Whale movements
Last update: 29.08.2026 00:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 07:51:16 |  |
253 BTC | $ 8 029 911 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Dr2eLfzZTkY7NSF6491k1hVB7vXRTPCdS | |||
| 11.05.2022 07:51:16 | |
171 BTC | $ 5 419 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2022 07:51:16 | |
188 BTC | $ 5 968 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 11.05.2022 07:51:16 | |
166 BTC | $ 5 277 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 11.05.2022 07:51:16 | |
193 BTC | $ 6 135 829 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 07:39:12 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 07:39:12 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 07:37:22 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 11.05.2022 07:37:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 11.05.2022 07:37:18 | |
305 BTC | $ 9 585 588 | (unknown) | (unknown) |
| Type: transfer | From: 3B84mX4ikb1WF7E98HPrTTWH8WurvJBzJL | To: 3FmA1fMreWW9fjgNU2nebbZqD8EvCp1uCi | |||
| 11.05.2022 07:37:18 | |
171 BTC | $ 5 379 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2022 07:37:00 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 11.05.2022 07:34:48 | |
874 BTC | $ 27 616 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx7e62sh4mrjrx2smwmqgv9g44dlm9259036y9 | To: bc1qnsh7y7rk2c6jkv8e2nku3ahxr2d768wwzamqve | |||
| 11.05.2022 07:34:48 | |
169 BTC | $ 5 340 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qassgp5cs6qeq98lcgmz2rvje3wtxeetekdvqet | To: bc1qqn7peg7tuml3kyr287znzve4ad0k5l6yvmympg | |||
| 11.05.2022 07:34:48 | |
214 BTC | $ 6 765 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdw8jcyl44u8j8tz848s9896h7qmvx7yfecq5v | To: bc1q32raeun5r0m0n7ugzr5ahj54q25zm3yparmpgc | |||
| 11.05.2022 07:34:48 | |
1 624 BTC | $ 51 309 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67gmq53nhf6lkhdv2a0fa58rtev5pz6c65cync | To: 3GZxWGhbpgH3rbCsHrXJViGamA6t4TTCGU | |||
| 11.05.2022 07:34:48 | |
322 BTC | $ 10 179 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc33ht3pfx7ltg8zmwa3vvsxgg392a8jf45k6l | To: 33icRwTiodVHzDt6fX3gcZpkaGJT58Eghh | |||
| 11.05.2022 07:34:48 | |
14 470 BTC | $ 457 207 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtjlacvhf36xvf52dc6d4hf6r702c27swup6nc | To: 31ox2vUqg3Kcw64ahByp8iKNNwosbfig7Y | |||
| 11.05.2022 07:34:48 | |
960 BTC | $ 30 325 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq8vxck4jkfwk4ze8jkxzu3rrc5d6wqn8gv9g8 | To: 3JiPzgWYkWPqHpCh2cWwG2NyqX7XSTJmhg | |||
| 11.05.2022 07:34:48 | |
886 BTC | $ 27 993 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6rjhemhrup4gu59g59tfzj6cltkd02p2ccx0g | To: 39m3brHieXAetTMUCfn4sHu6DaAgqQBwg1 | |||
| 11.05.2022 07:34:48 | |
