Whale movements
Last update: 26.08.2026 22:53:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 20:47:33 |  |
405 BTC | $ 11 783 500 | (unknown) | (unknown) |
| Type: transfer | From: 34vaWCX1esyanKj2a8mNXs2xLgHhZfR5wj | To: 3A2qyR98xUyrkFWpZM2pmHjy1N7zD7vn7g | |||
| 18.05.2022 20:47:33 | |
687 BTC | $ 19 997 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DR322PNbQKhMprYhYDmxvooE6PaERhEG8 | To: 3L8qxmLJYDqKJ2dqnwKqxuaFKb6i3ZxjdW | |||
| 18.05.2022 20:47:33 | |
338 BTC | $ 9 827 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ApVcJNnAb5mgttrdtoNkrZqjEYARoupUi | To: 32KP5Jn2sUDnzW7zBKbM7jQA2NAU9DPx3R | |||
| 18.05.2022 20:47:33 | |
434 BTC | $ 12 634 967 | (unknown) | (unknown) |
| Type: transfer | From: 32fSJc3Ke2TdH5HZLYbMRDM5Jz9Hy6Jmwz | To: 3LHoKnaGgoyDmMthyKkovhz8U6eu6Gxthg | |||
| 18.05.2022 20:47:33 | |
396 BTC | $ 11 514 385 | (unknown) | (unknown) |
| Type: transfer | From: 3C6zfwfFiGhkbcRvBaPNMDjKzeXy8pg62M | To: 3KQJGCuxkCJ7fhmFWA3G63vSfc2PFDLcVL | |||
| 18.05.2022 20:47:33 | |
1 225 BTC | $ 35 654 356 | (unknown) | (unknown) |
| Type: transfer | From: 3D6P93BRhgtnaVAtsxVsEXHvikQijDV7Zu | To: 39xXdK7dj54bgzE3v6N1DE7Xp7BGdnuXfr | |||
| 18.05.2022 20:47:33 | |
1 292 BTC | $ 37 620 520 | (unknown) | (unknown) |
| Type: transfer | From: 33ebnDj4XfiFBiaKc6Z2cvvrAVthS588H8 | To: 3QDhVtaV5JxPQ9GDc8wWsTAbdGuaJ4rHCL | |||
| 18.05.2022 20:47:33 | |
262 BTC | $ 7 628 594 | (unknown) | (unknown) |
| Type: transfer | From: 38w2GhRnm6BTAfgM1qnimV4DUNLKyLBLK8 | To: 34F1UL3BASqyGjSQVkvWshimRqjqrmmpYA | |||
| 18.05.2022 20:47:33 | |
1 594 BTC | $ 46 394 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PR5cmw3U1ziMdtiG5pZdhfPbpjvqVFN3G | To: 3JFVLAqHLkqAn8AAVJoAK6XD8dxwDx7RP5 | |||
| 18.05.2022 20:47:33 | |
381 BTC | $ 11 078 189 | (unknown) | (unknown) |
| Type: transfer | From: 33wvuwJG4VeLmc7xGwUzUp5HLnLYsqzKSN | To: 3AetuVjDinGQC5wJntioNKKSqGC2nvBYtF | |||
| 18.05.2022 20:47:33 | |
195 BTC | $ 5 672 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QQSFSgpJYzxX7dpEZR2pQCKFmavzxqgg6 | To: 38V3LyMezDDv2YPZ4bbVC5C3b7oN9MFq7x | |||
| 18.05.2022 20:47:33 | |
189 BTC | $ 5 503 877 | (unknown) | (unknown) |
| Type: transfer | From: 33vM3qvSVpLS7Dxs79ecjU9AK7T2a3KurR | To: 3FE6fYs3iQeeSpFzVfHfL5B7ErBy5nJNpr | |||
| 18.05.2022 20:47:33 | |
427 BTC | $ 12 435 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K7RbHiVJ8mntq3qWS4nfTsAmH63mGcvmj | To: 3Nt9H4em64jG5t5XudfV3dT2D4bd2nGhaN | |||
| 18.05.2022 20:47:33 | |
387 BTC | $ 11 253 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HXcJJ5NN8QJoNzXefiD9UMLN1fXxS7898 | To: 37Tpc2vLpqGZhgZk3A3U7GUDJBCiXvWcgx | |||
| 18.05.2022 20:47:33 | |
278 BTC | $ 8 086 304 | (unknown) | (unknown) |
| Type: transfer | From: 345R7hoLPTFq14YZUJ9UhDtJnEj1vWpXh7 | To: 37Ha49hbVea6DymnciZN2LbLUw1uKmSCCo | |||
| 18.05.2022 20:47:33 | |
236 BTC | $ 6 878 309 | (unknown) | (unknown) |
