VE7pZXY6kKVn1j | To: 3G8HSVMRoMPaq5QMNWmJfgjgBcNho15eb8 | |||
| 11.05.2022 22:56:55 | |
330 BTC | $ 9 446 901 | (unknown) | (unknown) |
| Type: transfer | From: 1B9qbwBJyNXpA2xVnYB2VE7pZXY6kKVn1j | To: 1Hrfii3cs2p13nYtiXYUU7CKQEEbR8J5GR | |||
| 11.05.2022 22:56:55 | |
1 377 BTC | $ 39 407 860 | (unknown) | (unknown) |
| Type: transfer | From: 1VNAHWP6wbmFwxirR5H86rPPSswrJgsE4 | To: 1NwEqqXsDmPSGCrRfDgu2qtihoWFoYqiDH | |||
| 11.05.2022 22:56:55 | |
1 171 BTC | $ 33 513 320 | (unknown) | (unknown) |
| Type: transfer | From: 182TapkWffYpiVw5yk5ranG4v9F1jHdXan | To: 1M6ER5bTb2t5EMBsaHo369w7E87Q1LxmYz | |||
| 11.05.2022 22:56:55 | |
1 700 BTC | $ 48 663 190 | (unknown) | (unknown) |
| Type: transfer | From: 182TapkWffYpiVw5yk5ranG4v9F1jHdXan | To: 362fDjLratMnoRGyTx72FeYYrCGesHPkaA | |||
| 11.05.2022 22:56:55 | |
1 570 BTC | $ 44 941 836 | (unknown) | (unknown) |
| Type: transfer | From: 15nDYWNsPf4AdMeRpLWQYFFdpEJqvZJNo4 | To: 13fGsdMxDd8hCBLuvjVd1nkV5HhFQm1ufj | |||
| 11.05.2022 22:56:55 | |
1 521 BTC | $ 43 541 396 | (unknown) | (unknown) |
| Type: transfer | From: 19ojf7B9sJ1TpV9b2zWBDsiHaGDVi5nKWN | To: 3CTsGBskKHgPycZTq9hqfimogDsMFZer3q | |||
| 11.05.2022 22:56:55 | |
1 909 BTC | $ 54 635 372 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MpDYMabgsySnf2QEwQmkz2LLP3CPWem8C | To: 38LcGZBXrFZwTviXWN2TkctZDBiK5k47oZ | |||
| 11.05.2022 22:56:55 | |
283 BTC | $ 8 113 586 | give directly charity (other) | (unknown) |
| Type: transfer | From: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | To: 3Nt1U8at4PoQPa8Wi4KsfHrogG9xTnTjdc | |||
| 11.05.2022 22:56:55 | |
1 704 BTC | $ 48 772 464 | give directly charity (other) | (unknown) |
| Type: transfer | From: 12d1C6gCgxqQRRypRsph5NmMmti9FES57H | To: 1Hm44kKQrydTszKrCCnAR6jzC1624J6SEL | |||
| 11.05.2022 22:56:55 | |
506 BTC | $ 14 480 163 | (unknown) | (unknown) |
| Type: transfer | From: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | To: 3EU5BeE2hPSXrfCkRWG24LhFHUMLLQeMkx | |||
| 11.05.2022 22:56:55 | |
1 403 BTC | $ 40 154 336 | (unknown) | (unknown) |
| Type: transfer | From: 1M6xgTJHw7kv9WEPJ7V7qbEUdAdjvfSpfY | To: 13tBye8BYwvN12oDhZqZexKYmVcubnx9Fi | |||
| 11.05.2022 22:56:55 | |
2 100 BTC | $ 60 111 264 | (unknown) | (unknown) |
| Type: transfer | From: 1AuBGBg1EHD15t7RQY96xkZFhyxwdh826C | To: 1AmCzHqumeH1vR37mwk8gvMUbAn3Pbs7Jx | |||
| 11.05.2022 22:57:21 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 11.05.2022 22:55:04 |  |
5 979 849 USDC | $ 5 979 849 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:54:38 | |
9 089 522 USDT | $ 9 089 522 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.05.2022 22:54:10 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 22:53:26 | |
9 089 522 USDT | $ 9 089 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.05.2022 22:53:26 | |
3 000 ETH | $ 6 356 518 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 11.05.2022 22:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.05.2022 22:52:42 | |
8 900 000 BUSD | $ 8 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 22:51:39 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2022 22:50:29 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | |||
| 11.05.2022 22:49:41 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:49:41 | |
6 147 496 USDT | $ 6 147 496 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 11.05.2022 22:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:48:54 | |
9 913 289 USDC | $ 9 913 289 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2022 22:48:24 | |
40 150 720 BUSD | $ 40 150 720 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 22:48:00 |  |
52 500 000 XRP | $ 21 606 888 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.05.2022 22:47:47 | |
22 807 662 USDT | $ 22 807 662 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 22:45:10 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.05.2022 22:44:31 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.05.2022 22:44:06 | |
5 817 576 USDT | $ 5 817 576 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 22:44:06 | |
11 993 532 USDT | $ 11 993 532 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 22:44:00 | |
5 967 601 USDT | $ 5 967 601 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2022 22:43:02 | |
9 579 943 USDT | $ 9 579 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 22:39:35 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 22:37:40 | |
336 BTC | $ 9 799 862 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kn2g386kzn4devnalap3r7zkgwg662ch0nn44236e05k2xy62sqpsqfa0 | |||
| 11.05.2022 22:37:40 | |
196 BTC | $ 5 723 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3m0ve8us7ed9zejv9st0n0lg2nfg2jlpjk9dg8pf2sgdhkpyf2qzucuds | To: bc1qjmcyt7c6t9ttksqvre5s7uaemq8luqma3r7hhnhtrgwy4d36kznqzc4php | |||
| 11.05.2022 22:37:40 | |
220 BTC | $ 6 412 617 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q57u3qlzq2pqnvtmmtl0uz4jtuxuqu4mldau2uzes7rwv62js328quwt0kp | To: bc1qelj73y5d0v63jnvqn603az3245c2ju23qlvpgzwpsplemnnkan4qu24f0y | |||
| 11.05.2022 22:37:40 | |
458 BTC | $ 13 382 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | |||