Whale movements
Last update: 29.08.2026 00:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 06:15:49 |  |
13 506 254 USDT | $ 13 506 254 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.05.2022 06:06:31 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 11.05.2022 06:03:49 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2022 06:03:14 |  |
314 BTC | $ 9 824 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 06:03:14 | |
886 BTC | $ 27 690 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39e2c72xw04p8jymd9kn3hd9pv66n48ce5dmnh | To: bc1qjhk70wd090vxp5rysma996p5thkhgrje96jr9n | |||
| 11.05.2022 06:03:14 | |
752 BTC | $ 23 488 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrvs3gu35nzez6tc9ysu3sg25dv43yltlwv63x | To: bc1qurqq2tgvshwhd38u0qg2dz2ux6fxfax3xwaxad | |||
| 11.05.2022 06:03:14 | |
790 BTC | $ 24 697 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83ut50ugx6xl7847yxrwx99t4flttx07re7ddj | To: bc1q9u7lxg0v940s59u3qr6a56p5r8awwncfaqarqu | |||
| 11.05.2022 06:03:14 | |
393 BTC | $ 12 282 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j3jze2gunjewzyl754wz30ze4yscqlxwjtc3w | To: 3QYdFzXP8Q5oq1K9Pnkb4AqAArWdKwWaSR | |||
| 11.05.2022 06:03:14 | |
187 BTC | $ 5 844 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf07yrt2dge7etf648eajf8cfx0h6hxm9lh9wwy | To: 36SYQQcz3qeEJGdohHpcocUy4JFwGqoLAE | |||
| 11.05.2022 06:03:14 | |
448 BTC | $ 14 004 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhqdhse62jzx7cq588tzhd92pchvagq7zz060 | To: 3QHz9vr6fD9GpLVRcz7qmotPqFjcKTDPao | |||
| 11.05.2022 06:03:14 | |
926 BTC | $ 28 936 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JKV9uAkLZijmPymvcXkMHvt14k4o3gVf2 | To: 3Q4MZyLcrzpAZnpVVvjtknbYwLyoVKavgC | |||
| 11.05.2022 06:03:14 | |
562 BTC | $ 17 552 140 | (unknown) | (unknown) |
| Type: transfer | From: 33yJj6MLsgzVdh2xnF5w8ZdBU7qaxLtDGG | To: 38FJcxNgFkGsssz1atmCqjjnkBryMVYZTk | |||
| 11.05.2022 06:03:14 | |
330 BTC | $ 10 323 927 | (unknown) | (unknown) |
| Type: transfer | From: 32HgvrBM9vdHyJcwQPDSvzSmk2b43NuvfK | To: bc1q55vlfvtcunqcmya9rdz0gyvq4355qq3cmquud2 | |||
| 11.05.2022 06:03:14 | |
519 BTC | $ 16 226 826 | (unknown) | (unknown) |
| Type: transfer | From: 31w1MBPRTeabdodwZ33oQ52t2Fua3mpTvE | To: bc1q9sqy8ut6hjpxnj6mycqs6zywj704hremtn6hwr | |||
| 11.05.2022 06:03:14 | |
672 BTC | $ 20 997 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LjN3g6KvihruRqft2mgpahYxM2zEaF2DF | To: 397o1npuEPyb4bo1V5Fk2npY4TNXfsfh8Z | |||
| 11.05.2022 06:03:14 | |
214 BTC | $ 6 691 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs8kX2jeWU2ie63J7Mo1in8WQdzGZeehr | To: 3JrNA7FRmbjUndVmcjn1iC4BcyhfVSwKJP | |||
| 11.05.2022 06:03:14 | |
514 BTC | $ 16 050 721 | (unknown) | (unknown) |
| Type: transfer | From: 34RvCcrAdingsPbHQbQedx6Jv9Q8BUGka2 | To: 33zVc4yPQBWbSnDPY6a7fR4tZxrdirhR7g | |||
| 11.05.2022 06:03:14 | |
888 BTC | $ 27 752 886 | (unknown) | (unknown) |
| Type: transfer | From: 361CL7SwWhuGc5MsBpDPzcSgUdv7jgzDvA | To: 3BvxFwvRdzcxGCXB47XUVW8gnt12P5EnrT | |||
| 11.05.2022 06:03:14 | |
712 BTC | $ 22 241 236 | (unknown) | (unknown) |
| Type: transfer | From: 38X8PFAxWYUgRfMWkp8DrSuAwF5XJPqpSp | To: 34c52o2eNKwvE6fbbJkSSBsZHHQfSyHNZf | |||
| 11.05.2022 06:03:14 | |
448 BTC | $ 14 005 364 | (unknown) | (unknown) |
| Type: transfer | From: 34iokc5z1YB6T1eqLmPConrUtV8dQZXED6 | To: 32uri2A2qHemk2eZ68bVTVr4sPvbGozwnt | |||
| 11.05.2022 06:03:14 | |
384 BTC | $ 11 983 870 | (unknown) | (unknown) |
| Type: transfer | From: 38uDNg7BhPHcgffauW9WPqtPpniPCzcULK | To: 3EFh2grh4ph3Bo7CtLFJNYVBPKjhwvHykZ | |||
| 11.05.2022 06:03:14 | |
323 BTC | $ 10 091 663 | (unknown) | (unknown) |
| Type: transfer | From: 33UmYEyB8qWV63d8Eq82PNcX7Kfbv9QJKd | To: 34xmkZMeRAAMkXjWcWQABepeSUToN9JfNH | |||
