Whale movements
Last update: 29.08.2026 00:14:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 08:55:49 |  |
393 BTC | $ 12 076 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HxoL8rv6pK9HzHyf8XGitqyR3fJSheAhy | To: 337rCZEsootixTxFtVVC7NDuPhSsFpVAHx | |||
| 11.05.2022 08:52:34 |  |
45 307 984 USDT | $ 45 307 984 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 11.05.2022 08:51:14 | |
8 187 113 USDT | $ 8 187 113 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.05.2022 08:50:29 | |
229 BTC | $ 7 099 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BcYR2UhneR2U5pQK9AvP3eYHGmrGqdCZs | |||
| 11.05.2022 08:50:29 | |
4 300 BTC | $ 133 443 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 11.05.2022 08:50:29 | |
300 BTC | $ 9 310 024 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q2z9h84l6tgval0znj8d5qhxt3tantmdw3qhfzd | To: 36AHXk7zZQjRyiGtANF1sjfnGQxZX7p97J | |||
| 11.05.2022 08:50:29 | |
500 BTC | $ 15 516 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z9h84l6tgval0znj8d5qhxt3tantmdw3qhfzd | To: bc1qghhtvav8csjrfkgrfqqljmwvyt8js9ju8nzl0w | |||
| 11.05.2022 08:50:29 | |
275 BTC | $ 8 544 989 | (unknown) | (unknown) |
| Type: transfer | From: 31uFmapYLJNVgBmXXgcfzAAEhay7CE68ea | To: bc1q49msyp5mwlmsjz6ymesgp4haxahx78yghy56mz | |||
| 11.05.2022 08:50:29 | |
298 BTC | $ 9 256 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kk33qv70wgedttph6kfwaz8le7rv35rrgmejd | To: 3JARUCGSxvdNFTGoTiEiPDMuPVDeURSwUd | |||
| 11.05.2022 08:50:29 | |
169 BTC | $ 5 239 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq92fmapqs3enswjfk4ch0t7f45akwahyg6xpw | To: 3AXS6GFS3EtzE6edn74CvmXv1PRnmKxXhy | |||
| 11.05.2022 08:50:29 | |
211 BTC | $ 6 561 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjkyg0gh9tm4yalqxph0vepgjq2ujsvfgyrxc2 | To: 3HzTLjzHrejixL8Hz8ND5iRLk9z72RrRjS | |||
| 11.05.2022 08:50:29 | |
322 BTC | $ 9 996 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8awltx0cyh0nvxnl549p8eza5e6y05ralzh4hw | To: bc1qx9tszyluld3dwe8t5cjcjy90w7lecs9rxhckqw | |||
| 11.05.2022 08:50:29 | |
312 BTC | $ 9 688 942 | (unknown) | (unknown) |
| Type: transfer | From: 3HQzdFzfLf2QeFTEBNTZt4GkdMjRdHzNwF | To: 35gYKENgWTEPfKXQ5pC7359z4ZombcHKwF | |||
| 11.05.2022 08:50:29 | |
301 BTC | $ 9 339 247 | (unknown) | (unknown) |
| Type: transfer | From: 3C1XLE1HwRM396oWsYXjCooK8Q6vprcPkT | To: 3HXzfRBGHhsTwNWTdAbrB1btgVBSxXLgUH | |||
| 11.05.2022 08:50:29 | |
383 BTC | $ 11 878 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVsu9hhzCNv7snUAyXbwXB96U8hMpYmL | To: bc1qhlj08984dph5vdvdkj5rv5lddeeh2j4cdegycr | |||
| 11.05.2022 08:50:29 | |
1 050 BTC | $ 32 585 080 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 08:50:29 | |
1 000 BTC | $ 31 033 410 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 08:50:29 | |
1 050 BTC | $ 32 585 080 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 08:50:29 | |
320 BTC | $ 9 930 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.05.2022 08:49:32 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 08:41:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.05.2022 08:36:14 | |
6 000 ETH | $ 14 205 889 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.05.2022 08:33:55 | |
211 BTC | $ 6 668 243 | (unknown) | (unknown) |
| Type: transfer | From: 39NLJVQK99RgueSH8HdehceWZBEuQRxB2L | To: bc1qzjkyg0gh9tm4yalqxph0vepgjq2ujsvfgyrxc2 | |||
| 11.05.2022 08:33:55 | |
322 BTC | $ 10 156 877 | (unknown) | (unknown) |
| Type: transfer | From: 33icRwTiodVHzDt6fX3gcZpkaGJT58Eghh | To: bc1q8awltx0cyh0nvxnl549p8eza5e6y05ralzh4hw | |||
