Whale movements
Last update: 28.08.2026 19:53:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 22:05:48 |  |
281 BTC | $ 8 295 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CRBB34bdcAZCTadM2KnUiPsxfixDXJqaf | To: 3MVdmTEsBnSENxyfthbe5pmVhjzP78HtNg | |||
| 11.05.2022 22:05:48 | |
705 BTC | $ 20 784 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp6ukHmpim8LLGaLvGw5prApbfkHmJVPQ | To: 3L9nwjbmdvyF39GiFBAkDg1CmA2cTH6AVE | |||
| 11.05.2022 22:05:48 | |
699 BTC | $ 20 594 896 | (unknown) | (unknown) |
| Type: transfer | From: 36abDk8YZVCDMzow8qnVGQXbXuQWrR9ohC | To: 3DUoBcn6YYpidhBt2cQzQMoXjQbtoS6iub | |||
| 11.05.2022 22:05:48 | |
863 BTC | $ 25 448 200 | (unknown) | (unknown) |
| Type: transfer | From: 346ZUEMLyvQQb2sYSeRdDWEeF6HBo5jGVG | To: 36QqKL3HT3Ck8FXzLeXZBBZ1cph5mUkeaU | |||
| 11.05.2022 22:05:48 | |
187 BTC | $ 5 524 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GCkjbo9mEvvZRAmTSMskjJDhgC7yVjpFh | To: 3LbRAwKkCbhoqYgfs9sst8RVKmvdG182ZA | |||
| 11.05.2022 22:05:48 | |
345 BTC | $ 10 166 741 | (unknown) | (unknown) |
| Type: transfer | From: 3FAwtcFmSGhekhJyu6rBV3Z7VQ5jWbcy5R | To: bc1qx2qpw7jss64j56fh0eajqncju3qphssmf8rfvk | |||
| 11.05.2022 22:05:48 | |
274 BTC | $ 8 064 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MpLV2o3hiqnzuohUR6vh7KhPHpKkD8guo | To: bc1qrcmcantjmda6jjcqztj9whxzqfmld4l67wtwr4 | |||
| 11.05.2022 22:05:48 | |
316 BTC | $ 9 319 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NdbqkvCRoTpe9aB1LRYygRchE6ejZEhtr | To: bc1q0av8vhdtrpehs69kpyjt75595t04mgysf8x6pu | |||
| 11.05.2022 22:05:48 | |
679 BTC | $ 20 013 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku7wsARkzZfB9bquywgqxsH7LgYa54Dcs | To: bc1q0rn8pz27llyt85nxz8kekumzpev2j69j9uglxx | |||
| 11.05.2022 22:05:48 | |
686 BTC | $ 20 208 764 | (unknown) | (unknown) |
| Type: transfer | From: 34dAimjBy45VAnByrd4MtYN4qwqyAJzgf1 | To: bc1qk9kh6tz6r3c3kxy4mp9tj2nqvwfhqaxp6ttup4 | |||
| 11.05.2022 22:05:48 | |
305 BTC | $ 8 986 918 | (unknown) | (unknown) |
| Type: transfer | From: 37juYmabPNuwahCZfXnTaYQTZAJMAsgzNu | To: bc1qr3veq8tl6c06e2wg4kvfxpaxmlqru0dt4kpu9s | |||
| 11.05.2022 22:05:48 | |
3 000 BTC | $ 88 435 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 11.05.2022 22:05:48 | |
431 BTC | $ 12 715 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqehmn4snz6cfstn0ulqaxfsc3g5769577a2x3l | To: 3C6q5YjyUZkoiSd5Af7ePjrYh3FuZDF83K | |||
| 11.05.2022 22:05:48 | |
316 BTC | $ 9 318 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NjMHW5iyoUNA2vhGYTJm6ycN7ptx5dLva | To: 3FdhJAHXVAtsEvHYNaHzbYHw6xZmq24R9e | |||
| 11.05.2022 22:05:48 | |
239 BTC | $ 7 055 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dnz0s58j03tj9407a202uuks92dq9hdf2xn4v | To: 3Bg5jwLKpo9kzEPTwcD6MGHv4eyqAWRZ1z | |||
| 11.05.2022 22:05:48 | |
821 BTC | $ 24 213 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngyk70g78d44mmml47jwjkc7kh832pcc4wgrpe | To: 3Efo72FG2nVPnmQpJPkq2Vkx2uNi1pnN2g | |||
| 11.05.2022 22:05:48 | |
386 BTC | $ 11 388 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq44tmpgzca9t2hqhth0luzj0kcdfktw0ghdkf | To: 346HHFc6SLSoJtRrRbrGATHbenD6Twp9xz | |||
| 11.05.2022 22:05:48 | |
6 268 BTC | $ 184 771 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 11.05.2022 22:05:48 | |
1 999 BTC | $ 58 931 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 22:05:48 | |
1 999 BTC | $ 58 927 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 22:05:48 | |
210 BTC | $ 6 197 415 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quklfdgmkvu8g5luueafa5w94xxz7qespxx25vv8jwy05fk7pzcsqnkajqd | |||
| 11.05.2022 22:05:48 | |
500 BTC | $ 14 739 259 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 11.05.2022 22:05:48 | |
1 037 BTC | $ 30 558 424 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.05.2022 22:05:48 | |
