Whale movements
Last update: 29.08.2026 01:34:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 01:57:40 |  |
161 BTC | $ 5 012 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PFp1BCsTx1bpDEt2tUc6zgWRfcW5MokSo | To: 34oqgfyUcpSYWrXKvvT3scJb9HdpjHHbh2 | |||
| 11.05.2022 01:57:40 | |
960 BTC | $ 29 915 784 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hjuzcu6znZiUppA6T5MLw7dmKTJg2Hq | To: 3Nv2hpAuV1ohSQsU6Y8CRknS8KxC3wKego | |||
| 11.05.2022 01:57:40 | |
515 BTC | $ 16 055 641 | (unknown) | (unknown) |
| Type: transfer | From: 39QT4VJW9K2JUafNwFYcJejyofugvN7FkJ | To: 39Jg1zctgBEro8mWWoP1VURswQfgs8Home | |||
| 11.05.2022 01:57:40 | |
886 BTC | $ 27 623 778 | (unknown) | (unknown) |
| Type: transfer | From: 38x1GqFxLYapH1pHCh9KvCY24KY1RsvvYS | To: bc1qegrcd9c4uj65xcdusg5vd569ewt583f2qe86ta | |||
| 11.05.2022 01:57:40 | |
1 084 BTC | $ 33 772 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PaCSnZ83CBAzp5wVNAAU4TTHeTQ1fPTnm | To: bc1q3xttpu2h0pfv5zmuqxhf49rhxktltg00qjue9l | |||
| 11.05.2022 01:57:40 | |
334 BTC | $ 10 408 891 | (unknown) | (unknown) |
| Type: transfer | From: 3F7EGTpFhhWQWVc4dKqVDCAhj6MS76hsA7 | To: bc1qhg626xtmgzg324vrtz47ja5ma9rcr24uvfenk0 | |||
| 11.05.2022 01:57:40 | |
1 141 BTC | $ 35 553 496 | (unknown) | (unknown) |
| Type: transfer | From: 33F9xzdEtNAwiw15HmcucYZQ6YYiJLGjCF | To: bc1q9y7ncky2galu0hgg52wt0nsjyfgx9lkuc2s54n | |||
| 11.05.2022 01:57:40 | |
712 BTC | $ 22 203 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JGupGQSj7Y4uFXE9QCbsfnB5WZVJzpkZi | To: bc1qkd2ggpynepzmukewj8wh24skrm4r99hj8l2sv9 | |||
| 11.05.2022 01:57:40 | |
325 BTC | $ 10 121 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LC75uQRTpZrFAJSDwV2AL5U2uad9UJV8r | To: bc1qgdtz3hq2492seg6fc3fk340l3r9vk2xesrc5q0 | |||
| 11.05.2022 01:57:40 | |
190 BTC | $ 5 920 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn7tc09cezjg48zk8znnduu36hq7x7hcvuljkm | To: 3C1WHfEtC2UBY918DVh9JkWQz5yo9GWqdk | |||
| 11.05.2022 01:57:40 | |
528 BTC | $ 16 468 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjreghh6nxurdfpuwvrgh5t8zyn0ree7y2y84ww | To: 357ysHnmcfuubpDmm3jhXNoCWGsEpXDcLR | |||
| 11.05.2022 01:57:40 | |
384 BTC | $ 11 967 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7a5kp7nxfs9nf8wvhnnv203q9a55tsrgj8ul | To: 3P2VE5Tq5fPpxQczoQH2z4Awf2MhgazM6V | |||
| 11.05.2022 01:57:40 | |
577 BTC | $ 17 978 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqxgvulnuhk3mz9vnmcwu5dhp2a37kkhlstgm0 | To: 3GEZ3Yha1JF966cPdYdXtxhgSXVDSgjrV3 | |||
| 11.05.2022 01:57:40 | |
879 BTC | $ 27 394 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vkv84exeh87c4r0wpp5eqy0fvwkky74tdct5y | To: 31rFBrTVdVtSjDaoSWzxMARgnniJ1Rjt66 | |||
| 11.05.2022 01:57:40 | |
926 BTC | $ 28 867 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlufytvjrpv7f6c5tn8v7ptj6207yerj395kpth | To: bc1qsrtptlwp5xajs3dm2ufnu464sm2mnnhfzg9sns | |||
| 11.05.2022 01:57:40 | |
450 BTC | $ 14 039 295 | (unknown) | (unknown) |
