Whale movements
Last update: 29.08.2026 01:48:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 00:59:38 |  |
926 BTC | $ 28 359 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EqXMS7ojeRMyCvquRfzBdDinddedH8Pwt | To: bc1q9jgxt3kt09j7e4f4tvc2kx37gf4kt5n2frkd0n | |||
| 11.05.2022 00:59:38 | |
384 BTC | $ 11 757 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LnMwnCnVLK9qbwj5rHdcFGFAQ64xuCQft | To: 3LH3npfDaox54qA286BGhdRDTcsZ8GJGkR | |||
| 11.05.2022 00:59:38 | |
1 141 BTC | $ 34 925 770 | (unknown) | (unknown) |
| Type: transfer | From: 39tR8SsG7XRKVxj8iH89ensRf1MA2GpRsA | To: 3Bk3rUbeiNRiDb7ufN5t7mW9wAD5QRNVqq | |||
| 11.05.2022 00:59:38 | |
449 BTC | $ 13 754 187 | (unknown) | (unknown) |
| Type: transfer | From: 3D7iamHUSTSJdAt55LwMCcQfFzBRjFgCR1 | To: 3HLU3tDm4xKgdRS5BEAtfDgG3787CMDiWs | |||
| 11.05.2022 00:59:38 | |
886 BTC | $ 27 138 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JFMgA4e35JXi2jnhYfgoX1goJ6HEr7e7V | To: 3JNCtpCPTNVnDAN8xh4dPQK8iB5VwSaWk5 | |||
| 11.05.2022 00:59:38 | |
334 BTC | $ 10 233 103 | (unknown) | (unknown) |
| Type: transfer | From: 36MFwnhALTpuxdd9hQPj55B42vQ8As1AWs | To: 3EVVBN7bv7aky8vhv9Xs1rNK9GNpt4eqvb | |||
| 11.05.2022 00:59:38 | |
675 BTC | $ 20 680 454 | (unknown) | (unknown) |
| Type: transfer | From: 3M8LkHBCf3gTL9Z3GDpuaFMrLCUHzfYScd | To: 3HFJcSzQm5MsJSVCy9WtdzHUem4tN5Kmvu | |||
| 11.05.2022 00:59:38 | |
791 BTC | $ 24 216 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgjxjl88un762j7ykwqy27sxmdcujdy3rrjznv | To: 37gXW1wWT6tLbpXXLtKGQKbQTJDT9CPCPc | |||
| 11.05.2022 00:59:38 | |
528 BTC | $ 16 178 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqtuaxjr9tt94v3snyx30csjrr0yye5px04s5q | To: 32nrEH7gUypJEF17P4PPXNmoWSntavrwTu | |||
| 11.05.2022 00:59:38 | |
577 BTC | $ 17 661 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HH1hWjaWMQQhNZzbkDqxxe5CbNkNFkeA1 | To: bc1qejhpndjmaz3fa7tpwnrx4rzn8e236zq73redlp | |||
| 11.05.2022 00:59:38 | |
915 BTC | $ 27 999 496 | (unknown) | (unknown) |
| Type: transfer | From: 37KRc8PgDwWYAVy5Y6DfrUEvECoBR3v2mQ | To: bc1qlsmuuyt4cxqceq9f7vn2qnk9ycrq5kw3udhgd0 | |||
| 11.05.2022 00:59:38 | |
714 BTC | $ 21 873 812 | (unknown) | (unknown) |
| Type: transfer | From: 3K8EkUBWXtT9T9sj3CaNwwkRYjRAE5jBj9 | To: bc1q0cjcjswjvg0va9m42wgglmghezuappkta50htr | |||
| 11.05.2022 00:59:38 | |
960 BTC | $ 29 391 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9a2q5w0yaxc8vm8qpt4t2kwkw64cxdsp68rh3 | To: 3FsTbW12CagQbZgV52wgM98PR5TjvZTLGV | |||
| 11.05.2022 00:59:38 | |
210 BTC | $ 6 430 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eggc2h0ccd65q7fgxwhppdpfn3mgw0l86kcht | To: bc1qvaenczxkgt8kf3t30awl8xm6vc88re4kxf7ahd | |||
| 11.05.2022 00:59:38 | |
