Whale movements
Last update: 28.08.2026 23:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 11:23:20 |  |
751 BTC | $ 23 663 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4fnq57857kym3acsmmd3u28qs24gt2zd0vgva | To: 3DoBCqnbLgfQprDSeM1kMNoHuyhpbJTP3p | |||
| 11.05.2022 11:23:20 | |
296 BTC | $ 9 338 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpunlrv27vmtj8ly8qzgdpefuefce4u26feehgl | To: 3Hz22idRNwZqiQGd8d4WGvHXTRcfdFE2R7 | |||
| 11.05.2022 11:23:20 | |
392 BTC | $ 12 369 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DWnFfWGgZLaBfY2mJjCJLUnMWKVHALmLQ | To: 3KTHVb7ZA4q3gtn98DQNm4kLhPDtgEDspz | |||
| 11.05.2022 11:23:20 | |
228 BTC | $ 7 194 498 | (unknown) | (unknown) |
| Type: transfer | From: 3B7H3BQaWvW1sDYdNCchs2CC8p7A2JUeFJ | To: 3AFCpAfw1eaYWgLpBvxWCownCC7hp6NGqc | |||
| 11.05.2022 11:23:20 | |
310 BTC | $ 9 770 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JiotsT5FggFVJNPmemhG3QKEuMPMkVSqe | To: 3Doikd3JRGLsyoGsVmbpzg6gFMpaAdP66Q | |||
| 11.05.2022 11:23:20 | |
166 BTC | $ 5 242 386 | (unknown) | (unknown) |
| Type: transfer | From: 328hj7T2N2kbwrD8QeYwsQHxySPT4UKb2b | To: 3DrSivJyjQUK1LcWiu9Hf6Xh37AFHjr1XB | |||
| 11.05.2022 11:23:20 | |
469 BTC | $ 14 780 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutexuat5rmpd4h3thr8p7672ptfsv3nvugld00 | To: bc1q8t26a6l6whch62a35ucqxdazu2rmg709zzdtjz | |||
| 11.05.2022 11:23:20 | |
322 BTC | $ 10 143 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6sctnauk9vwkdcertz3ukv94zz2dxuj29d535 | To: bc1qfh0cwpwhdwmg9xs2hjj7hcp0sq2t487mtphp4e | |||
| 11.05.2022 11:23:20 | |
789 BTC | $ 24 856 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8lxun908h2tsyd2uxask9xp5n99vvjcwdavus | To: bc1q9mfk0ry5zcwu7qluz35wvsntaz500kl6llk26q | |||
| 11.05.2022 11:23:20 | |
190 BTC | $ 6 002 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf7K5EuYBAoEw6LKfvyebQ89Gw4oEkopd | To: bc1q40w2ur8uq5w525p9pjswwdpg7v3xqswlkmtqal | |||
| 11.05.2022 11:23:20 | |
887 BTC | $ 27 970 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm1ybmoVK3jc7cVHfaAHtFwZMPD2oogvf | To: bc1qudn6samhsfp4lcw5e65c02nc9sk7ftk4stww7l | |||
| 11.05.2022 11:23:20 | |
672 BTC | $ 21 172 812 | (unknown) | (unknown) |
| Type: transfer | From: 38ag4hkBGXTmesQKuKYCDoCz44sPHYN6TQ | To: bc1qngylx3qyznywx0tzhd52qnlv6pcleqv3hm8rzl | |||
| 11.05.2022 11:23:20 | |
220 BTC | $ 6 945 608 | (unknown) | (unknown) |
| Type: transfer | From: 3By5zssnspEGei7YjhTYGDopEa5JHdL7xR | To: bc1qr2mw5kd804xxuhuzur276a449ua5ljkmguxypv | |||
| 11.05.2022 11:23:20 | |
426 BTC | $ 13 434 101 | (unknown) | (unknown) |
| Type: transfer | From: 34RJF2nXFLCTf4Qyq6yHAsRbhmMXM3TbU9 | To: bc1q6y8edcwnx8t99ja07kn8jf082ul02tdhq576y3 | |||
| 11.05.2022 11:23:20 | |
242 BTC | $ 7 628 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38nMLG1GMWuJgHQkRNfMqQLSg1x67ZZtsN | |||
| 11.05.2022 11:23:20 | |
180 BTC | $ 5 677 407 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 11.05.2022 11:20:06 |  |
41 120 160 USDT | $ 41 120 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.05.2022 11:18:03 |  |
8 300 000 USDT | $ 8 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 11:09:06 | |
500 BTC | $ 15 638 691 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||
| 11.05.2022 11:09:06 | |
513 BTC | $ 16 053 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd2jysmqv7dvfavl69875nrxzknwy5dn733ru9 | To: 3GM1h8eL94kAhbiWDq2pa4bi86Sp6pzn9j | |||
| 11.05.2022 11:09:06 | |
672 BTC | $ 21 007 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8t4j96clmtd99xda57cj94x6jqqdj0txe6fp5 | To: 38ag4hkBGXTmesQKuKYCDoCz44sPHYN6TQ | |||
| 11.05.2022 11:09:06 | |
310 BTC | $ 9 694 647 | (unknown) | (unknown) |
| Type: transfer | From: 35VxeSYnEtSf3QC316ZKDKd4QwHHX5NLCt | To: 3JiotsT5FggFVJNPmemhG3QKEuMPMkVSqe | |||
| 11.05.2022 11:09:06 | |
270 BTC | $ 8 455 218 | (unknown) | (unknown) |
| Type: transfer | From: 39widMdQEc4ELdrcMM4vRMFjaJFcjs32BS | To: 3By5zssnspEGei7YjhTYGDopEa5JHdL7xR | |||
| 11.05.2022 11:09:06 | |
228 BTC | $ 7 138 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz8utYTDYvoPfHqXvTuGy6MvS1vBa8RWe | To: 3B7H3BQaWvW1sDYdNCchs2CC8p7A2JUeFJ | |||
