Whale movements
Last update: 26.08.2026 22:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 21:25:21 |  |
434 BTC | $ 12 708 585 | (unknown) | (unknown) |
| Type: transfer | From: 3LHoKnaGgoyDmMthyKkovhz8U6eu6Gxthg | To: bc1qmewatatvas7th5l2w6lkp0y5zprs60ytppk60y | |||
| 18.05.2022 21:25:21 | |
405 BTC | $ 11 852 157 | (unknown) | (unknown) |
| Type: transfer | From: 3A2qyR98xUyrkFWpZM2pmHjy1N7zD7vn7g | To: bc1qwa6t5gtyhvgxxh03y38xql7jr62zwd5qk6xn2l | |||
| 18.05.2022 21:25:21 | |
267 BTC | $ 7 828 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BWcarwzCqy9WZZEjp1kKGEiETNKhFyhGN | To: bc1qskkvnf7a5dh8247t6s3wvwzvryl50cwjtutd02 | |||
| 18.05.2022 21:25:21 | |
414 BTC | $ 12 123 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ62YdvUUM3AoHxGFT7M3BfmrdTpNn7sw | To: 33zzyQYABEkT7euh3NVXJbCaDDvDgBDYjX | |||
| 18.05.2022 21:25:21 | |
427 BTC | $ 12 507 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt9H4em64jG5t5XudfV3dT2D4bd2nGhaN | To: 3DykTHxkg23ZeqGpQcJKME2LdEMTroARvR | |||
| 18.05.2022 21:25:21 | |
194 BTC | $ 5 687 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GSPNfPcK9mTFdnsN5X8HNGcftpZjeCr35 | To: 3EBon3UDuYScJA9dfvfVp2YVTTKadixgGz | |||
| 18.05.2022 21:25:21 | |
262 BTC | $ 7 673 013 | (unknown) | (unknown) |
| Type: transfer | From: 3M3NHvXANq6ScjjfYykqXU3AQ6rxUhnFYA | To: 3HGSoZ4zeM3JuJEM9UkBHFtio1XbsdLWoA | |||
| 18.05.2022 21:25:21 | |
637 BTC | $ 18 664 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LRC5xzeb7y6bSP3imkyQYpJzBvaU9xH25 | To: 3959S31ShDLAT45ripbiE7NyGgb8vqC5aY | |||
| 18.05.2022 21:25:21 | |
687 BTC | $ 20 113 922 | (unknown) | (unknown) |
| Type: transfer | From: 3L8qxmLJYDqKJ2dqnwKqxuaFKb6i3ZxjdW | To: 37JKuB6kxi5gjcvfzVYy5eLVwP4e8SatP6 | |||
| 18.05.2022 21:25:21 | |
480 BTC | $ 14 061 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed9q87uyupDQeV6caHNaKxS5guj55keNd | To: 3JV9UtvYG9hUfAP81PZA8HvbznYC9wcNfo | |||
| 18.05.2022 21:25:21 | |
338 BTC | $ 9 884 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy18ELSqwbPqi887nTjKLJ4A36ALXQws6 | To: 3F54FfzJ6tuY1sjRmBWwREtqCJpj5yDKyj | |||
| 18.05.2022 21:25:21 | |
273 BTC | $ 7 995 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku8mn3V1Vacv7i61nXiGbudhaoGsS7Uud | To: 3HNLKr2NqfsEEs8RN4vsK4mMWLtUNgLpZX | |||
| 18.05.2022 21:25:21 | |
586 BTC | $ 17 170 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFPxUnyvsCnW7d4hcRdvGfXSYhGshThX | To: 39YzLCyCoDMLUMkgTDzaB1dw1jSYQokSvC | |||
| 18.05.2022 21:25:21 | |
258 BTC | $ 7 560 559 | (unknown) | (unknown) |
| Type: transfer | From: 3F9vhgHsJ1Rub21TbcFWB313myvkfQ6UTz | To: 37D4b7bcy6oMyu3byxqFGsoe7KjA52SQnc | |||
| 18.05.2022 21:25:21 | |
405 BTC | $ 11 870 795 | (unknown) | (unknown) |
