Whale movements
Last update: 26.08.2026 23:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 16:51:32 |  |
275 BTC | $ 7 972 609 | (unknown) | (unknown) |
| Type: transfer | From: 31pafD2CvrR447JUDfc1497h4T6wonvUpz | To: 3FzEDQSw8bAFyHo6Q1VcJRWFzVURvZnvDP | |||
| 18.05.2022 16:51:32 | |
344 BTC | $ 9 965 597 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtu50zgu64pntpzpfrv2a4yhx2ps5fmlr2n2v2e | To: bc1qw7naxd7aj5eepz07n58233mwqys5s4dftvkn88 | |||
| 18.05.2022 16:51:09 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 18.05.2022 16:49:38 |  |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.05.2022 16:49:38 | |
14 349 511 BUSD | $ 14 349 511 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.05.2022 16:49:01 | |
216 428 080 BUSD | $ 216 428 080 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2022 16:39:52 | |
5 159 792 HUSD | $ 5 159 792 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 16:36:36 | |
5 159 792 HUSD | $ 5 159 792 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 18.05.2022 16:35:51 | |
5 159 792 HUSD | $ 5 159 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6a01a0f81d6046290f3e2a8c5b843e738e604 | To: 09672362833d8f703d5395ef3252d4bfa51c15ca | |||
| 18.05.2022 16:35:22 | |
196 BTC | $ 5 736 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x4vfvw3jy24rk3kjfwrf4cscrqanmza5fcxlj | To: bc1q8cn69mhlkquj98jlsje0ypvx8jg4c6fms9pzzz | |||
| 18.05.2022 16:35:22 | |
194 BTC | $ 5 670 890 | (unknown) | (unknown) |
| Type: transfer | From: 39QtgbEyoGbCUV13c5pqqmyxTLLJ2vNdPV | To: bc1q5uvp0rh7a5eje82kxmfztlt4t7k9nc7a9534wg | |||
| 18.05.2022 16:35:22 | |
197 BTC | $ 5 755 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HMQUF1UyYFFM44n87rGr6RUgHPQnSuezg | To: bc1q7xvhph423j9w2kw2rrjkuvy6d7cv0cz54c5xw6 | |||
| 18.05.2022 16:35:22 | |
211 BTC | $ 6 163 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ztyasy45rdfwjy92n87p49mewzq64mmmcwxn | To: 3JoeFMJkgC5z4MwWhH11UkVvjsddYHsqgP | |||
| 18.05.2022 16:35:22 | |
259 BTC | $ 7 567 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NHMwQE7Mo7cyW1KfGcVPgj6buB3yGYGPy | To: 34zhdPzk3FUpQfhidYnC8rY5QsMgQwzcZd | |||
| 18.05.2022 16:35:22 | |
245 BTC | $ 7 147 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrp0nw4yjtkdxhfwpq6s90wtzsdeuuch4e0cjw | To: 3CeQAdJT34DfsyBhdAiJf5AU9eaJtBqmcW | |||
| 18.05.2022 16:35:22 | |
204 BTC | $ 5 969 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Q11UpMDzVVDz72vK1H91gHCQd2yDvRcBr | To: 3PNCdpA3EVvTbwQMh5gQ6zLY4FdLkaRwWZ | |||
| 18.05.2022 16:35:22 | |
245 BTC | $ 7 166 564 | (unknown) | (unknown) |
| Type: transfer | From: 3L9R6okKrhjeSi7hQRfcABFpyEJUhdqqQf | To: 3GpJjdnzLVUeCvMWYLcHJmEe99EXfRz4z1 | |||
| 18.05.2022 16:35:22 | |
222 BTC | $ 6 473 178 | (unknown) | (unknown) |
| Type: transfer | From: 3MK43tvXkEicwzkDBmv46Eb1LRq685ytKL | To: 3Btd2MdCJYtbQfcoXd1jnPzzb1aL9sCpZa | |||
| 18.05.2022 16:35:22 | |
240 BTC | $ 7 004 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 18.05.2022 16:34:48 | |
24 968 362 USDT | $ 24 968 362 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 16:32:28 | |
5 031 660 USDT | $ 5 031 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 16:32:06 | |
24 968 362 USDT | $ 24 968 362 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 18.05.2022 16:30:37 | |
5 031 660 USDT | $ 5 031 660 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 18.05.2022 16:28:42 | |
607 BTC | $ 17 909 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.05.2022 16:28:42 | |
607 BTC | $ 17 909 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.05.2022 16:28:42 | |
