Whale movements
Last update: 26.08.2026 23:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 16:20:34 |  |
402 BTC | $ 11 735 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ft6swrrxvvexmek5fg05l7vt5qua3hjff8st | To: 34sGVw24daFdwMR3Hm99UjEpJb9EHFQmQv | |||
| 18.05.2022 16:20:34 | |
312 BTC | $ 9 094 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg29q3uty06scjjuthn2k26ne0g9ehvcv55gn7j | To: 3MKDkJzTXbkehBjsCbiRyH1UuuBynkCe4j | |||
| 18.05.2022 16:20:34 | |
382 BTC | $ 11 138 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7qu3v99g59tapepf0jclfdl87p2qgtx4zqmwr | To: 35djJByebLUtXUxvr1BKgGYjmrtzSRjWRL | |||
| 18.05.2022 16:20:34 | |
197 BTC | $ 5 747 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mkdlmhde4arnrl799zma3kkfhsn2gvn40gmvw | To: 3HMQUF1UyYFFM44n87rGr6RUgHPQnSuezg | |||
| 18.05.2022 16:20:34 | |
211 BTC | $ 6 157 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HbfwPxDG5mX34t41nEuoauWmufXBaCsFj | To: bc1qv8ztyasy45rdfwjy92n87p49mewzq64mmmcwxn | |||
| 18.05.2022 16:20:34 | |
308 BTC | $ 8 982 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0cmhh8k472wth3gqy4kqfqjmcrtvk6e6m445q | To: bc1qgww4z5k8vhk0p3naksm3ty4ve5daqkk0y34ncd | |||
| 18.05.2022 16:20:34 | |
270 BTC | $ 7 866 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguk090lg7uqsdjnhff04ekytlxnssgkt0eaytm | To: bc1qnq9x0m0fpsr6umj3eszvmxsy97qflxysjtvw9u | |||
| 18.05.2022 16:20:34 | |
245 BTC | $ 7 137 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z5mx2ch87grl2e2pp2ymcd89nrmnv9zlzhldu | To: bc1qnrp0nw4yjtkdxhfwpq6s90wtzsdeuuch4e0cjw | |||
| 18.05.2022 16:20:34 | |
312 BTC | $ 9 110 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uj5kghm9r2u06pw3fnvm54aaz8cwg0darxm48 | To: bc1qacwcwu3y5l23qkfmkpelzde3yx8mu7a340x4ff | |||
| 18.05.2022 16:20:34 | |
196 BTC | $ 5 727 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dlgntpaw8cxehpvuhuhwvmalr8e33rs54mrcc | To: bc1q4x4vfvw3jy24rk3kjfwrf4cscrqanmza5fcxlj | |||
| 18.05.2022 16:20:34 | |
397 BTC | $ 11 573 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NpMj7UajrfmXUEp8aLsJhf8DpAKeN9EP1 | To: 37YveyqsREc3hvxUCkaGAwSSTmNXViDCyK | |||
| 18.05.2022 16:20:34 | |
318 BTC | $ 9 274 136 | (unknown) | (unknown) |
| Type: transfer | From: 32sehoJ6EiwqW35dvcz1ZAYWXmCqUZ3w7n | To: 3ErN88qmkVR9gcT9NZeXuSmaQYhcaSC2a4 | |||
| 18.05.2022 16:20:34 | |
338 BTC | $ 9 856 353 | (unknown) | (unknown) |
| Type: transfer | From: 31kHdcDvH3mwp3QmFzWbbt8JDgMoZF8z1s | To: 3HUYKJPq6KaTbEMVhfFs4Kqu9sJD4Zqnfz | |||
| 18.05.2022 16:20:34 | |
200 BTC | $ 5 835 788 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: 35pxqaW7DEb9oRxKJjHyWKzgQgc6Y2Dwr1 | |||
| 18.05.2022 16:20:34 | |
800 BTC | $ 23 343 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.05.2022 16:20:34 | |
290 BTC | $ 8 459 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 16:20:34 | |
