Whale movements
Last update: 28.08.2026 23:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 13:08:41 |  |
706 BTC | $ 22 269 040 | (unknown) | (unknown) |
| Type: transfer | From: 3H6RpN4QN39e9gq56chQXdLW1r2jqCJxzV | To: 3CzaAzFXuZuAF5fcpRiTqb1bc1grZtgVg2 | |||
| 11.05.2022 13:08:41 | |
308 BTC | $ 9 714 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn4onnwG31buRAKFijnyTJnncdMX5vDvJ | To: 3MeHdPb5natc7Tv5NLj55unqwscq15KXWH | |||
| 11.05.2022 13:08:41 | |
295 BTC | $ 9 297 891 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRTbPewULM1gMTHUYyQ5y3VxbaF8TRDx | To: 34JcnM6THZNg7ptDkWCxCnT72h1DkcSnTg | |||
| 11.05.2022 13:08:41 | |
367 BTC | $ 11 575 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRFvDF8HzYyJtUtQ5nZzHHL9gPMjmUZ5 | To: 3NzA19Vnsvb9v9tWV4ghiJrPsALpzFQVJf | |||
| 11.05.2022 13:08:41 | |
874 BTC | $ 27 548 026 | (unknown) | (unknown) |
| Type: transfer | From: 38nWyXvaaq3MtCak9karu8xdHjFtKSdh1P | To: 39yKuh1c4pRRwgBUEP9EjzLrEsUxim54yZ | |||
| 11.05.2022 13:08:41 | |
395 BTC | $ 12 437 359 | (unknown) | (unknown) |
| Type: transfer | From: 3EevakQ5xcWm5e5spZPaRWeDvDAKzwFJsn | To: 31nZnStYGUANgnP3yLRLNc5p8usjLBGWiN | |||
| 11.05.2022 13:08:41 | |
9 540 BTC | $ 300 753 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KC2AYv9rsDCcghmftYzVdDtE45pYGqrxF | To: 3MtBeRCjas3uFWqQRdR9FSoHSPnnR6RUHj | |||
| 11.05.2022 13:08:41 | |
227 BTC | $ 7 157 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBs65bGVwvCUh6TTxmj6CPv3L1M3EZ5o | To: 3KC2dEgqEQ1YvW1Fz1cre8cHhzK3EXVgdd | |||
| 11.05.2022 13:08:41 | |
14 470 BTC | $ 456 143 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qjzvdd2lpelsp6u2gfcwd0hxrspjymnzl9xgc | To: bc1qn6gm2wwdpzjnfjy4sg6a2stlzqfsd6048829mr | |||
| 11.05.2022 13:08:41 | |
4 040 BTC | $ 127 356 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33396h4238gf6knteh6uvg3wlywpjkwke8sah | To: bc1qg7m9tenmjt6mnfzan0zg9fp3j87twyerxp5xxy | |||
| 11.05.2022 13:08:41 | |
2 800 BTC | $ 88 255 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r9t8a90nlvdj7krv059g4tzzd45e2xkgv4fcc | To: bc1qugl0mlews7g9r3ha4e6x03wj8y5sadq9wtn0v5 | |||
| 11.05.2022 13:08:41 | |
9 145 BTC | $ 288 284 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vt7zfz2plyg350pd7kqmn2m2nmmhhfxjdgzy | To: bc1qvvzhet77jlkl7zwz28e5rm6m00jtylrqqcrujv | |||
| 11.05.2022 13:08:41 | |
1 141 BTC | $ 35 954 708 | (unknown) | (unknown) |
| Type: transfer | From: 3EkEQhMrYttoFjnMMs8L2KY1XHvcRBW22Q | To: bc1q5ylfsh7f3xrm70kxfs3d75rnn6kvxf7a6rea2a | |||
| 11.05.2022 13:08:41 | |
426 BTC | $ 13 430 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUoXtqvCBDytdHfsaCyPyePYSNLopwDM | To: bc1q3delph272c78y68lav47kmrp4yjvnl9yg973dj | |||
| 11.05.2022 13:08:41 | |
1 328 BTC | $ 41 856 536 | (unknown) | (unknown) |
| Type: transfer | From: 39BptKCQEnQhnHUuppyuTHcNWWvqhnqLkE | To: bc1qgsdm8j9djh4ssmlh38jhekc6g4v5a5ft57s6uy | |||
