Whale movements
Last update: 28.08.2026 20:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 19:32:27 |  |
223 BTC | $ 6 745 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JGsSZCFxcUAra7YziAoyyo8rdXiakBfmg | To: bc1qwmqgves5r6mrxtwmk8mnwzsc62q4flvt0tldmx | |||
| 11.05.2022 19:32:27 | |
346 BTC | $ 10 441 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhc6tydnt8edy24j5cyesfjs4k92y44fnjmh3t | To: 3EmMkxZwFMbP16GbBExF3QkLxZRd4NrzG9 | |||
| 11.05.2022 19:32:27 | |
280 BTC | $ 8 450 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez8p38euzh0cf2rye45m44dzx8vuftk4pdnywm | To: 37eLQocR4dXEQWNfGdYadwPd57r2YmLVPz | |||
| 11.05.2022 19:32:27 | |
317 BTC | $ 9 576 166 | (unknown) | (unknown) |
| Type: transfer | From: 33ruE83ouVabTWCxtXv1vcGk4FXg3JGanf | To: 3PAGj3eKiPhPvVJbgvnTbk9e5MSjtfEuse | |||
| 11.05.2022 19:32:27 | |
320 BTC | $ 9 665 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkx7e2empavknjze2qz4jyzpl4ct3spc582nth | To: 33ruE83ouVabTWCxtXv1vcGk4FXg3JGanf | |||
| 11.05.2022 19:32:27 | |
695 BTC | $ 20 988 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JRP99teCXWhvjWYxpvnkAJz9zfipZVamL | To: 36cnawXdPnVCsiQw9MAV3iJSgMbhiRu3Bx | |||
| 11.05.2022 19:32:27 | |
538 BTC | $ 16 239 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljz38WLbK42bpWRm3F2JpwN2SFuL5rkPz | To: 3BeD1NJ1icmQNuznoVa9N2Ma4LZoFpi5cb | |||
| 11.05.2022 19:32:27 | |
387 BTC | $ 11 694 458 | (unknown) | (unknown) |
| Type: transfer | From: 389iB3Vz3Kh26EoZpFgPcx7tyttTnLtmrb | To: 32DhcXLMJVcWrE2DxrH1PVNcCYXKhSv3zh | |||
| 11.05.2022 19:32:27 | |
387 BTC | $ 11 695 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CGEsj3XN4b27b5RPsNnL1SD5VWqEpV3v4 | To: 389iB3Vz3Kh26EoZpFgPcx7tyttTnLtmrb | |||
| 11.05.2022 19:32:27 | |
217 BTC | $ 6 542 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqjm6lp40a4u9u2jy2vsskupdhqpy06khqzr48 | To: bc1q023jwphuu9kz25sdt2jhy2x6kwmyugfr6rkkcn | |||
| 11.05.2022 19:32:27 | |
217 BTC | $ 6 542 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqjm6lp40a4u9u2jy2vsskupdhqpy06khqzr48 | To: bc1q023jwphuu9kz25sdt2jhy2x6kwmyugfr6rkkcn | |||
| 11.05.2022 19:32:27 | |
200 BTC | $ 6 039 387 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.05.2022 19:32:27 | |
1 000 BTC | $ 30 196 966 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 19:32:27 | |
500 BTC | $ 15 098 483 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 19:32:27 | |
500 BTC | $ 15 098 483 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 19:32:27 | |
1 000 BTC | $ 30 196 966 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 19:32:27 | |
1 000 BTC | $ 30 196 966 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 19:28:51 |  |
20 037 132 USDT | $ 20 037 132 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.05.2022 19:28:51 | |
20 037 132 USDT | $ 20 037 132 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.05.2022 19:27:14 | |
191 BTC | $ 5 757 019 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:27:14 | |
191 BTC | $ 5 757 019 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:27:14 | |
199 BTC | $ 6 013 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PGL98NDZvxhGKGsk25n9NfJ5K9heBd9m3 | To: 3EgK2S2QPiDBtMthmjfsm7F88ExC85LbNj | |||
| 11.05.2022 19:27:14 | |
199 BTC | $ 6 014 133 | (unknown) | (unknown) |
| Type: transfer | From: 328R7Pu6jGUB1f1zCEnxhn8hbJ7fh3K56c | To: 3PGL98NDZvxhGKGsk25n9NfJ5K9heBd9m3 | |||
| 11.05.2022 19:26:22 | |
221 BTC | $ 6 657 468 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:26:22 | |
277 BTC | $ 8 354 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhstpv49mpkedyuakaxc29wcpqf5sugez0d7k0vaq08y7xmmjqmzs04vqvu | |||
| 11.05.2022 19:26:22 | |
