Whale movements
Last update: 26.08.2026 23:25:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 17:08:32 |  |
5 132 MKR | $ 7 407 684 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 18.05.2022 17:08:08 |  |
638 BTC | $ 18 512 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5jMPf8qnZVRYgfJANtbSDxQVpCkfEVLz | |||
| 18.05.2022 17:08:08 | |
318 BTC | $ 9 222 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yqsulvkj7rpnha508jzzwm3ffhnrqz29nhhev | To: 3M8sw177Q8NPKRM2XSuhCUqKJvgkiobXQX | |||
| 18.05.2022 17:08:08 | |
298 BTC | $ 8 641 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7y4hhhpn4hwhh08gc9waaqkysgx3mnzy3ms9f | To: 3Q6csWsca2aBd7oPg12yfkZTYEDgWxsYgN | |||
| 18.05.2022 17:08:08 | |
245 BTC | $ 7 115 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66js0ahfc0gfe59y87dkrzwzn369827xntx62c | To: 34thmFy39JvxRUer8UtZAxVYMZ5E1ccK4T | |||
| 18.05.2022 17:08:08 | |
196 BTC | $ 5 695 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7hprwctvpc0as2ypn42l3swgfrpzx30m5xy2j | To: 39aKyVadCphRrv52TAPUsL5AfkRARQ36EH | |||
| 18.05.2022 17:08:08 | |
405 BTC | $ 11 761 757 | (unknown) | (unknown) |
| Type: transfer | From: 3PYzsYmcGo8qZbDsiNkVLfzoSPJMcnXbx1 | To: 32LxTh9zodfe7wAi8Y9t47FrKgMaei5LeH | |||
| 18.05.2022 17:08:08 | |
312 BTC | $ 9 043 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DkXyi14YQEqtsgC9jFJJo5nKeUkRHXuiL | To: 3NvN7H1ZZr8sSH588LVdtQgWSH9mGQYFm6 | |||
| 18.05.2022 17:08:08 | |
211 BTC | $ 6 118 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KYzkT7qsJhrfb69TPbzDjmD3ipDRsqEUi | To: 3HFp8r7rxf6GMBUuqmRCqG3Rw5dut4H6p9 | |||
| 18.05.2022 17:08:08 | |
403 BTC | $ 11 686 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86jmf65ksj6tx6u2mjfwws3a646jpgzznpsagj | To: bc1qtg55sytla9hn6a23wfxsqkmywqd0w08ftq5wfw | |||
| 18.05.2022 17:08:08 | |
397 BTC | $ 11 508 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GMMwZAiU5agB8JCLhWkA7fchmZVPHhqLA | To: bc1q084r5ymw4aqm6st9gwqymusdjwecsjspnact7s | |||
| 18.05.2022 17:08:08 | |
338 BTC | $ 9 800 904 | (unknown) | (unknown) |
| Type: transfer | From: 3611rkUqnHagAvd8tvRxhZEGtGLAPZWrrB | To: bc1qxuyr5xeqwxm6uhxprmevdruk4uu0hakklyurwy | |||
| 18.05.2022 17:08:08 | |
259 BTC | $ 7 512 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NmJTbWrshdYEmJzthB2c4ud6YLnFPw2Br | To: bc1qk0unve3409lcjwqqtvq5jsqqp9zeqw8as9xpex | |||
| 18.05.2022 17:08:08 | |
312 BTC | $ 9 058 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NCzChQr7EHnwJu91VKMr2rUpExY1fB2Re | To: bc1q4lf2h077vcfqlrs388jqrh4wp8f4dudugyymdq | |||
| 18.05.2022 17:08:08 | |
406 BTC | $ 11 772 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HApzBK8uvmrH3jfdC7sXmGVHmEXoHtvAr | To: bc1qu333a68g0d9rpr7hf3knmgmtkgj45fzfxecuxm | |||
| 18.05.2022 17:08:08 | |