| 11.05.2022 11:09:06 | |
301 BTC | $ 9 407 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LypF9cQVwDCcGRBZkbUnuNshLzkipRJcK | To: 3B3Qmkgvy6U4jYVGYmenLvGFPwByBbkeQL | |||
| 11.05.2022 11:09:06 | |
824 BTC | $ 25 763 414 | (unknown) | (unknown) |
| Type: transfer | From: 3A5YV22jheyH63SBQnRat2PBd3PncRBsYL | To: 33Vb6ZgByNhEFm7aiUCZ1vjCmjwd63sWG5 | |||
| 11.05.2022 11:09:06 | |
190 BTC | $ 5 955 281 | (unknown) | (unknown) |
| Type: transfer | From: 3KqxEW2E3rwRWmgkYUGVBky7pXQZPmPnVC | To: 3Pf7K5EuYBAoEw6LKfvyebQ89Gw4oEkopd | |||
| 11.05.2022 11:09:06 | |
426 BTC | $ 13 329 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7585g8p7qxta5wuta5388d43hhz926d0kjx3rk | To: 34RJF2nXFLCTf4Qyq6yHAsRbhmMXM3TbU9 | |||
| 11.05.2022 11:09:06 | |
166 BTC | $ 5 204 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc26pzsavewrfxcgfs9fxsneyywyrprrgpyry6x | To: 328hj7T2N2kbwrD8QeYwsQHxySPT4UKb2b | |||
| 11.05.2022 11:09:06 | |
392 BTC | $ 12 272 779 | (unknown) | (unknown) |
| Type: transfer | From: 36XzoGB2wschCNdmeLv684dTEScaEYPzGU | To: 3DWnFfWGgZLaBfY2mJjCJLUnMWKVHALmLQ | |||
| 11.05.2022 11:09:06 | |
322 BTC | $ 10 074 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqw50ds8z8gf34x9hc8xyursct07r9jrx6vqju | To: bc1qv6sctnauk9vwkdcertz3ukv94zz2dxuj29d535 | |||
| 11.05.2022 11:09:06 | |
367 BTC | $ 11 491 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcmemflje6u6quq948gtn8xsuufeq489r6nzfj | To: bc1qz7h36fm73lqqvc8nz59c5vcql7zng2uzjem6t2 | |||
| 11.05.2022 11:09:06 | |
874 BTC | $ 27 335 366 | (unknown) | (unknown) |
| Type: transfer | From: 3GyRVBmtWNeWiqKzZCs3pJCrnGUViGyiYU | To: bc1qaar9ezeuh28mce53trmr5t2qe5uwe0pen7qcae | |||
| 11.05.2022 11:09:06 | |
445 BTC | $ 13 924 416 | (unknown) | (unknown) |
| Type: transfer | From: 3E6snDBEGK74BCmUqzkfj1WGkrMxGSVhvY | To: bc1qartwpn47xh8cmkh8p7fufnju4tckh9x7euqfg0 | |||
| 11.05.2022 11:09:06 | |
296 BTC | $ 9 265 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EbkSUKS25HegqpBnqVFuB78qafnb68v4R | To: bc1qpunlrv27vmtj8ly8qzgdpefuefce4u26feehgl | |||
| 11.05.2022 11:09:06 | |
469 BTC | $ 14 666 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Kup4LqjM6wE8ZL9LBnz1fxZ1zSw6gNXLU | To: bc1qutexuat5rmpd4h3thr8p7672ptfsv3nvugld00 | |||
| 11.05.2022 11:09:06 | |
789 BTC | $ 24 663 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm8Jrw3ehh1N7UztdbGNAUwQw77BEeNmu | To: bc1qv8lxun908h2tsyd2uxask9xp5n99vvjcwdavus | |||
| 11.05.2022 11:09:06 | |
751 BTC | $ 23 478 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KvntGwDKYt1iJEsa1tY8qALPEYnBrA847 | To: bc1qe4fnq57857kym3acsmmd3u28qs24gt2zd0vgva | |||
| 11.05.2022 11:09:06 | |
707 BTC | $ 22 115 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Le8Y4yzoQsnm2FMHwyY8LvRcMqRxxnKpT | To: bc1qhzputdwmyf4v5z9r9s2dh8cl5xhwmry47z7ntr | |||
| 11.05.2022 11:09:06 | |
539 BTC | $ 16 871 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QKAb5v7NBJsZVdHQc3sQ5Nsd9jiPZh5es | To: bc1qypuhfmrh3552ra0m63p5fgaxsuzythtl3vamgd | |||
| 11.05.2022 11:09:06 | |
310 BTC | $ 9 709 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevzsfxaqr6waxys5pkg6pxudyzmhjsxwqmdajk | |||
| 11.05.2022 11:09:06 | |
181 BTC | $ 5 660 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycnsjfddamw889hsds5e0rwv0alh8jk3mvj77fv4f4zfmdez69lqyht0gk | |||
| 11.05.2022 11:07:08 | |
3 175 ETH | $ 7 523 641 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.05.2022 11:06:45 | |
7 231 223 BUSD | $ 7 231 223 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 11:06:03 | |
11 107 148 USDT | $ 11 107 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 11:03:33 | |
7 231 223 BUSD | $ 7 231 223 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.05.2022 11:00:06 | |
47 034 216 BUSD | $ 47 034 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 11:00:06 | |
17 004 966 BUSD | $ 17 004 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 10:59:33 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.05.2022 10:57:23 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||