Whale movements
Last update: 29.08.2026 01:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 03:19:19 |  |
333 BTC | $ 10 307 123 | (unknown) | (unknown) |
| Type: transfer | From: 3LtY9qjyNQYkFjLpS7EBDtZtpVkqRbSGdU | To: 3BqQZvH2Bfhg7zFT1Byjf8V7k3XFHf2yLr | |||
| 11.05.2022 03:19:19 | |
189 BTC | $ 5 850 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqn8lyv0netsp4nfn8pu7dte96klxrgrky0q3w | To: 3KkYxJ8neeaJXd4APx7psuMQXSJSrY5FqT | |||
| 11.05.2022 03:19:19 | |
210 BTC | $ 6 493 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 11.05.2022 03:16:40 |  |
6 000 500 USDT | $ 6 000 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2022 03:13:22 | |
6 000 500 USDT | $ 6 000 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.05.2022 03:12:22 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.05.2022 03:11:54 | |
684 BTC | $ 21 254 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4c3qleu0ask30vx0thcv2ucdrux3ay03av4v8 | |||
| 11.05.2022 03:11:54 | |
1 141 BTC | $ 35 438 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfegt55meh0ed47v7gsf0mqzzl3pcp5qknf7nz | To: bc1qf7hgd6em6zgv6556pyxrkpywmg7jzzwmc5ddhk | |||
| 11.05.2022 03:11:54 | |
528 BTC | $ 16 408 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5t7rh95k4j78mdvmhg6xufrqp6wxz0m4ze7wy | To: bc1qt5xqml5rgh2gs587h4zkavsksq2t4728xzqk4d | |||
| 11.05.2022 03:11:54 | |
926 BTC | $ 28 773 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx4tcnce7hx7zup7ufkdyulv45x5dgrwel38fe | To: bc1q6elvja3fuv64y3jzwn9w6f3895xkcppzlp7c7x | |||
| 11.05.2022 03:11:54 | |
9 151 BTC | $ 284 301 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya0cjcdml8g7hznxncrjlj3zg9c34mme8aa5e8 | To: 33RvkLuwxTTVvxt14jo1q1iuXeqDus55EY | |||
| 11.05.2022 03:11:54 | |
960 BTC | $ 29 817 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrzzln6xdf43lq4js42q0tl687u5e3dkdhwh0h | To: 34tJJDiM6dPSu8gpHWNtBypKVUQPReP67P | |||
| 11.05.2022 03:11:54 | |
5 999 BTC | $ 186 382 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl9zk55cd2ng0pl8xp92f9fh560kygrzuc7xex | To: 3MSaCYSCsqCiuMoUFUymBBk1y45hpY5kqj | |||
| 11.05.2022 03:11:54 | |
515 BTC | $ 16 001 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg334h0p9h0rsn83pzkjhza428nqgx0k50g39zy | To: 3QXYJNmG54DEfmwuHcLnSF8tFRoXH8vZAL | |||
| 11.05.2022 03:11:54 | |
4 821 BTC | $ 149 771 680 | (unknown) | (unknown) |
| Type: transfer | From: 3336oh7AUQEVfiLW7q5hC1QRHPih2vzhug | To: bc1q294ag6hut9m5cn6ngnnldaxrd4schthaexm23f | |||
| 11.05.2022 03:11:54 | |
190 BTC | $ 5 900 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DG6pvkjMrqdHx6Mu7Qy3CJtQJqVym3Utu | To: bc1qfqn8lyv0netsp4nfn8pu7dte96klxrgrky0q3w | |||
| 11.05.2022 03:11:54 | |
1 674 BTC | $ 51 999 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzyo8RE95Lm1v1q3HNScwHXNq1FJhjVVv | To: bc1qsz8hafnl2892j75v9mzhtaes4qt8xs4r8v5cmp | |||
| 11.05.2022 03:11:54 | |
2 801 BTC | $ 87 006 136 | (unknown) | (unknown) |
| Type: transfer | From: 35anvYMKvvZLiVKDuaQAPjbmZpkjzHXu3C | To: bc1qy0wf0x9fenjkyhx6f35024w906mxd6uzre98cd | |||
| 11.05.2022 03:11:54 | |
1 625 BTC | $ 50 481 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NTt71C3DW5TPRtP8zMq23vViN2Akdmmgi | To: 34x2SYD74VtMJXgUfzRZo4AcDU3tjauj8n | |||
| 11.05.2022 03:11:54 | |
2 220 BTC | $ 68 970 440 | (unknown) | (unknown) |
| Type: transfer | From: 33UdJCUTcwYhqSB92wEDHBgiuBikx8CZyA | To: 3NCPNBjSXKkbPyeEYWdEZ6WJFJWBe59Ezh | |||
| 11.05.2022 03:11:54 | |
384 BTC | $ 11 928 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BBFNMG7iBqAG5ortkVtheNVLjMPb6rBQn | To: 327mWhMGgHW5YUAkWyHGnAszBeXr2sNGg5 | |||
| 11.05.2022 03:11:54 | |
888 BTC | $ 27 594 942 | (unknown) | (unknown) |
| Type: transfer | From: 3N2L3zvuoZ6gJixqRivWRbTS5emExHynez | To: 3Jg3ce7WmVCvWmuXEod7dmruYwUmGhuUJo | |||
| 11.05.2022 03:11:54 | |
1 084 BTC | $ 33 662 624 | (unknown) | (unknown) |
| Type: transfer | From: 3L1a68aBwSw8HitfeY2tGGc3d5gqVD6cM7 | To: 3QV7gtxzaTvvzrggdg5KP1TDx25dcfeoSb | |||
| 11.05.2022 03:11:54 | |
450 BTC | $ 13 992 183 | (unknown) | (unknown) |
