Whale movements
Last update: 28.08.2026 22:04:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 16:57:38 |  |
220 BTC | $ 6 997 115 | (unknown) | (unknown) |
| Type: transfer | From: 3HhopnPeFf2LyGm79pKA5HhAataa6oodMK | To: bc1qcxn4vmwjhq7tzzwvhdf6f6kplgwvz5kur58gq0 | |||
| 11.05.2022 16:57:38 | |
220 BTC | $ 6 998 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66msd7p280wc084tg6l25scwhk33kmtkmsv3rn | To: 3HhopnPeFf2LyGm79pKA5HhAataa6oodMK | |||
| 11.05.2022 16:57:38 | |
345 BTC | $ 10 977 962 | (unknown) | (unknown) |
| Type: transfer | From: 39rhiVn1WcFWdUPQtmbdLyotRjqw2UqGBk | To: bc1qawh29qu0l6udczf0f4pvzyydz6sydd3vlc00rm | |||
| 11.05.2022 16:57:38 | |
345 BTC | $ 10 979 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ygakhazgj9nq5u8c452u5y9f275jpf8fuknn | To: 39rhiVn1WcFWdUPQtmbdLyotRjqw2UqGBk | |||
| 11.05.2022 16:57:38 | |
538 BTC | $ 17 110 938 | (unknown) | (unknown) |
| Type: transfer | From: 35R8CVeah2ZihpyZtG27ZRVuiX4Jrz7FoY | To: 3EXBaFtuhPS3PSVE4QUuNKWJ9hirFduADh | |||
| 11.05.2022 16:57:38 | |
538 BTC | $ 17 116 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprcfkssjfetfxq0h8v97e7dzvza55xs4gkzm7d | To: 35R8CVeah2ZihpyZtG27ZRVuiX4Jrz7FoY | |||
| 11.05.2022 16:57:38 | |
384 BTC | $ 12 202 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CvAXQMFtH7ra1b9qHtziiBiCstnu7Jiys | To: bc1q37uw2qvzaasm9n6759khggchxg6y8vdr4ah65m | |||
| 11.05.2022 16:57:38 | |
538 BTC | $ 17 116 306 | (unknown) | (unknown) |
| Type: transfer | From: 3AU3gHNuQEXCz9UF7qfA3mM7xQSBvYyiTi | To: bc1qprcfkssjfetfxq0h8v97e7dzvza55xs4gkzm7d | |||
| 11.05.2022 16:57:38 | |
220 BTC | $ 6 998 256 | (unknown) | (unknown) |
| Type: transfer | From: 34eGkLwCyjvaaSNJHqxPnSyYxmkFBr5KRC | To: bc1q66msd7p280wc084tg6l25scwhk33kmtkmsv3rn | |||
| 11.05.2022 16:57:38 | |
2 799 BTC | $ 89 006 020 | (unknown) | (unknown) |
| Type: transfer | From: 33gVbKidGPZGDfYXyCVtm3ASH1Eo68MNk8 | To: bc1qjpl2s88hknt0e9w6n99zkk9kt9wm4aj8afw63g | |||
| 11.05.2022 16:57:38 | |
1 704 BTC | $ 54 189 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcEQeVWKfYqXsagVxb5DxJWaiNa2NwQV | To: bc1q8rtj9k43w2fye44c92svnm5gt43zfaa5973e59 | |||
| 11.05.2022 16:57:38 | |
823 BTC | $ 26 177 226 | (unknown) | (unknown) |
| Type: transfer | From: 392M3c9tP9t2cMPM4ZQN85zW2ZAvQ2gua9 | To: bc1qnlsyxp282kwj2j9p8k4m5mt7vnuvf29kg8e9k6 | |||
| 11.05.2022 16:57:38 | |
302 BTC | $ 9 610 503 | (unknown) | (unknown) |
| Type: transfer | From: 3F9WDHLm3fdSwaw65awtaEpH6LHd5G5L2C | To: bc1qjy269tgfn57txwrgv6crdvee5uaxqncd68n3hw | |||
| 11.05.2022 16:57:38 | |
706 BTC | $ 22 444 544 | (unknown) | (unknown) |
| Type: transfer | From: 34iaLL4Bni29cpDtuMqkA61WENKmz2uuvU | To: bc1qgm6lfx60x44fscx889pdzkss8u2a7yqf2yvd5h | |||
| 11.05.2022 16:57:38 | |
281 BTC | $ 8 931 470 | (unknown) | (unknown) |
