Whale movements
Last update: 28.08.2026 22:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 15:05:59 |  |
195 BTC | $ 5 776 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14WkQ4Kx3aUmXkZp7FpTV2WdUrXmfhiGHF | |||
| 11.05.2022 15:04:12 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 15:03:45 | |
14 660 031 USDT | $ 14 660 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 11.05.2022 15:03:12 | |
7 333 445 USDT | $ 7 333 445 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 15:02:45 |  |
5 284 992 USDT | $ 5 284 992 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.05.2022 15:02:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc4cccebb4fa9b032853816e3a70876b78b6483a | To: 6e40bf3442387808c8b9a8ba33bb8685da6de3e2 | |||
| 11.05.2022 15:02:02 | |
5 284 992 USDT | $ 5 284 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 11.05.2022 15:02:02 | |
14 999 974 USDT | $ 14 999 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 11.05.2022 15:02:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | To: cc4cccebb4fa9b032853816e3a70876b78b6483a | |||
| 11.05.2022 14:59:06 | |
7 333 445 USDT | $ 7 333 445 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 11.05.2022 14:58:08 | |
7 999 000 BUSD | $ 7 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 11.05.2022 14:58:08 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.05.2022 14:58:08 | |
500 WBTC | $ 14 655 658 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 14:57:46 | |
9 373 351 USDT | $ 9 373 351 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2022 14:57:21 | |
214 BTC | $ 6 342 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 11.05.2022 14:57:21 | |
200 BTC | $ 5 927 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8whqxhuan35w0m9g0ht838sg27sv3v5xssqkddsadu280llucwswr3w73 | To: 3MhW3kyfQyz4XuLfcZhqGmam5jJNf8gDNb | |||
| 11.05.2022 14:57:21 | |
1 217 BTC | $ 36 059 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8whqxhuan35w0m9g0ht838sg27sv3v5xssqkddsadu280llucwswr3w73 | To: bc1q44wgqpuhj0lcktvj4nsxpt3768ztc2vcdl460lgjnwxsljeu5a6sxxqn6m | |||
| 11.05.2022 14:57:21 | |
558 BTC | $ 16 536 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62apx0gec3qvz9jd68d2yvn7jqjwhyz568u73dnnlkw33vaweu7s5kcmqq | |||
| 11.05.2022 14:57:21 | |
2 398 BTC | $ 71 081 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 11.05.2022 14:57:21 | |
353 BTC | $ 10 462 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyqhxkvn9egz5lj2swauw9pgnvzrhzvv7lfsghelky5l56vdkcq7y3acv | To: bc1q63zzv7nnhuhxgcna6nen3qyvj7kwcz8fent83vqraeqeemwwd68segnqz0 | |||
| 11.05.2022 14:57:21 | |
395 BTC | $ 11 707 130 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33WJib2TG5UgM4mQn5Lzd33jgjejPoo8fp | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 11.05.2022 14:57:21 | |
824 BTC | $ 24 410 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUHrSNEFu1E3nE2YXDJE9otdSFbMRyk6 | To: 36WEtBShqRGUcknb2puQ1U8pijwrDbEiak | |||
| 11.05.2022 14:57:21 | |
872 BTC | $ 25 831 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eqxhrhf2ysyte9pa2sfp7dhjz77y2ng5jwrcv | To: 32fTYkMZfcuD39MbqCPkkXrSU5rA7X7jBZ | |||
| 11.05.2022 14:57:21 | |
365 BTC | $ 10 831 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LCYjSb2BjHVLJritMbFxzHrxxMvg9S4kV | To: 394iscN9Mva1KswKuoXHVygdsqYXjLhRVd | |||
| 11.05.2022 14:57:21 | |
201 BTC | $ 5 956 795 | (unknown) | (unknown) |
| Type: transfer | From: 36GSHYBYdDAXPujeQRXvJTfa2XFfwLbQkt | To: 3Ndj1C9sAMNZyhD55JEYNNPsWb8g1hDryN | |||
| 11.05.2022 14:57:21 | |
281 BTC | $ 8 325 566 | (unknown) | (unknown) |
