Whale movements
Last update: 26.08.2026 22:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 20:11:01 |  |
244 BTC | $ 7 011 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9UZY8StrN52fZk59wu2b195XJk5DgRR | To: bc1q8svwwuvjt9makvhwrafjc3u5swp0m2kdkys0uj | |||
| 18.05.2022 20:11:01 | |
302 BTC | $ 8 652 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DQEJr1TfuBWe1XvMaw2ebuZToQgVkWWUR | To: bc1qqysmrvd4gnj4ejvmu4fhesvkzzn2ple43ku8nh | |||
| 18.05.2022 20:11:01 | |
258 BTC | $ 7 411 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYVzcK2o3FQbEohRjbGwC4nVjqLWFfdZ | To: bc1q77ppflsm4d7pjjqztj4unpehf5a5yvv988dyyj | |||
| 18.05.2022 20:11:01 | |
189 BTC | $ 5 424 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzs93z9529f9n7esxthhz4sknznja07zd8ka4z | To: 33vM3qvSVpLS7Dxs79ecjU9AK7T2a3KurR | |||
| 18.05.2022 20:11:01 | |
267 BTC | $ 7 671 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6aymafv4tftal7q4rj45tzy4ke32uutlx9r6l | To: 3B3BNMPCmfDBLjS9QECjf6gqWZ5LTXToTo | |||
| 18.05.2022 20:11:01 | |
338 BTC | $ 9 686 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv2nmqwykth90238jxugce4fzhjfjfxpmveumw | To: 3ApVcJNnAb5mgttrdtoNkrZqjEYARoupUi | |||
| 18.05.2022 20:11:01 | |
195 BTC | $ 5 591 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet2l9nnpfpn0xnrzhhm96p63cjpaenc7wfa4vv | To: 3QQSFSgpJYzxX7dpEZR2pQCKFmavzxqgg6 | |||
| 18.05.2022 20:11:01 | |
283 BTC | $ 8 118 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 20:09:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f798da836275bf5380e46fe2ec769ffc6f27b513 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 20:07:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 20:06:46 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2022 20:06:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 18.05.2022 20:05:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f798da836275bf5380e46fe2ec769ffc6f27b513 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 20:01:12 | |
15 000 000 USDC | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7ecc06cf937c14bfd88af4dfc8cf2f0bca0467fb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2022 19:58:42 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 18.05.2022 19:58:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 19:55:26 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 18.05.2022 19:52:54 | |
11 500 000 USDT | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | |||
| 18.05.2022 19:50:28 | |
258 BTC | $ 7 440 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FQJxvkgfKFoyUvYTiedd6e39EUZ4VN3ae | To: 3PmYVzcK2o3FQbEohRjbGwC4nVjqLWFfdZ | |||
| 18.05.2022 19:50:28 | |
230 BTC | $ 6 609 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ey3n02qpf4fs3s8dhevh7u2c84ew5cehmkg4 | To: bc1q8ragdrmffgmkss300u5ccvdayq2pppxz76k7rc | |||
| 18.05.2022 19:50:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0e816646eb2ed28be195e9b29f708095fdbd25a | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.05.2022 19:47:47 | |
8 800 ETH | $ 17 328 896 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.05.2022 19:44:58 | |
218 BTC | $ 6 361 167 | (unknown) | (unknown) |
| Type: transfer | From: 3JWNLKYFZpsJL4rPQbJgR5hqBCYQofFdfq | To: 3JwMhfh5inCYVpJBMaiUfGpjKgVLZbmASs | |||
| 18.05.2022 19:44:58 | |
194 BTC | $ 5 673 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GNHBRBkseJZoBHXxXsCY78rB3E8ZsiSXF | To: 3ErtYzBjn7jDXLGfKzDYy5YadbioT16uWR | |||
| 18.05.2022 19:44:58 | |
181 BTC | $ 5 282 629 | (unknown) | (unknown) |
| Type: transfer | From: 3D7W5q7GYCvkMyukESkNxuAfN32mX6z6kn | To: 32ityA5QerAhjGXPuE1uBhF3PdKomzkFk2 | |||
| 18.05.2022 19:44:58 | |
236 BTC | $ 6 902 085 | (unknown) | (unknown) |
| Type: transfer | From: 38vytsJuyJUqgZj6VMtbS4HuJ1pyhiavND | To: 34Vs9zfRB6qN6n3G7u27UrE8tXo8cWe2PR | |||
