Whale movements
Last update: 26.08.2026 22:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 21:48:20 |  |
338 BTC | $ 9 943 982 | (unknown) | (unknown) |
| Type: transfer | From: 3F54FfzJ6tuY1sjRmBWwREtqCJpj5yDKyj | To: 33RjtP6jWH7JEbfH6MjtwXKawKNkCXqWXH | |||
| 18.05.2022 21:48:20 | |
315 BTC | $ 9 283 109 | (unknown) | (unknown) |
| Type: transfer | From: 35KQKC4BEzYurtefdY1BqGAMBgNfL8qyqZ | To: 3FjwZoknbPcGUQ9gZzh5aEdJC8fjjF32ns | |||
| 18.05.2022 21:48:20 | |
273 BTC | $ 8 045 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HNLKr2NqfsEEs8RN4vsK4mMWLtUNgLpZX | To: 3EcHxjse9RUee6Yo9JianVkUu9ULSYbY3m | |||
| 18.05.2022 21:48:20 | |
277 BTC | $ 8 170 720 | (unknown) | (unknown) |
| Type: transfer | From: 3J8UoGct74X5Vhrb1GRfu9bkRMqsHcaQ6o | To: 3HhEqN2AXBrAPgTPT9g82yz9nTUBXHQvoc | |||
| 18.05.2022 21:48:20 | |
293 BTC | $ 8 642 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FtpZDSCSogjbjV9GM77JxhKZ4Rd1mbhdi | To: 352Ria2XpWCwM341GevHfaDDDu7SbBBBAT | |||
| 18.05.2022 21:48:20 | |
311 BTC | $ 9 161 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NA8xHVGnotTu9fnFkL6hMKWLoCZD8GdnL | To: bc1qjj4llpdqa8szc4tm022qehz05elfuehc766zcc | |||
| 18.05.2022 21:48:20 | |
267 BTC | $ 7 876 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskkvnf7a5dh8247t6s3wvwzvryl50cwjtutd02 | To: 39vmx47WbDjdvSRuHWrEX9RoCpgb9nU94b | |||
| 18.05.2022 21:48:20 | |
264 BTC | $ 7 769 604 | (unknown) | (unknown) |
| Type: transfer | From: 1AxudT6criFFMmsFrYXiNqUUiKecaU6CJF | To: bc1qa6vu6tj9n59dxpe3fqtd0ftxjfzfg4jc20rh5a | |||
| 18.05.2022 21:46:04 |  |
5 683 782 USDT | $ 5 683 782 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc3d34880bc35fbc0b2177cd4e4d04f71f198df8 | |||
| 18.05.2022 21:43:06 |  |
7 230 931 USDT | $ 7 230 931 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.05.2022 21:42:44 | |
540 BTC | $ 15 792 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JgAHXxtTsG2ZmKZ4jWiuc8xirvUtZVnmK | To: 3HsaSysF2N84o84CSQX8NPukShB6hhkPTG | |||
| 18.05.2022 21:42:44 | |
3 350 BTC | $ 97 971 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhMiRdCRruEYHEWrKe4NMyzoB7x6dQrKj | |||
| 18.05.2022 21:42:44 | |
199 BTC | $ 5 819 773 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3LW2xeQNLLq8nP4975NXARQQ2ep8RNBwfa | |||
| 18.05.2022 21:42:44 | |
194 BTC | $ 5 685 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegu50hhjx6tldl3ucqctd0zquxtupv4zp5e95t | To: 3Ezv48TjjmnMf7supkREWSSX62CESVX2iV | |||
| 18.05.2022 21:42:44 | |
244 BTC | $ 7 141 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GMes6fFfpVswsNws5gQUhhi7EQt6WvLFb | To: 37CpPKLYhXXeCognHoWgrds5ZyfyZJapiz | |||
| 18.05.2022 21:42:44 | |
236 BTC | $ 6 902 057 | (unknown) | (unknown) |
