Whale movements
Last update: 28.08.2026 21:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 17:23:50 |  |
189 BTC | $ 5 993 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl5qjkzl0uegvt4cvngplk45zf6cahtcn0jvwe | To: 39pfWSpE8wTSATwKJkd4AxNmp42jdrxD7w | |||
| 11.05.2022 17:23:50 | |
330 BTC | $ 10 455 098 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 17:21:22 |  |
13 186 335 USDT | $ 13 186 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 17:20:30 |  |
18 083 394 XRP | $ 8 187 033 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.05.2022 17:20:03 | |
202 BTC | $ 6 341 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vg7hrk96p2hhqrs36kdezj8yyhhea6ms0d3u4sdf0ckla7lmrgsu87txr | To: bc1qg8lzz9xnhxlk2lqnlnlvux9malpv4m06r07stqevgvw8hkh289gsc0k3sr | |||
| 11.05.2022 17:20:03 | |
201 BTC | $ 6 307 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4kqnzgqnkmqhawtmqmz9x373n5y6zj07508msdns30mdjqsw78qrydgad | To: bc1qunly4cm5aa6hvgyevn48mj55uxavah3mxxsjrycsv5vz9wrjss7qxe46ag | |||
| 11.05.2022 17:20:03 | |
250 BTC | $ 7 843 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 39JCAo6ZvJ3UZ2j453WaYhA7kEeN4nm5pj | |||
| 11.05.2022 17:20:03 | |
250 BTC | $ 7 843 857 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 3GcrYXzQk9hF2GPMJBqHD9Re14ZxQHFiP6 | |||
| 11.05.2022 17:20:03 | |
3 846 BTC | $ 120 665 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JJcTGrrcGNcKiaGG9oMdzCnyBaUcw6vSR | To: bc1qqm0dnhzpkhex0vcg2370dm2cgfd6jgaa2gwspl | |||
| 11.05.2022 17:20:03 | |
2 500 BTC | $ 78 438 570 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.05.2022 17:20:03 | |
191 BTC | $ 6 001 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jc8gkf0h0y99vnfvj3qzawg7pp73ut9fdq22yt3eqnknktlgjdsms5jnc | To: bc1qhqxpkj94k20ea5eu2vg4nmy0ve6n2flts6d6snld3dfy0fysnn8q7zy93l | |||
| 11.05.2022 17:20:03 | |
191 BTC | $ 6 001 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q9jc8gkf0h0y99vnfvj3qzawg7pp73ut9fdq22yt3eqnknktlgjdsms5jnc | |||
| 11.05.2022 17:20:03 | |
328 BTC | $ 10 303 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0625zv3wsv5cgtmqw2he9gn62wlwj0wcdqyvrvt9ukleckfv045qk95alx | To: bc1qqyndmkezvykexuf0487r5f5p0r0z8jjjs9x3vfs7vnn5pg5qzy3sq4e6q8 | |||
| 11.05.2022 17:20:03 | |
328 BTC | $ 10 303 905 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0625zv3wsv5cgtmqw2he9gn62wlwj0wcdqyvrvt9ukleckfv045qk95alx | |||
| 11.05.2022 17:20:03 | |
250 BTC | $ 7 843 851 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.05.2022 17:20:03 | |
268 BTC | $ 8 395 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfwhx7cd7jmqu6daug6296t4underym95weejw2wkz70rzuxj75qtspup9 | |||
| 11.05.2022 17:16:51 | |
14 999 956 USDT | $ 14 999 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 17:16:15 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 11.05.2022 17:16:02 | |
1 662 BTC | $ 52 069 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jc0kuc6m3y79d9zjsd8gqwunhlqucslhjzmvy | To: bc1qy37c7932nam73a2fqd2wevdn87cn5zugxs5h4r | |||
| 11.05.2022 17:16:02 | |
1 704 BTC | $ 53 404 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtj9k43w2fye44c92svnm5gt43zfaa5973e59 | To: bc1qz5dufaw5hp37mveacvd62gt84w0wfclu95ljfx | |||
| 11.05.2022 17:16:02 | |
1 662 BTC | $ 52 069 900 | (unknown) | (unknown) |
| Type: transfer | From: 39AQsXnb9YAEn4MvAVBEAiAUoAce2BdKr5 | To: bc1q5jc0kuc6m3y79d9zjsd8gqwunhlqucslhjzmvy | |||
| 11.05.2022 17:16:02 | |
207 BTC | $ 6 502 425 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 11.05.2022 17:16:02 | |
2 000 BTC | $ 62 678 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 11.05.2022 17:16:02 | |
204 BTC | $ 6 406 301 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 11.05.2022 17:16:02 | |
222 BTC | $ 6 951 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 11.05.2022 17:16:02 | |
2 500 BTC | $ 78 347 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkw9m9uzep2tk34dgrn74j6lnmzwp6vr7nh67r | |||
| 11.05.2022 17:16:02 | |
272 BTC | $ 8 522 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 11.05.2022 17:16:02 | |
