Whale movements
Last update: 29.08.2026 01:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 02:22:44 |  |
2 273 BTC | $ 71 016 380 | (unknown) | (unknown) |
| Type: transfer | From: 1NshDkhdnak9PR1mMfx1c889PPwmbHfysF | To: 18jRuWb1rVBRt215G4KP4vm9LnaVwqoTk3 | |||
| 11.05.2022 02:22:44 | |
1 625 BTC | $ 50 761 856 | (unknown) | (unknown) |
| Type: transfer | From: 3A7nnCiGBqTsd8DExeSAHY2fM6zPdRZiNT | To: bc1qe3v6zkln4dyzwyfy08hwz4lv4tt8je0tv2ngg9 | |||
| 11.05.2022 02:22:44 | |
3 870 BTC | $ 120 895 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yz2xuw6spvxpe9gzwwuypmu0ddvthnnpvjctx | To: 3J54HNHFYh9EQtpP7pdGZUePxesXN51FaP | |||
| 11.05.2022 02:22:44 | |
9 551 BTC | $ 298 339 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsasgh6kf9uaf9vgh6y0q6xfsdxpatggf53qqsz | To: 3KbPmLp4jU5LimzEGN2MghoaZxu4NfuqpP | |||
| 11.05.2022 02:22:44 | |
1 705 BTC | $ 53 263 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwyvc9e48tgzx3ykvw72jq25adqqf7mk8fw27q | To: 399mJSXzmE3tjfcmHBjAALjxpceCv6N1WS | |||
| 11.05.2022 02:22:44 | |
334 BTC | $ 10 432 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg626xtmgzg324vrtz47ja5ma9rcr24uvfenk0 | To: 39qxfhEXveNwvvzfv1VTMZ8JBHX4uHzede | |||
| 11.05.2022 02:22:44 | |
450 BTC | $ 14 069 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6emlf2evn7c5az8v4p0c9kr9n3eleusfhmz9e | To: 3QYqHjNaaFLS3CTiKN2dactKSvbZubuCv9 | |||
| 11.05.2022 02:22:44 | |
1 084 BTC | $ 33 848 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xttpu2h0pfv5zmuqxhf49rhxktltg00qjue9l | To: 3DYLJub4mSAmDS2RqUVJUnF4QhCRcd6wJy | |||
| 11.05.2022 02:22:44 | |
886 BTC | $ 27 686 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegrcd9c4uj65xcdusg5vd569ewt583f2qe86ta | To: 3JtaUi3oACFzH92RPfWLZZvD4dmzP9F8aU | |||
| 11.05.2022 02:22:44 | |
9 151 BTC | $ 285 869 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh6ng72stxtd45kqxwfe7cjkhd8ta5nw75en0d | To: 39TeVSLFt1kWumukBNyByRAep5aFL8dvPb | |||
| 11.05.2022 02:22:44 | |
1 141 BTC | $ 35 633 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y7ncky2galu0hgg52wt0nsjyfgx9lkuc2s54n | To: 39qWL1PUcxP7X5TJgDJEQpGnQooyNniaWk | |||
| 11.05.2022 02:22:44 | |
4 113 BTC | $ 128 484 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwdc9aqxc7r5u3e7ptm2n06qjsjz7ujh5r7wr3 | To: bc1qrpc9m24jl3zxweufn22aylk8nyzvd3v7pna2hz | |||
| 11.05.2022 02:22:44 | |
926 BTC | $ 28 932 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrtptlwp5xajs3dm2ufnu464sm2mnnhfzg9sns | To: bc1qnx9u2waggdgacqn0mtmtarg8t2ff7hx7e564fn | |||
| 11.05.2022 02:22:44 | |
325 BTC | $ 10 142 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdtz3hq2492seg6fc3fk340l3r9vk2xesrc5q0 | To: bc1q059ewl7ud6t242ujuk985y9vll3rhxd22qfhk3 | |||
| 11.05.2022 02:22:44 | |
712 BTC | $ 22 250 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd2ggpynepzmukewj8wh24skrm4r99hj8l2sv9 | To: bc1qvj7x3fx6s2ldlpn74zxpsqcrrxfqyrrkghpsxc | |||
