Whale movements
Last update: 28.08.2026 23:47:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 10:42:13 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 11.05.2022 10:38:07 | |
11 479 906 USDT | $ 11 479 906 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.05.2022 10:37:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 10:35:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 10:32:10 |  |
5 997 BTC | $ 184 647 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4hrajhgvy2sxnt0c3srmx2r4kt2prnyxv3lf4 | To: 3M7E5xeQFLXbdSzRM4E4nFbHAM6YdxHWP6 | |||
| 11.05.2022 10:32:10 | |
2 923 BTC | $ 90 009 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrpnzsyv0ervlureufq9qp8jnq2v9zvxhhkp2z | To: 34U21QNm7utMyp31abaBw6txhr7cpE4xzp | |||
| 11.05.2022 10:32:10 | |
2 800 BTC | $ 86 196 530 | (unknown) | (unknown) |
| Type: transfer | From: 32DkXBEmUqAhDpX8E1CWgqBGLWSfQdtCY8 | To: 32n2RAoWHQ6Q6N2n6GGDw6j9Kp1vmqkn9h | |||
| 11.05.2022 10:32:10 | |
824 BTC | $ 25 361 172 | (unknown) | (unknown) |
| Type: transfer | From: 37ifAzxgVeF3Zz6LLScExffrw9XswiGVuZ | To: 3A5YV22jheyH63SBQnRat2PBd3PncRBsYL | |||
| 11.05.2022 10:32:10 | |
1 671 BTC | $ 51 461 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BGYVgTxktuVWhx7EdHn8Y4fp2hvFErWus | To: 3FWMrLvskfqPGiw9Gef6hHVnagcpsrP9zL | |||
| 11.05.2022 10:32:10 | |
789 BTC | $ 24 279 342 | (unknown) | (unknown) |
| Type: transfer | From: 36BdVzjWn7fzgYwSNRvREAHfmSvz498QzA | To: 3Cm8Jrw3ehh1N7UztdbGNAUwQw77BEeNmu | |||
| 11.05.2022 10:32:10 | |
445 BTC | $ 13 707 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkvwxqd5l0yd88vqv7fhye9vyajwaasxlmksww | To: 38GUtkqoLxVmHeDz2STBrnqLtgnjcE2Kem | |||
| 11.05.2022 10:32:10 | |
540 BTC | $ 16 621 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzth4ewhgqd7k3ewmrdpn7uu5xfm8vjmfdumqy | To: 3QKAb5v7NBJsZVdHQc3sQ5Nsd9jiPZh5es | |||
| 11.05.2022 10:32:10 | |
708 BTC | $ 21 800 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52e2jut07rfxysxmr8e6s6us47vutp78svdcrf | To: 3Le8Y4yzoQsnm2FMHwyY8LvRcMqRxxnKpT | |||
| 11.05.2022 10:32:10 | |
874 BTC | $ 26 908 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhylp4h6zfurd4hq56uegafdggcpcgz2mgp99g | To: 3GyRVBmtWNeWiqKzZCs3pJCrnGUViGyiYU | |||
| 11.05.2022 10:32:10 | |
190 BTC | $ 5 862 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JqcjNB8GQNn1uWtgjgEgLFoPriST4YQTz | To: 3KbZz7Z7TN86twYhyYNGt77hm1istukbP9 | |||
| 11.05.2022 10:32:10 | |
322 BTC | $ 9 916 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BoXPkzUScwrk5C7ZiNncKycKXLjupUwDf | To: 3BtrRgRdvydnF261TLm7f2yYtrLMFQpnYe | |||
| 11.05.2022 10:32:10 | |
274 BTC | $ 8 422 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KDDydbUWbnQPtspb71hDy4tr9isjJqyk7 | To: 33Et7n1rZGsp9huZB5hsqL2kc49K2GmUX4 | |||
| 11.05.2022 10:32:10 | |
9 540 BTC | $ 293 736 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AEQ5CPHB1xj1qvuBTPwND61VPesHihgyj | To: 3KC2AYv9rsDCcghmftYzVdDtE45pYGqrxF | |||
