Whale movements
Last update: 28.08.2026 21:22:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 18:17:05 |  |
6 023 269 USDT | $ 6 023 269 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 11.05.2022 18:17:05 | |
6 907 903 USDT | $ 6 907 903 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: df388f1155e621e21764988289def81da92f3284 | |||
| 11.05.2022 18:15:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 18:15:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.05.2022 18:15:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 5f7571f24da7cae4acb108f3634774f97afc5635 | |||
| 11.05.2022 18:13:58 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 18:13:46 | |
10 913 828 USDT | $ 10 913 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 11.05.2022 18:13:39 |  |
7 052 948 USDT | $ 7 052 948 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TM6ivQXkx7FmhwcmfrgB6sWFc8Nj4oacTN | |||
| 11.05.2022 18:13:33 | |
6 455 354 USDT | $ 6 455 354 | (unknown) | (unknown) |
| Type: transfer | From: TBsRmF8kUV4ghKAHNS8N2H2t7mcUdLnnNY | To: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | |||
| 11.05.2022 18:12:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.05.2022 18:12:46 | |
2 236 ETH | $ 5 047 230 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 18:09:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.05.2022 18:09:31 | |
5 185 195 USDT | $ 5 185 195 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 11.05.2022 18:09:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.05.2022 18:08:36 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 18:04:00 | |
5 006 007 USDT | $ 5 006 007 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 11.05.2022 18:02:39 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.05.2022 18:01:18 | |
9 660 740 USDT | $ 9 660 740 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.05.2022 18:00:36 | |
319 110 400 USDT | $ 319 110 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 18:00:36 | |
76 719 260 BUSD | $ 76 719 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.05.2022 17:57:55 |  |
447 BTC | $ 13 904 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 11.05.2022 17:57:55 | |
295 BTC | $ 9 164 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9deq6n577f473t5j3uvdxuvhj7xdfuuchzvw8ankmu2exd6dqhzqnat0aw | |||
| 11.05.2022 17:57:55 | |
296 BTC | $ 9 214 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzadl3h7tjv5e4xj2sxuu6mzr40jmrpsysvlfdwkh6m77n2ctzgwsl4zaap | |||
| 11.05.2022 17:57:55 | |
244 BTC | $ 7 588 067 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.05.2022 17:57:55 | |
596 BTC | $ 18 534 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q8x8eqrdg5chlceqgaxtksktfrfvxggr7e2n5mq | |||
| 11.05.2022 17:57:55 | |
320 BTC | $ 9 959 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CqbMDNRk4rXQR2zCBFUBZEvmTBn3XrdqK | To: 3QV6v6fCXZHysjFB8rnZqRo4XtLFK2Uj8s | |||
| 11.05.2022 17:57:55 | |
786 BTC | $ 24 449 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyv34xlf02gaq26wje5qj5246fs2m8s26d6rl5 | To: bc1q88q6sq5zyqrtqn2rf3ly3n54uulxecq7crwh7j | |||
| 11.05.2022 17:57:55 | |
538 BTC | $ 16 734 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pt4nkrreatgzz277zgjs5e3mhe4yrvgggax3z | To: bc1q2uy0ddvf5jkvef2l29ldj85qrzl94nspps74ed | |||
| 11.05.2022 17:57:55 | |
290 BTC | $ 9 024 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqutnuyxuzkmq9htq4wkfapyt9akdufcheg64rp | To: bc1qfjwj9ergkjfzumuenn8fn362v844atqqprgknv | |||
| 11.05.2022 17:57:55 | |
1 702 BTC | $ 52 936 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5dufaw5hp37mveacvd62gt84w0wfclu95ljfx | To: bc1q5fl28auk7ggz9tm8d0ms4p7ulw93akgz8vk79t | |||
| 11.05.2022 17:57:55 | |
