Whale movements
Last update: 28.08.2026 20:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 20:07:18 |  |
32 757 976 BUSD | $ 32 757 976 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 20:06:07 |  |
502 BTC | $ 15 055 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 20:06:07 | |
179 BTC | $ 5 353 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvl6na20gwj0knel9lyms08te0euu6k00408e8k53qrj9pl7l3gs4wl7l8 | To: bc1qru0gylywz822snmprq67jjcuy6ephmsqsj94vgstpfljphms2ucqmklqtt | |||
| 11.05.2022 20:06:07 | |
501 BTC | $ 15 010 291 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 11.05.2022 20:06:07 | |
9 540 BTC | $ 285 922 530 | (unknown) | (unknown) |
| Type: transfer | From: 34tj2jHzAW7qFgCzLzXkmqRcvaZuvEmZ2U | To: 3D21bgPBM4ez9bKjpMKPvgYLZHzPw4dw6F | |||
| 11.05.2022 20:06:07 | |
2 798 BTC | $ 83 852 090 | (unknown) | (unknown) |
| Type: transfer | From: 37wLiPGe1sSvzhLfywft2qRKUCwwTrcdiF | To: 39HmpAHTfZEpBuH3qqGwPgM4LFrhyc49oq | |||
| 11.05.2022 20:06:07 | |
5 997 BTC | $ 179 734 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MA67B6FWPVAzyF3WNpU7GYNDM5ahMdEYW | To: 3NM3pu687yyAWq9WsF1jcBarzRf4DMmrMn | |||
| 11.05.2022 20:06:07 | |
1 322 BTC | $ 39 613 136 | (unknown) | (unknown) |
| Type: transfer | From: 32pCYEBTRSeeMqNZ11vGg8RSjPKjrMFY8g | To: 3Kesgd2cX5ZFLwWWBNva7a5Q4Ubwko3kLn | |||
| 11.05.2022 20:06:07 | |
176 BTC | $ 5 261 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QjJ7o16vYWFGMYZPEcTTUsW4ndnCmLV3F | To: 3CESvSJYLfKUfY4WPiSNTsnuKXML4U1qiT | |||
| 11.05.2022 20:06:07 | |
177 BTC | $ 5 291 582 | (unknown) | (unknown) |
| Type: transfer | From: 356kEnXhaWQpp2FP2haUkR97M3AVc1Z6Jn | To: 3QjJ7o16vYWFGMYZPEcTTUsW4ndnCmLV3F | |||
| 11.05.2022 20:06:07 | |
177 BTC | $ 5 292 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AvY4GETJvRsewux95RSpzqVspTNERv5Kt | To: 356kEnXhaWQpp2FP2haUkR97M3AVc1Z6Jn | |||
| 11.05.2022 20:06:07 | |
885 BTC | $ 26 522 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh6vxcw68elympztvcwckuypfn7j8s6mvk5pgy | To: bc1q088r86t5cn72fmvutwyrha0frcksv6fw88qy03 | |||
| 11.05.2022 20:06:07 | |
937 BTC | $ 28 075 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnynfma2js8ld473ft8m7ygm7549zr89cepnfz | To: bc1qrd6da9sa82xqsxej5xqzxwrean729hmh4yd2cn | |||
| 11.05.2022 20:06:07 | |
4 040 BTC | $ 121 068 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfjvhuyvv20ulgxehgm4dhmpq8vls7uuynangv | To: bc1qh49ll0v04aawwkyv79nhj47y82s246m48vwplv | |||
| 11.05.2022 20:06:07 | |
199 BTC | $ 5 949 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q609xs92fzarhjcdkrqadsvgc8mnuyzpg0nnlfx | To: 3JDVFnz8C9bHRGMHnwx1Q9Ao8KqGjsxGAZ | |||
| 11.05.2022 20:06:07 | |
199 BTC | $ 5 951 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22486yyet36wd5n3y4ukpma900azs9gwn6d8c3 | To: bc1q609xs92fzarhjcdkrqadsvgc8mnuyzpg0nnlfx | |||
| 11.05.2022 20:06:07 | |
680 BTC | $ 20 381 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9e6rtsedepl2khsvg4rqjvcve57r3d4j8t8g7 | To: 3AnLGkoSwtteiX2MrUPk7prY2ZXaayVfsq | |||
| 11.05.2022 20:06:07 | |
