Whale movements
Last update: 26.08.2026 23:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 18:08:44 |  |
312 BTC | $ 9 048 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lf2h077vcfqlrs388jqrh4wp8f4dudugyymdq | To: 3KetZPL3n86oUhAuUicFeF3kqPLovc1EmL | |||
| 18.05.2022 18:08:44 | |
428 BTC | $ 12 406 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FqmxYoyifFwjctDHPfAKNTMYEMxrwSiZs | To: bc1qfvq7g6yf0y0lag8luwzlwsvh4gana4pj7e8fvx | |||
| 18.05.2022 18:08:44 | |
428 BTC | $ 12 406 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BBBCSjw2f6SqJwHuaVPRSYtB1ADZBADQe | To: 3FqmxYoyifFwjctDHPfAKNTMYEMxrwSiZs | |||
| 18.05.2022 18:08:44 | |
428 BTC | $ 12 406 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mjdfuq6c02207tvptq3wak2pgeyjr3fmmqga9 | To: 3BBBCSjw2f6SqJwHuaVPRSYtB1ADZBADQe | |||
| 18.05.2022 18:08:44 | |
396 BTC | $ 11 466 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyr4o5yt9fuNAsD5wTQQb2eoNC3BPvRQR | To: 38VP1FPpAt6QWeBm945to3yD67xfgGtUoZ | |||
| 18.05.2022 18:08:44 | |
396 BTC | $ 11 466 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QVtb7T54Ns7MUqajShnk5e3re7NffPvmg | To: 3Cyr4o5yt9fuNAsD5wTQQb2eoNC3BPvRQR | |||
| 18.05.2022 18:08:44 | |
396 BTC | $ 11 468 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q084r5ymw4aqm6st9gwqymusdjwecsjspnact7s | To: 3QVtb7T54Ns7MUqajShnk5e3re7NffPvmg | |||
| 18.05.2022 18:08:44 | |
338 BTC | $ 9 789 015 | (unknown) | (unknown) |
| Type: transfer | From: 347UuwYoh3TxZUNRpA7pcSZb3naSREAKDr | To: 3PYTVyqTG7HV9gxy6DNew7yZtvb6cux1pb | |||
| 18.05.2022 18:08:44 | |
338 BTC | $ 9 789 747 | (unknown) | (unknown) |
| Type: transfer | From: 3QEDpDaDWNpB2pF8WQKueBxCsrPtjHrAqR | To: 347UuwYoh3TxZUNRpA7pcSZb3naSREAKDr | |||
| 18.05.2022 18:08:44 | |
338 BTC | $ 9 789 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuyr5xeqwxm6uhxprmevdruk4uu0hakklyurwy | To: 3QEDpDaDWNpB2pF8WQKueBxCsrPtjHrAqR | |||
| 18.05.2022 18:08:29 | |
245 BTC | $ 7 049 806 | (unknown) | (unknown) |
| Type: transfer | From: 347rbqLd6Nv6qiQ9dXzmB6gdRuyiNcWPy1 | To: bc1qweaj05zn3yp3txu7n4ykvfmseqvnwqqqnmlx9e | |||
| 18.05.2022 18:08:29 | |
245 BTC | $ 7 050 202 | (unknown) | (unknown) |
| Type: transfer | From: 35auMsizfPisZg7X9suS2x6MdbJdMETq5B | To: 347rbqLd6Nv6qiQ9dXzmB6gdRuyiNcWPy1 | |||
| 18.05.2022 18:08:29 | |
245 BTC | $ 7 050 255 | (unknown) | (unknown) |
| Type: transfer | From: 3PRe48frZHWheWPK2oiErBo1Z4w4qRDVfi | To: 35auMsizfPisZg7X9suS2x6MdbJdMETq5B | |||
| 18.05.2022 18:08:29 | |
300 BTC | $ 8 648 425 | (unknown) | (unknown) |
| Type: transfer | From: 38dmekqRVn7KpPb3Zy6PNe8j3dsqEwrRqB | To: 3LystqsoruLBZ3ZLUS7mxdULZTPRRtV2u2 | |||
| 18.05.2022 18:08:29 | |
900 BTC | $ 25 945 282 | (unknown) | (unknown) |
| Type: transfer | From: 38dmekqRVn7KpPb3Zy6PNe8j3dsqEwrRqB | To: 38jzq2FRjve8zsucpNKPnHW5jfwaMgw8bg | |||
| 18.05.2022 18:08:29 | |
298 BTC | $ 8 584 957 | (unknown) | (unknown) |
| Type: transfer | From: 39yvRvdcyRN4JG3GS7Zimocd5fqwcVGB3i | To: 3BNBpnmESoStjDxX8ep5s31KK6vzRi38Ej | |||
| 18.05.2022 18:08:29 | |
298 BTC | $ 8 585 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tw26te6kc07gxhlerzny7w95p3mupc0dxpqrg | To: 39yvRvdcyRN4JG3GS7Zimocd5fqwcVGB3i | |||
| 18.05.2022 18:08:29 | |
298 BTC | $ 8 585 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6csWsca2aBd7oPg12yfkZTYEDgWxsYgN | To: bc1q8tw26te6kc07gxhlerzny7w95p3mupc0dxpqrg | |||
| 18.05.2022 18:08:29 | |
400 BTC | $ 11 531 237 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qcuezqca54el5tpzywwld32005a0xz395zrnvfy | |||
