Whale movements
Last update: 29.08.2026 01:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 02:51:37 |  |
926 BTC | $ 28 823 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx9u2waggdgacqn0mtmtarg8t2ff7hx7e564fn | To: bc1qvx4tcnce7hx7zup7ufkdyulv45x5dgrwel38fe | |||
| 11.05.2022 02:51:37 | |
888 BTC | $ 27 645 314 | (unknown) | (unknown) |
| Type: transfer | From: 361AJDGGFphn1VC6NFPE26RrAPervjca1k | To: 3N2L3zvuoZ6gJixqRivWRbTS5emExHynez | |||
| 11.05.2022 02:51:37 | |
450 BTC | $ 14 016 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QYqHjNaaFLS3CTiKN2dactKSvbZubuCv9 | To: 3J4aRRHwSDXGL8vffLL1KmXLSRAD6xJyR5 | |||
| 11.05.2022 02:51:37 | |
886 BTC | $ 27 582 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JtaUi3oACFzH92RPfWLZZvD4dmzP9F8aU | To: 3Mjm8B2GKNjQXFDNMnGnz3yrcRWDvzoBuf | |||
| 11.05.2022 02:51:37 | |
1 084 BTC | $ 33 721 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DYLJub4mSAmDS2RqUVJUnF4QhCRcd6wJy | To: 3L1a68aBwSw8HitfeY2tGGc3d5gqVD6cM7 | |||
| 11.05.2022 02:51:37 | |
779 BTC | $ 24 241 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BS8HLR7C5kQ1PVystXXQBw8vWJKPKs85Q | To: 3DyZcHExgCmoM95tLo2a1bFx1m5arejKPL | |||
| 11.05.2022 02:51:37 | |
2 956 BTC | $ 92 001 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DHPT9KSZ3nkUVXEEjzV7CxhNU5evejkYw | To: 395NZBRw5aneXJCSMD6oVaQtA1yCLj87F7 | |||
| 11.05.2022 02:51:37 | |
4 822 BTC | $ 150 059 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MDvUvL6BV2wxdxUY3NS8N68pftVwPpbNR | To: 3336oh7AUQEVfiLW7q5hC1QRHPih2vzhug | |||
| 11.05.2022 02:51:37 | |
2 220 BTC | $ 69 091 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KEW9tMA5XiLnp6RutL7cvNxYjTKdLNrfE | To: 33UdJCUTcwYhqSB92wEDHBgiuBikx8CZyA | |||
| 11.05.2022 02:51:37 | |
1 705 BTC | $ 53 064 376 | (unknown) | (unknown) |
| Type: transfer | From: 399mJSXzmE3tjfcmHBjAALjxpceCv6N1WS | To: 3J7s2scG7CSgf2XMCnDx83puwZfXFPq1Sw | |||
| 11.05.2022 02:51:37 | |
2 189 BTC | $ 68 116 860 | (unknown) | (unknown) |
| Type: transfer | From: 33c7hNMiB95E4s2kqsKvNahjqFk9mS5wFe | To: 3GYtDMKUt3rWc2pVJw9rvCZFt1AVgZgStS | |||
| 11.05.2022 02:51:37 | |
562 BTC | $ 17 485 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NzaJGxbNwY1NFHtv3ZX1RZmBxyWHPEWuT | To: 37bEhQDUCKN6zoMdAGm5enYSYxax64iJqA | |||
| 11.05.2022 02:51:37 | |
9 545 BTC | $ 297 045 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CaivkMmUVqeWRiGAjKBoy1viqfW62F7VX | To: 3LqzGADTQEfjEHxj8WwTnWBHA7opE3sJmx | |||
| 11.05.2022 02:51:37 | |
1 674 BTC | $ 52 090 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DNbNR8DeYEbqvxprUgZC8FwbF5gdkzVbx | To: 3Mzyo8RE95Lm1v1q3HNScwHXNq1FJhjVVv | |||
| 11.05.2022 02:51:37 | |
3 870 BTC | $ 120 444 056 | (unknown) | (unknown) |
