Whale movements
Last update: 28.08.2026 20:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 20:57:29 |  |
9 142 BTC | $ 275 236 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GDdiGiuwxRTMJoEvG74ngC4JA7FjBqWCd | To: 37iY2s3aPoGT2beYQ9GfXt3Gho9mFrMVwR | |||
| 11.05.2022 20:57:29 | |
386 BTC | $ 11 626 080 | (unknown) | (unknown) |
| Type: transfer | From: 34GoS8tcbiYvwhR9L7CBNkuZv75BFcFSVR | To: 3DmW2SSevdm7DwtUYgHZGYAKaQBj3ygNxi | |||
| 11.05.2022 20:57:29 | |
252 BTC | $ 7 576 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PcWtUTgMiSBLkpgSJR5mv3TTYgqEr1j58 | To: 3GkmcXNXNjvpbdRcSaQrbFy3NQnMhwLc47 | |||
| 11.05.2022 20:57:29 | |
2 798 BTC | $ 84 226 240 | (unknown) | (unknown) |
| Type: transfer | From: 39HmpAHTfZEpBuH3qqGwPgM4LFrhyc49oq | To: 375QqebHjgVMXUDesPUPggzWP5xQRsMuQG | |||
| 11.05.2022 20:57:29 | |
5 997 BTC | $ 180 547 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NM3pu687yyAWq9WsF1jcBarzRf4DMmrMn | To: 3Lc89SVJMjuCYmPT56CaQA8XpdN5iESMeg | |||
| 11.05.2022 20:57:29 | |
822 BTC | $ 24 738 184 | (unknown) | (unknown) |
| Type: transfer | From: 38t2REHHV1neT47Qwjh2jk7MHStvxSbzEo | To: 32UsTFrMM5Vv4EkqXtUCGXM7XByJ49kgas | |||
| 11.05.2022 20:57:29 | |
1 322 BTC | $ 39 792 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Kesgd2cX5ZFLwWWBNva7a5Q4Ubwko3kLn | To: 36YqomvDwim1SBvftwicYWQsiSiy24kuxy | |||
| 11.05.2022 20:57:29 | |
1 661 BTC | $ 50 009 316 | (unknown) | (unknown) |
| Type: transfer | From: 329i3NX9ypdFtsD6gwnNqWsW6a7ErQXNba | To: 38mNrQobxicmawTQDuijGgo178SdPcXhRg | |||
| 11.05.2022 20:57:29 | |
1 701 BTC | $ 51 214 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ASdt4JAPpW6RmMmXkSy2eYgp6LbzDYoCr | To: 3KFsVTMxx7s6QFXvY5PZP8X92GMdgYXKvu | |||
| 11.05.2022 20:57:29 | |
9 540 BTC | $ 287 214 940 | (unknown) | (unknown) |
| Type: transfer | From: 3D21bgPBM4ez9bKjpMKPvgYLZHzPw4dw6F | To: 347yNeLWTm82Z6T3Z1d2X36duH25D4uYRN | |||
| 11.05.2022 20:57:29 | |
188 BTC | $ 5 669 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8klga3qrlu7dpdu0m3v376fvzeglnuks66mk | To: bc1q3gsk8nuufqrfmehg2mrw6qc9ld5r2y46ftdyw2 | |||
| 11.05.2022 20:57:29 | |
188 BTC | $ 5 669 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvftacdjryw5m0l9hhqsx4rkzrw3q4spq8rynl | To: bc1quz8klga3qrlu7dpdu0m3v376fvzeglnuks66mk | |||
| 11.05.2022 20:57:29 | |
189 BTC | $ 5 684 421 | (unknown) | (unknown) |
| Type: transfer | From: 38AgRnEqSMhaHLYoHMUqFNkH3Xjnis3SHg | To: bc1qwvftacdjryw5m0l9hhqsx4rkzrw3q4spq8rynl | |||
| 11.05.2022 20:57:29 | |
500 BTC | $ 15 044 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vdf59k9h2ttfsva5lase9vtphqxv9mznt7dn5 | To: bc1ql4qa7zufew6tpr7yp092tyvf4eg6eanpxe442l | |||
| 11.05.2022 20:57:29 | |
167 BTC | $ 5 040 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwayqacgn7nwgw5zswvqwzznul0gden47hrmuyh | To: bc1qz0xvtvknrwl3llwdk3jr8wleurf3xxdfv3cg2r | |||
| 11.05.2022 20:57:29 | |
1 137 BTC | $ 34 218 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfdmav9dqvk3zwxnzpfca02sgn2y0dyhsrezpy | To: bc1q7ptagkdvwjm455lr94zl6pkt4qjalh538sn0t8 | |||
| 11.05.2022 20:57:29 | |
2 923 BTC | $ 88 002 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4xpjhzzgu4eq2ctzxsuq0uluwkauu6mmrf09h | To: bc1qyx56gk2eufwjvmy9j8affz3vjkzem33ctlrjkx | |||
| 11.05.2022 20:57:29 | |
680 BTC | $ 20 472 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtddfhkljxpk0e2slgdme0jqnugs5wu7rfcwkfu | To: bc1q8v5sq0s2jsha8tg7txqlvmjpghzyalqmx8gxsc | |||
| 11.05.2022 20:57:29 | |
535 BTC | $ 16 109 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh527ryl8yqwl8ev98hpjhwqhs4aq46msan3s4 | To: bc1qqmdrslav40aq5g02fqh6qlhuupejv0vpevllh0 | |||
| 11.05.2022 20:57:29 | |
305 BTC | $ 9 180 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2gvn3pqnxanfs8kjh3wa9dgvgt0g99acuxw8 | To: bc1q04w0kexa6mrecmwtf7uaj5nr4k4a2uqv3hkg5u | |||
| 11.05.2022 20:57:29 | |
885 BTC | $ 26 642 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q088r86t5cn72fmvutwyrha0frcksv6fw88qy03 | To: bc1qqddswtd5w09y3kkw2dueslhqhdh0anzlxe66c8 | |||
