Whale movements
Last update: 26.08.2026 22:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 23:43:46 |  |
7 604 783 USDT | $ 7 604 783 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 23:38:39 | |
13 499 997 USDT | $ 13 499 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 23:38:39 | |
13 499 997 USDT | $ 13 499 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 23:37:50 | |
13 499 997 USDT | $ 13 499 997 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d6c68c2b152de4be55a85f6cf0572d511c2aa2a | |||
| 18.05.2022 23:33:21 |  |
235 BTC | $ 6 865 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbr7wgdS1ZxrCHLp1PL1Zj2Cu2bc13NYb | To: bc1qj07tmd3kx42vng32xq3wmk06q9rj8kdd0j33t2 | |||
| 18.05.2022 23:33:21 | |
182 BTC | $ 5 312 934 | (unknown) | (unknown) |
| Type: transfer | From: 3G3By2W89CT84aMdF2efbEsJtmeuvcU6QY | To: bc1q6xkx26fdch4fx7ld953azv3nqd53vm3dwe076d | |||
| 18.05.2022 23:33:21 | |
185 BTC | $ 5 400 068 | (unknown) | (unknown) |
| Type: transfer | From: 39BbFcfJAEoXgneRMvY9pC7ADi6Si5gpLD | To: bc1q67u4mmgcejtyc9avtawqlram4jsyhf45m09vfp | |||
| 18.05.2022 23:33:21 | |
262 BTC | $ 7 633 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja6uMBmQp5BpnPA2i6F3k4mjYXZmHcPis | To: bc1quwtcf9av5ajva0ah4pyhx87h60yffnumq5mhr8 | |||
| 18.05.2022 23:33:21 | |
480 BTC | $ 14 008 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JV9UtvYG9hUfAP81PZA8HvbznYC9wcNfo | To: bc1qddcj4lvfx86dzdxj8ztj50qtammtfk2035c53c | |||
| 18.05.2022 23:33:21 | |
2 103 BTC | $ 61 357 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MSpo9NTsDKohTKcpPmL8iNibUB3yQ4L61 | To: bc1qyzge37seaw43mk84nserf3f5v4jgxjzjc7dspt | |||
| 18.05.2022 23:33:21 | |
257 BTC | $ 7 509 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BaGGNwhwbSAJHzqqwXzEVRdb8bULjCbXe | To: bc1qgc5qxfm8dzlpuwfav9qc5a905qpfxf5h7upz7c | |||
| 18.05.2022 23:33:21 | |
277 BTC | $ 8 087 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LUd8zCyNnTDpx9NNKiY37not1454gyrV1 | To: bc1qmh289p232faxzvnyle9jg8snlst2japzl6zc6y | |||
| 18.05.2022 23:33:21 | |
427 BTC | $ 12 449 787 | (unknown) | (unknown) |
| Type: transfer | From: 3DykTHxkg23ZeqGpQcJKME2LdEMTroARvR | To: bc1q0my3jnu6v5rz7erdr025z04vu39rers3aup4xc | |||
| 18.05.2022 23:33:21 | |
2 029 BTC | $ 59 189 496 | (unknown) | (unknown) |
| Type: transfer | From: 38649DgsQWebLd6TcKrcWKbvwUF44vmiDz | To: bc1qt4vstezsmz5x4vn8zhmafsr4f56m69eqjd5qca | |||
| 18.05.2022 23:33:21 | |
1 225 BTC | $ 35 727 244 | (unknown) | (unknown) |
| Type: transfer | From: 39xXdK7dj54bgzE3v6N1DE7Xp7BGdnuXfr | To: bc1qew54f4xkyk5098ftwr6s4ft7snlfgwc5v8vzu2 | |||
| 18.05.2022 23:33:21 | |
414 BTC | $ 12 077 294 | (unknown) | (unknown) |
| Type: transfer | From: 33zzyQYABEkT7euh3NVXJbCaDDvDgBDYjX | To: bc1qae6hhy05hsqltnwnznjxctt7d5qlcga7xxmex0 | |||
| 18.05.2022 23:33:21 | |
181 BTC | $ 5 266 824 | (unknown) | (unknown) |
| Type: transfer | From: 33QyFb3rUL2abTuMdcmVBRXtTPkyxWm67y | To: 38iDyz1spALxMTXQFoNo3FRcUHu2wBfGRk | |||
| 18.05.2022 23:33:21 | |