| Type: transfer | From: 3J54HNHFYh9EQtpP7pdGZUePxesXN51FaP | To: 3HzZ5Fu9gieuz596Mx5ZBMQePbezHFiLaR | |||
| 11.05.2022 02:51:37 | |
333 BTC | $ 10 352 378 | (unknown) | (unknown) |
| Type: transfer | From: 39qxfhEXveNwvvzfv1VTMZ8JBHX4uHzede | To: 3DihbSdDWZZspyCDKD3XTngefuhFwVznjD | |||
| 11.05.2022 02:51:37 | |
190 BTC | $ 5 910 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn3h22fSvLszbFy6dQCqauCn49hb21L8K | To: 3DG6pvkjMrqdHx6Mu7Qy3CJtQJqVym3Utu | |||
| 11.05.2022 02:51:37 | |
674 BTC | $ 20 967 044 | (unknown) | (unknown) |
| Type: transfer | From: 36tiZ36zK776iPPp5TfZjZLpq3SA37yvBR | To: 3CQRDXQ7zNm22RbWhy11uT5rje5orNMF7S | |||
| 11.05.2022 02:51:37 | |
5 999 BTC | $ 186 709 920 | (unknown) | (unknown) |
| Type: transfer | From: 39soHoic3gbs7XRnBtxkGhU2HjXWxVpRGZ | To: bc1qyl9zk55cd2ng0pl8xp92f9fh560kygrzuc7xex | |||
| 11.05.2022 02:51:37 | |
960 BTC | $ 29 869 908 | (unknown) | (unknown) |
| Type: transfer | From: 36r19yJxCNWemVaNGuiBFP1J5b6XZg2C2D | To: bc1qnrzzln6xdf43lq4js42q0tl687u5e3dkdhwh0h | |||
| 11.05.2022 02:51:37 | |
9 551 BTC | $ 297 224 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KbPmLp4jU5LimzEGN2MghoaZxu4NfuqpP | To: bc1qav6xpf200zxwkljh5mpqsk2w0cx92xx8kvc6qq | |||
| 11.05.2022 02:51:37 | |
1 141 BTC | $ 35 500 228 | (unknown) | (unknown) |
| Type: transfer | From: 39qWL1PUcxP7X5TJgDJEQpGnQooyNniaWk | To: bc1qvfegt55meh0ed47v7gsf0mqzzl3pcp5qknf7nz | |||
| 11.05.2022 02:51:37 | |
515 BTC | $ 16 031 270 | (unknown) | (unknown) |
| Type: transfer | From: 39Z7oDY3VLtB7HxowdoZ3btUq4PuKPjJgL | To: bc1qg334h0p9h0rsn83pzkjhza428nqgx0k50g39zy | |||
| 11.05.2022 02:51:37 | |
9 151 BTC | $ 284 801 000 | (unknown) | (unknown) |
| Type: transfer | From: 39TeVSLFt1kWumukBNyByRAep5aFL8dvPb | To: bc1qya0cjcdml8g7hznxncrjlj3zg9c34mme8aa5e8 | |||
| 11.05.2022 02:51:37 | |
528 BTC | $ 16 439 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QVahmbYVYMFABCxS96gjmxzFMo85uCwLc | To: bc1qu5t7rh95k4j78mdvmhg6xufrqp6wxz0m4ze7wy | |||
| 11.05.2022 02:51:37 | |
161 BTC | $ 5 004 636 | (unknown) | (unknown) |
| Type: transfer | From: 3D6AuJGrpKw4ahqbv28AgSEykYBJvPWDvL | To: bc1q25ne08qqyucxpcdhnu0znpy8fx9ewt2daga9sp | |||
| 11.05.2022 02:51:37 | |
449 BTC | $ 13 975 797 | (unknown) | (unknown) |
| Type: transfer | From: 3H4B89C4RRxmq4HCLzhKSxyapVtKMgKcDq | To: bc1qzr5kduuqvqumpfaz7fg8qaa8fr2gd08yrtmcny | |||
| 11.05.2022 02:51:37 | |
712 BTC | $ 22 166 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj7x3fx6s2ldlpn74zxpsqcrrxfqyrrkghpsxc | To: 3Lyh6HDGJwg1GdpDpUdbKvnkKRH4oBeZQC | |||
| 11.05.2022 02:51:37 | |
4 113 BTC | $ 128 004 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpc9m24jl3zxweufn22aylk8nyzvd3v7pna2hz | To: 3CbTW6JC439vJ2x5k7BNGFSJ6bqM9dejrN | |||
| 11.05.2022 02:51:37 | |
