Whale movements
Last update: 29.08.2026 00:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 05:08:45 |  |
332 BTC | $ 10 410 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf24h6ns8u7cmv9qcd27n2t6rs7hh7numx0yye | To: bc1q0xr277937uezvdvr5q5zyufwen53jsls6a989l | |||
| 11.05.2022 05:08:45 | |
1 674 BTC | $ 52 500 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz8hafnl2892j75v9mzhtaes4qt8xs4r8v5cmp | To: 3FCNWCkULF2pmVQZoSA33CpQB2XC2EtXwb | |||
| 11.05.2022 05:08:45 | |
926 BTC | $ 29 049 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6elvja3fuv64y3jzwn9w6f3895xkcppzlp7c7x | To: 3JKV9uAkLZijmPymvcXkMHvt14k4o3gVf2 | |||
| 11.05.2022 05:08:45 | |
9 550 BTC | $ 299 558 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznkdjkxywlrmca6wa0lyhpzm63d3ljeaprpece | To: 3EAcxRwdLW2FSb5XxX3DFGyHHhaotYqyTf | |||
| 11.05.2022 05:08:45 | |
2 801 BTC | $ 87 844 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0wf0x9fenjkyhx6f35024w906mxd6uzre98cd | To: 3LwBDdQ4DW1QdRo8uXBWzimkiq4ioDWihh | |||
| 11.05.2022 05:08:45 | |
514 BTC | $ 16 113 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4u3p7wx9xsszzjzva6869rusunaugy6aedyhj | To: 32FMrnT15SDSQjH6pk9RjSqSrTGaxfeX54 | |||
| 11.05.2022 05:08:45 | |
1 704 BTC | $ 53 458 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhfkt6w32chxeh9tkazm2e755skt7rcyfmmtlw | To: 37FeHGKP1JnH5FxasxtE1FPHa9FDy36qhr | |||
| 11.05.2022 05:08:45 | |
1 141 BTC | $ 35 779 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7hgd6em6zgv6556pyxrkpywmg7jzzwmc5ddhk | To: 39QyNw62PKfcd8Wp7fM5VM3eAvND4P3ws2 | |||
| 11.05.2022 05:08:45 | |
526 BTC | $ 16 509 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs874hkztxn3jsh2y9ku35mu88wtphnhz0wvqh2 | To: 38BSGmzfdGPk7WvHnmk1MggBx2N9UjoaXV | |||
| 11.05.2022 05:08:45 | |
4 821 BTC | $ 151 214 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294ag6hut9m5cn6ngnnldaxrd4schthaexm23f | To: 3NHSMgHcFsojJwCKt1boxudRTGcsLwj7M1 | |||
| 11.05.2022 05:08:45 | |
1 084 BTC | $ 33 986 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QV7gtxzaTvvzrggdg5KP1TDx25dcfeoSb | To: 3Pp4gEojQzfYmbXzMic88LCYabH2UgxCZ4 | |||
| 11.05.2022 05:08:45 | |
514 BTC | $ 16 133 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JNX6HAUXA4jhdwxjX4rDP7wV1gfQTeCY9 | To: bc1qw4u3p7wx9xsszzjzva6869rusunaugy6aedyhj | |||
| 11.05.2022 05:08:45 | |
670 BTC | $ 21 015 264 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.05.2022 05:08:45 | |
190 BTC | $ 5 959 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.05.2022 05:08:45 | |
206 BTC | $ 6 459 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2022 05:08:45 | |
214 BTC | $ 6 713 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2022 05:08:45 | |
193 BTC | $ 6 066 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 11.05.2022 05:08:45 | |
175 BTC | $ 5 474 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 11.05.2022 05:08:45 | |
191 BTC | $ 5 998 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 11.05.2022 05:09:41 |  |
16 785 674 XRP | $ 8 699 842 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.05.2022 05:01:57 |  |
8 522 000 USDT | $ 8 522 000 | (unknown) | (unknown) |
| Type: transfer | From: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||
| 11.05.2022 04:59:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 11.05.2022 04:58:18 | |
8 522 000 USDT | $ 8 522 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TT4LbHvG75T7LBtTa5GLUxpBLN2Xuvj7ue | |||
| 11.05.2022 04:53:55 |  |
6 000 ETH | $ 14 206 386 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.05.2022 04:48:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.05.2022 04:44:11 | |
182 BTC | $ 5 713 946 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 11.05.2022 04:43:34 | |
5 999 980 USDT | $ 5 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.05.2022 04:43:02 | |
20 000 000 XRP | $ 10 395 270 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.05.2022 04:40:40 | |
43 998 660 USDT | $ 43 998 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.05.2022 04:40:22 | |
17 984 486 XRP | $ 9 285 330 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.05.2022 04:40:22 | |
17 511 594 XRP | $ 9 041 177 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.05.2022 04:36:58 | |
400 BTC | $ 12 646 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.05.2022 04:36:58 | |
166 BTC | $ 5 232 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 11.05.2022 04:36:58 | |
192 BTC | $ 6 063 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 11.05.2022 04:36:58 | |
192 BTC | $ 6 062 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 11.05.2022 04:36:58 | |
194 BTC | $ 6 124 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 11.05.2022 04:31:55 | |
29 999 992 BUSD | $ 29 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2022 04:30:01 | |
30 139 492 BUSD | $ 30 139 492 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2022 04:28:09 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2022 04:13:21 | |
23 000 000 XRP | $ 11 712 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: rAqi8RB21PJEtYKiPcmwAkZ44RHK5rYQc | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 11.05.2022 04:08:35 | |
224 BTC | $ 6 877 890 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2022 04:00:44 | |
82 311 736 BUSD | $ 82 311 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.05.2022 04:00:44 | |
36 227 104 BUSD | $ 36 227 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 04:00:35 | |
182 BTC | $ 5 659 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 11.05.2022 04:00:02 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.05.2022 03:55:13 | |
216 BTC | $ 6 645 025 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J3AKKmozuE7uuvv2b6QtUygrwH4NLvzGn | |||
| 11.05.2022 03:55:13 | |
332 BTC | $ 10 226 947 | (unknown) | (unknown) |
| Type: transfer | From: 39GxuDou3LNVUsHv93rdyArJqHnSPCTCN4 | To: bc1qjf24h6ns8u7cmv9qcd27n2t6rs7hh7numx0yye | |||
| 11.05.2022 03:55:13 | |
450 BTC | $ 13 871 740 | (unknown) | (unknown) |
| Type: transfer | From: 388nQLx95F69vgGniNUufqEU7xqpV9et5Y | To: 3AyC9jjSwVER5C5oKh3qmBxCr1LCvXsfMk | |||
| 11.05.2022 03:55:13 | |
448 BTC | $ 13 809 365 | (unknown) | (unknown) |
| Type: transfer | From: 332tFcfPtp6iB9BSPb9A43LXvZygddhkBu | To: 33B3JBT9HCvucnYuaL9fxoV4HVKzCz9UTT | |||
| 11.05.2022 03:55:13 | |
514 BTC | $ 15 842 925 | (unknown) | (unknown) |
| Type: transfer | From: 3PHodRHdDNvvDLEFvUn2ipwS37AAw57H4i | To: 3JNX6HAUXA4jhdwxjX4rDP7wV1gfQTeCY9 | |||