Whale movements
Last update: 28.08.2026 23:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 13:41:45 |  |
425 BTC | $ 13 444 230 | (unknown) | (unknown) |
| Type: transfer | From: 38aTyUgqDnATAd2BdGoTJ5K6PNPjGr1DQe | To: bc1qvrmsjzmn6d28p67j08zhf7gnsnt55vu29haer2 | |||
| 11.05.2022 13:41:45 | |
283 BTC | $ 8 948 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MHXc4KfJQbV8KqeAHCMogNWncXrEeYVeX | To: bc1qflrd2l59dssw7akc8jhgd88x6vx6hysvy6hmep | |||
| 11.05.2022 13:41:45 | |
389 BTC | $ 12 287 675 | (unknown) | (unknown) |
| Type: transfer | From: 3ARdDXN3zaz1Gem1WrurPJYER1x1mpSb2m | To: bc1qwvjcr6wdqrf8hhzzm57h9ynzsm8yrxeq43k65n | |||
| 11.05.2022 13:41:45 | |
706 BTC | $ 22 339 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CzaAzFXuZuAF5fcpRiTqb1bc1grZtgVg2 | To: bc1q8yqqxq90q9shct35hsqdtvgqmr6jxmpznlq3hh | |||
| 11.05.2022 13:41:45 | |
190 BTC | $ 6 003 164 | (unknown) | (unknown) |
| Type: transfer | From: 35uu9y2A3zfSzZZo2kdawQiBFPUyVFVtuc | To: bc1qkk850y6wz0afth0p8s9rsaqh6xp527a0ag2k5a | |||
| 11.05.2022 13:41:45 | |
394 BTC | $ 12 471 363 | (unknown) | (unknown) |
| Type: transfer | From: 3AgqexQT6F2RMuaarsXWpHHhWW3oHEdfot | To: bc1qd6rm6mnx24h4gdj4uyg7uyhtp2gppsa6v9wr6f | |||
| 11.05.2022 13:41:45 | |
291 BTC | $ 9 206 872 | (unknown) | (unknown) |
| Type: transfer | From: 32U1bHGs9fhjVJXATW6DPgnrgFafQEGwVC | To: bc1qk7eewaz0q4zg5spd2v2jmfp3g29xwem6jy3c2d | |||
| 11.05.2022 13:41:45 | |
467 BTC | $ 14 763 811 | (unknown) | (unknown) |
| Type: transfer | From: 37PmtrJbng4akJiAKjgPaaNMuo9kRc6CTK | To: bc1q3qav0kvge0tpd4l4hvaf3utg2crs7vj9keuxp7 | |||
| 11.05.2022 13:41:45 | |
824 BTC | $ 26 048 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GuzCuL3KPSsWYumNLEAXC6nyjszeSTwPm | To: 3GbBXjPrGmVpBtyADV4WFAaQ6bCWCigenW | |||
| 11.05.2022 13:41:45 | |
751 BTC | $ 23 739 146 | (unknown) | (unknown) |
| Type: transfer | From: 3K4GApyVojVTHtNqtwQmDH1QzAY3MsNHEQ | To: 33FNXNJFyH2T7wa7Wef1bJyvYhWuJb9MYx | |||
| 11.05.2022 13:41:45 | |
874 BTC | $ 27 635 742 | (unknown) | (unknown) |
| Type: transfer | From: 39yKuh1c4pRRwgBUEP9EjzLrEsUxim54yZ | To: 3QLuDHFt16yGXsPDXPJQRXH7oMrasFo2ef | |||
| 11.05.2022 13:41:45 | |
1 474 BTC | $ 46 617 404 | (unknown) | (unknown) |
| Type: transfer | From: 33FJQbF7jbVWdUw6UUqKJ4yQk783U7xEZz | To: 35kvdXyG5bX4Kct5KfzoYMbBFEbQ3n9vcN | |||
| 11.05.2022 13:41:45 | |
321 BTC | $ 10 155 959 | (unknown) | (unknown) |
| Type: transfer | From: 324WVsjfUFPX39CftqPvsTx6SebDugfQRv | To: 38uskWBBQo3WgUgjSf1Huf7utjhWFC366y | |||
| 11.05.2022 13:41:45 | |
365 BTC | $ 11 558 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ueekp8f48csh6q2ycj6ufxm4663l63yq0agl | To: 3NuPhLUqhX4aGxY3CybNUAwcUkCzqpPSuz | |||
| 11.05.2022 13:41:45 | |
513 BTC | $ 16 230 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h8rug0m4phluvtfde2v8kk0n7jsrfnw5v0h92 | To: 3C7yn4FT9r9PUULr9mGMwKMToD8koR1DAz | |||