| 11.05.2022 08:33:55 | |
169 BTC | $ 5 323 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HuqwgUWbyuefnJWzkStMgK3kafXx9vGjP | To: bc1qhq92fmapqs3enswjfk4ch0t7f45akwahyg6xpw | |||
| 11.05.2022 08:33:55 | |
161 BTC | $ 5 072 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2022 08:24:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 11.05.2022 08:23:22 | |
313 BTC | $ 9 781 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BTohUQJ5rV8LJVTbFUKpFW9bSopXFznLZ | To: 3HQzdFzfLf2QeFTEBNTZt4GkdMjRdHzNwF | |||
| 11.05.2022 08:23:22 | |
298 BTC | $ 9 332 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FEQ3JRNWVN1jwub8wv7DFdJQoHYEdgAbY | To: bc1q9kk33qv70wgedttph6kfwaz8le7rv35rrgmejd | |||
| 11.05.2022 08:23:22 | |
275 BTC | $ 8 613 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GqQyLpNjdMGU4SaJzZKz6YL79rrURfvU3 | To: 31uFmapYLJNVgBmXXgcfzAAEhay7CE68ea | |||
| 11.05.2022 08:23:22 | |
211 BTC | $ 6 615 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GBR9fBsfeXJx1ndGJPhPDmNFacQowfkDE | To: 39NLJVQK99RgueSH8HdehceWZBEuQRxB2L | |||
| 11.05.2022 08:23:22 | |
305 BTC | $ 9 538 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhyp2twrweum0jpcu42lrwxxmh0clnp3v5pz97 | To: 3C1XLE1HwRM396oWsYXjCooK8Q6vprcPkT | |||
| 11.05.2022 08:23:22 | |
169 BTC | $ 5 280 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xz0c2x0yv4u6gmu0ssed4707996wu33enxnx | To: 3HuqwgUWbyuefnJWzkStMgK3kafXx9vGjP | |||
| 11.05.2022 08:23:22 | |
161 BTC | $ 5 033 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2022 08:20:24 | |
128 026 900 USDT | $ 128 026 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.05.2022 08:14:52 | |
4 601 ETH | $ 10 941 857 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.05.2022 08:06:41 | |
166 BTC | $ 5 225 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2022 08:06:41 | |
2 441 BTC | $ 76 930 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LR2yRLbqVj3L9MLdPGNBV9Rj63kYs4YSR | |||
| 11.05.2022 08:06:03 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 08:02:20 | |
5 000 ETH | $ 11 887 751 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.05.2022 08:00:39 | |
15 200 040 USDT | $ 15 200 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 07:59:05 | |
30 000 ETH | $ 71 158 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2022 07:57:32 | |
171 BTC | $ 5 340 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2022 07:51:16 | |
275 BTC | $ 8 739 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GqQyLpNjdMGU4SaJzZKz6YL79rrURfvU3 | |||
| 11.05.2022 07:51:16 | |
700 BTC | $ 22 217 074 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.05.2022 07:51:16 | |
169 BTC | $ 5 358 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn7peg7tuml3kyr287znzve4ad0k5l6yvmympg | To: bc1qh4xz0c2x0yv4u6gmu0ssed4707996wu33enxnx | |||
| 11.05.2022 07:51:16 | |
313 BTC | $ 9 926 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yac8m8qjvg8dscl4mfc9a0n8p34m2s3n3l9w7 | To: 3BTohUQJ5rV8LJVTbFUKpFW9bSopXFznLZ | |||
| 11.05.2022 07:51:16 | |
212 BTC | $ 6 718 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32raeun5r0m0n7ugzr5ahj54q25zm3yparmpgc | To: 3GBR9fBsfeXJx1ndGJPhPDmNFacQowfkDE | |||
| 11.05.2022 07:51:16 | |
305 BTC | $ 9 678 265 | (unknown) | (unknown) |
| Type: transfer | From: 3FmA1fMreWW9fjgNU2nebbZqD8EvCp1uCi | To: bc1qlhyp2twrweum0jpcu42lrwxxmh0clnp3v5pz97 | |||
| 11.05.2022 07:51:16 | |
298 BTC | $ 9 471 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EWwa8avrWu1aGLiYa9QcbQNeiYBgcgP6p | To: 3FEQ3JRNWVN1jwub8wv7DFdJQoHYEdgAbY | |||