Whale movements
Last update: 29.08.2026 01:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 03:55:13 |  |
384 BTC | $ 11 817 323 | (unknown) | (unknown) |
| Type: transfer | From: 33pRDnCgGNxD5tYjc99bToHDpVrLLMosN5 | To: 3DALTYnoDwoYnSL5BrEEZvHxeUqjaCUYbR | |||
| 11.05.2022 03:55:13 | |
187 BTC | $ 5 769 107 | (unknown) | (unknown) |
| Type: transfer | From: 36QpgEnYn4eTcKk7iNC7TTfvBk6XmqWpdi | To: bc1q62hq7qur3ps4q3d7737wu0tr4nyctlycanpwkv | |||
| 11.05.2022 03:55:13 | |
418 BTC | $ 12 879 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg5k38f6hma3kdxrv03qdnrw6m8avxwgepl4yk | To: 3H4rbPRHd8ZaS9DEwqZ3ifb4FzMvmR6mxA | |||
| 11.05.2022 03:55:13 | |
324 BTC | $ 9 988 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflnpf5cdx2rwrnr82qpmjtyutu0sd5jsua4zdf | To: 3Gj4ysnaRN18x7FVQr1AjoDFJUeqppqgre | |||
| 11.05.2022 03:55:13 | |
194 BTC | $ 5 967 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 11.05.2022 03:55:13 | |
192 BTC | $ 5 914 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 11.05.2022 03:54:24 |  |
9 110 546 BUSD | $ 9 110 546 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:52:31 | |
9 120 759 BUSD | $ 9 120 759 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:52:20 | |
9 124 399 BUSD | $ 9 124 399 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:52:01 | |
8 871 401 BUSD | $ 8 871 401 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2022 03:50:53 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.05.2022 03:44:01 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 11.05.2022 03:42:30 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 11.05.2022 03:42:49 | |
779 BTC | $ 24 139 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxf583kcztychqdrsch7kvmzt9lygjl7zduq5q | To: bc1qgwdkar2ygcdc695c0nzz4vaqhwmh9c3h22vc27 | |||
| 11.05.2022 03:42:49 | |
791 BTC | $ 24 511 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8tt43khelet9my5uz7qcvrkgjt3n08gjf5waa | To: 3AUQzfK8NHByi5FEkP1cSaiM8m1cT6DNSU | |||
| 11.05.2022 03:42:49 | |
193 BTC | $ 5 994 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 11.05.2022 03:41:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 11.05.2022 03:41:13 | |
2 273 BTC | $ 70 555 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS3 | To: 1CL2FqtvaKtufh3TudphgKnQZ4BZx1UKWD | |||
| 11.05.2022 03:41:13 | |
528 BTC | $ 16 388 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvDryAqFqC3a2bwR2nVBzgTWfBJBemxc | To: bc1qs874hkztxn3jsh2y9ku35mu88wtphnhz0wvqh2 | |||
| 11.05.2022 03:41:13 | |
418 BTC | $ 12 978 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HEg3W48bhZPjRP45GCAVLqQLyJBaJGVEK | To: bc1qzg5k38f6hma3kdxrv03qdnrw6m8avxwgepl4yk | |||
| 11.05.2022 03:41:13 | |
325 BTC | $ 10 074 392 | (unknown) | (unknown) |
| Type: transfer | From: 31vzBdBCwtrV45cKodzrV1RQRGzYtxQ7ym | To: bc1qflnpf5cdx2rwrnr82qpmjtyutu0sd5jsua4zdf | |||
| 11.05.2022 03:41:13 | |
562 BTC | $ 17 436 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EqGtqH4uJRtyZ4hu9hhoJsXtxrTwaCWZD | To: 3QStg5xn5Gj4tbgdjFMGp5L3YSrm8mdvgt | |||
| 11.05.2022 03:41:13 | |
673 BTC | $ 20 888 312 | (unknown) | (unknown) |
| Type: transfer | From: 3M9pyighaipgxqPwReXCp745fFNnJATyid | To: 3A6Qwx5fsuwxZv3dJDEJUAticMwSPhjfEr | |||
| 11.05.2022 03:41:13 | |
514 BTC | $ 15 963 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QtPmeume7179z7rbo14PmxPjqeLDjdkXf | To: 3PHodRHdDNvvDLEFvUn2ipwS37AAw57H4i | |||
| 11.05.2022 03:41:13 | |
332 BTC | $ 10 304 858 | (unknown) | (unknown) |
| Type: transfer | From: 3BqQZvH2Bfhg7zFT1Byjf8V7k3XFHf2yLr | To: 39GxuDou3LNVUsHv93rdyArJqHnSPCTCN4 | |||
| 11.05.2022 03:41:13 | |
712 BTC | $ 22 098 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KDi6bTew2zteaewpmTvbW6tB1DyE4TgQN | To: 39FwHACWX7GMaDJuTmJ7ivVUuKrBoVQaUX | |||