227 BTC | $ 6 623 620 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.05.2022 16:20:30 |  |
10 000 182 USDT | $ 10 000 182 | (unknown) | gateio (exchange) |
| Type: transfer | From: TTVBCS5iPCXckcmqNxDjsVcmNi9sveYwgt | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.05.2022 16:17:15 | |
10 000 182 USDT | $ 10 000 182 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTVBCS5iPCXckcmqNxDjsVcmNi9sveYwgt | |||
| 18.05.2022 16:16:53 |  |
5 089 947 USDT | $ 5 089 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 18.05.2022 16:16:31 | |
5 699 981 USDT | $ 5 699 981 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2022 16:13:58 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.05.2022 16:02:49 | |
249 BTC | $ 7 330 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 18.05.2022 16:02:49 | |
191 BTC | $ 5 631 694 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 16:02:49 | |
483 BTC | $ 14 250 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchqv3n2n7dqxd5cj7c7dj5hkrwpdp8tn3de9cf | To: 3FgMVdGPmMz9pUrAeafPAKwAU7dxvkN6SD | |||
| 18.05.2022 16:02:49 | |
1 293 BTC | $ 38 114 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5vgwl75tp4kts9ah9yl7lqn93vl5sfm0thfk8 | To: 3EDqhNUptJNep4sDaaLN5EHtfJvA7voifC | |||
| 18.05.2022 16:02:49 | |
411 BTC | $ 12 115 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z4zetx94tf07rnhkkgv9ytfmgkj3r45htsq73 | To: 3HggvNVHrNjbJdpyPR2NwFn29WaGESv1Zt | |||
| 18.05.2022 16:02:49 | |
245 BTC | $ 7 229 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpmthxcta8krpr3dgte7q5jfwjkdnx0mdqx6hw | To: 37Q24FiuwaoQfqnJtsh2aWXC1gdkMCMuU5 | |||
| 18.05.2022 16:02:49 | |
3 399 BTC | $ 100 189 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdx2f92rpfluuqd9wewchzlzj4wy9kxnluyjz3 | To: 3JVTsErV6wfeqjwUxye9WRWjxFXbr9KwNy | |||
| 18.05.2022 16:02:49 | |
2 488 BTC | $ 73 350 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp439hg56ct3u9jx5gkv44f2j7uygeyd6m22nz7 | To: 3KTWBuMRRnoKzXWKbhADVCDbG44vSSSyrH | |||
| 18.05.2022 16:02:49 | |
587 BTC | $ 17 304 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj826a2fu7e3fyg9m8hdrgsrl000w0j0k22yrt | To: 3Ba57aWow2mmkZ8ZD6jgYZMTXjiYcNSCuF | |||
| 18.05.2022 16:02:49 | |
2 104 BTC | $ 62 028 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc33cf6ffdjn7ld5pfw8nhgfpthj9r8slmahcq | To: 3DgbMsseELxwweHP46mNt5XGGsv6FsJ9zn | |||
| 18.05.2022 16:02:49 | |
211 BTC | $ 6 220 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2luqer4em83dq23kx36w3xhcp05kjac48gfx9 | To: 3HbfwPxDG5mX34t41nEuoauWmufXBaCsFj | |||
| 18.05.2022 16:02:49 | |
338 BTC | $ 9 958 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc0gvamcv2za60qslhfvm9jgsk22m3ux0qr4jd | To: 31kHdcDvH3mwp3QmFzWbbt8JDgMoZF8z1s | |||
| 18.05.2022 16:02:49 | |
