Whale movements
Last update: 26.08.2026 22:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 23:33:21 |  |
311 BTC | $ 9 069 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnsm4ea9rumr3yx8wfw7f6drm6qvkxcmsgnk9x | To: 36m2AkK5qdfUog9cWVLpj6yhMAZnME48cM | |||
| 18.05.2022 23:33:21 | |
405 BTC | $ 11 807 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa6t5gtyhvgxxh03y38xql7jr62zwd5qk6xn2l | To: 345P3A2k49VgkU8U9c7eCh1cKg21sfRS2H | |||
| 18.05.2022 23:33:21 | |
2 788 BTC | $ 81 317 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr038240ksh844ed7zhud3chuylpdueqq50a8j | To: 3NiWNw2hm137Qc6w7YrxUoGUbjs3aWq8a4 | |||
| 18.05.2022 23:33:21 | |
1 376 BTC | $ 40 144 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkxptde93h5f9kdwusykyqn2r5y2pvghjud6ew | To: 36XwBquVscXCZyYbfZPDpaWPSuGeUmt9cu | |||
| 18.05.2022 23:33:21 | |
1 152 BTC | $ 33 598 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng875yp6u3f3g680syyaly6wthncjtp3feal36 | To: 3JmXm9cHQqKtukr9NfHkgFt1UWbuNLKSAT | |||
| 18.05.2022 23:33:21 | |
387 BTC | $ 11 275 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd84kn9vnv7vxzzgpc9wyfl9afc9eetnzqxhht7 | To: 3KGimqS7gpctxH1VmaHJ8bNA11K7YwUJKM | |||
| 18.05.2022 23:33:21 | |
3 399 BTC | $ 99 136 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy2uhdfw35c3gv6altpxncs3hxd593899clhv7 | To: 3LPN4ZKgm2cFqeXV5GQXVkhx6kZL6jzuhW | |||
| 18.05.2022 23:15:21 |  |
5 670 156 USDT | $ 5 670 156 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.05.2022 23:14:16 |  |
7 047 280 USDT | $ 7 047 280 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 23:12:54 | |
5 670 156 USDT | $ 5 670 156 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.05.2022 23:11:13 | |
4 000 ETH | $ 7 872 238 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 18.05.2022 22:57:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bafce6f910fe0633470ff2d983e90632964dc21d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 22:57:46 | |
293 BTC | $ 8 533 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NqVhKCJemdL4zrs8ePanGwozvfPnSB2rw | To: bc1qrqq6w8p78kuue3g7jdzy436gnz9yzd8x70pc5p | |||
| 18.05.2022 22:57:46 | |
311 BTC | $ 9 046 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj4llpdqa8szc4tm022qehz05elfuehc766zcc | To: bc1qnnsm4ea9rumr3yx8wfw7f6drm6qvkxcmsgnk9x | |||
| 18.05.2022 22:57:46 | |
225 BTC | $ 6 546 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335wj2xd4a3Tam3eH7cwaJ5ywxkBxYmvKX | |||
| 18.05.2022 22:57:46 | |
225 BTC | $ 6 546 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhkYEPMtMyhXERRfknQGsw9VA6hG7hijy | |||
| 18.05.2022 22:57:46 | |
283 BTC | $ 8 230 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 22:55:07 | |
49 999 000 USDT | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: bafce6f910fe0633470ff2d983e90632964dc21d | |||
| 18.05.2022 22:51:07 | |
5 607 403 USDT | $ 5 607 403 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 22:47:15 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 18.05.2022 22:46:32 | |
492 BTC | $ 14 316 573 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JsbU3RbM8k7knunbokcvY6YioA7hToPjN | |||
| 18.05.2022 22:46:32 | |
492 BTC | $ 14 316 573 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JsbU3RbM8k7knunbokcvY6YioA7hToPjN | |||
| 18.05.2022 22:46:32 | |
262 BTC | $ 7 623 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rv8jv7cw8enzrsdlxktmf99tx3p7et8cpvfue | To: 3Ja6uMBmQp5BpnPA2i6F3k4mjYXZmHcPis | |||
| 18.05.2022 22:46:32 | |
235 BTC | $ 6 858 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34d6chzwjy70dvs8thqwhwxsj8f0kajsdf4syr | To: 3Dbr7wgdS1ZxrCHLp1PL1Zj2Cu2bc13NYb | |||
| 18.05.2022 22:46:32 | |
181 BTC | $ 5 259 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3dw7uqy8kumk2l5u7544d5rgs3urrzkezppu | To: 33QyFb3rUL2abTuMdcmVBRXtTPkyxWm67y | |||
| 18.05.2022 22:46:32 | |
257 BTC | $ 7 498 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk30j00qns9kfjn3xj6amy7w8ekptj5jvjnjjm | To: 3BaGGNwhwbSAJHzqqwXzEVRdb8bULjCbXe | |||
| 18.05.2022 22:46:32 | |
