Whale movements
Last update: 29.08.2026 02:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2022 00:07:47 |  |
879 BTC | $ 26 864 994 | (unknown) | (unknown) |
| Type: transfer | From: 37cFgrtR3vEjdMfi8myFEjryRnea78QX3W | To: 35vkik4D9q8d9Ri93B6UZaN4TrsRVUSVM8 | |||
| 11.05.2022 00:07:47 | |
1 141 BTC | $ 34 856 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FAJSmfGuGvBNS9aiVKhJezhV51m2gxFn6 | To: 39tR8SsG7XRKVxj8iH89ensRf1MA2GpRsA | |||
| 11.05.2022 00:07:47 | |
6 000 BTC | $ 183 319 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu1fHkHZr4t9qVvociKVq7gsDxfgVemLa | To: 349TV2mvFXmCuA1qBt7Y4wYziXfKLR8QiA | |||
| 11.05.2022 00:07:47 | |
715 BTC | $ 21 832 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HCC6g9Xjv1EcAxXtWZSPxhVBf2QTtytCc | To: 3KRM38b4HoaaduJBWRrL18dE86mejMPcwr | |||
| 11.05.2022 00:07:47 | |
1 625 BTC | $ 49 659 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg6bwnfZH5DrNQFpavPBq7aLjrNSZxiMh | To: 378mMesQWuhYeHcUpUgxWbDe3bD7ZhQX7H | |||
| 11.05.2022 00:07:47 | |
2 802 BTC | $ 85 623 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8i6F2ihpsHqFB5v8sPde2vgcw3AKF7Q | To: 3FvLxSmqLwPpCK6D9kMEbtL6yrhcukJWum | |||
| 11.05.2022 00:07:47 | |
452 BTC | $ 13 800 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KYdKM5KW3By81FGYHBHMcabpZRKbKRGyn | To: 3Bfsz3Uj1aKxCd9ApgtYKrU8Xp254gLduM | |||
| 11.05.2022 00:07:47 | |
14 494 BTC | $ 442 882 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NSob7fjhXu7MMocBiBnPxK1dREe53NAd5 | To: 37vbSXYcA9VGmTRfo9jh5aGkCEVcUncsDg | |||
| 11.05.2022 00:07:47 | |
334 BTC | $ 10 205 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 11.05.2022 00:07:47 | |
2 957 BTC | $ 90 366 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D7EHS6At6DmUtUzjpwFPbDxZHU8veSR5E | To: bc1qdw2k8trkgnw77nxhj3jc7pqs0cu75shf4g85jn | |||
| 11.05.2022 00:07:47 | |
207 BTC | $ 6 328 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 11.05.2022 00:07:47 | |
223 BTC | $ 6 815 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 11.05.2022 00:07:47 | |
218 BTC | $ 6 672 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 11.05.2022 00:07:47 | |
218 BTC | $ 6 658 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmwhvd3f763uqxu7dqa9rhq45dru3cp3yly4sxdtyelspc0dhxusqlaend | |||
| 11.05.2022 00:07:47 | |
186 BTC | $ 5 684 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2022 00:03:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 11.05.2022 00:00:24 |  |
126 024 080 USDT | $ 126 024 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.05.2022 00:00:24 | |
126 427 224 USDT | $ 126 427 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.05.2022 23:43:03 | |
675 BTC | $ 20 649 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzgz6vxeplv85fawu96le63x7683rwsau32kkl | To: 3DcDefnzz9kQj5oE1xip4jvvyTCHyfp1CH | |||
| 10.05.2022 23:38:44 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 10.05.2022 23:38:41 | |
326 BTC | $ 10 023 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q456h22ey9hycggnnxflxw38797rlq2wdlqkrj9 | To: 3MkZJee5rzmP5xrcKWDg8SpLt8nVNY319M | |||
| 10.05.2022 23:38:41 | |
452 BTC | $ 13 882 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvel03t7japgsmlj624v5rdgv26dh3emt497tkc | To: 3KYdKM5KW3By81FGYHBHMcabpZRKbKRGyn | |||
| 10.05.2022 23:38:41 | |
386 BTC | $ 11 871 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhjj83lm9p64vx30t40jp3sz42ulzmk4d93yvg | To: 3HXZ3Qv9qETJhQSWG4YQwpaSKUtgDBccff | |||
| 10.05.2022 23:38:41 | |
374 BTC | $ 11 508 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc87pkwuxqwsjcsh72rmxrm2m259js0qat8rgt | To: bc1q8unshl8mzkwe4224q3rt4cvw7cd4u70cytsxmm | |||
| 10.05.2022 23:38:41 | |
577 BTC | $ 17 738 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthzj3azvcx7vl0vggnv6nm0zpykaw2cn6d43j7 | To: bc1qjg9j307fgv2cwd0u5zfkz4h0dkfax5ngz825k8 | |||
| 10.05.2022 23:38:41 | |
450 BTC | $ 13 837 623 | (unknown) | (unknown) |
| Type: transfer | From: 3QHFsSui3g3gTsiSCub4mGBH64q1LvxVEE | To: 34aMeo6EdE6bohWtqqaciMPx8d2Q9BEh5x | |||
| 10.05.2022 23:38:41 | |
