Whale movements
Last update: 29.08.2026 00:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 10:26:32 |  |
17 004 966 BUSD | $ 17 004 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.05.2022 10:23:10 | |
16 999 982 BUSD | $ 16 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.05.2022 10:22:46 | |
6 000 ETH | $ 14 004 681 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 11.05.2022 10:21:54 | |
16 999 982 BUSD | $ 16 999 982 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 11.05.2022 10:18:16 | |
78 670 000 USDT | $ 78 670 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2022 10:14:20 |  |
13 000 000 XRP | $ 6 524 593 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 11.05.2022 10:11:58 | |
22 367 592 USDT | $ 22 367 592 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 11.05.2022 10:00:36 |  |
168 BTC | $ 5 115 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3nhg8elp3czkkvulwgkjc6m5hq58dzla55vxw | To: 3JAjXrq1ZLsZv9k79dg5CMqa5NJWY5cowF | |||
| 11.05.2022 09:57:50 | |
254 BTC | $ 7 727 930 | (unknown) | (unknown) |
| Type: transfer | From: 1B1gnADSR7Dz5U7jWN8jfsUtGqgeJL75jU | To: 1LRPRDfEN3qPUTYeNuwXG3Ushhy3pqXiB4 | |||
| 11.05.2022 09:57:50 | |
1 328 BTC | $ 40 398 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PyiAKL1NXrb26JiKQEHGYxXEj19AG7wcY | |||
| 11.05.2022 09:57:50 | |
639 BTC | $ 19 447 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LmnV65g4L8fV5CABZr8XM81hKS5tuR27J | |||
| 11.05.2022 09:57:50 | |
286 BTC | $ 8 716 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf3uv8yjr4tk0kq5xkyq6d6flkd6863gnr7k2n | To: bc1q6zzhn6zep0z5c5mkhxfvftkng5795y2hjas9n3 | |||
| 11.05.2022 09:57:50 | |
298 BTC | $ 9 074 276 | (unknown) | (unknown) |
| Type: transfer | From: 35eitgcLui2vcDiTDcrket4Bq9AALhBRbm | To: 3NRUpqDHiFY2ToB1xxs6XeME641wqX8WFD | |||
| 11.05.2022 09:57:50 | |
298 BTC | $ 9 074 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PRYFT71dC6dFqdXQLNGRY7Aspy86KjTEY | To: 35eitgcLui2vcDiTDcrket4Bq9AALhBRbm | |||
| 11.05.2022 09:55:52 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.05.2022 09:55:20 | |
55 017 016 USDT | $ 55 017 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.05.2022 09:52:22 | |
452 BTC | $ 13 702 077 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 11.05.2022 09:52:22 | |
874 BTC | $ 26 467 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsh7y7rk2c6jkv8e2nku3ahxr2d768wwzamqve | To: bc1qxhylp4h6zfurd4hq56uegafdggcpcgz2mgp99g | |||
| 11.05.2022 09:52:22 | |
562 BTC | $ 17 010 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmzlh4u095ya0qcff6psrvem6weldqc9w2kgac | To: bc1qkzth4ewhgqd7k3ewmrdpn7uu5xfm8vjmfdumqy | |||
| 11.05.2022 09:52:22 | |
514 BTC | $ 15 554 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduftrgjqaekfmp6s3m02wzdgapc2yvfskxmvv8 | To: bc1qvzkz2h3ftkqtxgsadk22q60pawc9cp78xfg993 | |||