1 594 BTC | $ 46 489 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JFVLAqHLkqAn8AAVJoAK6XD8dxwDx7RP5 | To: 3JhWjSDwatco8UQMmUs4h7kDcoPC7ZPxAb | |||
| 18.05.2022 23:33:21 | |
996 BTC | $ 29 053 266 | (unknown) | (unknown) |
| Type: transfer | From: 39PvPf7jsf8mhRQkqpukdPZyqSor8cSDFK | To: 3QVDD5kUfTi76AoZcp7cb8PTKuGW6LoURk | |||
| 18.05.2022 23:33:21 | |
637 BTC | $ 18 593 730 | (unknown) | (unknown) |
| Type: transfer | From: 3959S31ShDLAT45ripbiE7NyGgb8vqC5aY | To: 3CnYtgX2V3vXHbw3Q3mQbUZCkfiHvTRrwH | |||
| 18.05.2022 23:33:21 | |
1 292 BTC | $ 37 697 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QDhVtaV5JxPQ9GDc8wWsTAbdGuaJ4rHCL | To: 3EwFZSYn2bups8f1Y3RMjXWD1MaqcrT8Ps | |||
| 18.05.2022 23:33:21 | |
1 233 BTC | $ 35 966 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmz4AHS5CVkEZkGP7EnD93cmpAUvjL7qz | To: 3BMZKoN18diPwS46LiwU3ET3DKD8fXNDgv | |||
| 18.05.2022 23:33:21 | |
315 BTC | $ 9 190 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FjwZoknbPcGUQ9gZzh5aEdJC8fjjF32ns | To: 392LstaUwyGg7nBv75qmFjeAfkyysYqMox | |||
| 18.05.2022 23:33:21 | |
586 BTC | $ 17 106 004 | (unknown) | (unknown) |
| Type: transfer | From: 39YzLCyCoDMLUMkgTDzaB1dw1jSYQokSvC | To: 33qX8FULBwbQ5HjiFMBk1JWErnAMmJcNpy | |||
| 18.05.2022 23:33:21 | |
398 BTC | $ 11 620 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DsQW69tQocpbPjWPiEvTsnUbRuvCaUk2D | To: 3BryC16X8j15MYogKW6kyfsSTiqsTDLXYT | |||
| 18.05.2022 23:33:21 | |
481 BTC | $ 14 031 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJspfipyRZCYmZ4UJ6jMFa7PPbzwo2Pn | To: 3BHr76mobVjH5MQxeGewscjecB6jvfKFsu | |||
| 18.05.2022 23:33:21 | |
396 BTC | $ 11 538 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NDdJqM6ZRwUcEYTF8wF8YMhvUMrr2o9N2 | To: 3LeuutWo6MxR2mrXdC49prvyZdTDrEZjc5 | |||
| 18.05.2022 23:33:21 | |
410 BTC | $ 11 964 288 | (unknown) | (unknown) |
| Type: transfer | From: 328MYWw8bxz9XiVyhYbYpKs918NU9skQ4B | To: 3JeufRsvxf3Li6p9BJRsLhXx5j8KABMkQd | |||
| 18.05.2022 23:33:21 | |
267 BTC | $ 7 797 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv8yAyHFiY5xScZbVrzBqu5cYENF1k7GT | To: 3QAU5miw5wtaGk4thxm3yjpEofC5v67E32 | |||
| 18.05.2022 23:33:21 | |
483 BTC | $ 14 088 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GvQffdQA5sxLP72oAdg6SYiZAeE2MfTKF | To: 38SPaivFKz1VQCrBHSmz36V2NXu38KEFER | |||
| 18.05.2022 23:33:21 | |
537 BTC | $ 15 655 865 | (unknown) | (unknown) |
| Type: transfer | From: 3EU76DtmqB9Vw52h88cZSUsMz8bW92Heuc | To: 3MLW2oy4jq5bVKqM4CChfyEuqiiif73Xoy | |||
| 18.05.2022 23:33:21 | |
194 BTC | $ 5 661 681 | (unknown) | (unknown) |
| Type: transfer | From: 36kvP7hesLe1RAzLkZrnNTepu2S2Vb6DVZ | To: 37hei2UGeRkRYHWVK7b7y4ALRzLZSJjvr8 | |||
| 18.05.2022 23:33:21 | |
1 047 BTC | $ 30 545 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PyikMHtLAfPpK2JZcoMSuT85RRD8LsPgf | To: 32pHY7hF1mgZwjHwyHNaLK6b3QkC6mXA4i | |||
| 18.05.2022 23:33:21 | |
2 853 BTC | $ 83 231 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MFLVy9hbcr5xsXx6zU9m21Qk9YrrMKzDy | To: 3PbGF4mGB39YdCd7uVgyK2NGxWF97d7Epy | |||
