Whale movements
Last update: 26.08.2026 23:11:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 18:47:39 |  |
195 BTC | $ 5 696 993 | (unknown) | (unknown) |
| Type: transfer | From: 3EUWFVsPHFe4N4zVddaNBUHdqftLnwCoUT | To: 3QZCFUNi1J8R2Kpx3JRg5FNUxnpzdN2XYo | |||
| 18.05.2022 18:47:39 | |
480 BTC | $ 14 017 921 | (unknown) | (unknown) |
| Type: transfer | From: 3HjYjijrNCg12fdCFHZERf8EX6UFsg1k5T | To: 3MdQ4TGhrF61HoM6v5bgo3oj15MGZoEbyf | |||
| 18.05.2022 18:47:39 | |
244 BTC | $ 7 136 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MsctYPqdTxHRiM6ri9jyaUUdi5GeVoDuF | To: 3CcP4D9BsKqxC2crT1V4UQ658kDPSkJ4VB | |||
| 18.05.2022 18:47:39 | |
218 BTC | $ 6 373 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DcXE9m5vFsF11URFT2NCzXYWAj2rnt5RW | To: 3Q1zaYFnC8q9wJAVgxdxa24D6hrQpY6HcV | |||
| 18.05.2022 18:47:39 | |
637 BTC | $ 18 606 810 | (unknown) | (unknown) |
| Type: transfer | From: 35SVZhfLc8xiXsBPWsukAAo4qJcJFovxk5 | To: 3A9nr6pmgRnmGXcM4CRLc8jL2mz6oTg8cd | |||
| 18.05.2022 18:47:39 | |
1 225 BTC | $ 35 749 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FuhCemv8kNXk4hKiLUo1FV4WHWV3b6v4p | To: 3D6P93BRhgtnaVAtsxVsEXHvikQijDV7Zu | |||
| 18.05.2022 18:47:39 | |
2 000 BTC | $ 58 374 160 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.05.2022 18:46:54 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.05.2022 18:46:45 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 18:44:18 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 18.05.2022 18:33:46 |  |
14 999 994 USDT | $ 14 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 18:31:06 | |
191 BTC | $ 5 511 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumu2wk4r88esluhq2texs7zwjkxu3ugkl2yzvg | To: bc1qlqt57unas4x3d4ayx8ee4savnf8f7xqz43kcnx | |||
| 18.05.2022 18:31:06 | |
193 BTC | $ 5 574 406 | (unknown) | (unknown) |
| Type: transfer | From: 35ZUU5jehzKzDG4rBYkDa9yFvMqTULUor5 | To: bc1q45j8km4fw78wjgqskpm0udmmylnccmvg37dhrm | |||
| 18.05.2022 18:31:06 | |
196 BTC | $ 5 646 767 | (unknown) | (unknown) |
| Type: transfer | From: 33pSGvuYmqYukwsiAtFBW8Sz7SVLLciUZA | To: 3EUWFVsPHFe4N4zVddaNBUHdqftLnwCoUT | |||
| 18.05.2022 18:30:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: dd7c738ca455e2a00ebac8bc116173e944285ab5 | |||
| 18.05.2022 18:30:18 | |
14 999 994 USDT | $ 14 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2022 18:28:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 18:27:12 | |
406 BTC | $ 11 727 847 | (unknown) | (unknown) |
| Type: transfer | From: 35UCPRnNATqkxy5KL5uLG8DDUCvFebZD1N | To: 33GrQ9fBtn5j9Azyi25ZuVRkjeeHh4WkTQ | |||
| 18.05.2022 18:27:12 | |
411 BTC | $ 11 884 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy2VSJZHWEbfC4ZhLngb1MrsEz1uvmT2G | To: 37iuAxt3Y2KZToYATFzowYQeMutFwjwFGq | |||
| 18.05.2022 18:27:12 | |
2 000 BTC | $ 57 842 636 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q4wtrtdwc786puh7a8sjw303ad3duzr3snp4vjl | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 18.05.2022 18:21:43 | |
405 BTC | $ 11 679 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3rtz45cyvg68m3tte2wfrpxvekhq6yvwxv8vm | To: 3JXdpSc82goKDWWxzEtoQtcRAeFwzQ86Uc | |||
| 18.05.2022 18:21:43 | |
392 BTC | $ 11 304 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94e9nu2trcl8k6qfre7c7625aug3vurzkmek7r | To: 3FuoURpmnCnrc1roqCNspmbgiCriWYKDhc | |||
| 18.05.2022 18:21:43 | |
193 BTC | $ 5 565 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6qzqqt6gqf8d4gwhy34k73dyf89gtthc6pg0 | To: 35ZUU5jehzKzDG4rBYkDa9yFvMqTULUor5 | |||
| 18.05.2022 18:21:43 | |
193 BTC | $ 5 565 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6qzqqt6gqf8d4gwhy34k73dyf89gtthc6pg0 | To: 35ZUU5jehzKzDG4rBYkDa9yFvMqTULUor5 | |||
| 18.05.2022 18:21:43 | |
245 BTC | $ 7 047 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweaj05zn3yp3txu7n4ykvfmseqvnwqqqnmlx9e | To: 3MsctYPqdTxHRiM6ri9jyaUUdi5GeVoDuF | |||
| 18.05.2022 18:21:43 | |
