Whale movements
Last update: 28.08.2026 20:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 21:38:44 |  |
937 BTC | $ 27 871 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr5gpj9tj8e4r5fw7vlwl9vq388qh8mw7gyaet | To: bc1qg72mj0aztnup4r6sf9dxyzyj49ae94lkhtzz76 | |||
| 11.05.2022 21:38:44 | |
1 602 BTC | $ 47 662 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwf9gdn6knp6vydvgxa5amcjyl0uhnlv8g6q89 | To: bc1q7rvx3d57xze6kjtrsgttfkxp63x6zuamy9vsky | |||
| 11.05.2022 21:38:44 | |
198 BTC | $ 5 888 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfte572r5zpj3uq33djrkcrlmv9u3yfd6atqfx | To: bc1qmf9qz6q305wq6y0st30yl37czhe0znucsm9ps6 | |||
| 11.05.2022 21:38:44 | |
2 182 BTC | $ 64 933 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq8r9dnsjp9hn27y46zjyqtwlfwnt26m4xqun8 | To: bc1qccfneh7z2uh5utewjyl3xcnj8juvrx29kx99su | |||
| 11.05.2022 21:36:31 |  |
5 058 384 USDT | $ 5 058 384 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c00391544df5acca99656cfca6bb69559abd2876 | |||
| 11.05.2022 21:35:21 | |
20 292 348 USDT | $ 20 292 348 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.05.2022 21:34:38 | |
6 992 609 USDC | $ 6 992 609 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2022 21:31:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 21:28:21 |  |
19 390 000 XRP | $ 8 099 660 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 11.05.2022 21:28:04 | |
7 120 978 USDC | $ 7 120 978 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 21:24:35 | |
5 034 126 USDC | $ 5 034 126 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2022 21:23:05 | |
313 BTC | $ 9 312 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXAn5xKk2ed4uaXh6KdWfEwTkhj6wate1 | |||
| 11.05.2022 21:23:05 | |
385 BTC | $ 11 466 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qvzwt9vuev83uptqfheemplugh6veh3vm6pvevjx7dmgkaee2cq20lft9 | |||
| 11.05.2022 21:23:05 | |
188 BTC | $ 5 605 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ajdr3jma93w23xwdu60qr67277s6f5vsvp87h | To: 33RukdaFRrGN5izzhyDJnLH1rP3tKbJCxg | |||
| 11.05.2022 21:23:05 | |
198 BTC | $ 5 893 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzs6mfaq3j8zaj4p4helc79tvh7z86ml62kpy | To: bc1qrfte572r5zpj3uq33djrkcrlmv9u3yfd6atqfx | |||
| 11.05.2022 21:20:35 | |
279 BTC | $ 8 313 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mi9nhGWwYqxEZp6kow2ENHRjTuNiU8uhM | |||
| 11.05.2022 21:20:35 | |
300 BTC | $ 8 939 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4t723hy2xuuq7s4dc4ajjzvyluxj6hrr38tqv | To: bc1qjprvq5swtrvt9wf3fphdymnp0fcf6ut3aepppe | |||
| 11.05.2022 21:20:35 | |
1 800 BTC | $ 53 636 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4t723hy2xuuq7s4dc4ajjzvyluxj6hrr38tqv | To: bc1qr55v3ngatm0uxncu8cg2apewvm602afz4r54n4 | |||
| 11.05.2022 21:20:35 | |
301 BTC | $ 8 967 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KvJVac45wF4k3YTobE8fZomnLrVVaLApo | To: 3CCh9iEMrXpoNAax4MfUME1guaevmMPEo8 | |||