| 11.05.2022 13:08:41 | |
670 BTC | $ 21 124 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A8td3UW6B3Lgm1QtkKve7k7iVpZBGLgHG | To: bc1qmzqpjvzqr3a50yy3g2vqk9gqjz5750uj6qjrgu | |||
| 11.05.2022 13:08:41 | |
887 BTC | $ 27 971 438 | (unknown) | (unknown) |
| Type: transfer | From: 32m1RtjkePkquQrFDZAR4KZx8aj2Zxri4N | To: bc1q7wgj9nuz5z22urxsxlzhvmnlwyx3uwz9dsmzcy | |||
| 11.05.2022 13:08:41 | |
1 671 BTC | $ 52 690 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MkyUpFc2mdtiWfAk8MqBjCRKTVphuwx6i | To: bc1q6g97wqwzjsefcrs6qgn0yp4heglad8npn3axkn | |||
| 11.05.2022 13:08:41 | |
9 534 BTC | $ 300 565 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HWP2HFw4LdMYRmdrwgz8FS3a7VmkhUKwU | To: bc1qyuu4l5zumkljllmeahj3wwsv9rfrms6ksjg2sf | |||
| 11.05.2022 13:08:41 | |
960 BTC | $ 30 253 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj7RZKSepH1QLAXWgUkHsQ94c7UVxhZPd | To: bc1qsnr4sdsffrux4cutzqfs0d54u62s2f7qrpgfxn | |||
| 11.05.2022 13:08:41 | |
1 609 BTC | $ 50 715 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NveDzoa4aZjiD8qyJbXsxdnNe5XVW1wTK | To: 336ePTf3WasksHoj9MBQ6pgRM1nsufuB1Z | |||
| 11.05.2022 13:08:41 | |
789 BTC | $ 24 857 004 | (unknown) | (unknown) |
| Type: transfer | From: 37uhXtmjxrRn4HRWT9uEE7KUDrjxcHfp5Y | To: 3PvKCByYJsF8p8FDWyviWF5TJbNzbvEqt1 | |||
| 11.05.2022 13:08:41 | |
2 187 BTC | $ 68 938 650 | (unknown) | (unknown) |
| Type: transfer | From: 36VfvMijShPPWhxfjZzyTDv8rjhF5ZKRcM | To: 32DU5xP9HuUCk5ThGADZKA1BoitteymE3g | |||
| 11.05.2022 13:08:41 | |
751 BTC | $ 23 663 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz2NQK5yJywbszLvsfcKGjanaUxmDtWDg | To: 3K4GApyVojVTHtNqtwQmDH1QzAY3MsNHEQ | |||
| 11.05.2022 13:08:41 | |
5 997 BTC | $ 189 054 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BznYx6KHZu4mpmx5APtqBsM4Fm6M24VXM | To: 3JtRUWz8RSto6fdXYxbSE8LMYXSVE1aXcL | |||
| 11.05.2022 13:08:41 | |
1 474 BTC | $ 46 471 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FBWVs5yrBVDzDXjD7xrW2CZuA45dpVArh | To: 33FJQbF7jbVWdUw6UUqKJ4yQk783U7xEZz | |||
| 11.05.2022 13:08:41 | |
2 217 BTC | $ 69 899 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DCeT9Koa2LL1Uv55RSJRZdCQL5eKuGGGZ | To: 3PQXGuiGgoom5RgB7dThbszsRMVgBhuWRU | |||
| 11.05.2022 13:08:41 | |
1 704 BTC | $ 53 725 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q386zv40xnjegmkvuvgn7pv6n484sfekd94z4k6 | To: 3P9xLNsdPoWnTkPYsQbcBUkm5pzp85TyKQ | |||
| 11.05.2022 13:08:41 | |
539 BTC | $ 16 982 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sx9h8g3cumvsx9tnkcsqmkmpagvj4fst6ea40 | To: 33R1QeLi2C3hNowg9NGJ7cdfzSAvGRaAxU | |||
| 11.05.2022 13:08:41 | |
291 BTC | $ 9 179 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jgta93tu3mfejkyjnlx47zndd55jwel92f7ty | To: 3Qi8KzTapGNN6a32vTTe8m8e4ayjfuZR9V | |||
| 11.05.2022 13:08:41 | |
