Whale movements
Last update: 26.08.2026 22:38:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 22:31:21 |  |
187 BTC | $ 5 450 451 | (unknown) | (unknown) |
| Type: transfer | From: 32fznHZXbH2UvduoQggL5vsYskomn2tuJ8 | To: 3F3iYEmKuWbyZdHba4BazhNHQGMVqc2qoK | |||
| 18.05.2022 22:31:21 | |
194 BTC | $ 5 648 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DdrCyDF4V8dmvbjA2fRKzvy7WFKSFAX84 | To: 35F5Brx8soKznzBNhCN2TVF7FcmRmd72HW | |||
| 18.05.2022 22:31:21 | |
185 BTC | $ 5 391 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EbXBFbjJP6zqin2KHpbVH1oAwXMCs27NL | To: 3QYwQmUNLkieZ2DrDQJwGQaRnyam6dqr3G | |||
| 18.05.2022 22:31:21 | |
242 BTC | $ 7 042 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JPjbDKvfvpLyA9w1haaUC7yK5iNhyTp7i | To: 3Gn5pFiLCmKTqr1efHCdRg355HAMf2TCbW | |||
| 18.05.2022 22:31:21 | |
216 BTC | $ 6 291 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CXgKgT5s7L3d4R19q9879sYxsHQPRYZPw | To: 37pti8xKq9Ww6MH37z8Ytdd8AqmFyEz8uv | |||
| 18.05.2022 22:31:21 | |
194 BTC | $ 5 653 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywjq3raum4ul7lga0xk8ytn4e733k7aae40tcu | To: 39VLrpMLVGtazHwEuYEr9AmDwyo3561PmV | |||
| 18.05.2022 22:31:21 | |
206 BTC | $ 5 991 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkk8cu02yrjaqxdydmgsmgk0y44daen96pjkzx | To: 3NstSoYYBWYYUPXnm5EGEx9ArCtXf1NiY2 | |||
| 18.05.2022 22:31:21 | |
283 BTC | $ 8 228 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 22:19:59 |  |
200 211 100 USDT | $ 200 211 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.05.2022 22:17:15 | |
262 BTC | $ 7 613 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvwzhjkxzgljuznyrs0uf69mr757lek7x9effd | To: bc1qqnghjnwm6czc3tn2m0554p4t3e45eh3mlz7reg | |||
| 18.05.2022 22:17:15 | |
258 BTC | $ 7 494 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp0nyascasqfp4ynm7yt98j6sw5mh64uhp04ms | To: 34adUjqyvxmnTQ43T3CbZvU8jxpjXod2vo | |||
| 18.05.2022 22:17:15 | |
242 BTC | $ 7 037 201 | (unknown) | (unknown) |
| Type: transfer | From: 3FaH4CYSgp84HyW9oNmmEKLgStzCzdighx | To: 3JPjbDKvfvpLyA9w1haaUC7yK5iNhyTp7i | |||
| 18.05.2022 22:17:15 | |
236 BTC | $ 6 844 183 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFhYk3PzajNk5ZgzPrGKsJW9qT5orvYE | To: 36Ee9MqH8zG8oRHPRH7b2FAS8LEVghcGAz | |||
| 18.05.2022 22:14:48 | |
255 BTC | $ 7 404 713 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1opFYNKYG21CfzMYgCZBDoeBpQ9vhVUC9 | |||
| 18.05.2022 22:14:48 | |
194 BTC | $ 5 636 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh5str5gcpftnp7dq204g02wtd3nhfkx3mdugh | To: bc1qywjq3raum4ul7lga0xk8ytn4e733k7aae40tcu | |||
| 18.05.2022 22:14:48 | |
206 BTC | $ 5 975 450 | (unknown) | (unknown) |
| Type: transfer | From: 36Fki6jcFRy2sxAzFCFY389VQR1dAd4Je1 | To: bc1qjkk8cu02yrjaqxdydmgsmgk0y44daen96pjkzx | |||