| 11.05.2022 09:52:22 | |
672 BTC | $ 20 347 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt280m584sezcvs7qdcej4ag37ghmj4w2j6jw6l | To: bc1qjnr9rvvm2jkrnr2mhdppl98mfqwtjux6xxdnky | |||
| 11.05.2022 09:52:22 | |
169 BTC | $ 5 111 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4awm4j93ggfjz85rn98l03s43a3g6qygfkdqv | To: bc1qe3nhg8elp3czkkvulwgkjc6m5hq58dzla55vxw | |||
| 11.05.2022 09:52:22 | |
5 997 BTC | $ 181 625 150 | (unknown) | (unknown) |
| Type: transfer | From: 34twUTTPfqaG8uQCbEkU63ZjYCT2X7K2em | To: bc1qx4hrajhgvy2sxnt0c3srmx2r4kt2prnyxv3lf4 | |||
| 11.05.2022 09:52:22 | |
960 BTC | $ 29 064 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JiPzgWYkWPqHpCh2cWwG2NyqX7XSTJmhg | To: bc1qhjvpmn746pgktcuqq33g0sl8ttvm579c6ku5ht | |||
| 11.05.2022 09:52:22 | |
301 BTC | $ 9 113 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzfRBGHhsTwNWTdAbrB1btgVBSxXLgUH | To: bc1q4etr3gpzpaxrw5xep50dqp9kz7mfed6ryh3205 | |||
| 11.05.2022 09:52:22 | |
2 923 BTC | $ 88 534 190 | (unknown) | (unknown) |
| Type: transfer | From: 31qpzDyCcwEeAQytPCt7zEenahpg5NktS5 | To: bc1qkrpnzsyv0ervlureufq9qp8jnq2v9zvxhhkp2z | |||
| 11.05.2022 09:52:22 | |
446 BTC | $ 13 513 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LU79SVSTMGanAPUU27BZHQtPKRFzrC2TG | To: bc1qgkvwxqd5l0yd88vqv7fhye9vyajwaasxlmksww | |||
| 11.05.2022 09:52:22 | |
169 BTC | $ 5 112 233 | (unknown) | (unknown) |
| Type: transfer | From: 38FDVHCG8uPEtcEDoQ1hEkb4YjBH46izP3 | To: bc1qg4awm4j93ggfjz85rn98l03s43a3g6qygfkdqv | |||
| 11.05.2022 09:52:22 | |
3 846 BTC | $ 116 473 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P8sqQfaKUfprMj2qNc2BFPtVcDnpbciKP | To: bc1q7t02297k7gdpczymf562twnu6p52n36jcva0xt | |||
| 11.05.2022 09:52:22 | |
708 BTC | $ 21 445 164 | (unknown) | (unknown) |
| Type: transfer | From: 33C5JygZ8eYwi6WYAu5Tg3bx8jKhqLdw98 | To: bc1q52e2jut07rfxysxmr8e6s6us47vutp78svdcrf | |||
| 11.05.2022 09:52:22 | |
1 083 BTC | $ 32 788 888 | (unknown) | (unknown) |
| Type: transfer | From: 31tvvdSaSWAjANnBj7zSLL8ej62HLiLVdq | To: bc1qgxg4xpsp8t262u4h53eu5alh7flrg8c7ekpp5k | |||
| 11.05.2022 09:52:22 | |
1 624 BTC | $ 49 177 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GZxWGhbpgH3rbCsHrXJViGamA6t4TTCGU | To: bc1qesauk4vg5gd84vtrf0g02gtjsn5vsvf6ea2y6m | |||
| 11.05.2022 09:52:22 | |
2 187 BTC | $ 66 233 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HGyQsXsdPtxm5MrdEXaBKVXC8o56a6eKN | To: bc1qzwue93rstf3elglkq7txnfj5zu7w9wyh29qqch | |||
| 11.05.2022 09:52:22 | |
211 BTC | $ 6 381 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ffk0qzurwe940cwt22ucj0pedeqgngu3dd4r | To: 3JqcjNB8GQNn1uWtgjgEgLFoPriST4YQTz | |||
| 11.05.2022 09:52:22 | |
211 BTC | $ 6 396 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HTcz7KMYp1B5BXqZWqTd1rho1J7gzhu3f | To: bc1q95ffk0qzurwe940cwt22ucj0pedeqgngu3dd4r | |||