| 18.05.2022 19:44:58 | |
186 BTC | $ 5 419 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns4AojAmF4Tp12Wd3LH4wMVhehC2tTx3Y | To: 36QZjYTNg4D3cxzRoLdvfLw5VL2hLYDHGW | |||
| 18.05.2022 19:44:58 | |
189 BTC | $ 5 521 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DTQAiob58wfdDLSCvviTpVXwBcSiy2WnM | To: bc1qfzs93z9529f9n7esxthhz4sknznja07zd8ka4z | |||
| 18.05.2022 19:44:58 | |
195 BTC | $ 5 692 719 | (unknown) | (unknown) |
| Type: transfer | From: 37SB6eLSsdanD72kCtYtW2VpEhtQKhZN3p | To: bc1qet2l9nnpfpn0xnrzhhm96p63cjpaenc7wfa4vv | |||
| 18.05.2022 19:44:58 | |
244 BTC | $ 7 138 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlut82q6wq4rtj2chu5a7fea7t245lz6y0ut68 | To: 3NT9UZY8StrN52fZk59wu2b195XJk5DgRR | |||
| 18.05.2022 19:44:58 | |
208 BTC | $ 6 066 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6fdawusgdgju48287y8m8wgccwphsceu42uzd | To: 3ANZ5Bk7JmQzgWvkgJ8PAc2PAWgQLcz2Mj | |||
| 18.05.2022 19:42:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 18.05.2022 19:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 18.05.2022 19:36:50 | |
11 500 020 USDT | $ 11 500 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 19:33:35 | |
11 500 020 USDT | $ 11 500 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 18.05.2022 19:31:41 | |
236 BTC | $ 6 867 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CHguDMiU5ErZ8dpeABrXuBFgJZJnC7PRQ | To: 38vytsJuyJUqgZj6VMtbS4HuJ1pyhiavND | |||
| 18.05.2022 19:30:28 | |
218 BTC | $ 6 300 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4jwxn4vtaawykq3yj5ma0vkw44nnfjsvn4rp6 | To: 3JWNLKYFZpsJL4rPQbJgR5hqBCYQofFdfq | |||
| 18.05.2022 19:30:14 | |
177 BTC | $ 5 130 470 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 18.05.2022 19:30:14 | |
1 180 BTC | $ 34 222 936 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qaqa8xa3vwhtcq92h28pkv8lrufdncz5fkvnrmp | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 18.05.2022 19:30:14 | |
837 BTC | $ 24 277 568 | (unknown) | (unknown) |
| Type: transfer | From: 3H9TJrdEWbQWw8NC6fCezjDMrewkDpuAGe | To: 31jKxPx4hgKTar2VE8DFMzzgZSduGfN4vB | |||
| 18.05.2022 19:30:14 | |
996 BTC | $ 28 876 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hlgmm9mz45sl6svau5jdrus7608rns9k8lsx7 | To: 3JycgiVbGmSKaoqHpawf6A7xEEnkaUEbac | |||
| 18.05.2022 19:30:14 | |
208 BTC | $ 6 022 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm46ag27q5cxn6r8ux7h4jw36ur62qz7lnt5z8 | To: bc1qg6fdawusgdgju48287y8m8wgccwphsceu42uzd | |||
| 18.05.2022 19:30:14 | |
195 BTC | $ 5 651 338 | (unknown) | (unknown) |
| Type: transfer | From: 35jeNp6yZ5f3e8YG24mLJwy5DLt4j3zmP5 | To: 37SB6eLSsdanD72kCtYtW2VpEhtQKhZN3p | |||
| 18.05.2022 19:30:14 | |
196 BTC | $ 5 680 867 | (unknown) | (unknown) |
| Type: transfer | From: 32pcuPSf3PrhkuJpHyWUK5rUHpRZVKqhSM | To: 3GNHBRBkseJZoBHXxXsCY78rB3E8ZsiSXF | |||
| 18.05.2022 19:30:14 | |
181 BTC | $ 5 244 808 | (unknown) | (unknown) |
| Type: transfer | From: 36MjhSAhpaGUUcrpqnP4scKET4unKkozJs | To: 3D7W5q7GYCvkMyukESkNxuAfN32mX6z6kn | |||
| 18.05.2022 19:30:14 | |
189 BTC | $ 5 481 944 | (unknown) | (unknown) |
| Type: transfer | From: 3615hX1vgCVsz69G6XCyqsjMBZTqf4vmBN | To: 3DTQAiob58wfdDLSCvviTpVXwBcSiy2WnM | |||
| 18.05.2022 19:30:14 | |
186 BTC | $ 5 380 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggxdrlsj50vkhyepkcda0s8lx64tq2ep42vlj7 | To: 3Ns4AojAmF4Tp12Wd3LH4wMVhehC2tTx3Y | |||
| 18.05.2022 19:30:14 | |
181 BTC | $ 5 234 873 | (unknown) | (unknown) |
| Type: transfer | From: 1Jg4Wtw4erLdVGEY2HEoVEMEknR8gMdt1A | To: 14qRmHFascg6xCa9caUyS39NKYsALY2uGN | |||
| 18.05.2022 19:29:54 | |
8 000 000 USDT | $ 8 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 19:29:03 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||