| Type: transfer | From: 3EtcGdziSX6Uie74As5t4kniTztyy1xKD5 | To: 3M7Xd9bFhrEGD9BEFjtbSWvWSSWP4AS1T5 | |||
| 18.05.2022 21:42:44 | |
185 BTC | $ 5 422 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Aptnz9JXUDARndnpmiCbGdqpgZVAXKPNj | To: 3EDWNo4ACgw7y47XRGwe8pYoakPHgjqrLM | |||
| 18.05.2022 21:42:44 | |
258 BTC | $ 7 551 459 | (unknown) | (unknown) |
| Type: transfer | From: 37D4b7bcy6oMyu3byxqFGsoe7KjA52SQnc | To: 3MZ7ZzygxWHYqFw8KHsyiVqgnJNqP5A8D2 | |||
| 18.05.2022 21:42:44 | |
194 BTC | $ 5 679 867 | (unknown) | (unknown) |
| Type: transfer | From: 33mVU9MGy9AcDA6JTEv5vXqmvub4sakXBT | To: 3DmjFmTuYEPVzTYebvC8JqopStZL359Fvz | |||
| 18.05.2022 21:42:44 | |
208 BTC | $ 6 074 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HwUZCWocN3qofCy6BHxMYKHcnEudjJrCW | To: bc1qwjkljmnx2vwy4rl80dlmekpfse255vm4902trt | |||
| 18.05.2022 21:42:44 | |
262 BTC | $ 7 663 683 | (unknown) | (unknown) |
| Type: transfer | From: 3HGSoZ4zeM3JuJEM9UkBHFtio1XbsdLWoA | To: bc1qmnx3nq4ewhfdlvn89v2v0uhnp8jpvtdqmxaeld | |||
| 18.05.2022 21:42:44 | |
216 BTC | $ 6 327 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakhu0996syzuqp0dtujtxv8lzxvavjjkzun20d | To: 38QqXfgsnpPbn8thgnK4KvwfLW9PPLFuWg | |||
| 18.05.2022 21:42:44 | |
181 BTC | $ 5 287 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetzvjq2v6r675pyrsa0uy5vf2jqlyt8ulp4gr9 | To: 3B9qpBzbHzmazx7hiM7U12ACW3ArcGUy2L | |||
| 18.05.2022 21:42:44 | |
188 BTC | $ 5 495 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwfu0nxpu6ldjx86up5nym9d72graljajvlu28 | To: bc1q4gz6ypp9whhtx770real7zvh6h6u9w88q73pvw | |||
| 18.05.2022 21:42:03 | |
7 230 931 USDT | $ 7 230 931 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.05.2022 21:36:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2022 21:32:51 | |
194 BTC | $ 5 692 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EBon3UDuYScJA9dfvfVp2YVTTKadixgGz | To: 33mVU9MGy9AcDA6JTEv5vXqmvub4sakXBT | |||
| 18.05.2022 21:32:51 | |
181 BTC | $ 5 298 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KMKfA4c2NqisKRGn534Wt7yS7spTaJCB8 | To: bc1qetzvjq2v6r675pyrsa0uy5vf2jqlyt8ulp4gr9 | |||
| 18.05.2022 21:32:51 | |
185 BTC | $ 5 434 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ellujyjx2g5dtyf90w4clryq23gm62qzj2nr | To: 3Aptnz9JXUDARndnpmiCbGdqpgZVAXKPNj | |||
| 18.05.2022 21:32:51 | |
188 BTC | $ 5 507 252 | (unknown) | (unknown) |
| Type: transfer | From: 33Z14A5cRXzACNJPtFYgUCrx8mJVoxFwRA | To: bc1qmwfu0nxpu6ldjx86up5nym9d72graljajvlu28 | |||
| 18.05.2022 21:32:42 | |
4 812 ETH | $ 9 500 625 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2022 21:31:56 | |
5 000 ETH | $ 9 874 891 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 21:29:50 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 21:28:13 | |