| 11.05.2022 03:41:13 | |
187 BTC | $ 5 813 045 | (unknown) | (unknown) |
| Type: transfer | From: 3EDyzBUwExRD84xZbfMBmSCXWzLDvWw8Fa | To: 36QpgEnYn4eTcKk7iNC7TTfvBk6XmqWpdi | |||
| 11.05.2022 03:41:13 | |
449 BTC | $ 13 934 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2wpjysk0y9y6mecr5ydjdqu60h7ttfvm7wdmy | To: 332tFcfPtp6iB9BSPb9A43LXvZygddhkBu | |||
| 11.05.2022 03:41:13 | |
384 BTC | $ 11 907 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep8tuklylawsjdjc7ht5u5wg9f6ajqduvvusht | To: 33pRDnCgGNxD5tYjc99bToHDpVrLLMosN5 | |||
| 11.05.2022 03:41:13 | |
450 BTC | $ 13 977 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0gu355959zgmqc7w80awp2yxl0mcmy8g92p0p | To: 388nQLx95F69vgGniNUufqEU7xqpV9et5Y | |||
| 11.05.2022 03:41:13 | |
194 BTC | $ 6 010 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 11.05.2022 03:41:13 | |
194 BTC | $ 6 025 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 11.05.2022 03:30:35 | |
9 999 500 USDT | $ 9 999 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 03:30:21 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 03:28:48 | |
189 BTC | $ 5 861 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KkYxJ8neeaJXd4APx7psuMQXSJSrY5FqT | To: 3EDyzBUwExRD84xZbfMBmSCXWzLDvWw8Fa | |||
| 11.05.2022 03:28:48 | |
325 BTC | $ 10 080 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjeuj8aj6jzvetfhlajdtc4rzjpxrdg7znn37 | To: 31vzBdBCwtrV45cKodzrV1RQRGzYtxQ7ym | |||
| 11.05.2022 03:27:16 | |
167 BTC | $ 5 150 554 | (unknown) | (unknown) |
| Type: transfer | From: 37B8Dff5anCn1jfQMbgHZ43fsHZufM1BqY | To: 3L9nRaaac37yKTDptPPhcZbyrxn9VojJZx | |||
| 11.05.2022 03:27:15 | |
9 999 500 USDT | $ 9 999 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.05.2022 03:24:58 | |
7 504 986 USDT | $ 7 504 986 | (unknown) | (unknown) |
| Type: transfer | From: bad33035c86d06525c9b7019866df225a71401f7 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.05.2022 03:24:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2022 03:23:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 11.05.2022 03:23:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 11.05.2022 03:22:30 | |
528 BTC | $ 16 371 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5xqml5rgh2gs587h4zkavsksq2t4728xzqk4d | To: 3PHvDryAqFqC3a2bwR2nVBzgTWfBJBemxc | |||
| 11.05.2022 03:19:19 | |
9 550 BTC | $ 295 928 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav6xpf200zxwkljh5mpqsk2w0cx92xx8kvc6qq | To: bc1qznkdjkxywlrmca6wa0lyhpzm63d3ljeaprpece | |||
| 11.05.2022 03:19:19 | |
449 BTC | $ 13 913 235 | (unknown) | (unknown) |
| Type: transfer | From: 32kwPamBtKDPk5mpBrfvABqP2dRdBwPnu3 | To: bc1qe2wpjysk0y9y6mecr5ydjdqu60h7ttfvm7wdmy | |||
| 11.05.2022 03:19:19 | |
450 BTC | $ 13 955 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg3Nj5kgXEYEv6XqsAogsSoVUfNR9VFAx | To: bc1qq0gu355959zgmqc7w80awp2yxl0mcmy8g92p0p | |||
| 11.05.2022 03:19:19 | |
325 BTC | $ 10 058 535 | (unknown) | (unknown) |
| Type: transfer | From: 3NT5rdwr8fpBL95pwvApKRb882auP9yuAG | To: bc1qtjjeuj8aj6jzvetfhlajdtc4rzjpxrdg7znn37 | |||
| 11.05.2022 03:19:19 | |
384 BTC | $ 11 888 486 | (unknown) | (unknown) |
| Type: transfer | From: 327mWhMGgHW5YUAkWyHGnAszBeXr2sNGg5 | To: bc1qep8tuklylawsjdjc7ht5u5wg9f6ajqduvvusht | |||
| 11.05.2022 03:19:19 | |
515 BTC | $ 15 960 163 | (unknown) | (unknown) |
| Type: transfer | From: 3QXYJNmG54DEfmwuHcLnSF8tFRoXH8vZAL | To: 3QtPmeume7179z7rbo14PmxPjqeLDjdkXf | |||
| 11.05.2022 03:19:19 | |
9 540 BTC | $ 295 598 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LqzGADTQEfjEHxj8WwTnWBHA7opE3sJmx | To: 38jSNyuT9AxtrQSrry2SAWdTJtaUMMJjH3 | |||