| 11.05.2022 20:57:29 | |
9 534 BTC | $ 287 042 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfw29hhdg9asal7amf5e3x9vfhsmmtqkpuf7md | To: bc1qeyvra33ng60nxkdv07unjqfmangl3e2xl598w2 | |||
| 11.05.2022 20:57:29 | |
345 BTC | $ 10 389 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkcpufepfc7n9hqmhn84ydxue5p47nlzf5kkpt | To: bc1qfn0tq7r9xt2wpp0n4kd9keg3mdkunmeg79r3wz | |||
| 11.05.2022 20:57:29 | |
198 BTC | $ 5 975 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxg0pcz357360dt6pugwy75pkdx7mq6cg6sm4h | To: bc1qdwqgzux50ek6p6ppvn5ejlhyt05lnqchdfr4m8 | |||
| 11.05.2022 20:57:29 | |
223 BTC | $ 6 717 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzgde7xgyxclrr4l5ff2txuzqtc4vg9fy6rhau | To: bc1qh6yy7q065rlg4drscmzersd0mx3qm46pmz6dr3 | |||
| 11.05.2022 20:57:29 | |
317 BTC | $ 9 539 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q546pxmhs5d4keug66tkkyq3ghyjrlqd5vzxnwm | To: bc1qarquehpdycde3k3mcuatjs3knk3qw2a36q498y | |||
| 11.05.2022 20:57:29 | |
198 BTC | $ 5 975 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd03h42aflz8p7td8mqetgegyvppl2eeugf83v | To: bc1qxxg0pcz357360dt6pugwy75pkdx7mq6cg6sm4h | |||
| 11.05.2022 20:57:29 | |
334 BTC | $ 10 052 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2022 20:57:29 | |
334 BTC | $ 10 052 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2022 20:57:29 | |
350 BTC | $ 10 537 207 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 355kFxBhauVtnLhhWMsy6WWJ7cBQf8BJZX | |||
| 11.05.2022 20:57:29 | |
350 BTC | $ 10 537 207 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 355kFxBhauVtnLhhWMsy6WWJ7cBQf8BJZX | |||
| 11.05.2022 20:57:29 | |
234 BTC | $ 7 038 824 | (unknown) | (unknown) |
| Type: transfer | From: 1H1qnt89v2mGDdxFSAGMyCFbqngq9p3XFe | To: 18MuH63ABq2ddqtSNzUNjhGozTxdbge7JT | |||
| 11.05.2022 20:57:29 | |
234 BTC | $ 7 038 824 | (unknown) | (unknown) |
| Type: transfer | From: 1H1qnt89v2mGDdxFSAGMyCFbqngq9p3XFe | To: 18MuH63ABq2ddqtSNzUNjhGozTxdbge7JT | |||
| 11.05.2022 20:58:42 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 20:56:47 |  |
14 754 291 USDT | $ 14 754 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83812759443d330335d6f89a89f09199125d2b9c | |||
| 11.05.2022 20:55:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.05.2022 20:55:09 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZHi8htuCdgt4NJ7GB6fpuVMrLiqigbeja | |||
| 11.05.2022 20:54:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 11.05.2022 20:51:11 | |
9 565 261 USDC | $ 9 565 261 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 0c24e3f196050a71c0969ce29d96873228791a5d | |||
| 11.05.2022 20:51:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: b73f03038ac931df745fdff9c6d731c556ee13da | |||
| 11.05.2022 20:49:52 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e4f304a9d4d3100a1ee547c0a9997b61ce0b0c55 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 11.05.2022 20:48:55 | |
9 810 247 USDT | $ 9 810 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 20:48:42 | |
6 619 115 USDT | $ 6 619 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: 2aacd09bf0a2900ff4fd1cf001f897b22af77ac7 | |||
| 11.05.2022 20:38:37 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2022 20:36:19 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 20:31:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 41c670924375c9e233dc51a060b90b5fc56b2717 | |||
| 11.05.2022 20:31:00 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.05.2022 20:30:10 |  |
50 000 000 XRP | $ 21 398 776 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 11.05.2022 20:29:53 | |
167 BTC | $ 5 077 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BvEPj24sxCX1Q11neB6iFHagkZctuMk6j | To: bc1qwayqacgn7nwgw5zswvqwzznul0gden47hrmuyh | |||
| 11.05.2022 20:29:53 | |
189 BTC | $ 5 725 194 | (unknown) | (unknown) |
| Type: transfer | From: 34aTscfefjfbBBqqi4iSrmRk7t9JVR3qpP | To: 38AgRnEqSMhaHLYoHMUqFNkH3Xjnis3SHg | |||