| 11.05.2022 02:22:44 | |
4 822 BTC | $ 150 622 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NVEWVgvcMvV94Tp483T4JKiU3PaH79Vfo | To: 3MDvUvL6BV2wxdxUY3NS8N68pftVwPpbNR | |||
| 11.05.2022 02:22:44 | |
674 BTC | $ 21 046 518 | (unknown) | (unknown) |
| Type: transfer | From: 395Dsm1AJeJCNhmE8zEZMTAU5fVULuxB6T | To: 36tiZ36zK776iPPp5TfZjZLpq3SA37yvBR | |||
| 11.05.2022 02:22:44 | |
515 BTC | $ 16 091 887 | (unknown) | (unknown) |
| Type: transfer | From: 39Jg1zctgBEro8mWWoP1VURswQfgs8Home | To: 39Z7oDY3VLtB7HxowdoZ3btUq4PuKPjJgL | |||
| 11.05.2022 02:22:44 | |
1 674 BTC | $ 52 286 090 | (unknown) | (unknown) |
| Type: transfer | From: 3M3148HN9nEfTCEwLHYBFhhwuKV6BRhURZ | To: 3DNbNR8DeYEbqvxprUgZC8FwbF5gdkzVbx | |||
| 11.05.2022 02:22:44 | |
5 999 BTC | $ 187 410 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PeN6rmxbkbYcRKo3j8Xzk8qyK4fXtL7zc | To: 39soHoic3gbs7XRnBtxkGhU2HjXWxVpRGZ | |||
| 11.05.2022 02:22:44 | |
2 220 BTC | $ 69 351 130 | (unknown) | (unknown) |
| Type: transfer | From: 33duhU3tj6n17ULyXb2un5QcwBmuN7nb9y | To: 3KEW9tMA5XiLnp6RutL7cvNxYjTKdLNrfE | |||
| 11.05.2022 02:22:44 | |
2 956 BTC | $ 92 346 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QZCeQyDiHLF6EvstwMEnTAafR8GtVEQdJ | To: 3DHPT9KSZ3nkUVXEEjzV7CxhNU5evejkYw | |||
| 11.05.2022 02:22:44 | |
562 BTC | $ 17 550 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GEZ3Yha1JF966cPdYdXtxhgSXVDSgjrV3 | To: 3NzaJGxbNwY1NFHtv3ZX1RZmBxyWHPEWuT | |||
| 11.05.2022 02:22:44 | |
879 BTC | $ 27 456 496 | (unknown) | (unknown) |
| Type: transfer | From: 31rFBrTVdVtSjDaoSWzxMARgnniJ1Rjt66 | To: 3BS8HLR7C5kQ1PVystXXQBw8vWJKPKs85Q | |||
| 11.05.2022 02:22:44 | |
888 BTC | $ 27 749 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DSVbPg7VBDtd9amnkRFMv24Zs9UFkaWzo | To: 361AJDGGFphn1VC6NFPE26RrAPervjca1k | |||
| 11.05.2022 02:22:44 | |
528 BTC | $ 16 503 830 | (unknown) | (unknown) |
| Type: transfer | From: 357ysHnmcfuubpDmm3jhXNoCWGsEpXDcLR | To: 3QVahmbYVYMFABCxS96gjmxzFMo85uCwLc | |||
| 11.05.2022 02:22:44 | |
190 BTC | $ 5 934 218 | (unknown) | (unknown) |
| Type: transfer | From: 3C1WHfEtC2UBY918DVh9JkWQz5yo9GWqdk | To: 3Nn3h22fSvLszbFy6dQCqauCn49hb21L8K | |||
| 11.05.2022 02:22:44 | |
161 BTC | $ 5 023 503 | (unknown) | (unknown) |
| Type: transfer | From: 34oqgfyUcpSYWrXKvvT3scJb9HdpjHHbh2 | To: 3D6AuJGrpKw4ahqbv28AgSEykYBJvPWDvL | |||
| 11.05.2022 02:22:44 | |
9 545 BTC | $ 298 159 550 | (unknown) | (unknown) |
| Type: transfer | From: 36W67ZF4b84anbcCttRMXHuYG6RNS3qHbX | To: 3CaivkMmUVqeWRiGAjKBoy1viqfW62F7VX | |||
| 11.05.2022 02:22:44 | |
449 BTC | $ 14 028 695 | (unknown) | (unknown) |
| Type: transfer | From: 371cikwwUPNHmLaG7YT5M6CMYiqXbnwWsZ | To: 3H4B89C4RRxmq4HCLzhKSxyapVtKMgKcDq | |||
| 11.05.2022 02:22:44 | |
2 189 BTC | $ 68 372 440 | (unknown) | (unknown) |
| Type: transfer | From: 38yqfzZz6hQbZj8EkdRVTHSjFA24w2mJjn | To: 33c7hNMiB95E4s2kqsKvNahjqFk9mS5wFe | |||