| 18.05.2022 18:08:29 | |
287 BTC | $ 8 267 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 17:58:29 | |
212 BTC | $ 6 135 029 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 18.05.2022 17:58:29 | |
400 BTC | $ 11 559 169 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.05.2022 17:58:29 | |
1 965 BTC | $ 56 784 416 | xapo (other) | xapo (other) |
| Type: transfer | From: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.05.2022 17:58:29 | |
287 BTC | $ 8 288 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 17:51:10 | |
287 BTC | $ 8 285 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 17:51:10 | |
176 BTC | $ 5 081 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 18.05.2022 17:43:51 | |
354 BTC | $ 10 263 352 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 15AmWe9LL9f7HAZ585mDCfJLmGrMFh2EHK | |||
| 18.05.2022 17:43:51 | |
392 BTC | $ 11 374 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 18.05.2022 17:43:51 | |
2 104 BTC | $ 61 056 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DgbMsseELxwweHP46mNt5XGGsv6FsJ9zn | To: bc1qxc8rhnyj6v8gavap6mvd4rh0xkussztu7waljq | |||
| 18.05.2022 17:43:51 | |
175 BTC | $ 5 077 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K8t8vr9tUdnHhZQDmPxRqz2rBgkqG5A5u | |||
| 18.05.2022 17:43:51 | |
2 000 BTC | $ 58 033 490 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 18.05.2022 17:43:51 | |
287 BTC | $ 8 328 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 17:43:51 | |
288 BTC | $ 8 357 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 17:43:51 | |
289 BTC | $ 8 380 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 17:43:51 | |
2 804 BTC | $ 81 370 510 | (unknown) | (unknown) |
| Type: transfer | From: 13j9iHMdnQZHpruYbXDeVYLvWQiN9WCTSr | To: 1375ZwPLUBSHcivQ3eBE6R4SftsmhRc8nW | |||
| 18.05.2022 17:43:51 | |
972 BTC | $ 28 200 730 | (unknown) | (unknown) |
| Type: transfer | From: 15ZtT3MpZN3JiNFYxKeqPZ6JmJKvxnD6gm | To: 1GN5XdPm2452fgKczftFAbKgyEDawsEeAF | |||
| 18.05.2022 17:43:51 | |
2 363 BTC | $ 68 571 000 | (unknown) | (unknown) |
| Type: transfer | From: 19PcydMBMTV1DefNe9NKd4EkNxMK88dVEG | To: 1MLR2Ujj8Dbznj16DMragK1k8mDLTLqCsq | |||
| 18.05.2022 17:43:51 | |
1 000 BTC | $ 29 016 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 17:35:26 |  |
8 916 575 USDT | $ 8 916 575 | (unknown) | binance (exchange) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: bde01138cae3540519f91c2f972e1a536f21ae4d | |||
| 18.05.2022 17:35:26 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 18.05.2022 17:35:26 | |
15 000 ETH | $ 29 517 986 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 18.05.2022 17:29:49 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 18.05.2022 17:27:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 18.05.2022 17:24:51 | |
5 991 456 USDT | $ 5 991 456 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 17:23:42 | |
5 991 456 USDT | $ 5 991 456 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 18.05.2022 17:18:54 |  |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2022 17:16:03 | |
5 851 788 USDT | $ 5 851 788 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 17:15:18 | |
14 997 571 USDT | $ 14 997 571 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 18.05.2022 17:13:11 | |
41 666 228 USDT | $ 41 666 228 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2022 17:08:32 | |
5 132 MKR | $ 7 407 684 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||