Whale movements
Last update: 29.08.2026 00:40:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 05:32:29 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2022 05:31:06 |  |
752 BTC | $ 23 598 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfwxtp87xd2gc9uagmc04wrkj52k4edkfrw5ml | To: bc1qsrvs3gu35nzez6tc9ysu3sg25dv43yltlwv63x | |||
| 11.05.2022 05:30:54 | |
5 587 684 USDT | $ 5 587 684 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 11.05.2022 05:30:51 | |
349 BTC | $ 10 969 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47vh47ehe5he46gpjxjshhths8m8k5f73n3davm37vnc2vqrev2sgzwe2j | To: bc1qjkphea6srgpwn93dzrwz2seet2jku0t2zursc45rhknp00xqe65scx7f0z | |||
| 11.05.2022 05:30:51 | |
191 BTC | $ 5 995 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | |||
| 11.05.2022 05:30:51 | |
384 BTC | $ 12 040 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplk0n7q5zk344gwjtfcy0spa8f52an9pntkys6 | To: 3LHfo9oj12riWx6bF4RFYyLmHdqbhR5fbs | |||
| 11.05.2022 05:30:51 | |
384 BTC | $ 12 040 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplk0n7q5zk344gwjtfcy0spa8f52an9pntkys6 | To: 3LHfo9oj12riWx6bF4RFYyLmHdqbhR5fbs | |||
| 11.05.2022 05:30:51 | |
417 BTC | $ 13 094 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvu36JruA9HPF8bkjwE1PVe3WkPDVj6WR | To: 35hFMYi4CAAGVLKaNopA8rW91Ux9RK3KTT | |||
| 11.05.2022 05:30:51 | |
417 BTC | $ 13 094 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvu36JruA9HPF8bkjwE1PVe3WkPDVj6WR | To: 35hFMYi4CAAGVLKaNopA8rW91Ux9RK3KTT | |||
| 11.05.2022 05:30:51 | |
324 BTC | $ 10 168 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QeVwwYRRhkUGTEdeztEAf8GTAPxM14Mcy | To: 32ERFnNyH63xPqTY2R4v76X5iPDSCFycNc | |||
| 11.05.2022 05:30:51 | |
324 BTC | $ 10 168 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QeVwwYRRhkUGTEdeztEAf8GTAPxM14Mcy | To: 32ERFnNyH63xPqTY2R4v76X5iPDSCFycNc | |||
| 11.05.2022 05:30:51 | |
448 BTC | $ 14 070 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QXXMuuVwVme8BN2akNDdAcDK8iMERDRH8 | To: 33tgwouEXkaPbi1JAt4ZwnJbizHx1GQdLy | |||
| 11.05.2022 05:30:51 | |
448 BTC | $ 14 070 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QXXMuuVwVme8BN2akNDdAcDK8iMERDRH8 | To: 33tgwouEXkaPbi1JAt4ZwnJbizHx1GQdLy | |||
| 11.05.2022 05:30:51 | |
562 BTC | $ 17 633 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CuXZ1DmCBbN6qJbmJoA9ko4UiCPim82KN | To: 33yJj6MLsgzVdh2xnF5w8ZdBU7qaxLtDGG | |||
| 11.05.2022 05:30:51 | |
562 BTC | $ 17 633 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CuXZ1DmCBbN6qJbmJoA9ko4UiCPim82KN | To: 33yJj6MLsgzVdh2xnF5w8ZdBU7qaxLtDGG | |||
| 11.05.2022 05:30:51 | |
187 BTC | $ 5 874 237 | (unknown) | (unknown) |
| Type: transfer | From: 38rtkBFyjL1i7FYHQdtK46jLiVCaSP8TuS | To: bc1q6wal967upletuwfl9u2r54m7vpzmf9a862a398 | |||
| 11.05.2022 05:30:51 | |
187 BTC | $ 5 874 237 | (unknown) | (unknown) |
| Type: transfer | From: 38rtkBFyjL1i7FYHQdtK46jLiVCaSP8TuS | To: bc1q6wal967upletuwfl9u2r54m7vpzmf9a862a398 | |||
| 11.05.2022 05:30:51 | |
514 BTC | $ 16 125 430 | (unknown) | (unknown) |
| Type: transfer | From: 32FMrnT15SDSQjH6pk9RjSqSrTGaxfeX54 | To: 3AkFR8JzEehKJqQrjZ2zFQa6aMinCZDEfT | |||
| 11.05.2022 05:30:51 | |
514 BTC | $ 16 125 430 | (unknown) | (unknown) |
| Type: transfer | From: 32FMrnT15SDSQjH6pk9RjSqSrTGaxfeX54 | To: 3AkFR8JzEehKJqQrjZ2zFQa6aMinCZDEfT | |||
| 11.05.2022 05:30:51 | |
519 BTC | $ 16 301 709 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLf8Q1zpPH3g3qQKD85cjWCfYqaHghRd | To: 31w1MBPRTeabdodwZ33oQ52t2Fua3mpTvE | |||
| 11.05.2022 05:30:51 | |
519 BTC | $ 16 301 709 | (unknown) | (unknown) |
| Type: transfer | From: 3AaLf8Q1zpPH3g3qQKD85cjWCfYqaHghRd | To: 31w1MBPRTeabdodwZ33oQ52t2Fua3mpTvE | |||