419 BTC | $ 12 559 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx7jq7kp39pec8j5knghsw5f96mltwjx3kg7sp | To: 36tqF3tEAE3pD9C8qxk1Ud2bd6xJypBGnt | |||
| 11.05.2022 20:06:07 | |
14 468 BTC | $ 433 606 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59epvlj9xjupmqumntcgdt5y0w84myccqwyc3n | To: 38cDtoJcnp8TjyjTELnc5aM7y7QCo6RotJ | |||
| 11.05.2022 20:06:07 | |
659 BTC | $ 19 755 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6c3an348fjw2g86msuq4p3ngnr5myesn8dnjx | To: 3N5qwfWV6Qd2rhNSWuEmabxhSEVVp3h7Jq | |||
| 11.05.2022 20:06:07 | |
168 BTC | $ 5 021 267 | (unknown) | (unknown) |
| Type: transfer | From: 3DanZ6ANBTFHwY1qsuuo8rVfKAp2HjoiiP | To: 3Pt7mKAzmAz6kBBcSKar2uDNpQMomkiBW7 | |||
| 11.05.2022 20:06:07 | |
168 BTC | $ 5 021 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5l2l6vfl86g80zsp5s5we2mfxa2r2p0a7egw | To: 3DanZ6ANBTFHwY1qsuuo8rVfKAp2HjoiiP | |||
| 11.05.2022 20:06:07 | |
168 BTC | $ 5 021 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulrrcs6pykzt2zf35j0944rgwnefvdy9g9vuaq | To: bc1qug5l2l6vfl86g80zsp5s5we2mfxa2r2p0a7egw | |||
| 11.05.2022 20:06:07 | |
1 137 BTC | $ 34 064 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HNpuWdVPk537Um9T3RcGJ4J1pCrb3fUiq | To: bc1qxfdmav9dqvk3zwxnzpfca02sgn2y0dyhsrezpy | |||
| 11.05.2022 20:06:07 | |
707 BTC | $ 21 183 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EC5Kixhco3wj3nSnsapRErvzyH6fS1Awb | To: bc1qlhclg5jlnh4d2j3d7rmqfrg0a3f9nmk3s72w6f | |||
| 11.05.2022 20:06:07 | |
775 BTC | $ 23 218 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JvgTd91joM7cMwph1hHmDX9ayMdTakXq4 | To: bc1qltn8d9d9e0ycd34cgk7sumg3gfgywk0z50rdqs | |||
| 11.05.2022 20:06:07 | |
2 182 BTC | $ 65 407 268 | (unknown) | (unknown) |
| Type: transfer | From: 3EQRtUJJoLDgYesAWfNgVXUx1uKbWXniJJ | To: bc1qndzck6g44gywae6yuem5ca86vqvdnkr5la5fh7 | |||
| 11.05.2022 20:06:07 | |
387 BTC | $ 11 606 582 | (unknown) | (unknown) |
| Type: transfer | From: 32DhcXLMJVcWrE2DxrH1PVNcCYXKhSv3zh | To: bc1qdz66laq4gw8lrzmuvg68t7sjty4hynn8nx0r3h | |||
| 11.05.2022 20:06:07 | |
458 BTC | $ 13 713 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NzbXpWzXwUaaSrz8X7V6ckLkD7Yr83WNv | To: bc1qt2at5urg7eulgm4mel2kf8g6qk4xamrge27fu4 | |||
| 11.05.2022 20:06:07 | |
278 BTC | $ 8 328 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Pad8VqrXfUhAgsQi8Jmfn1Faf8ShQ3B2G | To: bc1qcsn8jdp7g85xgzrx8c6v2893lflj3uhxdgap7w | |||
| 11.05.2022 20:06:07 | |
199 BTC | $ 5 969 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EgK2S2QPiDBtMthmjfsm7F88ExC85LbNj | To: bc1q22486yyet36wd5n3y4ukpma900azs9gwn6d8c3 | |||
| 11.05.2022 20:06:07 | |
346 BTC | $ 10 361 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AoCsSWTFGSeQFcDv5cEL88ghDtXyCbSCy | To: bc1qwqmt6jjsvwym7qes7ywecwkqw9vdfgmjzvwu7n | |||
| 11.05.2022 20:06:07 | |
317 BTC | $ 9 498 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PAGj3eKiPhPvVJbgvnTbk9e5MSjtfEuse | To: bc1qewdt6lne8cther2xwgh3p573rqzrn8tk2hks3s | |||
| 11.05.2022 20:06:07 | |
