Whale movements
Last update: 29.08.2026 00:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 09:52:22 |  |
275 BTC | $ 8 316 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcd6qjvvl3yms48tpp5dncxcjw07r7xw0ue3xr | To: 37UKvAb9Wt36tBbJeyzeTvQPNdMkasxEyK | |||
| 11.05.2022 09:52:22 | |
169 BTC | $ 5 112 324 | (unknown) | (unknown) |
| Type: transfer | From: 385CMmL4cgkQQtAuekoSmtKmNmfLPYLmLH | To: 38FDVHCG8uPEtcEDoQ1hEkb4YjBH46izP3 | |||
| 11.05.2022 09:52:22 | |
1 671 BTC | $ 50 618 276 | (unknown) | (unknown) |
| Type: transfer | From: 36kVvqRPDKAJEH4uoXAhHHKD8Xg8cd5r6t | To: 3BGYVgTxktuVWhx7EdHn8Y4fp2hvFErWus | |||
| 11.05.2022 09:52:22 | |
9 145 BTC | $ 276 945 950 | (unknown) | (unknown) |
| Type: transfer | From: 3ASdtsbXp8P44DZ5p8HAqnhGe8t9Wxx3Qh | To: 3PDyEJ2MF4NMTpfA7z3c2Ksz7rRU7pgFdw | |||
| 11.05.2022 09:52:22 | |
849 BTC | $ 25 709 518 | (unknown) | (unknown) |
| Type: transfer | From: 39m3brHieXAetTMUCfn4sHu6DaAgqQBwg1 | To: 37ifAzxgVeF3Zz6LLScExffrw9XswiGVuZ | |||
| 11.05.2022 09:52:22 | |
448 BTC | $ 13 568 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CAptcj8gBbW3EipWZk3BNLxfgSYpFgzeT | To: 3KQexH785PaRUah9Y74gRzPShjdJqwK1eP | |||
| 11.05.2022 09:52:22 | |
311 BTC | $ 9 424 769 | (unknown) | (unknown) |
| Type: transfer | From: 35gYKENgWTEPfKXQ5pC7359z4ZombcHKwF | To: 3E6fyJ2zyjhfiLJKvLwdAVaquozoKhWpoJ | |||
| 11.05.2022 09:52:22 | |
469 BTC | $ 14 205 622 | (unknown) | (unknown) |
| Type: transfer | From: 3ErRP4aEwrJfinnouVmVPY4Lm7YtNPjMuX | To: 3KTTSFJSyzewy7yUekCcfQBwG26LwjjU5w | |||
| 11.05.2022 09:52:22 | |
789 BTC | $ 23 896 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp7sjALWYqCQvUG1nqw5STaDWgzUuvVhK | To: 36BdVzjWn7fzgYwSNRvREAHfmSvz498QzA | |||
| 11.05.2022 09:52:22 | |
393 BTC | $ 11 896 244 | (unknown) | (unknown) |
| Type: transfer | From: 337rCZEsootixTxFtVVC7NDuPhSsFpVAHx | To: 376LfyMU9DQvDnwzhjZZ72H8CV1fRW8LmG | |||
| 11.05.2022 09:52:22 | |
211 BTC | $ 6 398 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PdAWq1knXrsnF7Rn5Q3g369Y7AXefVX9N | To: 3HTcz7KMYp1B5BXqZWqTd1rho1J7gzhu3f | |||
| 11.05.2022 09:52:22 | |
229 BTC | $ 6 928 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BcYR2UhneR2U5pQK9AvP3eYHGmrGqdCZs | To: 3JfUahfbXv7oJyqFaSy5ojCWsWom64r1Cc | |||
| 11.05.2022 09:52:22 | |
4 100 BTC | $ 124 172 980 | (unknown) | (unknown) |
| Type: transfer | From: 35ASR9YT8QWBNWg4Be9FiXF23gEYf7W9z4 | To: 3DaUDC1L9MKhpdKT1utiFmbipbjkRJtRyv | |||
| 11.05.2022 09:52:22 | |
9 534 BTC | $ 288 742 820 | (unknown) | (unknown) |
| Type: transfer | From: 36UZLZGh97a1jvWtV3GAUX94FRhdjcJKne | To: 39C2M9d2prTnrQEBMLNom9mcK7oRLkKYPf | |||
| 11.05.2022 09:52:22 | |
2 800 BTC | $ 84 808 536 | (unknown) | (unknown) |
| Type: transfer | From: 37aWMaLt1Tkq9yj6tyFm2sqJFHdsatVAzF | To: 32DkXBEmUqAhDpX8E1CWgqBGLWSfQdtCY8 | |||
| 11.05.2022 09:52:22 | |
200 BTC | $ 6 056 856 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qghhtvav8csjrfkgrfqqljmwvyt8js9ju8nzl0w | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 11.05.2022 09:52:22 | |
300 BTC | $ 9 085 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghhtvav8csjrfkgrfqqljmwvyt8js9ju8nzl0w | To: bc1q63v4kwkwn64s9perfqe9wru9mfp7kar3gl0m8p | |||
| 11.05.2022 09:52:22 | |
319 BTC | $ 9 660 685 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 11.05.2022 09:52:22 | |
1 367 BTC | $ 41 393 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN | To: 32fW1ygtx297nJPQTwjYSWPGFFte5XWmDr | |||
| 11.05.2022 09:52:22 | |
