Whale movements
Last update: 28.08.2026 21:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 17:57:55 |  |
281 BTC | $ 8 723 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MxvrjogZtiQ3dh71fYsBxDnzmhJa7F7Qy | To: bc1qk32dt9sfsarzthhytc67d964fmy3ch23s4pfvz | |||
| 11.05.2022 17:57:55 | |
189 BTC | $ 5 878 641 | (unknown) | (unknown) |
| Type: transfer | From: 39pfWSpE8wTSATwKJkd4AxNmp42jdrxD7w | To: bc1qydx66m2629l220fj43rjk27k7p9am6jaux8tkg | |||
| 11.05.2022 17:57:55 | |
424 BTC | $ 13 184 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CvaRk8P9QC4W5qBAZcCQWpLo7cxqJvft3 | To: bc1qu4j03vw9adkqkjqwlgvl6f7vtlfyqkp38gdnn0 | |||
| 11.05.2022 17:57:55 | |
217 BTC | $ 6 749 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FXViMdXNgCgQZ98uYn1txy2SDAXuhnJcQ | To: bc1qr5mn8df6ydqdxsvhutjlc0h35eg0sgh6hcseax | |||
| 11.05.2022 17:57:55 | |
2 183 BTC | $ 67 890 900 | (unknown) | (unknown) |
| Type: transfer | From: 33wL8UYdCsaWACphTsYMqPrGNnCGAysLis | To: bc1qprx5hh795kd65uf3hll3dd9e62akx9hnanflnt | |||
| 11.05.2022 17:57:55 | |
669 BTC | $ 20 811 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AbzsnvhEqEXnn62iEsMTQnwv3V7JhyFGD | To: 32cSVKD6nMohN8HVBsR11a9Hg8PMV4GHZm | |||
| 11.05.2022 17:57:55 | |
200 BTC | $ 6 216 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JLghtSACryd2s9Ym4kshaSdM13Y53s86R | To: 3KRZ4WgzbESWreR4zqzhMV3rsovwWUiAXQ | |||
| 11.05.2022 17:57:55 | |
302 BTC | $ 9 398 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JT8iw74cgE9SxAvcs2vGsx5MJDpKkQyxU | To: 3HTnDeoVoDcNZEXAvmVjmwBYU7nyYqo9WX | |||
| 11.05.2022 17:57:55 | |
465 BTC | $ 14 448 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BSD5hvXrZjjwDJfn4hGZmAcfsj3DZVvxa | To: 3555q1aVAUEaXthZc3MCRDXiPiE4jrZLzc | |||
| 11.05.2022 17:57:55 | |
362 BTC | $ 11 248 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HxEYoqFmzVqtK7weLNiAmko6cbm4eZwoW | To: 332oAexhAm77d5NbvhXqXwomCn1JAtmVKW | |||
| 11.05.2022 17:57:55 | |
4 820 BTC | $ 149 900 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DUwuSYbbcD3tjXBKTNLA8rcbLHZgadAQJ | To: 3LYRUeQkHapxupSbLJz8KakMhKBx3g8RKX | |||
| 11.05.2022 17:57:55 | |
822 BTC | $ 25 555 534 | (unknown) | (unknown) |
| Type: transfer | From: 38fJ1NjePsqGYzgD9NEQNXP51kvCGpftmo | To: 33Bp9cyxnNZisHsAWz5WMjXCQ8Bpeua9rT | |||
| 11.05.2022 17:57:55 | |
1 327 BTC | $ 41 259 588 | (unknown) | (unknown) |
| Type: transfer | From: 3P2qyTqsvbbBA8rV28ivqWPf8XmpsYahaQ | To: 3JFLgSbaF7RgyHfLSu8u47cYxHgU5YRh89 | |||
| 11.05.2022 17:57:55 | |
865 BTC | $ 26 913 006 | (unknown) | (unknown) |
| Type: transfer | From: 39o21GNP9zbhL4zV5NmeAnZgxwcVZsqCW3 | To: 33xarnbB9m4q9sBMPuk3RmV9LRTSF5bAcG | |||
| 11.05.2022 17:57:55 | |
2 923 BTC | $ 90 909 800 | (unknown) | (unknown) |
| Type: transfer | From: 37R98YQu3ShfDy7x3siyk3jDBo8xNvwJhy | To: 3HeoqgTAEPxR6dYeLNsaTwQVkShMU34df3 | |||
| 11.05.2022 17:57:55 | |
2 187 BTC | $ 67 998 296 | (unknown) | (unknown) |
| Type: transfer | From: 33FdrMxJsbMspaPcWcmSVpR15zVwVt5gQp | To: 3CfcBeofmbuSgfrgwrK5HJzAAwpvcqZHiJ | |||
| 11.05.2022 17:57:55 | |
695 BTC | $ 21 619 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F4DX5vLyWAjZDGnbarbNpGE22jdYLw3QY | To: 3EkADedBUedUGndHykrEjWf9Hqs57dR1Ho | |||
| 11.05.2022 17:57:55 | |
1 137 BTC | $ 35 346 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJ6LKH6UHWtHuk1K18MCFBmGv5Kr6SmA | To: 3KucVFmtbuaxJ4nZK7Tyer5vFVeiQFXq7w | |||
| 11.05.2022 17:57:55 | |
350 BTC | $ 10 884 522 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.05.2022 17:57:55 | |
1 430 BTC | $ 44 467 936 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 11.05.2022 17:57:55 | |