| 11.05.2022 13:37:16 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 11.05.2022 13:31:14 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 13:26:53 | |
66 246 210 USDT | $ 66 246 210 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 11.05.2022 13:26:03 |  |
6 006 181 USDT | $ 6 006 181 | (unknown) | binance (exchange) |
| Type: transfer | From: TDKqtniAVwpSeeqbixx9K3szT6jd8tN9Jp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 13:24:53 | |
375 BTC | $ 11 894 719 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32vzMM47hPNL2o2fXCrB6mnJhGreguQ1qr | |||
| 11.05.2022 13:24:53 | |
367 BTC | $ 11 629 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NzA19Vnsvb9v9tWV4ghiJrPsALpzFQVJf | To: bc1qj0ueekp8f48csh6q2ycj6ufxm4663l63yq0agl | |||
| 11.05.2022 13:24:53 | |
444 BTC | $ 14 083 020 | (unknown) | (unknown) |
| Type: transfer | From: 35wvicmnXEkHNmtayHLt47jFWsWrYkvAiV | To: bc1qswcyxg0gvk2lwhn027rz5ynvszhkql9klfcdh9 | |||
| 11.05.2022 13:24:53 | |
220 BTC | $ 6 980 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar5eaB1b3Cic7rFPLsN7a17aCZvVPVM2n | To: bc1qdxqvmna5lfx4xylxspak4zd5ajud9ndt824guj | |||
| 11.05.2022 13:24:53 | |
160 BTC | $ 5 060 049 | (unknown) | (unknown) |
| Type: transfer | From: 3QTD7VfsfEGXApiYJuLSPFjEALGAAJHyK2 | To: bc1qm92svv3fcwj90xu0p65utc4f7hktw6ldvy4l3f | |||
| 11.05.2022 13:24:53 | |
513 BTC | $ 16 266 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BF91v7Q9JM8QBFzmExxbvhocBdWLwSJN8 | To: bc1q3h8rug0m4phluvtfde2v8kk0n7jsrfnw5v0h92 | |||
| 11.05.2022 13:24:53 | |
227 BTC | $ 7 196 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KC2dEgqEQ1YvW1Fz1cre8cHhzK3EXVgdd | To: bc1qj2k8tlulslqc3wruwz4h0x3n7hgeddsm7ch4wu | |||
| 11.05.2022 13:24:53 | |
394 BTC | $ 12 499 081 | (unknown) | (unknown) |
| Type: transfer | From: 31nZnStYGUANgnP3yLRLNc5p8usjLBGWiN | To: 3AgqexQT6F2RMuaarsXWpHHhWW3oHEdfot | |||
| 11.05.2022 13:24:53 | |
283 BTC | $ 8 967 950 | (unknown) | (unknown) |
| Type: transfer | From: 34JcnM6THZNg7ptDkWCxCnT72h1DkcSnTg | To: 3MHXc4KfJQbV8KqeAHCMogNWncXrEeYVeX | |||
| 11.05.2022 13:24:53 | |
306 BTC | $ 9 704 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MeHdPb5natc7Tv5NLj55unqwscq15KXWH | To: 39rjkTqzgu57hxBfqWjeGvLHFKZpn4LwNf | |||
| 11.05.2022 13:24:53 | |
190 BTC | $ 6 016 745 | (unknown) | (unknown) |
| Type: transfer | From: 32ziq52N6SyZe52Bj8Zv9jsxUvKPd7CPsF | To: 35uu9y2A3zfSzZZo2kdawQiBFPUyVFVtuc | |||
| 11.05.2022 13:24:53 | |
467 BTC | $ 14 796 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7TTJQW8PCkQJa9NzLu3uM3WAJB8qhEM | To: 37PmtrJbng4akJiAKjgPaaNMuo9kRc6CTK | |||
| 11.05.2022 13:24:53 | |
539 BTC | $ 17 074 496 | (unknown) | (unknown) |
| Type: transfer | From: 33R1QeLi2C3hNowg9NGJ7cdfzSAvGRaAxU | To: 3228F8ThDJDQeLDEmkQuTEVymqed1XRado | |||
| 11.05.2022 13:24:53 | |
291 BTC | $ 9 227 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi8KzTapGNN6a32vTTe8m8e4ayjfuZR9V | To: 32U1bHGs9fhjVJXATW6DPgnrgFafQEGwVC | |||