| Type: transfer | From: 32hKaVukpDHo1TuaWAeHATH8Ap9yBTba8G | To: bc1qd6emlf2evn7c5az8v4p0c9kr9n3eleusfhmz9e | |||
| 11.05.2022 01:57:40 | |
449 BTC | $ 13 998 063 | (unknown) | (unknown) |
| Type: transfer | From: 3775K5fneM7EtycswkjbC2cNiBu1Kmq9CR | To: 371cikwwUPNHmLaG7YT5M6CMYiqXbnwWsZ | |||
| 11.05.2022 01:57:40 | |
791 BTC | $ 24 652 034 | (unknown) | (unknown) |
| Type: transfer | From: 33ZfnvSCP6y1duQsk95KQ7rncX8eVR4bhm | To: 3LNB4u8tFk9ot2Zqu4McDHKhLXYUJD4N9z | |||
| 11.05.2022 01:57:40 | |
539 BTC | $ 16 804 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 11.05.2022 01:57:40 | |
194 BTC | $ 6 035 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 11.05.2022 01:57:40 | |
209 BTC | $ 6 519 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 11.05.2022 01:46:56 | |
210 BTC | $ 6 504 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 153y3fTNx3g6jk8Nxy8VrBuJjMtW62iRxm | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 11.05.2022 01:46:56 | |
206 BTC | $ 6 388 372 | (unknown) | (unknown) |
| Type: transfer | From: 1EVuQ874cuPkob3VTBKZ3f7JEJyveRNPX6 | To: 1EiPaLqbwrowh97gvHBypkrFzVKix2bGe1 | |||
| 11.05.2022 01:46:56 | |
210 BTC | $ 6 494 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 11.05.2022 01:43:59 |  |
6 000 ETH | $ 13 990 642 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.05.2022 01:40:53 | |
960 BTC | $ 29 899 560 | (unknown) | (unknown) |
| Type: transfer | From: 347cFDLr3PcBTHiLo8aw975ShMTxu35sSB | To: 3P8hjuzcu6znZiUppA6T5MLw7dmKTJg2Hq | |||
| 11.05.2022 01:40:53 | |
449 BTC | $ 13 991 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C1W6Zj8j31NeTzHFHJHZ7HrCfMWvEoLWy | To: 3775K5fneM7EtycswkjbC2cNiBu1Kmq9CR | |||
| 11.05.2022 01:40:53 | |
1 141 BTC | $ 35 532 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk3rUbeiNRiDb7ufN5t7mW9wAD5QRNVqq | To: 33F9xzdEtNAwiw15HmcucYZQ6YYiJLGjCF | |||
| 11.05.2022 01:40:53 | |
675 BTC | $ 21 038 548 | (unknown) | (unknown) |
| Type: transfer | From: 39hgNMDtBAWvoM8NbCwTksUHZkvVgu7iET | To: 327KSN3c6QE6x9wzgYy13kPz8GLBisRPXr | |||
| 11.05.2022 01:40:53 | |
2 802 BTC | $ 87 287 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FvLxSmqLwPpCK6D9kMEbtL6yrhcukJWum | To: 37Y3u7RXPnYX1nvhodswdyP85K9V8nnGrE | |||
| 11.05.2022 01:40:53 | |
161 BTC | $ 5 010 359 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzjLsXuucX7WsMUt8AhBW6qzB8wc7VsS | To: 3PFp1BCsTx1bpDEt2tUc6zgWRfcW5MokSo | |||
| 11.05.2022 01:40:53 | |
791 BTC | $ 24 637 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N62MVbNMbnhp5NW1S8kxRM9yYC9RHJh7J | To: 33ZfnvSCP6y1duQsk95KQ7rncX8eVR4bhm | |||
| 11.05.2022 01:40:53 | |
384 BTC | $ 11 961 661 | (unknown) | (unknown) |
| Type: transfer | From: 3LfWrRxcmiSj61gLrvnJSJHQiK2wNr5fAN | To: bc1qzw7a5kp7nxfs9nf8wvhnnv203q9a55tsrgj8ul | |||
| 11.05.2022 01:40:53 | |
577 BTC | $ 17 968 150 | (unknown) | (unknown) |
| Type: transfer | From: 37SqTPKwcyvRaHhhS8zb9dCDtMkGLXsDTu | To: bc1qvqxgvulnuhk3mz9vnmcwu5dhp2a37kkhlstgm0 | |||
| 11.05.2022 01:40:53 | |
