Whale movements
Last update: 28.08.2026 22:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 14:44:46 |  |
467 BTC | $ 14 218 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qav0kvge0tpd4l4hvaf3utg2crs7vj9keuxp7 | To: bc1qa7hyaqph20s464l6ju8euvnxd3nuhrnpq2e6hg | |||
| 11.05.2022 14:44:46 | |
306 BTC | $ 9 306 533 | (unknown) | (unknown) |
| Type: transfer | From: 3HPdwrLwuyF55wkYw99PSoYrLbrJ6HQyB7 | To: bc1qqtz8f78038gstvsyt4rn9gk8d4lkhnw9mx8kew | |||
| 11.05.2022 14:44:46 | |
874 BTC | $ 26 614 782 | (unknown) | (unknown) |
| Type: transfer | From: 3QLuDHFt16yGXsPDXPJQRXH7oMrasFo2ef | To: bc1q5eqxhrhf2ysyte9pa2sfp7dhjz77y2ng5jwrcv | |||
| 11.05.2022 14:44:46 | |
321 BTC | $ 9 780 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MMbx7FoVjiodYSY1Z8CbTj3bCtxr9JGxS | To: bc1qqx3s3c8y329c6rmf8vqsm9qr8wqkh9mdp3rspu | |||
| 11.05.2022 14:44:46 | |
539 BTC | $ 16 407 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7JHY16mA5rrfSS9puw3TDNaSFHhA25D | To: bc1q8dvhfdx0cnt86nv3hgxucfll6d98m95a5cz43g | |||
| 11.05.2022 14:44:46 | |
741 BTC | $ 22 557 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EaETyEgFFmeSYviWEXs88zr5pG1rSVqfu | To: bc1qn9q5345efwkrkw6dr8cyl3msxt2a3dxsrgt4xf | |||
| 11.05.2022 14:44:46 | |
706 BTC | $ 21 507 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NaBx4x6vSNxiYDM8cCaF1aWowp7XTkUJ5 | To: bc1qakrzw6qyhh8qmj6cm983qetlkrazam98jajwzt | |||
| 11.05.2022 14:44:46 | |
389 BTC | $ 11 850 067 | (unknown) | (unknown) |
| Type: transfer | From: 37BTv3Tqa9fTJPLvZoCq3qtopaunJ95VxG | To: bc1qqnvz6604wgtns9ya9fc80n9wj5pguf9qzew6wr | |||
| 11.05.2022 14:44:46 | |
1 474 BTC | $ 44 895 544 | (unknown) | (unknown) |
| Type: transfer | From: 35kvdXyG5bX4Kct5KfzoYMbBFEbQ3n9vcN | To: bc1qgj8fakp9yqa8agjvj2a9t9e4rnqfem3l8ft474 | |||
| 11.05.2022 14:44:46 | |
2 217 BTC | $ 67 533 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PQXGuiGgoom5RgB7dThbszsRMVgBhuWRU | To: bc1qsy8y7eqc2pveuuw3eram6fqkzd0mpnkuh050jd | |||
| 11.05.2022 14:44:46 | |
220 BTC | $ 6 704 046 | (unknown) | (unknown) |
| Type: transfer | From: 37VX1t3Qdv1mhjnPpwW7x4Dfors2urx9Ue | To: bc1qj94dya08yd0r3266j65aawjxtx5t3enay33z3e | |||
| 11.05.2022 14:44:46 | |
5 997 BTC | $ 182 656 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JtRUWz8RSto6fdXYxbSE8LMYXSVE1aXcL | To: bc1qn3n6rhqdfrzsd0y435tjz7njawxv2cdkjrx9jd | |||
| 11.05.2022 14:44:46 | |
389 BTC | $ 11 833 651 | (unknown) | (unknown) |
| Type: transfer | From: 35XqHfQxiwpKpRBPjPN4RPZssQxEJxpHwi | To: bc1quwlfct7hxsnvmqwz7wh296chjrkfdn7yk9cqrf | |||
| 11.05.2022 14:44:46 | |
789 BTC | $ 24 015 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj92dwu5wdpxj2p570span8dnwlddm2davz45m | To: 3FvPqVhDxNU8BjrjnGdymMDyKPQr3jXUXz | |||
| 11.05.2022 14:44:46 | |
789 BTC | $ 24 015 700 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4NRYTYymWTXpzPYPm91Qj1QdUGQseZb | To: bc1qkj92dwu5wdpxj2p570span8dnwlddm2davz45m | |||
| 11.05.2022 14:44:46 | |
171 BTC | $ 5 214 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mm0x3rc2tdulm7a74sn0s24mm36hqgqdcqrg8 | To: 3EscbTLQAx4NwXxjAvmBWBZ9apgSv1LvKs | |||
| 11.05.2022 14:44:46 | |
171 BTC | $ 5 223 333 | (unknown) | (unknown) |
| Type: transfer | From: 39SQQzHAXDngc2L2hbXXKpS1wEuEJEtNqA | To: bc1q0mm0x3rc2tdulm7a74sn0s24mm36hqgqdcqrg8 | |||
| 11.05.2022 14:44:46 | |
670 BTC | $ 20 404 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw95le4dqetw65nz7tl52jv0ka6zall5tdur80j | To: 37Q23q1qnUJeN1atuDaCa4JAHX3y49YmdD | |||
| 11.05.2022 14:44:46 | |
670 BTC | $ 20 404 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3hg6y33mus624sgcs0tr6yf7w3vg3grae9jur | To: bc1qw95le4dqetw65nz7tl52jv0ka6zall5tdur80j | |||
| 11.05.2022 14:44:46 | |
751 BTC | $ 22 862 212 | (unknown) | (unknown) |
| Type: transfer | From: 32YxJmUTXfGwf4nbwK8e3ipLUzd6Xiajd9 | To: 3EaETyEgFFmeSYviWEXs88zr5pG1rSVqfu | |||
| 11.05.2022 14:44:46 | |
751 BTC | $ 22 862 422 | (unknown) | (unknown) |
| Type: transfer | From: 33FNXNJFyH2T7wa7Wef1bJyvYhWuJb9MYx | To: 32YxJmUTXfGwf4nbwK8e3ipLUzd6Xiajd9 | |||
| 11.05.2022 14:44:46 | |
