Whale movements
Last update: 28.08.2026 23:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 12:31:37 |  |
36 400 584 USDT | $ 36 400 584 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b9247918c0994a3efef8ce5f6b993ec0f76a1dd | |||
| 11.05.2022 12:28:55 | |
10 371 900 BUSD | $ 10 371 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 12:28:06 |  |
500 BTC | $ 15 826 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 11.05.2022 12:28:06 | |
500 BTC | $ 15 826 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 11.05.2022 12:26:03 |  |
7 012 013 USDT | $ 7 012 013 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 12:26:03 | |
7 012 013 USDT | $ 7 012 013 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 12:25:24 | |
7 012 013 USDT | $ 7 012 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.05.2022 12:25:24 | |
7 012 013 USDT | $ 7 012 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.05.2022 12:25:23 | |
10 371 900 BUSD | $ 10 371 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 12:25:23 | |
10 371 900 BUSD | $ 10 371 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 12:23:55 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 12:23:55 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 12:23:29 | |
185 BTC | $ 5 908 901 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 12:23:29 | |
403 BTC | $ 12 864 283 | (unknown) | (unknown) |
| Type: transfer | From: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 11.05.2022 12:23:29 | |
974 BTC | $ 31 067 704 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 11.05.2022 12:23:29 | |
887 BTC | $ 28 294 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudn6samhsfp4lcw5e65c02nc9sk7ftk4stww7l | To: 32m1RtjkePkquQrFDZAR4KZx8aj2Zxri4N | |||
| 11.05.2022 12:23:29 | |
426 BTC | $ 13 586 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaemsylyen0sk0ys0sg98sl23jde70rxxxy3pj4 | To: 3BhUoXtqvCBDytdHfsaCyPyePYSNLopwDM | |||
| 11.05.2022 12:23:29 | |
874 BTC | $ 27 868 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy9fr0hyx5w73lkltgtaxuzr97wwfvnc66rhey | To: 38nWyXvaaq3MtCak9karu8xdHjFtKSdh1P | |||
| 11.05.2022 12:23:29 | |
1 328 BTC | $ 42 340 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcfyj5m432ckrjztya72pgdja5lptududxdwtf | To: 39BptKCQEnQhnHUuppyuTHcNWWvqhnqLkE | |||
| 11.05.2022 12:23:29 | |
322 BTC | $ 10 257 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5wueffj7a0rzusn3ck2v6wnhdzcrq4x8npwj8 | To: 3Kr75TLSMZo4nvZ8uTZkcyDXiMkJUBSBey | |||
| 11.05.2022 12:23:29 | |
789 BTC | $ 25 144 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mfk0ry5zcwu7qluz35wvsntaz500kl6llk26q | To: 37uhXtmjxrRn4HRWT9uEE7KUDrjxcHfp5Y | |||
| 11.05.2022 12:23:29 | |
2 187 BTC | $ 69 741 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kn7g8sewzqw4lv0xtrv62cm05hcddwy6yyle6 | To: 36VfvMijShPPWhxfjZzyTDv8rjhF5ZKRcM | |||
| 11.05.2022 12:23:29 | |
1 671 BTC | $ 53 299 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FWMrLvskfqPGiw9Gef6hHVnagcpsrP9zL | To: 3MkyUpFc2mdtiWfAk8MqBjCRKTVphuwx6i | |||
| 11.05.2022 12:23:29 | |
824 BTC | $ 26 265 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EsVtLChmXE14gkVSEnqnfNWSw39R2Q1Ry | To: 3QVT3csHfJvyqUzmVjjf9kGrLXkH5G7RWb | |||
| 11.05.2022 12:23:29 | |
5 997 BTC | $ 191 245 330 | (unknown) | (unknown) |
| Type: transfer | From: 3M7E5xeQFLXbdSzRM4E4nFbHAM6YdxHWP6 | To: 3BznYx6KHZu4mpmx5APtqBsM4Fm6M24VXM | |||
| 11.05.2022 12:23:29 | |
960 BTC | $ 30 603 778 | (unknown) | (unknown) |
| Type: transfer | From: 39Gu1ULeBH2aQC2D8LTwspzzMZLuN6gQKo | To: 3Nj7RZKSepH1QLAXWgUkHsQ94c7UVxhZPd | |||
| 11.05.2022 12:23:29 | |
1 474 BTC | $ 47 009 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3JcYT7wwGEWE9pWHTDYuyYP3qW5jQFmU | To: 3FBWVs5yrBVDzDXjD7xrW2CZuA45dpVArh | |||
| 11.05.2022 12:23:29 | |
220 BTC | $ 7 025 029 | (unknown) | (unknown) |
| Type: transfer | From: 32jk7GMgpdAKre2MupjuZ1wZacY2fhaxtj | To: 36zcDML2gTFXhBaBBZQMAU3qM6wX7cDKg7 | |||
| 11.05.2022 12:23:29 | |