741 BTC | $ 23 030 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xg4jsfrz3f7xa6kkmtpt6qc5w70vs3qq8gc2j | To: bc1qz6gd2fh00kqr4dr60kl2p3946uerk58p05phk3 | |||
| 11.05.2022 17:57:55 | |
387 BTC | $ 12 045 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qxyvf8s37enfp7l7luqjsvva0kwf57qkapez | To: bc1qhz3snh4lntysy93xg7kugmuwk0ccst9fnuy33p | |||
| 11.05.2022 17:57:55 | |
9 540 BTC | $ 296 684 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr6psxqp99uy2qvqzadnjkc0dek0rlserzyqh3 | To: bc1qlpf85lla3d5vgwxxuezyt055qxjkx0w2nz8pmy | |||
| 11.05.2022 17:57:55 | |
5 997 BTC | $ 186 499 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qara0wrdp2x2avjafgukt0vey5v9597fk6jfjf7 | To: 3HEb7ewzRHxXY6n3TmCGE8h9iGNDzjSwx2 | |||
| 11.05.2022 17:57:55 | |
937 BTC | $ 29 148 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes3j2wrdhd77t4ehsgx3q4cqys89fldpjxn9y5 | To: 3CvMkRvkZhZzAkc2KaZfYxRi1qbzXfdTuL | |||
| 11.05.2022 17:57:55 | |
1 662 BTC | $ 51 670 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy37c7932nam73a2fqd2wevdn87cn5zugxs5h4r | To: 3L3dak5AKW3pRWWnwrVcKPVvVFhV8sfBrC | |||
| 11.05.2022 17:57:55 | |
885 BTC | $ 27 529 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpke6uzk6kdc9qtuwnfharkp78weexn0sux38q | To: 34gMHQxGoqQJwf2qyokcHGndYoy9aHnzPP | |||
| 11.05.2022 17:57:55 | |
3 846 BTC | $ 119 601 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm0dnhzpkhex0vcg2370dm2cgfd6jgaa2gwspl | To: 3NQf8VagaQnPigHrxw81Je6LvGE88ujkT5 | |||
| 11.05.2022 17:57:55 | |
1 602 BTC | $ 49 816 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8al37gepp2kqemegydlxfsf52658tdlwvrjn8 | To: 3M6uBondvmEeYSDZLnzhesULZMwrUdJT1v | |||
| 11.05.2022 17:57:55 | |
1 004 BTC | $ 31 215 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalf0tgsf6pntrxrf8v5tky2gmhwdf6m4ym3x2p | To: 3H22472M1wxxDusiEHfiNUGgW6PKEsCCyj | |||
| 11.05.2022 17:57:55 | |
419 BTC | $ 13 036 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uffa52va3920wsg5a78rqm9x2lznq8xqssvaq | To: 33GwmVP6Ng7BVqXq3fqpuMTxdUDgbUZcJi | |||
| 11.05.2022 17:57:55 | |
500 BTC | $ 15 552 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9quvqt7mc4cfd69eyxa3ftme8lh7822ejagdem | To: 3L5hZksutwx35yHZkRV5CkbwWoi9kXjZ1S | |||
| 11.05.2022 17:57:55 | |
4 040 BTC | $ 125 635 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gw7umgu39nu2ng09e3xnvr6xc8va7mwm76gem | To: bc1q5cvnvzfwl5azum2cfutq67a80sqgyq669he052 | |||
| 11.05.2022 17:57:55 | |
9 145 BTC | $ 284 384 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JveWUjmRyewJYNDERwbxX3xs7jLRTpEa2 | To: bc1q05hdghgsm7cz62dl75zuglx6gpzzccu8zxvfla | |||
| 11.05.2022 17:57:55 | |
1 473 BTC | $ 45 820 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QCbZzoGiN16VsDxXAkHkoCE6cmWtmZg8d | To: bc1qweuxl25yjaphc2jncx8ded2fux072guxj8q50w | |||
| 11.05.2022 17:57:55 | |
305 BTC | $ 9 491 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GMTKAciVbwKqNAPfPBQuA6iwbpQ7ZAjxd | To: bc1q6z3ecpk9vgq4dntyz98gws3sqq3jampcqq9gx4 | |||
| 11.05.2022 17:57:55 | |
14 469 BTC | $ 449 953 120 | (unknown) | (unknown) |
| Type: transfer | From: 365rWC5BmUbxUHVvH6Q2u59q1X3ju7YZXy | To: bc1q8r66qkdfyw86da9tdtpdsas06yxv4a5tkflvls | |||
| 11.05.2022 17:57:55 | |
2 799 BTC | $ 87 049 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AhvTeBLcypv8BKC2mXU7QG27Kd5deynFc | To: bc1q0xsu348wld36almympf8pvfv9kwda7dv5wlmel | |||
| 11.05.2022 17:57:55 | |
170 BTC | $ 5 278 563 | (unknown) | (unknown) |
| Type: transfer | From: 39AN2rGfcKvyAc7JX9LVhGUbmWhupNHNRJ | To: bc1qtmr4pqvclfz4p2w05stfd8z9mlzmcynsaqz5vh | |||
| 11.05.2022 17:57:55 | |
9 534 BTC | $ 296 505 250 | (unknown) | (unknown) |
| Type: transfer | From: 33vuxFSEL2mdCSZkHdRbaiheB68yH83t2o | To: bc1q0cqrfkg2n8z0jdnwss5lg552wyrsfgtw6jskgy | |||