Whale movements
Last update: 26.08.2026 23:03:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 19:08:21 |  |
391 BTC | $ 11 373 852 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qq939djufyucdv5gam2t5vyckxrjfjl968h4eus | |||
| 18.05.2022 19:08:21 | |
262 BTC | $ 7 631 656 | (unknown) | (unknown) |
| Type: transfer | From: 33S2giTixmEvqZHKL9Gz6szUs5JkVe5HWe | To: 3PJuN6hpTYsgKbi7hvbUTeaaZJA6jkpxif | |||
| 18.05.2022 19:08:21 | |
267 BTC | $ 7 784 727 | (unknown) | (unknown) |
| Type: transfer | From: 35wjwAmdhhdkc4GdnCbT3YDDsiXvEqArgZ | To: 382iSJk6Wefi2LuV4wvXK3NCFTzFrbToqU | |||
| 18.05.2022 19:08:21 | |
274 BTC | $ 7 989 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u66wgdyfcrh8z2qzmwh2eyr76a4sxq5nnevjl | To: bc1q87eq9f5jsavfc8nmnfk4zm866h2wmd24l87m8f | |||
| 18.05.2022 19:08:21 | |
302 BTC | $ 8 780 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8xstaym87csqdfxcpu2kql932hgg2pycr4qay | To: bc1qrhv53sc6aucj34gplmcdulhkjwz3gf8h2czkxl | |||
| 18.05.2022 19:08:21 | |
338 BTC | $ 9 831 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8qqq2qgkahhgf2ckr570r4kspf70f9m2jlgey | To: 3Exf4DfxmRvvucPAcxFqozvyJFLc9FFn4Z | |||
| 18.05.2022 19:08:21 | |
218 BTC | $ 6 342 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwz90lrkungjhjvndp6k6hhnxmty5pwfwxcgj9 | To: 3BYLGMQjPvxeAfCqqpWptPuyNM2cDJReF9 | |||
| 18.05.2022 19:08:21 | |
181 BTC | $ 5 266 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpae2y7da38unxsguuhv0cmml4s6w8wvavmcuw | To: 3FAjqs9TB1S4L1BNy2pR1FCap8JqBUYqqz | |||
| 18.05.2022 19:08:21 | |
278 BTC | $ 8 087 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh7kdamap0k399yvqqarg42u5l89cj83pzrjk2 | To: 38RNfy6EuGTwusN1LtjmTkZK5wsYbex4P4 | |||
| 18.05.2022 19:08:21 | |
258 BTC | $ 7 524 072 | (unknown) | (unknown) |
| Type: transfer | From: 34nLT5xu1cAps2ohsEFNhYmARSWEuTNrXv | To: bc1qz030rekt2l0zspcdvqw6029ql6tvvy9jeczr7y | |||
| 18.05.2022 19:08:21 | |
244 BTC | $ 7 117 347 | (unknown) | (unknown) |
| Type: transfer | From: 3AQn7fqnaqVP9YPCDvp6KLfpPiwfkkLwdw | To: bc1q8w28nz5metnncrjq3wpe9rhwal7t8ptfmwxxl4 | |||
| 18.05.2022 19:08:21 | |
318 BTC | $ 9 246 078 | (unknown) | (unknown) |
| Type: transfer | From: 3QuF4XUcEt8gMeC8SRz4PmizkBsZRqZM9g | To: bc1qrtcysl3053k8kv74mssd5q0e08yzrtt8kp5evr | |||
| 18.05.2022 19:08:21 | |
195 BTC | $ 5 682 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MLPp1eTHHM3y48DpF6JvzyfCCeKyeQ5C3 | To: bc1qdylmrmdxrhk5pgrj5w8kgz6mx83n20pymg34ff | |||
| 18.05.2022 19:08:21 | |
196 BTC | $ 5 704 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PxgjkFa1zuzw8dJ66SvVgyHudzCwo8TZD | To: 38Pvp8p5TQ7QRVSM2VVyBankzmrSsYPScr | |||
| 18.05.2022 19:08:21 | |
189 BTC | $ 5 505 122 | (unknown) | (unknown) |
| Type: transfer | From: 37jEntMHGctDE8RSUPTb4YB2Cb97Fkq9uP | To: 35hT797DdmHuKFf9pJuNTHnj1nLftXGp3G | |||
| 18.05.2022 19:08:21 | |
312 BTC | $ 9 073 404 | (unknown) | (unknown) |
