Whale movements
Last update: 28.08.2026 20:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 21:17:16 |  |
387 BTC | $ 11 569 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7udy0r8k48yzxp2f497qytnuszeuctqy355l5 | To: 3KsSA9jWVpf9EcewRHHFz2zny2x8p4oW1f | |||
| 11.05.2022 21:17:16 | |
2 898 BTC | $ 86 586 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx56gk2eufwjvmy9j8affz3vjkzem33ctlrjkx | To: 3EfMTMmW2jDPyB9PQMNAyiZYh46HPu7NbK | |||
| 11.05.2022 21:17:16 | |
535 BTC | $ 15 987 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmdrslav40aq5g02fqh6qlhuupejv0vpevllh0 | To: 3KffiQXGYixLP2x53LCUEbke4QcTVoE2nA | |||
| 11.05.2022 21:17:16 | |
345 BTC | $ 10 307 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn0tq7r9xt2wpp0n4kd9keg3mdkunmeg79r3wz | To: 35FuS4HfvctUwV8t5wFqpnpVLZxxUJwjmP | |||
| 11.05.2022 21:17:16 | |
884 BTC | $ 26 422 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqddswtd5w09y3kkw2dueslhqhdh0anzlxe66c8 | To: 3MYvdRPh7jakepMcnFVyqxkx49hhwWTHH4 | |||
| 11.05.2022 21:17:16 | |
679 BTC | $ 20 294 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v5sq0s2jsha8tg7txqlvmjpghzyalqmx8gxsc | To: 35GqWTwG8gffDz287dFcZ3892mnygNrNwF | |||
| 11.05.2022 21:17:16 | |
500 BTC | $ 14 930 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4qa7zufew6tpr7yp092tyvf4eg6eanpxe442l | To: 3C6kTqaHeLFEYzgTcF9mYqqgnW6NgfApfM | |||
| 11.05.2022 21:17:16 | |
298 BTC | $ 8 917 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gt6rgjdulel3khd65dhlps878sc8j39sujq7t | To: 39jATYaWNbS4AYS1MhGDUCJWLvWKW6AhUJ | |||
| 11.05.2022 21:17:16 | |
274 BTC | $ 8 174 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63m7u5ql0gzugkv0qrxfn5a0l708mrhr5a3fjv | To: 3GQtPWiNNTq8uwKXW3Lvd2BUqgRXBZAecW | |||
| 11.05.2022 21:17:16 | |
1 137 BTC | $ 33 957 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ptagkdvwjm455lr94zl6pkt4qjalh538sn0t8 | To: 3G9UpsbCHG71jGx7iKpyoXaNkxA1FTjPjY | |||
| 11.05.2022 21:17:16 | |
14 468 BTC | $ 432 257 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0xelfmmftal83ykrrlgersk8h09289q33syu9 | To: 3AJNNCFMLyxJm1wgsQkadZ1cgrn42vQ7mq | |||
| 11.05.2022 21:17:16 | |
188 BTC | $ 5 625 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gsk8nuufqrfmehg2mrw6qc9ld5r2y46ftdyw2 | To: bc1q6ajdr3jma93w23xwdu60qr67277s6f5vsvp87h | |||
| 11.05.2022 21:17:16 | |
316 BTC | $ 9 446 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarquehpdycde3k3mcuatjs3knk3qw2a36q498y | To: bc1q4ahtnz6a64v7gqydlrtdgeg0vk9jk77feygyd8 | |||
| 11.05.2022 21:17:16 | |
419 BTC | $ 12 519 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdmv0rpr5pmu7gxepw56p4z435t0r8v2yqx68k | To: bc1q29c00a5gaw6x5ge5trg0ry2atn9uy75d0cs2hc | |||
| 11.05.2022 21:17:16 | |
1 602 BTC | $ 47 859 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3wq62adyzxn6zdzc4vzd22kjc6ulkgefae5g0 | To: bc1qpwf9gdn6knp6vydvgxa5amcjyl0uhnlv8g6q89 | |||
| 11.05.2022 21:17:16 | |
