Whale movements
Last update: 26.08.2026 22:48:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 21:00:59 |  |
315 BTC | $ 9 206 356 | (unknown) | (unknown) |
| Type: transfer | From: 3KS8e5PSrhVPzHGeLmyf2L5HAKiidFNFxt | To: bc1qydpu2x6mfycea0q6f2zwfk4sur2xfgdrs6xvda | |||
| 18.05.2022 21:00:59 | |
277 BTC | $ 8 104 399 | (unknown) | (unknown) |
| Type: transfer | From: 37Ha49hbVea6DymnciZN2LbLUw1uKmSCCo | To: bc1qrey47st5u432kxrgu2lz46hz8c8kjfplvthjzr | |||
| 18.05.2022 21:00:59 | |
218 BTC | $ 6 358 984 | (unknown) | (unknown) |
| Type: transfer | From: 34jozZm428HiAwEn7pR1iBxhHCBuMxjE8v | To: bc1qpf3k3jadl85kackk7mtdz8fmys9xpcpdqxdanm | |||
| 18.05.2022 21:00:59 | |
208 BTC | $ 6 068 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx7ak9V7y1WwnRm79GiyMK36tfVWWDN5W | To: bc1qsj9y6n0tesn77jhtkdcdue6avqs7hxhyaxfp94 | |||
| 18.05.2022 21:00:59 | |
236 BTC | $ 6 897 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LbyvcLffsYRsxT5ixtcbf7YjdVW7V41vX | To: bc1qz9sfryraftqz7cegv6zl32k63l2v729lza5k3q | |||
| 18.05.2022 21:00:59 | |
290 BTC | $ 8 472 759 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 378j4jBKXw42t7GNPYNxEPBomjVkzKLkcy | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.05.2022 21:00:15 |  |
6 976 994 USDT | $ 6 976 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0d790e0545e752033d1857a060b414c9ae624cee | |||
| 18.05.2022 21:00:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 20:59:26 | |
10 465 716 USDT | $ 10 465 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ee2c6b0440afbbf12e143dd77617e3585627741b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:59:26 | |
10 465 763 USDT | $ 10 465 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 301bde94c38714966f3c5895a0f4a39efd9c684e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2022 20:59:26 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f0995d72f66f78971e55341f93472998ebdefde2 | |||
| 18.05.2022 20:57:23 | |
5 900 ETH | $ 11 632 983 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 18.05.2022 20:56:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 18.05.2022 20:55:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2022 20:54:28 | |
10 465 763 USDT | $ 10 465 763 | (unknown) | (unknown) |
| Type: transfer | From: 6af7d2dbbe6b19c4aff28582b3ea16aa9a6ad92d | To: 301bde94c38714966f3c5895a0f4a39efd9c684e | |||
| 18.05.2022 20:54:28 | |
10 465 716 USDT | $ 10 465 716 | (unknown) | (unknown) |
| Type: transfer | From: a6597dc52cb593045c1417f62182bcecaceff6e0 | To: ee2c6b0440afbbf12e143dd77617e3585627741b | |||
| 18.05.2022 20:52:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 18.05.2022 20:51:11 | |
5 043 194 USDT | $ 5 043 194 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 18.05.2022 20:49:03 | |
8 415 411 USDT | $ 8 415 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 20:47:33 | |
195 BTC | $ 5 667 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 18.05.2022 20:47:33 | |
195 BTC | $ 5 667 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 18.05.2022 20:47:33 | |
185 BTC | $ 5 398 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ax9qlhlrpfzywrqmg6n593la8vhkxsnzhm7c | To: 3KE4jWw5WmeqMDkqHDV2K9uUNDWiB59wDS | |||
| 18.05.2022 20:47:33 | |
762 BTC | $ 22 169 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffa8mf2rmq3x0z48s3s3gtuka82psujky8fmpg | To: 37uhpvU5B2TEc1ZCyxJoCt7rpqyBXEEWZG | |||
| 18.05.2022 20:47:33 | |
316 BTC | $ 9 184 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllzltrywzczeu863zxt4x6slk070yx2j9e4fuf | To: 3KS8e5PSrhVPzHGeLmyf2L5HAKiidFNFxt | |||
| 18.05.2022 20:47:33 | |
405 BTC | $ 11 802 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzccslkektqt089damygt4vxgnp4n3ppry4mrhy | To: 3DqoZ5ysepGGV41MiCqozybvkcUo5Lxufn | |||
| 18.05.2022 20:47:33 | |
290 BTC | $ 8 441 801 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qlzaarhvezghclwtv7urwjxvsrd3yft0z37c20x | To: 378j4jBKXw42t7GNPYNxEPBomjVkzKLkcy | |||
| 18.05.2022 20:47:33 | |
9 018 BTC | $ 262 504 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzaarhvezghclwtv7urwjxvsrd3yft0z37c20x | To: 3JYbAEGmF6d67ijGcaJ174bSaGUykYz36E | |||
| 18.05.2022 20:47:33 | |
