Whale movements
Last update: 28.08.2026 22:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 14:10:51 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 14:09:08 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: d5e73798a3915461e736586b008f89237fe5726c | |||
| 11.05.2022 14:06:03 | |
14 425 985 USDT | $ 14 425 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 14:00:05 | |
15 000 000 USDT | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.05.2022 14:00:30 |  |
17 474 722 XRP | $ 8 658 304 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.05.2022 13:58:09 |  |
375 BTC | $ 11 933 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn2je2lsgdpkdduavlss6nuv6eulc5mdjt5kuddwh7a5tu4sr3fqhxhw8w | |||
| 11.05.2022 13:58:09 | |
375 BTC | $ 11 933 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn2je2lsgdpkdduavlss6nuv6eulc5mdjt5kuddwh7a5tu4sr3fqhxhw8w | |||
| 11.05.2022 13:58:09 | |
291 BTC | $ 9 256 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7eewaz0q4zg5spd2v2jmfp3g29xwem6jy3c2d | To: 3QSBcKdGuQwQu3kStTikot9FJ5ExQvwgrr | |||
| 11.05.2022 13:58:09 | |
291 BTC | $ 9 256 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7eewaz0q4zg5spd2v2jmfp3g29xwem6jy3c2d | To: 3QSBcKdGuQwQu3kStTikot9FJ5ExQvwgrr | |||
| 11.05.2022 13:58:09 | |
425 BTC | $ 13 516 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrmsjzmn6d28p67j08zhf7gnsnt55vu29haer2 | To: 3Er17uQJdxk2PZfG6nkk7wAxBq7fYD4Ya1 | |||
| 11.05.2022 13:58:09 | |
425 BTC | $ 13 516 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrmsjzmn6d28p67j08zhf7gnsnt55vu29haer2 | To: 3Er17uQJdxk2PZfG6nkk7wAxBq7fYD4Ya1 | |||
| 11.05.2022 13:58:09 | |
391 BTC | $ 12 417 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6rm6mnx24h4gdj4uyg7uyhtp2gppsa6v9wr6f | To: 3QyFEDy6reN31RG31emLBG91jeZcK5ba7p | |||
| 11.05.2022 13:58:09 | |
391 BTC | $ 12 417 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6rm6mnx24h4gdj4uyg7uyhtp2gppsa6v9wr6f | To: 3QyFEDy6reN31RG31emLBG91jeZcK5ba7p | |||
| 11.05.2022 13:58:09 | |
306 BTC | $ 9 734 569 | (unknown) | (unknown) |
| Type: transfer | From: 3NA9cKidnHJgUXUpr68bhFKVHgvurErD7y | To: 3AsVAt1EgmeCU5LNNpMEKwQbph2FGcAg7n | |||
| 11.05.2022 13:58:09 | |
224 BTC | $ 7 123 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LtUtXb5heBR45Cg2MKjkKGi3EFcnyDP1B | To: 3Pmrg8KM9msUMSYevwKBnP21ZQVtiTdNbd | |||
| 11.05.2022 13:58:09 | |
283 BTC | $ 8 996 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflrd2l59dssw7akc8jhgd88x6vx6hysvy6hmep | To: bc1qqc4d824hl4dvnt9gr45urmy5xlhtaler2nw9h3 | |||
| 11.05.2022 13:58:09 | |
365 BTC | $ 11 621 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NuPhLUqhX4aGxY3CybNUAwcUkCzqpPSuz | To: bc1qvvwruqwrzfpvk9fq7rlenz6jd55lhn28wsy6e9 | |||
| 11.05.2022 13:58:09 | |
321 BTC | $ 10 210 247 | (unknown) | (unknown) |
| Type: transfer | From: 38uskWBBQo3WgUgjSf1Huf7utjhWFC366y | To: 3MMbx7FoVjiodYSY1Z8CbTj3bCtxr9JGxS | |||
| 11.05.2022 13:58:09 | |
220 BTC | $ 7 001 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HQS8rkAL8s65cJvTdTqiJVEzPqNiMrqdD | To: 37VX1t3Qdv1mhjnPpwW7x4Dfors2urx9Ue | |||
| 11.05.2022 13:58:09 | |
160 BTC | $ 5 074 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh6t8gpwawx27nzmuzxmqxsa6wncu5wtps6zct | To: 33nXhjAaTXGQ99ZoqzrR54J5xYpenh2TNH | |||
| 11.05.2022 13:58:09 | |
190 BTC | $ 6 034 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk850y6wz0afth0p8s9rsaqh6xp527a0ag2k5a | To: 33Z2cjHPhRUBuerrUpCSiJVSxBnAxVi1ya | |||
| 11.05.2022 13:58:09 | |
389 BTC | $ 12 353 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvjcr6wdqrf8hhzzm57h9ynzsm8yrxeq43k65n | To: 35XqHfQxiwpKpRBPjPN4RPZssQxEJxpHwi | |||
| 11.05.2022 13:58:09 | |
585 BTC | $ 18 600 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 11.05.2022 13:58:09 | |
5 225 468 USDT | $ 5 225 468 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2022 13:57:14 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.05.2022 13:54:22 | |