| Type: transfer | From: 3DqoZ5ysepGGV41MiCqozybvkcUo5Lxufn | To: 37iFdTimDGzyxdK1iKVcF8iMgpujBBv1Gs | |||
| 18.05.2022 21:25:21 | |
396 BTC | $ 11 581 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KQJGCuxkCJ7fhmFWA3G63vSfc2PFDLcVL | To: 3NDdJqM6ZRwUcEYTF8wF8YMhvUMrr2o9N2 | |||
| 18.05.2022 21:25:21 | |
188 BTC | $ 5 502 249 | (unknown) | (unknown) |
| Type: transfer | From: 36fnXReotX67FWE4ZZZqH6jaqd3S3pBrxy | To: 33Z14A5cRXzACNJPtFYgUCrx8mJVoxFwRA | |||
| 18.05.2022 21:25:21 | |
293 BTC | $ 8 590 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Myz1PUCkYJ8E1eaH9h2834VV7MRTV8J9V | To: 3FtpZDSCSogjbjV9GM77JxhKZ4Rd1mbhdi | |||
| 18.05.2022 21:25:21 | |
410 BTC | $ 12 009 475 | (unknown) | (unknown) |
| Type: transfer | From: 3D3gyNZG6jHmU9pLjRVA3nKYqwNM7zH7to | To: 328MYWw8bxz9XiVyhYbYpKs918NU9skQ4B | |||
| 18.05.2022 21:25:21 | |
181 BTC | $ 5 295 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KWzXSY7XcRJ3uKnGPdwP2j71ieCx7ECCq | To: 3KMKfA4c2NqisKRGn534Wt7yS7spTaJCB8 | |||
| 18.05.2022 21:25:21 | |
380 BTC | $ 11 130 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AetuVjDinGQC5wJntioNKKSqGC2nvBYtF | To: bc1q6evl545kfun5zuhapsn2y2rhhsf9zl7xc8f9e6 | |||
| 18.05.2022 21:25:21 | |
387 BTC | $ 11 318 437 | (unknown) | (unknown) |
| Type: transfer | From: 37Tpc2vLpqGZhgZk3A3U7GUDJBCiXvWcgx | To: bc1qd84kn9vnv7vxzzgpc9wyfl9afc9eetnzqxhht7 | |||
| 18.05.2022 21:25:21 | |
387 BTC | $ 11 318 437 | (unknown) | (unknown) |
| Type: transfer | From: 37Tpc2vLpqGZhgZk3A3U7GUDJBCiXvWcgx | To: bc1qd84kn9vnv7vxzzgpc9wyfl9afc9eetnzqxhht7 | |||
| 18.05.2022 21:25:21 | |
283 BTC | $ 8 284 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 21:25:21 | |
283 BTC | $ 8 284 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 21:25:21 | |
354 BTC | $ 10 356 246 | (unknown) | (unknown) |
| Type: transfer | From: 17azw9eq423NxQNAfRnjjb8TPuoYS1EV44 | To: 1AxudT6criFFMmsFrYXiNqUUiKecaU6CJF | |||
| 18.05.2022 21:25:21 | |
354 BTC | $ 10 356 246 | (unknown) | (unknown) |
| Type: transfer | From: 17azw9eq423NxQNAfRnjjb8TPuoYS1EV44 | To: 1AxudT6criFFMmsFrYXiNqUUiKecaU6CJF | |||
| 18.05.2022 21:25:21 | |
244 BTC | $ 7 138 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcuvazjgz6najzy9r9u20l6z4mj3gjk3aywhymhr572aqvfsx3qqjm7jyn | |||
| 18.05.2022 21:23:57 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 18.05.2022 21:23:28 |  |
9 235 154 USDT | $ 9 235 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 21:20:34 | |
9 805 184 USDT | $ 9 805 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 21:18:08 | |
9 805 184 USDT | $ 9 805 184 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 18.05.2022 21:17:33 | |
