Whale movements
Last update: 26.08.2026 23:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 15:20:13 |  |
1 233 BTC | $ 36 633 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf0r9l0wkp0w66s5xpstmz5dd39wgu48qn2g6d | To: 397t4nW8Zuxs6eQcaiQdGYRa8WM8acje83 | |||
| 18.05.2022 15:20:13 | |
587 BTC | $ 17 438 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g2q0vmm4adxvmymh6haskm38l49r3ve3g9ldz | To: 3NDwVenRij8bR2ELgHEmWFGSmiRtivPQRw | |||
| 18.05.2022 15:20:13 | |
406 BTC | $ 12 057 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukuhnmcrhrauylht9tgzhxegrleneremm34hgt | To: 3NAuf2XeuyszkGwnVy1MNJab12mucyXgi6 | |||
| 18.05.2022 15:20:13 | |
296 BTC | $ 8 789 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 15:07:57 | |
297 BTC | $ 8 729 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2022 15:07:57 | |
297 BTC | $ 8 733 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2022 15:07:57 | |
300 BTC | $ 8 819 076 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 18.05.2022 15:07:57 |  |
6 864 860 USDT | $ 6 864 860 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d3414c74cd45cc1b6ba6320f14cb0b165eae945 | To: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | |||
| 18.05.2022 15:05:00 | |
8 944 012 USDT | $ 8 944 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 15:01:47 | |
8 944 012 USDT | $ 8 944 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.05.2022 14:57:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.05.2022 14:55:19 | |
240 BTC | $ 7 098 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemr3rpq6jfcg0jgl5xhuwjy52pnrwqqekpkwxg | To: bc1qws7mqd4qgzy7m50nurpwlt49yaqt43n9xnlp9y | |||
| 18.05.2022 14:55:19 | |
213 BTC | $ 6 288 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasxmyuyem8a0pqzcxayc8mpgcvvdk9mlmaneuh | To: 33PcmLVR2wiLZL61u4pbuBGvJCyKjzWyjb | |||
| 18.05.2022 14:55:19 | |
214 BTC | $ 6 330 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2csu9e6qqtp7nvqdu6xl62rtx7v3vhmm0c4d3 | To: 3K8GRb29PfBrovBrom9aukK9h6s9B9LXLn | |||
| 18.05.2022 14:55:19 | |
195 BTC | $ 5 776 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u00us6x3w66wt78kpjt09euhhf29qnrmcvsft | To: 3GWJkS9WVQGZSPCQRfs86Wnxjouw74YXHN | |||
| 18.05.2022 14:55:19 | |
246 BTC | $ 7 269 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a20ua5d9lc0f7gtmpye9gggn9wr9euty6l53c | To: 3PFgGWWzSrqCMYfLq2hPLe3cYZhMDV49o7 | |||
| 18.05.2022 14:55:19 | |
249 BTC | $ 7 357 354 | (unknown) | (unknown) |
| Type: transfer | From: 36meyJGYZw7kwcAd3SGrRKyXJUsrKnJDDv | To: 3BChLJXzeFNTh4w2JkrAFK4PdnvCxWGoV3 | |||
| 18.05.2022 14:55:19 | |
248 BTC | $ 7 321 281 | (unknown) | (unknown) |
| Type: transfer | From: 3L7RWzoVVkHpuqESxL1SQdVwL2ffAqfuUT | To: 392E2EF2TNwMSXzEBn5rNSkeMVUjnbh9q3 | |||
| 18.05.2022 14:55:19 | |
198 BTC | $ 5 863 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QW4vftTbThcbzCVE8iijjfigsYBG8wreC | To: 3A9y1FDaNooUbknrtWgg84xaWYQ7ZxrSWU | |||
| 18.05.2022 14:55:19 | |
196 BTC | $ 5 806 349 | (unknown) | (unknown) |
| Type: transfer | From: 342Zh7XkgKc4NvLjfQkGeutqV6sMu3ZQ3p | To: 35f4eFvnKGGibUt7pjCc2LcNA12tJihxmk | |||
| 18.05.2022 14:55:19 | |
191 BTC | $ 5 651 521 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.05.2022 14:53:21 |  |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 18.05.2022 14:46:03 | |
15 181 595 USDT | $ 15 181 595 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 14:42:24 | |
195 BTC | $ 5 824 592 | (unknown) | (unknown) |
| Type: transfer | From: 35ZhxW8Ud7EGnGWfRKNzHUCkHUjSJav5bS | To: bc1q0u00us6x3w66wt78kpjt09euhhf29qnrmcvsft | |||