| Type: transfer | From: 39X6563VTfNqoMugZwV7jDPyxtVPCbEG56 | To: 3Krx3DJeMKoo4xqhfEJYraYRSA9XtfXVHL | |||
| 18.05.2022 19:08:21 | |
236 BTC | $ 6 880 871 | (unknown) | (unknown) |
| Type: transfer | From: 352JgpgDxDZbvDuTX7cWc1ZQwamdmHfUQC | To: 3JMXhKpemUduRmkVmXt9shEQCyHNEYtW3o | |||
| 18.05.2022 19:08:21 | |
190 BTC | $ 5 537 114 | (unknown) | (unknown) |
| Type: transfer | From: 32WCBQq56nqeCMN5XB6Lq1ALPth4Pvc2ue | To: 3KbWyBZF17gWrkB2RxhabsqAyutLasHdxe | |||
| 18.05.2022 19:08:21 | |
292 BTC | $ 8 513 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 18.05.2022 19:08:21 | |
209 BTC | $ 6 074 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CBfM8XACJ7tn7RQqdAMpvzgiM7bX5MdKi | To: 3KB8bo5TDVLJrBncNn5YWU1Pq4TpEEYaer | |||
| 18.05.2022 19:08:21 | |
181 BTC | $ 5 256 745 | (unknown) | (unknown) |
| Type: transfer | From: 1DEdMDXQb8fQ9w4ttpnRXVBt8jC57VQtG1 | To: 1Jg4Wtw4erLdVGEY2HEoVEMEknR8gMdt1A | |||
| 18.05.2022 19:08:21 | |
1 180 BTC | $ 34 365 850 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qaqa8xa3vwhtcq92h28pkv8lrufdncz5fkvnrmp | |||
| 18.05.2022 19:08:21 | |
284 BTC | $ 8 266 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 19:00:56 |  |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | |||
| 18.05.2022 18:57:41 | |
2 447 BTC | $ 71 394 370 | (unknown) | (unknown) |
| Type: transfer | From: 1FRPshr1vq3vULgMNuAS6FKCbQFq97VAud | To: 18AGrm1SdU6pmcSCfR9T2SZX4jfLPXJUct | |||
| 18.05.2022 18:57:41 | |
196 BTC | $ 5 725 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxkzldwtnkuhz3ufgje0hlalvdj8hsk3yxa5xf | To: 3PxgjkFa1zuzw8dJ66SvVgyHudzCwo8TZD | |||
| 18.05.2022 18:57:41 | |
189 BTC | $ 5 525 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MbC17fFqaqXz9WgpotU2gkNcPyaL1k398 | To: 37jEntMHGctDE8RSUPTb4YB2Cb97Fkq9uP | |||
| 18.05.2022 18:57:41 | |
258 BTC | $ 7 539 593 | (unknown) | (unknown) |
| Type: transfer | From: 37kz5nn2UiwvqJASpb9DAWkK7G1v6nc8nR | To: 34nLT5xu1cAps2ohsEFNhYmARSWEuTNrXv | |||
| 18.05.2022 18:57:41 | |
190 BTC | $ 5 554 281 | (unknown) | (unknown) |
| Type: transfer | From: 32XgjyYwssTnCHV77Q9gU31aDAZ9zBK8mJ | To: 32WCBQq56nqeCMN5XB6Lq1ALPth4Pvc2ue | |||
| 18.05.2022 18:52:45 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 18:50:19 | |
3 350 BTC | $ 96 656 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DNEdAtc4tizyC2yNMk4AhSJZKSLdfAfaa | To: bc1q7d2vfmuugddu5cjx02g73fu7a4k0shu0dy608e8trhgte7qpk3ps03036a | |||
| 18.05.2022 18:47:39 | |
302 BTC | $ 8 803 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuv8e7z5r3mlv609ezrwmjkzwfal78wkw8u7sp | To: bc1qc8xstaym87csqdfxcpu2kql932hgg2pycr4qay | |||
| 18.05.2022 18:47:39 | |
191 BTC | $ 5 572 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqt57unas4x3d4ayx8ee4savnf8f7xqz43kcnx | To: bc1qj5sqexndpxsw2cg22s9x52h6skpwv3ht8y75y5 | |||
| 18.05.2022 18:47:39 | |
1 049 BTC | $ 30 604 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznxhz0upalpu55pf23yqgteag340mz4aaey37f | To: 3AgtxhbL9dhoeKNZmVyBqa8MjeoQ1m8B5C | |||