350 BTC | $ 10 559 818 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.05.2022 19:26:22 | |
189 BTC | $ 5 700 628 | (unknown) | (unknown) |
| Type: transfer | From: 3G8YLCA7iEe59EgqYcvsR1e7Xc9JJkJmxE | To: 3B728VSsAfJZwravEasvyTzS8CiyTvF4yw | |||
| 11.05.2022 19:26:22 | |
189 BTC | $ 5 700 639 | (unknown) | (unknown) |
| Type: transfer | From: 3EVMhZDxsLKGW5eyfBAyvvVEBFcBE7gqm4 | To: 3G8YLCA7iEe59EgqYcvsR1e7Xc9JJkJmxE | |||
| 11.05.2022 19:26:22 | |
168 BTC | $ 5 056 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NWvNwLb8VxXTyoGjUNPmXfu6jM4h7yFXr | To: bc1qulrrcs6pykzt2zf35j0944rgwnefvdy9g9vuaq | |||
| 11.05.2022 19:26:22 | |
168 BTC | $ 5 057 346 | (unknown) | (unknown) |
| Type: transfer | From: 323uQc5Z3cszoVJkdg1kKGxN7tmJoAgGJB | To: 3NWvNwLb8VxXTyoGjUNPmXfu6jM4h7yFXr | |||
| 11.05.2022 19:26:22 | |
2 000 BTC | $ 60 341 820 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 19:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 11.05.2022 19:26:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7f1ea585d7bf0f04941a29a03465cb74844c0cb | |||
| 11.05.2022 19:26:03 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 19:26:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 19:25:45 | |
7 990 041 BUSD | $ 7 990 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 5959e8262ff31f546ee21c8be4702c4626e5fdaa | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 19:21:12 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.05.2022 19:19:07 | |
182 BTC | $ 5 466 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MayRufLkUdRVtHCcPytDC8rz3mfCeHNBm | To: 3CsVNmTKYkhekCSse4MQCmEwtc8J1VMjnf | |||
| 11.05.2022 19:19:07 | |
195 BTC | $ 5 876 890 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:19:07 | |
197 BTC | $ 5 937 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qfvl6na20gwj0knel9lyms08te0euu6k00408e8k53qrj9pl7l3gs4wl7l8 | |||
| 11.05.2022 19:19:07 | |
2 532 BTC | $ 76 263 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:19:07 | |
1 004 BTC | $ 30 229 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jnelvrturl46jm0xjza3gtgusq3p3vl7kjrmc | To: bc1q3ku3hj3fkask0edq2pjr73z95ql4rxgtwgnj50 | |||
| 11.05.2022 19:19:07 | |
695 BTC | $ 20 932 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lx5n0c3qkcnu4jweklqslmh5y2480936f8r3g | To: 3JRP99teCXWhvjWYxpvnkAJz9zfipZVamL | |||
| 11.05.2022 19:19:07 | |
1 473 BTC | $ 44 371 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dz926eux5gwq2zaxwvgqs9m7u97p0hssd78s8 | To: 39TR9uL3UifcRDtanSL6J6FH8u1PS73hXf | |||
| 11.05.2022 19:19:07 | |
1 322 BTC | $ 39 806 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh87cp06tlegepesw85pfvjk9mrwnwfqvvuuyn5 | To: 32pCYEBTRSeeMqNZ11vGg8RSjPKjrMFY8g | |||
| 11.05.2022 19:19:07 | |
4 040 BTC | $ 121 669 740 | (unknown) | (unknown) |
| Type: transfer | From: 37DEAPoEmbN2kzwqXdCLxC3hg6EknzisGr | To: bc1qhfjvhuyvv20ulgxehgm4dhmpq8vls7uuynangv | |||
| 11.05.2022 19:19:07 | |
1 701 BTC | $ 51 235 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JFgZkLMrSfugirB2nH4N2pRdRyjqKCH4h | To: bc1qu89p57wz7xgnf27x05vdul9fq8fjuj40r893wg | |||
| 11.05.2022 19:19:07 | |
9 142 BTC | $ 275 335 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DZviYPdVcqT6rDDpybSEzCYuMjeD4pRDL | To: bc1qm60xz8wgtx9atx074r8066sk8cqqx9uvnt77nq | |||
| 11.05.2022 19:19:07 | |
14 469 BTC | $ 435 748 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NDbc354a3itGtagJF8wZMj2wR5Q6ae95S | To: bc1q59epvlj9xjupmqumntcgdt5y0w84myccqwyc3n | |||
| 11.05.2022 19:19:07 | |
4 820 BTC | $ 145 167 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HJqFpmEEahX7eMFGzmn4AvG8pWuqywxkt | To: bc1qcvq7rfzhn0d8patfx5e5zky0jexvey954gzygm | |||