338 BTC | $ 9 733 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PYTVyqTG7HV9gxy6DNew7yZtvb6cux1pb | To: 3M6fozrgnZqJCMf35fk6xKVs3hFs1yFqHF | |||
| 18.05.2022 18:21:43 | |
298 BTC | $ 8 582 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BNBpnmESoStjDxX8ep5s31KK6vzRi38Ej | To: 3H8gTD7MnHjxg8YiqXkdnjgMDo5QvQWTXp | |||
| 18.05.2022 18:21:43 | |
275 BTC | $ 7 931 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LycTJkzQS68NsM8ZaTXNYCpEx4LBFbWK9 | To: 3ADAz769mho1gdV7UWLwBAi8e8YAqNgPcN | |||
| 18.05.2022 18:21:43 | |
302 BTC | $ 8 692 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep4glsk93qzgu3t8p7xrpnp0pu6dzu7kpddvzp | To: bc1qvuv8e7z5r3mlv609ezrwmjkzwfal78wkw8u7sp | |||
| 18.05.2022 18:21:43 | |
312 BTC | $ 8 994 920 | (unknown) | (unknown) |
| Type: transfer | From: 35fZSTDQgBaiCyYXgg72KAGFMo86Ap9ZrT | To: bc1qps0ltlyfgxznfd68xlykx3czv3ld007zlnwhf7 | |||
| 18.05.2022 18:21:43 | |
193 BTC | $ 5 556 135 | (unknown) | (unknown) |
| Type: transfer | From: 3BG6ABK4CWBq2aEa25Audqg66JQmowdhMi | To: bc1qumu2wk4r88esluhq2texs7zwjkxu3ugkl2yzvg | |||
| 18.05.2022 18:21:43 | |
196 BTC | $ 5 640 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JSy446apCJjUmtRBoPbUmpGNhf8C36vXS | To: 33pSGvuYmqYukwsiAtFBW8Sz7SVLLciUZA | |||
| 18.05.2022 18:21:43 | |
268 BTC | $ 7 722 629 | (unknown) | (unknown) |
| Type: transfer | From: 39cUFnPQfWkCHfGN3YoxxgFfHzs392U6ft | To: 39fL4RGNzjvhYW8bhXVQVJ5ZBZCodhnshR | |||
| 18.05.2022 18:21:43 | |
245 BTC | $ 7 061 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H4nUhkU41Y9NMZVGHZwzniiadEG1BJTPN | To: 33iFy8MZQYZfhss1oV91EUhgTSFzp9ZD8L | |||
| 18.05.2022 18:21:43 | |
396 BTC | $ 11 401 590 | (unknown) | (unknown) |
| Type: transfer | From: 38VP1FPpAt6QWeBm945to3yD67xfgGtUoZ | To: 32v5uVVQo4BbU36mdW1Ev9VkvkqcrLCVrb | |||
| 18.05.2022 18:21:43 | |
196 BTC | $ 5 657 100 | (unknown) | (unknown) |
| Type: transfer | From: 379tRtcxZU1qBwVAsRYdgENC6UoEvwwbL8 | To: 3HkYUTTeRu5oVttmMn4TycuosV3utQZruv | |||
| 18.05.2022 18:21:43 | |
318 BTC | $ 9 153 648 | (unknown) | (unknown) |
| Type: transfer | From: 3H8zKiUZ5Vcx99r42JacwJrwtFQbpDBKF8 | To: 3KaRHKvn76Tn99Wt2r4wvWpkcCkW5qxzrP | |||
| 18.05.2022 18:21:43 | |
381 BTC | $ 10 979 892 | (unknown) | (unknown) |
| Type: transfer | From: 3J3M4JeZDbAasfVVgXVwjoXPFY2b92fCwc | To: 3AgejU3gMpHMxPwJKNQNJmryQrW4G9ybTx | |||
| 18.05.2022 18:21:43 | |
263 BTC | $ 7 569 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EDZB1U5EbXDVqk5KCr7SEKzrbnb6TkE5e | To: 3CBD4QiXQJVwvnkB4svqyNhPKtLKHV17TX | |||
| 18.05.2022 18:21:43 | |
640 BTC | $ 18 444 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 18.05.2022 18:21:43 | |
2 000 BTC | $ 57 640 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | To: bc1q4wtrtdwc786puh7a8sjw303ad3duzr3snp4vjl | |||
| 18.05.2022 18:21:43 | |
354 BTC | $ 10 193 895 | (unknown) | (unknown) |
| Type: transfer | From: 15AmWe9LL9f7HAZ585mDCfJLmGrMFh2EHK | To: 17azw9eq423NxQNAfRnjjb8TPuoYS1EV44 | |||
| 18.05.2022 18:21:43 | |
286 BTC | $ 8 250 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 18:20:42 | |
5 406 664 USDT | $ 5 406 664 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 18:14:31 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | |||
| 18.05.2022 18:13:16 | |
3 000 ETH | $ 5 851 369 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.05.2022 18:10:28 | |
279 BTC | $ 8 090 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JKVTf6ZcGzq1EeqjuZNpzbLZKujmm8G9S | To: 32JtwajrZT8oup5UaUyk77tPB8uDPJzWnw | |||
| 18.05.2022 18:10:28 | |
189 BTC | $ 5 490 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbC17fFqaqXz9WgpotU2gkNcPyaL1k398 | |||
| 18.05.2022 18:10:28 | |
230 BTC | $ 6 652 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3ey3n02qpf4fs3s8dhevh7u2c84ew5cehmkg4 | |||
| 18.05.2022 18:10:28 | |
434 BTC | $ 12 581 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh7gweeruwd5u22xn8f06mudry00cyxmsplcdz | To: bc1qyf3x42wxhh30k7vzjypedh5tg7xkqm0mfz4ma3 | |||