Whale movements
Last update: 28.08.2026 20:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 20:27:11 |  |
240 BTC | $ 7 229 978 | (unknown) | (unknown) |
| Type: transfer | From: 1EbiaxY56L6HnEK8YKzneJDZsv2BbjNwQt | To: 1N4YRVyo4xk92dzRMJ7D5j9iiWZyAHz9wt | |||
| 11.05.2022 20:27:11 | |
241 BTC | $ 7 259 017 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qmp3pyl99m0entyesfqgwwf5zyqqkgems2uflu2te5scyfl54ygas3xfawa | |||
| 11.05.2022 20:27:11 | |
707 BTC | $ 21 260 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhclg5jlnh4d2j3d7rmqfrg0a3f9nmk3s72w6f | To: 369vVEP8gHqxgn9ERgbtccaaB2JdBxubZJ | |||
| 11.05.2022 20:26:26 |  |
2 294 ETH | $ 5 025 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 20:24:35 | |
30 000 000 USDC | $ 30 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 20:22:55 | |
23 129 872 BUSD | $ 23 129 872 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 20:23:19 | |
1 000 BTC | $ 29 774 376 | (unknown) | (unknown) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 18Bczfb8VXCTBQ9rXNzfR66oXpemPXHGoT | |||
| 11.05.2022 20:23:19 | |
2 000 BTC | $ 59 548 756 | (unknown) | xapo (other) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 11.05.2022 20:23:19 | |
346 BTC | $ 10 292 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqmt6jjsvwym7qes7ywecwkqw9vdfgmjzvwu7n | To: bc1qjkcpufepfc7n9hqmhn84ydxue5p47nlzf5kkpt | |||
| 11.05.2022 20:23:19 | |
305 BTC | $ 9 079 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvel5uwr22d4pcvxmfj63yyftznf2k3vgcqffm | To: bc1qne2gvn3pqnxanfs8kjh3wa9dgvgt0g99acuxw8 | |||
| 11.05.2022 20:23:19 | |
317 BTC | $ 9 435 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewdt6lne8cther2xwgh3p573rqzrn8tk2hks3s | To: bc1q546pxmhs5d4keug66tkkyq3ghyjrlqd5vzxnwm | |||
| 11.05.2022 20:23:19 | |
387 BTC | $ 11 530 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz66laq4gw8lrzmuvg68t7sjty4hynn8nx0r3h | To: 3HvbBr7U71XEZfAa67gqFvaj1xXXtZKHMB | |||
| 11.05.2022 20:23:19 | |
175 BTC | $ 5 211 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsprf7adzndp3qvps3zz7wx55d9q0cuccdt4ym | To: 3JjFshCRPbyxCqoX4owstT68aFanAdtZT2 | |||
| 11.05.2022 20:23:19 | |
299 BTC | $ 8 894 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AmjWRoh6qQWuiTRMBBpCVC26bEaxqcHF6 | To: 35PbbpuRQYDfEP3L4ajsxCFYC1omNHyMFA | |||
| 11.05.2022 20:23:19 | |
433 BTC | $ 12 879 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2at5urg7eulgm4mel2kf8g6qk4xamrge27fu4 | To: 34xgq6UACxdbQgQNPaqDgLrSUPMMPg7tV6 | |||
| 11.05.2022 20:23:19 | |
189 BTC | $ 5 621 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyy98fufdpcgmj6y7ptl7gy48lqqfqjq2rrcvr | To: 34aTscfefjfbBBqqi4iSrmRk7t9JVR3qpP | |||
| 11.05.2022 20:23:19 | |
680 BTC | $ 20 247 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AnLGkoSwtteiX2MrUPk7prY2ZXaayVfsq | To: bc1qtddfhkljxpk0e2slgdme0jqnugs5wu7rfcwkfu | |||
| 11.05.2022 20:23:19 | |
535 BTC | $ 15 934 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EUDrmk3dwSyZry5naJHdK66kozSBvMfo4 | To: bc1qqh527ryl8yqwl8ev98hpjhwqhs4aq46msan3s4 | |||
| 11.05.2022 20:23:19 | |
500 BTC | $ 14 879 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AvUfCXYsgrSrJzfNM3i3x1BJtCima88ed | To: bc1q0vdf59k9h2ttfsva5lase9vtphqxv9mznt7dn5 | |||
| 11.05.2022 20:23:19 | |
223 BTC | $ 6 650 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KphS2h7Jfsr7Vb42TT2rf2oHDs2S9GQPW | To: bc1qnzgde7xgyxclrr4l5ff2txuzqtc4vg9fy6rhau | |||
| 11.05.2022 20:23:19 | |
659 BTC | $ 19 620 002 | (unknown) | (unknown) |
| Type: transfer | From: 3N5qwfWV6Qd2rhNSWuEmabxhSEVVp3h7Jq | To: bc1qje5wzcrr9ywl2srtmp95ahv8gnqsfevjzhqq4e | |||
| 11.05.2022 20:23:19 | |
198 BTC | $ 5 909 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HSU9xJXuq3oeehrB5ZpyhF7iE4j7ans9j | To: bc1qgd03h42aflz8p7td8mqetgegyvppl2eeugf83v | |||
| 11.05.2022 20:23:19 | |
419 BTC | $ 12 477 372 | (unknown) | (unknown) |
| Type: transfer | From: 36tqF3tEAE3pD9C8qxk1Ud2bd6xJypBGnt | To: 394kHuAHgXQEXP9wXu4Z7HiBySnFTurF1k | |||