| 18.05.2022 22:14:48 | |
181 BTC | $ 5 241 181 | (unknown) | (unknown) |
| Type: transfer | From: 38hYGD5ziefXyVQz6zeqhsptBJL38WV1NT | To: bc1qwadrr7evu0dz6ttrntpheez0vnv7jzg76nlx7j | |||
| 18.05.2022 22:14:48 | |
188 BTC | $ 5 448 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj46dt3wcefy8dfygjpnr8lczfgj4mwjnv3w6h | To: 32fznHZXbH2UvduoQggL5vsYskomn2tuJ8 | |||
| 18.05.2022 22:14:48 | |
216 BTC | $ 6 272 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2hh9tgd8tg2ud38xtew8ddhfd0pf4lsyzk8gk | To: 3CXgKgT5s7L3d4R19q9879sYxsHQPRYZPw | |||
| 18.05.2022 22:14:48 | |
185 BTC | $ 5 376 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6yx282lsvfk2kd00tdh8juh2hzzzqff34l9x | To: 3EbXBFbjJP6zqin2KHpbVH1oAwXMCs27NL | |||
| 18.05.2022 22:14:48 | |
194 BTC | $ 5 631 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBE1ZZ8NfWcekdUZ1sKhAQLCrFLCQShs | To: 3DdrCyDF4V8dmvbjA2fRKzvy7WFKSFAX84 | |||
| 18.05.2022 22:13:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 22:08:10 | |
293 BTC | $ 8 560 992 | (unknown) | (unknown) |
| Type: transfer | From: 352Ria2XpWCwM341GevHfaDDDu7SbBBBAT | To: 3NqVhKCJemdL4zrs8ePanGwozvfPnSB2rw | |||
| 18.05.2022 22:08:10 | |
277 BTC | $ 8 093 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HhEqN2AXBrAPgTPT9g82yz9nTUBXHQvoc | To: 39vD8rgKruZ6m294a9dMW6VmHWM8G6kUS5 | |||
| 18.05.2022 22:08:10 | |
188 BTC | $ 5 484 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0zf70h0thljlqcjyv5j5630yrpfwlfnpe8s02 | To: bc1qlj46dt3wcefy8dfygjpnr8lczfgj4mwjnv3w6h | |||
| 18.05.2022 22:08:10 | |
181 BTC | $ 5 274 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j68cz4hf7sf9sdks7c0lv9s249ehrp5cxv6u8 | To: 38hYGD5ziefXyVQz6zeqhsptBJL38WV1NT | |||
| 18.05.2022 22:08:10 | |
185 BTC | $ 5 410 845 | (unknown) | (unknown) |
| Type: transfer | From: 3DQUDHCZaC9pLQ4QvM2ds5LJ36Rg3iE7NF | To: bc1qkf6yx282lsvfk2kd00tdh8juh2hzzzqff34l9x | |||
| 18.05.2022 22:08:10 | |
860 BTC | $ 25 099 290 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 18.05.2022 22:08:10 | |
283 BTC | $ 8 257 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 22:06:58 | |
4 995 ETH | $ 9 935 876 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 18.05.2022 22:01:51 | |
398 BTC | $ 11 706 349 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DsQW69tQocpbPjWPiEvTsnUbRuvCaUk2D | |||
| 18.05.2022 22:01:51 | |
171 BTC | $ 5 017 232 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 22:01:51 | |
236 BTC | $ 6 918 592 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Xd9bFhrEGD9BEFjtbSWvWSSWP4AS1T5 | To: 3QDFhYk3PzajNk5ZgzPrGKsJW9qT5orvYE | |||
| 18.05.2022 22:01:51 | |
188 BTC | $ 5 520 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gz6ypp9whhtx770real7zvh6h6u9w88q73pvw | To: bc1qg0zf70h0thljlqcjyv5j5630yrpfwlfnpe8s02 | |||
