Whale movements
Last update: 28.08.2026 20:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 21:44:40 |  |
15 052 690 XRP | $ 6 237 627 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 11.05.2022 21:44:39 |  |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: da58ab845d2c7a03192cd0e9155e04dd1ac05ef6 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.05.2022 21:44:39 | |
4 000 ETH | $ 8 544 215 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 21:44:32 | |
15 000 000 XRP | $ 6 215 793 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.05.2022 21:44:26 |  |
1 000 BTC | $ 29 443 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 11.05.2022 21:44:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 11.05.2022 21:42:43 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 11.05.2022 21:42:43 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 11.05.2022 21:42:40 | |
5 058 384 USDT | $ 5 058 384 | (unknown) | (unknown) |
| Type: transfer | From: c00391544df5acca99656cfca6bb69559abd2876 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.05.2022 21:42:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f7571f24da7cae4acb108f3634774f97afc5635 | To: 5770815b0c2a09a43c9e5aecb7e2f3886075b605 | |||
| 11.05.2022 21:40:28 | |
201 BTC | $ 5 900 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 11.05.2022 21:40:28 | |
246 BTC | $ 7 215 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3m0ve8us7ed9zejv9st0n0lg2nfg2jlpjk9dg8pf2sgdhkpyf2qzucuds | |||
| 11.05.2022 21:40:28 | |
4 039 BTC | $ 118 666 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77syhtuhuc06amz68nus7su8w9znmyujsnvenc | To: 3GwaTeKM3HuuQQgYqj7MqttXnq6GxBsgFy | |||
| 11.05.2022 21:38:44 | |
234 BTC | $ 6 963 023 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57u3qlzq2pqnvtmmtl0uz4jtuxuqu4mldau2uzes7rwv62js328quwt0kp | |||
| 11.05.2022 21:38:44 | |
322 BTC | $ 9 580 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77y0h8puw5frj3hlv5k40td2yq7tz709wnv5nagyvcen3rkgy0pqxamll6 | To: bc1qxszp2naws5m4zla9lg9h6vdgtgt7908w7kkcjmfj8ywdkegmjxfqxfmpcd | |||
| 11.05.2022 21:38:44 | |
258 BTC | $ 7 676 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | To: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | |||
| 11.05.2022 21:38:44 | |
353 BTC | $ 10 503 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | To: bc1q77y0h8puw5frj3hlv5k40td2yq7tz709wnv5nagyvcen3rkgy0pqxamll6 | |||
| 11.05.2022 21:38:44 | |
2 798 BTC | $ 83 242 140 | (unknown) | (unknown) |
| Type: transfer | From: 361mTx5WJQ8MNFvYx1UL1SB7A9LDvtHMtL | To: 38UGtUQXDXTCusmkVam3skw5zzZG6RbGyx | |||
| 11.05.2022 21:38:44 | |
705 BTC | $ 20 978 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GiC3Pmgv2hUFuHgyhTB1Y9yk4yEFCErFW | To: 3Kp6ukHmpim8LLGaLvGw5prApbfkHmJVPQ | |||
| 11.05.2022 21:38:44 | |
679 BTC | $ 20 201 282 | (unknown) | (unknown) |
| Type: transfer | From: 35GqWTwG8gffDz287dFcZ3892mnygNrNwF | To: 3Ku7wsARkzZfB9bquywgqxsH7LgYa54Dcs | |||
| 11.05.2022 21:38:44 | |
386 BTC | $ 11 497 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSA9jWVpf9EcewRHHFz2zny2x8p4oW1f | To: 3CQ9naNVD94bkb1srRqbssutoyCKZBxSK2 | |||
| 11.05.2022 21:38:44 | |
451 BTC | $ 13 419 354 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3G9UpsbCHG71jGx7iKpyoXaNkxA1FTjPjY | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 11.05.2022 21:38:44 | |
686 BTC | $ 20 398 106 | (unknown) | (unknown) |
| Type: transfer | From: 3G9UpsbCHG71jGx7iKpyoXaNkxA1FTjPjY | To: 34dAimjBy45VAnByrd4MtYN4qwqyAJzgf1 | |||
| 11.05.2022 21:38:44 | |
188 BTC | $ 5 591 506 | (unknown) | (unknown) |
| Type: transfer | From: 33RukdaFRrGN5izzhyDJnLH1rP3tKbJCxg | To: 3GbHBGFaHkM9TspqLf9NiGB6DrxDdJA4d5 | |||
| 11.05.2022 21:38:44 | |
274 BTC | $ 8 140 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GQtPWiNNTq8uwKXW3Lvd2BUqgRXBZAecW | To: 32VbBk3wWmX62y1S1PR9HpETJ1wMpywFox | |||
| 11.05.2022 21:38:44 | |
884 BTC | $ 26 313 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MYvdRPh7jakepMcnFVyqxkx49hhwWTHH4 | To: 3Fics25FMBEGaN4aVPhYYduGM9uP2j6pS3 | |||
| 11.05.2022 21:38:44 | |
1 003 BTC | $ 29 834 546 | (unknown) | (unknown) |
| Type: transfer | From: 3HFksoPs1GvCVLLwL7YQXTnXLjxnZqY1cL | To: 3My97UedhsxefeNEbmLbTs8YENw8Yvb4be | |||
