Whale movements
Last update: 29.08.2026 00:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 05:08:45 |  |
20 000 BTC | $ 627 321 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.05.2022 05:08:45 | |
196 BTC | $ 6 149 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.05.2022 05:08:45 | |
306 BTC | $ 9 588 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 11.05.2022 05:08:45 | |
3 212 BTC | $ 100 751 416 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.05.2022 05:08:45 | |
2 220 BTC | $ 69 634 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NCPNBjSXKkbPyeEYWdEZ6WJFJWBe59Ezh | To: bc1qtacdv72tr6cctznuapqhylu24syxd8lhgkdztj | |||
| 11.05.2022 05:08:45 | |
4 104 BTC | $ 128 741 896 | (unknown) | (unknown) |
| Type: transfer | From: 39b2dtTVJBYnHeaU5SnLsbNqTQx6LcJGe2 | To: bc1qqkq95q3k2e29rd8ev43an5arf3celxgzpllsm3 | |||
| 11.05.2022 05:08:45 | |
14 494 BTC | $ 454 626 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PWAf31FE7hjWAsrZPkpABkFtefvWq4tKG | To: bc1q9sl8629yj0df9x8p9w6mac3jzuhrk2h5gc9444 | |||
| 11.05.2022 05:08:45 | |
886 BTC | $ 27 798 738 | (unknown) | (unknown) |
| Type: transfer | From: 3QJDTeNzzRbha2DXAQN2BaAKriiZryxw5e | To: bc1q39e2c72xw04p8jymd9kn3hd9pv66n48ce5dmnh | |||
| 11.05.2022 05:08:45 | |
2 929 BTC | $ 91 877 990 | (unknown) | (unknown) |
| Type: transfer | From: 39FsJyCBcw8xSuRhBPWHwPjVzr6YX2axg4 | To: bc1qfduc0ssxyuc8p7ma7udm8m5re5sujxe8776xp5 | |||
| 11.05.2022 05:08:45 | |
324 BTC | $ 10 161 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Myp7ZFaMA2bzgdmp8uFWVGAuuVrD7TQUf | To: 3QeVwwYRRhkUGTEdeztEAf8GTAPxM14Mcy | |||
| 11.05.2022 05:08:45 | |
712 BTC | $ 22 330 640 | (unknown) | (unknown) |
| Type: transfer | From: 39FwHACWX7GMaDJuTmJ7ivVUuKrBoVQaUX | To: 3QbmhbJx77mx3gp4R5c9SCh8k5JnWWWJze | |||
| 11.05.2022 05:08:45 | |
3 846 BTC | $ 120 638 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4BtupvBTf5bmiV6nEA1jBnwfohzmHv6 | To: 3KWpvyut7rPew2EAwhhMv9yE7NyxKs9G2Z | |||
| 11.05.2022 05:08:45 | |
9 534 BTC | $ 299 058 300 | (unknown) | (unknown) |
| Type: transfer | From: 38jSNyuT9AxtrQSrry2SAWdTJtaUMMJjH3 | To: 3HxP46v1q27irX8yCpfrDtoZKPLMP7eTTu | |||
| 11.05.2022 05:08:45 | |
5 999 BTC | $ 188 178 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MSaCYSCsqCiuMoUFUymBBk1y45hpY5kqj | To: 3CpGGnnrJHYBnUmRYb4KJcybPuBiKtsfBG | |||
| 11.05.2022 05:08:45 | |
9 151 BTC | $ 287 040 700 | (unknown) | (unknown) |
| Type: transfer | From: 33RvkLuwxTTVvxt14jo1q1iuXeqDus55EY | To: 3P3EtgzVNvN36qzeceZjwqWzECAvwErxYU | |||
| 11.05.2022 05:08:45 | |
417 BTC | $ 13 085 622 | (unknown) | (unknown) |
| Type: transfer | From: 3QmrfnwdT2ywx11pu529rxzqeaqKi88949 | To: 3Lvu36JruA9HPF8bkjwE1PVe3WkPDVj6WR | |||
| 11.05.2022 05:08:45 | |
448 BTC | $ 14 061 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HF7n21v7txff7fn57YSeXKDhHN6QdUMsz | To: 37gxReVHMmUyFgsk2arZy5hocvDnzyW1Nx | |||
| 11.05.2022 05:08:45 | |
960 BTC | $ 30 104 606 | (unknown) | (unknown) |
