Whale movements
Last update: 28.08.2026 20:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 20:06:07 |  |
189 BTC | $ 5 662 812 | (unknown) | (unknown) |
| Type: transfer | From: 3B728VSsAfJZwravEasvyTzS8CiyTvF4yw | To: 3GpnyQNr5ZBFuTvqZ4i7FTpXotq8qtyC6N | |||
| 11.05.2022 20:06:07 | |
2 187 BTC | $ 65 532 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LqhZDUdLumFuxUtSCBJ2BYq3Bu83uYFut | To: 329McjfxitRjhitarwx9PPA1Z5DwuFiEvA | |||
| 11.05.2022 20:06:07 | |
281 BTC | $ 8 409 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12adKw5d2eNxLYubSdvWjREugeNQm9VanF | |||
| 11.05.2022 20:06:07 | |
223 BTC | $ 6 693 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33s3g43lvz38wsf4tltrxa54sg6salxuyfzkly | To: bc1qnhnsjtznzf5h2pp8gmtn8wjhtvudnmkdfn4lu5 | |||
| 11.05.2022 20:06:07 | |
223 BTC | $ 6 694 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceyu5ts8kcdd29mcf7nxpy8jp8g67mpytd4xkf | To: bc1q33s3g43lvz38wsf4tltrxa54sg6salxuyfzkly | |||
| 11.05.2022 20:06:07 | |
223 BTC | $ 6 694 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthr6ypag66x9uspy7tgjuauculjl0v27jljkz4 | To: bc1qceyu5ts8kcdd29mcf7nxpy8jp8g67mpytd4xkf | |||
| 11.05.2022 20:06:07 | |
3 997 BTC | $ 119 793 410 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.05.2022 20:06:07 | |
192 BTC | $ 5 754 414 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 3Mgn7ZtoNsdQtjwYvS5gWCJSZ76BWwGN2Y | |||
| 11.05.2022 20:06:07 | |
1 003 BTC | $ 30 075 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjz4ljep7dg3f5lr9q8zghscmvuvelupz3quwe | To: bc1qhxujycwqsdx6qdyy4emg8degjgl3ypfe7pu6xp | |||
| 11.05.2022 20:06:07 | |
865 BTC | $ 25 928 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyj5gzepkadc20all4394tqxcnuvtmkfkgy2km | To: bc1qkk5k8ez69yydq6uegdykfewsr2dj9zh97had55 | |||
| 11.05.2022 20:05:55 |  |
33 000 000 GRT | $ 5 302 314 | (unknown) | (unknown) |
| Type: transfer | From: 9e2232fd4bf7d0675342b3cb087f12c8192076c9 | To: adbd494e0018137dcf87a290e651635455abdb51 | |||
| 11.05.2022 20:04:00 | |
865 BTC | $ 25 983 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vt7qh47jkue7sgnuw2dzkshj2pn3hnydkg2yt | To: bc1qcyj5gzepkadc20all4394tqxcnuvtmkfkgy2km | |||
| 11.05.2022 20:04:00 | |
1 004 BTC | $ 30 137 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ku3hj3fkask0edq2pjr73z95ql4rxgtwgnj50 | To: bc1qqjz4ljep7dg3f5lr9q8zghscmvuvelupz3quwe | |||
| 11.05.2022 20:04:00 | |
170 BTC | $ 5 105 477 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 11.05.2022 20:04:00 | |
190 BTC | $ 5 714 537 | (unknown) | (unknown) |
| Type: transfer | From: 1DhVwxgJC9RD46CDhbxvx28yeJ3WvnVoRp | To: 15dru3AHzbAnqBmZmvmUB48bNehMiGrdKf | |||
| 11.05.2022 20:04:00 | |
284 BTC | $ 8 542 074 | (unknown) | (unknown) |
| Type: transfer | From: 1KSGfKq3kCsbn3gtFkyBiZwSBU4dBvjjps | To: 1H1qnt89v2mGDdxFSAGMyCFbqngq9p3XFe | |||