5 000 ETH | $ 9 912 190 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 18.05.2022 21:27:18 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.05.2022 21:26:59 | |
26 944 524 USDC | $ 26 944 524 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.05.2022 21:25:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 21:25:21 | |
218 BTC | $ 6 371 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3k3jadl85kackk7mtdz8fmys9xpcpdqxdanm | To: bc1qakhu0996syzuqp0dtujtxv8lzxvavjjkzun20d | |||
| 18.05.2022 21:25:21 | |
236 BTC | $ 6 910 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9sfryraftqz7cegv6zl32k63l2v729lza5k3q | To: 3EtcGdziSX6Uie74As5t4kniTztyy1xKD5 | |||
| 18.05.2022 21:25:21 | |
481 BTC | $ 14 087 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa9l39kvkcusfc2cf44n42v26suw6ek3w2f0yu | To: 3QcJspfipyRZCYmZ4UJ6jMFa7PPbzwo2Pn | |||
| 18.05.2022 21:25:21 | |
311 BTC | $ 9 105 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyahuqkcqgxf3lhels25ghtsjm94fksrfexdnq3 | To: 3NA8xHVGnotTu9fnFkL6hMKWLoCZD8GdnL | |||
| 18.05.2022 21:25:21 | |
208 BTC | $ 6 081 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj9y6n0tesn77jhtkdcdue6avqs7hxhyaxfp94 | To: 3HwUZCWocN3qofCy6BHxMYKHcnEudjJrCW | |||
| 18.05.2022 21:25:21 | |
537 BTC | $ 15 718 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsshhj27xmw0qy96l5k4h643mwjwmv562uzg0n2 | To: 3EU76DtmqB9Vw52h88cZSUsMz8bW92Heuc | |||
| 18.05.2022 21:25:21 | |
483 BTC | $ 14 141 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmc35jup6vflg2gct9l4mks34fujd4vh744klz | To: 3GvQffdQA5sxLP72oAdg6SYiZAeE2MfTKF | |||
| 18.05.2022 21:25:21 | |
315 BTC | $ 9 225 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydpu2x6mfycea0q6f2zwfk4sur2xfgdrs6xvda | To: 35KQKC4BEzYurtefdY1BqGAMBgNfL8qyqZ | |||
| 18.05.2022 21:25:21 | |
244 BTC | $ 7 150 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7hy735jwnr9zzznduhmwrwpun0x79sce03jkf | To: 3GMes6fFfpVswsNws5gQUhhi7EQt6WvLFb | |||
| 18.05.2022 21:25:21 | |
277 BTC | $ 8 121 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrey47st5u432kxrgu2lz46hz8c8kjfplvthjzr | To: 3J8UoGct74X5Vhrb1GRfu9bkRMqsHcaQ6o | |||
| 18.05.2022 21:25:21 | |
483 BTC | $ 14 151 672 | (unknown) | (unknown) |
| Type: transfer | From: 32P1aZFXAMz6vsyYsHy2TDBhY56yfKXgFX | To: bc1q83d9ulcxc5m9xce475xgstj5lvfgzt8s3n0e48 | |||
| 18.05.2022 21:25:21 | |
194 BTC | $ 5 691 798 | (unknown) | (unknown) |
| Type: transfer | From: 3QgCkiiwnYnbtW1vxFB89Vq47ezbE6h37a | To: bc1qegu50hhjx6tldl3ucqctd0zquxtupv4zp5e95t | |||
| 18.05.2022 21:25:21 | |
185 BTC | $ 5 429 267 | (unknown) | (unknown) |
| Type: transfer | From: 32NbffjxH6gqPFyAVx1r4T8s9fDBFQPqy4 | To: bc1qm2ellujyjx2g5dtyf90w4clryq23gm62qzj2nr | |||