Whale movements
Last update: 28.08.2026 21:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 17:16:02 |  |
465 BTC | $ 14 560 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJNut7BNPZNZFJ5Lhdk4MJRr1hgQygj1 | To: 3BSD5hvXrZjjwDJfn4hGZmAcfsj3DZVvxa | |||
| 11.05.2022 17:16:02 | |
2 183 BTC | $ 68 416 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki6URXHwkVRkhiWLLP21oAAozMmE3iLCH | To: 33wL8UYdCsaWACphTsYMqPrGNnCGAysLis | |||
| 11.05.2022 17:16:02 | |
1 074 BTC | $ 33 650 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hjdqhmnpmc7sapru2w553trm8r9cvsd4s7dcq | To: bc1qalf0tgsf6pntrxrf8v5tky2gmhwdf6m4ym3x2p | |||
| 11.05.2022 17:16:02 | |
290 BTC | $ 9 095 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz8wg4rgt3weq99tuyqjy48spgg66n8khf2ppl | To: bc1qqutnuyxuzkmq9htq4wkfapyt9akdufcheg64rp | |||
| 11.05.2022 17:16:02 | |
741 BTC | $ 23 209 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqwpjtmp4kfzg6qh9ytzt36kc7v0kau7th2pfe | To: bc1q8xg4jsfrz3f7xa6kkmtpt6qc5w70vs3qq8gc2j | |||
| 11.05.2022 17:16:02 | |
189 BTC | $ 5 924 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu33ct0xx73arh90elrqjem0j00ggtuqr2hmylr | To: bc1qdl5qjkzl0uegvt4cvngplk45zf6cahtcn0jvwe | |||
| 11.05.2022 17:16:02 | |
885 BTC | $ 27 745 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kjvem0yprcly6qtx7pcz2s9teu0p8fek7gq0w | To: bc1qqpke6uzk6kdc9qtuwnfharkp78weexn0sux38q | |||
| 11.05.2022 17:16:02 | |
419 BTC | $ 13 138 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfx5nhe0lkkxq2za84fgxeewrh3aqqzchxg470 | To: bc1q8uffa52va3920wsg5a78rqm9x2lznq8xqssvaq | |||
| 11.05.2022 17:16:02 | |
538 BTC | $ 16 864 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EXBaFtuhPS3PSVE4QUuNKWJ9hirFduADh | To: bc1q8pt4nkrreatgzz277zgjs5e3mhe4yrvgggax3z | |||
| 11.05.2022 17:16:02 | |
387 BTC | $ 12 139 435 | (unknown) | (unknown) |
| Type: transfer | From: 39HRboghpzYqkdpzMa1GpM9TN9sVx6ncaK | To: bc1q24qxyvf8s37enfp7l7luqjsvva0kwf57qkapez | |||
| 11.05.2022 17:16:02 | |
786 BTC | $ 24 638 646 | (unknown) | (unknown) |
| Type: transfer | From: 36h7YS1tSXiPAGHefEpBbfTJMrCDuKdeTc | To: bc1qwyv34xlf02gaq26wje5qj5246fs2m8s26d6rl5 | |||
| 11.05.2022 17:16:02 | |
500 BTC | $ 15 672 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCGjxqQmq9mScEZYw7PPgdFrVbowQGmo | To: bc1q9quvqt7mc4cfd69eyxa3ftme8lh7822ejagdem | |||
| 11.05.2022 17:16:02 | |
1 602 BTC | $ 50 201 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FQRLCGWuTgG2i6snuWugzrsDzH6oEqwbP | To: bc1qx8al37gepp2kqemegydlxfsf52658tdlwvrjn8 | |||
| 11.05.2022 17:16:02 | |
937 BTC | $ 29 373 918 | (unknown) | (unknown) |
| Type: transfer | From: 32BiqL4FQ4cAVnzpqKqaRwLG1NFtEtW83D | To: bc1qes3j2wrdhd77t4ehsgx3q4cqys89fldpjxn9y5 | |||
| 11.05.2022 17:16:02 | |