| Type: transfer | From: 36B4rP6BbVTciyVoznnVU2YLxUYQum4BFW | To: bc1qet83quzreyfs3c9p4jxd6hm7njyx4484juppv9 | |||
| 11.05.2022 16:57:38 | |
424 BTC | $ 13 482 827 | (unknown) | (unknown) |
| Type: transfer | From: 36FsuXPtZdc6XyGz66g7KuVUAFdbxKvn3a | To: bc1qusuxhp6nvhq4xfca8cg6rm57sja99lxq6ze3h3 | |||
| 11.05.2022 16:57:38 | |
438 BTC | $ 13 932 809 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ9UTTELzaYEfRYvemXrBnBdGkVR7hAxi | To: bc1q6dgdkjh58hfhdyd6v2qp684wms5p6hxg8fwwse | |||
| 11.05.2022 16:57:38 | |
871 BTC | $ 27 708 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Mma6kWpyJMRP2idqpRkQgWifrw8nYrBnr | To: bc1qy38qrd0gw92ps8a2pahd2ckfl9dqecv3dq0had | |||
| 11.05.2022 16:57:38 | |
190 BTC | $ 6 030 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MZnssMiMNquyuYAodHr6tSymi5sDGHbZ5 | To: bc1qevz6zzgwlg5tjdl6dthlttjd7k0zyhc96eqqtl | |||
| 11.05.2022 16:57:38 | |
787 BTC | $ 25 037 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LrC1QijChFG9JWqfiKo9f3BbW1aqCRZw7 | To: bc1qnvxa5h52slp4pcsg0kf3ecua3p4p74enw5fkda | |||
| 11.05.2022 16:57:38 | |
4 040 BTC | $ 128 457 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqxphmsvt5omVoi62BCh7Ls5sTug4rTm9 | To: bc1q5gw7umgu39nu2ng09e3xnvr6xc8va7mwm76gem | |||
| 11.05.2022 16:57:38 | |
9 540 BTC | $ 303 351 940 | (unknown) | (unknown) |
| Type: transfer | From: 31stfkEQabZwKuCZ6njYjBgxA4E33x5veb | To: bc1qfr6psxqp99uy2qvqzadnjkc0dek0rlserzyqh3 | |||
| 11.05.2022 16:57:38 | |
2 923 BTC | $ 92 956 420 | (unknown) | (unknown) |
| Type: transfer | From: 38Q2MuPAm8BhYf1ruGcbJh45ngYHjcpsuk | To: 3DQvhPKmqZpQa9hTHTUdLdZf9KVxrmdEXA | |||
| 11.05.2022 16:57:38 | |
9 145 BTC | $ 290 774 660 | (unknown) | (unknown) |
| Type: transfer | From: 37yyJweiHLrTXhNzjEKFggk9RnxrfcCT1t | To: 3JveWUjmRyewJYNDERwbxX3xs7jLRTpEa2 | |||
| 11.05.2022 16:57:38 | |
787 BTC | $ 25 037 154 | (unknown) | (unknown) |
| Type: transfer | From: 3J7K92PhbXiHA56fqcMJZG94kE33c7upMU | To: 3LrC1QijChFG9JWqfiKo9f3BbW1aqCRZw7 | |||
| 11.05.2022 16:57:38 | |
384 BTC | $ 12 202 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CK2unKAGhahLLGF7j8qcBUHRtrae8VT9B | To: 3CvAXQMFtH7ra1b9qHtziiBiCstnu7Jiys | |||
| 11.05.2022 16:57:38 | |
957 BTC | $ 30 441 566 | (unknown) | (unknown) |
| Type: transfer | From: 3N9JkzbEXSvDu3KYLhwfv9LtbBSciN1xYQ | To: 3KR4hr86xkX7pVrXDr5q2r4MsECACGeUds | |||
| 11.05.2022 16:57:38 | |
1 670 BTC | $ 53 109 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LRXq27Y7XDgDQDx3ctp4u6tTpdruixk2E | To: 39AQsXnb9YAEn4MvAVBEAiAUoAce2BdKr5 | |||
| 11.05.2022 16:57:38 | |
871 BTC | $ 27 708 502 | (unknown) | (unknown) |
| Type: transfer | From: 38r2JPPzhTAcsm4eQRCWs6Ma4aLZ6Cpfey | To: 3Mma6kWpyJMRP2idqpRkQgWifrw8nYrBnr | |||
| 11.05.2022 16:57:38 | |
872 BTC | $ 27 711 682 | (unknown) | (unknown) |