270 BTC | $ 7 822 405 | (unknown) | (unknown) |
| Type: transfer | From: 38RouTcncqaSAGhWQyh9souZUHNBhZm5bC | To: bc1qareutpm3zypvzpkw9k4zycnd5c5vamzl3xr2dx | |||
| 18.05.2022 17:08:08 | |
194 BTC | $ 5 621 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zzcthezkvqyp60xftg5jgh3dqxrfjrtwc0mg9 | To: 3NYejUrfBNKTfjeH8gnBaLJzvDqnerHfCD | |||
| 18.05.2022 17:08:08 | |
245 BTC | $ 7 096 462 | (unknown) | (unknown) |
| Type: transfer | From: 35skFMkfU9YE4tjuwc9a41hbvhT3vi9qvE | To: 3PRe48frZHWheWPK2oiErBo1Z4w4qRDVfi | |||
| 18.05.2022 17:08:08 | |
219 BTC | $ 6 346 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BqDfCU8MPB7Dfdr4EXv6VpR1BhGnLkFLZ | To: 3NL6VeqLJk3uApKkEkdQjcAG8hsWat8UdC | |||
| 18.05.2022 17:08:08 | |
275 BTC | $ 7 986 255 | (unknown) | (unknown) |
| Type: transfer | From: 3FzEDQSw8bAFyHo6Q1VcJRWFzVURvZnvDP | To: 3MiWaYJeftRCNPwN91m28v2VdFpq8sQnAy | |||
| 18.05.2022 17:08:08 | |
196 BTC | $ 5 697 365 | (unknown) | (unknown) |
| Type: transfer | From: 3CmjLs4saLPmjW9MuCSHcE2vpcggkhFxBk | To: 3NBCwzwm6QX9GvS648e4oy192cQT5v2FWR | |||
| 18.05.2022 17:08:08 | |
194 BTC | $ 5 630 554 | (unknown) | (unknown) |
| Type: transfer | From: 374etEbJyBei87ii7yhaZ9PMYnmFAX8agW | To: 3CRukTQXBBCHfkLp7bR5UhvdXUxLk9yqNK | |||
| 18.05.2022 17:08:08 | |
382 BTC | $ 11 076 438 | (unknown) | (unknown) |
| Type: transfer | From: 3516b98BBQb2MNX2mEiw4H4z2sjLgb8CLG | To: 3PYGnLnYx2qGS1jd5DDJytq3UZCv51kDSS | |||
| 18.05.2022 17:08:08 | |
350 BTC | $ 10 155 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NUi7Ue9Pkdtx2e8WG3PrHteEBDiFhWcYy | To: 3G8ddw7qCS6gcZjv8KU1RyA9dKLVwpak6p | |||
| 18.05.2022 17:08:08 | |
289 BTC | $ 8 382 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 17:08:08 | |
239 BTC | $ 6 937 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 18.05.2022 17:02:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2022 17:02:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 18.05.2022 17:00:15 | |
5 313 410 USDT | $ 5 313 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 17:00:15 | |
6 989 751 USDC | $ 6 989 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 18.05.2022 16:59:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 18.05.2022 16:52:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 16:51:32 | |
312 BTC | $ 9 042 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacwcwu3y5l23qkfmkpelzde3yx8mu7a340x4ff | To: 3NCzChQr7EHnwJu91VKMr2rUpExY1fB2Re | |||
| 18.05.2022 16:51:32 | |
196 BTC | $ 5 687 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xvhph423j9w2kw2rrjkuvy6d7cv0cz54c5xw6 | To: 3CmjLs4saLPmjW9MuCSHcE2vpcggkhFxBk | |||
| 18.05.2022 16:51:32 | |
312 BTC | $ 9 028 133 | (unknown) | (unknown) |
| Type: transfer | From: 3MKDkJzTXbkehBjsCbiRyH1UuuBynkCe4j | To: 3DkXyi14YQEqtsgC9jFJJo5nKeUkRHXuiL | |||
