Whale movements
Last update: 29.08.2026 01:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 00:29:00 |  |
20 000 000 XRP | $ 10 177 269 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 11.05.2022 00:24:21 |  |
516 BTC | $ 15 729 201 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38r8et12Yu9SwACwLKwMjFvgfpNB2bY6JW | |||
| 11.05.2022 00:24:21 | |
177 BTC | $ 5 385 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaryee8gdes6ccltgnzdwquru2knsjgpc03lgkv | To: 36DTxVoo1Goc8LajffRktqqCyoYXtTopLt | |||
| 11.05.2022 00:24:21 | |
186 BTC | $ 5 677 191 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 11.05.2022 00:24:21 | |
211 BTC | $ 6 437 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 11.05.2022 00:21:01 | |
205 BTC | $ 6 267 292 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 11.05.2022 00:21:01 | |
250 BTC | $ 7 642 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hr7GiNMx4rPDPaoZCACwXkFBqSv8V9xM | |||
| 11.05.2022 00:21:01 | |
174 BTC | $ 5 309 573 | (unknown) | (unknown) |
| Type: transfer | From: 3HHdgxA1ntM3ApMMT3s1C4pocaRv7Di3ib | To: 345qRSb8sAVf6UAXCWvTayd1wFVby36qzs | |||
| 11.05.2022 00:21:01 | |
675 BTC | $ 20 650 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwvsvfk93jl37au978td7sugf78a80kfc9clz | To: 3B5tPPr5JhdaQruBxrwCgsYcP9xxUUbWNc | |||
| 11.05.2022 00:16:05 | |
291 BTC | $ 8 919 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65w05llr2wsf6papgfrt4xu2pthjd4clsm2cpv | To: bc1qgd2kgztq027qdfps49jqf8xpfzs7phr0k7u4yw | |||
| 11.05.2022 00:16:05 | |
577 BTC | $ 17 674 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PPM5oXYHcwCbDMZ4FS2WVdT2GdmPLs8wF | To: 3LYG7QYKNUJTyWX9YwQvkHRvN9KXoWScUp | |||
| 11.05.2022 00:16:05 | |
210 BTC | $ 6 435 492 | (unknown) | (unknown) |
| Type: transfer | From: 35pSbqTsigVLypRqKbXrxp5udtnRop4fEA | To: 3Ngymg6iXoJExUA4xQVuM25tPKKm8UuoSz | |||
| 11.05.2022 00:16:05 | |
386 BTC | $ 11 832 281 | (unknown) | (unknown) |
| Type: transfer | From: 3FrmvCugF8Y9bDb61V1LC45UnL9hhfJBDe | To: 37XZSz4AdwnmggPceYNSSwXdz62qQRxF4x | |||
| 11.05.2022 00:16:05 | |
450 BTC | $ 13 802 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfsz3Uj1aKxCd9ApgtYKrU8Xp254gLduM | To: 3BC6YMMTCUdwks8ykQfrksA3ydYdPMBUCb | |||
| 11.05.2022 00:16:05 | |
374 BTC | $ 11 466 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghvi8YKuQbHFs5yiKw4rbmcSmTa1Hsmt3 | To: bc1q0ceahehvpk2gct3gwj0qx5l4jgszr4ycs65uyf | |||
| 11.05.2022 00:16:05 | |
326 BTC | $ 9 984 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e73sehdutncpmyesh3vhpjph5wtt4grn0tjql | To: 3QnsEZwtbm1Wc2H6tcJoFvnWCoedpoN6f7 | |||
| 11.05.2022 00:16:05 | |
174 BTC | $ 5 322 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy94g2wh3pfsfamlt6jdvzcuyjzt8jqpla8ssva | To: 3HHdgxA1ntM3ApMMT3s1C4pocaRv7Di3ib | |||
| 11.05.2022 00:16:05 | |
450 BTC | $ 13 789 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef5n7yzn8p69dnedyqggqsuata02egaa7df45c | To: bc1qygftxyw0357kt2ls6lprkqq6wwcxag794lzd36 | |||