| Type: transfer | From: 38vHKdzcgRQJjbamXMpQdksLysGd9vMCBv | To: 38r2JPPzhTAcsm4eQRCWs6Ma4aLZ6Cpfey | |||
| 11.05.2022 16:57:38 | |
823 BTC | $ 26 177 576 | (unknown) | (unknown) |
| Type: transfer | From: 32fZL1LFXcvWxqaK5zDT33f2GmsYKgdZkR | To: 392M3c9tP9t2cMPM4ZQN85zW2ZAvQ2gua9 | |||
| 11.05.2022 16:57:38 | |
823 BTC | $ 26 179 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GKVeFFy8toS4Hk2hPgyGyVTuYzrZL7dHG | To: 32fZL1LFXcvWxqaK5zDT33f2GmsYKgdZkR | |||
| 11.05.2022 16:57:38 | |
14 469 BTC | $ 460 077 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LyUTLVU6K5QvPjoqDwDi3nARb7P8gMs7t | To: 365rWC5BmUbxUHVvH6Q2u59q1X3ju7YZXy | |||
| 11.05.2022 16:57:38 | |
186 BTC | $ 5 924 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HxRFThJ1SPE9Jjj7uTi6JcoGqHgYS6UWu | To: 3MayRufLkUdRVtHCcPytDC8rz3mfCeHNBm | |||
| 11.05.2022 16:57:38 | |
200 BTC | $ 6 362 346 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 16:57:38 | |
173 BTC | $ 5 507 576 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ms8dp6eltg2velrlhvpfm4kuvgp3llkxh8u8s | |||
| 11.05.2022 16:57:38 | |
344 BTC | $ 10 939 650 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 11.05.2022 16:57:38 | |
493 BTC | $ 15 686 406 | (unknown) | (unknown) |
| Type: transfer | From: 12UzAqEScAGqGJ1q6Xv1Kt9YFn7CqVy7hH | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 11.05.2022 16:56:03 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 11.05.2022 16:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMVnHUHa4ddf2sYpYtmnhBJKTLeUfCETXH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 16:55:42 | |
5 104 367 USDT | $ 5 104 367 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TLiJnJritDnVn6Lwq2S4vgAYK3P6seu5aM | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 16:54:00 | |
5 104 367 USDT | $ 5 104 367 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLiJnJritDnVn6Lwq2S4vgAYK3P6seu5aM | |||
| 11.05.2022 16:51:55 |  |
5 331 297 BUSD | $ 5 331 297 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 16:51:31 | |
17 081 564 USDC | $ 17 081 564 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 11.05.2022 16:51:03 | |
10 000 036 MATIC | $ 7 917 769 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 16:51:54 | |
16 111 313 USDT | $ 16 111 313 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.05.2022 16:50:29 | |
6 882 623 USDT | $ 6 882 623 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.05.2022 16:49:55 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.05.2022 16:49:23 | |
514 BTC | $ 16 216 456 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.05.2022 16:49:23 | |
160 BTC | $ 5 039 383 | (unknown) | (unknown) |
| Type: transfer | From: 38CpQPDkaE5KPrJPGvfaXMAA4G8Tq5YYSW | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||