| Type: transfer | From: 34tJJDiM6dPSu8gpHWNtBypKVUQPReP67P | To: 3Q5Uuk2UYdrxYSwNHd9mHC7FJxsC9ZNf1R | |||
| 11.05.2022 05:08:45 | |
888 BTC | $ 27 860 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg3ce7WmVCvWmuXEod7dmruYwUmGhuUJo | To: 361CL7SwWhuGc5MsBpDPzcSgUdv7jgzDvA | |||
| 11.05.2022 05:08:45 | |
418 BTC | $ 13 101 306 | (unknown) | (unknown) |
| Type: transfer | From: 31kV3XhChhTp99uzsGGFxKj8EAnsfKU3uh | To: 3QmrfnwdT2ywx11pu529rxzqeaqKi88949 | |||
| 11.05.2022 05:08:45 | |
418 BTC | $ 13 116 187 | (unknown) | (unknown) |
| Type: transfer | From: 3H4rbPRHd8ZaS9DEwqZ3ifb4FzMvmR6mxA | To: 31kV3XhChhTp99uzsGGFxKj8EAnsfKU3uh | |||
| 11.05.2022 05:08:45 | |
450 BTC | $ 14 124 001 | (unknown) | (unknown) |
| Type: transfer | From: 3FzLiQg3k1AXszLuSjwNgic5iZBaQh875C | To: 3HF7n21v7txff7fn57YSeXKDhHN6QdUMsz | |||
| 11.05.2022 05:08:45 | |
450 BTC | $ 14 125 683 | (unknown) | (unknown) |
| Type: transfer | From: 3AyC9jjSwVER5C5oKh3qmBxCr1LCvXsfMk | To: 3FzLiQg3k1AXszLuSjwNgic5iZBaQh875C | |||
| 11.05.2022 05:08:45 | |
672 BTC | $ 21 079 322 | (unknown) | (unknown) |
| Type: transfer | From: 35HWFPv1x9AMDEKYZWMDthS8K5FpvKFN57 | To: 36gfADQhzoBuGnFtsDqiYu14cQv7hbohk9 | |||
| 11.05.2022 05:08:45 | |
672 BTC | $ 21 086 726 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Qwx5fsuwxZv3dJDEJUAticMwSPhjfEr | To: 35HWFPv1x9AMDEKYZWMDthS8K5FpvKFN57 | |||
| 11.05.2022 05:08:45 | |
332 BTC | $ 10 409 265 | (unknown) | (unknown) |
| Type: transfer | From: 3KLoN83SAQm3XUXPA3txznpjkvEUyU15fs | To: 3HqSSZsCUqrgCxVk31NSnPAC8GiTEMcBmY | |||
| 11.05.2022 05:08:45 | |
2 189 BTC | $ 68 650 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KVy4QUmUatZuDyiK9QsjP8xj7MnqaTbxZ | To: 3DDrGAXzbx1zKF6kmSHzy18W2ji51XLAdE | |||
| 11.05.2022 05:08:45 | |
791 BTC | $ 24 806 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AUQzfK8NHByi5FEkP1cSaiM8m1cT6DNSU | To: 39WfApSVwURiwJcB4jjp3QXGWrVHsS4P9u | |||
| 11.05.2022 05:08:45 | |
1 625 BTC | $ 50 967 748 | (unknown) | (unknown) |
| Type: transfer | From: 34x2SYD74VtMJXgUfzRZo4AcDU3tjauj8n | To: 3DiCJPeZKaUWVtr9yWsrcs7g9ik7bregUh | |||
| 11.05.2022 05:08:45 | |
216 BTC | $ 6 763 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cx595vrhnguhsdpueewclmm24z28mala6tyz0 | To: 3Br9KuT138nqh9D3oriSa1MMbPm2cjFZVF | |||
| 11.05.2022 05:08:45 | |
216 BTC | $ 6 763 475 | (unknown) | (unknown) |
| Type: transfer | From: 36DdxRQ3RyYU6WDKcyWiQBc8cgEF38gLYE | To: bc1q2cx595vrhnguhsdpueewclmm24z28mala6tyz0 | |||
| 11.05.2022 05:08:45 | |
216 BTC | $ 6 765 672 | (unknown) | (unknown) |
| Type: transfer | From: 3J3AKKmozuE7uuvv2b6QtUygrwH4NLvzGn | To: 36DdxRQ3RyYU6WDKcyWiQBc8cgEF38gLYE | |||
| 11.05.2022 05:08:45 | |
448 BTC | $ 14 059 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstwerkxtxgjdyhxppvlkr82grvzw46jcd5ymu6 | To: 3QXXMuuVwVme8BN2akNDdAcDK8iMERDRH8 | |||
| 11.05.2022 05:08:45 | |
448 BTC | $ 14 060 029 | (unknown) | (unknown) |
| Type: transfer | From: 32ywaB11ZjiBpAUZ2F7pFZacR7aZmD7KE1 | To: bc1qstwerkxtxgjdyhxppvlkr82grvzw46jcd5ymu6 | |||
