Whale movements
Last update: 26.08.2026 23:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 16:02:49 |  |
246 BTC | $ 7 265 084 | (unknown) | (unknown) |
| Type: transfer | From: 36QwKRg4PJ4AVjuNbaYSwKKVRFcK4StPyV | To: bc1q3z5mx2ch87grl2e2pp2ymcd89nrmnv9zlzhldu | |||
| 18.05.2022 16:02:49 | |
246 BTC | $ 7 265 084 | (unknown) | (unknown) |
| Type: transfer | From: 36QwKRg4PJ4AVjuNbaYSwKKVRFcK4StPyV | To: bc1q3z5mx2ch87grl2e2pp2ymcd89nrmnv9zlzhldu | |||
| 18.05.2022 16:02:49 | |
308 BTC | $ 9 076 581 | (unknown) | (unknown) |
| Type: transfer | From: 3EsWbr6T89MG3Rk3WbPW6nCjPBGceQ4fMb | To: bc1qv0cmhh8k472wth3gqy4kqfqjmcrtvk6e6m445q | |||
| 18.05.2022 16:02:49 | |
197 BTC | $ 5 806 388 | (unknown) | (unknown) |
| Type: transfer | From: 35T5xPqGbSx1xN2Pb2caGJZNWhr9ic1bZ6 | To: bc1q2mkdlmhde4arnrl799zma3kkfhsn2gvn40gmvw | |||
| 18.05.2022 16:02:49 | |
382 BTC | $ 11 253 543 | (unknown) | (unknown) |
| Type: transfer | From: 32FQmx3gFjDRHVZKwYDpbQ5MDjLfFHxhZm | To: bc1qf7qu3v99g59tapepf0jclfdl87p2qgtx4zqmwr | |||
| 18.05.2022 16:02:49 | |
997 BTC | $ 29 379 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AV8p2aS3K9ubtw8nwB6dp3vGdLWwwkUHE | To: bc1qasa960w0k7hsua4zfy9z39t3kj7rerprgl4n2u | |||
| 18.05.2022 16:02:49 | |
403 BTC | $ 11 872 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KmKu3yUXvzura6SmzDSyGLWei9WumCUh5 | To: bc1q86jmf65ksj6tx6u2mjfwws3a646jpgzznpsagj | |||
| 18.05.2022 16:02:49 | |
312 BTC | $ 9 188 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QHqB9WWa5qJCugFTF9EkWiqAKR1bX9asG | To: bc1qg29q3uty06scjjuthn2k26ne0g9ehvcv55gn7j | |||
| 18.05.2022 16:02:49 | |
402 BTC | $ 11 856 211 | (unknown) | (unknown) |
| Type: transfer | From: 39MH7YCV6aQfDcaqDbQyM7ruVLrY3S6jP1 | To: bc1qe7ft6swrrxvvexmek5fg05l7vt5qua3hjff8st | |||
| 18.05.2022 16:02:49 | |
2 855 BTC | $ 84 171 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FY5Ucxpgmq5VJi46ZL1DMqnYZ4tTLhMK8 | To: bc1qwvqpzxsln4cyf7hw2kaqu47pqfdyk9k3z2jw6h | |||
| 18.05.2022 16:02:49 | |
312 BTC | $ 9 205 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8dtfxsv2s9vnjfmphh434snefmx2ytjyhkxpg | To: bc1q9uj5kghm9r2u06pw3fnvm54aaz8cwg0darxm48 | |||
| 18.05.2022 16:02:49 | |
1 225 BTC | $ 36 107 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6udfz5w53m805rgjx0pgxezmzyeaej9kd334t | To: bc1qacxgk3eh24t5nm84dzfm0nhx5404ahzjpj05cw | |||
| 18.05.2022 16:02:49 | |
3 256 BTC | $ 95 992 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnvmxn6gmf24dkncg35gkgkz895w0qx9vl4af9 | To: bc1qp7x586q9ajvx36a0jad0t0ya3mf7cx5vyzgq0y | |||
| 18.05.2022 16:02:49 | |
428 BTC | $ 12 621 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalvsa64mwnq28j3vd56aael9njfqhaa4j258uw | To: bc1q8mjdfuq6c02207tvptq3wak2pgeyjr3fmmqga9 | |||
| 18.05.2022 16:02:49 | |
1 376 BTC | $ 40 571 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0885ml0re69k7r6t82qfk5dv52uylszu2nepz | To: bc1qjv3fkvu89rpyh5jd7zm0vxc9wtwccq8dyetz3r | |||
| 18.05.2022 16:02:49 | |
406 BTC | $ 11 959 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PsTeHMmwd9pB61CCVwtRF4Jyh4CMsXZ3a | To: 3HApzBK8uvmrH3jfdC7sXmGVHmEXoHtvAr | |||
| 18.05.2022 16:02:49 | |
480 BTC | $ 14 158 430 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Ljs841VzjKXTRvSZ5whAPsDRRksGTf7 | To: 3N9F6fvoRHLfWna8ZEYJXw273uLpsL8Ay8 | |||
| 18.05.2022 16:02:49 | |
175 BTC | $ 5 158 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CEgC2CDYmabvERqidoBhBopzpGqrw1JYm | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 18.05.2022 16:02:49 | |
318 BTC | $ 9 369 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CEgC2CDYmabvERqidoBhBopzpGqrw1JYm | To: 32sehoJ6EiwqW35dvcz1ZAYWXmCqUZ3w7n | |||
| 18.05.2022 16:02:49 | |
194 BTC | $ 5 721 769 | (unknown) | (unknown) |
| Type: transfer | From: 32HYEt7omfkkUb4CMjQwdYAHiQUHxhMXE8 | To: 3AWKsZLZv5YVyShgFnLnhqrQSUTyuWJyqg | |||
| 18.05.2022 16:02:49 | |
222 BTC | $ 6 530 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MdSf4pGfvp2NafLVURskGte36nm3NDUjX | To: 3QzsNZrk29S6E7RB1GM1ue8yFfTq6sQJhx | |||