206 BTC | $ 5 999 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NstSoYYBWYYUPXnm5EGEx9ArCtXf1NiY2 | To: bc1q0gqpckx2vg5dver6d9h46jlcsnzkpz2zt4u4yz | |||
| 18.05.2022 22:46:32 | |
273 BTC | $ 7 953 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CZc4nb4KsG7bebmjUjnJr4YABeRwRfWp8 | To: bc1qs4x2eyr22eqk2yzqwqgdr0qcj344lney47y440 | |||
| 18.05.2022 22:46:32 | |
194 BTC | $ 5 656 696 | (unknown) | (unknown) |
| Type: transfer | From: 35F5Brx8soKznzBNhCN2TVF7FcmRmd72HW | To: 3HXPzCXKvyrHnZ5kX2RfXiZXjL4uohdGF2 | |||
| 18.05.2022 22:46:32 | |
277 BTC | $ 8 076 922 | (unknown) | (unknown) |
| Type: transfer | From: 39vD8rgKruZ6m294a9dMW6VmHWM8G6kUS5 | To: 3LUd8zCyNnTDpx9NNKiY37not1454gyrV1 | |||
| 18.05.2022 22:46:32 | |
267 BTC | $ 7 786 584 | (unknown) | (unknown) |
| Type: transfer | From: 37A8n3wQB3J5yWnGcN5v7SLVCwq52AX3bB | To: 3Fv8yAyHFiY5xScZbVrzBqu5cYENF1k7GT | |||
| 18.05.2022 22:46:32 | |
185 BTC | $ 5 399 681 | (unknown) | (unknown) |
| Type: transfer | From: 3QYwQmUNLkieZ2DrDQJwGQaRnyam6dqr3G | To: 369wQ8qJMvghfezVyHpP7fqbmgQ8S6fYoU | |||
| 18.05.2022 22:46:32 | |
194 BTC | $ 5 660 661 | (unknown) | (unknown) |
| Type: transfer | From: 39VLrpMLVGtazHwEuYEr9AmDwyo3561PmV | To: 36kvP7hesLe1RAzLkZrnNTepu2S2Vb6DVZ | |||
| 18.05.2022 22:46:32 | |
182 BTC | $ 5 305 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn5pFiLCmKTqr1efHCdRg355HAMf2TCbW | To: 3G3By2W89CT84aMdF2efbEsJtmeuvcU6QY | |||
| 18.05.2022 22:46:32 | |
185 BTC | $ 5 392 159 | (unknown) | (unknown) |
| Type: transfer | From: 3F3iYEmKuWbyZdHba4BazhNHQGMVqc2qoK | To: 39BbFcfJAEoXgneRMvY9pC7ADi6Si5gpLD | |||
| 18.05.2022 22:46:32 | |
216 BTC | $ 6 300 228 | (unknown) | (unknown) |
| Type: transfer | From: 37pti8xKq9Ww6MH37z8Ytdd8AqmFyEz8uv | To: 3DHfWCmCDGJVoARj54mppdvf2DgnUD8zSJ | |||
| 18.05.2022 22:46:32 | |
219 BTC | $ 6 373 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44el9lwrt4pqtd9lf89cytv8ujgd6x6wkmf2n | To: bc1qhaz4m9lndc0dsakrhr4e2rk4rryzf5eh28fq2j | |||
| 18.05.2022 22:46:32 | |
600 BTC | $ 17 476 078 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GJgDKkzr1nLidYCyZTENt4GnYei5LrqT9 | |||
| 18.05.2022 22:42:46 | |
23 300 000 USDT | $ 23 300 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.05.2022 22:39:24 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 18.05.2022 22:33:56 | |
4 340 ETH | $ 8 482 137 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.05.2022 22:32:14 | |
267 BTC | $ 7 804 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FUnGJ5TEAPRxmNGJm91KGmmjj6DBXxswq | To: 37A8n3wQB3J5yWnGcN5v7SLVCwq52AX3bB | |||
| 18.05.2022 22:32:14 | |
273 BTC | $ 7 972 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqd936trs8wa9ng36xw3wms3h7gtllu8w6e3a2 | To: 3CZc4nb4KsG7bebmjUjnJr4YABeRwRfWp8 | |||
| 18.05.2022 22:31:21 | |
300 BTC | $ 8 725 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h32zclp9f3xtufgcrfa5fajnwanuh7zcumz88 | |||
| 18.05.2022 22:31:21 | |
2 447 BTC | $ 71 184 530 | (unknown) | (unknown) |
| Type: transfer | From: 1Be3rS1k6N4GTwqsGifohLpTNFWZgwFUbu | To: 174AjnuVLafkyxyU6f5GrdtYoHMBb2SwHu | |||
| 18.05.2022 22:31:21 | |
2 447 BTC | $ 71 184 530 | (unknown) | (unknown) |
| Type: transfer | From: 114bqYmz9ZmtDBQfHBmMz4j9S2MmvNjCtE | To: 114HCdnRrifxTaz6w7TyRBQoNxxtexoVzA | |||
| 18.05.2022 22:31:21 | |
257 BTC | $ 7 488 115 | (unknown) | (unknown) |
| Type: transfer | From: 34adUjqyvxmnTQ43T3CbZvU8jxpjXod2vo | To: bc1qwk30j00qns9kfjn3xj6amy7w8ekptj5jvjnjjm | |||
| 18.05.2022 22:31:21 | |
235 BTC | $ 6 849 470 | (unknown) | (unknown) |
| Type: transfer | From: 36Ee9MqH8zG8oRHPRH7b2FAS8LEVghcGAz | To: bc1q34d6chzwjy70dvs8thqwhwxsj8f0kajsdf4syr | |||
| 18.05.2022 22:31:21 | |
181 BTC | $ 5 256 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwadrr7evu0dz6ttrntpheez0vnv7jzg76nlx7j | To: bc1qeu3dw7uqy8kumk2l5u7544d5rgs3urrzkezppu | |||
| 18.05.2022 22:31:21 | |
262 BTC | $ 7 616 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnghjnwm6czc3tn2m0554p4t3e45eh3mlz7reg | To: bc1q6rv8jv7cw8enzrsdlxktmf99tx3p7et8cpvfue | |||