327 BTC | $ 10 232 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9cy5nhrfe57klfh69g57r340uthdnfs90thzf6gypqqhscnz0rsra3386 | To: bc1qmt6zv08d7trtlqp0k6k7h73zpqxc7as4lmlnll4ns3w0hpfnphcs9h7zzt | |||
| 11.05.2022 17:16:02 | |
327 BTC | $ 10 232 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9cy5nhrfe57klfh69g57r340uthdnfs90thzf6gypqqhscnz0rsra3386 | |||
| 11.05.2022 17:16:02 | |
181 BTC | $ 5 667 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zhw8y27fut5l973v6zc2fllcsw488jpnvy62x2e4m367lpls5vqdcpeps | To: bc1qxywma6fzpax0q6ujrd3gnmvtr0kls33xvw0uj8fzkachczfplhwqd6y0fq | |||
| 11.05.2022 17:16:02 | |
181 BTC | $ 5 667 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw554lj9fjd6m9qgtgy9g4u2e3cwkhnfvmjufap95y5gsg975hz8qmg7vfp | To: bc1q9zhw8y27fut5l973v6zc2fllcsw488jpnvy62x2e4m367lpls5vqdcpeps | |||
| 11.05.2022 17:16:02 | |
355 BTC | $ 11 114 698 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 11.05.2022 17:15:29 |  |
15 170 577 USDT | $ 15 170 577 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2022 17:11:33 | |
15 170 577 USDT | $ 15 170 577 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 11.05.2022 17:11:05 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 11.05.2022 17:08:13 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 17:06:03 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 11.05.2022 17:04:50 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2022 17:02:54 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | |||
| 11.05.2022 17:01:50 |  |
25 000 000 XRP | $ 11 605 887 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.05.2022 17:00:30 | |
17 445 458 XRP | $ 8 109 572 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.05.2022 16:57:38 | |
1 602 BTC | $ 50 936 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7lskxdtz6edv5xfcd4xcqfkjch946mw2wmqzh | To: 3FQRLCGWuTgG2i6snuWugzrsDzH6oEqwbP | |||
| 11.05.2022 16:57:38 | |
1 602 BTC | $ 50 936 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GXF3EfXeQDWzxMVYvGNRXa4mzqoki7MjV | To: bc1qe7lskxdtz6edv5xfcd4xcqfkjch946mw2wmqzh | |||
| 11.05.2022 16:57:38 | |
1 602 BTC | $ 50 936 570 | (unknown) | (unknown) |
| Type: transfer | From: 364tBSRZR2LcWv5NeRp5WvxqRT7teRNTFv | To: 3GXF3EfXeQDWzxMVYvGNRXa4mzqoki7MjV | |||
| 11.05.2022 16:57:38 | |
1 137 BTC | $ 36 167 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05s2rv67xm067m94vte0d9etvac2y7nh6dattt | To: bc1qhlfe2mdzmvtj3ndg4qdn4ek6adgzaehx3ar4wm | |||
| 11.05.2022 16:57:38 | |
305 BTC | $ 9 706 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawh29qu0l6udczf0f4pvzyydz6sydd3vlc00rm | To: bc1q4uwgrz4c63k2y7kmgm2da08qneutetw53y4ssz | |||
| 11.05.2022 16:57:38 | |
3 846 BTC | $ 122 288 220 | (unknown) | (unknown) |
| Type: transfer | From: 31qokeMNHQD1YoZEZwYB9uRLD3PwoHr49P | To: 3JJcTGrrcGNcKiaGG9oMdzCnyBaUcw6vSR | |||
| 11.05.2022 16:57:38 | |
4 820 BTC | $ 153 268 780 | (unknown) | (unknown) |
