Whale movements
Last update: 26.08.2026 23:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 19:25:17 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 18.05.2022 19:23:40 | |
5 206 291 USDT | $ 5 206 291 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 19:23:08 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | |||
| 18.05.2022 19:22:39 |  |
381 BTC | $ 11 081 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MzFyogQ1iM6DqNx92uNKNJ35p1Lv73GmF | To: bc1qeedgtrx00twhyzqydrprhpy4twyf9kzpeys7pa | |||
| 18.05.2022 19:22:39 | |
483 BTC | $ 14 064 169 | (unknown) | (unknown) |
| Type: transfer | From: 322zPQ7JRL6bBms21Ubj9hKuvVcoaaUaER | To: 3HgQgRxh224xFBeGxzMjX3mYVf4fC4Uxms | |||
| 18.05.2022 19:22:39 | |
181 BTC | $ 5 267 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FAjqs9TB1S4L1BNy2pR1FCap8JqBUYqqz | To: 36MjhSAhpaGUUcrpqnP4scKET4unKkozJs | |||
| 18.05.2022 19:22:39 | |
258 BTC | $ 7 525 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz030rekt2l0zspcdvqw6029ql6tvvy9jeczr7y | To: 3FQJxvkgfKFoyUvYTiedd6e39EUZ4VN3ae | |||
| 18.05.2022 19:22:39 | |
209 BTC | $ 6 074 473 | (unknown) | (unknown) |
| Type: transfer | From: 3KB8bo5TDVLJrBncNn5YWU1Pq4TpEEYaer | To: bc1qwm46ag27q5cxn6r8ux7h4jw36ur62qz7lnt5z8 | |||
| 18.05.2022 19:22:39 | |
762 BTC | $ 22 175 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr72qinp53ht3FKNEeA1Sc2KAiSRgVWPh | To: bc1qffa8mf2rmq3x0z48s3s3gtuka82psujky8fmpg | |||
| 18.05.2022 19:22:39 | |
196 BTC | $ 5 705 379 | (unknown) | (unknown) |
| Type: transfer | From: 38Pvp8p5TQ7QRVSM2VVyBankzmrSsYPScr | To: 32pcuPSf3PrhkuJpHyWUK5rUHpRZVKqhSM | |||
| 18.05.2022 19:22:39 | |
195 BTC | $ 5 683 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdylmrmdxrhk5pgrj5w8kgz6mx83n20pymg34ff | To: 35jeNp6yZ5f3e8YG24mLJwy5DLt4j3zmP5 | |||
| 18.05.2022 19:22:39 | |
312 BTC | $ 9 074 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Krx3DJeMKoo4xqhfEJYraYRSA9XtfXVHL | To: 39e4sxZjWRwuanQFg8x2k7JUsarAJ1pTv2 | |||
| 18.05.2022 19:22:39 | |
189 BTC | $ 5 505 832 | (unknown) | (unknown) |
| Type: transfer | From: 35hT797DdmHuKFf9pJuNTHnj1nLftXGp3G | To: 3615hX1vgCVsz69G6XCyqsjMBZTqf4vmBN | |||
| 18.05.2022 19:22:39 | |
244 BTC | $ 7 117 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w28nz5metnncrjq3wpe9rhwal7t8ptfmwxxl4 | To: bc1qhlut82q6wq4rtj2chu5a7fea7t245lz6y0ut68 | |||
| 18.05.2022 19:22:39 | |
278 BTC | $ 8 088 409 | (unknown) | (unknown) |
| Type: transfer | From: 38RNfy6EuGTwusN1LtjmTkZK5wsYbex4P4 | To: 3Hch65L8LVirGTuXmau58uquDgSoJSDrFH | |||
| 18.05.2022 19:22:39 | |
274 BTC | $ 7 989 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87eq9f5jsavfc8nmnfk4zm866h2wmd24l87m8f | To: 3L75hk6iaVMnNnZ5MS5WfY19uqi119GwJF | |||
| 18.05.2022 19:22:39 | |
316 BTC | $ 9 186 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtcysl3053k8kv74mssd5q0e08yzrtt8kp5evr | To: 3Aoy5h4qJJUqhrhmpHGVWATYgbsTieSHBx | |||
| 18.05.2022 19:22:39 | |
405 BTC | $ 11 806 715 | (unknown) | (unknown) |
| Type: transfer | From: 3HXN7HZ2Fjh4VBSAc6QaQxwyYn5THiWMNh | To: bc1qzccslkektqt089damygt4vxgnp4n3ppry4mrhy | |||
| 18.05.2022 19:22:39 | |
262 BTC | $ 7 631 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PJuN6hpTYsgKbi7hvbUTeaaZJA6jkpxif | To: 3PRMbrRwtMNpj3TwHtysN3aB3gWWDggQhd | |||
| 18.05.2022 19:22:39 | |
434 BTC | $ 12 638 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ttcxejuarvrkfd4lalqeysfe5xqp5szyxdqc | To: 32fSJc3Ke2TdH5HZLYbMRDM5Jz9Hy6Jmwz | |||
| 18.05.2022 19:22:39 | |
427 BTC | $ 12 438 706 | (unknown) | (unknown) |
| Type: transfer | From: 37An8EzXQBVnjdK4zjyR4gSEG6CcLPMgyu | To: 3K7RbHiVJ8mntq3qWS4nfTsAmH63mGcvmj | |||