| 11.05.2022 20:04:00 | |
6 200 BTC | $ 186 199 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 11.05.2022 19:44:33 | |
6 454 929 USDT | $ 6 454 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 11.05.2022 19:43:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 19:38:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2022 19:37:50 | |
4 000 ETH | $ 8 703 154 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 11.05.2022 19:32:27 | |
250 BTC | $ 7 549 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | To: 3CU3VzZEDNUqvSTY1xXVwyajbzNSH37SVd | |||
| 11.05.2022 19:32:27 | |
250 BTC | $ 7 549 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | To: 3CU3VzZEDNUqvSTY1xXVwyajbzNSH37SVd | |||
| 11.05.2022 19:32:27 | |
240 BTC | $ 7 247 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | |||
| 11.05.2022 19:32:27 | |
240 BTC | $ 7 247 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | |||
| 11.05.2022 19:32:27 | |
268 BTC | $ 8 085 353 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07arkd6083zsazrh02rcuc3y7hk040fm73pkh3k42x5y4mrdzswq9tuyk3 | |||
| 11.05.2022 19:32:27 | |
280 BTC | $ 8 449 806 | (unknown) | (unknown) |
| Type: transfer | From: 37eLQocR4dXEQWNfGdYadwPd57r2YmLVPz | To: 3Pad8VqrXfUhAgsQi8Jmfn1Faf8ShQ3B2G | |||
| 11.05.2022 19:32:27 | |
346 BTC | $ 10 441 643 | (unknown) | (unknown) |
| Type: transfer | From: 3EmMkxZwFMbP16GbBExF3QkLxZRd4NrzG9 | To: 3AoCsSWTFGSeQFcDv5cEL88ghDtXyCbSCy | |||
| 11.05.2022 19:32:27 | |
305 BTC | $ 9 210 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmer1TFPvg7mnYxipUKZqC5WCTTS4X8nY | To: 36ZuHR5SZo2G5m3BHtLsBdcsxpidKJDV9u | |||
| 11.05.2022 19:32:27 | |
305 BTC | $ 9 210 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvro9pyBgMv2uZJSS32nh4bZq3YZb4yk | To: 3Fmer1TFPvg7mnYxipUKZqC5WCTTS4X8nY | |||
| 11.05.2022 19:32:27 | |
299 BTC | $ 9 020 535 | (unknown) | (unknown) |
| Type: transfer | From: 33xAzpEjEMfPVsAYWkv8RhcAN1abAeEo16 | To: 3BYmdsjdBoAYiT7KjRTH3fVSn2REQoEoyC | |||
| 11.05.2022 19:32:27 | |
419 BTC | $ 12 655 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhjsnpu6zw5677a5gehx5rn0wyrwr9c6wt0wc0 | To: bc1qwx7jq7kp39pec8j5knghsw5f96mltwjx3kg7sp | |||
| 11.05.2022 19:32:27 | |
500 BTC | $ 15 091 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpf4wk9uj5r804n65vpupgm724w32q4p8sdyqn | To: bc1qgcwz29gsfgk22qpg6yncm9nd9spguc7ngw6tvc | |||
| 11.05.2022 19:32:27 | |
500 BTC | $ 15 092 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjau2q8dvhj7x9m2zeudd45ln3rqp0m8jm94vdz | To: bc1qjpf4wk9uj5r804n65vpupgm724w32q4p8sdyqn | |||
| 11.05.2022 19:32:27 | |
458 BTC | $ 13 820 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e6kwtmexvc7z43drnqjrrzcv7ctc0md240l9 | To: 3NzbXpWzXwUaaSrz8X7V6ckLkD7Yr83WNv | |||
| 11.05.2022 19:32:27 | |
