Whale movements
Last update: 29.08.2026 00:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 07:34:48 |  |
178 BTC | $ 5 625 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2022 07:34:48 | |
178 BTC | $ 5 628 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2022 07:34:48 | |
166 BTC | $ 5 254 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 11.05.2022 07:34:48 | |
165 BTC | $ 5 214 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 11.05.2022 07:33:24 |  |
11 025 129 USDT | $ 11 025 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.05.2022 07:21:32 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 11.05.2022 07:20:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 11.05.2022 07:20:24 |  |
91 892 856 TRX | $ 7 233 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.05.2022 07:20:24 | |
125 538 410 USDT | $ 125 538 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.05.2022 07:17:31 |  |
40 000 000 XRP | $ 20 984 596 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.05.2022 07:04:37 | |
190 BTC | $ 5 975 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 11.05.2022 07:04:37 | |
260 BTC | $ 8 162 583 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 07:00:09 | |
5 479 601 USDT | $ 5 479 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 06:58:16 | |
299 BTC | $ 9 366 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1qqvlehjssd2p5gyy774lnczjzmj9mqldra6sz2tunw7n28wvxyflszh4rtp | |||
| 11.05.2022 06:58:16 | |
701 BTC | $ 21 963 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 11.05.2022 06:58:16 | |
305 BTC | $ 9 555 741 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B84mX4ikb1WF7E98HPrTTWH8WurvJBzJL | |||
| 11.05.2022 06:56:57 | |
176 BTC | $ 5 508 432 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.05.2022 06:56:57 | |
874 BTC | $ 27 355 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc52xyxhvskcazagpajjszs6np3zcazphw26e5j | To: bc1qfx7e62sh4mrjrx2smwmqgv9g44dlm9259036y9 | |||
| 11.05.2022 06:56:57 | |
960 BTC | $ 30 038 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ynz09xhkd05v0ee2gzqmxucxut7wu5jjh4t6k | To: bc1quq8vxck4jkfwk4ze8jkxzu3rrc5d6wqn8gv9g8 | |||
| 11.05.2022 06:56:57 | |
4 104 BTC | $ 128 458 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkq95q3k2e29rd8ev43an5arf3celxgzpllsm3 | To: bc1qczasr4k60q2xzhx24v9hwzm66l9q3qscte0837 | |||
| 11.05.2022 06:56:57 | |
1 625 BTC | $ 50 854 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ukdj2pf7739wwnvanhpq8lwm88sua240wq4vy | To: bc1q67gmq53nhf6lkhdv2a0fa58rtev5pz6c65cync | |||
| 11.05.2022 06:56:57 | |
1 672 BTC | $ 52 322 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwddyttam3769uqhq3mgk73rjumeqf00h4wl2k | To: 3B4YpjDUMp7Vt6Ln9qRPx8UjCsNZPKPKik | |||
| 11.05.2022 06:56:57 | |
519 BTC | $ 16 245 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx963xa86j4lpelwsat3dhrnwfzhjhkms46a3y6 | To: 3QRq5qQJURMqviXGgFszfNej7z5fmxZhJa | |||
| 11.05.2022 06:56:57 | |
562 BTC | $ 17 580 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp42fw9u93lwmdqtndrnglftuc8mk9u95n5rrs | To: 3KeBiPXmWBJizzZyVezVmdRjV2cCcRXXS8 | |||
| 11.05.2022 06:56:57 | |
2 928 BTC | $ 91 653 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfduc0ssxyuc8p7ma7udm8m5re5sujxe8776xp5 | To: 38CpUJPVzJnra7L5ZvJ2UZZ4uprZfehSxF | |||
| 11.05.2022 06:56:57 | |
313 BTC | $ 9 792 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh49gyzvmnanxawlkqm0ux4amxe42d09y5gamr | To: 3NnSNoZNawncbVdrfkY9WjDPuAFojrRfQj | |||
| 11.05.2022 06:56:57 | |
751 BTC | $ 23 520 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpxmagd4z4qu37w04ptzh84h0cplmgs7gwl7vn | To: 3E97shj2DWiU6Kbou1PryeRx1LPrudNmgz | |||
| 11.05.2022 06:56:57 | |
672 BTC | $ 21 028 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fxw3lh7tm5v7jgnma09vrvr3ctzg6amztzwyv | To: 3MegYKsvNxqG79am6Ck5UuBYfQtmTWMwF5 | |||
| 11.05.2022 06:56:57 | |
2 218 BTC | $ 69 405 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtacdv72tr6cctznuapqhylu24syxd8lhgkdztj | To: 3HyVvp3ujaDBkjwR4KMuW4Chk3dz9mW4s7 | |||