| Type: transfer | From: 3J4aRRHwSDXGL8vffLL1KmXLSRAD6xJyR5 | To: 3Fg3Nj5kgXEYEv6XqsAogsSoVUfNR9VFAx | |||
| 11.05.2022 03:11:54 | |
2 929 BTC | $ 91 001 336 | (unknown) | (unknown) |
| Type: transfer | From: 395NZBRw5aneXJCSMD6oVaQtA1yCLj87F7 | To: 39FsJyCBcw8xSuRhBPWHwPjVzr6YX2axg4 | |||
| 11.05.2022 03:11:54 | |
673 BTC | $ 20 909 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CQRDXQ7zNm22RbWhy11uT5rje5orNMF7S | To: 3M9pyighaipgxqPwReXCp745fFNnJATyid | |||
| 11.05.2022 03:11:54 | |
333 BTC | $ 10 334 087 | (unknown) | (unknown) |
| Type: transfer | From: 3DihbSdDWZZspyCDKD3XTngefuhFwVznjD | To: 3LtY9qjyNQYkFjLpS7EBDtZtpVkqRbSGdU | |||
| 11.05.2022 03:11:54 | |
2 189 BTC | $ 67 996 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GYtDMKUt3rWc2pVJw9rvCZFt1AVgZgStS | To: 3KVy4QUmUatZuDyiK9QsjP8xj7MnqaTbxZ | |||
| 11.05.2022 03:11:54 | |
562 BTC | $ 17 454 342 | (unknown) | (unknown) |
| Type: transfer | From: 37bEhQDUCKN6zoMdAGm5enYSYxax64iJqA | To: 3EqGtqH4uJRtyZ4hu9hhoJsXtxrTwaCWZD | |||
| 11.05.2022 03:11:54 | |
325 BTC | $ 10 084 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JpKqkQMtv7dBkJ3F9Rmm7G3SUEPK6DnL3 | To: 3NT5rdwr8fpBL95pwvApKRb882auP9yuAG | |||
| 11.05.2022 03:11:54 | |
3 846 BTC | $ 119 487 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HzZ5Fu9gieuz596Mx5ZBMQePbezHFiLaR | To: 3Gj4BtupvBTf5bmiV6nEA1jBnwfohzmHv6 | |||
| 11.05.2022 03:11:54 | |
4 105 BTC | $ 127 532 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CbTW6JC439vJ2x5k7BNGFSJ6bqM9dejrN | To: 39b2dtTVJBYnHeaU5SnLsbNqTQx6LcJGe2 | |||
| 11.05.2022 03:11:54 | |
712 BTC | $ 22 120 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyh6HDGJwg1GdpDpUdbKvnkKRH4oBeZQC | To: 3KDi6bTew2zteaewpmTvbW6tB1DyE4TgQN | |||
| 11.05.2022 03:11:54 | |
886 BTC | $ 27 534 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjm8B2GKNjQXFDNMnGnz3yrcRWDvzoBuf | To: 3QJDTeNzzRbha2DXAQN2BaAKriiZryxw5e | |||
| 11.05.2022 03:11:54 | |
1 705 BTC | $ 52 966 876 | (unknown) | (unknown) |
| Type: transfer | From: 3J7s2scG7CSgf2XMCnDx83puwZfXFPq1Sw | To: bc1qkhfkt6w32chxeh9tkazm2e755skt7rcyfmmtlw | |||
| 11.05.2022 03:11:54 | |
791 BTC | $ 24 569 952 | (unknown) | (unknown) |
| Type: transfer | From: 3835yobCqN6i8RgXFJV8Z3utW2ZZDSy1Br | To: bc1qq8tt43khelet9my5uz7qcvrkgjt3n08gjf5waa | |||
| 11.05.2022 03:11:54 | |
779 BTC | $ 24 197 308 | (unknown) | (unknown) |
| Type: transfer | From: 3DyZcHExgCmoM95tLo2a1bFx1m5arejKPL | To: bc1qgxf583kcztychqdrsch7kvmzt9lygjl7zduq5q | |||
| 11.05.2022 03:11:54 | |
449 BTC | $ 13 951 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr5kduuqvqumpfaz7fg8qaa8fr2gd08yrtmcny | To: 32kwPamBtKDPk5mpBrfvABqP2dRdBwPnu3 | |||
| 11.05.2022 03:11:54 | |
230 BTC | $ 7 148 972 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 03:09:57 | |
6 082 463 USDC | $ 6 082 463 | (unknown) | (unknown) |
| Type: transfer | From: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.05.2022 03:04:07 | |
40 000 ETH | $ 94 306 110 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 03:01:37 | |
40 000 ETH | $ 94 313 170 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 11.05.2022 02:59:06 | |
117 678 824 GUSD | $ 117 589 840 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.05.2022 02:56:43 | |
292 077 020 BUSD | $ 292 077 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 02:55:01 | |
117 678 824 GUSD | $ 118 194 480 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 11.05.2022 02:54:12 | |
282 WBTC | $ 8 816 704 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.05.2022 02:54:12 | |
282 WBTC | $ 8 816 704 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 11.05.2022 02:53:19 | |
194 BTC | $ 6 026 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 11.05.2022 02:51:37 | |
418 BTC | $ 13 014 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HEg3W48bhZPjRP45GCAVLqQLyJBaJGVEK | |||
| 11.05.2022 02:51:37 | |
390 BTC | $ 12 137 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn5aXEVN9f2cyepZR1frfSsBjr8beMn7d | To: 3F6Sz1HcyR8LDYyvGdGGwF5RX9Kry9PEvQ | |||