| 11.05.2022 00:16:05 | |
528 BTC | $ 16 190 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26jmkgqapmmaw038e3lz48p0rnyf78fwzmlhfk | To: bc1qrka5yzmemnyvwzgmvpfvlqll3zmw5cm4z0s7tp | |||
| 11.05.2022 00:16:05 | |
177 BTC | $ 5 411 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt7jehsl29kp069czdngz85fytfmwqc4r0666h | To: bc1qaryee8gdes6ccltgnzdwquru2knsjgpc03lgkv | |||
| 11.05.2022 00:16:05 | |
334 BTC | $ 10 233 397 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6g7f48e2swd62h3gsjw79gwxtnv8ezkr2ea6pt | |||
| 11.05.2022 00:16:05 | |
200 BTC | $ 6 127 784 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 328i5evrurmG2bwLC9CQgKkJGXAUB75VAr | |||
| 11.05.2022 00:16:05 | |
3 310 BTC | $ 101 415 120 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 11.05.2022 00:16:05 | |
220 BTC | $ 6 728 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 11.05.2022 00:07:47 | |
528 BTC | $ 16 147 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjr6qmmkcexzzazajsld4lyhfa2lfvs8lcslgd | To: bc1q26jmkgqapmmaw038e3lz48p0rnyf78fwzmlhfk | |||
| 11.05.2022 00:07:47 | |
2 220 BTC | $ 67 836 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r7raaz056elsvqshzem6rt8qsgktvwj28f44c | To: bc1qu7m0hu5xm7gm729yqp4hmgeg7q8p3nr96zf0t5 | |||
| 11.05.2022 00:07:47 | |
4 113 BTC | $ 125 690 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdt36sg3aenwsnszmm5t9fazq4eurs67kdk558 | To: bc1qs0vp9egv3ct4hh8d7egnnrl6arl0zp2uel4tq5 | |||
| 11.05.2022 00:07:47 | |
1 674 BTC | $ 51 144 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qk677vqtnp47s43zpa0ulzqyxnts8l6vwarkj | To: bc1qy98m9m2gfnteps4zud60ywmmspvpdg78n0gq8l | |||
| 11.05.2022 00:07:47 | |
886 BTC | $ 27 085 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp22h6msjrth6pfmvccpu07vta3yvr47l7l4vxl | To: 3PNM6FNtZsUHLGfDT9mA9rHhW5RGHVVnyk | |||
| 11.05.2022 00:07:47 | |
374 BTC | $ 11 439 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8unshl8mzkwe4224q3rt4cvw7cd4u70cytsxmm | To: 3Ghvi8YKuQbHFs5yiKw4rbmcSmTa1Hsmt3 | |||
| 11.05.2022 00:07:47 | |
915 BTC | $ 27 945 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs73qhcdkue3ptkldzl660telpacfxwy83hkn3c | To: 37KRc8PgDwWYAVy5Y6DfrUEvECoBR3v2mQ | |||
| 11.05.2022 00:07:47 | |
791 BTC | $ 24 169 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff26c0w82x0dgq6ndfsch8e7xxkut032lg96g7 | To: 3GDLJaMz3hZcd63tVCyS6zJSEvJc7Lk7HG | |||
| 11.05.2022 00:07:47 | |
174 BTC | $ 5 309 742 | (unknown) | (unknown) |
| Type: transfer | From: 37hJm6sZTeV5VRsJUddDHETmfJNZwh3beF | To: bc1qy94g2wh3pfsfamlt6jdvzcuyjzt8jqpla8ssva | |||
| 11.05.2022 00:07:47 | |
2 189 BTC | $ 66 879 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PeTMWg4gjDwCm5Qb3sRaonpNJDGmHGxY4 | To: bc1qr4ltfgx9hv06qmkfuf480pcncsg8xasuhnj4p6 | |||
| 11.05.2022 00:07:47 | |
