Whale movements
Last update: 28.08.2026 22:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 16:18:59 |  |
355 BTC | $ 11 115 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JuAPV64mESGvWjExzW7tZW4zwbVYNbyK3 | |||
| 11.05.2022 16:18:59 | |
500 BTC | $ 15 670 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 11.05.2022 16:18:59 | |
300 BTC | $ 9 402 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.05.2022 16:22:40 |  |
13 000 555 USDT | $ 13 000 555 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 16:20:24 |  |
94 041 130 TRX | $ 7 375 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.05.2022 16:20:03 | |
7 833 241 USDT | $ 7 833 241 | (unknown) | (unknown) |
| Type: transfer | From: 7d439d1b9cbaa9a3f0f593ed92cec2f0c2e0c2fc | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 11.05.2022 16:20:03 | |
5 009 980 USDT | $ 5 009 980 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.05.2022 16:19:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 11.05.2022 16:18:57 | |
8 201 545 USDT | $ 8 201 545 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 16:18:42 | |
20 000 ETH | $ 46 738 756 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 16:18:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 11.05.2022 16:17:08 | |
19 888 714 BUSD | $ 19 888 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 16:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 11.05.2022 16:16:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 16:15:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.05.2022 16:15:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.05.2022 16:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 11.05.2022 16:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 11.05.2022 16:09:15 | |
11 700 142 USDT | $ 11 700 142 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.05.2022 16:08:46 | |
2 532 ETH | $ 5 906 037 | (unknown) | ftx (exchange) |
| Type: transfer | From: cbd878aa56be30cbe25dd042ed10fa3336bc049a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 16:08:22 | |
19 999 548 USDT | $ 19 999 548 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 11.05.2022 16:08:22 | |
19 999 548 USDT | $ 19 999 548 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 11.05.2022 16:07:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 16:07:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 16:06:48 | |
3 000 ETH | $ 6 991 797 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 16:06:48 | |
3 000 ETH | $ 6 991 797 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 16:05:41 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2022 16:05:19 |  |
50 000 BNB | $ 14 976 931 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 11.05.2022 16:05:05 | |
30 000 486 BUSD | $ 30 000 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 16:05:05 | |
21 355 742 BUSD | $ 21 355 742 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2022 16:04:43 | |
290 BTC | $ 9 068 730 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NZG1waS6v6onBV9AbQGtdpgxusmtzgfkE | To: 329BLyniWxkt3waEPvDF3TKVz7zj1cXCN9 | |||
| 11.05.2022 16:04:43 | |
360 BTC | $ 11 248 512 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa06uv6x6u0k29ge82mmyg54uvupjrv377kaenzm94ryaw09rznjqpprzks | |||
| 11.05.2022 16:04:43 | |
481 BTC | $ 15 041 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pz7rtftv92l3nwy72qtywr75xelatckql76xm | To: bc1qm93htg0u54rehkk0up8nla2c0xsryppgxu5x8f | |||
| 11.05.2022 16:04:43 | |
438 BTC | $ 13 702 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rh20tjhzlcwruhxtwu6lemk2m9cdup23906v6 | To: 3PZ9UTTELzaYEfRYvemXrBnBdGkVR7hAxi | |||
| 11.05.2022 16:04:43 | |
538 BTC | $ 16 833 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5p72kf3ykj6x66l7y9s6ynxwn46mplz9qhq4c | To: 3AU3gHNuQEXCz9UF7qfA3mM7xQSBvYyiTi | |||
| 11.05.2022 16:04:43 | |
538 BTC | $ 16 833 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5p72kf3ykj6x66l7y9s6ynxwn46mplz9qhq4c | To: 3AU3gHNuQEXCz9UF7qfA3mM7xQSBvYyiTi | |||
| 11.05.2022 16:04:43 | |
1 327 BTC | $ 41 507 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwrsjwgpc7agetgg8gp44a07dm09rguj6a2ccf | To: 3FwZHhwtDyV8fuRLTEgrepVw4Ydozqo88q | |||
| 11.05.2022 16:04:43 | |
1 327 BTC | $ 41 507 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwrsjwgpc7agetgg8gp44a07dm09rguj6a2ccf | To: 3FwZHhwtDyV8fuRLTEgrepVw4Ydozqo88q | |||
| 11.05.2022 16:04:43 | |
201 BTC | $ 6 284 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gegzkkv4ymf854mr9a7rdqe3qel5jxgkd73sq | To: 32VEUod8mPxZFLS97Z4SK7pTZRYGm3kdPx | |||
| 11.05.2022 16:04:43 | |
1 140 BTC | $ 35 663 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CDoWH1x52z2ZVCAnuLrszC3KMmyqbQVnV | To: bc1qpscny6hjy006mdnvpxtj6gm22ca96lm54gzdvm | |||
| 11.05.2022 16:04:43 | |
886 BTC | $ 27 717 234 | (unknown) | (unknown) |
| Type: transfer | From: 395mSV3rXbH4SehAjfSUKweLyzfzPdD5sG | To: bc1qnuy4cgldzp5gs2at4dv5wjxz5plw9vhmv8l68j | |||
| 11.05.2022 16:04:43 | |
670 BTC | $ 20 944 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FgvosBWjqi6MU9BN7zgTy8W5JjmHzo6Jt | To: bc1qunctufapull59a0cuz5nya92rtznn9z3tf8lfg | |||
| 11.05.2022 16:04:43 | |
365 BTC | $ 11 423 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HNFvX25Za9xm6YJqGwWyc6qYmLz6m4Guj | To: bc1qn4ygakhazgj9nq5u8c452u5y9f275jpf8fuknn | |||
| 11.05.2022 16:04:43 | |
291 BTC | $ 9 100 473 | (unknown) | (unknown) |
| Type: transfer | From: 3KStyc9SxtWJRXUfgh7uu18mTd7XdXpgKe | To: bc1qkes8j760uqgn7sj46vhq6hyzzaqdxawecz96n2 | |||
| 11.05.2022 16:04:43 | |
1 082 BTC | $ 33 825 444 | (unknown) | (unknown) |
| Type: transfer | From: 3K6H1zDtyG1fkHBgiCQrwLqMzou4zne2mg | To: bc1qkgejcrfyr7jvks2twq7rd42mj9d5zn7cs4v8sy | |||
| 11.05.2022 16:04:43 | |
388 BTC | $ 12 148 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao1kkbVvgAQPUafzGFLzXEXmYtTH62q9X | To: bc1qfv3wk85y3tte94qrzkl7rv38e4ekt5rk8t9v4s | |||
| 11.05.2022 16:04:43 | |
301 BTC | $ 9 419 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0pa54p2mlwwfxw9gk6zc93gdjtw9awjqax7r5 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.05.2022 16:04:43 | |
424 BTC | $ 13 269 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e62l93c3qg2ghdvejkjglrt7gz64x6xdk4apx | To: 36FsuXPtZdc6XyGz66g7KuVUAFdbxKvn3a | |||
| 11.05.2022 16:04:43 | |
502 BTC | $ 15 706 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3p4fm07mmhyrt6ez48am5ara6psu02l509xq3 | To: bc1qt5wnksh5c2d4330n5lw9hxhnkl9mq7esnxku4m | |||
| 11.05.2022 16:04:43 | |
1 474 BTC | $ 46 079 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj8fakp9yqa8agjvj2a9t9e4rnqfem3l8ft474 | To: bc1qk2ssmjwtprwdup5c8z5mu5uzhzgq29c0grqzlc | |||