| 18.05.2022 14:39:51 | |
14 585 481 USDT | $ 14 585 481 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 18.05.2022 14:39:51 | |
14 582 564 USDT | $ 14 582 564 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 18.05.2022 14:39:27 | |
175 BTC | $ 5 182 282 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BxwpKj9g5L5csT3tVSCNfbcgJYyMZtxHW | |||
| 18.05.2022 14:39:27 | |
400 BTC | $ 11 845 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 18.05.2022 14:39:27 | |
298 BTC | $ 8 819 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 14:39:27 | |
482 BTC | $ 14 271 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.05.2022 14:39:22 | |
20 246 876 USDT | $ 20 246 876 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 18.05.2022 14:32:51 | |
188 BTC | $ 5 633 135 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 18.05.2022 14:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9601fa3ef2a81bc5085cf414cae99ef105c2588e | To: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | |||
| 18.05.2022 14:31:32 | |
19 999 942 USDT | $ 19 999 942 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 18.05.2022 14:30:39 | |
20 000 000 USDT | $ 20 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 18.05.2022 14:28:59 | |
196 BTC | $ 5 891 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zj9mqa2ls2lum8lafnxrje4pqn4cm50e5nrzs | To: 342Zh7XkgKc4NvLjfQkGeutqV6sMu3ZQ3p | |||
| 18.05.2022 14:28:59 | |
248 BTC | $ 7 450 196 | (unknown) | (unknown) |
| Type: transfer | From: 3J7m7grcjVWydiDVxb9s6R4hKTY1U4dL1S | To: 3L7RWzoVVkHpuqESxL1SQdVwL2ffAqfuUT | |||
| 18.05.2022 14:28:59 | |
195 BTC | $ 5 861 047 | (unknown) | (unknown) |
| Type: transfer | From: 3PfX6H7ohmwByoiXu2qjMhioriE9svW5JD | To: 35ZhxW8Ud7EGnGWfRKNzHUCkHUjSJav5bS | |||
| 18.05.2022 14:28:59 | |
249 BTC | $ 7 464 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yfpd3dw5tfgk33m5dgc4n9cnutg7h6l3m4txc | To: 36meyJGYZw7kwcAd3SGrRKyXJUsrKnJDDv | |||
| 18.05.2022 14:28:59 | |
298 BTC | $ 8 939 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 14:28:59 | |
298 BTC | $ 8 955 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2022 14:27:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 18.05.2022 14:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 18.05.2022 14:16:20 | |
5 033 836 USDT | $ 5 033 836 | (unknown) | (unknown) |
| Type: transfer | From: ba913fa6b703ddf7349b59cd697acba456c20c3e | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 18.05.2022 14:16:16 | |
196 BTC | $ 5 896 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GmcrfQ3gxKURQTy1R9wFDKt8pXBJn4sU7 | To: bc1q6zj9mqa2ls2lum8lafnxrje4pqn4cm50e5nrzs | |||
| 18.05.2022 14:16:16 | |
213 BTC | $ 6 383 715 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8YxhG8hpUSwrdr9w1sccXm7RuGDCBCE | To: bc1qasxmyuyem8a0pqzcxayc8mpgcvvdk9mlmaneuh | |||
| 18.05.2022 14:16:16 | |
215 BTC | $ 6 440 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjmw0zx3dts0rqgcnzcye3gfzz6un3a2wjzy67 | To: bc1qp2csu9e6qqtp7nvqdu6xl62rtx7v3vhmm0c4d3 | |||
| 18.05.2022 14:16:16 | |
246 BTC | $ 7 378 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CFsZN2BaKKQLTMeqLu3UGXrJGkHQeBvZp | To: bc1q5a20ua5d9lc0f7gtmpye9gggn9wr9euty6l53c | |||
| 18.05.2022 14:16:16 | |
199 BTC | $ 5 959 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa902l8c3z3dee0etaev9q2lwrht6wx8t8zctpj | To: 3PfX6H7ohmwByoiXu2qjMhioriE9svW5JD | |||
| 18.05.2022 14:16:16 | |
298 BTC | $ 8 960 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||