| 11.05.2022 13:24:53 | |
389 BTC | $ 12 315 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FKAibj3FJoBVA1De5gNLuP7vC68DXqxCj | To: 3ARdDXN3zaz1Gem1WrurPJYER1x1mpSb2m | |||
| 11.05.2022 13:24:53 | |
322 BTC | $ 10 194 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DLhL4MHsCudpeSug5wTre7ff73zytw48N | To: 324WVsjfUFPX39CftqPvsTx6SebDugfQRv | |||
| 11.05.2022 13:24:53 | |
425 BTC | $ 13 474 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3delph272c78y68lav47kmrp4yjvnl9yg973dj | To: 38aTyUgqDnATAd2BdGoTJ5K6PNPjGr1DQe | |||
| 11.05.2022 13:24:53 | |
1 258 BTC | $ 39 875 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DrnLAsoE95URjKpTTyK1pp4qmcW2HiZNE | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.05.2022 13:24:53 | |
299 BTC | $ 9 474 415 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 13:24:53 | |
167 BTC | $ 5 308 709 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 13:14:11 | |
15 700 000 USDC | $ 15 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 15cff3adf46415f16f5ce269e4cf6e891cbf8c0f | |||
| 11.05.2022 13:08:41 | |
3 846 BTC | $ 121 241 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25x3ezevy0u7teku4yt5gx6ed27e7uz9n2xgl3 | To: 3FZx5YaBV5Zmp3uMUU8w9nqxcXdiNqEE3M | |||
| 11.05.2022 13:08:41 | |
392 BTC | $ 12 362 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxqu9gx8rmqxumw8gdlmguxsqrf73pknumv32l | To: 3FKAibj3FJoBVA1De5gNLuP7vC68DXqxCj | |||
| 11.05.2022 13:08:41 | |
1 083 BTC | $ 34 129 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8krakcherswt3f3w2jaf5se0s0hvnvkjvg07ql | To: 3NS2eQp3UaZ9tCXa1V7S6a2Ft9JGn6WAk5 | |||
| 11.05.2022 13:08:41 | |
467 BTC | $ 14 716 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92vnukc2x3q5lzf3ndgs9nj7fxzjp689a3003v | To: 3LS7TTJQW8PCkQJa9NzLu3uM3WAJB8qhEM | |||
| 11.05.2022 13:08:41 | |
444 BTC | $ 14 007 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrm9z4lzehvm04yrq7g6ek8rw22pr0hym3edgd | To: 35wvicmnXEkHNmtayHLt47jFWsWrYkvAiV | |||
| 11.05.2022 13:08:41 | |
2 923 BTC | $ 92 159 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlg0ec4vhx0l53kfv8mtjszrlwa2unq45q4y6z | To: 3JehT2SJV5VXte2jn5QtLGjsq3Sf3N35eM | |||
| 11.05.2022 13:08:41 | |
220 BTC | $ 6 943 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey7jg9cuqdm0zccxf4lav88kevj6desylql5u0 | To: 3Ar5eaB1b3Cic7rFPLsN7a17aCZvVPVM2n | |||
| 11.05.2022 13:08:41 | |
824 BTC | $ 25 965 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QVT3csHfJvyqUzmVjjf9kGrLXkH5G7RWb | To: 3GuzCuL3KPSsWYumNLEAXC6nyjszeSTwPm | |||
| 11.05.2022 13:08:41 | |
513 BTC | $ 16 179 324 | (unknown) | (unknown) |
| Type: transfer | From: 39X4fkpANE7BMffhAdcLSZ6NFmzSEovaW6 | To: 3BF91v7Q9JM8QBFzmExxbvhocBdWLwSJN8 | |||
| 11.05.2022 13:08:41 | |
322 BTC | $ 10 139 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr75TLSMZo4nvZ8uTZkcyDXiMkJUBSBey | To: 3DLhL4MHsCudpeSug5wTre7ff73zytw48N | |||