707 BTC | $ 22 542 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NcZeL2pbNiu1N1h7ymYpsEnMM38LuwbsV | To: 3H6RpN4QN39e9gq56chQXdLW1r2jqCJxzV | |||
| 11.05.2022 12:23:29 | |
296 BTC | $ 9 434 303 | (unknown) | (unknown) |
| Type: transfer | From: 34Mj8oQ5HQa9nNVKanwkY5qqL5yYRs4pux | To: 36jSFfXXb4gjS3sAsMkYciCnZypZS7quZC | |||
| 11.05.2022 12:23:29 | |
670 BTC | $ 21 369 748 | (unknown) | (unknown) |
| Type: transfer | From: 39teYnFVZ6kphN7aH5Myx1amZtqJG1Vzup | To: 3A8td3UW6B3Lgm1QtkKve7k7iVpZBGLgHG | |||
| 11.05.2022 12:23:29 | |
513 BTC | $ 16 366 466 | (unknown) | (unknown) |
| Type: transfer | From: 3JU7qfTiTpy15557ZSQ9UcHYVQKnd35kka | To: 39X4fkpANE7BMffhAdcLSZ6NFmzSEovaW6 | |||
| 11.05.2022 12:23:29 | |
166 BTC | $ 5 292 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04u4k24f98jrdruts2rtgy0hv99sjn7l4h7x0t | To: bc1q7454trelkh4nkjxddy0m7nukwrvndptzd63mcs | |||
| 11.05.2022 12:23:29 | |
3 846 BTC | $ 122 644 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3duf0t5de0kmwdzv9ak50fe7x80q6r8s5g5758 | To: bc1q25x3ezevy0u7teku4yt5gx6ed27e7uz9n2xgl3 | |||
| 11.05.2022 12:23:29 | |
4 040 BTC | $ 128 829 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvfrly5c0yszj35dzx6fsyxjrnsc3hp9mcdw52 | To: bc1qc33396h4238gf6knteh6uvg3wlywpjkwke8sah | |||
| 11.05.2022 12:23:29 | |
291 BTC | $ 9 286 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p5u2e4lf666snxs5peflsz7qty8hhlhmqvwfn | To: bc1qvkj7nuqs382h8l6ekvzwf9yfe7428qshfp084d | |||
| 11.05.2022 12:23:29 | |
4 820 BTC | $ 153 711 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837g8m6l7ytz78n6mvmn77wkmcfqkcxj3papem | To: bc1qwajqxuephlh4m6jqxrmq7u94gy79c0lnsxffra | |||
| 11.05.2022 12:23:29 | |
1 083 BTC | $ 34 525 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhuqkq5kufe3h3z9lxzs25glx0nz5l3p63f7yk | To: bc1q8krakcherswt3f3w2jaf5se0s0hvnvkjvg07ql | |||
| 11.05.2022 12:23:29 | |
1 704 BTC | $ 54 346 660 | (unknown) | (unknown) |
| Type: transfer | From: 36gV1yU5cTeM5iohQhWN1VWLE3pj86LwTU | To: bc1q386zv40xnjegmkvuvgn7pv6n484sfekd94z4k6 | |||
| 11.05.2022 12:23:29 | |
392 BTC | $ 12 505 693 | (unknown) | (unknown) |
| Type: transfer | From: 38ZMvrpL21z8AUFndb5DgWo6U65HQXDewt | To: bc1qjxqu9gx8rmqxumw8gdlmguxsqrf73pknumv32l | |||
| 11.05.2022 12:23:29 | |
309 BTC | $ 9 843 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzc2BMFaQBoby7A8K6CsfwAWuYJm46e1e | To: bc1qkaqphmn7tr77upgqsxywnp6n0rarj9zud35zs8 | |||
| 11.05.2022 12:23:29 | |
2 923 BTC | $ 93 225 170 | (unknown) | (unknown) |
| Type: transfer | From: 34U21QNm7utMyp31abaBw6txhr7cpE4xzp | To: bc1qqlg0ec4vhx0l53kfv8mtjszrlwa2unq45q4y6z | |||
| 11.05.2022 12:23:29 | |
539 BTC | $ 17 179 216 | (unknown) | (unknown) |
| Type: transfer | From: 3P16VmP7hUStPi1HP22xvGtMqaUp3oyzs4 | To: bc1q4sx9h8g3cumvsx9tnkcsqmkmpagvj4fst6ea40 | |||
| 11.05.2022 12:23:29 | |
2 800 BTC | $ 89 276 424 | (unknown) | (unknown) |
| Type: transfer | From: 32n2RAoWHQ6Q6N2n6GGDw6j9Kp1vmqkn9h | To: bc1q6r9t8a90nlvdj7krv059g4tzzd45e2xkgv4fcc | |||
| 11.05.2022 12:23:29 | |
444 BTC | $ 14 170 020 | (unknown) | (unknown) |
| Type: transfer | From: 32njiJMhRLx5bptX1xVwbVuSuBstN8QUwg | To: bc1qxrm9z4lzehvm04yrq7g6ek8rw22pr0hym3edgd | |||
| 11.05.2022 12:23:29 | |
367 BTC | $ 11 709 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CjTbDy4vJhe39z8rysTcNHdhq8bypnvgX | To: 3MCRFvDF8HzYyJtUtQ5nZzHHL9gPMjmUZ5 | |||
| 11.05.2022 12:23:29 | |
1 141 BTC | $ 36 370 740 | (unknown) | (unknown) |
| Type: transfer | From: 37ymDjz8hfAKVcDuqoSb7xzVqov3QgrzvA | To: 3EkEQhMrYttoFjnMMs8L2KY1XHvcRBW22Q | |||
| 11.05.2022 12:23:29 | |
2 217 BTC | $ 70 709 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gu0e8w4utkl4rk5fvv0z8ypdy3gtku8qcsewl | To: 3DCeT9Koa2LL1Uv55RSJRZdCQL5eKuGGGZ | |||
| 11.05.2022 12:23:29 | |
190 BTC | $ 6 062 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d5yu6sm4q9um9yp4z8p3kw8zm9skz4f8hfu0l | To: 38PnLvHZMeHBSzFXXiG2nd7VjowC53NobL | |||
| 11.05.2022 12:23:29 | |
1 624 BTC | $ 51 780 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq397xxduwa4dwmxskzlywyg276t5v9jz5xud5 | To: 3NveDzoa4aZjiD8qyJbXsxdnNe5XVW1wTK | |||