Whale movements
Last update: 28.08.2026 23:45:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 10:56:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEDBLTvmdBjkLgwx8jWV6wd26ooxpCFcEM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 10:54:08 |  |
310 BTC | $ 9 696 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BK6n1w6fgDeHhQcG8be9FstVL73LhUSqm | To: 35VxeSYnEtSf3QC316ZKDKd4QwHHX5NLCt | |||
| 11.05.2022 10:52:53 |  |
38 555 656 BUSD | $ 38 555 656 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 10:52:53 | |
2 300 ETH | $ 5 409 004 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 11.05.2022 10:54:08 | |
273 BTC | $ 8 551 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GLYp6PFrGzY146S1h4FRZDjsubP2AX8f7 | To: 39widMdQEc4ELdrcMM4vRMFjaJFcjs32BS | |||
| 11.05.2022 10:54:08 | |
392 BTC | $ 12 275 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xk0kcpwesszjq4qjsxfnzt988n77nlsesd8kd | To: 36XzoGB2wschCNdmeLv684dTEScaEYPzGU | |||
| 11.05.2022 10:54:08 | |
296 BTC | $ 9 267 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JXDoLjJns3i2eNHP52AZqk4qJpgzNfVNR | To: 3EbkSUKS25HegqpBnqVFuB78qafnb68v4R | |||
| 11.05.2022 10:54:08 | |
228 BTC | $ 7 140 929 | (unknown) | (unknown) |
| Type: transfer | From: 3JAkMGVcuXLhiMuVP5RakyY3fGRfSMM2uX | To: 3Hz8utYTDYvoPfHqXvTuGy6MvS1vBa8RWe | |||
| 11.05.2022 10:54:08 | |
190 BTC | $ 5 956 761 | (unknown) | (unknown) |
| Type: transfer | From: 36EtuEtVeeFNWdgYWJEjqbbcBMNj63q7eC | To: 3KqxEW2E3rwRWmgkYUGVBky7pXQZPmPnVC | |||
| 11.05.2022 10:54:08 | |
301 BTC | $ 9 410 164 | (unknown) | (unknown) |
| Type: transfer | From: 35z6kUZH4N3Z6ct45JXwbm3bLWiFJNv5Xc | To: 3LypF9cQVwDCcGRBZkbUnuNshLzkipRJcK | |||
| 11.05.2022 10:54:08 | |
168 BTC | $ 5 259 595 | (unknown) | (unknown) |
| Type: transfer | From: 3CUKEn1wDTQtVnPrnUMUqzCB2jCUtv8arw | To: bc1qc26pzsavewrfxcgfs9fxsneyywyrprrgpyry6x | |||
| 11.05.2022 10:54:08 | |
322 BTC | $ 10 076 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GmFdADTPkTDpzcSEMRfedZjWiwf5y6meV | To: bc1qrqw50ds8z8gf34x9hc8xyursct07r9jrx6vqju | |||
| 11.05.2022 10:54:08 | |
377 BTC | $ 11 807 507 | (unknown) | (unknown) |
| Type: transfer | From: 34QVpd8p2cM1EVfvabX8Lo9na7a5hL5Pja | To: bc1qxcmemflje6u6quq948gtn8xsuufeq489r6nzfj | |||
| 11.05.2022 10:54:08 | |
208 BTC | $ 6 522 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgctga3xpwkj2w0p7a23l0yufvn0p0a07au06pa | To: bc1qwngv8ldfrrhgfhxckkxg2hyksn6hfrn90kcnpm | |||
| 11.05.2022 10:54:08 | |
322 BTC | $ 10 086 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgctga3xpwkj2w0p7a23l0yufvn0p0a07au06pa | To: bc1q05tqqffj9hjxfm2085hwwql44aet7hwzxwxsw4 | |||
| 11.05.2022 10:54:08 | |
178 BTC | $ 5 572 751 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 10:52:22 | |
21 333 426 BUSD | $ 21 333 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.05.2022 10:52:22 | |
17 911 472 BUSD | $ 17 911 472 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2022 10:51:37 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 11.05.2022 10:51:37 | |
39 244 896 BUSD | $ 39 244 896 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 10:47:44 | |
200 BTC | $ 6 222 191 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 11.05.2022 10:47:44 | |
1 474 BTC | $ 45 862 736 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q3JcYT7wwGEWE9pWHTDYuyYP3qW5jQFmU | |||
| 11.05.2022 10:47:44 | |
180 BTC | $ 5 591 551 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38CpQPDkaE5KPrJPGvfaXMAA4G8Tq5YYSW | |||
| 11.05.2022 10:47:44 | |
445 BTC | $ 13 850 627 | (unknown) | (unknown) |
| Type: transfer | From: 38GUtkqoLxVmHeDz2STBrnqLtgnjcE2Kem | To: 3E6snDBEGK74BCmUqzkfj1WGkrMxGSVhvY | |||
| 11.05.2022 10:47:44 | |
