Whale movements
Last update: 26.08.2026 22:20:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 23:59:40 |  |
277 BTC | $ 8 039 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh289p232faxzvnyle9jg8snlst2japzl6zc6y | To: 3CaF5gx4tAcVJW9BmTD9DJAVWftZKUnied | |||
| 18.05.2022 23:59:40 | |
483 BTC | $ 14 015 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q280uad6exms2lctqjjyxjk79humc2jq3s0jeld | To: 3GRNvNX4Pf2oNGM6sqGbee1szo6PsWChYa | |||
| 18.05.2022 23:59:40 | |
380 BTC | $ 11 021 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzs7luk4hp87teq6f349qawmnleh9cjcmv0w9 | To: 3DnRXku2rEZ5n3yqcnP1FeBXo8JUEMJftR | |||
| 18.05.2022 23:59:40 | |
1 185 BTC | $ 34 356 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew54f4xkyk5098ftwr6s4ft7snlfgwc5v8vzu2 | To: 36AJqA2Wd1A9tEXWK1fLVCwrhMLjwJ2Z6T | |||
| 18.05.2022 23:59:40 | |
413 BTC | $ 11 974 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae6hhy05hsqltnwnznjxctt7d5qlcga7xxmex0 | To: 3DgCas96GfWuaeUWbLUzFwTzbKHtJBQoUF | |||
| 18.05.2022 23:59:40 | |
2 103 BTC | $ 60 989 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzge37seaw43mk84nserf3f5v4jgxjzjc7dspt | To: 3QfTphBv3g7sDj4X8pC9gwQRk1pMoGubid | |||
| 18.05.2022 23:59:40 | |
837 BTC | $ 24 282 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ugrcdrlfwc64w267a59l280x886m6zxy38n8a | To: 3NKRKFEcnPjSkKTeVsBk7wRqz34jqgjdhY | |||
| 18.05.2022 23:59:40 | |
267 BTC | $ 7 752 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QAU5miw5wtaGk4thxm3yjpEofC5v67E32 | To: bc1qwqq0da8ccfng0gez2kmsv8cdjz9aqvcmvz5509 | |||
| 18.05.2022 23:59:40 | |
405 BTC | $ 11 737 855 | (unknown) | (unknown) |
| Type: transfer | From: 345P3A2k49VgkU8U9c7eCh1cKg21sfRS2H | To: bc1qt3cd99c4y9fmrxxxqegx5f3fd4gssy00zd03gx | |||
| 18.05.2022 23:59:40 | |
1 292 BTC | $ 37 474 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFZSYn2bups8f1Y3RMjXWD1MaqcrT8Ps | To: bc1qrk3jy2q57ce09wtxfr2h0e0pxjzk2a9udarsul | |||
| 18.05.2022 23:59:40 | |
194 BTC | $ 5 631 303 | (unknown) | (unknown) |
| Type: transfer | From: 35VWHZeCVLJ69y4Eo9rG2PozjnftxBvAb1 | To: bc1qzh73a7vf3yaxktrqd0yqxgjcqeudmzchezw745 | |||
| 18.05.2022 23:59:40 | |
216 BTC | $ 6 272 095 | (unknown) | (unknown) |
| Type: transfer | From: 36QV79mxVvjWj8ogf1NyiYscgza8ZKsL5E | To: bc1qnmefj02er5eej9yvvtcvuzgsyy2yy2w6dxqayv | |||
| 18.05.2022 23:59:40 | |
206 BTC | $ 5 971 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FejNHUHHD4E7wxsuZcr74URxxTZmHzM91 | To: bc1q59h6fyk6wxf8cfnshmezl4v7y2n06c9kcenqnv | |||
| 18.05.2022 23:59:40 | |
480 BTC | $ 13 925 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddcj4lvfx86dzdxj8ztj50qtammtfk2035c53c | To: 3AX2kffRVkWcDKyTrybokTUY5Zn219X1N5 | |||
| 18.05.2022 23:59:40 | |
185 BTC | $ 5 367 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67u4mmgcejtyc9avtawqlram4jsyhf45m09vfp | To: 3JXbYH6Wfd9MC12Fix1NUgCF3fVKSXirmx | |||
| 18.05.2022 23:59:40 | |
386 BTC | $ 11 200 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KGimqS7gpctxH1VmaHJ8bNA11K7YwUJKM | To: 3QTsi6m66w6g4FQf2SiGemCay8ZXxTMx5D | |||