| 18.05.2022 23:33:21 | |
687 BTC | $ 20 038 490 | (unknown) | (unknown) |
| Type: transfer | From: 37JKuB6kxi5gjcvfzVYy5eLVwP4e8SatP6 | To: 36Dfaq9Qk1RCnDxEYfEUAMbtPAXyvP91ST | |||
| 18.05.2022 23:33:21 | |
194 BTC | $ 5 664 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPzCXKvyrHnZ5kX2RfXiZXjL4uohdGF2 | To: 35VWHZeCVLJ69y4Eo9rG2PozjnftxBvAb1 | |||
| 18.05.2022 23:33:21 | |
405 BTC | $ 11 802 502 | (unknown) | (unknown) |
| Type: transfer | From: 37iFdTimDGzyxdK1iKVcF8iMgpujBBv1Gs | To: 336QctLRyWsYpuqqNQmHk3NdoPehceqzGt | |||
| 18.05.2022 23:33:21 | |
184 BTC | $ 5 378 441 | (unknown) | (unknown) |
| Type: transfer | From: 369wQ8qJMvghfezVyHpP7fqbmgQ8S6fYoU | To: 39wuAJHcS9P45kh7fpUhGjTaTaCVH9L4TT | |||
| 18.05.2022 23:33:21 | |
216 BTC | $ 6 309 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DHfWCmCDGJVoARj54mppdvf2DgnUD8zSJ | To: 36QV79mxVvjWj8ogf1NyiYscgza8ZKsL5E | |||
| 18.05.2022 23:33:21 | |
337 BTC | $ 9 843 886 | (unknown) | (unknown) |
| Type: transfer | From: 33RjtP6jWH7JEbfH6MjtwXKawKNkCXqWXH | To: 3KYBKrtVQv6LeZAM3UqaANQNMmYf8v3HW9 | |||
| 18.05.2022 23:33:21 | |
762 BTC | $ 22 214 932 | (unknown) | (unknown) |
| Type: transfer | From: 37uhpvU5B2TEc1ZCyxJoCt7rpqyBXEEWZG | To: bc1qxw5ue7dr8jmc7zu0ndk0n7yppu972yhdlgwm46 | |||
| 18.05.2022 23:33:21 | |
837 BTC | $ 24 426 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsz5axvhnevfky632ghetj7zj2tvv6625k2z0w | To: bc1q2ugrcdrlfwc64w267a59l280x886m6zxy38n8a | |||
| 18.05.2022 23:33:21 | |
483 BTC | $ 14 098 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83d9ulcxc5m9xce475xgstj5lvfgzt8s3n0e48 | To: bc1q280uad6exms2lctqjjyxjk79humc2jq3s0jeld | |||
| 18.05.2022 23:33:21 | |
2 488 BTC | $ 72 579 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakk45x3dz9aa4gh6r4wqzadpkgvzpfmcqs9k85 | To: bc1q8qz3t0sth0alt6pmygzd2ltaamey7nag2pdjn0 | |||
| 18.05.2022 23:33:21 | |
380 BTC | $ 11 086 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evl545kfun5zuhapsn2y2rhhsf9zl7xc8f9e6 | To: bc1qmqzs7luk4hp87teq6f349qawmnleh9cjcmv0w9 | |||
| 18.05.2022 23:33:21 | |
434 BTC | $ 12 660 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmewatatvas7th5l2w6lkp0y5zprs60ytppk60y | To: 3Bz1ybD4kR5YQhfGFhSaX3x2Gyeq6GokST | |||
| 18.05.2022 23:33:21 | |
3 256 BTC | $ 94 985 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy30genkkw45ysysyfqfvl36hlsw5zfh9qghk9 | To: 32yQUDAGLyTEDPkyapbAdRpdtrnXv8bC86 | |||
| 18.05.2022 23:33:21 | |
293 BTC | $ 8 555 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqq6w8p78kuue3g7jdzy436gnz9yzd8x70pc5p | To: 3JgNN2NJCjWzsQE5pBUxfbAppSpaC2Qnec | |||
| 18.05.2022 23:33:21 | |
206 BTC | $ 6 008 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gqpckx2vg5dver6d9h46jlcsnzkpz2zt4u4yz | To: 3FejNHUHHD4E7wxsuZcr74URxxTZmHzM91 | |||
| 18.05.2022 23:33:21 | |
273 BTC | $ 7 965 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4x2eyr22eqk2yzqwqgdr0qcj344lney47y440 | To: 33Qse8mtpoDiyeZnmj9f9VeeeiHybyFkiH | |||