393 BTC | $ 12 220 587 | (unknown) | (unknown) |
| Type: transfer | From: 39qi4Ejpyk2PRUs95XH39ttAVbb3A42kFt | To: bc1q4xk0kcpwesszjq4qjsxfnzt988n77nlsesd8kd | |||
| 11.05.2022 10:47:44 | |
426 BTC | $ 13 258 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LJki99mXyDCmefiBxRLUvhaREbdCS7Asv | To: bc1q7585g8p7qxta5wuta5388d43hhz926d0kjx3rk | |||
| 11.05.2022 10:47:44 | |
319 BTC | $ 9 927 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | To: bc1qw8n3ejkv2f5xdaagurta2mzcph5f6pf7xel57q | |||
| 11.05.2022 10:47:44 | |
531 BTC | $ 16 516 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | To: bc1qgctga3xpwkj2w0p7a23l0yufvn0p0a07au06pa | |||
| 11.05.2022 10:47:44 | |
850 BTC | $ 26 444 306 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 10:47:44 | |
536 BTC | $ 16 675 472 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 11.05.2022 10:44:28 | |
38 555 656 BUSD | $ 38 555 656 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.05.2022 10:42:50 | |
190 BTC | $ 5 845 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | To: bc1q3jscj4lud4elwmwx438k7hs3wm4fhmvcerepgvw97wrd6tylzdrq7z7xkt | |||
| 11.05.2022 10:42:50 | |
51 026 BTC | $ 1 571 373 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 11.05.2022 10:42:50 | |
1 000 BTC | $ 30 795 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 11.05.2022 10:42:50 | |
2 471 BTC | $ 76 080 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 34iUanhBe3uB6iX65CgLs5SP1eyp6hCPPH | |||
| 11.05.2022 10:42:50 | |
179 BTC | $ 5 512 463 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 | |||
| 11.05.2022 10:42:50 | |
450 BTC | $ 13 857 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 11.05.2022 10:42:50 | |
170 BTC | $ 5 235 203 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.05.2022 10:42:50 | |
850 BTC | $ 26 176 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | |||
| 11.05.2022 10:42:50 | |
301 BTC | $ 9 266 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uhwt3xppl6vrlyvn7up5lt73ancz4crlwd3rl | To: 35z6kUZH4N3Z6ct45JXwbm3bLWiFJNv5Xc | |||
| 11.05.2022 10:42:50 | |
296 BTC | $ 9 123 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MCr7myBLzyYEbrrzAkYFyWwjiMeTiZ1py | To: 3JXDoLjJns3i2eNHP52AZqk4qJpgzNfVNR | |||
| 11.05.2022 10:42:50 | |
322 BTC | $ 9 918 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BtrRgRdvydnF261TLm7f2yYtrLMFQpnYe | To: 3GmFdADTPkTDpzcSEMRfedZjWiwf5y6meV | |||
| 11.05.2022 10:42:50 | |
273 BTC | $ 8 421 304 | (unknown) | (unknown) |
| Type: transfer | From: 33Et7n1rZGsp9huZB5hsqL2kc49K2GmUX4 | To: 3GLYp6PFrGzY146S1h4FRZDjsubP2AX8f7 | |||
| 11.05.2022 10:42:50 | |
168 BTC | $ 5 177 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlkhmgmrsnhsj6yvu8tuu8temqee2k8hlfhguv | To: 3CUKEn1wDTQtVnPrnUMUqzCB2jCUtv8arw | |||
| 11.05.2022 10:42:50 | |
310 BTC | $ 9 552 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2jd9w0257r36jq27cch72gcqhn656geze08m7 | To: 3BK6n1w6fgDeHhQcG8be9FstVL73LhUSqm | |||
| 11.05.2022 10:42:50 | |
378 BTC | $ 11 627 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl977k0v5gj6znhm8furjfufx2jr8xmsc5r39f | To: 34QVpd8p2cM1EVfvabX8Lo9na7a5hL5Pja | |||
| 11.05.2022 10:42:50 | |
228 BTC | $ 7 029 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhc0spqfq83mkcqgnunsjyjyez3v5g8nv6nmx5 | To: 3JAkMGVcuXLhiMuVP5RakyY3fGRfSMM2uX | |||
| 11.05.2022 10:42:50 | |
190 BTC | $ 5 863 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KbZz7Z7TN86twYhyYNGt77hm1istukbP9 | To: 36EtuEtVeeFNWdgYWJEjqbbcBMNj63q7eC | |||
| 11.05.2022 10:42:50 | |
242 BTC | $ 7 449 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 10:42:50 | |
170 BTC | $ 5 224 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||