Whale movements
Last update: 29.08.2026 00:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 06:56:57 |  |
169 BTC | $ 5 289 525 | (unknown) | (unknown) |
| Type: transfer | From: 32ZZVDwaNsszQYpbHXmrQ7jY4qYNmcEznZ | To: bc1qassgp5cs6qeq98lcgmz2rvje3wtxeetekdvqet | |||
| 11.05.2022 06:56:57 | |
2 800 BTC | $ 87 649 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LwBDdQ4DW1QdRo8uXBWzimkiq4ioDWihh | To: 3BChKcHDfGomQV5nvD4w3CHcTC8XQWUkmG | |||
| 11.05.2022 06:56:57 | |
3 846 BTC | $ 120 376 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KWpvyut7rPew2EAwhhMv9yE7NyxKs9G2Z | To: bc1qw6fajyf482akxnjsdqng48xdldvvexu3j3qttu | |||
| 11.05.2022 06:56:57 | |
164 BTC | $ 5 140 995 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 11.05.2022 06:56:57 | |
384 BTC | $ 12 003 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlsznjqkvfz0dcalfqy42v627qw5h8t27jak9n | To: bc1q5v9r42lm5kaycu5p6wapr8w6s0ru5hgzfqe7dd | |||
| 11.05.2022 06:56:57 | |
1 100 BTC | $ 34 427 692 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 06:56:57 | |
1 150 BTC | $ 35 992 588 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 06:56:57 | |
180 BTC | $ 5 627 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2022 06:56:57 | |
180 BTC | $ 5 645 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2022 06:56:57 | |
183 BTC | $ 5 737 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2022 06:56:57 | |
183 BTC | $ 5 737 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2022 06:56:57 | |
165 BTC | $ 5 170 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 11.05.2022 06:56:57 | |
173 BTC | $ 5 415 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 11.05.2022 06:56:57 | |
1 117 BTC | $ 34 947 036 | (unknown) | (unknown) |
| Type: transfer | From: 1LHTGttMEF7azaXAzTqcqPWbVNraJiQ1sc | To: 16DHNtBPexbp5rZBb4wZjebULKQkyQwT6b | |||
| 11.05.2022 06:53:38 |  |
200 WBTC | $ 6 263 153 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 06:52:41 | |
3 000 ETH | $ 7 061 162 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.05.2022 06:32:50 | |
6 491 137 USDT | $ 6 491 137 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 11.05.2022 06:24:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.05.2022 06:23:23 | |
12 999 990 USDT | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 11.05.2022 06:21:42 | |
600 BTC | $ 18 587 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qvjs6tdstrwkhu23ejwj99lc97mktrgemmcqzx92phkneh46ywd5qw22mwc | |||
| 11.05.2022 06:21:42 | |
519 BTC | $ 16 080 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sqy8ut6hjpxnj6mycqs6zywj704hremtn6hwr | To: bc1qx963xa86j4lpelwsat3dhrnwfzhjhkms46a3y6 | |||
| 11.05.2022 06:21:42 | |
323 BTC | $ 10 019 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55vlfvtcunqcmya9rdz0gyvq4355qq3cmquud2 | To: 3KiGZ9Uh13Uu8WYQTzfcHq5k487qqGuNFN | |||
| 11.05.2022 06:21:42 | |
886 BTC | $ 27 446 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhk70wd090vxp5rysma996p5thkhgrje96jr9n | To: 3312A5VH5uu3yksvzSQ6ZgFEzsmoTigEgT | |||
| 11.05.2022 06:21:42 | |
790 BTC | $ 24 487 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u7lxg0v940s59u3qr6a56p5r8awwncfaqarqu | To: 3GP49tpPeZbLXp97msRXiPyrp9xA76vLUu | |||
| 11.05.2022 06:21:42 | |
514 BTC | $ 15 914 096 | (unknown) | (unknown) |
| Type: transfer | From: 33zVc4yPQBWbSnDPY6a7fR4tZxrdirhR7g | To: 3F2pZADrU2m38HaT8HDexDxnPKByetAr1Q | |||
| 11.05.2022 06:21:42 | |
393 BTC | $ 12 178 203 | (unknown) | (unknown) |
| Type: transfer | From: 3QYdFzXP8Q5oq1K9Pnkb4AqAArWdKwWaSR | To: 3C8CsXLWDSWbr9pJVqSocmd13cUpkDssqT | |||
| 11.05.2022 06:21:42 | |
888 BTC | $ 27 515 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BvxFwvRdzcxGCXB47XUVW8gnt12P5EnrT | To: 3KUrh8S9tiuxx13yUfm8xuVyQcoHdJu4u4 | |||