1 084 BTC | $ 33 175 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxjrnkh408p9tw8lv6eez53anqe7l7xec89gev | To: bc1qcw9em7wmtp6cv2du9hgfdtjv6pn8qx94rvdaz8 | |||
| 11.05.2022 00:59:38 | |
177 BTC | $ 5 406 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu3a32zd4q6zg2gmgsewr9frh2e8unhy8la6ev | To: bc1q26zkf6yde374s52hhlarx6lqx42grlyhnsquz0 | |||
| 11.05.2022 00:59:38 | |
174 BTC | $ 5 316 032 | (unknown) | (unknown) |
| Type: transfer | From: 334UTgUpK65LxGTQJHJX7bhCEBBQuweDK7 | To: 35sw8hVGR6x87nUF3WLzSgsaUgeVN2RTQT | |||
| 11.05.2022 00:59:38 | |
325 BTC | $ 9 958 341 | (unknown) | (unknown) |
| Type: transfer | From: 348PmjTP1uzKhavnFWptCBFcuPTEyGM9L5 | To: 3JoooscgU17yseEiaJb2quD6V4628rgW8A | |||
| 11.05.2022 00:59:38 | |
879 BTC | $ 26 917 358 | (unknown) | (unknown) |
| Type: transfer | From: 38J3UsjyzuhfLkYzamSSi6tbq39cPQuXpA | To: 3GoSsLJAVp71XPhdiDDULuonzbsvtnm4jv | |||
| 11.05.2022 00:59:38 | |
450 BTC | $ 13 791 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MAomF2FS7bKykV9A965nS3Q29AZ1L21F4 | To: 3PFHzUa61MMED1egfCnrTsHLrj13yLdA2m | |||
| 11.05.2022 00:59:38 | |
289 BTC | $ 8 841 843 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2022 00:59:38 | |
600 BTC | $ 18 369 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.05.2022 00:59:38 | |
212 BTC | $ 6 496 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 11.05.2022 00:59:38 | |
220 BTC | $ 6 722 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 11.05.2022 00:40:47 |  |
5 479 601 USDT | $ 5 479 601 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 11.05.2022 00:40:08 | |
666 BTC | $ 20 315 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0lhc6qlzyx94z8usmnr2l7skc2q8cuk7ru4tx | To: bc1qzxw386xnzht3funpvrytqgawys4gllucesjwjg | |||
| 11.05.2022 00:40:08 | |
170 BTC | $ 5 183 480 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.05.2022 00:40:08 | |
334 BTC | $ 10 184 013 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.05.2022 00:40:08 | |
2 750 BTC | $ 83 850 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 11.05.2022 00:40:08 | |
250 BTC | $ 7 622 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.05.2022 00:40:08 | |
208 BTC | $ 6 342 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 11.05.2022 00:40:08 | |
577 BTC | $ 17 588 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LYG7QYKNUJTyWX9YwQvkHRvN9KXoWScUp | To: 3HH1hWjaWMQQhNZzbkDqxxe5CbNkNFkeA1 | |||
| 11.05.2022 00:40:08 | |
325 BTC | $ 9 917 759 | (unknown) | (unknown) |
| Type: transfer | From: 3QnsEZwtbm1Wc2H6tcJoFvnWCoedpoN6f7 | To: 348PmjTP1uzKhavnFWptCBFcuPTEyGM9L5 | |||
| 11.05.2022 00:40:08 | |
