Whale movements
Last update: 28.08.2026 19:46:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 22:37:40 |  |
200 BTC | $ 5 838 426 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 11.05.2022 22:37:40 | |
2 000 BTC | $ 58 384 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 11.05.2022 22:37:40 | |
1 000 BTC | $ 29 192 130 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qgjqp7emdnmcl6vwensf49rplehe64clxlsa6mr | |||
| 11.05.2022 22:37:40 | |
2 000 BTC | $ 58 384 256 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 11.05.2022 22:37:40 | |
442 BTC | $ 12 900 862 | (unknown) | (unknown) |
| Type: transfer | From: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 11.05.2022 22:37:40 | |
484 BTC | $ 14 127 730 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 11.05.2022 22:37:40 | |
2 000 BTC | $ 58 384 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 11.05.2022 22:37:40 | |
1 500 BTC | $ 43 788 196 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 11.05.2022 22:37:40 | |
300 BTC | $ 8 757 639 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 11.05.2022 22:37:40 | |
218 BTC | $ 6 351 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z8j0ulgt0z4xxzl658wzjcpctkfk67unlgxdguu6c6jkfcmxr7sz533mp | |||
| 11.05.2022 22:37:40 | |
425 BTC | $ 12 415 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 22:37:40 | |
553 BTC | $ 16 143 236 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.05.2022 22:40:42 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 22:39:13 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 11.05.2022 22:39:13 | |
2 700 ETH | $ 5 656 926 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.05.2022 22:38:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 22:36:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:36:05 | |
189 WBTC | $ 5 466 731 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 11.05.2022 22:35:44 | |
9 998 560 USDT | $ 9 998 560 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.05.2022 22:34:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.05.2022 22:34:15 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.05.2022 22:31:05 | |
7 391 084 USDT | $ 7 391 084 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.05.2022 22:31:05 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 22:30:10 |  |
50 000 000 XRP | $ 20 502 340 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 11.05.2022 22:28:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:27:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 59964a45f2efbb001859ab57e3e4cdcfb7f3d2c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 22:27:27 | |
9 663 706 USDT | $ 9 663 706 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.05.2022 22:26:41 | |
9 968 000 USDC | $ 9 968 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: b4fa671131cfcd77a75c72b1d0a18831af534c44 | |||
| 11.05.2022 22:26:12 | |
9 663 706 USDT | $ 9 663 706 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.05.2022 22:15:29 | |
6 999 991 BUSD | $ 6 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 22:14:54 | |
7 052 981 USDC | $ 7 052 981 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:15:09 | |
198 BTC | $ 5 781 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxGMY3Jyv7qQ6iZamx4kFAF3U6ig3G6y | To: 3LkHLGsSm68ZUneLhZUTTrcAByPo6woDZj | |||
| 11.05.2022 22:15:09 | |
185 BTC | $ 5 401 079 | (unknown) | (unknown) |
| Type: transfer | From: 3LbRAwKkCbhoqYgfs9sst8RVKmvdG182ZA | To: bc1qh6fymj87k0eu9d0meqrxa59s4c4gq5yrl56rdf | |||
| 11.05.2022 22:15:09 | |
452 BTC | $ 13 206 438 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 11.05.2022 22:15:09 | |
216 BTC | $ 6 319 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmawttwnxgpwc7tu902glr943wxzv652l9suftr | To: bc1q53qu4xmu98nrek6e37dx9czfcs8d8cswyemqh7 | |||
| 11.05.2022 22:15:09 | |
200 BTC | $ 5 843 557 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 11.05.2022 22:12:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.05.2022 22:10:53 | |
5 797 440 USDC | $ 5 797 440 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2022 22:10:39 | |
5 204 401 BUSD | $ 5 204 401 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 22:10:25 | |
289 BTC | $ 8 485 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd4uws0qcdghymmpvmarvcs8tzrf546jfnn46z | To: bc1q7saxj4cv2pq6qr4k8ad8rp7tss6hq8aqujknhv | |||
| 11.05.2022 22:10:25 | |
1 488 BTC | $ 43 623 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C2sjc5SV5UUrr4a4rZX3X39RsRijGeWSS | |||
| 11.05.2022 22:10:25 | |
471 BTC | $ 13 806 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | |||
| 11.05.2022 22:10:25 | |
937 BTC | $ 27 461 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg72mj0aztnup4r6sf9dxyzyj49ae94lkhtzz76 | To: 37F9og1ykfjHcxmbSAg6S2SMftFnnQWK82 | |||
| 11.05.2022 22:10:25 | |
1 322 BTC | $ 38 748 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HhMdZBDXvhRLm3qkLKWdoFJ5nUJn9NbPx | To: 3PDfNEVmUoumDb8SkAr9mjEAvvSkYCMXi8 | |||
| 11.05.2022 22:10:25 | |
843 BTC | $ 24 704 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2022 22:09:36 | |
11 221 944 USDC | $ 11 221 944 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:08:45 | |
7 499 969 USDC | $ 7 499 969 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 11.05.2022 22:07:57 | |
5 204 401 BUSD | $ 5 204 401 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 22:05:48 | |
500 BTC | $ 14 729 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qjulhd6ffg97zr0qmy9zknmjyuvsamh663xa7 | To: bc1qjnxh32fsjrkrqp4ql4q7za597fu3ht9s7gu0zq | |||
| 11.05.2022 22:05:48 | |
198 BTC | $ 5 832 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GRTiGw4QJ9kqFfuFMiW7vt7nduEk48a9z | To: 3FGxGMY3Jyv7qQ6iZamx4kFAF3U6ig3G6y | |||