| 11.05.2022 05:30:51 | |
712 BTC | $ 22 343 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QbmhbJx77mx3gp4R5c9SCh8k5JnWWWJze | To: 38X8PFAxWYUgRfMWkp8DrSuAwF5XJPqpSp | |||
| 11.05.2022 05:30:51 | |
712 BTC | $ 22 343 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QbmhbJx77mx3gp4R5c9SCh8k5JnWWWJze | To: 38X8PFAxWYUgRfMWkp8DrSuAwF5XJPqpSp | |||
| 11.05.2022 05:30:51 | |
332 BTC | $ 10 416 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HqSSZsCUqrgCxVk31NSnPAC8GiTEMcBmY | To: bc1qs7juy6rj5udvf9v32wj6tcrfdargjdw95wal4d | |||
| 11.05.2022 05:30:51 | |
448 BTC | $ 14 069 513 | (unknown) | (unknown) |
| Type: transfer | From: 37gxReVHMmUyFgsk2arZy5hocvDnzyW1Nx | To: 3A9HbvD5fLqzjBBq4mjiLwRxwstfop5cty | |||
| 11.05.2022 05:30:51 | |
214 BTC | $ 6 722 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Br9KuT138nqh9D3oriSa1MMbPm2cjFZVF | To: 3FK8134fBHB1Uiv1FzhmyqTmqSrmyFbLjb | |||
| 11.05.2022 05:30:51 | |
672 BTC | $ 21 093 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QHv4gGKBRDBySfMjX7DUqhEN1MAS6vHya | To: 3LjN3g6KvihruRqft2mgpahYxM2zEaF2DF | |||
| 11.05.2022 05:30:51 | |
240 BTC | $ 7 533 323 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37zB7gL5wkUvMwLthqBiStLZXfc8SJA952 | |||
| 11.05.2022 05:30:51 | |
193 BTC | $ 6 070 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 11.05.2022 05:28:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.05.2022 05:27:22 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 05:26:03 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 05:24:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 11.05.2022 05:19:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 11.05.2022 05:19:31 | |
175 BTC | $ 5 490 496 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgauthmg9n58kv8a44lcftv3cpuyjuvqkcl0psjvx8tp0dnmapn6s3mal03 | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.05.2022 05:19:31 | |
672 BTC | $ 21 084 204 | (unknown) | (unknown) |
| Type: transfer | From: 36gfADQhzoBuGnFtsDqiYu14cQv7hbohk9 | To: 3QHv4gGKBRDBySfMjX7DUqhEN1MAS6vHya | |||
| 11.05.2022 05:19:31 | |
187 BTC | $ 5 871 553 | (unknown) | (unknown) |
| Type: transfer | From: 3J76ipsHpq5u8sprSoYPEwwXRhiDbSVBzw | To: 38rtkBFyjL1i7FYHQdtK46jLiVCaSP8TuS | |||
| 11.05.2022 05:19:31 | |
187 BTC | $ 5 871 553 | (unknown) | (unknown) |
| Type: transfer | From: 3J76ipsHpq5u8sprSoYPEwwXRhiDbSVBzw | To: 38rtkBFyjL1i7FYHQdtK46jLiVCaSP8TuS | |||
| 11.05.2022 05:19:31 | |
400 BTC | $ 12 549 706 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 11.05.2022 05:19:31 | |
313 BTC | $ 9 820 120 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 05:19:31 | |
206 BTC | $ 6 460 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2022 05:19:31 | |
180 BTC | $ 5 650 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 11.05.2022 05:19:31 | |
165 BTC | $ 5 191 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 11.05.2022 05:18:10 | |
5 587 684 USDT | $ 5 587 684 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 11.05.2022 05:17:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 11.05.2022 05:16:25 | |
35 034 132 USDT | $ 35 034 132 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: d66793b261eb5578d637dfd4dc1b629d61f8b3d6 | |||
| 11.05.2022 05:16:25 | |
35 005 124 USDT | $ 35 005 124 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: d66793b261eb5578d637dfd4dc1b629d61f8b3d6 | |||
| 11.05.2022 05:15:43 | |
10 087 598 USDT | $ 10 087 598 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2022 05:11:58 | |
19 003 800 USDT | $ 19 003 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 05:08:45 | |
5 314 BTC | $ 166 679 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 37j8MPaE8JdtUBHGAmGUH7c931LsAonvDR | |||