| 11.05.2022 06:21:42 | |
1 672 BTC | $ 51 789 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FCNWCkULF2pmVQZoSA33CpQB2XC2EtXwb | To: bc1quwddyttam3769uqhq3mgk73rjumeqf00h4wl2k | |||
| 11.05.2022 06:21:42 | |
214 BTC | $ 6 633 678 | (unknown) | (unknown) |
| Type: transfer | From: 3JrNA7FRmbjUndVmcjn1iC4BcyhfVSwKJP | To: bc1qayyan3wa4ls6ptdvme92ktr7y05708vkwvruge | |||
| 11.05.2022 06:21:42 | |
187 BTC | $ 5 793 329 | (unknown) | (unknown) |
| Type: transfer | From: 36SYQQcz3qeEJGdohHpcocUy4JFwGqoLAE | To: 32ZZVDwaNsszQYpbHXmrQ7jY4qYNmcEznZ | |||
| 11.05.2022 06:21:42 | |
562 BTC | $ 17 402 528 | (unknown) | (unknown) |
| Type: transfer | From: 38FJcxNgFkGsssz1atmCqjjnkBryMVYZTk | To: bc1qkp42fw9u93lwmdqtndrnglftuc8mk9u95n5rrs | |||
| 11.05.2022 06:21:42 | |
1 625 BTC | $ 50 339 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DiCJPeZKaUWVtr9yWsrcs7g9ik7bregUh | To: bc1q7ukdj2pf7739wwnvanhpq8lwm88sua240wq4vy | |||
| 11.05.2022 06:21:42 | |
708 BTC | $ 21 937 666 | (unknown) | (unknown) |
| Type: transfer | From: 34c52o2eNKwvE6fbbJkSSBsZHHQfSyHNZf | To: 3KVPMd3WfAc43Y7gmuWZyqkwSjpMedhygm | |||
| 11.05.2022 06:21:42 | |
384 BTC | $ 11 881 753 | (unknown) | (unknown) |
| Type: transfer | From: 3EFh2grh4ph3Bo7CtLFJNYVBPKjhwvHykZ | To: bc1qtlsznjqkvfz0dcalfqy42v627qw5h8t27jak9n | |||
| 11.05.2022 06:21:42 | |
960 BTC | $ 29 733 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5Uuk2UYdrxYSwNHd9mHC7FJxsC9ZNf1R | To: bc1q9ynz09xhkd05v0ee2gzqmxucxut7wu5jjh4t6k | |||
| 11.05.2022 06:21:42 | |
447 BTC | $ 13 854 681 | (unknown) | (unknown) |
| Type: transfer | From: 3QHz9vr6fD9GpLVRcz7qmotPqFjcKTDPao | To: 3Lx985XwXwU26RqqUxHKMK6DijVNdDs5o8 | |||
| 11.05.2022 06:21:42 | |
672 BTC | $ 20 818 512 | (unknown) | (unknown) |
| Type: transfer | From: 397o1npuEPyb4bo1V5Fk2npY4TNXfsfh8Z | To: bc1q0fxw3lh7tm5v7jgnma09vrvr3ctzg6amztzwyv | |||
| 11.05.2022 06:21:42 | |
1 141 BTC | $ 35 338 028 | (unknown) | (unknown) |
| Type: transfer | From: 39QyNw62PKfcd8Wp7fM5VM3eAvND4P3ws2 | To: bc1qhnzud6p0j7a4san4yjzkmpjq9etf4u9gq7el3j | |||
| 11.05.2022 06:21:42 | |
323 BTC | $ 10 002 291 | (unknown) | (unknown) |
| Type: transfer | From: 34xmkZMeRAAMkXjWcWQABepeSUToN9JfNH | To: bc1qnh49gyzvmnanxawlkqm0ux4amxe42d09y5gamr | |||
| 11.05.2022 06:21:42 | |
1 083 BTC | $ 33 548 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp4gEojQzfYmbXzMic88LCYabH2UgxCZ4 | To: 3FUKUWbAJMhEjwVMfCQWgYddcJgZyw7dbD | |||
| 11.05.2022 06:21:42 | |
448 BTC | $ 13 886 365 | (unknown) | (unknown) |
| Type: transfer | From: 32uri2A2qHemk2eZ68bVTVr4sPvbGozwnt | To: 357RU3nWjhDL9ftun6A6XwNx9kuroZPPN5 | |||
| 11.05.2022 06:21:42 | |
874 BTC | $ 27 080 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4MZyLcrzpAZnpVVvjtknbYwLyoVKavgC | To: bc1qc52xyxhvskcazagpajjszs6np3zcazphw26e5j | |||
| 11.05.2022 06:21:42 | |
752 BTC | $ 23 289 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurqq2tgvshwhd38u0qg2dz2ux6fxfax3xwaxad | To: bc1qmpxmagd4z4qu37w04ptzh84h0cplmgs7gwl7vn | |||
| 11.05.2022 06:21:42 | |
183 BTC | $ 5 682 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2022 06:21:42 | |
189 BTC | $ 5 850 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2022 06:21:42 | |
167 BTC | $ 5 158 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 11.05.2022 06:21:42 | |
191 BTC | $ 5 923 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 11.05.2022 06:23:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.05.2022 06:21:27 | |
13 506 254 USDT | $ 13 506 254 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 06:20:24 |  |
91 878 550 TRX | $ 7 291 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||