20 194 828 USDT | $ 20 194 828 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 18.05.2022 21:14:24 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2022 21:11:06 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 18.05.2022 21:02:33 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 18.05.2022 21:01:48 | |
2 543 ETH | $ 5 035 132 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2022 21:00:59 | |
338 BTC | $ 9 864 592 | (unknown) | (unknown) |
| Type: transfer | From: 32KP5Jn2sUDnzW7zBKbM7jQA2NAU9DPx3R | To: 3Hy18ELSqwbPqi887nTjKLJ4A36ALXQws6 | |||
| 18.05.2022 21:00:59 | |
194 BTC | $ 5 680 186 | (unknown) | (unknown) |
| Type: transfer | From: 38V3LyMezDDv2YPZ4bbVC5C3b7oN9MFq7x | To: 3QgCkiiwnYnbtW1vxFB89Vq47ezbE6h37a | |||
| 18.05.2022 21:00:59 | |
181 BTC | $ 5 284 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuq4u87gzjx5zdx0l3nsarsylas98nql5p233x | To: 3KWzXSY7XcRJ3uKnGPdwP2j71ieCx7ECCq | |||
| 18.05.2022 21:00:59 | |
293 BTC | $ 8 572 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9lpj6qu8zwd3p55fdyx2266lsv8flzlkew898 | To: 3Myz1PUCkYJ8E1eaH9h2834VV7MRTV8J9V | |||
| 18.05.2022 21:00:59 | |
273 BTC | $ 7 987 934 | (unknown) | (unknown) |
| Type: transfer | From: 36KdVAetr42EyBoicHnS6nuK5JmymXivUK | To: 3Ku8mn3V1Vacv7i61nXiGbudhaoGsS7Uud | |||
| 18.05.2022 21:00:59 | |
185 BTC | $ 5 418 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4jWw5WmeqMDkqHDV2K9uUNDWiB59wDS | To: 32NbffjxH6gqPFyAVx1r4T8s9fDBFQPqy4 | |||
| 18.05.2022 21:00:59 | |
258 BTC | $ 7 545 738 | (unknown) | (unknown) |
| Type: transfer | From: 3EQGgav3hRAZwvRxsK6ipHC7LnhTQRkgzE | To: 3F9vhgHsJ1Rub21TbcFWB313myvkfQ6UTz | |||
| 18.05.2022 21:00:59 | |
188 BTC | $ 5 492 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FE6fYs3iQeeSpFzVfHfL5B7ErBy5nJNpr | To: 36fnXReotX67FWE4ZZZqH6jaqd3S3pBrxy | |||
| 18.05.2022 21:00:59 | |
262 BTC | $ 7 657 278 | (unknown) | (unknown) |
| Type: transfer | From: 34F1UL3BASqyGjSQVkvWshimRqjqrmmpYA | To: 3M3NHvXANq6ScjjfYykqXU3AQ6rxUhnFYA | |||
| 18.05.2022 21:00:59 | |
267 BTC | $ 7 812 434 | (unknown) | (unknown) |
| Type: transfer | From: 35qgjDMPfRHuh9Uu53AiDQf324pXStFsfc | To: 3BWcarwzCqy9WZZEjp1kKGEiETNKhFyhGN | |||
| 18.05.2022 21:00:59 | |
194 BTC | $ 5 675 865 | (unknown) | (unknown) |
| Type: transfer | From: 3QTc5k8EyAasfBAoLFXNFCyHR6odpco2Mb | To: 3GSPNfPcK9mTFdnsN5X8HNGcftpZjeCr35 | |||
| 18.05.2022 21:00:59 | |
311 BTC | $ 9 087 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwysp4pqfya38kugtnczzm8aat5ax3myajfsxs6 | To: bc1qyahuqkcqgxf3lhels25ghtsjm94fksrfexdnq3 | |||
| 18.05.2022 21:00:59 | |
244 BTC | $ 7 136 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjt24h66epgys3mjhsmzwv8svfmtuqukwfj3jy | To: bc1qg7hy735jwnr9zzznduhmwrwpun0x79sce03jkf | |||