4 100 BTC | $ 129 557 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczasr4k60q2xzhx24v9hwzm66l9q3qscte0837 | To: 35ASR9YT8QWBNWg4Be9FiXF23gEYf7W9z4 | |||
| 11.05.2022 07:34:48 | |
9 534 BTC | $ 301 263 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheztdq2n3a40qcnkn6z6h2nyy0lr783pnr87zh | To: 36UZLZGh97a1jvWtV3GAUX94FRhdjcJKne | |||
| 11.05.2022 07:34:48 | |
446 BTC | $ 14 099 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9gqcfaktk687ef642eeh62mwaquxu3yced4r4 | To: 3LU79SVSTMGanAPUU27BZHQtPKRFzrC2TG | |||
| 11.05.2022 07:34:48 | |
383 BTC | $ 12 116 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v9r42lm5kaycu5p6wapr8w6s0ru5hgzfqe7dd | To: 3BuVsu9hhzCNv7snUAyXbwXB96U8hMpYmL | |||
| 11.05.2022 07:34:48 | |
888 BTC | $ 28 061 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl26czffmjlsvx7uxa8zpd7wnp5pj2nrctce0n | To: 3CukdrhWCVKdweHaq45BDFfk1mhaDAkNnA | |||
| 11.05.2022 07:34:48 | |
9 151 BTC | $ 289 157 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjpmy5z07xk3fv5la56gypfas2rpg90ee9kd38 | To: 3ASdtsbXp8P44DZ5p8HAqnhGe8t9Wxx3Qh | |||
| 11.05.2022 07:34:48 | |
3 846 BTC | $ 121 527 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fajyf482akxnjsdqng48xdldvvexu3j3qttu | To: 3P8sqQfaKUfprMj2qNc2BFPtVcDnpbciKP | |||
| 11.05.2022 07:34:48 | |
469 BTC | $ 14 821 623 | (unknown) | (unknown) |
| Type: transfer | From: 3QRq5qQJURMqviXGgFszfNej7z5fmxZhJa | To: 3ErRP4aEwrJfinnouVmVPY4Lm7YtNPjMuX | |||
| 11.05.2022 07:34:48 | |
751 BTC | $ 23 744 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E97shj2DWiU6Kbou1PryeRx1LPrudNmgz | To: bc1q90cekzesmnezjgqfwaecfv6xe3wc03wncpqfem | |||
| 11.05.2022 07:34:48 | |
672 BTC | $ 21 230 158 | (unknown) | (unknown) |
| Type: transfer | From: 3MegYKsvNxqG79am6Ck5UuBYfQtmTWMwF5 | To: bc1qt280m584sezcvs7qdcej4ag37ghmj4w2j6jw6l | |||
| 11.05.2022 07:34:48 | |
514 BTC | $ 16 229 706 | (unknown) | (unknown) |
| Type: transfer | From: 3F9aq3KeejdgWE1pqVdwCfCf6R4uR9RwXw | To: bc1qduftrgjqaekfmp6s3m02wzdgapc2yvfskxmvv8 | |||
| 11.05.2022 07:34:48 | |
2 218 BTC | $ 70 069 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HyVvp3ujaDBkjwR4KMuW4Chk3dz9mW4s7 | To: 35FqSoZKX7NSLamv9i2Abv36FMu5NnaqY7 | |||
| 11.05.2022 07:34:48 | |
1 141 BTC | $ 36 042 290 | (unknown) | (unknown) |
| Type: transfer | From: 374dGVtL3urawZwNW9GR2X1Hy5ZiinLFd9 | To: bc1qt6n6n5wmk38gj7dykgsjhntanvrnlqvg8k7n9u | |||
| 11.05.2022 07:34:48 | |
393 BTC | $ 12 413 023 | (unknown) | (unknown) |
| Type: transfer | From: 35vRHLtYwzn45gwShCe6TDaukY9NowaQ55 | To: 3HxoL8rv6pK9HzHyf8XGitqyR3fJSheAhy | |||
| 11.05.2022 07:34:48 | |
298 BTC | $ 9 429 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MShWsz8T3fqaeErnbmg6arAjz74fo2Sh8 | To: 3EWwa8avrWu1aGLiYa9QcbQNeiYBgcgP6p | |||
