Whale movements
Last update: 28.08.2026 23:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 12:23:29 |  |
227 BTC | $ 7 241 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh0lznanwvt045dcrzmqgvlk4hn3xsevyp8fn8 | To: 3BQAoA4rSddpjhctAaHRfDJWcYwk3mcLhw | |||
| 11.05.2022 12:23:29 | |
751 BTC | $ 23 937 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DoBCqnbLgfQprDSeM1kMNoHuyhpbJTP3p | To: 3Kz2NQK5yJywbszLvsfcKGjanaUxmDtWDg | |||
| 11.05.2022 12:23:29 | |
467 BTC | $ 14 887 009 | (unknown) | (unknown) |
| Type: transfer | From: 33Au8n6Hr1TwUVGWafj1i4eLP4cqHt6xdH | To: bc1q92vnukc2x3q5lzf3ndgs9nj7fxzjp689a3003v | |||
| 11.05.2022 12:23:29 | |
204 BTC | $ 6 520 834 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qsrduat9hulpc2taayhzfvncx8n5h5plhw0hylw | |||
| 11.05.2022 12:20:24 |  |
92 894 260 TRX | $ 6 794 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.05.2022 12:16:03 | |
7 841 283 USDT | $ 7 841 283 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 12:15:29 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 11.05.2022 12:10:14 | |
5 454 771 USDT | $ 5 454 771 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.05.2022 12:08:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 11.05.2022 12:07:48 | |
8 622 390 BUSD | $ 8 622 390 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 12:05:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 11.05.2022 12:05:54 | |
7 026 658 USDC | $ 7 026 658 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bff0564c771b90276771ec87bb9f61f7d687aa47 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 12:01:31 | |
175 BTC | $ 5 583 030 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.05.2022 12:01:31 | |
310 BTC | $ 9 881 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsc44ncvy6umgk5f00nd6n38edpc6nda9xea3u | To: 3Dzc2BMFaQBoby7A8K6CsfwAWuYJm46e1e | |||
| 11.05.2022 12:01:31 | |
220 BTC | $ 7 028 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwy94m9tvkl9h8ntnx2jc7ahseuhdrup0m5c5 | To: 32jk7GMgpdAKre2MupjuZ1wZacY2fhaxtj | |||
| 11.05.2022 12:01:31 | |
392 BTC | $ 12 511 430 | (unknown) | (unknown) |
| Type: transfer | From: 3D33A7sSvUu9ijYg5Bq868yY6rQGZgrQya | To: 38ZMvrpL21z8AUFndb5DgWo6U65HQXDewt | |||
| 11.05.2022 12:01:31 | |
367 BTC | $ 11 715 179 | (unknown) | (unknown) |
| Type: transfer | From: 3NLzGhLLQJB6BfWLU44rCTpLBwqTrevyfX | To: 3CjTbDy4vJhe39z8rysTcNHdhq8bypnvgX | |||
| 11.05.2022 12:01:31 | |
513 BTC | $ 16 373 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LAJqXNd1bK9RF4UcrYhdv8d7vcr9MVgVy | To: 3JU7qfTiTpy15557ZSQ9UcHYVQKnd35kka | |||
| 11.05.2022 12:01:31 | |
296 BTC | $ 9 439 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PqevjAyjrXTopawACGhFSjwSUF7ggtDNU | To: 34Mj8oQ5HQa9nNVKanwkY5qqL5yYRs4pux | |||
| 11.05.2022 12:01:31 | |
190 BTC | $ 6 065 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4nd4y76r2hvxgafuhumdgkn2dz988c3lwvsru | To: bc1q2d5yu6sm4q9um9yp4z8p3kw8zm9skz4f8hfu0l | |||
| 11.05.2022 12:01:31 | |
228 BTC | $ 7 269 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgac8cqt69msqu620weuzkzxdk77f6enjnc4yvr | To: bc1qqh0lznanwvt045dcrzmqgvlk4hn3xsevyp8fn8 | |||
| 11.05.2022 12:01:31 | |
301 BTC | $ 9 594 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43393g7w8wx0gqr5vcwtfvd3nc87ngtaeh6s02 | To: bc1q5p5u2e4lf666snxs5peflsz7qty8hhlhmqvwfn | |||
| 11.05.2022 12:01:31 | |
166 BTC | $ 5 299 407 | (unknown) | (unknown) |
| Type: transfer | From: 35ngn7aDscu91QKwETDovn8EZo7iFoHrSA | To: bc1q04u4k24f98jrdruts2rtgy0hv99sjn7l4h7x0t | |||
| 11.05.2022 12:01:31 | |
426 BTC | $ 13 592 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Grupb4cDGbZeUb83AdEGb3gi9VFhJ1p8T | To: bc1qaemsylyen0sk0ys0sg98sl23jde70rxxxy3pj4 | |||
| 11.05.2022 12:01:31 | |
322 BTC | $ 10 264 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HBL66oGeyS2cmZyREHqrG2JkqDb4MSAdP | To: bc1qw5wueffj7a0rzusn3ck2v6wnhdzcrq4x8npwj8 | |||