| 11.05.2022 20:23:19 | |
386 BTC | $ 11 498 003 | (unknown) | (unknown) |
| Type: transfer | From: 3BTmWtzxSbcepRxE1VZAvSFVbfGC2LKUsn | To: 34GoS8tcbiYvwhR9L7CBNkuZv75BFcFSVR | |||
| 11.05.2022 20:23:19 | |
274 BTC | $ 8 149 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GHEcrM3ELRYPZaDVWhaa2wBVzz6Nq4pgc | To: 3FzPbd9BHE1ZeBA7vzRDjLhct48xDBQKnJ | |||
| 11.05.2022 20:23:19 | |
611 BTC | $ 18 191 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | |||
| 11.05.2022 20:23:19 | |
1 279 BTC | $ 38 089 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EMNMAZzbHF1PRtxkAnEF2d8WyvZ8TtmBb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.05.2022 20:23:19 | |
234 BTC | $ 6 964 873 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 20:22:11 | |
11 720 325 USDT | $ 11 720 325 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 20:21:34 | |
3 000 ETH | $ 6 521 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 20:18:44 | |
23 129 872 BUSD | $ 23 129 872 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.05.2022 20:20:31 |  |
18 207 168 XRP | $ 7 750 604 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.05.2022 20:20:31 | |
17 903 420 XRP | $ 7 621 302 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.05.2022 20:16:23 | |
53 495 096 USDT | $ 53 495 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 20:16:03 |  |
90 467 200 TRX | $ 6 802 489 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 20:13:12 | |
80 447 200 TRX | $ 6 013 915 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.05.2022 20:12:02 | |
252 BTC | $ 7 559 743 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PcWtUTgMiSBLkpgSJR5mv3TTYgqEr1j58 | |||
| 11.05.2022 20:12:02 | |
264 BTC | $ 7 933 099 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvexnwgt5rgsgmwzhvkss87jxl5autnryg4udhvsfv4vh60tkw4qyekhjv | |||
| 11.05.2022 20:12:02 | |
181 BTC | $ 5 447 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzy8wKpGzHQWHJhgk1MVMmDetP3txe2QP | To: 3PJQwYbcGhWMwVv9hyNMdWGWTv61oH9Lrf | |||
| 11.05.2022 20:12:02 | |
187 BTC | $ 5 612 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgn7ZtoNsdQtjwYvS5gWCJSZ76BWwGN2Y | To: 3Pzy8wKpGzHQWHJhgk1MVMmDetP3txe2QP | |||
| 11.05.2022 20:12:02 | |
223 BTC | $ 6 708 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhnsjtznzf5h2pp8gmtn8wjhtvudnmkdfn4lu5 | To: 3KphS2h7Jfsr7Vb42TT2rf2oHDs2S9GQPW | |||
| 11.05.2022 20:12:02 | |
274 BTC | $ 8 221 661 | (unknown) | (unknown) |
| Type: transfer | From: 345DDsfWyJ22B1h53CEuYXsGkiW3Etsnv7 | To: 3GHEcrM3ELRYPZaDVWhaa2wBVzz6Nq4pgc | |||
| 11.05.2022 20:12:02 | |
274 BTC | $ 8 226 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsn8jdp7g85xgzrx8c6v2893lflj3uhxdgap7w | To: 345DDsfWyJ22B1h53CEuYXsGkiW3Etsnv7 | |||
| 11.05.2022 20:12:02 | |
198 BTC | $ 5 962 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JDVFnz8C9bHRGMHnwx1Q9Ao8KqGjsxGAZ | To: 3HSU9xJXuq3oeehrB5ZpyhF7iE4j7ans9j | |||
| 11.05.2022 20:12:02 | |
299 BTC | $ 8 972 509 | (unknown) | (unknown) |
| Type: transfer | From: 3DNdntYGRoG9S3uqH63r4ZU4vR8HRoCwoE | To: 3AmjWRoh6qQWuiTRMBBpCVC26bEaxqcHF6 | |||
| 11.05.2022 20:12:02 | |
175 BTC | $ 5 258 131 | (unknown) | (unknown) |
| Type: transfer | From: 3CESvSJYLfKUfY4WPiSNTsnuKXML4U1qiT | To: bc1qtsprf7adzndp3qvps3zz7wx55d9q0cuccdt4ym | |||
| 11.05.2022 20:12:02 | |
305 BTC | $ 9 160 673 | (unknown) | (unknown) |
| Type: transfer | From: 3LSRfb63DsJixvrpwF5mzE2DoSeKfNYRWp | To: bc1qnvel5uwr22d4pcvxmfj63yyftznf2k3vgcqffm | |||
| 11.05.2022 20:12:02 | |
189 BTC | $ 5 673 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5jq0h93chnjk063n0g3rhsgqvajqlrv3nm487 | To: bc1qzyy98fufdpcgmj6y7ptl7gy48lqqfqjq2rrcvr | |||
| 11.05.2022 20:12:02 | |
167 BTC | $ 5 029 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt7mKAzmAz6kBBcSKar2uDNpQMomkiBW7 | To: 3QUf2PUiraN7m1J2rmV31QhJYHHoJMQyxR | |||
| 11.05.2022 20:11:03 | |
9 027 753 USDT | $ 9 027 753 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||