| 18.05.2022 23:59:40 | |
410 BTC | $ 11 884 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JeufRsvxf3Li6p9BJRsLhXx5j8KABMkQd | To: 3Nrz8SziEeFBBorx6xx5rXhFX5QTxMjvj1 | |||
| 18.05.2022 23:59:40 | |
537 BTC | $ 15 563 577 | (unknown) | (unknown) |
| Type: transfer | From: 3MLW2oy4jq5bVKqM4CChfyEuqiiif73Xoy | To: 39uGMSCvhc3kdDBj59KCk8sTXG5byBkyhf | |||
| 18.05.2022 23:59:40 | |
1 233 BTC | $ 35 741 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BMZKoN18diPwS46LiwU3ET3DKD8fXNDgv | To: 38kDYwxsTL1wVQjbd8CVnYgRG5vhv5ZTDf | |||
| 18.05.2022 23:59:40 | |
434 BTC | $ 12 581 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz1ybD4kR5YQhfGFhSaX3x2Gyeq6GokST | To: 37825GSGVHBqW8VQoLAmiu16VQVoXha3Fa | |||
| 18.05.2022 23:59:40 | |
481 BTC | $ 13 936 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BHr76mobVjH5MQxeGewscjecB6jvfKFsu | To: 3JAominXiJX8eo56X1GBszZi2w9TBEGKqX | |||
| 18.05.2022 23:59:40 | |
315 BTC | $ 9 136 363 | (unknown) | (unknown) |
| Type: transfer | From: 392LstaUwyGg7nBv75qmFjeAfkyysYqMox | To: 34pUsCMLp2i1Chng4YywkFVUD4umSAyE3j | |||
| 18.05.2022 23:59:40 | |
2 788 BTC | $ 80 834 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NiWNw2hm137Qc6w7YrxUoGUbjs3aWq8a4 | To: 3HAPNTmoShpRXwURDh8KAsRrH4njtreY4b | |||
| 18.05.2022 23:59:40 | |
586 BTC | $ 16 999 106 | (unknown) | (unknown) |
| Type: transfer | From: 33qX8FULBwbQ5HjiFMBk1JWErnAMmJcNpy | To: 35dKkb6qxBJdKXxReW7ASxyntA26aZQWYb | |||
| 18.05.2022 23:59:40 | |
273 BTC | $ 7 917 070 | (unknown) | (unknown) |
| Type: transfer | From: 33Qse8mtpoDiyeZnmj9f9VeeeiHybyFkiH | To: 34smakapoM5fxSvZtKGBb3PVy2XHhmBsG1 | |||
| 18.05.2022 23:59:40 | |
1 376 BTC | $ 39 899 650 | (unknown) | (unknown) |
| Type: transfer | From: 36XwBquVscXCZyYbfZPDpaWPSuGeUmt9cu | To: 31pA2KLwaGQhgaiiX4CVeDDnWB8XZB952h | |||
| 18.05.2022 23:59:40 | |
1 152 BTC | $ 33 391 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXm9cHQqKtukr9NfHkgFt1UWbuNLKSAT | To: 3QmnBovA7UTU54CtxGf2cabUAUEm9ZTpbh | |||
| 18.05.2022 23:59:40 | |
2 853 BTC | $ 82 734 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PbGF4mGB39YdCd7uVgyK2NGxWF97d7Epy | To: 39wwBnWaTZ9pwjRDLC6upbnKxz3KnhwUtS | |||
| 18.05.2022 23:59:40 | |
996 BTC | $ 28 874 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDD5kUfTi76AoZcp7cb8PTKuGW6LoURk | To: 3GQMnDUjejnu11cUmG5RTGs4aCHaBVKohX | |||
| 18.05.2022 23:59:40 | |
311 BTC | $ 9 007 589 | (unknown) | (unknown) |
| Type: transfer | From: 36m2AkK5qdfUog9cWVLpj6yhMAZnME48cM | To: 3DibV9TA4vcWEKnQvVe5XEgvE5J4XL3XgT | |||
| 18.05.2022 23:59:40 | |
1 047 BTC | $ 30 365 664 | (unknown) | (unknown) |
| Type: transfer | From: 32pHY7hF1mgZwjHwyHNaLK6b3QkC6mXA4i | To: 37LFNbR6rJrTL5UieeadrWvNQJMFqJaG3U | |||
| 18.05.2022 23:59:40 | |
404 BTC | $ 11 717 871 | (unknown) | (unknown) |
| Type: transfer | From: 336QctLRyWsYpuqqNQmHk3NdoPehceqzGt | To: 34eHcgmE9Ls3dz7RWc5ACYFK7DYEhPbHrM | |||
| 18.05.2022 23:59:40 | |