1 814 BTC | $ 53 479 816 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.05.2022 22:05:48 | |
176 BTC | $ 5 188 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.05.2022 22:05:48 | |
2 683 BTC | $ 79 090 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 11.05.2022 22:05:48 | |
301 BTC | $ 8 882 157 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 22:05:48 | |
315 BTC | $ 9 280 135 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 22:05:30 |  |
5 797 440 USDC | $ 5 797 440 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 22:00:24 |  |
127 767 384 USDT | $ 127 767 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.05.2022 21:57:21 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 21:54:19 | |
40 000 ETH | $ 84 698 344 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 21:53:27 | |
7 600 000 USDT | $ 7 600 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.05.2022 21:52:22 | |
254 BTC | $ 7 508 088 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktd4hmv0t2y4zspf9u3drgasw3dacx3z0fha4awra9m4eq7wf7wsf5jjhx | |||
| 11.05.2022 21:52:22 | |
187 BTC | $ 5 535 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GbHBGFaHkM9TspqLf9NiGB6DrxDdJA4d5 | To: 3GCkjbo9mEvvZRAmTSMskjJDhgC7yVjpFh | |||
| 11.05.2022 21:52:22 | |
345 BTC | $ 10 186 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59klue8lr4qf0d76ww8hkqt4c75yr2c0dta8rx | To: 3FAwtcFmSGhekhJyu6rBV3Z7VQ5jWbcy5R | |||
| 11.05.2022 21:52:22 | |
316 BTC | $ 9 337 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e3lkz5wers37nzyaenrdz092nxz3ejk222cxm | To: 3NdbqkvCRoTpe9aB1LRYygRchE6ejZEhtr | |||
| 11.05.2022 21:52:22 | |
198 BTC | $ 5 844 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf9qz6q305wq6y0st30yl37czhe0znucsm9ps6 | To: 3GRTiGw4QJ9kqFfuFMiW7vt7nduEk48a9z | |||
| 11.05.2022 21:52:22 | |
356 BTC | $ 10 518 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Njh13cQQsJ1XETXGdBpAuEQTfuUxmVxHd | To: 3NjMHW5iyoUNA2vhGYTJm6ycN7ptx5dLva | |||
| 11.05.2022 21:52:22 | |
305 BTC | $ 9 004 491 | (unknown) | (unknown) |
| Type: transfer | From: 3DooZqXuNoMispdp6grUskLtR6uMGUvSUE | To: 37juYmabPNuwahCZfXnTaYQTZAJMAsgzNu | |||
| 11.05.2022 21:52:22 | |
281 BTC | $ 8 311 323 | (unknown) | (unknown) |
| Type: transfer | From: 3CC61EAnNfc9NKUX2LpfSMPEbfJjRWaDHX | To: 3CRBB34bdcAZCTadM2KnUiPsxfixDXJqaf | |||
| 11.05.2022 21:52:22 | |
416 BTC | $ 12 278 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GDNVspRupdHurq5NJBp8hra7m4rxNKKkb | To: 3F7XnVLFhcYUtwoSvmBKDHwzwW7pB2BE5u | |||
| 11.05.2022 21:52:22 | |
416 BTC | $ 12 278 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GDNVspRupdHurq5NJBp8hra7m4rxNKKkb | To: 3F7XnVLFhcYUtwoSvmBKDHwzwW7pB2BE5u | |||
| 11.05.2022 21:52:22 | |
274 BTC | $ 8 080 483 | (unknown) | (unknown) |
| Type: transfer | From: 32VbBk3wWmX62y1S1PR9HpETJ1wMpywFox | To: 3MpLV2o3hiqnzuohUR6vh7KhPHpKkD8guo | |||
| 11.05.2022 21:52:22 | |
216 BTC | $ 6 390 681 | (unknown) | (unknown) |
| Type: transfer | From: 34tho4uFwP4e6mDiiQMcMzJjLnXkmweoMw | To: bc1q04x694avv2tstq6y0l4klksnnwx7whg9xz046l | |||
| 11.05.2022 21:52:22 | |
386 BTC | $ 11 412 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ9naNVD94bkb1srRqbssutoyCKZBxSK2 | To: bc1qyq44tmpgzca9t2hqhth0luzj0kcdfktw0ghdkf | |||
| 11.05.2022 21:52:22 | |
431 BTC | $ 12 740 299 | (unknown) | (unknown) |
| Type: transfer | From: 36QbT6aXKghkDCzA5vrRNMWVBvhNb4YYNT | To: bc1qqehmn4snz6cfstn0ulqaxfsc3g5769577a2x3l | |||
| 11.05.2022 21:52:22 | |
239 BTC | $ 7 068 910 | (unknown) | (unknown) |
| Type: transfer | From: 36nwHLXrqGCGHPbJzND6YFC636ce5TJuGk | To: bc1q3dnz0s58j03tj9407a202uuks92dq9hdf2xn4v | |||
| 11.05.2022 21:52:22 | |
239 BTC | $ 7 068 910 | (unknown) | (unknown) |
| Type: transfer | From: 36nwHLXrqGCGHPbJzND6YFC636ce5TJuGk | To: bc1q3dnz0s58j03tj9407a202uuks92dq9hdf2xn4v | |||
| 11.05.2022 21:50:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||