194 BTC | $ 5 654 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pe56qfu6hc69pr7yzt39wvpgdwa79jfnvcww5 | To: 3QTc5k8EyAasfBAoLFXNFCyHR6odpco2Mb | |||
| 18.05.2022 20:47:33 | |
258 BTC | $ 7 519 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ppflsm4d7pjjqztj4unpehf5a5yvv988dyyj | To: 3EQGgav3hRAZwvRxsK6ipHC7LnhTQRkgzE | |||
| 18.05.2022 20:47:33 | |
5 510 BTC | $ 160 382 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftrhvhek06xtfgx3apez2753ps90j5d66n5jx6 | To: 3KytfoM9xJEXBGuAns4uzJuuvLLrpZmtuH | |||
| 18.05.2022 20:47:33 | |
1 233 BTC | $ 35 892 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92e50kf6desckeg7cp38gahh0g2rmdmhyysv2h | To: 3Gmz4AHS5CVkEZkGP7EnD93cmpAUvjL7qz | |||
| 18.05.2022 20:47:33 | |
3 456 BTC | $ 100 614 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwaqu0cq34qzewpfnuewjxgt2jjekamx7pj9fs | To: 3MArt7cp8Wws6cJMhLze6h2fbNWCm5AMCR | |||
| 18.05.2022 20:47:33 | |
273 BTC | $ 7 958 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2q5p2q6hthgcpx8gn2xr779hz2f4jwulmzle9 | To: 36KdVAetr42EyBoicHnS6nuK5JmymXivUK | |||
| 18.05.2022 20:47:33 | |
2 788 BTC | $ 81 150 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3txg3rcxnpyeeacvrfsk7n243tr9ltn4j2ya6 | To: bc1qfr038240ksh844ed7zhud3chuylpdueqq50a8j | |||
| 18.05.2022 20:47:33 | |
244 BTC | $ 7 109 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8svwwuvjt9makvhwrafjc3u5swp0m2kdkys0uj | To: bc1qkjt24h66epgys3mjhsmzwv8svfmtuqukwfj3jy | |||
| 18.05.2022 20:47:33 | |
537 BTC | $ 15 628 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8sj0s5nhvkyvf4umu7jr86fxdswgvrxzr5ktk | To: bc1qsshhj27xmw0qy96l5k4h643mwjwmv562uzg0n2 | |||
| 18.05.2022 20:47:33 | |
181 BTC | $ 5 265 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawtavetlck7r834ad9m4ysyshldc39xqfevw9y | To: bc1qmuq4u87gzjx5zdx0l3nsarsylas98nql5p233x | |||
| 18.05.2022 20:47:33 | |
302 BTC | $ 8 778 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqysmrvd4gnj4ejvmu4fhesvkzzn2ple43ku8nh | To: bc1qv9lpj6qu8zwd3p55fdyx2266lsv8flzlkew898 | |||
| 18.05.2022 20:47:33 | |
481 BTC | $ 14 006 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QHaAJeB8QFXg22KBcqNZf7p7rPHD5i1PK | To: bc1qxa9l39kvkcusfc2cf44n42v26suw6ek3w2f0yu | |||
| 18.05.2022 20:47:33 | |
586 BTC | $ 17 071 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NpVL4eTgdmhCxXaXbPc5uxq652Lu6vpLc | To: 3PyFPxUnyvsCnW7d4hcRdvGfXSYhGshThX | |||
| 18.05.2022 20:47:33 | |
2 853 BTC | $ 83 060 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6f4PWAnxAJHonHjgbLn7YALVP3xJTax | To: 3MFLVy9hbcr5xsXx6zU9m21Qk9YrrMKzDy | |||
| 18.05.2022 20:47:33 | |
480 BTC | $ 13 980 518 | (unknown) | (unknown) |
| Type: transfer | From: 3FFzQvQYRfM9b1uuQ9h8yejXiPXu8mwkQa | To: 3Ed9q87uyupDQeV6caHNaKxS5guj55keNd | |||
| 18.05.2022 20:47:33 | |
218 BTC | $ 6 335 445 | (unknown) | (unknown) |
| Type: transfer | From: 39wJcMGLsdZqMh5mLs4QiRsB2hZk46ZY71 | To: 34jozZm428HiAwEn7pR1iBxhHCBuMxjE8v | |||
| 18.05.2022 20:47:33 | |
9 056 BTC | $ 263 608 140 | (unknown) | (unknown) |
| Type: transfer | From: 35TkgtnSTPNv646o8bU5DytoPXrVx4jerT | To: 3CBHKFtP5cmagZKDmfEANJbn95HhNsC8Z8 | |||
| 18.05.2022 20:47:33 | |
2 103 BTC | $ 61 231 010 | (unknown) | (unknown) |
| Type: transfer | From: 3M4E2BQi3LKpQd3giKuvKM8zyMYgmGAopD | To: 3MSpo9NTsDKohTKcpPmL8iNibUB3yQ4L61 | |||
| 18.05.2022 20:47:33 | |
637 BTC | $ 18 556 486 | (unknown) | (unknown) |
| Type: transfer | From: 3E4EwZydp4uENEpkva8kkhwih1PRu1nikV | To: 3LRC5xzeb7y6bSP3imkyQYpJzBvaU9xH25 | |||
| 18.05.2022 20:47:33 | |
208 BTC | $ 6 046 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmn7sZFZnTsj24bQa8LJdvVzX8WPSdVRf | To: 3Lx7ak9V7y1WwnRm79GiyMK36tfVWWDN5W | |||
| 18.05.2022 20:47:33 | |
410 BTC | $ 11 940 217 | (unknown) | (unknown) |
| Type: transfer | From: 36mjWLF6EJV2amK5mXdyNDHjqjJRUzdoA3 | To: 3D3gyNZG6jHmU9pLjRVA3nKYqwNM7zH7to | |||
| 18.05.2022 20:47:33 | |
483 BTC | $ 14 069 759 | (unknown) | (unknown) |
| Type: transfer | From: 39roEALyeKCjEBSFTjmM6ABEbrEGP1Frad | To: 32P1aZFXAMz6vsyYsHy2TDBhY56yfKXgFX | |||
| 18.05.2022 20:47:33 | |
996 BTC | $ 28 993 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JycgiVbGmSKaoqHpawf6A7xEEnkaUEbac | To: 39PvPf7jsf8mhRQkqpukdPZyqSor8cSDFK | |||