| Type: transfer | From: 3MkaitezDL6TaYioR2U4fhVpmTMt1aj5Lo | To: 39kBX89idx1f2F1CTMewztSqf7kNSJXquA | |||
| 11.05.2022 14:57:21 | |
291 BTC | $ 8 625 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JsuqnwFqjWX469Jk8EMiZto93oNahpJSN | To: 3CDUXynKNadkEkrxpH9opg8xy4ECe6dNd5 | |||
| 11.05.2022 14:57:21 | |
388 BTC | $ 11 514 264 | (unknown) | (unknown) |
| Type: transfer | From: 331eEh2pBHAZhPXY4zw5Reafe8J1VNAyB9 | To: 3Ao1kkbVvgAQPUafzGFLzXEXmYtTH62q9X | |||
| 11.05.2022 14:57:21 | |
171 BTC | $ 5 072 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EscbTLQAx4NwXxjAvmBWBZ9apgSv1LvKs | To: 39si9pa9cnjfxUwihJs1WRgWayotriJBFJ | |||
| 11.05.2022 14:57:21 | |
444 BTC | $ 13 165 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DMSgMmRmxctmDWKNwfw9AHZqZPJyYx1k3 | To: bc1q7rh20tjhzlcwruhxtwu6lemk2m9cdup23906v6 | |||
| 11.05.2022 14:57:21 | |
425 BTC | $ 12 591 777 | (unknown) | (unknown) |
| Type: transfer | From: 3FRY9opN2C23U1MxhHcnJvUJUcCkADL1KM | To: bc1q9e62l93c3qg2ghdvejkjglrt7gz64x6xdk4apx | |||
| 11.05.2022 14:57:21 | |
375 BTC | $ 11 117 297 | (unknown) | (unknown) |
| Type: transfer | From: 39cw9SGm2T6ieF2y1oL9aPj3gwacXAXwQh | To: bc1qm0pa54p2mlwwfxw9gk6zc93gdjtw9awjqax7r5 | |||
| 11.05.2022 14:57:21 | |
389 BTC | $ 11 522 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvz6604wgtns9ya9fc80n9wj5pguf9qzew6wr | To: 3PoVW4PzG4grroModNekVd1FtYLbfNzXTB | |||
| 11.05.2022 14:57:21 | |
190 BTC | $ 5 622 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdjl9l5qupx303mhz80m9gtkw7gr5vjlh0684w | To: bc1qddzug9e6782qhhywcgwjktwr07p3a7ul4l64dn | |||
| 11.05.2022 14:57:21 | |
320 BTC | $ 9 498 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn2zs6zq9s446nag2wzdzll50j9xa8x8e7t5sx | To: bc1qg6ushq4gkt38y3rjg8sqgkev7qsd0fpdj8fyat | |||
| 11.05.2022 14:57:21 | |
305 BTC | $ 9 050 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtz8f78038gstvsyt4rn9gk8d4lkhnw9mx8kew | To: bc1q2vmn42uf9njzrywfen8qgcck7trm2fqw3xwlx8 | |||
| 11.05.2022 14:57:21 | |
220 BTC | $ 6 523 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qretrjemxh44fmgtyfx47repc0g8umsxvwnhlnp | To: bc1qczfnp7ut5ewhlac5wxkmeegym4mnq60efmk34s | |||
| 11.05.2022 14:55:45 | |
9 466 231 USDT | $ 9 466 231 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2022 14:54:33 | |
9 801 901 BUSD | $ 9 801 901 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 14:54:15 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 14:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 14:52:19 | |
5 317 728 USDT | $ 5 317 728 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 11.05.2022 14:52:19 | |
5 317 728 USDT | $ 5 317 728 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 11.05.2022 14:51:03 | |
9 466 231 USDT | $ 9 466 231 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 11.05.2022 14:50:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 11.05.2022 14:44:46 | |
194 BTC | $ 5 902 708 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.05.2022 14:44:46 | |
548 BTC | $ 16 682 748 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.05.2022 14:44:46 | |
706 BTC | $ 21 507 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakrzw6qyhh8qmj6cm983qetlkrazam98jajwzt | To: 36NQ1BwdwpdUJCkm2iQuL5yhbzi5nybzaT | |||
| 11.05.2022 14:44:46 | |
14 470 BTC | $ 440 706 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6gm2wwdpzjnfjy4sg6a2stlzqfsd6048829mr | To: 3LyUTLVU6K5QvPjoqDwDi3nARb7P8gMs7t | |||
| 11.05.2022 14:44:46 | |
365 BTC | $ 11 132 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvwruqwrzfpvk9fq7rlenz6jd55lhn28wsy6e9 | To: 3LCYjSb2BjHVLJritMbFxzHrxxMvg9S4kV | |||