450 BTC | $ 13 735 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BC6YMMTCUdwks8ykQfrksA3ydYdPMBUCb | To: 3MAomF2FS7bKykV9A965nS3Q29AZ1L21F4 | |||
| 11.05.2022 00:40:08 | |
675 BTC | $ 20 595 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B5tPPr5JhdaQruBxrwCgsYcP9xxUUbWNc | To: 3M8LkHBCf3gTL9Z3GDpuaFMrLCUHzfYScd | |||
| 11.05.2022 00:40:08 | |
886 BTC | $ 27 028 598 | (unknown) | (unknown) |
| Type: transfer | From: 3PNM6FNtZsUHLGfDT9mA9rHhW5RGHVVnyk | To: 3JFMgA4e35JXi2jnhYfgoX1goJ6HEr7e7V | |||
| 11.05.2022 00:40:08 | |
385 BTC | $ 11 731 341 | (unknown) | (unknown) |
| Type: transfer | From: 37XZSz4AdwnmggPceYNSSwXdz62qQRxF4x | To: 3LnMwnCnVLK9qbwj5rHdcFGFAQ64xuCQft | |||
| 11.05.2022 00:40:08 | |
715 BTC | $ 21 785 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KRM38b4HoaaduJBWRrL18dE86mejMPcwr | To: 3K8EkUBWXtT9T9sj3CaNwwkRYjRAE5jBj9 | |||
| 11.05.2022 00:40:08 | |
879 BTC | $ 26 807 906 | (unknown) | (unknown) |
| Type: transfer | From: 35vkik4D9q8d9Ri93B6UZaN4TrsRVUSVM8 | To: 38J3UsjyzuhfLkYzamSSi6tbq39cPQuXpA | |||
| 11.05.2022 00:40:08 | |
174 BTC | $ 5 294 489 | (unknown) | (unknown) |
| Type: transfer | From: 345qRSb8sAVf6UAXCWvTayd1wFVby36qzs | To: 334UTgUpK65LxGTQJHJX7bhCEBBQuweDK7 | |||
| 11.05.2022 00:40:08 | |
791 BTC | $ 24 117 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GDLJaMz3hZcd63tVCyS6zJSEvJc7Lk7HG | To: bc1qzgjxjl88un762j7ykwqy27sxmdcujdy3rrjznv | |||
| 11.05.2022 00:40:08 | |
177 BTC | $ 5 384 082 | (unknown) | (unknown) |
| Type: transfer | From: 36DTxVoo1Goc8LajffRktqqCyoYXtTopLt | To: bc1quu3a32zd4q6zg2gmgsewr9frh2e8unhy8la6ev | |||
| 11.05.2022 00:40:08 | |
210 BTC | $ 6 404 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngymg6iXoJExUA4xQVuM25tPKKm8UuoSz | To: bc1q6eggc2h0ccd65q7fgxwhppdpfn3mgw0l86kcht | |||
| 11.05.2022 00:40:08 | |
374 BTC | $ 11 410 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ceahehvpk2gct3gwj0qx5l4jgszr4ycs65uyf | To: 36MFwnhALTpuxdd9hQPj55B42vQ8As1AWs | |||
| 11.05.2022 00:40:08 | |
450 BTC | $ 13 716 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygftxyw0357kt2ls6lprkqq6wwcxag794lzd36 | To: 3D7iamHUSTSJdAt55LwMCcQfFzBRjFgCR1 | |||
| 11.05.2022 00:40:08 | |
528 BTC | $ 16 112 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrka5yzmemnyvwzgmvpfvlqll3zmw5cm4z0s7tp | To: bc1qaqtuaxjr9tt94v3snyx30csjrr0yye5px04s5q | |||
| 11.05.2022 00:40:08 | |
447 BTC | $ 13 629 496 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.05.2022 00:34:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 11.05.2022 00:32:43 | |
9 949 000 USDC | $ 9 949 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8575ffe80b94fe58c8e0c735e11658a760109f53 | |||
| 11.05.2022 00:30:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||