| 18.05.2022 16:02:49 | |
406 BTC | $ 11 963 717 | (unknown) | (unknown) |
| Type: transfer | From: 3NAuf2XeuyszkGwnVy1MNJab12mucyXgi6 | To: 3PYzsYmcGo8qZbDsiNkVLfzoSPJMcnXbx1 | |||
| 18.05.2022 16:02:49 | |
2 788 BTC | $ 82 179 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FmEiegLLb5kkEoyxEMA57PLzgmKBbRZ7y | To: 3MMpUHmo2GMqt2EAMR1w8X71w68UaQBWtp | |||
| 18.05.2022 16:02:49 | |
397 BTC | $ 11 693 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PSBUk41ZHLiNidwf5egNMRsR8hCdaWMEx | To: 3NpMj7UajrfmXUEp8aLsJhf8DpAKeN9EP1 | |||
| 18.05.2022 16:02:49 | |
307 BTC | $ 9 040 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MiHA6mch813aExc3FFACzxZ4jZ4QQ2myr | To: 35nEBeuLaQKdjGPkCUvYBZnuhNom6ytFNe | |||
| 18.05.2022 16:02:49 | |
1 233 BTC | $ 36 347 284 | (unknown) | (unknown) |
| Type: transfer | From: 397t4nW8Zuxs6eQcaiQdGYRa8WM8acje83 | To: 35zjkKETnCm349iZjvXmB1LkHYiuxSJ5NP | |||
| 18.05.2022 16:02:49 | |
1 000 BTC | $ 29 478 432 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 18.05.2022 16:02:49 | |
292 BTC | $ 8 601 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 16:02:49 | |
296 BTC | $ 8 713 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2022 16:02:49 | |
179 BTC | $ 5 272 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q683dwxkehzh45flhvelhwhpkgt7qm8efelcw6d73frndjc2pdnys9v6leh | To: bc1qs8unwwdnz3hj7hftygqw948uxtd5x3pqfu42xp | |||
| 18.05.2022 16:05:39 |  |
30 013 498 USDT | $ 30 013 498 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 18.05.2022 15:59:06 | |
6 000 ETH | $ 11 956 841 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.05.2022 15:38:21 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.05.2022 15:36:18 |  |
9 432 635 USDT | $ 9 432 635 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.05.2022 15:35:21 | |
6 054 905 USDT | $ 6 054 905 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 18.05.2022 15:33:34 | |
649 BTC | $ 19 215 352 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 18.05.2022 15:33:34 | |
222 BTC | $ 6 555 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hwnpjqv99h0p8lm8966su485yn8uf3rakjd38 | To: 3MdSf4pGfvp2NafLVURskGte36nm3NDUjX | |||
| 18.05.2022 15:33:34 | |
211 BTC | $ 6 237 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QxGBWSL6v2yJRK6aMm1SgFF8SGkbtJUFK | To: 371mnvU5E22SgED99RZ3yV9oKKD2cF1nGN | |||
| 18.05.2022 15:32:12 | |
9 432 635 USDT | $ 9 432 635 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.05.2022 15:31:03 | |
196 BTC | $ 5 798 439 | (unknown) | (unknown) |
| Type: transfer | From: 3A95mQ3bang3uLc2TQvDNfhB82iQoaYtYT | To: 3P3umabCMBo99FkadMc5tQcw7hgn3PtoVx | |||
| 18.05.2022 15:31:03 | |
194 BTC | $ 5 739 058 | (unknown) | (unknown) |
| Type: transfer | From: 3H57NdjytADhmwdYRo9yEFAn4ZFGQUWixR | To: 32HYEt7omfkkUb4CMjQwdYAHiQUHxhMXE8 | |||
| 18.05.2022 15:31:03 | |
197 BTC | $ 5 818 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Be1cLue9LjPVa4uKs5YPyeecLpxzKxMrT | To: 35T5xPqGbSx1xN2Pb2caGJZNWhr9ic1bZ6 | |||
| 18.05.2022 15:31:03 | |
211 BTC | $ 6 233 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KLZerD9Jo5BKyJREDdPAaB12M327JhzdD | To: bc1qm2luqer4em83dq23kx36w3xhcp05kjac48gfx9 | |||
| 18.05.2022 15:31:03 | |
9 308 BTC | $ 274 927 700 | (unknown) | (unknown) |
| Type: transfer | From: 35XhwGWoF1FLvPoCu7952YwgEHoGU6PFKh | To: 32Uim59LjfuEa2aoFTe7oFgrfBefDUFF5m | |||
| 18.05.2022 15:31:03 | |
603 BTC | $ 17 796 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.05.2022 15:31:03 | |
296 BTC | $ 8 730 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2022 15:27:26 | |
5 606 591 USDT | $ 5 606 591 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 15:23:45 | |
5 005 005 USDT | $ 5 005 005 | (unknown) | binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 18.05.2022 15:20:13 | |
416 BTC | $ 12 350 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZve9dYBHjnWqSQ8UiiSwLhqjvZAy1DCK | |||
| 18.05.2022 15:20:13 | |
173 BTC | $ 5 139 854 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||