177 BTC | $ 5 431 563 | (unknown) | (unknown) |
| Type: transfer | From: 388jMXuENJRbsQRNxYpMsnpqdCrKgeVPPS | To: 3Q69xLzWjn2jeUYojFGTPKGFQJJg1Hm6HK | |||
| 10.05.2022 23:38:41 | |
528 BTC | $ 16 243 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BZt5WSSwAjv4KrJLoSBDKxsGFzmJidepb | To: bc1qmjr6qmmkcexzzazajsld4lyhfa2lfvs8lcslgd | |||
| 10.05.2022 23:38:41 | |
174 BTC | $ 5 341 673 | (unknown) | (unknown) |
| Type: transfer | From: 3A2xjwbonrCTg49UbkKnW6Es4QFu9utFXv | To: 37hJm6sZTeV5VRsJUddDHETmfJNZwh3beF | |||
| 10.05.2022 23:38:41 | |
210 BTC | $ 6 457 168 | (unknown) | (unknown) |
| Type: transfer | From: 37LeaLTz4Ye1mo4hfUBUs1JccBdZgEc3t4 | To: 38gPWyaCZnuZWBKoQa4zvVDhYGiEKGZBrb | |||
| 10.05.2022 23:38:41 | |
232 BTC | $ 7 125 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 10.05.2022 23:38:41 | |
228 BTC | $ 7 014 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 10.05.2022 23:36:24 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2022 23:28:42 | |
6 000 BTC | $ 184 761 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MgREwhLb4jdSqJpk8HoWEnQ8RoGhaVJgp | To: 3Mu1fHkHZr4t9qVvociKVq7gsDxfgVemLa | |||
| 10.05.2022 23:28:42 | |
4 822 BTC | $ 148 474 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp8tg7jwLZRqai5rZqkgz6qUuykDSW1cJ | To: 34d9WE3Qpxg1FhCnHcxKzf3ezvmrk1P4dg | |||
| 10.05.2022 23:27:48 | |
199 BTC | $ 6 107 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g7q2lds944zm3z5vw5q77cjr4s6ywcatf02mu | |||
| 10.05.2022 23:27:48 | |
529 BTC | $ 16 212 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHt7TCou5Zi99a1vuFidHgNXj3p2fSbc | To: 3BZt5WSSwAjv4KrJLoSBDKxsGFzmJidepb | |||
| 10.05.2022 23:27:48 | |
880 BTC | $ 27 000 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyhkwy43cujhe87du2st0wgpuufgvz3fpsytv6 | To: 37cFgrtR3vEjdMfi8myFEjryRnea78QX3W | |||
| 10.05.2022 23:27:48 | |
450 BTC | $ 13 809 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdsdnt3ur2hgjmhnfyqk4juvex863yj02mkyg6 | To: 3QHFsSui3g3gTsiSCub4mGBH64q1LvxVEE | |||
| 10.05.2022 23:27:48 | |
1 705 BTC | $ 52 303 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39lj6qapy5hs76tz3mzydu48t8g0lly92fs9zx | To: 3NXQ3B9QdDhifefrTyhkCu9Xnked57dDp7 | |||
| 10.05.2022 23:27:48 | |
935 BTC | $ 28 683 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7vgm5x4nvts8manjguf4r2md2gfw9dlx8uyml | To: 3H4Yv2BydzBeW6SUuxwxLa6Bt4jNc1uwC2 | |||
| 10.05.2022 23:27:48 | |
715 BTC | $ 21 936 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysapj7t2xzlspyamxmxtlz3efqe3n8fydks5d9 | To: 3HCC6g9Xjv1EcAxXtWZSPxhVBf2QTtytCc | |||
| 10.05.2022 23:27:48 | |
676 BTC | $ 20 743 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hy4qszqy66fmlwk6uwfdqup0je3u5ephxf94z | To: bc1qzzgz6vxeplv85fawu96le63x7683rwsau32kkl | |||
| 10.05.2022 23:27:48 | |
452 BTC | $ 13 854 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mmt3evlnaj3w6p7suyn7umsjre4f2js6qkm5j | To: bc1qvel03t7japgsmlj624v5rdgv26dh3emt497tkc | |||
| 10.05.2022 23:27:48 | |
915 BTC | $ 28 070 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeux9qn6zkgnpfnagmvatzne23u3pypazmxcn8y | To: bc1qs73qhcdkue3ptkldzl660telpacfxwy83hkn3c | |||
| 10.05.2022 23:27:48 | |
2 189 BTC | $ 67 139 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PHwySpkHXk2xwQxUWQz8shgerFXe8i32j | To: 3PeTMWg4gjDwCm5Qb3sRaonpNJDGmHGxY4 | |||
| 10.05.2022 23:27:48 | |
1 625 BTC | $ 49 852 692 | (unknown) | (unknown) |
| Type: transfer | From: 3E92jTkg3bqDkevqzNxiZEAAkLiVmr8UgV | To: 3Dg6bwnfZH5DrNQFpavPBq7aLjrNSZxiMh | |||
| 10.05.2022 23:27:48 | |
177 BTC | $ 5 423 274 | (unknown) | (unknown) |
| Type: transfer | From: 39jTgUa1HWySsoj6NQPgi5w3SQxoH4RZP5 | To: 388jMXuENJRbsQRNxYpMsnpqdCrKgeVPPS | |||
| 10.05.2022 23:27:48 | |
1 084 BTC | $ 33 238 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DhsqHcho9PdvdhqhD4XbURPcdqbG2ScVM | To: 36pckefuQ1iMcxL1iLMTstJRcvttfvaj4x | |||
| 10.05.2022 23:27:48 | |
211 BTC | $ 6 472 534 | (unknown) | (unknown) |
| Type: transfer | From: 39GhKHNSoL22H6XMvCkP1Z2hwJHwdBguEB | To: 37LeaLTz4Ye1mo4hfUBUs1JccBdZgEc3t4 | |||