500 BTC | $ 15 669 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8 | |||
| 11.05.2022 17:16:02 | |
424 BTC | $ 13 286 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxufwsn3mty607rwezqqmf948xfxcne8qmns4vn | To: 3CvaRk8P9QC4W5qBAZcCQWpLo7cxqJvft3 | |||
| 11.05.2022 17:16:02 | |
281 BTC | $ 8 802 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8prurzglhr8ey0ffsfccaanpu593kddzfsgsw | To: 3MxvrjogZtiQ3dh71fYsBxDnzmhJa7F7Qy | |||
| 11.05.2022 17:16:02 | |
305 BTC | $ 9 565 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uwgrz4c63k2y7kmgm2da08qneutetw53y4ssz | To: 3GMTKAciVbwKqNAPfPBQuA6iwbpQ7ZAjxd | |||
| 11.05.2022 17:16:02 | |
305 BTC | $ 9 565 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uwgrz4c63k2y7kmgm2da08qneutetw53y4ssz | To: 3GMTKAciVbwKqNAPfPBQuA6iwbpQ7ZAjxd | |||
| 11.05.2022 17:16:02 | |
1 137 BTC | $ 35 620 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlfe2mdzmvtj3ndg4qdn4ek6adgzaehx3ar4wm | To: 3NTJ6LKH6UHWtHuk1K18MCFBmGv5Kr6SmA | |||
| 11.05.2022 17:16:02 | |
1 137 BTC | $ 35 620 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlfe2mdzmvtj3ndg4qdn4ek6adgzaehx3ar4wm | To: 3NTJ6LKH6UHWtHuk1K18MCFBmGv5Kr6SmA | |||
| 11.05.2022 17:16:02 | |
822 BTC | $ 25 753 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlsyxp282kwj2j9p8k4m5mt7vnuvf29kg8e9k6 | To: 38fJ1NjePsqGYzgD9NEQNXP51kvCGpftmo | |||
| 11.05.2022 17:16:02 | |
217 BTC | $ 6 801 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxn4vmwjhq7tzzwvhdf6f6kplgwvz5kur58gq0 | To: 3FXViMdXNgCgQZ98uYn1txy2SDAXuhnJcQ | |||
| 11.05.2022 17:16:02 | |
1 473 BTC | $ 46 175 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29mkxd3qxgfdvav9yh2gkdwrzkwcf4zey6d37w | To: 3QCbZzoGiN16VsDxXAkHkoCE6cmWtmZg8d | |||
| 11.05.2022 17:16:02 | |
703 BTC | $ 22 040 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadfgsldf0kqf5vt8vv09a0a664x6269kmh6t4 | To: 3F4DX5vLyWAjZDGnbarbNpGE22jdYLw3QY | |||
| 11.05.2022 17:16:02 | |
703 BTC | $ 22 040 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadfgsldf0kqf5vt8vv09a0a664x6269kmh6t4 | To: 3F4DX5vLyWAjZDGnbarbNpGE22jdYLw3QY | |||
| 11.05.2022 17:16:02 | |
362 BTC | $ 11 335 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgdwq92fln55ntf8cw80kfpx9sjk8av3w2f043 | To: 3HxEYoqFmzVqtK7weLNiAmko6cbm4eZwoW | |||
| 11.05.2022 17:16:02 | |
871 BTC | $ 27 309 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy38qrd0gw92ps8a2pahd2ckfl9dqecv3dq0had | To: 39o21GNP9zbhL4zV5NmeAnZgxwcVZsqCW3 | |||
| 11.05.2022 17:16:02 | |
2 799 BTC | $ 87 722 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpl2s88hknt0e9w6n99zkk9kt9wm4aj8afw63g | To: 3AhvTeBLcypv8BKC2mXU7QG27Kd5deynFc | |||
| 11.05.2022 17:16:02 | |
1 327 BTC | $ 41 579 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3463jl8nnu44wvkaan3tlrym0jlqd5xyuqaslr | To: 3P2qyTqsvbbBA8rV28ivqWPf8XmpsYahaQ | |||
| 11.05.2022 17:16:02 | |
2 923 BTC | $ 91 613 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvhPKmqZpQa9hTHTUdLdZf9KVxrmdEXA | To: 37R98YQu3ShfDy7x3siyk3jDBo8xNvwJhy | |||
| 11.05.2022 17:16:02 | |
669 BTC | $ 20 972 346 | (unknown) | (unknown) |
| Type: transfer | From: 34CTwAmhpEnDHcuaJizHGBVBMA4MqntAsx | To: 3AbzsnvhEqEXnn62iEsMTQnwv3V7JhyFGD | |||
| 11.05.2022 17:16:02 | |
2 187 BTC | $ 68 527 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A7LKUFQNRk1WFvJTDmaLRf9VVXRbZZiwJ | To: 33FdrMxJsbMspaPcWcmSVpR15zVwVt5gQp | |||
| 11.05.2022 17:16:02 | |
302 BTC | $ 9 471 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KS93rVihs2DNTY26J2FvRgmUk7kwR7nW2 | To: 3JT8iw74cgE9SxAvcs2vGsx5MJDpKkQyxU | |||
| 11.05.2022 17:16:02 | |
170 BTC | $ 5 319 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NZgdKaRUH8a7CsbLSQBNtnFffAesBXAA2 | To: 33BjRRjK58rJbPVA6yykHRyWHyFhJNGQo5 | |||
| 11.05.2022 17:16:02 | |
200 BTC | $ 6 264 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PJEQ4Y1f1kEeSderkmTmWgCzwWvEexSXp | To: 3JLghtSACryd2s9Ym4kshaSdM13Y53s86R | |||
| 11.05.2022 17:16:02 | |
320 BTC | $ 10 036 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3y7Cdisvxd8fy7aWtXYeQuJ6kBofotJh | To: 3CqbMDNRk4rXQR2zCBFUBZEvmTBn3XrdqK | |||