Whale movements
Last update: 29.08.2026 01:41:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 01:40:53 |  |
1 705 BTC | $ 53 112 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlngdheetuawtfx35mmyvzrx0ums59kymrrxud | To: bc1qpwyvc9e48tgzx3ykvw72jq25adqqf7mk8fw27q | |||
| 11.05.2022 01:40:53 | |
528 BTC | $ 16 458 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvjtxqjfz65ly2e6heezhhzplsng25p2eqefhd | To: bc1qjreghh6nxurdfpuwvrgh5t8zyn0ree7y2y84ww | |||
| 11.05.2022 01:40:53 | |
9 551 BTC | $ 297 492 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa7pujnm3mlldp3r2aj97qcfd98qyuqdvf3vc0 | To: bc1qsasgh6kf9uaf9vgh6y0q6xfsdxpatggf53qqsz | |||
| 11.05.2022 01:40:53 | |
712 BTC | $ 22 191 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JRVXrfAWv66hmASxw5FoN3jxaY2e9h6N8 | To: 3JGupGQSj7Y4uFXE9QCbsfnB5WZVJzpkZi | |||
| 11.05.2022 01:40:53 | |
6 000 BTC | $ 186 880 620 | (unknown) | (unknown) |
| Type: transfer | From: 349TV2mvFXmCuA1qBt7Y4wYziXfKLR8QiA | To: 3PeN6rmxbkbYcRKo3j8Xzk8qyK4fXtL7zc | |||
| 11.05.2022 01:40:53 | |
14 494 BTC | $ 451 485 540 | (unknown) | (unknown) |
| Type: transfer | From: 37vbSXYcA9VGmTRfo9jh5aGkCEVcUncsDg | To: 3CtngfWxM9y5sRcgP1RKPN9orasAbe5fwX | |||
| 11.05.2022 01:40:53 | |
450 BTC | $ 14 031 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7ud3V1Xu4dEdVPmMPUmtpXJwZeCfV5X | To: 32hKaVukpDHo1TuaWAeHATH8Ap9yBTba8G | |||
| 11.05.2022 01:40:53 | |
4 113 BTC | $ 128 132 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0vp9egv3ct4hh8d7egnnrl6arl0zp2uel4tq5 | To: bc1qnwdc9aqxc7r5u3e7ptm2n06qjsjz7ujh5r7wr3 | |||
| 11.05.2022 01:40:53 | |
334 BTC | $ 10 409 079 | (unknown) | (unknown) |
| Type: transfer | From: 3ErtCsJMtPT9UVSxyaKmFNMRMvZ5DkEdDi | To: 3F7EGTpFhhWQWVc4dKqVDCAhj6MS76hsA7 | |||
| 11.05.2022 01:40:53 | |
2 957 BTC | $ 92 119 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw2k8trkgnw77nxhj3jc7pqs0cu75shf4g85jn | To: 3QZCeQyDiHLF6EvstwMEnTAafR8GtVEQdJ | |||
| 11.05.2022 01:40:53 | |
264 BTC | $ 8 215 204 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 11.05.2022 01:40:53 | |
268 BTC | $ 8 351 140 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 11.05.2022 01:40:53 | |
550 BTC | $ 17 132 134 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h | |||
| 11.05.2022 01:40:53 | |
213 BTC | $ 6 621 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 11.05.2022 01:40:53 | |
204 BTC | $ 6 354 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 11.05.2022 01:40:40 |  |
50 000 000 XRP | $ 25 566 660 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 11.05.2022 01:31:25 |  |
18 499 990 USDT | $ 18 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 122541b900fe1183650a6258588db3176d04d31f | |||
| 11.05.2022 01:14:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.05.2022 01:13:50 | |
2 206 ETH | $ 5 242 034 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c4a45922d1d652715695b1103c0ce155146499dc | |||
| 11.05.2022 01:16:03 |  |
10 573 488 USDT | $ 10 573 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 01:16:03 | |
8 219 997 USDT | $ 8 219 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.05.2022 01:15:02 | |
27 500 000 XRP | $ 14 121 301 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.05.2022 01:15:02 | |
20 000 000 XRP | $ 10 270 037 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.05.2022 01:10:15 | |
1 625 BTC | $ 50 340 104 | (unknown) | (unknown) |
| Type: transfer | From: 378mMesQWuhYeHcUpUgxWbDe3bD7ZhQX7H | To: bc1qhme8cx96v0n5434rjy85tupn8qwyxk67ddkg8l | |||
| 11.05.2022 01:10:15 | |
960 BTC | $ 29 734 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTbW12CagQbZgV52wgM98PR5TjvZTLGV | To: 347cFDLr3PcBTHiLo8aw975ShMTxu35sSB | |||
| 11.05.2022 01:10:15 | |