| 11.05.2022 06:03:14 | |
1 300 BTC | $ 40 618 390 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 06:03:14 | |
200 BTC | $ 6 259 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2022 06:03:14 | |
180 BTC | $ 5 626 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 11.05.2022 06:03:14 | |
205 BTC | $ 6 419 136 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 11.05.2022 06:02:00 | |
5 479 601 USDT | $ 5 479 601 | (unknown) | binance (exchange) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: c273ff772b5f77c1b6008545a8dccab01b764dd0 | |||
| 11.05.2022 05:57:32 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.05.2022 05:56:03 |  |
23 000 000 USDT | $ 23 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 05:48:33 | |
299 BTC | $ 9 405 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTVBv4rBn8Nzn4R3qyLThTdJ3XXJzZe9b | |||
| 11.05.2022 05:48:33 | |
330 BTC | $ 10 407 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7juy6rj5udvf9v32wj6tcrfdargjdw95wal4d | To: 32HgvrBM9vdHyJcwQPDSvzSmk2b43NuvfK | |||
| 11.05.2022 05:48:33 | |
187 BTC | $ 5 891 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wal967upletuwfl9u2r54m7vpzmf9a862a398 | To: bc1qf07yrt2dge7etf648eajf8cfx0h6hxm9lh9wwy | |||
| 11.05.2022 05:48:33 | |
790 BTC | $ 24 898 458 | (unknown) | (unknown) |
| Type: transfer | From: 39WfApSVwURiwJcB4jjp3QXGWrVHsS4P9u | To: bc1q83ut50ugx6xl7847yxrwx99t4flttx07re7ddj | |||
| 11.05.2022 05:48:33 | |
384 BTC | $ 12 082 215 | (unknown) | (unknown) |
| Type: transfer | From: 3LHfo9oj12riWx6bF4RFYyLmHdqbhR5fbs | To: 38uDNg7BhPHcgffauW9WPqtPpniPCzcULK | |||
| 11.05.2022 05:48:33 | |
324 BTC | $ 10 203 765 | (unknown) | (unknown) |
| Type: transfer | From: 32ERFnNyH63xPqTY2R4v76X5iPDSCFycNc | To: 33UmYEyB8qWV63d8Eq82PNcX7Kfbv9QJKd | |||
| 11.05.2022 05:48:33 | |
417 BTC | $ 13 140 664 | (unknown) | (unknown) |
| Type: transfer | From: 35hFMYi4CAAGVLKaNopA8rW91Ux9RK3KTT | To: bc1q7j3jze2gunjewzyl754wz30ze4yscqlxwjtc3w | |||
| 11.05.2022 05:48:33 | |
514 BTC | $ 16 181 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AkFR8JzEehKJqQrjZ2zFQa6aMinCZDEfT | To: 34RvCcrAdingsPbHQbQedx6Jv9Q8BUGka2 | |||
| 11.05.2022 05:48:33 | |
448 BTC | $ 14 119 120 | (unknown) | (unknown) |
| Type: transfer | From: 33tgwouEXkaPbi1JAt4ZwnJbizHx1GQdLy | To: 34iokc5z1YB6T1eqLmPConrUtV8dQZXED6 | |||
| 11.05.2022 05:48:33 | |
448 BTC | $ 14 118 284 | (unknown) | (unknown) |
| Type: transfer | From: 3A9HbvD5fLqzjBBq4mjiLwRxwstfop5cty | To: bc1qeuhqdhse62jzx7cq588tzhd92pchvagq7zz060 | |||
| 11.05.2022 05:48:33 | |
214 BTC | $ 6 745 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FK8134fBHB1Uiv1FzhmyqTmqSrmyFbLjb | To: 3Fs8kX2jeWU2ie63J7Mo1in8WQdzGZeehr | |||
| 11.05.2022 05:48:33 | |
1 400 BTC | $ 44 097 830 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 05:48:33 | |
200 BTC | $ 6 312 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2022 05:48:33 | |
203 BTC | $ 6 390 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2022 05:48:33 | |
203 BTC | $ 6 390 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2022 05:48:33 | |
173 BTC | $ 5 455 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 11.05.2022 05:48:33 | |
191 BTC | $ 6 023 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 11.05.2022 05:48:33 | |
191 BTC | $ 6 016 190 | (unknown) | (unknown) |
| Type: transfer | From: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 11.05.2022 05:40:35 | |
63 950 156 USDT | $ 63 950 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.05.2022 05:40:35 | |
48 492 580 USDT | $ 48 492 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.05.2022 05:39:16 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 122541b900fe1183650a6258588db3176d04d31f | |||