3 844 BTC | $ 114 837 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn7me8acufj8ehl6272vjrf7k23mjqyvwvv0vw | To: bc1qdllgj8w7x7g094rsjf2hha8jlveueam82g06al | |||
| 11.05.2022 21:17:16 | |
305 BTC | $ 9 110 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04w0kexa6mrecmwtf7uaj5nr4k4a2uqv3hkg5u | To: bc1q84rt470vtlud6mk5p0l2mp4tsasczdq6c93dr6 | |||
| 11.05.2022 21:16:55 |  |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.05.2022 21:13:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 11.05.2022 21:06:30 |  |
50 000 000 XRP | $ 21 136 578 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.05.2022 21:01:45 | |
14 754 331 USDT | $ 14 754 331 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 83812759443d330335d6f89a89f09199125d2b9c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.05.2022 21:01:25 | |
9 999 942 USDT | $ 9 999 942 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.05.2022 21:00:36 | |
10 624 778 USDT | $ 10 624 778 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.05.2022 21:00:24 |  |
125 197 920 USDT | $ 125 197 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.05.2022 21:00:05 | |
20 292 348 USDT | $ 20 292 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 11.05.2022 20:59:24 | |
7 999 990 USDT | $ 7 999 990 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.05.2022 20:57:29 | |
221 BTC | $ 6 659 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyy5r8huxv5c868umf2x27hkcueg0e0427dweyan4c844jj8vqqqlpul6q | To: bc1qj0jkd969eaez463xz30zlmwh2telp34ksekhrj50t7faf7hmy7asx9cfan | |||
| 11.05.2022 20:57:29 | |
264 BTC | $ 7 949 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4agqcepy5jett3hnnlau939r287wln98zu34sv6e7n70v4rgexqe4pjmx | |||
| 11.05.2022 20:57:29 | |
865 BTC | $ 26 045 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk5k8ez69yydq6uegdykfewsr2dj9zh97had55 | To: 32whLEu6WCvZ1osBvQ5zDMcLA8acqd7xXu | |||
| 11.05.2022 20:57:29 | |
706 BTC | $ 21 246 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltn8d9d9e0ycd34cgk7sumg3gfgywk0z50rdqs | To: 37S6zxttFavQ7TqispY3YSL1v3JhjrXTPF | |||
| 11.05.2022 20:57:29 | |
1 003 BTC | $ 30 187 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxujycwqsdx6qdyy4emg8degjgl3ypfe7pu6xp | To: 3PiyLq4nwqy4CjRW5swnMXWi2Zox9aue3M | |||
| 11.05.2022 20:57:29 | |
198 BTC | $ 5 975 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwqgzux50ek6p6ppvn5ejlhyt05lnqchdfr4m8 | To: 397RabC7hrGLfZBayzZaJGjf5XWVA5vgBu | |||
| 11.05.2022 20:57:29 | |
659 BTC | $ 19 836 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje5wzcrr9ywl2srtmp95ahv8gnqsfevjzhqq4e | To: 3FJktYcATv7Mz5Z84mVyqygEoahf8BqFmH | |||
| 11.05.2022 20:57:29 | |
2 182 BTC | $ 65 702 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndzck6g44gywae6yuem5ca86vqvdnkr5la5fh7 | To: 3KgmtpiEAv7hFqEDtFVGdUZaTQibAeuwV6 | |||
| 11.05.2022 20:57:29 | |
