Whale movements
Last update: 28.08.2026 20:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 19:19:07 |  |
1 661 BTC | $ 50 038 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C59iTrH5je1ViJvmdpveQgsgmpBRbCNC9 | To: bc1qpdytl4mc24488qqy0hve5ewfxjd9ja7djsr7gx | |||
| 11.05.2022 19:19:07 | |
1 602 BTC | $ 48 243 564 | (unknown) | (unknown) |
| Type: transfer | From: 3D5H4wqfJbYfQSjYAQvCpZt2tqMefgYR7w | To: bc1qfnssg464phq43fn9qgpwrde20cgvy6z9gmq37m | |||
| 11.05.2022 19:19:07 | |
2 187 BTC | $ 65 851 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e0k4ay7nztswfsvlz2k9egut7pztstd7jxa8k | To: 3LqhZDUdLumFuxUtSCBJ2BYq3Bu83uYFut | |||
| 11.05.2022 19:19:07 | |
5 997 BTC | $ 180 612 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5uc79tnjyj82c9csnyhdhp07ank664vfz4k0q | To: 3MA67B6FWPVAzyF3WNpU7GYNDM5ahMdEYW | |||
| 11.05.2022 19:19:07 | |
1 137 BTC | $ 34 231 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c38ckpcuj6pzl8xncmnv5xcjecxvp748tm8an | To: 3HNpuWdVPk537Um9T3RcGJ4J1pCrb3fUiq | |||
| 11.05.2022 19:19:07 | |
2 798 BTC | $ 84 261 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvut3yeu5spxt39f5vnrswjn2avh7xckd3wrxw | To: 37wLiPGe1sSvzhLfywft2qRKUCwwTrcdiF | |||
| 11.05.2022 19:19:07 | |
2 923 BTC | $ 88 037 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wjccr5hsdukjkf3wk2ptftdr4g2a2g085yewd | To: 3Pn6vm5LMx7TrqZRHyaSmWfGyx5fNfHUHg | |||
| 11.05.2022 19:19:07 | |
3 844 BTC | $ 115 764 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqri2sBJgPZDuHojUupa3HCVd18nH6sq7 | To: 3Dc8pj8dR2xAEWfNULBM6qguywfxYaKjZB | |||
| 11.05.2022 19:19:07 | |
9 540 BTC | $ 287 318 000 | (unknown) | (unknown) |
| Type: transfer | From: 36NvpJBbhVRoGW8mmN3eeKbVrdFUysDeKJ | To: 34tj2jHzAW7qFgCzLzXkmqRcvaZuvEmZ2U | |||
| 11.05.2022 19:19:07 | |
2 182 BTC | $ 65 726 456 | (unknown) | (unknown) |
| Type: transfer | From: 33NaDVpqRFEYavKw4q4ZAk2xVBymELBkHy | To: 3EQRtUJJoLDgYesAWfNgVXUx1uKbWXniJJ | |||
| 11.05.2022 19:19:07 | |
9 534 BTC | $ 287 145 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyXWwT7tQUnkpESST9H8PZTabvjAVGkN | To: 3ETjLmJmbREHxj9PBkM2S32pR8ULofo18g | |||
| 11.05.2022 19:19:07 | |
197 BTC | $ 5 921 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr4phc6chua5vlg9wusgex2rrnx7ekx8d3nta6ta8g34rwvgqnus8gwjkr | To: bc1qgvdr6c993ncwgkjfmlxltzftu85878ljs5ns8u3q4snc2ekzvu7q53tsla | |||
| 11.05.2022 19:19:07 | |
197 BTC | $ 5 921 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8lzz9xnhxlk2lqnlnlvux9malpv4m06r07stqevgvw8hkh289gsc0k3sr | To: bc1qpr4phc6chua5vlg9wusgex2rrnx7ekx8d3nta6ta8g34rwvgqnus8gwjkr | |||
| 11.05.2022 19:19:07 | |
350 BTC | $ 10 540 965 | (unknown) | xapo (other) |
| Type: transfer | From: 1QKKspq5qiXRySRjnkbEviPNH2UFCLjLG6 | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 11.05.2022 19:19:07 | |
550 BTC | $ 16 564 372 | (unknown) | (unknown) |
| Type: transfer | From: 1QKKspq5qiXRySRjnkbEviPNH2UFCLjLG6 | To: 18kcpFKsBcdFctx1niScvwdzQqwZPiwGJN | |||
| 11.05.2022 19:14:56 | |
300 BTC | $ 9 119 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8t0g7auhd99ug8wtjmhh6gvu4fvvk4djzqy3zq | |||
| 11.05.2022 19:14:56 | |
351 BTC | $ 10 655 136 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9azhm9pmj8svpr25tk98d69cz3vqmxayq8r2sjvw2p2mgncuu3q99ag8e | |||
| 11.05.2022 19:14:56 | |