434 BTC | $ 12 802 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q508e7tsnagsn0u7n8p9u8rc9has0qw0aa4z627 | To: 3JCrWQBwnJyTTgktxCMM3o6Lq5iSqfybYR | |||
| 18.05.2022 16:02:49 | |
838 BTC | $ 24 707 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xzra6hhc3unkq48uf727jqavg8ucas9647s4h | To: 34QMy3McTHSBoFC95DQBHxsZ3tinuVNJkt | |||
| 18.05.2022 16:02:49 | |
587 BTC | $ 17 302 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NDwVenRij8bR2ELgHEmWFGSmiRtivPQRw | To: 34VBFGiYcveAMcRyZEnsDwRzeX1Go469D1 | |||
| 18.05.2022 16:02:49 | |
211 BTC | $ 6 213 201 | (unknown) | (unknown) |
| Type: transfer | From: 371mnvU5E22SgED99RZ3yV9oKKD2cF1nGN | To: 3FiZoLqGnejrEDwUf4dhUh7eDW3xFax63m | |||
| 18.05.2022 16:02:49 | |
1 594 BTC | $ 46 982 760 | (unknown) | (unknown) |
| Type: transfer | From: 36hrVasXsMsvqgvJ9oV14rtoYiENfykq6L | To: 3D1h5m5Dc5rr2URBfXJboRR1ZJj6LEic4r | |||
| 18.05.2022 16:02:49 | |
275 BTC | $ 8 117 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwsm537bbd6v6qUZ27PzfqhYehUAGvdvt | To: 3NaDZuiS2fKEsfivt2SVaGHkmEATHvdWSC | |||
| 18.05.2022 16:02:49 | |
2 030 BTC | $ 59 844 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvk8Rxd4xEvQYBfE1DjpQtGBnUL6uUEtQ | To: 38xCT1UvQZaQJfc5sw8kBzp6iiUTXJCYvW | |||
| 18.05.2022 16:02:49 | |
676 BTC | $ 19 940 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JhFML5Xgnc6uuSnPYxicjQ9FTs3wzKfJS | To: 3HeMgo9DGgLwW5oSqcyDdBcMfefCRT1jev | |||
| 18.05.2022 16:02:49 | |
259 BTC | $ 7 639 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LvzWpN6PEiZtuFEjwWfeDhrNwZGdZf6sC | To: 31tTpXNGMzi2pwhd5ZX1DVb4fvkUvyTgcy | |||
| 18.05.2022 16:02:49 | |
506 BTC | $ 14 915 860 | (unknown) | (unknown) |
| Type: transfer | From: 36w1pq7TfybD2c8T5oHfJorTsqrLv8xw1c | To: 3PqP4q5kRinfpGqAHphGM32DFUmfxKjLKr | |||
| 18.05.2022 16:02:49 | |
1 154 BTC | $ 34 028 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EB2m2FVSdfrZcE6oL9iJGtgX3qrtbP1QW | To: 32PnKAC26iHXB9bnKU5geuTyxKC6aqi3qe | |||
| 18.05.2022 16:02:49 | |
1 049 BTC | $ 30 922 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Evn7YGfFe6Wd21LUoxLRx1qeFyEUtgaBV | To: bc1qkcqvr78tuz6eeh2exj9musm7fj9dnsz8hka4wc | |||
| 18.05.2022 16:02:49 | |
3 457 BTC | $ 101 920 520 | (unknown) | (unknown) |
| Type: transfer | From: 37H2TQuCB5ca97DhDnxUxN9WUTPT7iGvUM | To: bc1q9w4zkjrw59tdw6lj7mflgkfrh0y9hz6j35mgq7 | |||
| 18.05.2022 16:02:49 | |
270 BTC | $ 7 947 009 | (unknown) | (unknown) |
| Type: transfer | From: 353F7htE1vFbjw5rcQZgitYnvUVmmd7AwZ | To: bc1qguk090lg7uqsdjnhff04ekytlxnssgkt0eaytm | |||
| 18.05.2022 16:02:49 | |
486 BTC | $ 14 318 508 | (unknown) | (unknown) |
| Type: transfer | From: 33Y1xYVdfj1xwbAWbLDAiSeJ1Yh9rYwm52 | To: bc1qx2v34q8fm5tx8sspcu55lsgpq8xk96csap90lh | |||
| 18.05.2022 16:02:49 | |
196 BTC | $ 5 786 722 | (unknown) | (unknown) |
| Type: transfer | From: 3P3umabCMBo99FkadMc5tQcw7hgn3PtoVx | To: bc1q6dlgntpaw8cxehpvuhuhwvmalr8e33rs54mrcc | |||