| 11.05.2022 09:52:22 | |
4 820 BTC | $ 145 980 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa255aumldwnemjnqugkcjdhgpwcvxw5eeq7uuc | To: 3JjzMWpGA93gLX5LV7KBxahMdfNFgqJdnP | |||
| 11.05.2022 09:52:22 | |
1 704 BTC | $ 51 612 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qask7tm3e9s4wqxxfszn0g9dax9wkata378u0q6 | To: 32H9So7LayGXmxJFaUSvj6d3v1FD2YWSkr | |||
| 11.05.2022 09:52:22 | |
751 BTC | $ 22 733 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90cekzesmnezjgqfwaecfv6xe3wc03wncpqfem | To: 39t39cLUx3aVh1PnYCwjJ67t4n7eYxwZEi | |||
| 11.05.2022 09:52:22 | |
1 141 BTC | $ 34 544 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6n6n5wmk38gj7dykgsjhntanvrnlqvg8k7n9u | To: 3AY6G4UByA1Q7u862Vj2Q4U4MyURPaB8eP | |||
| 11.05.2022 09:52:22 | |
2 217 BTC | $ 67 152 420 | (unknown) | (unknown) |
| Type: transfer | From: 35FqSoZKX7NSLamv9i2Abv36FMu5NnaqY7 | To: 36s7if4q1Qrr3XnQqKFLroFYtrvMEGWDvf | |||
| 11.05.2022 09:52:22 | |
298 BTC | $ 9 032 879 | (unknown) | (unknown) |
| Type: transfer | From: 3JARUCGSxvdNFTGoTiEiPDMuPVDeURSwUd | To: 3PRYFT71dC6dFqdXQLNGRY7Aspy86KjTEY | |||
| 11.05.2022 09:52:22 | |
14 470 BTC | $ 438 202 050 | (unknown) | (unknown) |
| Type: transfer | From: 31ox2vUqg3Kcw64ahByp8iKNNwosbfig7Y | To: 38do48aXgbR7rgYtqy1CPLccngC2ur5jeb | |||
| 11.05.2022 09:52:22 | |
888 BTC | $ 26 879 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CukdrhWCVKdweHaq45BDFfk1mhaDAkNnA | To: 3NqQySv9Sef77EyaMgyLo6UpsT5bz6XZi5 | |||
| 11.05.2022 09:52:22 | |
228 BTC | $ 6 913 507 | (unknown) | (unknown) |
| Type: transfer | From: 356v6WoGkKeuu4ZxBrLtCAjgjvpEQMBaie | To: 3743uvBnm8oz9zvc4SkPbVowuwW6w9Xjz2 | |||
| 11.05.2022 09:52:22 | |
229 BTC | $ 6 925 695 | (unknown) | (unknown) |
| Type: transfer | From: 3JfUahfbXv7oJyqFaSy5ojCWsWom64r1Cc | To: 356v6WoGkKeuu4ZxBrLtCAjgjvpEQMBaie | |||
| 11.05.2022 09:52:22 | |
9 550 BTC | $ 289 225 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf6wwykpmy2nmnqd2klq67802y6kzsszw6zug4 | To: 3AEQ5CPHB1xj1qvuBTPwND61VPesHihgyj | |||
| 11.05.2022 09:52:22 | |
381 BTC | $ 11 530 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlj08984dph5vdvdkj5rv5lddeeh2j4cdegycr | To: 37pSSsDbLqqCsa83SsWWpspcjF6nkyZMwT | |||
| 11.05.2022 09:52:22 | |
322 BTC | $ 9 754 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9tszyluld3dwe8t5cjcjy90w7lecs9rxhckqw | To: 3BoXPkzUScwrk5C7ZiNncKycKXLjupUwDf | |||
| 11.05.2022 09:52:22 | |
274 BTC | $ 8 309 097 | (unknown) | (unknown) |
| Type: transfer | From: 3HBqXsPddrAxcBSM5VHVzPwmn4vQ5HzaRM | To: 3KDDydbUWbnQPtspb71hDy4tr9isjJqyk7 | |||
| 11.05.2022 09:52:22 | |
275 BTC | $ 8 316 669 | (unknown) | (unknown) |
| Type: transfer | From: 37UKvAb9Wt36tBbJeyzeTvQPNdMkasxEyK | To: 3HBqXsPddrAxcBSM5VHVzPwmn4vQ5HzaRM | |||