Whale movements
Last update: 28.08.2026 22:17:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 16:04:43 |  |
320 BTC | $ 10 021 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4f6sxe0z7tc6gsdu6eprhzxe2h3068mjtvuur | To: bc1qkc5p3wrtt4fd5zrh62lcpzeusvft5d55tf07qy | |||
| 11.05.2022 16:04:43 | |
741 BTC | $ 23 160 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9q5345efwkrkw6dr8cyl3msxt2a3dxsrgt4xf | To: bc1qngj8t20ck7lffryvl5demmxfcr0k9fq3tk92dn | |||
| 11.05.2022 16:04:43 | |
220 BTC | $ 6 882 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Etk6dgBTmD6rGPduPhcNBBEUye2vR8L6b | To: 34eGkLwCyjvaaSNJHqxPnSyYxmkFBr5KRC | |||
| 11.05.2022 16:04:43 | |
190 BTC | $ 5 930 889 | (unknown) | (unknown) |
| Type: transfer | From: 3EwKQQmKgqA35QbPcsz7c1ZD1e58gP8L3P | To: 3MZnssMiMNquyuYAodHr6tSymi5sDGHbZ5 | |||
| 11.05.2022 16:04:43 | |
170 BTC | $ 5 320 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KZKDaVbcQRan1wQf4kdyghn3rBX1kBw1L | To: 3PL2s4HUXhPw1qf6PcGKC9Ypakbut2DPKT | |||
| 11.05.2022 16:04:43 | |
872 BTC | $ 27 253 814 | (unknown) | (unknown) |
| Type: transfer | From: 32fTYkMZfcuD39MbqCPkkXrSU5rA7X7jBZ | To: 38vHKdzcgRQJjbamXMpQdksLysGd9vMCBv | |||
| 11.05.2022 16:04:43 | |
466 BTC | $ 14 586 971 | (unknown) | (unknown) |
| Type: transfer | From: 37dCV51Xye2BpX1qF2RMt43keWM8RGAydH | To: bc1q8u4kq5r9wfxcun40w66s6t8l2t84t7xjjrevvx | |||
| 11.05.2022 16:04:43 | |
787 BTC | $ 24 624 032 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Z3caTAVHiP8qzdqqSUbE8W4hnRytQov | To: 3J7K92PhbXiHA56fqcMJZG94kE33c7upMU | |||
| 11.05.2022 16:04:43 | |
824 BTC | $ 25 754 768 | (unknown) | (unknown) |
| Type: transfer | From: 36WEtBShqRGUcknb2puQ1U8pijwrDbEiak | To: 3GKVeFFy8toS4Hk2hPgyGyVTuYzrZL7dHG | |||
| 11.05.2022 16:04:43 | |
957 BTC | $ 29 938 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NAKVNxbka7GQNv75F1afz9i65BGmPtsLd | To: 3N9JkzbEXSvDu3KYLhwfv9LtbBSciN1xYQ | |||
| 11.05.2022 16:04:43 | |
281 BTC | $ 8 783 991 | (unknown) | (unknown) |
| Type: transfer | From: 3FWNZcKFhYwURu7HrhmuWLebHFArvBRtoq | To: 36B4rP6BbVTciyVoznnVU2YLxUYQum4BFW | |||
| 11.05.2022 16:04:43 | |
384 BTC | $ 12 001 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PoVW4PzG4grroModNekVd1FtYLbfNzXTB | To: 3CK2unKAGhahLLGF7j8qcBUHRtrae8VT9B | |||
| 11.05.2022 16:04:43 | |
706 BTC | $ 22 074 800 | (unknown) | (unknown) |
| Type: transfer | From: 36NQ1BwdwpdUJCkm2iQuL5yhbzi5nybzaT | To: 34iaLL4Bni29cpDtuMqkA61WENKmz2uuvU | |||
| 11.05.2022 16:04:43 | |
304 BTC | $ 9 514 183 | (unknown) | (unknown) |
| Type: transfer | From: 32HFR4gThnRBRgenav8rQzrFqctgMN9KfM | To: 3F9WDHLm3fdSwaw65awtaEpH6LHd5G5L2C | |||
| 11.05.2022 16:04:43 | |
500 BTC | $ 15 635 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.05.2022 16:04:43 | |
2 399 BTC | $ 75 010 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 11.05.2022 16:04:43 | |
255 BTC | $ 7 974 230 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 11.05.2022 16:04:43 | |
2 000 BTC | $ 62 542 976 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q274r3spj5pn828qkdvv42d9sc9204q4vfgrngg | |||
| 11.05.2022 16:04:32 |  |
12 800 570 BUSD | $ 12 800 570 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 16:04:28 | |
8 005 600 USDT | $ 8 005 600 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 16:04:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 11.05.2022 16:03:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 11.05.2022 16:03:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.05.2022 16:03:09 | |
9 400 475 BUSD | $ 9 400 475 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 16:02:08 | |
7 036 278 USDT | $ 7 036 278 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.05.2022 16:00:39 | |
5 705 043 USDT | $ 5 705 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 16:00:39 | |
5 941 374 USDT | $ 5 941 374 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 15:59:32 | |
16 400 932 USDT | $ 16 400 932 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 15:58:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 15:58:22 | |
200 BTC | $ 6 211 278 | (unknown) | binance (exchange) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 36srU9gRdd32MCa95pSKv3WQWWhGHkfC9Z | |||
| 11.05.2022 15:58:22 | |
269 BTC | $ 8 351 882 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 11.05.2022 15:58:22 | |
210 BTC | $ 6 510 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPvwCWwqeEeXt9wBWbpYEebkkndt6JNLC | |||
| 11.05.2022 15:58:22 | |
248 BTC | $ 7 713 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2shw9gdjn0vdtsdqc5qw639f8d0awtkqjtz340rc6hwg8rlx6h0qkscv9j | |||
| 11.05.2022 15:58:22 | |
181 BTC | $ 5 624 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 15:58:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.05.2022 15:57:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.05.2022 15:57:13 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 15:55:49 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 11.05.2022 15:54:08 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | |||
| 11.05.2022 15:52:46 | |
28 958 454 USDT | $ 28 958 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 122541b900fe1183650a6258588db3176d04d31f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 15:52:46 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 15:52:46 | |
7 833 241 USDT | $ 7 833 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7d439d1b9cbaa9a3f0f593ed92cec2f0c2e0c2fc | |||
| 11.05.2022 15:53:57 | |
8 010 244 USDT | $ 8 010 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.05.2022 15:52:09 | |
150 000 000 TRX | $ 11 868 709 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 11.05.2022 15:51:30 | |
7 100 600 USDT | $ 7 100 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.05.2022 15:48:31 | |
8 499 930 USDT | $ 8 499 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 15:47:42 | |
32 796 396 USDT | $ 32 796 396 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 15:41:26 | |
560 BTC | $ 16 953 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5crvffls08qw8022q4v33n36z3sq5ezgdc2m0 | To: bc1qmsejmul4dpprg2jm685gpcnqlxkcm7ul3jd7nn | |||
| 11.05.2022 15:41:26 | |
230 BTC | $ 6 963 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3qxyl753merylrf6te7knr5ek2y6dwjl5kkp9 | To: bc1qyjyl88wpfnvgtyhz4ldq3dx7xnw8hz8krvnera | |||
| 11.05.2022 15:41:26 | |
259 BTC | $ 7 842 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vg7hrk96p2hhqrs36kdezj8yyhhea6ms0d3u4sdf0ckla7lmrgsu87txr | |||