Whale movements
Last update: 28.08.2026 21:22:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 18:45:04 |  |
424 BTC | $ 12 956 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q825w3kj7axapkg0g98uhnhutw6haassupq0s7m | To: 3242FKDaQjcs7GLU9io6ReGMmCsLaHoduH | |||
| 11.05.2022 18:45:04 | |
424 BTC | $ 12 956 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpewlhwttfu65s9k7cnn85qklwndhlfjgwf5x9 | To: bc1q825w3kj7axapkg0g98uhnhutw6haassupq0s7m | |||
| 11.05.2022 18:45:04 | |
424 BTC | $ 12 957 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4j03vw9adkqkjqwlgvl6f7vtlfyqkp38gdnn0 | To: bc1qnpewlhwttfu65s9k7cnn85qklwndhlfjgwf5x9 | |||
| 11.05.2022 18:45:04 | |
538 BTC | $ 16 443 295 | (unknown) | (unknown) |
| Type: transfer | From: 31iXJNaKvGzmHV23WfpX3XmbddXeoRBNoN | To: 342ptvzdK7urLJPYDhAu2EBzVmsCPQYpn9 | |||
| 11.05.2022 18:45:04 | |
538 BTC | $ 16 443 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rlpx4dz990d0tx6xfjk840vc3ksmxh5jvly8v | To: 31iXJNaKvGzmHV23WfpX3XmbddXeoRBNoN | |||
| 11.05.2022 18:45:04 | |
538 BTC | $ 16 443 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uy0ddvf5jkvef2l29ldj85qrzl94nspps74ed | To: bc1q3rlpx4dz990d0tx6xfjk840vc3ksmxh5jvly8v | |||
| 11.05.2022 18:45:04 | |
387 BTC | $ 11 837 593 | (unknown) | (unknown) |
| Type: transfer | From: 32esq8uzcw8iXm9eSsSxdZgumcmoNZ3JK6 | To: 3HjA6DVzb62BwHirQA2qkU5irqb2Hx7eBL | |||
| 11.05.2022 18:45:04 | |
387 BTC | $ 11 837 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HpEWSoJkMiReeKCbruP5nQWYPqckSdE2c | To: 32esq8uzcw8iXm9eSsSxdZgumcmoNZ3JK6 | |||
| 11.05.2022 18:45:04 | |
387 BTC | $ 11 838 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz3snh4lntysy93xg7kugmuwk0ccst9fnuy33p | To: 3HpEWSoJkMiReeKCbruP5nQWYPqckSdE2c | |||
| 11.05.2022 18:45:04 | |
250 BTC | $ 7 640 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 11.05.2022 18:45:04 | |
255 BTC | $ 7 806 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.05.2022 18:45:04 | |
183 BTC | $ 5 590 262 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 18:45:04 | |
300 BTC | $ 9 169 136 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qrvyfk7gjljw709f2w8m5acpcn0n0v60jrnpv8l | |||
| 11.05.2022 18:45:04 | |
315 BTC | $ 9 617 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxchw8nm42twrajleks8v2rug3sylpx4p24supy | To: bc1qm44el9lwrt4pqtd9lf89cytv8ujgd6x6wkmf2n | |||
| 11.05.2022 18:44:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBi4ey5ZH3rkwYiXDorya4rX3riepobZGr | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.05.2022 18:40:59 |  |
11 361 453 BUSD | $ 11 361 453 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 18:41:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBi4ey5ZH3rkwYiXDorya4rX3riepobZGr | |||
| 11.05.2022 18:41:12 | |
27 000 000 USDT | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.05.2022 18:37:45 | |
75 556 750 USDT | $ 75 556 750 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 18:36:09 | |
7 052 948 USDT | $ 7 052 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 18:35:20 | |
6 999 988 USDT | $ 6 999 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 11.05.2022 18:34:49 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.05.2022 18:34:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29956542bddd8e7cfa6e8f39a7a3dc142366f542 | |||
| 11.05.2022 18:34:21 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 18:34:06 | |
7 740 528 USDT | $ 7 740 528 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 18:33:17 | |
19 313 200 USDT | $ 19 313 200 | (unknown) | (unknown) |
| Type: transfer | From: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 11.05.2022 18:33:21 | |
25 181 392 USDT | $ 25 181 392 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.05.2022 18:33:18 | |
25 188 936 USDT | $ 25 188 936 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.05.2022 18:33:18 | |
25 186 422 USDT | $ 25 186 422 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.05.2022 18:32:01 | |
260 BTC | $ 7 967 478 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 11.05.2022 18:32:01 | |
259 BTC | $ 7 938 161 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 11.05.2022 18:32:01 | |
165 BTC | $ 5 061 946 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.05.2022 18:32:01 | |
252 BTC | $ 7 730 966 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.05.2022 18:32:01 | |
200 BTC | $ 6 135 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 11.05.2022 18:32:01 | |
302 BTC | $ 9 264 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 11.05.2022 18:32:01 | |
292 BTC | $ 8 969 151 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.05.2022 18:32:01 | |
550 BTC | $ 16 873 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 11.05.2022 18:32:01 | |
206 BTC | $ 6 334 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | To: 3CU3VzZEDNUqvSTY1xXVwyajbzNSH37SVd | |||
| 11.05.2022 18:32:01 | |
283 BTC | $ 8 672 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq6pjxa6ca2gutacg5u58ph86n0zqv6jfy0tft | To: bc1qd378lezfcxpe045ncs9egmnnzz8rl9zcnr04dp | |||
| 11.05.2022 18:32:01 | |
178 BTC | $ 5 470 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfwhx7cd7jmqu6daug6296t4underym95weejw2wkz70rzuxj75qtspup9 | To: bc1q53gsdqa2sp9rltywkn3z4cdgf4lgy292zq7dtkkuat6xhzadz0yq76fygr | |||
| 11.05.2022 18:32:01 | |
172 BTC | $ 5 276 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzghm3a2cwa9s3dtr32kj35psepr4d0lguqtvxjck5vstczmsx3nsfh5y4r | |||
| 11.05.2022 18:32:01 | |
316 BTC | $ 9 699 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 18:32:01 | |
171 BTC | $ 5 231 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 18:32:01 | |
8 499 985 BUSD | $ 8 499 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 18:28:43 | |
6 772 638 USDT | $ 6 772 638 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 11.05.2022 18:26:03 | |
9 555 074 USDT | $ 9 555 074 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 18:26:03 | |
36 644 572 USDT | $ 36 644 572 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 18:21:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 11.05.2022 18:24:24 | |
9 555 074 USDT | $ 9 555 074 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.05.2022 18:17:27 | |
20 058 000 USDC | $ 20 058 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||