299 BTC | $ 9 096 669 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmm6w75qtgvehq6quhl6ekyn5atn27la5h07hlzmc28yz7x8nqaeskhfpd0 | |||
| 11.05.2022 19:14:56 | |
325 BTC | $ 9 872 567 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
201 BTC | $ 6 108 764 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
205 BTC | $ 6 243 238 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
265 BTC | $ 8 061 574 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
327 BTC | $ 9 952 709 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
1 058 BTC | $ 32 147 650 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
174 BTC | $ 5 303 982 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
2 273 BTC | $ 69 104 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe | To: 19FTgXVu9zWFMB71WvPvjoor8KTcL3dgj4 | |||
| 11.05.2022 19:14:56 | |
165 BTC | $ 5 016 647 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
288 BTC | $ 8 752 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9deq6n577f473t5j3uvdxuvhj7xdfuuchzvw8ankmu2exd6dqhzqnat0aw | To: bc1qgzcxjqh498lfzwaemftyxwv32ggydh3elxl2lwse54dp8yprpuls3jn3e4 | |||
| 11.05.2022 19:14:56 | |
451 BTC | $ 13 718 461 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
295 BTC | $ 8 978 284 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:14:56 | |
217 BTC | $ 6 585 856 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qyy2a4q07scqmkknh7yzdf4e0nxrnnhycah9tth | |||
| 11.05.2022 19:14:56 | |
200 BTC | $ 6 079 438 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14hCG2NEA6NNn2Zb3d3SC9Mnohi9TNe43B | |||
| 11.05.2022 19:14:56 | |
250 BTC | $ 7 599 299 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3D1ZsHmLHeNgCVE2cN6aNMh7DpTTdCbpbh | |||
| 11.05.2022 19:14:56 | |
284 BTC | $ 8 642 386 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 11.05.2022 19:14:56 | |
1 184 BTC | $ 35 999 084 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 19:12:15 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.05.2022 19:08:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 5f7571f24da7cae4acb108f3634774f97afc5635 | |||
| 11.05.2022 19:08:04 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 11.05.2022 19:06:51 | |
5 017 489 USDT | $ 5 017 489 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 11.05.2022 19:06:30 | |
3 790 ETH | $ 8 311 832 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 11.05.2022 19:05:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.05.2022 19:04:44 | |
118 016 776 USDT | $ 118 016 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 19:04:08 | |
15 223 495 USDT | $ 15 223 495 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:04:08 | |
15 173 595 USDT | $ 15 173 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 19:04:08 | |
17 695 134 USDT | $ 17 695 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 19:03:45 | |
5 059 606 USDT | $ 5 059 606 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 820fd501392d87295e5cadf8ef09e26f4c2155c2 | |||
| 11.05.2022 19:03:39 | |
13 068 600 USDT | $ 13 068 600 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 11.05.2022 19:03:39 | |
13 061 561 USDT | $ 13 061 561 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 19:03:39 | |
7 634 177 USDT | $ 7 634 177 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 19:03:20 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||