| 11.05.2022 05:08:45 | |
448 BTC | $ 14 060 330 | (unknown) | (unknown) |
| Type: transfer | From: 33B3JBT9HCvucnYuaL9fxoV4HVKzCz9UTT | To: 32ywaB11ZjiBpAUZ2F7pFZacR7aZmD7KE1 | |||
| 11.05.2022 05:08:45 | |
562 BTC | $ 17 620 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02z25zct4n90qprcx8vruq53zeyc2aynnd4era | To: 3CuXZ1DmCBbN6qJbmJoA9ko4UiCPim82KN | |||
| 11.05.2022 05:08:45 | |
562 BTC | $ 17 621 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FGn3ysn3d3n5GhuTXGFBwFDuiS3gaP4mz | To: bc1q02z25zct4n90qprcx8vruq53zeyc2aynnd4era | |||
| 11.05.2022 05:08:45 | |
562 BTC | $ 17 622 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QStg5xn5Gj4tbgdjFMGp5L3YSrm8mdvgt | To: 3FGn3ysn3d3n5GhuTXGFBwFDuiS3gaP4mz | |||
| 11.05.2022 05:08:45 | |
324 BTC | $ 10 162 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xfkxcyuwh9jwn3uwuqv36knav670rqkwtsrhl | To: 3Myp7ZFaMA2bzgdmp8uFWVGAuuVrD7TQUf | |||
| 11.05.2022 05:08:45 | |
324 BTC | $ 10 162 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4ysnaRN18x7FVQr1AjoDFJUeqppqgre | To: bc1q7xfkxcyuwh9jwn3uwuqv36knav670rqkwtsrhl | |||
| 11.05.2022 05:08:45 | |
519 BTC | $ 16 289 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92xcycr43kydq9089kw5gs349utjhrlt6l3909 | To: 3AaLf8Q1zpPH3g3qQKD85cjWCfYqaHghRd | |||
| 11.05.2022 05:08:45 | |
526 BTC | $ 16 509 439 | (unknown) | (unknown) |
| Type: transfer | From: 38BSGmzfdGPk7WvHnmk1MggBx2N9UjoaXV | To: bc1q92xcycr43kydq9089kw5gs349utjhrlt6l3909 | |||
| 11.05.2022 05:08:45 | |
384 BTC | $ 12 031 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3ctccz8896zmfkuey0vgvrvrqmacez5fw22v4 | To: bc1qplk0n7q5zk344gwjtfcy0spa8f52an9pntkys6 | |||
| 11.05.2022 05:08:45 | |
384 BTC | $ 12 031 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstxaea49pczpk2med2gzdf2h8rvnw04sj0af3x | To: bc1qf3ctccz8896zmfkuey0vgvrvrqmacez5fw22v4 | |||
| 11.05.2022 05:08:45 | |
384 BTC | $ 12 032 761 | (unknown) | (unknown) |
| Type: transfer | From: 3DALTYnoDwoYnSL5BrEEZvHxeUqjaCUYbR | To: bc1qstxaea49pczpk2med2gzdf2h8rvnw04sj0af3x | |||
| 11.05.2022 05:08:45 | |
752 BTC | $ 23 580 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwdkar2ygcdc695c0nzz4vaqhwmh9c3h22vc27 | To: bc1qhfwxtp87xd2gc9uagmc04wrkj52k4edkfrw5ml | |||
| 11.05.2022 05:08:45 | |
187 BTC | $ 5 870 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ayqmy9vl3xkrjuzv5wcxl6zgeegqmt72ktca2 | To: 3J76ipsHpq5u8sprSoYPEwwXRhiDbSVBzw | |||
| 11.05.2022 05:08:45 | |
187 BTC | $ 5 870 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6xl2dzr67fxduqgm6jlj5jpy8wc2ru0v0z299 | To: bc1q3ayqmy9vl3xkrjuzv5wcxl6zgeegqmt72ktca2 | |||
| 11.05.2022 05:08:45 | |
187 BTC | $ 5 874 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62hq7qur3ps4q3d7737wu0tr4nyctlycanpwkv | To: bc1qg6xl2dzr67fxduqgm6jlj5jpy8wc2ru0v0z299 | |||
| 11.05.2022 05:08:45 | |
332 BTC | $ 10 410 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xr277937uezvdvr5q5zyufwen53jsls6a989l | To: 3KLoN83SAQm3XUXPA3txznpjkvEUyU15fs | |||