| 11.05.2022 21:17:16 | |
329 BTC | $ 9 840 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tmvtczz9fxafllqmpzyq3q3uhw0l5y9djh0yjhzvnt8sf8nw9ns4f3x6p | |||
| 11.05.2022 21:17:16 | |
169 BTC | $ 5 062 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru0gylywz822snmprq67jjcuy6ephmsqsj94vgstpfljphms2ucqmklqtt | To: bc1q9jkpyrp6ht5eluj5kznute6qls7vs2xawlxfetsyna2frr2rh3wqt3jr8z | |||
| 11.05.2022 21:17:16 | |
174 BTC | $ 5 201 267 | (unknown) | (unknown) |
| Type: transfer | From: 3PJQwYbcGhWMwVv9hyNMdWGWTv61oH9Lrf | To: 3NxSzm1zZqVsxmzzwMFKbcnZUK56uv1k4w | |||
| 11.05.2022 21:17:16 | |
377 BTC | $ 11 277 318 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 21:17:16 | |
217 BTC | $ 6 479 619 | (unknown) | (unknown) |
| Type: transfer | From: 39Qu3niN947jy9YfPn94aoTGJpiphnd3Ls | To: bc1qvdthzsmzfuxk60mtyee2cv8s09xyykt9z0aq5u | |||
| 11.05.2022 21:17:16 | |
223 BTC | $ 6 666 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6yy7q065rlg4drscmzersd0mx3qm46pmz6dr3 | To: 39Qu3niN947jy9YfPn94aoTGJpiphnd3Ls | |||
| 11.05.2022 21:17:16 | |
699 BTC | $ 20 875 770 | (unknown) | (unknown) |
| Type: transfer | From: 37S6zxttFavQ7TqispY3YSL1v3JhjrXTPF | To: 35TAc3x9Etg3Vu2kam3JtnpEY8P1BpVpwQ | |||
| 11.05.2022 21:17:16 | |
249 BTC | $ 7 451 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GkmcXNXNjvpbdRcSaQrbFy3NQnMhwLc47 | To: 3QQv9URiTbsidLto44DXCq6f6EQ3qUBWui | |||
| 11.05.2022 21:17:16 | |
2 798 BTC | $ 83 586 240 | (unknown) | (unknown) |
| Type: transfer | From: 375QqebHjgVMXUDesPUPggzWP5xQRsMuQG | To: 361mTx5WJQ8MNFvYx1UL1SB7A9LDvtHMtL | |||
| 11.05.2022 21:17:16 | |
1 701 BTC | $ 50 810 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KFsVTMxx7s6QFXvY5PZP8X92GMdgYXKvu | To: 3JA1udgn9BBuFvWt5e4Ujkio8zoygL3XKH | |||
| 11.05.2022 21:17:16 | |
1 003 BTC | $ 29 958 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PiyLq4nwqy4CjRW5swnMXWi2Zox9aue3M | To: 3HFksoPs1GvCVLLwL7YQXTnXLjxnZqY1cL | |||
| 11.05.2022 21:17:16 | |
9 142 BTC | $ 273 127 740 | (unknown) | (unknown) |
| Type: transfer | From: 37iY2s3aPoGT2beYQ9GfXt3Gho9mFrMVwR | To: 34wiPx2yrNGnoP2V7UzcGdPniqrKaZcj9J | |||
| 11.05.2022 21:17:16 | |
5 997 BTC | $ 179 175 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc89SVJMjuCYmPT56CaQA8XpdN5iESMeg | To: 3NaxX8WgDUMe6xFjY5KNj1nMcr74my5NF7 | |||
| 11.05.2022 21:17:16 | |
4 820 BTC | $ 143 999 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BuTEsWY2rft5mFhQbiq63DyZvcid59Jwe | To: bc1q0ms6tjra98tzzlczpc65vtv8zxlsdh6ay3ll5p | |||
| 11.05.2022 21:17:16 | |
386 BTC | $ 11 537 481 | (unknown) | (unknown) |
| Type: transfer | From: 3DmW2SSevdm7DwtUYgHZGYAKaQBj3ygNxi | To: bc1quwd3fjqhujk4rc3uge57fcmvvsrpjvkezcha2e | |||
| 11.05.2022 21:17:16 | |
2 182 BTC | $ 65 202 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KgmtpiEAv7hFqEDtFVGdUZaTQibAeuwV6 | To: bc1qzq8r9dnsjp9hn27y46zjyqtwlfwnt26m4xqun8 | |||