190 BTC | $ 5 984 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x72dnkp6fj06yuflhy8mrgzghwczvz945rn0g | To: 32ziq52N6SyZe52Bj8Zv9jsxUvKPd7CPsF | |||
| 11.05.2022 13:08:41 | |
165 BTC | $ 5 189 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69nppnfcndfk7luctn0q9wz3gtvqpksnsjsh4e | To: 3QTD7VfsfEGXApiYJuLSPFjEALGAAJHyK2 | |||
| 11.05.2022 13:08:41 | |
4 820 BTC | $ 151 954 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajqxuephlh4m6jqxrmq7u94gy79c0lnsxffra | To: 36L8ERZSLPskcYNQCDDddMFZWNpccWivtv | |||
| 11.05.2022 13:08:41 | |
260 BTC | $ 8 196 093 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 13:08:41 | |
302 BTC | $ 9 513 961 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2022 13:00:24 |  |
96 278 290 TRX | $ 6 723 479 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.05.2022 13:00:24 | |
96 600 960 TRX | $ 6 746 012 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.05.2022 13:00:24 | |
125 935 430 USDT | $ 125 935 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.05.2022 12:59:48 | |
7 034 936 USDT | $ 7 034 936 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.05.2022 12:48:37 |  |
12 000 213 BUSD | $ 12 000 213 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 12:40:29 | |
165 BTC | $ 5 208 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7454trelkh4nkjxddy0m7nukwrvndptzd63mcs | To: bc1q69nppnfcndfk7luctn0q9wz3gtvqpksnsjsh4e | |||
| 11.05.2022 12:40:29 | |
291 BTC | $ 9 214 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkj7nuqs382h8l6ekvzwf9yfe7428qshfp084d | To: bc1q2jgta93tu3mfejkyjnlx47zndd55jwel92f7ty | |||
| 11.05.2022 12:40:29 | |
220 BTC | $ 6 970 089 | (unknown) | (unknown) |
| Type: transfer | From: 36zcDML2gTFXhBaBBZQMAU3qM6wX7cDKg7 | To: bc1qey7jg9cuqdm0zccxf4lav88kevj6desylql5u0 | |||
| 11.05.2022 12:40:29 | |
190 BTC | $ 6 006 635 | (unknown) | (unknown) |
| Type: transfer | From: 38PnLvHZMeHBSzFXXiG2nd7VjowC53NobL | To: bc1q8x72dnkp6fj06yuflhy8mrgzghwczvz945rn0g | |||
| 11.05.2022 12:40:29 | |
296 BTC | $ 9 360 890 | (unknown) | (unknown) |
| Type: transfer | From: 36jSFfXXb4gjS3sAsMkYciCnZypZS7quZC | To: 3DaRTbPewULM1gMTHUYyQ5y3VxbaF8TRDx | |||
| 11.05.2022 12:40:29 | |
227 BTC | $ 7 184 777 | (unknown) | (unknown) |
| Type: transfer | From: 3BQAoA4rSddpjhctAaHRfDJWcYwk3mcLhw | To: 3MeBs65bGVwvCUh6TTxmj6CPv3L1M3EZ5o | |||
| 11.05.2022 12:40:29 | |
309 BTC | $ 9 766 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaqphmn7tr77upgqsxywnp6n0rarj9zud35zs8 | To: 3Hn4onnwG31buRAKFijnyTJnncdMX5vDvJ | |||
| 11.05.2022 12:35:49 | |
36 400 584 USDT | $ 36 400 584 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 12:32:18 | |
1 018 BTC | $ 32 302 004 | (unknown) | (unknown) |
| Type: transfer | From: 1KLC4YtYLnGVpTHzrtjradPepzGZeB12RT | To: 1C1TZUNZ2qcV9hmzbCFzjh5jgt2GrLS1HC | |||
| 11.05.2022 12:32:18 | |
160 BTC | $ 5 071 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||