| 11.05.2022 02:22:44 | |
14 494 BTC | $ 452 770 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CtngfWxM9y5sRcgP1RKPN9orasAbe5fwX | To: bc1q5cp5kujpcgh7wvkrpgzd9mmzswmtexvmyu79h7 | |||
| 11.05.2022 02:22:44 | |
2 802 BTC | $ 87 535 460 | (unknown) | (unknown) |
| Type: transfer | From: 37Y3u7RXPnYX1nvhodswdyP85K9V8nnGrE | To: bc1q4hxkagzft8jfhu3h9k4zca6pf2uuwr7m8q37vs | |||
| 11.05.2022 02:22:44 | |
384 BTC | $ 11 994 422 | (unknown) | (unknown) |
| Type: transfer | From: 3P2VE5Tq5fPpxQczoQH2z4Awf2MhgazM6V | To: bc1qhrx4swpgj7p8f8m8wase6a7avsxmer5y2nrvyx | |||
| 11.05.2022 02:22:44 | |
791 BTC | $ 24 707 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LNB4u8tFk9ot2Zqu4McDHKhLXYUJD4N9z | To: bc1qrd3s2hc888qj3zykk35wpmpc4ljjdeaxruw6ta | |||
| 11.05.2022 02:22:44 | |
960 BTC | $ 29 982 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv2hpAuV1ohSQsU6Y8CRknS8KxC3wKego | To: 36r19yJxCNWemVaNGuiBFP1J5b6XZg2C2D | |||
| 11.05.2022 02:22:44 | |
197 BTC | $ 6 150 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgps333vwj4hpxl6h0s5c7j3gyu5vhgj5jt92a | |||
| 11.05.2022 02:22:44 | |
192 BTC | $ 6 001 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 11.05.2022 02:22:44 | |
210 BTC | $ 6 549 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 11.05.2022 02:21:37 |  |
10 449 629 USDT | $ 10 449 629 | (unknown) | (unknown) |
| Type: transfer | From: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | To: 5ee625bb19596f87293b8af247db6f2a5d7a1fcf | |||
| 11.05.2022 02:21:37 | |
10 449 384 USDT | $ 10 449 384 | (unknown) | (unknown) |
| Type: transfer | From: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | To: e86613788f64ad76bd8f98ead7da5d8c56cc9c57 | |||
| 11.05.2022 02:19:22 | |
2 604 ETH | $ 6 107 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 21ee8a0a63f2bd0136fbcf29f0e5aa91b89431fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2022 02:16:17 | |
9 949 000 USDC | $ 9 949 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8575ffe80b94fe58c8e0c735e11658a760109f53 | |||
| 11.05.2022 02:12:19 |  |
39 805 900 XLM | $ 5 880 505 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW | |||
| 11.05.2022 02:09:23 | |
2 889 ETH | $ 6 778 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 11.05.2022 02:05:29 | |
14 339 279 USDT | $ 14 339 279 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 11.05.2022 02:03:39 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.05.2022 02:02:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 01:57:40 | |
914 BTC | $ 28 496 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GABCYf4xSXhbKm42z1PZui3DmJ8CmJH3z | To: 3DSVbPg7VBDtd9amnkRFMv24Zs9UFkaWzo | |||
| 11.05.2022 01:57:40 | |
674 BTC | $ 21 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 327KSN3c6QE6x9wzgYy13kPz8GLBisRPXr | To: 395Dsm1AJeJCNhmE8zEZMTAU5fVULuxB6T | |||