| 11.05.2022 07:34:48 | |
313 BTC | $ 9 882 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NnSNoZNawncbVdrfkY9WjDPuAFojrRfQj | To: bc1q7yac8m8qjvg8dscl4mfc9a0n8p34m2s3n3l9w7 | |||
| 11.05.2022 07:34:48 | |
708 BTC | $ 22 375 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DCDoRDkW1dUkSWfjPSoSrhqQQD1Jedkrw | To: 33C5JygZ8eYwi6WYAu5Tg3bx8jKhqLdw98 | |||
| 11.05.2022 07:34:48 | |
4 821 BTC | $ 152 329 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CyqokD1iqNhPCFeL1SYXR5MQPrUBuxzxF | To: bc1qa255aumldwnemjnqugkcjdhgpwcvxw5eeq7uuc | |||
| 11.05.2022 07:34:48 | |
2 928 BTC | $ 92 531 240 | (unknown) | (unknown) |
| Type: transfer | From: 38CpUJPVzJnra7L5ZvJ2UZZ4uprZfehSxF | To: 31qpzDyCcwEeAQytPCt7zEenahpg5NktS5 | |||
| 11.05.2022 07:34:48 | |
448 BTC | $ 14 160 013 | (unknown) | (unknown) |
| Type: transfer | From: 3G6eSLEsEhNLCommWCfdv8n4EDyxfzXams | To: 3CAptcj8gBbW3EipWZk3BNLxfgSYpFgzeT | |||
| 11.05.2022 07:34:48 | |
1 672 BTC | $ 52 823 004 | (unknown) | (unknown) |
| Type: transfer | From: 3B4YpjDUMp7Vt6Ln9qRPx8UjCsNZPKPKik | To: 36kVvqRPDKAJEH4uoXAhHHKD8Xg8cd5r6t | |||
| 11.05.2022 07:34:48 | |
2 800 BTC | $ 88 487 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BChKcHDfGomQV5nvD4w3CHcTC8XQWUkmG | To: 37aWMaLt1Tkq9yj6tyFm2sqJFHdsatVAzF | |||
| 11.05.2022 07:34:48 | |
9 550 BTC | $ 301 767 500 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Rao7XMdZiDwMtYhMUAyKVnFUEjHX636 | To: bc1quf6wwykpmy2nmnqd2klq67802y6kzsszw6zug4 | |||
| 11.05.2022 07:34:48 | |
562 BTC | $ 17 748 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KeBiPXmWBJizzZyVezVmdRjV2cCcRXXS8 | To: bc1qqmzlh4u095ya0qcff6psrvem6weldqc9w2kgac | |||
| 11.05.2022 07:34:48 | |
1 704 BTC | $ 53 850 304 | (unknown) | (unknown) |
| Type: transfer | From: 32kPBapyZPZssADeYy4TUCCrUGKkrskqX8 | To: bc1qask7tm3e9s4wqxxfszn0g9dax9wkata378u0q6 | |||
| 11.05.2022 07:34:48 | |
2 187 BTC | $ 69 105 320 | (unknown) | (unknown) |
| Type: transfer | From: 357aN9xAxp96vbGrp2ScemGpeoxvVyDu6M | To: 3HGyQsXsdPtxm5MrdEXaBKVXC8o56a6eKN | |||
| 11.05.2022 07:34:48 | |
5 999 BTC | $ 189 563 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DKx7zasfAgZZadNqCu7xPcxaWu1Xd4mbK | To: 34twUTTPfqaG8uQCbEkU63ZjYCT2X7K2em | |||
| 11.05.2022 07:34:48 | |
789 BTC | $ 24 933 114 | (unknown) | (unknown) |
| Type: transfer | From: 39oYf6GdzdN66dbeoyyjAPFJ36NJEr21NK | To: 3Kp7sjALWYqCQvUG1nqw5STaDWgzUuvVhK | |||
| 11.05.2022 07:34:48 | |
1 083 BTC | $ 34 210 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MqWigVzDqCvh26xTXBvUX6p6hp8WgTUNi | To: 31tvvdSaSWAjANnBj7zSLL8ej62HLiLVdq | |||
| 11.05.2022 07:34:48 | |
175 BTC | $ 5 539 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||