| 11.05.2022 10:32:10 | |
393 BTC | $ 12 094 352 | (unknown) | (unknown) |
| Type: transfer | From: 376LfyMU9DQvDnwzhjZZ72H8CV1fRW8LmG | To: 39qi4Ejpyk2PRUs95XH39ttAVbb3A42kFt | |||
| 11.05.2022 10:32:10 | |
426 BTC | $ 13 121 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KQexH785PaRUah9Y74gRzPShjdJqwK1eP | To: 3LJki99mXyDCmefiBxRLUvhaREbdCS7Asv | |||
| 11.05.2022 10:32:10 | |
469 BTC | $ 14 437 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KTTSFJSyzewy7yUekCcfQBwG26LwjjU5w | To: 3Kup4LqjM6wE8ZL9LBnz1fxZ1zSw6gNXLU | |||
| 11.05.2022 10:32:10 | |
888 BTC | $ 27 327 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NqQySv9Sef77EyaMgyLo6UpsT5bz6XZi5 | To: 3Hm1ybmoVK3jc7cVHfaAHtFwZMPD2oogvf | |||
| 11.05.2022 10:32:10 | |
296 BTC | $ 9 121 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NRUpqDHiFY2ToB1xxs6XeME641wqX8WFD | To: 3MCr7myBLzyYEbrrzAkYFyWwjiMeTiZ1py | |||
| 11.05.2022 10:32:10 | |
1 704 BTC | $ 52 471 932 | (unknown) | (unknown) |
| Type: transfer | From: 32H9So7LayGXmxJFaUSvj6d3v1FD2YWSkr | To: 36gV1yU5cTeM5iohQhWN1VWLE3pj86LwTU | |||
| 11.05.2022 10:32:10 | |
9 534 BTC | $ 293 552 960 | (unknown) | (unknown) |
| Type: transfer | From: 39C2M9d2prTnrQEBMLNom9mcK7oRLkKYPf | To: 3HWP2HFw4LdMYRmdrwgz8FS3a7VmkhUKwU | |||
| 11.05.2022 10:32:10 | |
1 624 BTC | $ 49 996 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesauk4vg5gd84vtrf0g02gtjsn5vsvf6ea2y6m | To: bc1qmq397xxduwa4dwmxskzlywyg276t5v9jz5xud5 | |||
| 11.05.2022 10:32:10 | |
2 187 BTC | $ 67 336 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwue93rstf3elglkq7txnfj5zu7w9wyh29qqch | To: bc1q6kn7g8sewzqw4lv0xtrv62cm05hcddwy6yyle6 | |||
| 11.05.2022 10:32:10 | |
513 BTC | $ 15 802 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzkz2h3ftkqtxgsadk22q60pawc9cp78xfg993 | To: bc1qzd2jysmqv7dvfavl69875nrxzknwy5dn733ru9 | |||
| 11.05.2022 10:32:10 | |
301 BTC | $ 9 265 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4etr3gpzpaxrw5xep50dqp9kz7mfed6ryh3205 | To: bc1q3uhwt3xppl6vrlyvn7up5lt73ancz4crlwd3rl | |||
| 11.05.2022 10:32:10 | |
672 BTC | $ 20 686 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr9rvvm2jkrnr2mhdppl98mfqwtjux6xxdnky | To: bc1qj8t4j96clmtd99xda57cj94x6jqqdj0txe6fp5 | |||
| 11.05.2022 10:32:10 | |
960 BTC | $ 29 548 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjvpmn746pgktcuqq33g0sl8ttvm579c6ku5ht | To: bc1q8wrkuu6wsyerg67a4ntmg7gmqxeaj3qkvpaytn | |||
| 11.05.2022 10:32:10 | |
1 083 BTC | $ 33 334 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxg4xpsp8t262u4h53eu5alh7flrg8c7ekpp5k | To: bc1q6ujxt65rwasezr6w66m3366fln99cdzs39c9rf | |||
| 11.05.2022 10:32:10 | |
3 846 BTC | $ 118 413 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t02297k7gdpczymf562twnu6p52n36jcva0xt | To: bc1q3duf0t5de0kmwdzv9ak50fe7x80q6r8s5g5758 | |||
| 11.05.2022 10:32:10 | |