| 18.05.2022 22:01:51 | |
262 BTC | $ 7 698 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnx3nq4ewhfdlvn89v2v0uhnp8jpvtdqmxaeld | To: bc1qvvwzhjkxzgljuznyrs0uf69mr757lek7x9effd | |||
| 18.05.2022 22:01:51 | |
208 BTC | $ 6 099 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjkljmnx2vwy4rl80dlmekpfse255vm4902trt | To: 36Fki6jcFRy2sxAzFCFY389VQR1dAd4Je1 | |||
| 18.05.2022 22:01:51 | |
181 BTC | $ 5 309 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B9qpBzbHzmazx7hiM7U12ACW3ArcGUy2L | To: bc1q6j68cz4hf7sf9sdks7c0lv9s249ehrp5cxv6u8 | |||
| 18.05.2022 22:01:51 | |
273 BTC | $ 8 022 311 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHxjse9RUee6Yo9JianVkUu9ULSYbY3m | To: bc1qdqd936trs8wa9ng36xw3wms3h7gtllu8w6e3a2 | |||
| 18.05.2022 22:01:51 | |
216 BTC | $ 6 354 792 | (unknown) | (unknown) |
| Type: transfer | From: 38QqXfgsnpPbn8thgnK4KvwfLW9PPLFuWg | To: bc1qg2hh9tgd8tg2ud38xtew8ddhfd0pf4lsyzk8gk | |||
| 18.05.2022 22:01:51 | |
258 BTC | $ 7 578 277 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ7ZzygxWHYqFw8KHsyiVqgnJNqP5A8D2 | To: bc1qyp0nyascasqfp4ynm7yt98j6sw5mh64uhp04ms | |||
| 18.05.2022 22:01:51 | |
194 BTC | $ 5 710 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezv48TjjmnMf7supkREWSSX62CESVX2iV | To: bc1qnh5str5gcpftnp7dq204g02wtd3nhfkx3mdugh | |||
| 18.05.2022 22:01:51 | |
185 BTC | $ 5 446 627 | (unknown) | (unknown) |
| Type: transfer | From: 3EDWNo4ACgw7y47XRGwe8pYoakPHgjqrLM | To: 3DQUDHCZaC9pLQ4QvM2ds5LJ36Rg3iE7NF | |||
| 18.05.2022 22:01:51 | |
267 BTC | $ 7 853 701 | (unknown) | (unknown) |
| Type: transfer | From: 39vmx47WbDjdvSRuHWrEX9RoCpgb9nU94b | To: 3FUnGJ5TEAPRxmNGJm91KGmmjj6DBXxswq | |||
| 18.05.2022 22:01:51 | |
244 BTC | $ 7 172 251 | (unknown) | (unknown) |
| Type: transfer | From: 37CpPKLYhXXeCognHoWgrds5ZyfyZJapiz | To: 3FaH4CYSgp84HyW9oNmmEKLgStzCzdighx | |||
| 18.05.2022 22:01:51 | |
194 BTC | $ 5 705 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DmjFmTuYEPVzTYebvC8JqopStZL359Fvz | To: 3DGBE1ZZ8NfWcekdUZ1sKhAQLCrFLCQShs | |||
| 18.05.2022 22:01:51 | |
510 BTC | $ 14 982 470 | (unknown) | (unknown) |
| Type: transfer | From: 324ZkcnLwbjm2gMJfQrb3y8sGuX9s2s63E | To: 3C27m7SHXfmWVywMYdp9ZaJkQZMXVgw9CQ | |||
| 18.05.2022 22:01:51 | |
760 BTC | $ 22 332 094 | (unknown) | (unknown) |
| Type: transfer | From: 364otSb9VPRWYtWFNSnUJc3ifud9XK4kJH | To: 1GJgDKkzr1nLidYCyZTENt4GnYei5LrqT9 | |||
| 18.05.2022 21:57:53 | |
6 025 ETH | $ 11 965 637 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 18.05.2022 21:51:55 | |
5 683 782 USDT | $ 5 683 782 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 21:48:20 | |
2 000 BTC | $ 58 926 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9cuscjhuca3qwz90zcx57c2cq07ysxrwj4uqv | |||