| 18.05.2022 19:22:39 | |
405 BTC | $ 11 786 516 | (unknown) | (unknown) |
| Type: transfer | From: 34ou5v7oNeAPU8WTduDL4P8wkWZtqLY1Xk | To: 34vaWCX1esyanKj2a8mNXs2xLgHhZfR5wj | |||
| 18.05.2022 19:22:39 | |
387 BTC | $ 11 256 234 | (unknown) | (unknown) |
| Type: transfer | From: 36E3oXM2amrFSxGWqtYQVPtsKzovTvdJhT | To: 3HXcJJ5NN8QJoNzXefiD9UMLN1fXxS7898 | |||
| 18.05.2022 19:22:39 | |
186 BTC | $ 5 403 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KbWyBZF17gWrkB2RxhabsqAyutLasHdxe | To: bc1qggxdrlsj50vkhyepkcda0s8lx64tq2ep42vlj7 | |||
| 18.05.2022 19:22:39 | |
480 BTC | $ 13 984 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQ4TGhrF61HoM6v5bgo3oj15MGZoEbyf | To: 3FFzQvQYRfM9b1uuQ9h8yejXiPXu8mwkQa | |||
| 18.05.2022 19:22:39 | |
637 BTC | $ 18 562 026 | (unknown) | (unknown) |
| Type: transfer | From: 3A9nr6pmgRnmGXcM4CRLc8jL2mz6oTg8cd | To: 3E4EwZydp4uENEpkva8kkhwih1PRu1nikV | |||
| 18.05.2022 19:22:39 | |
396 BTC | $ 11 518 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46rk9pu7gsvgk98emlpck40j9nqxxyqc5g7uqz | To: 3C6zfwfFiGhkbcRvBaPNMDjKzeXy8pg62M | |||
| 18.05.2022 19:22:39 | |
537 BTC | $ 15 634 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q230nm0qeex0zwvd0nkv3xrrgchyvtea56j58vp | To: bc1qh8sj0s5nhvkyvf4umu7jr86fxdswgvrxzr5ktk | |||
| 18.05.2022 19:22:39 | |
302 BTC | $ 8 781 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhv53sc6aucj34gplmcdulhkjwz3gf8h2czkxl | To: 3DQEJr1TfuBWe1XvMaw2ebuZToQgVkWWUR | |||
| 18.05.2022 19:22:39 | |
414 BTC | $ 12 056 034 | (unknown) | (unknown) |
| Type: transfer | From: 31mbeib1q6QTk7fZaNATAfKpE692sEZuyw | To: 3Pn7FnYXzcurcA6SWD6HSyk22sPvZmp1r3 | |||
| 18.05.2022 19:22:39 | |
218 BTC | $ 6 343 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLGMQjPvxeAfCqqpWptPuyNM2cDJReF9 | To: bc1qy4jwxn4vtaawykq3yj5ma0vkw44nnfjsvn4rp6 | |||
| 18.05.2022 19:22:39 | |
587 BTC | $ 17 077 184 | (unknown) | (unknown) |
| Type: transfer | From: 3G8xcdZQ5o9LptUqSQRY1fiwDpc7zCEfy5 | To: 3NpVL4eTgdmhCxXaXbPc5uxq652Lu6vpLc | |||
| 18.05.2022 19:22:39 | |
338 BTC | $ 9 830 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Exf4DfxmRvvucPAcxFqozvyJFLc9FFn4Z | To: bc1qwv2nmqwykth90238jxugce4fzhjfjfxpmveumw | |||
| 18.05.2022 19:22:39 | |
236 BTC | $ 6 881 741 | (unknown) | (unknown) |
| Type: transfer | From: 3JMXhKpemUduRmkVmXt9shEQCyHNEYtW3o | To: 3CHguDMiU5ErZ8dpeABrXuBFgJZJnC7PRQ | |||
| 18.05.2022 19:22:39 | |
410 BTC | $ 11 946 158 | (unknown) | (unknown) |
| Type: transfer | From: 32JGHJnoUUxZrQHcWH1YRgv1JARxKuz8MP | To: 36mjWLF6EJV2amK5mXdyNDHjqjJRUzdoA3 | |||
| 18.05.2022 19:22:39 | |
267 BTC | $ 7 785 248 | (unknown) | (unknown) |
| Type: transfer | From: 382iSJk6Wefi2LuV4wvXK3NCFTzFrbToqU | To: bc1ql6aymafv4tftal7q4rj45tzy4ke32uutlx9r6l | |||
| 18.05.2022 19:22:39 | |
483 BTC | $ 14 073 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06wqe5z47p8unprv27j5xcf49t5ltzw68vz5wm | To: 39roEALyeKCjEBSFTjmM6ABEbrEGP1Frad | |||
| 18.05.2022 19:22:39 | |
200 BTC | $ 5 820 497 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.05.2022 19:22:39 | |
284 BTC | $ 8 259 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2022 19:20:28 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | |||
| 18.05.2022 19:08:21 | |
481 BTC | $ 14 008 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QHaAJeB8QFXg22KBcqNZf7p7rPHD5i1PK | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju | |||
| 18.05.2022 19:08:21 | |
489 BTC | $ 14 232 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LkNJ8V6bkXQ2hgx4h6yocn5qHVZPrkXju | |||