Whale movements
Last update: 28.08.2026 22:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 15:41:26 |  |
542 BTC | $ 16 398 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62apx0gec3qvz9jd68d2yvn7jqjwhyz568u73dnnlkw33vaweu7s5kcmqq | To: bc1qdg6qyhsrflvuwg8udfwlk6lw5cg3p27luq9jq7633l7ztyqylrps5mgw07 | |||
| 11.05.2022 15:41:26 | |
500 BTC | $ 15 137 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 11.05.2022 15:41:26 | |
400 BTC | $ 12 109 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 11.05.2022 15:41:26 | |
200 BTC | $ 6 054 858 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.05.2022 15:41:26 | |
507 BTC | $ 15 348 169 | (unknown) | (unknown) |
| Type: transfer | From: 1GTSnSSK6GUmZJjhGrzxrFq1JTqrnNjTaV | To: 15FzHmBBKWcgwx4jLRAvM5xw3YDTVTH8Av | |||
| 11.05.2022 15:41:26 | |
169 BTC | $ 5 123 586 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 15:43:27 |  |
49 999 990 USDT | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 122541b900fe1183650a6258588db3176d04d31f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 11.05.2022 15:41:52 | |
5 001 501 USDT | $ 5 001 501 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 11.05.2022 15:40:49 | |
6 001 909 USDT | $ 6 001 909 | (unknown) | (unknown) |
| Type: transfer | From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 11.05.2022 15:40:24 |  |
128 444 930 USDT | $ 128 444 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.05.2022 15:40:24 | |
127 612 536 USDT | $ 127 612 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.05.2022 15:40:20 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 15:38:23 | |
12 485 660 USDT | $ 12 485 660 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 11.05.2022 15:37:50 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 11.05.2022 15:36:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 11.05.2022 15:34:47 | |
4 050 ETH | $ 9 053 776 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 11.05.2022 15:34:39 | |
16 395 859 USDT | $ 16 395 859 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 15:34:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 15:34:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 15:34:14 | |
5 005 266 USDT | $ 5 005 266 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 11.05.2022 15:34:14 | |
5 005 266 USDT | $ 5 005 266 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 11.05.2022 15:33:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.05.2022 15:33:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.05.2022 15:32:07 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 11.05.2022 15:32:07 | |
5 855 ETH | $ 12 997 707 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 15:32:00 | |
5 032 490 USDT | $ 5 032 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.05.2022 15:32:00 | |
5 063 682 USDT | $ 5 063 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.05.2022 15:32:00 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.05.2022 15:32:00 | |
5 271 570 USDT | $ 5 271 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.05.2022 15:32:00 | |
5 271 570 USDT | $ 5 271 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.05.2022 15:31:42 | |
8 797 889 USDT | $ 8 797 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 11.05.2022 15:31:42 | |
8 797 889 USDT | $ 8 797 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 11.05.2022 15:30:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2022 15:30:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2022 15:30:36 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 15:30:36 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2022 15:30:36 | |
24 004 922 USDT | $ 24 004 922 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 11.05.2022 15:30:20 | |
4 000 ETH | $ 8 897 777 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.05.2022 15:30:12 | |
100 000 000 TRX | $ 7 118 120 | (unknown) | (unknown) |
| Type: transfer | From: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | To: TXrauXw2wazRPZd2Q5tSYRnFveCyeaCign | |||
| 11.05.2022 15:28:25 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.05.2022 15:28:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.05.2022 15:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: d911560979b78821d7b045c79e36e9cbfc2f6c6f | |||
| 11.05.2022 15:27:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 11.05.2022 15:26:06 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQp7aGLjkwnStAhgWrjPAZQKTAubjoDfe5 | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 11.05.2022 15:26:03 | |
7 034 936 USDT | $ 7 034 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 15:24:01 | |
400 BTC | $ 11 800 997 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 11.05.2022 15:24:01 | |
200 BTC | $ 5 900 499 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 11.05.2022 15:24:01 | |
171 BTC | $ 5 047 391 | (unknown) | (unknown) |
| Type: transfer | From: 3M6EUzHXRHrM4ME6jNfK8CNLr66CPQTAme | To: 3KZKDaVbcQRan1wQf4kdyghn3rBX1kBw1L | |||
| 11.05.2022 15:24:01 | |
286 BTC | $ 8 428 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 15:23:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||