| Type: transfer | From: 3J19tVYoRKwcLFahsjJyZnnQPNVV1maokF | To: 3LbyvcLffsYRsxT5ixtcbf7YjdVW7V41vX | |||
| 18.05.2022 20:47:33 | |
1 049 BTC | $ 30 523 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AgtxhbL9dhoeKNZmVyBqa8MjeoQ1m8B5C | To: 3PyikMHtLAfPpK2JZcoMSuT85RRD8LsPgf | |||
| 18.05.2022 20:47:33 | |
414 BTC | $ 12 052 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn7FnYXzcurcA6SWD6HSyk22sPvZmp1r3 | To: 3QZ62YdvUUM3AoHxGFT7M3BfmrdTpNn7sw | |||
| 18.05.2022 20:47:33 | |
2 029 BTC | $ 59 067 932 | (unknown) | (unknown) |
| Type: transfer | From: 38EMjUEE6GBcW2SfBF7ucBHeDWoXVcPyHq | To: 38649DgsQWebLd6TcKrcWKbvwUF44vmiDz | |||
| 18.05.2022 20:47:33 | |
267 BTC | $ 7 783 203 | (unknown) | (unknown) |
| Type: transfer | From: 3B3BNMPCmfDBLjS9QECjf6gqWZ5LTXToTo | To: 35qgjDMPfRHuh9Uu53AiDQf324pXStFsfc | |||
| 18.05.2022 20:47:33 | |
837 BTC | $ 24 375 994 | (unknown) | (unknown) |
| Type: transfer | From: 31jKxPx4hgKTar2VE8DFMzzgZSduGfN4vB | To: bc1qhsz5axvhnevfky632ghetj7zj2tvv6625k2z0w | |||
| 18.05.2022 20:47:33 | |
3 399 BTC | $ 98 935 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CJayaFRr6AKxhz45XYucjjF4wZqiFfLSP | To: bc1qfy2uhdfw35c3gv6altpxncs3hxd593899clhv7 | |||
| 18.05.2022 20:47:33 | |
3 256 BTC | $ 94 791 256 | (unknown) | (unknown) |
| Type: transfer | From: 32nDxQ42rNdYKeEwbTXcufu4vtHh8MdYhB | To: bc1qgy30genkkw45ysysyfqfvl36hlsw5zfh9qghk9 | |||
| 18.05.2022 20:47:33 | |
483 BTC | $ 14 060 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HgQgRxh224xFBeGxzMjX3mYVf4fC4Uxms | To: bc1qkmc35jup6vflg2gct9l4mks34fujd4vh744klz | |||
| 18.05.2022 20:47:33 | |
14 361 BTC | $ 418 054 370 | (unknown) | (unknown) |
| Type: transfer | From: 35h178CfMADmMudGwBv4CEiJHQSrzHb4fW | To: bc1qem9kjrr0gwn5zejekv96mh0f004jgjk4mfllne | |||
| 18.05.2022 20:47:33 | |
311 BTC | $ 9 065 650 | (unknown) | (unknown) |
| Type: transfer | From: 38VSXoLV9q8G9E77QgCgHSHDRqwAmxxWX4 | To: bc1qwysp4pqfya38kugtnczzm8aat5ax3myajfsxs6 | |||
| 18.05.2022 20:47:33 | |
2 488 BTC | $ 72 431 490 | (unknown) | (unknown) |
| Type: transfer | From: 37sjkFMNF3FFGG2oyYieWUSTKovqdRW2oU | To: bc1qakk45x3dz9aa4gh6r4wqzadpkgvzpfmcqs9k85 | |||
| 18.05.2022 20:47:33 | |
8 755 BTC | $ 254 849 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BFLry9gv6LNR7X89Qz6tpHjxXnvt8zJPi | To: bc1qgydzscmmqgzz69c5g3xh4fl6a97shzuguqa3ed | |||
| 18.05.2022 20:47:33 | |
1 152 BTC | $ 33 529 176 | (unknown) | (unknown) |
| Type: transfer | From: 3McHRYABs79JtYkmLCjMJ6dYKcUvQtGCS6 | To: bc1qng875yp6u3f3g680syyaly6wthncjtp3feal36 | |||
| 18.05.2022 20:47:33 | |
1 376 BTC | $ 40 062 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllemwrdsa5eahgqxhtssev3gc9egpdgq8tl9m0 | To: bc1qfkxptde93h5f9kdwusykyqn2r5y2pvghjud6ew | |||
| 18.05.2022 20:32:55 |  |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2022 20:25:28 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d11b5bc58373d7c8dd773c10e87226eedfb2312 | To: 504b0bb5b1e476c4d8af4bb2cfad3b727c5e2e5e | |||