| Type: transfer | From: 39ZRbZaXLc3J6LTeYwchhkwxKMtqwowNsv | To: 3DUwuSYbbcD3tjXBKTNLA8rcbLHZgadAQJ | |||
| 11.05.2022 16:57:38 | |
387 BTC | $ 12 316 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GZwWGwts4oF1wYpaZfbdUTob5oFUZgxuY | To: 39HRboghpzYqkdpzMa1GpM9TN9sVx6ncaK | |||
| 11.05.2022 16:57:38 | |
320 BTC | $ 10 185 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HeXUDxvWTSneHGa6m6bwbepLSFYDxCeGY | To: 3Q3y7Cdisvxd8fy7aWtXYeQuJ6kBofotJh | |||
| 11.05.2022 16:57:38 | |
2 187 BTC | $ 69 531 820 | (unknown) | (unknown) |
| Type: transfer | From: 3K4sbitFRTTUeFgynjbohjojFRPz7WZZc9 | To: 3A7LKUFQNRk1WFvJTDmaLRf9VVXRbZZiwJ | |||
| 11.05.2022 16:57:38 | |
2 187 BTC | $ 69 531 820 | (unknown) | (unknown) |
| Type: transfer | From: 3K4sbitFRTTUeFgynjbohjojFRPz7WZZc9 | To: 3A7LKUFQNRk1WFvJTDmaLRf9VVXRbZZiwJ | |||
| 11.05.2022 16:57:38 | |
741 BTC | $ 23 549 500 | (unknown) | (unknown) |
| Type: transfer | From: 35NcDcHHMXu1XAnPDuCcT8adbnrA8dQ691 | To: bc1qeqwpjtmp4kfzg6qh9ytzt36kc7v0kau7th2pfe | |||
| 11.05.2022 16:57:38 | |
741 BTC | $ 23 549 554 | (unknown) | (unknown) |
| Type: transfer | From: 33848imLtyQW6tTn2FQRg2UYDvju4oYkgP | To: 35NcDcHHMXu1XAnPDuCcT8adbnrA8dQ691 | |||
| 11.05.2022 16:57:38 | |
937 BTC | $ 29 803 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PbdwxhKhe6Ub32zbGakBhkCLDYraAtUJ7 | To: 32BiqL4FQ4cAVnzpqKqaRwLG1NFtEtW83D | |||
| 11.05.2022 16:57:38 | |
957 BTC | $ 30 439 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4hr86xkX7pVrXDr5q2r4MsECACGeUds | To: 3PbdwxhKhe6Ub32zbGakBhkCLDYraAtUJ7 | |||
| 11.05.2022 16:57:38 | |
1 327 BTC | $ 42 187 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar9nr20m0pljmstmrlcu2t9xg2zp5qraj48hdz | To: bc1q3463jl8nnu44wvkaan3tlrym0jlqd5xyuqaslr | |||
| 11.05.2022 16:57:38 | |
1 327 BTC | $ 42 187 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar9nr20m0pljmstmrlcu2t9xg2zp5qraj48hdz | To: bc1q3463jl8nnu44wvkaan3tlrym0jlqd5xyuqaslr | |||
| 11.05.2022 16:57:38 | |
1 327 BTC | $ 42 188 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MP6NyVr4SavE7J3FVfukpwdcS9qV9fneE | To: bc1qar9nr20m0pljmstmrlcu2t9xg2zp5qraj48hdz | |||
| 11.05.2022 16:57:38 | |
1 327 BTC | $ 42 205 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FwZHhwtDyV8fuRLTEgrepVw4Ydozqo88q | To: 3MP6NyVr4SavE7J3FVfukpwdcS9qV9fneE | |||
| 11.05.2022 16:57:38 | |
201 BTC | $ 6 387 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrqpe42qlx9tdnqm3z0lq8s9eycx9v80d3hda6 | To: 3PJEQ4Y1f1kEeSderkmTmWgCzwWvEexSXp | |||
| 11.05.2022 16:57:38 | |
201 BTC | $ 6 387 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KwpH8W17iubL99LSBhBvcX6kPt5hx7D6K | To: bc1qwrqpe42qlx9tdnqm3z0lq8s9eycx9v80d3hda6 | |||
| 11.05.2022 16:57:38 | |
201 BTC | $ 6 387 848 | (unknown) | (unknown) |
| Type: transfer | From: 32VEUod8mPxZFLS97Z4SK7pTZRYGm3kdPx | To: 3KwpH8W17iubL99LSBhBvcX6kPt5hx7D6K | |||