189 BTC | $ 5 661 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhg1rjrADcTE5mzpBdDR43vCxpBaPnhfX | To: bc1qe5jq0h93chnjk063n0g3rhsgqvajqlrv3nm487 | |||
| 11.05.2022 20:06:07 | |
2 923 BTC | $ 87 607 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn6vm5LMx7TrqZRHyaSmWfGyx5fNfHUHg | To: bc1qk4xpjhzzgu4eq2ctzxsuq0uluwkauu6mmrf09h | |||
| 11.05.2022 20:06:07 | |
9 534 BTC | $ 285 751 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ETjLmJmbREHxj9PBkM2S32pR8ULofo18g | To: bc1qpfw29hhdg9asal7amf5e3x9vfhsmmtqkpuf7md | |||
| 11.05.2022 20:06:07 | |
411 BTC | $ 12 323 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstyycmldcng5unfp0dwllj3p56qazrvdxkrw2p | To: 3BTmWtzxSbcepRxE1VZAvSFVbfGC2LKUsn | |||
| 11.05.2022 20:06:07 | |
1 602 BTC | $ 48 009 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnssg464phq43fn9qgpwrde20cgvy6z9gmq37m | To: 3AtqqNhJbqLmgtwQK1pfYWGjJ6AVk25arh | |||
| 11.05.2022 20:06:07 | |
1 701 BTC | $ 50 986 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu89p57wz7xgnf27x05vdul9fq8fjuj40r893wg | To: 3ASdt4JAPpW6RmMmXkSy2eYgp6LbzDYoCr | |||
| 11.05.2022 20:06:07 | |
1 661 BTC | $ 49 786 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdytl4mc24488qqy0hve5ewfxjd9ja7djsr7gx | To: 329i3NX9ypdFtsD6gwnNqWsW6a7ErQXNba | |||
| 11.05.2022 20:06:07 | |
4 820 BTC | $ 144 462 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvq7rfzhn0d8patfx5e5zky0jexvey954gzygm | To: 33AkN2fNdAQwzJtsPkn1yGmDWXf9VvS5g1 | |||
| 11.05.2022 20:06:07 | |
500 BTC | $ 14 978 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcwz29gsfgk22qpg6yncm9nd9spguc7ngw6tvc | To: 3AvUfCXYsgrSrJzfNM3i3x1BJtCima88ed | |||
| 11.05.2022 20:06:07 | |
9 142 BTC | $ 273 997 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm60xz8wgtx9atx074r8066sk8cqqx9uvnt77nq | To: 3GDdiGiuwxRTMJoEvG74ngC4JA7FjBqWCd | |||
| 11.05.2022 20:06:07 | |
535 BTC | $ 16 040 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh9zykrv56c725gs6jh2gsz6lqdlxz7gslwgxr | To: 3EUDrmk3dwSyZry5naJHdK66kozSBvMfo4 | |||
| 11.05.2022 20:06:07 | |
822 BTC | $ 24 627 100 | (unknown) | (unknown) |
| Type: transfer | From: 37dzRyYhMaBb4CUG9Pve1a4e142MZkrGQR | To: 38t2REHHV1neT47Qwjh2jk7MHStvxSbzEo | |||
| 11.05.2022 20:06:07 | |
3 844 BTC | $ 115 202 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc8pj8dR2xAEWfNULBM6qguywfxYaKjZB | To: 3JE9da5cmEPYXk9BNPSepC6mPnq5Hzw6Nj | |||
| 11.05.2022 20:06:07 | |
1 473 BTC | $ 44 154 280 | (unknown) | (unknown) |
| Type: transfer | From: 39TR9uL3UifcRDtanSL6J6FH8u1PS73hXf | To: 3G64QGvKKhQB74orQHJzeF1FBT2LRMDchq | |||
| 11.05.2022 20:06:07 | |
305 BTC | $ 9 140 914 | (unknown) | (unknown) |
| Type: transfer | From: 36ZuHR5SZo2G5m3BHtLsBdcsxpidKJDV9u | To: 3LSRfb63DsJixvrpwF5mzE2DoSeKfNYRWp | |||
| 11.05.2022 20:06:07 | |
299 BTC | $ 8 952 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BYmdsjdBoAYiT7KjRTH3fVSn2REQoEoyC | To: 3DNdntYGRoG9S3uqH63r4ZU4vR8HRoCwoE | |||
| 11.05.2022 20:06:07 | |
189 BTC | $ 5 662 597 | (unknown) | (unknown) |
| Type: transfer | From: 3GpnyQNr5ZBFuTvqZ4i7FTpXotq8qtyC6N | To: 3Fhg1rjrADcTE5mzpBdDR43vCxpBaPnhfX | |||