4 039 BTC | $ 121 613 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh49ll0v04aawwkyv79nhj47y82s246m48vwplv | To: 3FUBLNyaU2jwiGQPZPX9T3amLkfqf83de1 | |||
| 11.05.2022 20:57:29 | |
937 BTC | $ 28 201 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd6da9sa82xqsxej5xqzxwrean729hmh4yd2cn | To: 3MbMSjKJtoqWKud3oxVCWbHjEAC1KVLuVk | |||
| 11.05.2022 20:57:29 | |
167 BTC | $ 5 035 883 | (unknown) | (unknown) |
| Type: transfer | From: 3PqP2zn7KwvP5z8v2BDYC7TtQZFkpYP8Gv | To: 3MVY3Chk2CpAvunqrkuh9KCFQrYZ8VR32r | |||
| 11.05.2022 20:57:29 | |
167 BTC | $ 5 035 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0xvtvknrwl3llwdk3jr8wleurf3xxdfv3cg2r | To: 3PqP2zn7KwvP5z8v2BDYC7TtQZFkpYP8Gv | |||
| 11.05.2022 20:57:29 | |
1 602 BTC | $ 48 226 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AtqqNhJbqLmgtwQK1pfYWGjJ6AVk25arh | To: bc1qc3wq62adyzxn6zdzc4vzd22kjc6ulkgefae5g0 | |||
| 11.05.2022 20:57:29 | |
14 468 BTC | $ 435 565 860 | (unknown) | (unknown) |
| Type: transfer | From: 38cDtoJcnp8TjyjTELnc5aM7y7QCo6RotJ | To: bc1qs0xelfmmftal83ykrrlgersk8h09289q33syu9 | |||
| 11.05.2022 20:57:29 | |
387 BTC | $ 11 658 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HvbBr7U71XEZfAa67gqFvaj1xXXtZKHMB | To: bc1qu7udy0r8k48yzxp2f497qytnuszeuctqy355l5 | |||
| 11.05.2022 20:57:29 | |
299 BTC | $ 8 989 357 | (unknown) | (unknown) |
| Type: transfer | From: 35PbbpuRQYDfEP3L4ajsxCFYC1omNHyMFA | To: bc1q3gt6rgjdulel3khd65dhlps878sc8j39sujq7t | |||
| 11.05.2022 20:57:29 | |
274 BTC | $ 8 239 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FzPbd9BHE1ZeBA7vzRDjLhct48xDBQKnJ | To: bc1q63m7u5ql0gzugkv0qrxfn5a0l708mrhr5a3fjv | |||
| 11.05.2022 20:57:29 | |
419 BTC | $ 12 614 854 | (unknown) | (unknown) |
| Type: transfer | From: 394kHuAHgXQEXP9wXu4Z7HiBySnFTurF1k | To: bc1qpdmv0rpr5pmu7gxepw56p4z435t0r8v2yqx68k | |||
| 11.05.2022 20:57:29 | |
707 BTC | $ 21 277 462 | (unknown) | (unknown) |
| Type: transfer | From: 369vVEP8gHqxgn9ERgbtccaaB2JdBxubZJ | To: bc1qm6pmhryqypzmlvezgksq4hlcs4fpuwu7nd6rnk | |||
| 11.05.2022 20:57:29 | |
3 844 BTC | $ 115 722 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JE9da5cmEPYXk9BNPSepC6mPnq5Hzw6Nj | To: bc1qvn7me8acufj8ehl6272vjrf7k23mjqyvwvv0vw | |||
| 11.05.2022 20:57:29 | |
1 473 BTC | $ 44 338 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G64QGvKKhQB74orQHJzeF1FBT2LRMDchq | To: bc1q4nagkv7f4quzn5guj0zxd3jekrdjt44udg40xj | |||
| 11.05.2022 20:57:29 | |
2 187 BTC | $ 65 828 150 | (unknown) | (unknown) |
| Type: transfer | From: 329McjfxitRjhitarwx9PPA1Z5DwuFiEvA | To: 3KWuy5kyzfoAhRFu3peHFjrf88NL8rTF9S | |||
| 11.05.2022 20:57:29 | |
433 BTC | $ 13 022 172 | (unknown) | (unknown) |
| Type: transfer | From: 34xgq6UACxdbQgQNPaqDgLrSUPMMPg7tV6 | To: 39n5y8x7z2Zqna8QCtcGZyRtKZHdX462YX | |||
| 11.05.2022 20:57:29 | |
4 820 BTC | $ 145 102 100 | (unknown) | (unknown) |
| Type: transfer | From: 33AkN2fNdAQwzJtsPkn1yGmDWXf9VvS5g1 | To: 3BuTEsWY2rft5mFhQbiq63DyZvcid59Jwe | |||