10 001 861 USDT | $ 10 001 861 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 11.05.2022 13:49:50 | |
172 BTC | $ 5 408 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qhq8ezvVsdFwDA9w8aMAt5eNV487sAAvR | |||
| 11.05.2022 13:47:28 | |
357 BTC | $ 11 349 161 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6kvt7cxkv3p3dqv3ch5h9ftlrx9za8lhhtpm54z8z0a0qek7zjqzv4t9j | |||
| 11.05.2022 13:47:28 | |
194 BTC | $ 6 161 076 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.05.2022 13:47:12 | |
12 999 942 USDT | $ 12 999 942 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.05.2022 13:45:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 13:42:34 | |
1 671 BTC | $ 52 756 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g97wqwzjsefcrs6qgn0yp4heglad8npn3axkn | To: 3MYBSf8AvePBBf9oExRh8JnC5Acq6yoTNU | |||
| 11.05.2022 13:42:15 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 13:41:45 | |
354 BTC | $ 11 182 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaqzsy6cj8glnjemjnfhgyqffgmgm5dl5v8ngqtf9x6mk5rr4mdsgacuu6 | |||
| 11.05.2022 13:41:45 | |
360 BTC | $ 11 387 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfyqhxkvn9egz5lj2swauw9pgnvzrhzvv7lfsghelky5l56vdkcq7y3acv | |||
| 11.05.2022 13:41:45 | |
213 BTC | $ 6 723 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qem58ucqmuht4yhzks94ctwjpc8vlztgace6nvethempdqdgynyfqh3wvzc | |||
| 11.05.2022 13:41:45 | |
220 BTC | $ 6 965 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxqvmna5lfx4xylxspak4zd5ajud9ndt824guj | To: 3HQS8rkAL8s65cJvTdTqiJVEzPqNiMrqdD | |||
| 11.05.2022 13:41:45 | |
227 BTC | $ 7 180 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2k8tlulslqc3wruwz4h0x3n7hgeddsm7ch4wu | To: 3LtUtXb5heBR45Cg2MKjkKGi3EFcnyDP1B | |||
| 11.05.2022 13:41:45 | |
1 083 BTC | $ 34 239 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NS2eQp3UaZ9tCXa1V7S6a2Ft9JGn6WAk5 | To: 39YD5CSpeDtDufg9jUbQQwsnDMgLxPTdkr | |||
| 11.05.2022 13:41:45 | |
789 BTC | $ 24 936 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PvKCByYJsF8p8FDWyviWF5TJbNzbvEqt1 | To: 35Q4NRYTYymWTXpzPYPm91Qj1QdUGQseZb | |||
| 11.05.2022 13:41:45 | |
306 BTC | $ 9 682 516 | (unknown) | (unknown) |
| Type: transfer | From: 39rjkTqzgu57hxBfqWjeGvLHFKZpn4LwNf | To: 3NA9cKidnHJgUXUpr68bhFKVHgvurErD7y | |||
| 11.05.2022 13:41:45 | |
539 BTC | $ 17 036 524 | (unknown) | (unknown) |
| Type: transfer | From: 3228F8ThDJDQeLDEmkQuTEVymqed1XRado | To: 3BP7JHY16mA5rrfSS9puw3TDNaSFHhA25D | |||
| 11.05.2022 13:41:45 | |
887 BTC | $ 28 060 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wgj9nuz5z22urxsxlzhvmnlwyx3uwz9dsmzcy | To: bc1qfk2q45sq8e5lf5xw2ff4k4jxh9l0jye405rx0l | |||
| 11.05.2022 13:41:45 | |
1 140 BTC | $ 36 067 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ylfsh7f3xrm70kxfs3d75rnn6kvxf7a6rea2a | To: bc1qlq8fd8rrrw0k4460ffqk8386fg67g3c3zj9cuh | |||
| 11.05.2022 13:41:45 | |
444 BTC | $ 14 051 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswcyxg0gvk2lwhn027rz5ynvszhkql9klfcdh9 | To: bc1qavlxtumfy66hwc0e95nwvl6607a3920c5rp2l6 | |||
| 11.05.2022 13:41:45 | |
160 BTC | $ 5 048 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm92svv3fcwj90xu0p65utc4f7hktw6ldvy4l3f | To: bc1qwh6t8gpwawx27nzmuzxmqxsa6wncu5wtps6zct | |||
| 11.05.2022 13:41:45 | |
960 BTC | $ 30 348 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnr4sdsffrux4cutzqfs0d54u62s2f7qrpgfxn | To: bc1qhggqmnjc8wpdtahlv3v99685ksf88yplmhe5sk | |||
| 11.05.2022 13:41:45 | |
670 BTC | $ 21 188 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzqpjvzqr3a50yy3g2vqk9gqjz5750uj6qjrgu | To: bc1qr3hg6y33mus624sgcs0tr6yf7w3vg3grae9jur | |||
| 11.05.2022 13:41:45 | |
1 328 BTC | $ 41 990 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsdm8j9djh4ssmlh38jhekc6g4v5a5ft57s6uy | To: bc1q24xa70j92vs3r9v6azvcv2ktkf7c6c9h5n46py | |||
| 11.05.2022 13:41:45 | |
1 609 BTC | $ 50 877 756 | (unknown) | (unknown) |
| Type: transfer | From: 336ePTf3WasksHoj9MBQ6pgRM1nsufuB1Z | To: bc1qsqtarcuh7a3vfl5nfjwt5gx8h7u2dd8syjh3nd | |||