190 BTC | $ 5 918 482 | (unknown) | (unknown) |
| Type: transfer | From: 38p626Vk7ug6dpSCk8tWrmi1hCAo9gSvNy | To: bc1qtn7tc09cezjg48zk8znnduu36hq7x7hcvuljkm | |||
| 11.05.2022 01:40:53 | |
1 084 BTC | $ 33 753 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw9em7wmtp6cv2du9hgfdtjv6pn8qx94rvdaz8 | To: 3PaCSnZ83CBAzp5wVNAAU4TTHeTQ1fPTnm | |||
| 11.05.2022 01:40:53 | |
325 BTC | $ 10 115 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw66j0q4daqlfuy4q8cnzt76lw2ruah0gt58qyt | To: 3LC75uQRTpZrFAJSDwV2AL5U2uad9UJV8r | |||
| 11.05.2022 01:40:53 | |
2 220 BTC | $ 69 154 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7m0hu5xm7gm729yqp4hmgeg7q8p3nr96zf0t5 | To: 33duhU3tj6n17ULyXb2un5QcwBmuN7nb9y | |||
| 11.05.2022 01:40:53 | |
1 674 BTC | $ 52 137 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy98m9m2gfnteps4zud60ywmmspvpdg78n0gq8l | To: 3M3148HN9nEfTCEwLHYBFhhwuKV6BRhURZ | |||
| 11.05.2022 01:40:53 | |
2 189 BTC | $ 68 178 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ltfgx9hv06qmkfuf480pcncsg8xasuhnj4p6 | To: 38yqfzZz6hQbZj8EkdRVTHSjFA24w2mJjn | |||
| 11.05.2022 01:40:53 | |
9 545 BTC | $ 297 316 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2cyzd4zsz7e6mwgzp7nj4spl29pagguanqmy4 | To: 36W67ZF4b84anbcCttRMXHuYG6RNS3qHbX | |||
| 11.05.2022 01:40:53 | |
516 BTC | $ 16 065 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc4rmmpautr2t85w27lt6yrxrnklhzz5tn2c8c | To: 39QT4VJW9K2JUafNwFYcJejyofugvN7FkJ | |||
| 11.05.2022 01:40:53 | |
1 625 BTC | $ 50 623 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhme8cx96v0n5434rjy85tupn8qwyxk67ddkg8l | To: 3A7nnCiGBqTsd8DExeSAHY2fM6zPdRZiNT | |||
| 11.05.2022 01:40:53 | |
4 822 BTC | $ 150 194 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzhunwnp60t46sgnrs87uy508u8rnycjkcvhns | To: 3NVEWVgvcMvV94Tp483T4JKiU3PaH79Vfo | |||
| 11.05.2022 01:40:53 | |
915 BTC | $ 28 486 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluhshunwnme9jwa33gs3k02f5zyca46eu4kn05 | To: 3GABCYf4xSXhbKm42z1PZui3DmJ8CmJH3z | |||
| 11.05.2022 01:40:53 | |
886 BTC | $ 27 610 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam08znr9y5rhn9pqa6jz808whynfp05h5ya0y2 | To: 38x1GqFxLYapH1pHCh9KvCY24KY1RsvvYS | |||
| 11.05.2022 01:40:53 | |
926 BTC | $ 28 851 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fqlprdvk85suavu52kh8zs4t0h6945qv7cnfq | To: bc1qlufytvjrpv7f6c5tn8v7ptj6207yerj395kpth | |||
| 11.05.2022 01:40:53 | |
879 BTC | $ 27 384 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2j82wxuynxr2dwk96ecyx3aup5wnflvuyhkw6 | To: bc1q7vkv84exeh87c4r0wpp5eqy0fvwkky74tdct5y | |||
| 11.05.2022 01:40:53 | |
3 870 BTC | $ 120 553 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6csm4z6nva8c7cycf0y7ef7gy4jr0a68qvx40t | To: bc1q5yz2xuw6spvxpe9gzwwuypmu0ddvthnnpvjctx | |||
| 11.05.2022 01:40:53 | |
9 151 BTC | $ 285 058 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3py9py5nsuyjymalcl5e93sfpgu9982jat8lx | To: bc1qjh6ng72stxtd45kqxwfe7cjkhd8ta5nw75en0d | |||