675 BTC | $ 20 639 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DcDefnzz9kQj5oE1xip4jvvyTCHyfp1CH | To: bc1q2gwvsvfk93jl37au978td7sugf78a80kfc9clz | |||
| 11.05.2022 00:07:47 | |
960 BTC | $ 29 332 722 | (unknown) | (unknown) |
| Type: transfer | From: 37E4wp9wiL7MSS9t3oEwBmCwJGXukxid6h | To: bc1qx9a2q5w0yaxc8vm8qpt4t2kwkw64cxdsp68rh3 | |||
| 11.05.2022 00:07:47 | |
326 BTC | $ 9 958 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MkZJee5rzmP5xrcKWDg8SpLt8nVNY319M | To: bc1q0e73sehdutncpmyesh3vhpjph5wtt4grn0tjql | |||
| 11.05.2022 00:07:47 | |
450 BTC | $ 13 752 122 | (unknown) | (unknown) |
| Type: transfer | From: 34aMeo6EdE6bohWtqqaciMPx8d2Q9BEh5x | To: bc1qef5n7yzn8p69dnedyqggqsuata02egaa7df45c | |||
| 11.05.2022 00:07:47 | |
177 BTC | $ 5 397 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Q69xLzWjn2jeUYojFGTPKGFQJJg1Hm6HK | To: bc1qkt7jehsl29kp069czdngz85fytfmwqc4r0666h | |||
| 11.05.2022 00:07:47 | |
9 551 BTC | $ 291 824 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NqSdH9QCz548cKPfjHEk3J6uyj71aKLtR | To: bc1qxa7pujnm3mlldp3r2aj97qcfd98qyuqdvf3vc0 | |||
| 11.05.2022 00:07:47 | |
1 705 BTC | $ 52 100 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NXQ3B9QdDhifefrTyhkCu9Xnked57dDp7 | To: bc1qnlngdheetuawtfx35mmyvzrx0ums59kymrrxud | |||
| 11.05.2022 00:07:47 | |
4 822 BTC | $ 147 332 770 | (unknown) | (unknown) |
| Type: transfer | From: 34d9WE3Qpxg1FhCnHcxKzf3ezvmrk1P4dg | To: bc1qzzhunwnp60t46sgnrs87uy508u8rnycjkcvhns | |||
| 11.05.2022 00:07:47 | |
9 545 BTC | $ 291 651 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MvE1BH9Aes2P7d6NPFqXQjmNzR9GqgJQm | To: bc1qf2cyzd4zsz7e6mwgzp7nj4spl29pagguanqmy4 | |||
| 11.05.2022 00:07:47 | |
3 870 BTC | $ 118 256 530 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ATg9pVBxERyMWXmExeLeRMkVvhqQFZ3 | To: bc1q6csm4z6nva8c7cycf0y7ef7gy4jr0a68qvx40t | |||
| 11.05.2022 00:07:47 | |
9 151 BTC | $ 279 626 340 | (unknown) | (unknown) |
| Type: transfer | From: 32K3nWNuRE5d42M1uydc5KNdAycvpKGdeN | To: bc1qu3py9py5nsuyjymalcl5e93sfpgu9982jat8lx | |||
| 11.05.2022 00:07:47 | |
1 084 BTC | $ 33 109 962 | (unknown) | (unknown) |
| Type: transfer | From: 36pckefuQ1iMcxL1iLMTstJRcvttfvaj4x | To: bc1qaxjrnkh408p9tw8lv6eez53anqe7l7xec89gev | |||
| 11.05.2022 00:07:47 | |
577 BTC | $ 17 626 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg9j307fgv2cwd0u5zfkz4h0dkfax5ngz825k8 | To: 3PPM5oXYHcwCbDMZ4FS2WVdT2GdmPLs8wF | |||
| 11.05.2022 00:07:47 | |
210 BTC | $ 6 418 639 | (unknown) | (unknown) |
| Type: transfer | From: 38gPWyaCZnuZWBKoQa4zvVDhYGiEKGZBrb | To: 35pSbqTsigVLypRqKbXrxp5udtnRop4fEA | |||
| 11.05.2022 00:07:47 | |
386 BTC | $ 11 800 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HXZ3Qv9qETJhQSWG4YQwpaSKUtgDBccff | To: 3FrmvCugF8Y9bDb61V1LC45UnL9hhfJBDe | |||
| 11.05.2022 00:07:47 | |
934 BTC | $ 28 547 552 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Yv2BydzBeW6SUuxwxLa6Bt4jNc1uwC2 | To: 3EqXMS7ojeRMyCvquRfzBdDinddedH8Pwt | |||