Whale movements
Last update: 28.08.2026 23:32:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 11:51:58 |  |
161 BTC | $ 5 086 967 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 11:49:02 |  |
8 862 739 USDT | $ 8 862 739 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 11.05.2022 11:48:08 | |
18 602 966 USDT | $ 18 602 966 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 11:48:00 | |
2 999 ETH | $ 7 241 077 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 77f3381a14b742a4036ea379dc891afca29b6e1e | |||
| 11.05.2022 11:47:37 | |
8 862 739 USDT | $ 8 862 739 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 11.05.2022 11:46:35 | |
5 242 792 USDC | $ 5 242 792 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2022 11:44:53 | |
12 200 000 USDC | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 11.05.2022 11:40:33 | |
76 165 650 BUSD | $ 76 165 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.05.2022 11:40:22 | |
7 994 980 USDT | $ 7 994 980 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 11.05.2022 11:38:33 | |
672 BTC | $ 21 265 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngylx3qyznywx0tzhd52qnlv6pcleqv3hm8rzl | To: 39teYnFVZ6kphN7aH5Myx1amZtqJG1Vzup | |||
| 11.05.2022 11:38:33 | |
180 BTC | $ 5 692 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 11.05.2022 11:37:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.05.2022 11:37:35 | |
5 099 843 USDT | $ 5 099 843 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 11.05.2022 11:37:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.05.2022 11:36:03 |  |
23 000 000 USDT | $ 23 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 11:35:40 | |
250 BTC | $ 7 831 001 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qqtfz20qfcmaw8q7xwr8d2xffdhmpnmkqpa4q2w | |||
| 11.05.2022 11:35:40 | |
170 BTC | $ 5 323 755 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qd7j7fsd0m6fsujslqlvkw8vlvhmhx9t7xk03d6 | |||
| 11.05.2022 11:35:40 | |
242 BTC | $ 7 587 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 38nMLG1GMWuJgHQkRNfMqQLSg1x67ZZtsN | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 11.05.2022 11:35:40 | |
220 BTC | $ 6 906 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2mw5kd804xxuhuzur276a449ua5ljkmguxypv | To: 38mxcCphTTVhhJM3XoCymcWcjdCwcsXda6 | |||
| 11.05.2022 11:35:40 | |
960 BTC | $ 30 088 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wrkuu6wsyerg67a4ntmg7gmqxeaj3qkvpaytn | To: 39Gu1ULeBH2aQC2D8LTwspzzMZLuN6gQKo | |||
| 11.05.2022 11:35:40 | |
1 141 BTC | $ 35 759 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugph7s4hrw373t7hhahkc3a6w002zq9hngpylv | To: 37ymDjz8hfAKVcDuqoSb7xzVqov3QgrzvA | |||
| 11.05.2022 11:35:40 | |
426 BTC | $ 13 361 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y8edcwnx8t99ja07kn8jf082ul02tdhq576y3 | To: 3Eu58aibWx7fUsGRC6e6X5xRNMt1CB2hnQ | |||
| 11.05.2022 11:35:40 | |
469 BTC | $ 14 699 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t26a6l6whch62a35ucqxdazu2rmg709zzdtjz | To: 3NGNY6cLv8RjiJX6hJfRP4LsFsJTD3xRQN | |||
| 11.05.2022 11:35:40 | |
301 BTC | $ 9 429 339 | (unknown) | (unknown) |
| Type: transfer | From: 3HQsPmrKxkYLQgUwsgqoPQyeG5YiN48FjW | To: 3P74XV11aFT7twJ63Q1uePwgALVEM35sPF | |||
| 11.05.2022 11:35:40 | |
513 BTC | $ 16 091 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NynJ1D2voKtRTusphMFgyf1aSMyFAwAJz | To: 3LAJqXNd1bK9RF4UcrYhdv8d7vcr9MVgVy | |||
| 11.05.2022 11:35:40 | |
445 BTC | $ 13 956 201 | (unknown) | (unknown) |
| Type: transfer | From: 3J8RWrmmYRTe4FdGNbSemtZwETEQsZ9BEf | To: 38TMZEHHovgRksRzUqj38RXCvZ1goMt6QC | |||
| 11.05.2022 11:35:40 | |
228 BTC | $ 7 146 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AFCpAfw1eaYWgLpBvxWCownCC7hp6NGqc | To: 3AbTPh8aqRYX8s2peaNMg8rDZV6H1Ty7Ev | |||
| 11.05.2022 11:35:40 | |