210 BTC | $ 6 531 606 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 11.05.2022 17:57:55 | |
618 BTC | $ 19 221 062 | (unknown) | (unknown) |
| Type: transfer | From: 1NEtbhdE57Kpz7RcoCTSUVJBzXnQRFRUdE | To: 394oRP47Dh82RcurZjT6vNjFQnMJTW4qkX | |||
| 11.05.2022 17:57:55 | |
379 BTC | $ 11 772 891 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 11.05.2022 17:57:55 | |
344 BTC | $ 10 699 315 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1KSGfKq3kCsbn3gtFkyBiZwSBU4dBvjjps | |||
| 11.05.2022 17:57:55 | |
336 BTC | $ 10 444 921 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 17:57:55 | |
211 BTC | $ 6 550 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 17:52:27 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 11.05.2022 17:50:14 |  |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 17:50:14 | |
19 558 546 BUSD | $ 19 558 546 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 17:47:00 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TF1benrr9TWFN3Jp35UnozZJ6MdJfYryXX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2022 17:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TF1benrr9TWFN3Jp35UnozZJ6MdJfYryXX | |||
| 11.05.2022 17:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | |||
| 11.05.2022 17:41:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 17:40:43 | |
5 181 158 USDT | $ 5 181 158 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 11.05.2022 17:38:48 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 11.05.2022 17:35:28 | |
5 272 910 USDT | $ 5 272 910 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 17:32:13 | |
200 BTC | $ 6 217 649 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 11.05.2022 17:32:13 | |
379 BTC | $ 11 768 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 3LmnV65g4L8fV5CABZr8XM81hKS5tuR27J | |||
| 11.05.2022 17:32:13 | |
1 285 BTC | $ 39 890 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JfR4FHTLnKKyfjdyG67Jz8QtPa2NbVAoy | To: 38XUsvZejiFDAiYLahfanpeakTuNVeLDNe | |||
| 11.05.2022 17:32:13 | |
200 BTC | $ 6 207 929 | (unknown) | (unknown) |
| Type: transfer | From: 15FZyTMQ92rCALjfWYde86tw6aeDYXVJny | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 11.05.2022 17:32:13 | |
440 BTC | $ 13 657 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 15FZyTMQ92rCALjfWYde86tw6aeDYXVJny | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 11.05.2022 17:32:13 | |
263 BTC | $ 8 177 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 15FZyTMQ92rCALjfWYde86tw6aeDYXVJny | To: bc1qlnh0597zjyqqphugn74ltss4defmed6dtddul3 | |||
| 11.05.2022 17:32:13 | |
202 BTC | $ 6 254 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvyw6k3fqlpx49tj8w309jplqlkszmhsqfl4qt | To: bc1q3teukwywck929qyjld2xg5kyzfa2r4tf0czjzw | |||
| 11.05.2022 17:29:32 | |
266 BTC | $ 8 284 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.05.2022 17:29:32 | |
304 BTC | $ 9 463 717 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjvulyz64c689yhkm4cwt0ea2e7su7ghr0s2jxry60p6qypz7d3qw0dzq2 | |||
| 11.05.2022 17:29:32 | |
187 BTC | $ 5 832 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 11.05.2022 17:28:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |||
| 11.05.2022 17:23:50 | |
200 BTC | $ 6 340 950 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 11.05.2022 17:23:50 | |
2 500 BTC | $ 79 261 870 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qpkw9m9uzep2tk34dgrn74j6lnmzwp6vr7nh67r | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.05.2022 17:23:50 | |
170 BTC | $ 5 381 603 | (unknown) | (unknown) |
| Type: transfer | From: 33BjRRjK58rJbPVA6yykHRyWHyFhJNGQo5 | To: 39AN2rGfcKvyAc7JX9LVhGUbmWhupNHNRJ | |||