171 BTC | $ 5 223 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhq8ezvVsdFwDA9w8aMAt5eNV487sAAvR | To: 39SQQzHAXDngc2L2hbXXKpS1wEuEJEtNqA | |||
| 11.05.2022 14:44:46 | |
824 BTC | $ 25 084 998 | (unknown) | (unknown) |
| Type: transfer | From: 379JLLPD5aiGux2Wmw3us2W8Zz6Zbkg4UL | To: 3NbUHrSNEFu1E3nE2YXDJE9otdSFbMRyk6 | |||
| 11.05.2022 14:44:46 | |
824 BTC | $ 25 086 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GbBXjPrGmVpBtyADV4WFAaQ6bCWCigenW | To: 379JLLPD5aiGux2Wmw3us2W8Zz6Zbkg4UL | |||
| 11.05.2022 14:44:46 | |
3 846 BTC | $ 117 138 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FZx5YaBV5Zmp3uMUU8w9nqxcXdiNqEE3M | To: 31qokeMNHQD1YoZEZwYB9uRLD3PwoHr49P | |||
| 11.05.2022 14:44:46 | |
9 145 BTC | $ 278 523 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvzhet77jlkl7zwz28e5rm6m00jtylrqqcrujv | To: 37yyJweiHLrTXhNzjEKFggk9RnxrfcCT1t | |||
| 11.05.2022 14:44:46 | |
706 BTC | $ 21 508 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yqqxq90q9shct35hsqdtvgqmr6jxmpznlq3hh | To: 3NaBx4x6vSNxiYDM8cCaF1aWowp7XTkUJ5 | |||
| 11.05.2022 14:44:46 | |
958 BTC | $ 29 181 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhggqmnjc8wpdtahlv3v99685ksf88yplmhe5sk | To: 3NAKVNxbka7GQNv75F1afz9i65BGmPtsLd | |||
| 11.05.2022 14:44:46 | |
390 BTC | $ 11 865 318 | (unknown) | (unknown) |
| Type: transfer | From: 36UJH88uLsZB5fYP6kwuLZuCKnVoaW1g9x | To: 37BTv3Tqa9fTJPLvZoCq3qtopaunJ95VxG | |||
| 11.05.2022 14:44:46 | |
391 BTC | $ 11 894 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QyFEDy6reN31RG31emLBG91jeZcK5ba7p | To: 36UJH88uLsZB5fYP6kwuLZuCKnVoaW1g9x | |||
| 11.05.2022 14:44:46 | |
306 BTC | $ 9 307 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg6nh3ghr0ugyl4ypgwa6r500kgvjj7aultq2e | To: 3HPdwrLwuyF55wkYw99PSoYrLbrJ6HQyB7 | |||
| 11.05.2022 14:44:46 | |
306 BTC | $ 9 307 585 | (unknown) | (unknown) |
| Type: transfer | From: 3AsVAt1EgmeCU5LNNpMEKwQbph2FGcAg7n | To: bc1qvg6nh3ghr0ugyl4ypgwa6r500kgvjj7aultq2e | |||
| 11.05.2022 14:44:46 | |
198 BTC | $ 6 044 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr7wqxw77m66qs2vu7lfedmhvpfy5vj3uyd5jfg2spyyk4cvyjyssygmln | |||
| 11.05.2022 14:43:36 | |
387 BTC | $ 11 827 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 14:43:36 | |
324 BTC | $ 9 913 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 11.05.2022 14:43:36 | |
2 000 BTC | $ 61 195 188 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 15FZyTMQ92rCALjfWYde86tw6aeDYXVJny | |||
| 11.05.2022 14:43:36 | |
301 BTC | $ 9 200 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DEwAk3KrqHWWpbz4S7B1dr4n5U8x3vdtS | |||
| 11.05.2022 14:43:36 | |
733 BTC | $ 22 413 596 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.05.2022 14:43:27 |  |
100 000 000 TRX | $ 6 708 485 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 11.05.2022 14:40:03 | |
7 029 946 USDT | $ 7 029 946 | (unknown) | (unknown) |
| Type: transfer | From: TECy5Q5hW8EZWhf5aMy9TjMgwTbPpXm6w3 | To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | |||
| 11.05.2022 14:31:30 | |
69 996 800 USDT | $ 69 996 800 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2022 14:31:02 |  |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 11.05.2022 14:29:16 | |
5 003 068 USDT | $ 5 003 068 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 11.05.2022 14:29:16 | |
15 600 000 USDC | $ 15 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 09ac9e4dd4d6692198ce56ecb80e27afc770c560 | |||
| 11.05.2022 14:26:33 | |
69 996 800 USDT | $ 69 996 800 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.05.2022 14:18:35 | |
153 110 420 USDT | $ 153 110 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 14:20:22 |  |
16 953 546 XRP | $ 8 461 894 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.05.2022 14:18:40 | |
30 000 000 XRP | $ 14 965 799 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.05.2022 14:13:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 14:10:45 | |
5 299 989 USDC | $ 5 299 989 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: fc0148b7cc79c3d700ddda038ec2721e54775225 | |||