1 594 BTC | $ 46 208 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JhWjSDwatco8UQMmUs4h7kDcoPC7ZPxAb | To: 39rzrAxNFWikuyd7itc4hhndBdM3nMhsCx | |||
| 18.05.2022 23:59:40 | |
181 BTC | $ 5 235 792 | (unknown) | (unknown) |
| Type: transfer | From: 38iDyz1spALxMTXQFoNo3FRcUHu2wBfGRk | To: 38HtWUfw9cokCRr1piQBbVB9cxzm4Q2cyv | |||
| 18.05.2022 23:59:40 | |
3 398 BTC | $ 98 540 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LPN4ZKgm2cFqeXV5GQXVkhx6kZL6jzuhW | To: 3KwttRvfifn4j316nFQR1ArEYcJRw5px5i | |||
| 18.05.2022 23:59:40 | |
398 BTC | $ 11 544 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BryC16X8j15MYogKW6kyfsSTiqsTDLXYT | To: 3Egg8k75mziuzSJ1CSkbxJbHKUbb5ayvtr | |||
| 18.05.2022 23:59:40 | |
687 BTC | $ 19 912 180 | (unknown) | (unknown) |
| Type: transfer | From: 36Dfaq9Qk1RCnDxEYfEUAMbtPAXyvP91ST | To: 32iE7LBPEKmRx33fRknQgv5qscYoMLZ55D | |||
| 18.05.2022 23:59:40 | |
293 BTC | $ 8 489 865 | (unknown) | (unknown) |
| Type: transfer | From: 3JgNN2NJCjWzsQE5pBUxfbAppSpaC2Qnec | To: 39DB45HBrrBKd5M3zgQRHZv9fE7rPmR8AT | |||
| 18.05.2022 23:59:40 | |
184 BTC | $ 5 346 654 | (unknown) | (unknown) |
| Type: transfer | From: 39wuAJHcS9P45kh7fpUhGjTaTaCVH9L4TT | To: 362vgkaVxmkgFFnDNRz57XHDdhgVyP7B85 | |||
| 18.05.2022 23:59:40 | |
194 BTC | $ 5 628 091 | (unknown) | (unknown) |
| Type: transfer | From: 37hei2UGeRkRYHWVK7b7y4ALRzLZSJjvr8 | To: 36eAbmX9ecvEFkatzW3waDxU2LqizPtS5P | |||
| 18.05.2022 23:59:40 | |
637 BTC | $ 18 481 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CnYtgX2V3vXHbw3Q3mQbUZCkfiHvTRrwH | To: 3Amz3kv5DiUXfh6YtsrdaPdK6MpX2cgyBE | |||
| 18.05.2022 23:59:40 | |
483 BTC | $ 13 998 610 | (unknown) | (unknown) |
| Type: transfer | From: 38SPaivFKz1VQCrBHSmz36V2NXu38KEFER | To: 3JmzNCZeyeLU8UJhAirYbnF2dHXzJc7Hpv | |||
| 18.05.2022 23:59:40 | |
337 BTC | $ 9 778 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KYBKrtVQv6LeZAM3UqaANQNMmYf8v3HW9 | To: 3JgKNKABHXn2mtHKACbznPYXUGaT4ZiS4a | |||
| 18.05.2022 23:59:40 | |
3 256 BTC | $ 94 426 270 | (unknown) | (unknown) |
| Type: transfer | From: 32yQUDAGLyTEDPkyapbAdRpdtrnXv8bC86 | To: 3ArsVSzLtzktqyPPkyHjJSYWViL69Z5pa8 | |||
| 18.05.2022 23:59:40 | |
379 BTC | $ 10 977 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LeuutWo6MxR2mrXdC49prvyZdTDrEZjc5 | To: 34gEuYmogc192A2W3hyTx8cACfnMnSWyfU | |||
| 18.05.2022 23:59:40 | |
250 BTC | $ 7 240 734 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.05.2022 23:59:40 | |
282 BTC | $ 8 168 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 23:59:40 | |
254 BTC | $ 7 379 865 | (unknown) | (unknown) |
| Type: transfer | From: 1opFYNKYG21CfzMYgCZBDoeBpQ9vhVUC9 | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 18.05.2022 23:59:40 | |
177 BTC | $ 5 121 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2evxgrgefe452xn6dfftygde0sy2uckmhfw0x | To: bc1qpfp370h0f5mqv6quh0mnxgzx4s3tm9fl5qr4k4 | |||
| 18.05.2022 23:55:20 |  |
5 887 632 USDT | $ 5 887 632 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||