9 145 BTC | $ 281 559 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PDyEJ2MF4NMTpfA7z3c2Ksz7rRU7pgFdw | To: bc1qh5vt7zfz2plyg350pd7kqmn2m2nmmhhfxjdgzy | |||
| 11.05.2022 10:32:10 | |
168 BTC | $ 5 176 319 | (unknown) | (unknown) |
| Type: transfer | From: 3JAjXrq1ZLsZv9k79dg5CMqa5NJWY5cowF | To: bc1qhlkhmgmrsnhsj6yvu8tuu8temqee2k8hlfhguv | |||
| 11.05.2022 10:32:10 | |
1 328 BTC | $ 40 880 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PyiAKL1NXrb26JiKQEHGYxXEj19AG7wcY | To: bc1qzcfyj5m432ckrjztya72pgdja5lptududxdwtf | |||
| 11.05.2022 10:32:10 | |
310 BTC | $ 9 550 591 | (unknown) | (unknown) |
| Type: transfer | From: 3E6fyJ2zyjhfiLJKvLwdAVaquozoKhWpoJ | To: bc1qv2jd9w0257r36jq27cch72gcqhn656geze08m7 | |||
| 11.05.2022 10:32:10 | |
381 BTC | $ 11 718 031 | (unknown) | (unknown) |
| Type: transfer | From: 37pSSsDbLqqCsa83SsWWpspcjF6nkyZMwT | To: bc1qcl977k0v5gj6znhm8furjfufx2jr8xmsc5r39f | |||
| 11.05.2022 10:32:10 | |
1 141 BTC | $ 35 119 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AY6G4UByA1Q7u862Vj2Q4U4MyURPaB8eP | To: bc1qugph7s4hrw373t7hhahkc3a6w002zq9hngpylv | |||
| 11.05.2022 10:32:10 | |
14 470 BTC | $ 445 502 000 | (unknown) | (unknown) |
| Type: transfer | From: 38do48aXgbR7rgYtqy1CPLccngC2ur5jeb | To: bc1q8qjzvdd2lpelsp6u2gfcwd0hxrspjymnzl9xgc | |||
| 11.05.2022 10:32:10 | |
2 217 BTC | $ 68 270 280 | (unknown) | (unknown) |
| Type: transfer | From: 36s7if4q1Qrr3XnQqKFLroFYtrvMEGWDvf | To: bc1q2gu0e8w4utkl4rk5fvv0z8ypdy3gtku8qcsewl | |||
| 11.05.2022 10:32:10 | |
4 820 BTC | $ 148 412 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JjzMWpGA93gLX5LV7KBxahMdfNFgqJdnP | To: bc1q837g8m6l7ytz78n6mvmn77wkmcfqkcxj3papem | |||
| 11.05.2022 10:32:10 | |
228 BTC | $ 7 028 670 | (unknown) | (unknown) |
| Type: transfer | From: 3743uvBnm8oz9zvc4SkPbVowuwW6w9Xjz2 | To: bc1qdhc0spqfq83mkcqgnunsjyjyez3v5g8nv6nmx5 | |||
| 11.05.2022 10:32:10 | |
4 100 BTC | $ 126 232 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DaUDC1L9MKhpdKT1utiFmbipbjkRJtRyv | To: bc1qsvfrly5c0yszj35dzx6fsyxjrnsc3hp9mcdw52 | |||
| 11.05.2022 10:32:10 | |
751 BTC | $ 23 111 660 | (unknown) | (unknown) |
| Type: transfer | From: 39t39cLUx3aVh1PnYCwjJ67t4n7eYxwZEi | To: 3KvntGwDKYt1iJEsa1tY8qALPEYnBrA847 | |||
| 11.05.2022 10:32:10 | |
187 BTC | $ 5 757 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zzhn6zep0z5c5mkhxfvftkng5795y2hjas9n3 | To: bc1q4c4d4xhqlmmpnzlmldqj0f6t84rtknhavpnyq9 | |||
| 11.05.2022 10:32:10 | |
223 BTC | $ 6 876 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 10:32:10 | |
2 441 BTC | $ 75 155 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LR2yRLbqVj3L9MLdPGNBV9Rj63kYs4YSR | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 10:31:42 | |
16 007 600 USDT | $ 16 007 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 10:29:24 | |
16 007 600 USDT | $ 16 007 600 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||