791 BTC | $ 24 615 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd3s2hc888qj3zykk35wpmpc4ljjdeaxruw6ta | To: 3835yobCqN6i8RgXFJV8Z3utW2ZZDSy1Br | |||
| 11.05.2022 02:51:37 | |
384 BTC | $ 11 949 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrx4swpgj7p8f8m8wase6a7avsxmer5y2nrvyx | To: 3BBFNMG7iBqAG5ortkVtheNVLjMPb6rBQn | |||
| 11.05.2022 02:51:37 | |
2 801 BTC | $ 87 161 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hxkagzft8jfhu3h9k4zca6pf2uuwr7m8q37vs | To: 35anvYMKvvZLiVKDuaQAPjbmZpkjzHXu3C | |||
| 11.05.2022 02:51:37 | |
14 494 BTC | $ 451 078 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cp5kujpcgh7wvkrpgzd9mmzswmtexvmyu79h7 | To: 3PWAf31FE7hjWAsrZPkpABkFtefvWq4tKG | |||
| 11.05.2022 02:51:37 | |
1 625 BTC | $ 50 572 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3v6zkln4dyzwyfy08hwz4lv4tt8je0tv2ngg9 | To: 3NTt71C3DW5TPRtP8zMq23vViN2Akdmmgi | |||
| 11.05.2022 02:51:37 | |
325 BTC | $ 10 102 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q059ewl7ud6t242ujuk985y9vll3rhxd22qfhk3 | To: 3JpKqkQMtv7dBkJ3F9Rmm7G3SUEPK6DnL3 | |||
| 11.05.2022 02:51:37 | |
209 BTC | $ 6 506 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 11.05.2022 02:51:37 | |
183 BTC | $ 5 698 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 11.05.2022 02:50:39 |  |
6 935 110 USDT | $ 6 935 110 | (unknown) | (unknown) |
| Type: transfer | From: 8377bcf17667201059cf5997f9580d45de1a7d23 | To: b06964534d66def8ac6ba50aede6faa1c8f147ee | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1c203298f0b177acc54966ba30ff58455ce25ba6 | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fea8cfa47979bb04c8c77744ac36039c005e156f | |||
| 11.05.2022 02:47:10 | |
6 970 152 USDT | $ 6 970 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9896de297efa2380c56529a8e84e92b98c892675 | |||
| 11.05.2022 02:37:09 |  |
5 018 999 USDT | $ 5 018 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2022 02:36:50 | |
2 421 ETH | $ 5 747 516 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.05.2022 02:33:30 | |
5 244 589 USDT | $ 5 244 589 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 11.05.2022 02:32:57 | |
5 018 999 USDT | $ 5 018 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.05.2022 02:30:40 | |
7 538 730 USDT | $ 7 538 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2022 02:25:18 | |
10 449 629 USDT | $ 10 449 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 02:25:18 | |
10 449 384 USDT | $ 10 449 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2022 02:22:44 | |
175 BTC | $ 5 466 652 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.05.2022 02:22:44 | |
269 BTC | $ 8 388 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgauthmg9n58kv8a44lcftv3cpuyjuvqkcl0psjvx8tp0dnmapn6s3mal03 | |||