464 BTC | $ 14 001 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv8ww4syevanhjjj2s7u2lj29m9689wm0gys94 | To: bc1qr8e6kwtmexvc7z43drnqjrrzcv7ctc0md240l9 | |||
| 11.05.2022 19:32:27 | |
659 BTC | $ 19 904 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67q0wkgdcfqwpnffyza44q5l8fvhls2zep9v0 | To: bc1qw6c3an348fjw2g86msuq4p3ngnr5myesn8dnjx | |||
| 11.05.2022 19:32:27 | |
223 BTC | $ 6 745 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmqgves5r6mrxtwmk8mnwzsc62q4flvt0tldmx | To: bc1qthr6ypag66x9uspy7tgjuauculjl0v27jljkz4 | |||
| 11.05.2022 19:32:27 | |
659 BTC | $ 19 904 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3rv8ll4ccjfndqnkx6tae0e6mearv8wvscky4 | To: bc1qg67q0wkgdcfqwpnffyza44q5l8fvhls2zep9v0 | |||
| 11.05.2022 19:32:27 | |
707 BTC | $ 21 350 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3366ulnhgq6avhzrz6pl32vv8qr59vg8d6x9u | To: 3EC5Kixhco3wj3nSnsapRErvzyH6fS1Awb | |||
| 11.05.2022 19:32:27 | |
707 BTC | $ 21 350 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ky48w64mauhjz22a7jypn60dzjwwl33adj7yw | To: bc1qg3366ulnhgq6avhzrz6pl32vv8qr59vg8d6x9u | |||
| 11.05.2022 19:32:27 | |
775 BTC | $ 23 393 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzzt2lwxuwszk3m5z9kxd95sswllywl3k2pt73 | To: 3JvgTd91joM7cMwph1hHmDX9ayMdTakXq4 | |||
| 11.05.2022 19:32:27 | |
780 BTC | $ 23 544 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl0vc6j79ugd9026jushccs5rtddjzpmj6u49q | To: bc1qtzzt2lwxuwszk3m5z9kxd95sswllywl3k2pt73 | |||
| 11.05.2022 19:32:27 | |
177 BTC | $ 5 335 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q023jwphuu9kz25sdt2jhy2x6kwmyugfr6rkkcn | To: 3AvY4GETJvRsewux95RSpzqVspTNERv5Kt | |||
| 11.05.2022 19:32:27 | |
822 BTC | $ 24 813 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dq7x8s0jmtfv28ak37z0ukyl7w2ct3kpfyy6j | To: 37dzRyYhMaBb4CUG9Pve1a4e142MZkrGQR | |||
| 11.05.2022 19:32:27 | |
411 BTC | $ 12 416 438 | (unknown) | (unknown) |
| Type: transfer | From: 37QcBAuEP9uRCLkxJc4FnQ4yuehf5Gwir6 | To: bc1qstyycmldcng5unfp0dwllj3p56qazrvdxkrw2p | |||
| 11.05.2022 19:32:27 | |
411 BTC | $ 12 421 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6u5h2vwtayelmhxr5eeh7cz4twa95lzp6vwg0 | To: 37QcBAuEP9uRCLkxJc4FnQ4yuehf5Gwir6 | |||
| 11.05.2022 19:32:27 | |
695 BTC | $ 20 988 090 | (unknown) | (unknown) |
| Type: transfer | From: 36cnawXdPnVCsiQw9MAV3iJSgMbhiRu3Bx | To: bc1qv9e6rtsedepl2khsvg4rqjvcve57r3d4j8t8g7 | |||
| 11.05.2022 19:32:27 | |
537 BTC | $ 16 222 247 | (unknown) | (unknown) |
| Type: transfer | From: 3BeD1NJ1icmQNuznoVa9N2Ma4LZoFpi5cb | To: bc1qzh9zykrv56c725gs6jh2gsz6lqdlxz7gslwgxr | |||
| 11.05.2022 19:32:27 | |
419 BTC | $ 12 655 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LcDCMm66bZQoEKUm3YhUrCPw4SzNsNWEE | To: bc1quhjsnpu6zw5677a5gehx5rn0wyrwr9c6wt0wc0 | |||