| 18.05.2022 18:47:39 | |
210 BTC | $ 6 119 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653p5cvaeefcu7rxtct2dm8sz47ltx2uprrz8t | To: 3NurAeduah67qMWNb8tfDiMLCZzL2ZubgP | |||
| 18.05.2022 18:47:39 | |
190 BTC | $ 5 557 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45j8km4fw78wjgqskpm0udmmylnccmvg37dhrm | To: 32XgjyYwssTnCHV77Q9gU31aDAZ9zBK8mJ | |||
| 18.05.2022 18:47:39 | |
428 BTC | $ 12 478 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvq7g6yf0y0lag8luwzlwsvh4gana4pj7e8fvx | To: 37An8EzXQBVnjdK4zjyR4gSEG6CcLPMgyu | |||
| 18.05.2022 18:47:39 | |
537 BTC | $ 15 672 211 | (unknown) | (unknown) |
| Type: transfer | From: 3BdBwEkFHo7KBaFMCWHf18UsRvtE3rGgyg | To: bc1q230nm0qeex0zwvd0nkv3xrrgchyvtea56j58vp | |||
| 18.05.2022 18:47:39 | |
274 BTC | $ 8 011 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ADAz769mho1gdV7UWLwBAi8e8YAqNgPcN | To: bc1q3u66wgdyfcrh8z2qzmwh2eyr76a4sxq5nnevjl | |||
| 18.05.2022 18:47:39 | |
196 BTC | $ 5 728 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HkYUTTeRu5oVttmMn4TycuosV3utQZruv | To: bc1qqxkzldwtnkuhz3ufgje0hlalvdj8hsk3yxa5xf | |||
| 18.05.2022 18:47:39 | |
483 BTC | $ 14 108 887 | (unknown) | (unknown) |
| Type: transfer | From: 35oZY1NDa1rZZDi7He5HWk5Q7rWSN5HwMK | To: bc1q06wqe5z47p8unprv27j5xcf49t5ltzw68vz5wm | |||
| 18.05.2022 18:47:39 | |
338 BTC | $ 9 857 301 | (unknown) | (unknown) |
| Type: transfer | From: 3M6fozrgnZqJCMf35fk6xKVs3hFs1yFqHF | To: bc1qx8qqq2qgkahhgf2ckr570r4kspf70f9m2jlgey | |||
| 18.05.2022 18:47:39 | |
405 BTC | $ 11 816 155 | (unknown) | (unknown) |
| Type: transfer | From: 3JXdpSc82goKDWWxzEtoQtcRAeFwzQ86Uc | To: 34ou5v7oNeAPU8WTduDL4P8wkWZtqLY1Xk | |||
| 18.05.2022 18:47:39 | |
318 BTC | $ 9 270 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KaRHKvn76Tn99Wt2r4wvWpkcCkW5qxzrP | To: 3QuF4XUcEt8gMeC8SRz4PmizkBsZRqZM9g | |||
| 18.05.2022 18:47:39 | |
381 BTC | $ 11 108 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AgejU3gMpHMxPwJKNQNJmryQrW4G9ybTx | To: 3MzFyogQ1iM6DqNx92uNKNJ35p1Lv73GmF | |||
| 18.05.2022 18:47:39 | |
1 154 BTC | $ 33 676 896 | (unknown) | (unknown) |
| Type: transfer | From: 32Q17oLPyPobEtpjE5xHUSt3j8VS2qzSY6 | To: 3McHRYABs79JtYkmLCjMJ6dYKcUvQtGCS6 | |||
| 18.05.2022 18:47:39 | |
406 BTC | $ 11 835 424 | (unknown) | (unknown) |
| Type: transfer | From: 33GrQ9fBtn5j9Azyi25ZuVRkjeeHh4WkTQ | To: 3HXN7HZ2Fjh4VBSAc6QaQxwyYn5THiWMNh | |||
| 18.05.2022 18:47:39 | |
267 BTC | $ 7 806 001 | (unknown) | (unknown) |
| Type: transfer | From: 39fL4RGNzjvhYW8bhXVQVJ5ZBZCodhnshR | To: 35wjwAmdhhdkc4GdnCbT3YDDsiXvEqArgZ | |||
| 18.05.2022 18:47:39 | |
263 BTC | $ 7 664 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CBD4QiXQJVwvnkB4svqyNhPKtLKHV17TX | To: 33S2giTixmEvqZHKL9Gz6szUs5JkVe5HWe | |||
| 18.05.2022 18:47:39 | |
387 BTC | $ 11 302 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FuoURpmnCnrc1roqCNspmbgiCriWYKDhc | To: 36E3oXM2amrFSxGWqtYQVPtsKzovTvdJhT | |||