| 11.05.2022 12:01:31 | |
467 BTC | $ 14 893 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNY6cLv8RjiJX6hJfRP4LsFsJTD3xRQN | To: 33Au8n6Hr1TwUVGWafj1i4eLP4cqHt6xdH | |||
| 11.05.2022 12:01:31 | |
539 BTC | $ 17 188 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0apr7ucf3pgu2qxayjjvuvm0j0wm78krvj700w | To: 3P16VmP7hUStPi1HP22xvGtMqaUp3oyzs4 | |||
| 11.05.2022 12:01:31 | |
568 BTC | $ 18 114 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 12:00:24 | |
127 359 370 USDT | $ 127 359 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.05.2022 11:55:54 | |
9 405 000 USDT | $ 9 405 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | |||
| 11.05.2022 11:54:23 | |
8 862 739 USDT | $ 8 862 739 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 11:54:03 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.05.2022 11:51:58 | |
260 BTC | $ 8 231 599 | unknown owner 3 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 11.05.2022 11:51:58 | |
395 BTC | $ 12 491 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EevakQ5xcWm5e5spZPaRWeDvDAKzwFJsn | |||
| 11.05.2022 11:51:58 | |
446 BTC | $ 14 134 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | |||
| 11.05.2022 11:51:58 | |
2 273 BTC | $ 71 975 730 | (unknown) | (unknown) |
| Type: transfer | From: 18LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke7 | To: 1AtU4yKvdHP3xvySz5Lp7N7QKuDdCnmSTV | |||
| 11.05.2022 11:51:58 | |
500 BTC | $ 15 829 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 11.05.2022 11:51:58 | |
166 BTC | $ 5 260 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qqrzakfhcjnudhu95897a2nzzqf3armgse44c | To: 35ngn7aDscu91QKwETDovn8EZo7iFoHrSA | |||
| 11.05.2022 11:51:58 | |
426 BTC | $ 13 490 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu58aibWx7fUsGRC6e6X5xRNMt1CB2hnQ | To: 3Grupb4cDGbZeUb83AdEGb3gi9VFhJ1p8T | |||
| 11.05.2022 11:51:58 | |
296 BTC | $ 9 373 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FQWh3dqiZTP3mk9xwpYbRmQpzDKMDmzDL | To: 3PqevjAyjrXTopawACGhFSjwSUF7ggtDNU | |||
| 11.05.2022 11:51:58 | |
190 BTC | $ 6 019 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ezwh782mxn38eyfrtk0h3shad2zpshn7pd6x | To: bc1ql4nd4y76r2hvxgafuhumdgkn2dz988c3lwvsru | |||
| 11.05.2022 11:51:58 | |
220 BTC | $ 6 974 624 | (unknown) | (unknown) |
| Type: transfer | From: 38mxcCphTTVhhJM3XoCymcWcjdCwcsXda6 | To: bc1qevwy94m9tvkl9h8ntnx2jc7ahseuhdrup0m5c5 | |||
| 11.05.2022 11:51:58 | |
228 BTC | $ 7 215 171 | (unknown) | (unknown) |
| Type: transfer | From: 3AbTPh8aqRYX8s2peaNMg8rDZV6H1Ty7Ev | To: bc1qgac8cqt69msqu620weuzkzxdk77f6enjnc4yvr | |||
| 11.05.2022 11:51:58 | |
301 BTC | $ 9 521 419 | (unknown) | (unknown) |
| Type: transfer | From: 3P74XV11aFT7twJ63Q1uePwgALVEM35sPF | To: bc1q43393g7w8wx0gqr5vcwtfvd3nc87ngtaeh6s02 | |||
| 11.05.2022 11:51:58 | |
310 BTC | $ 9 806 719 | (unknown) | (unknown) |
| Type: transfer | From: 35oCeddu6hvKZY5v9gh4ZhVzDhbHPU668J | To: bc1qzsc44ncvy6umgk5f00nd6n38edpc6nda9xea3u | |||
| 11.05.2022 11:51:58 | |
445 BTC | $ 14 080 048 | (unknown) | (unknown) |
| Type: transfer | From: 38TMZEHHovgRksRzUqj38RXCvZ1goMt6QC | To: 32njiJMhRLx5bptX1xVwbVuSuBstN8QUwg | |||
| 11.05.2022 11:51:58 | |
392 BTC | $ 12 416 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CDfztnbGRgJRkNWENHfduPxwbNKmTKxfR | To: 3D33A7sSvUu9ijYg5Bq868yY6rQGZgrQya | |||
| 11.05.2022 11:51:58 | |
367 BTC | $ 11 626 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ky3lemj29n8jpcx3ymu4nut8dwu5f9etmwcyu | To: 3NLzGhLLQJB6BfWLU44rCTpLBwqTrevyfX | |||
| 11.05.2022 11:51:58 | |
322 BTC | $ 10 187 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatwm8730m9j06ffz0gd2v8gu5djx47y40mlwzv | To: 3HBL66oGeyS2cmZyREHqrG2JkqDb4MSAdP | |||
| 11.05.2022 11:51:58 | |
261 BTC | $ 8 263 253 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||