| 11.05.2022 21:38:44 | |
298 BTC | $ 8 878 825 | (unknown) | (unknown) |
| Type: transfer | From: 39jATYaWNbS4AYS1MhGDUCJWLvWKW6AhUJ | To: 3CC61EAnNfc9NKUX2LpfSMPEbfJjRWaDHX | |||
| 11.05.2022 21:38:44 | |
699 BTC | $ 20 788 852 | (unknown) | (unknown) |
| Type: transfer | From: 35TAc3x9Etg3Vu2kam3JtnpEY8P1BpVpwQ | To: 36abDk8YZVCDMzow8qnVGQXbXuQWrR9ohC | |||
| 11.05.2022 21:38:44 | |
249 BTC | $ 7 421 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QQv9URiTbsidLto44DXCq6f6EQ3qUBWui | To: 36nwHLXrqGCGHPbJzND6YFC636ce5TJuGk | |||
| 11.05.2022 21:38:44 | |
1 471 BTC | $ 43 769 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTJMtDGNcKEC1gEL2zibf3CY5MCmXbqo | To: bc1q389zat8su3v3x4ger6hyr5xkm0a9nh0xaeas46 | |||
| 11.05.2022 21:38:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 11.05.2022 21:38:44 | |
535 BTC | $ 15 921 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KffiQXGYixLP2x53LCUEbke4QcTVoE2nA | To: bc1qs2cq025kdc58f2pmw6rmjjgn7xrzs736gj0j0k | |||
| 11.05.2022 21:38:44 | |
2 898 BTC | $ 86 229 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EfMTMmW2jDPyB9PQMNAyiZYh46HPu7NbK | To: bc1q6662pmmqmznz85hsmz3tsf0qxjhss83jnsu8dx | |||
| 11.05.2022 21:38:44 | |
500 BTC | $ 14 868 005 | (unknown) | (unknown) |
| Type: transfer | From: 3C6kTqaHeLFEYzgTcF9mYqqgnW6NgfApfM | To: bc1q2qjulhd6ffg97zr0qmy9zknmjyuvsamh663xa7 | |||
| 11.05.2022 21:38:44 | |
1 701 BTC | $ 50 599 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JA1udgn9BBuFvWt5e4Ujkio8zoygL3XKH | To: bc1q88g0qdpuagm35c2ff65r58k20jzm3jexctc73q | |||
| 11.05.2022 21:38:44 | |
345 BTC | $ 10 265 072 | (unknown) | (unknown) |
| Type: transfer | From: 35FuS4HfvctUwV8t5wFqpnpVLZxxUJwjmP | To: bc1q59klue8lr4qf0d76ww8hkqt4c75yr2c0dta8rx | |||
| 11.05.2022 21:38:44 | |
432 BTC | $ 12 839 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlta8rk52h5z337trj0euxnvjhfyw8w3cmv9x0m | To: 36QbT6aXKghkDCzA5vrRNMWVBvhNb4YYNT | |||
| 11.05.2022 21:38:44 | |
1 322 BTC | $ 39 325 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxl8u0jfyx0add2lvxq84r2wf85tux033tfvdp | To: 3HhMdZBDXvhRLm3qkLKWdoFJ5nUJn9NbPx | |||
| 11.05.2022 21:38:44 | |
419 BTC | $ 12 467 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29c00a5gaw6x5ge5trg0ry2atn9uy75d0cs2hc | To: 3GDNVspRupdHurq5NJBp8hra7m4rxNKKkb | |||
| 11.05.2022 21:38:44 | |
386 BTC | $ 11 488 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwd3fjqhujk4rc3uge57fcmvvsrpjvkezcha2e | To: 3Njh13cQQsJ1XETXGdBpAuEQTfuUxmVxHd | |||
| 11.05.2022 21:38:44 | |
1 661 BTC | $ 49 414 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhy9xl0qzrfflamjg298q2unuextegmh2cslmq | To: 367RMrxarVF89uSQEsGPNkeVaXKw7rT4ct | |||
| 11.05.2022 21:38:44 | |
863 BTC | $ 25 686 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eszkjap8u87u6n8fauphjv7h9ckcsc3jd5jkz | To: 346ZUEMLyvQQb2sYSeRdDWEeF6HBo5jGVG | |||
| 11.05.2022 21:38:44 | |
217 BTC | $ 6 450 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdthzsmzfuxk60mtyee2cv8s09xyykt9z0aq5u | To: 34tho4uFwP4e6mDiiQMcMzJjLnXkmweoMw | |||
| 11.05.2022 21:38:44 | |
305 BTC | $ 9 071 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84rt470vtlud6mk5p0l2mp4tsasczdq6c93dr6 | To: 3DooZqXuNoMispdp6grUskLtR6uMGUvSUE | |||
| 11.05.2022 21:38:44 | |
3 844 BTC | $ 114 364 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdllgj8w7x7g094rsjf2hha8jlveueam82g06al | To: bc1qvpf09zfhl6d4ggg22ap3aepsuec4el9a7l35cq | |||
| 11.05.2022 21:38:44 | |
2 186 BTC | $ 65 046 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacq8q9z9nhcnyafmfx44hj6wd5622fye8fkqv6 | To: bc1q6cdvkdt96yem66k7rfwjtqk3xrf8fczf6n7lfz | |||
| 11.05.2022 21:38:44 | |
316 BTC | $ 9 407 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ahtnz6a64v7gqydlrtdgeg0vk9jk77feygyd8 | To: bc1q5e3lkz5wers37nzyaenrdz092nxz3ejk222cxm | |||
| 11.05.2022 21:38:44 | |
821 BTC | $ 24 440 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdskfntemfxrhf405sf9zhls768rwrmv5c3qfx | To: bc1qngyk70g78d44mmml47jwjkc7kh832pcc4wgrpe | |||
| 11.05.2022 21:38:44 | |
658 BTC | $ 19 565 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqehtuls5yphxc552ckwr2cvmrlelxxc6ad90e | To: bc1q9ankrqa93jwehwvx93kgtglckkvzu3cy3n4lww | |||