| 11.05.2022 21:17:16 | |
821 BTC | $ 24 541 334 | (unknown) | (unknown) |
| Type: transfer | From: 32UsTFrMM5Vv4EkqXtUCGXM7XByJ49kgas | To: bc1qmdskfntemfxrhf405sf9zhls768rwrmv5c3qfx | |||
| 11.05.2022 21:17:16 | |
937 BTC | $ 27 986 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MbMSjKJtoqWKud3oxVCWbHjEAC1KVLuVk | To: bc1qcr5gpj9tj8e4r5fw7vlwl9vq388qh8mw7gyaet | |||
| 11.05.2022 21:17:16 | |
198 BTC | $ 5 926 416 | (unknown) | (unknown) |
| Type: transfer | From: 397RabC7hrGLfZBayzZaJGjf5XWVA5vgBu | To: bc1q7tzs6mfaq3j8zaj4p4helc79tvh7z86ml62kpy | |||
| 11.05.2022 21:17:16 | |
864 BTC | $ 25 825 430 | (unknown) | (unknown) |
| Type: transfer | From: 32whLEu6WCvZ1osBvQ5zDMcLA8acqd7xXu | To: bc1q6eszkjap8u87u6n8fauphjv7h9ckcsc3jd5jkz | |||
| 11.05.2022 21:17:16 | |
1 322 BTC | $ 39 488 520 | (unknown) | (unknown) |
| Type: transfer | From: 36YqomvDwim1SBvftwicYWQsiSiy24kuxy | To: bc1qyxl8u0jfyx0add2lvxq84r2wf85tux033tfvdp | |||
| 11.05.2022 21:17:16 | |
4 039 BTC | $ 120 689 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FUBLNyaU2jwiGQPZPX9T3amLkfqf83de1 | To: bc1q77syhtuhuc06amz68nus7su8w9znmyujsnvenc | |||
| 11.05.2022 21:17:16 | |
658 BTC | $ 19 646 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FJktYcATv7Mz5Z84mVyqygEoahf8BqFmH | To: bc1qnqehtuls5yphxc552ckwr2cvmrlelxxc6ad90e | |||
| 11.05.2022 21:17:16 | |
2 186 BTC | $ 65 318 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KWuy5kyzfoAhRFu3peHFjrf88NL8rTF9S | To: bc1qacq8q9z9nhcnyafmfx44hj6wd5622fye8fkqv6 | |||
| 11.05.2022 21:17:16 | |
9 539 BTC | $ 285 002 020 | (unknown) | (unknown) |
| Type: transfer | From: 347yNeLWTm82Z6T3Z1d2X36duH25D4uYRN | To: bc1qd3lfagt5kyyy2trk98zjmlqjefmcpvc7fwlc8u | |||
| 11.05.2022 21:17:16 | |
433 BTC | $ 12 922 730 | (unknown) | (unknown) |
| Type: transfer | From: 39n5y8x7z2Zqna8QCtcGZyRtKZHdX462YX | To: bc1qlta8rk52h5z337trj0euxnvjhfyw8w3cmv9x0m | |||
| 11.05.2022 21:17:16 | |
1 661 BTC | $ 49 620 044 | (unknown) | (unknown) |
| Type: transfer | From: 38mNrQobxicmawTQDuijGgo178SdPcXhRg | To: bc1qvhy9xl0qzrfflamjg298q2unuextegmh2cslmq | |||
| 11.05.2022 21:17:16 | |
705 BTC | $ 21 065 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6pmhryqypzmlvezgksq4hlcs4fpuwu7nd6rnk | To: 3GiC3Pmgv2hUFuHgyhTB1Y9yk4yEFCErFW | |||
| 11.05.2022 21:17:16 | |
9 534 BTC | $ 284 862 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyvra33ng60nxkdv07unjqfmangl3e2xl598w2 | To: 3HrXnJ2kRBiRcR78g9WhjzTszYqGZCiU3o | |||
| 11.05.2022 21:17:16 | |
1 471 BTC | $ 43 952 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nagkv7f4quzn5guj0zxd3jekrdjt44udg40xj | To: 3FuTJMtDGNcKEC1gEL2zibf3CY5MCmXbqo | |||
| 11.05.2022 21:17:16 | |
387 BTC | $ 11 569 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7udy0r8k48yzxp2f497qytnuszeuctqy355l5 | To: 3KsSA9jWVpf9EcewRHHFz2zny2x8p4oW1f | |||