183 BTC | $ 5 549 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a5rmyvklh9sjh3zfw4d92680xpfqmz72rw3ys | To: bc1qdpdv895uy5la08gsw99x4hxf638cm7dxrtyggl | |||
| 11.05.2022 09:52:22 | |
500 BTC | $ 15 142 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.05.2022 09:35:27 |  |
31 692 306 USDT | $ 31 692 306 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 11.05.2022 09:34:44 | |
7 077 647 USDT | $ 7 077 647 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 11.05.2022 09:33:02 | |
78 670 000 USDT | $ 78 670 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 11.05.2022 09:33:02 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: a208013a926718b43a6609e29691783833dce8d6 | |||
| 11.05.2022 09:30:26 | |
9 000 150 USDT | $ 9 000 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 09:25:11 | |
3 969 ETH | $ 9 123 729 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 11.05.2022 09:23:06 | |
27 811 576 GUSD | $ 27 818 242 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2022 09:21:33 | |
13 684 648 USDT | $ 13 684 648 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.05.2022 09:20:19 | |
40 119 388 USDT | $ 40 119 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.05.2022 09:20:30 |  |
16 940 958 XRP | $ 8 542 048 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.05.2022 09:20:30 | |
17 180 742 XRP | $ 8 662 954 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.05.2022 09:18:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 09:17:01 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 11.05.2022 09:15:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 09:11:33 | |
975 BTC | $ 29 917 222 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 11.05.2022 09:11:33 | |
1 300 BTC | $ 39 889 624 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 09:08:44 | |
760 BTC | $ 23 214 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.05.2022 09:08:44 | |
200 BTC | $ 6 105 305 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WupaGw1jFDgpGnGpwVQdUQENEG96Zank | |||
| 11.05.2022 09:08:44 | |
203 BTC | $ 6 204 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprryw5txldrlaexk6xm7u3mffd44ydpdmlmwes | To: bc1q4a5rmyvklh9sjh3zfw4d92680xpfqmz72rw3ys | |||
| 11.05.2022 09:06:54 | |
6 619 558 USDT | $ 6 619 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2022 09:05:45 | |
6 619 558 USDT | $ 6 619 558 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 11.05.2022 09:02:53 | |
275 BTC | $ 8 424 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49msyp5mwlmsjz6ymesgp4haxahx78yghy56mz | To: bc1qjcd6qjvvl3yms48tpp5dncxcjw07r7xw0ue3xr | |||
| 11.05.2022 09:02:11 | |
211 BTC | $ 6 464 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HzTLjzHrejixL8Hz8ND5iRLk9z72RrRjS | To: 3PdAWq1knXrsnF7Rn5Q3g369Y7AXefVX9N | |||
| 11.05.2022 09:02:11 | |
169 BTC | $ 5 165 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AXS6GFS3EtzE6edn74CvmXv1PRnmKxXhy | To: 385CMmL4cgkQQtAuekoSmtKmNmfLPYLmLH | |||
| 11.05.2022 08:57:36 | |
1 300 BTC | $ 39 583 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DBrq9y5vDXMLjuEjc7A4HMMSjDnvzL7RJ | |||
| 11.05.2022 08:57:36 | |
1 500 BTC | $ 45 673 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 11.05.2022 08:57:36 | |
1 500 BTC | $ 45 673 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 11.05.2022 08:59:48 | |
7 007 149 USDT | $ 7 007 149 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.05.2022 08:56:12 | |
100 000 000 XRP | $ 50 341 416 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||