450 BTC | $ 13 953 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PFHzUa61MMED1egfCnrTsHLrj13yLdA2m | To: 3Kw7ud3V1Xu4dEdVPmMPUmtpXJwZeCfV5X | |||
| 11.05.2022 01:10:15 | |
675 BTC | $ 20 921 958 | (unknown) | (unknown) |
| Type: transfer | From: 3HFJcSzQm5MsJSVCy9WtdzHUem4tN5Kmvu | To: 39hgNMDtBAWvoM8NbCwTksUHZkvVgu7iET | |||
| 11.05.2022 01:10:15 | |
384 BTC | $ 11 894 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LH3npfDaox54qA286BGhdRDTcsZ8GJGkR | To: 3LfWrRxcmiSj61gLrvnJSJHQiK2wNr5fAN | |||
| 11.05.2022 01:10:15 | |
791 BTC | $ 24 500 402 | (unknown) | (unknown) |
| Type: transfer | From: 37gXW1wWT6tLbpXXLtKGQKbQTJDT9CPCPc | To: 3N62MVbNMbnhp5NW1S8kxRM9yYC9RHJh7J | |||
| 11.05.2022 01:10:15 | |
334 BTC | $ 10 350 993 | (unknown) | (unknown) |
| Type: transfer | From: 3EVVBN7bv7aky8vhv9Xs1rNK9GNpt4eqvb | To: 3ErtCsJMtPT9UVSxyaKmFNMRMvZ5DkEdDi | |||
| 11.05.2022 01:10:15 | |
879 BTC | $ 27 231 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GoSsLJAVp71XPhdiDDULuonzbsvtnm4jv | To: bc1qn2j82wxuynxr2dwk96ecyx3aup5wnflvuyhkw6 | |||
| 11.05.2022 01:10:15 | |
528 BTC | $ 16 366 588 | (unknown) | (unknown) |
| Type: transfer | From: 32nrEH7gUypJEF17P4PPXNmoWSntavrwTu | To: bc1qvvjtxqjfz65ly2e6heezhhzplsng25p2eqefhd | |||
| 11.05.2022 01:10:15 | |
886 BTC | $ 27 456 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JNCtpCPTNVnDAN8xh4dPQK8iB5VwSaWk5 | To: bc1qam08znr9y5rhn9pqa6jz808whynfp05h5ya0y2 | |||
| 11.05.2022 01:10:15 | |
516 BTC | $ 15 975 302 | (unknown) | (unknown) |
| Type: transfer | From: 38r8et12Yu9SwACwLKwMjFvgfpNB2bY6JW | To: bc1qtc4rmmpautr2t85w27lt6yrxrnklhzz5tn2c8c | |||
| 11.05.2022 01:10:15 | |
325 BTC | $ 10 074 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JoooscgU17yseEiaJb2quD6V4628rgW8A | To: bc1qw66j0q4daqlfuy4q8cnzt76lw2ruah0gt58qyt | |||
| 11.05.2022 01:10:15 | |
190 BTC | $ 5 886 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaenczxkgt8kf3t30awl8xm6vc88re4kxf7ahd | To: 38p626Vk7ug6dpSCk8tWrmi1hCAo9gSvNy | |||
| 11.05.2022 01:10:15 | |
713 BTC | $ 22 070 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cjcjswjvg0va9m42wgglmghezuappkta50htr | To: 3JRVXrfAWv66hmASxw5FoN3jxaY2e9h6N8 | |||
| 11.05.2022 01:10:15 | |
577 BTC | $ 17 867 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejhpndjmaz3fa7tpwnrx4rzn8e236zq73redlp | To: 37SqTPKwcyvRaHhhS8zb9dCDtMkGLXsDTu | |||
| 11.05.2022 01:10:15 | |
915 BTC | $ 28 327 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsmuuyt4cxqceq9f7vn2qnk9ycrq5kw3udhgd0 | To: bc1qluhshunwnme9jwa33gs3k02f5zyca46eu4kn05 | |||
| 11.05.2022 01:10:15 | |
926 BTC | $ 28 690 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgxt3kt09j7e4f4tvc2kx37gf4kt5n2frkd0n | To: bc1q7fqlprdvk85suavu52kh8zs4t0h6945qv7cnfq | |||
| 11.05.2022 01:10:15 | |
449 BTC | $ 13 914 253 | (unknown) | (unknown) |
| Type: transfer | From: 3HLU3tDm4xKgdRS5BEAtfDgG3787CMDiWs | To: 3C1W6Zj8j31NeTzHFHJHZ7HrCfMWvEoLWy | |||
| 11.05.2022 01:08:21 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8b5c8957a987d9dc92b8926e853114e1ee9f34b2 | |||
| 11.05.2022 01:07:02 | |
29 997 502 XRP | $ 15 372 972 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.05.2022 01:06:40 | |
30 000 000 XRP | $ 15 414 501 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.05.2022 01:06:12 | |
20 068 576 XRP | $ 10 311 569 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.05.2022 01:06:12 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2022 01:06:10 | |
30 000 000 XRP | $ 15 414 501 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.05.2022 01:05:51 | |
20 000 000 XRP | $ 10 196 671 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.05.2022 01:03:24 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.05.2022 01:01:23 | |
7 847 897 USDT | $ 7 847 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||