310 BTC | $ 9 717 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Doikd3JRGLsyoGsVmbpzg6gFMpaAdP66Q | To: 35oCeddu6hvKZY5v9gh4ZhVzDhbHPU668J | |||
| 11.05.2022 11:35:40 | |
824 BTC | $ 25 825 146 | (unknown) | (unknown) |
| Type: transfer | From: 33Vb6ZgByNhEFm7aiUCZ1vjCmjwd63sWG5 | To: 3EsVtLChmXE14gkVSEnqnfNWSw39R2Q1Ry | |||
| 11.05.2022 11:35:40 | |
392 BTC | $ 12 302 073 | (unknown) | (unknown) |
| Type: transfer | From: 3KTHVb7ZA4q3gtn98DQNm4kLhPDtgEDspz | To: 3CDfztnbGRgJRkNWENHfduPxwbNKmTKxfR | |||
| 11.05.2022 11:35:40 | |
296 BTC | $ 9 284 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz22idRNwZqiQGd8d4WGvHXTRcfdFE2R7 | To: 3FQWh3dqiZTP3mk9xwpYbRmQpzDKMDmzDL | |||
| 11.05.2022 11:35:40 | |
1 083 BTC | $ 33 944 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ujxt65rwasezr6w66m3366fln99cdzs39c9rf | To: bc1qyhuqkq5kufe3h3z9lxzs25glx0nz5l3p63f7yk | |||
| 11.05.2022 11:35:40 | |
190 BTC | $ 5 961 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40w2ur8uq5w525p9pjswwdpg7v3xqswlkmtqal | To: bc1qq7ezwh782mxn38eyfrtk0h3shad2zpshn7pd6x | |||
| 11.05.2022 11:35:40 | |
322 BTC | $ 10 088 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh0cwpwhdwmg9xs2hjj7hcp0sq2t487mtphp4e | To: bc1qatwm8730m9j06ffz0gd2v8gu5djx47y40mlwzv | |||
| 11.05.2022 11:35:40 | |
874 BTC | $ 27 400 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaar9ezeuh28mce53trmr5t2qe5uwe0pen7qcae | To: bc1qcy9fr0hyx5w73lkltgtaxuzr97wwfvnc66rhey | |||
| 11.05.2022 11:35:40 | |
166 BTC | $ 5 212 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DrSivJyjQUK1LcWiu9Hf6Xh37AFHjr1XB | To: bc1q6qqrzakfhcjnudhu95897a2nzzqf3armgse44c | |||
| 11.05.2022 11:35:40 | |
539 BTC | $ 16 912 318 | (unknown) | (unknown) |
| Type: transfer | From: 333fU7vdGEPJDjb1bgSJhotRAQ2EZ7TU1Z | To: bc1q0apr7ucf3pgu2qxayjjvuvm0j0wm78krvj700w | |||
| 11.05.2022 11:35:40 | |
367 BTC | $ 11 517 586 | (unknown) | (unknown) |
| Type: transfer | From: 3KJT7NPRbXjveuyGfQg89X53KdFs35fjJ8 | To: bc1q3ky3lemj29n8jpcx3ymu4nut8dwu5f9etmwcyu | |||
| 11.05.2022 11:35:40 | |
179 BTC | $ 5 612 066 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.05.2022 11:35:40 | |
200 BTC | $ 6 270 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 11.05.2022 11:31:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 11:29:03 | |
10 111 970 USDT | $ 10 111 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: THsrniACxPEEa15kJ2W8NwDQh5YMYiN2Jc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 11:23:20 | |
174 BTC | $ 5 485 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4m2v70ely23swh2ypda93krj387hjwc64ptqk | To: bc1q8egznvdhscnr56q5f0e3nflt8kpuhfp4anpuzs | |||
| 11.05.2022 11:23:20 | |
240 BTC | $ 7 565 669 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Sz1HcyR8LDYyvGdGGwF5RX9Kry9PEvQ | To: 33BKqHFfqNTkKDsePh1Dvp7ZGhsUQ5WWa9 | |||
| 11.05.2022 11:23:20 | |
539 BTC | $ 17 004 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypuhfmrh3552ra0m63p5fgaxsuzythtl3vamgd | To: 333fU7vdGEPJDjb1bgSJhotRAQ2EZ7TU1Z | |||
| 11.05.2022 11:23:20 | |
513 BTC | $ 16 179 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GM1h8eL94kAhbiWDq2pa4bi86Sp6pzn9j | To: 3NynJ1D2voKtRTusphMFgyf1aSMyFAwAJz | |||
| 11.05.2022 11:23:20 | |
301 BTC | $ 9 480 905 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Qmkgvy6U4jYVGYmenLvGFPwByBbkeQL | To: 3HQsPmrKxkYLQgUwsgqoPQyeG5YiN48FjW | |||
| 11.05.2022 11:23:20 | |
707 BTC | $ 22 284 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzputdwmyf4v5z9r9s2dh8cl5xhwmry47z7ntr | To: 3NcZeL2pbNiu1N1h7ymYpsEnMM38LuwbsV | |||
| 11.05.2022 11:23:20 | |
445 BTC | $ 14 032 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartwpn47xh8cmkh8p7fufnju4tckh9x7euqfg0 | To: 3J8RWrmmYRTe4FdGNbSemtZwETEQsZ9BEf | |||
| 11.05.2022 11:23:20 | |
367 BTC | $ 11 581 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7h36fm73lqqvc8nz59c5vcql7zng2uzjem6t2 | To: 3KJT7NPRbXjveuyGfQg89X53KdFs35fjJ8 | |||