| 11.05.2022 06:56:57 | |
1 141 BTC | $ 35 701 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnzud6p0j7a4san4yjzkmpjq9etf4u9gq7el3j | To: 374dGVtL3urawZwNW9GR2X1Hy5ZiinLFd9 | |||
| 11.05.2022 06:56:57 | |
214 BTC | $ 6 701 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayyan3wa4ls6ptdvme92ktr7y05708vkwvruge | To: bc1qvdw8jcyl44u8j8tz848s9896h7qmvx7yfecq5v | |||
| 11.05.2022 06:56:57 | |
14 494 BTC | $ 453 638 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sl8629yj0df9x8p9w6mac3jzuhrk2h5gc9444 | To: bc1qmtjlacvhf36xvf52dc6d4hf6r702c27swup6nc | |||
| 11.05.2022 06:56:57 | |
448 BTC | $ 14 028 894 | (unknown) | (unknown) |
| Type: transfer | From: 357RU3nWjhDL9ftun6A6XwNx9kuroZPPN5 | To: 3G6eSLEsEhNLCommWCfdv8n4EDyxfzXams | |||
| 11.05.2022 06:56:57 | |
9 550 BTC | $ 298 906 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EAcxRwdLW2FSb5XxX3DFGyHHhaotYqyTf | To: 3M3Rao7XMdZiDwMtYhMUAyKVnFUEjHX636 | |||
| 11.05.2022 06:56:57 | |
447 BTC | $ 13 996 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx985XwXwU26RqqUxHKMK6DijVNdDs5o8 | To: bc1qy9gqcfaktk687ef642eeh62mwaquxu3yced4r4 | |||
| 11.05.2022 06:56:57 | |
888 BTC | $ 27 798 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KUrh8S9tiuxx13yUfm8xuVyQcoHdJu4u4 | To: bc1qdl26czffmjlsvx7uxa8zpd7wnp5pj2nrctce0n | |||
| 11.05.2022 06:56:57 | |
1 083 BTC | $ 33 892 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FUKUWbAJMhEjwVMfCQWgYddcJgZyw7dbD | To: 3MqWigVzDqCvh26xTXBvUX6p6hp8WgTUNi | |||
| 11.05.2022 06:56:57 | |
298 BTC | $ 9 340 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FTVBv4rBn8Nzn4R3qyLThTdJ3XXJzZe9b | To: 3MShWsz8T3fqaeErnbmg6arAjz74fo2Sh8 | |||
| 11.05.2022 06:56:57 | |
708 BTC | $ 22 163 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KVPMd3WfAc43Y7gmuWZyqkwSjpMedhygm | To: 3DCDoRDkW1dUkSWfjPSoSrhqQQD1Jedkrw | |||
| 11.05.2022 06:56:57 | |
1 704 BTC | $ 53 341 010 | (unknown) | (unknown) |
| Type: transfer | From: 37FeHGKP1JnH5FxasxtE1FPHa9FDy36qhr | To: 32kPBapyZPZssADeYy4TUCCrUGKkrskqX8 | |||
| 11.05.2022 06:56:57 | |
2 187 BTC | $ 68 451 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DDrGAXzbx1zKF6kmSHzy18W2ji51XLAdE | To: 357aN9xAxp96vbGrp2ScemGpeoxvVyDu6M | |||
| 11.05.2022 06:56:57 | |
4 821 BTC | $ 150 886 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NHSMgHcFsojJwCKt1boxudRTGcsLwj7M1 | To: 3CyqokD1iqNhPCFeL1SYXR5MQPrUBuxzxF | |||
| 11.05.2022 06:56:57 | |
393 BTC | $ 12 295 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C8CsXLWDSWbr9pJVqSocmd13cUpkDssqT | To: 35vRHLtYwzn45gwShCe6TDaukY9NowaQ55 | |||
| 11.05.2022 06:56:57 | |
9 534 BTC | $ 298 407 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HxP46v1q27irX8yCpfrDtoZKPLMP7eTTu | To: bc1qheztdq2n3a40qcnkn6z6h2nyy0lr783pnr87zh | |||
| 11.05.2022 06:56:57 | |
5 999 BTC | $ 187 769 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CpGGnnrJHYBnUmRYb4KJcybPuBiKtsfBG | To: 3DKx7zasfAgZZadNqCu7xPcxaWu1Xd4mbK | |||
| 11.05.2022 06:56:57 | |
790 BTC | $ 24 738 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GP49tpPeZbLXp97msRXiPyrp9xA76vLUu | To: 39oYf6GdzdN66dbeoyyjAPFJ36NJEr21NK | |||
| 11.05.2022 06:56:57 | |
323 BTC | $ 10 122 321 | (unknown) | (unknown) |
| Type: transfer | From: 3KiGZ9Uh13Uu8WYQTzfcHq5k487qqGuNFN | To: bc1qcc33ht3pfx7ltg8zmwa3vvsxgg392a8jf45k6l | |||
| 11.05.2022 06:56:57 | |
9 151 BTC | $ 286 416 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P3EtgzVNvN36qzeceZjwqWzECAvwErxYU | To: bc1qnjpmy5z07xk3fv5la56gypfas2rpg90ee9kd38 | |||
| 11.05.2022 06:56:57 | |
514 BTC | $ 16 075 942 | (unknown) | (unknown) |
| Type: transfer | From: 3F2pZADrU2m38HaT8HDexDxnPKByetAr1Q | To: 3F9aq3KeejdgWE1pqVdwCfCf6R4uR9RwXw | |||
| 11.05.2022 06:56:57 | |
886 BTC | $ 27 728 076 | (unknown) | (unknown) |
| Type: transfer | From: 3312A5VH5uu3yksvzSQ6ZgFEzsmoTigEgT | To: bc1qd6rjhemhrup4gu59g59tfzj6cltkd02p2ccx0g | |||