194 BTC | $ 5 729 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FegUiVqSkPpr2fnNVk73wiEVj87muRQtf | To: 39QtgbEyoGbCUV13c5pqqmyxTLLJ2vNdPV | |||
| 18.05.2022 16:28:42 | |
194 BTC | $ 5 729 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FegUiVqSkPpr2fnNVk73wiEVj87muRQtf | To: 39QtgbEyoGbCUV13c5pqqmyxTLLJ2vNdPV | |||
| 18.05.2022 16:28:42 | |
290 BTC | $ 8 546 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2022 16:28:42 | |
290 BTC | $ 8 546 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2022 16:28:42 | |
200 BTC | $ 5 903 876 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 18.05.2022 16:28:42 | |
200 BTC | $ 5 903 876 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 18.05.2022 16:27:54 | |
7 005 342 USDT | $ 7 005 342 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 16:26:41 | |
7 005 342 USDT | $ 7 005 342 | ftx (exchange) | kraken (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 18.05.2022 16:25:54 | |
8 199 999 USDT | $ 8 199 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 18.05.2022 16:21:00 | |
762 BTC | $ 22 411 310 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYvpA19jpMrjJT1v9J7ao9nkeLniURoxV | |||
| 18.05.2022 16:21:00 | |
313 BTC | $ 9 213 736 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 18.05.2022 16:20:34 | |
603 BTC | $ 17 588 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 16:20:34 | |
450 BTC | $ 13 130 523 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 18.05.2022 16:20:34 | |
9 308 BTC | $ 271 592 860 | (unknown) | (unknown) |
| Type: transfer | From: 32Uim59LjfuEa2aoFTe7oFgrfBefDUFF5m | To: 32Xgemeiy8Te7KzRitnUWQ94H9ReV3Gyto | |||
| 18.05.2022 16:20:34 | |
5 510 BTC | $ 160 765 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MWC7ap78TkVBbfasAqm4M9MbzPSNsUqA9 | To: 3KDNVjEwah9CkVDsvYN5QDBZP4haRcuPzp | |||
| 18.05.2022 16:20:34 | |
8 759 BTC | $ 255 572 320 | (unknown) | (unknown) |
| Type: transfer | From: 36Mv8GB3oZiTfacZU9KgNjju5SzqwRDCCz | To: 3R2WmSWTz8GdP3ogZYW7cWvHTD7SjLWRAV | |||
| 18.05.2022 16:20:34 | |
9 106 BTC | $ 265 694 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GxoQdxtvLL7s3qc48rNUy6aX6QtVfVAC5 | To: bc1qd77eqhnjj98p24x4upwaclj8ndfzdqxusdtnu3 | |||
| 18.05.2022 16:20:34 | |
14 411 BTC | $ 420 508 320 | (unknown) | (unknown) |
| Type: transfer | From: 37voDZxU6uh58GGVr3sJaCe5EdP6gXBTXQ | To: 3DjBphiEgaaavFizn2jtyeaDwBupbfBoYN | |||
| 18.05.2022 16:20:34 | |
416 BTC | $ 12 126 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PZve9dYBHjnWqSQ8UiiSwLhqjvZAy1DCK | To: 3CcSy5V4SFAbMygkeqGkkH798WuKqGW23A | |||
| 18.05.2022 16:20:34 | |
259 BTC | $ 7 555 740 | (unknown) | (unknown) |
| Type: transfer | From: 31tTpXNGMzi2pwhd5ZX1DVb4fvkUvyTgcy | To: 3NHMwQE7Mo7cyW1KfGcVPgj6buB3yGYGPy | |||
| 18.05.2022 16:20:34 | |
245 BTC | $ 7 155 844 | (unknown) | (unknown) |
| Type: transfer | From: 37Q24FiuwaoQfqnJtsh2aWXC1gdkMCMuU5 | To: 3L9R6okKrhjeSi7hQRfcABFpyEJUhdqqQf | |||
| 18.05.2022 16:20:34 | |
222 BTC | $ 6 463 924 | (unknown) | (unknown) |
| Type: transfer | From: 3QzsNZrk29S6E7RB1GM1ue8yFfTq6sQJhx | To: 3MK43tvXkEicwzkDBmv46Eb1LRq685ytKL | |||
| 18.05.2022 16:20:34 | |
204 BTC | $ 5 960 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FiZoLqGnejrEDwUf4dhUh7eDW3xFax63m | To: 3Q11UpMDzVVDz72vK1H91gHCQd2yDvRcBr | |||
| 18.05.2022 16:20:34 | |
194 BTC | $ 5 663 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AWKsZLZv5YVyShgFnLnhqrQSUTyuWJyqg | To: 3FegUiVqSkPpr2fnNVk73wiEVj87muRQtf | |||
| 18.05.2022 16:20:34 | |
275 BTC | $ 8 033 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDZuiS2fKEsfivt2SVaGHkmEATHvdWSC | To: 31pafD2CvrR447JUDfc1497h4T6wonvUpz | |||