| 18.05.2022 20:19:15 | |
688 BTC | $ 19 807 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR322PNbQKhMprYhYDmxvooE6PaERhEG8 | |||
| 18.05.2022 20:19:15 | |
381 BTC | $ 10 957 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeedgtrx00twhyzqydrprhpy4twyf9kzpeys7pa | To: 33wvuwJG4VeLmc7xGwUzUp5HLnLYsqzKSN | |||
| 18.05.2022 20:13:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.05.2022 20:11:01 | |
824 BTC | $ 23 644 742 | (unknown) | (unknown) |
| Type: transfer | From: 38jzq2FRjve8zsucpNKPnHW5jfwaMgw8bg | To: 364otSb9VPRWYtWFNSnUJc3ifud9XK4kJH | |||
| 18.05.2022 20:11:01 | |
250 BTC | $ 7 172 926 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.05.2022 20:11:01 | |
201 BTC | $ 5 767 032 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JRyVW6QMK986aG82nbq9WtXq7EHbZ7XVG | |||
| 18.05.2022 20:11:01 | |
210 BTC | $ 6 015 651 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 18.05.2022 20:11:01 | |
312 BTC | $ 8 940 803 | (unknown) | (unknown) |
| Type: transfer | From: 39e4sxZjWRwuanQFg8x2k7JUsarAJ1pTv2 | To: 38VSXoLV9q8G9E77QgCgHSHDRqwAmxxWX4 | |||
| 18.05.2022 20:11:01 | |
278 BTC | $ 7 970 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Hch65L8LVirGTuXmau58uquDgSoJSDrFH | To: 345R7hoLPTFq14YZUJ9UhDtJnEj1vWpXh7 | |||
| 18.05.2022 20:11:01 | |
236 BTC | $ 6 779 978 | (unknown) | (unknown) |
| Type: transfer | From: 34Vs9zfRB6qN6n3G7u27UrE8tXo8cWe2PR | To: 3J19tVYoRKwcLFahsjJyZnnQPNVV1maokF | |||
| 18.05.2022 20:11:01 | |
262 BTC | $ 7 519 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PRMbrRwtMNpj3TwHtysN3aB3gWWDggQhd | To: 38w2GhRnm6BTAfgM1qnimV4DUNLKyLBLK8 | |||
| 18.05.2022 20:11:01 | |
208 BTC | $ 5 959 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZ5Bk7JmQzgWvkgJ8PAc2PAWgQLcz2Mj | To: 3Cmn7sZFZnTsj24bQa8LJdvVzX8WPSdVRf | |||
| 18.05.2022 20:11:01 | |
218 BTC | $ 6 247 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JwMhfh5inCYVpJBMaiUfGpjKgVLZbmASs | To: 39wJcMGLsdZqMh5mLs4QiRsB2hZk46ZY71 | |||
| 18.05.2022 20:11:01 | |
316 BTC | $ 9 052 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoy5h4qJJUqhrhmpHGVWATYgbsTieSHBx | To: bc1qllzltrywzczeu863zxt4x6slk070yx2j9e4fuf | |||
| 18.05.2022 20:11:01 | |
186 BTC | $ 5 324 250 | (unknown) | (unknown) |
| Type: transfer | From: 36QZjYTNg4D3cxzRoLdvfLw5VL2hLYDHGW | To: bc1q64ax9qlhlrpfzywrqmg6n593la8vhkxsnzhm7c | |||
| 18.05.2022 20:11:01 | |
194 BTC | $ 5 573 826 | (unknown) | (unknown) |
| Type: transfer | From: 3ErtYzBjn7jDXLGfKzDYy5YadbioT16uWR | To: bc1q4pe56qfu6hc69pr7yzt39wvpgdwa79jfnvcww5 | |||
| 18.05.2022 20:11:01 | |
181 BTC | $ 5 189 480 | (unknown) | (unknown) |
| Type: transfer | From: 32ityA5QerAhjGXPuE1uBhF3PdKomzkFk2 | To: bc1qawtavetlck7r834ad9m4ysyshldc39xqfevw9y | |||
| 18.05.2022 20:11:01 | |
273 BTC | $ 7 844 233 | (unknown) | (unknown) |
| Type: transfer | From: 3L75hk6iaVMnNnZ5MS5WfY19uqi119GwJF | To: bc1qc2q5p2q6hthgcpx8gn2xr779hz2f4jwulmzle9 | |||