| 18.05.2022 16:51:32 | |
211 BTC | $ 6 108 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JoeFMJkgC5z4MwWhH11UkVvjsddYHsqgP | To: 3KYzkT7qsJhrfb69TPbzDjmD3ipDRsqEUi | |||
| 18.05.2022 16:51:32 | |
397 BTC | $ 11 488 573 | (unknown) | (unknown) |
| Type: transfer | From: 37YveyqsREc3hvxUCkaGAwSSTmNXViDCyK | To: 3GMMwZAiU5agB8JCLhWkA7fchmZVPHhqLA | |||
| 18.05.2022 16:51:32 | |
220 BTC | $ 6 358 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Btd2MdCJYtbQfcoXd1jnPzzb1aL9sCpZa | To: 3BqDfCU8MPB7Dfdr4EXv6VpR1BhGnLkFLZ | |||
| 18.05.2022 16:51:32 | |
382 BTC | $ 11 057 226 | (unknown) | (unknown) |
| Type: transfer | From: 35djJByebLUtXUxvr1BKgGYjmrtzSRjWRL | To: 3516b98BBQb2MNX2mEiw4H4z2sjLgb8CLG | |||
| 18.05.2022 16:51:32 | |
259 BTC | $ 7 499 776 | (unknown) | (unknown) |
| Type: transfer | From: 34zhdPzk3FUpQfhidYnC8rY5QsMgQwzcZd | To: 3NmJTbWrshdYEmJzthB2c4ud6YLnFPw2Br | |||
| 18.05.2022 16:51:32 | |
245 BTC | $ 7 084 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CeQAdJT34DfsyBhdAiJf5AU9eaJtBqmcW | To: 35skFMkfU9YE4tjuwc9a41hbvhT3vi9qvE | |||
| 18.05.2022 16:51:32 | |
338 BTC | $ 9 784 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYKJPq6KaTbEMVhfFs4Kqu9sJD4Zqnfz | To: 3611rkUqnHagAvd8tvRxhZEGtGLAPZWrrB | |||
| 18.05.2022 16:51:32 | |
196 BTC | $ 5 686 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cn69mhlkquj98jlsje0ypvx8jg4c6fms9pzzz | To: bc1qn7hprwctvpc0as2ypn42l3swgfrpzx30m5xy2j | |||
| 18.05.2022 16:51:32 | |
308 BTC | $ 8 916 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgww4z5k8vhk0p3naksm3ty4ve5daqkk0y34ncd | To: bc1qy7y4hhhpn4hwhh08gc9waaqkysgx3mnzy3ms9f | |||
| 18.05.2022 16:51:32 | |
245 BTC | $ 7 102 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GpJjdnzLVUeCvMWYLcHJmEe99EXfRz4z1 | To: bc1q66js0ahfc0gfe59y87dkrzwzn369827xntx62c | |||
| 18.05.2022 16:51:32 | |
204 BTC | $ 5 902 285 | (unknown) | (unknown) |
| Type: transfer | From: 3PNCdpA3EVvTbwQMh5gQ6zLY4FdLkaRwWZ | To: bc1q6zzcthezkvqyp60xftg5jgh3dqxrfjrtwc0mg9 | |||
| 18.05.2022 16:51:32 | |
318 BTC | $ 9 206 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ErN88qmkVR9gcT9NZeXuSmaQYhcaSC2a4 | To: bc1q6yqsulvkj7rpnha508jzzwm3ffhnrqz29nhhev | |||
| 18.05.2022 16:51:32 | |
194 BTC | $ 5 620 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvp0rh7a5eje82kxmfztlt4t7k9nc7a9534wg | To: 374etEbJyBei87ii7yhaZ9PMYnmFAX8agW | |||
| 18.05.2022 16:51:32 | |
402 BTC | $ 11 649 591 | (unknown) | (unknown) |
| Type: transfer | From: 34sGVw24daFdwMR3Hm99UjEpJb9EHFQmQv | To: 3PwHYNiojs2QLQTjH6wEbjPaePqdEavTY7 | |||
| 18.05.2022 16:51:32 | |
270 BTC | $ 7 808 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9x0m0fpsr6umj3eszvmxsy97qflxysjtvw9u | To: 38RouTcncqaSAGhWQyh9souZUHNBhZm5bC | |||