Whale movements
Last update: 26.08.2026 23:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 14:10:26 |  |
5 031 660 USDT | $ 5 031 660 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 18.05.2022 14:06:14 |  |
188 BTC | $ 5 618 568 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18JRSBMVkBGRLu8H98aQJnqb9L1cKaqPnq | |||
| 18.05.2022 14:00:37 | |
1 100 BTC | $ 32 822 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ndk650dzlvhpkfl2dghkxxv6dlzsy5ze4tum2ncmzl4l0gzjafsqrt853 | |||
| 18.05.2022 14:00:37 | |
5 000 BTC | $ 149 196 420 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GHB7ho4nUTjDKTaeS5CicucJmLh6SUYbo | |||
| 18.05.2022 14:00:37 | |
450 BTC | $ 13 427 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Key7bzi7rm69PbikGuDhTX3ba9yq8QbfH | To: 3NUi7Ue9Pkdtx2e8WG3PrHteEBDiFhWcYy | |||
| 18.05.2022 14:00:37 | |
199 BTC | $ 5 940 855 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QW4vftTbThcbzCVE8iijjfigsYBG8wreC | |||
| 18.05.2022 13:56:22 | |
587 BTC | $ 17 611 050 | (unknown) | (unknown) |
| Type: transfer | From: 3P5KXwnWmtWyd1LLerqpMeyzneHsBSgHBN | To: bc1q0g2q0vmm4adxvmymh6haskm38l49r3ve3g9ldz | |||
| 18.05.2022 13:56:22 | |
587 BTC | $ 17 611 530 | (unknown) | (unknown) |
| Type: transfer | From: 36GosBVxz8dyFzxzTiLcg1gMgtiw4fK3Tv | To: bc1qmwz00xr7wxnv3w7rrdt9g4dnrxflhlz872xlfw | |||
| 18.05.2022 13:56:22 | |
215 BTC | $ 6 436 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PndnzSJD8ekB8wXbWqMMvRv9NK5WxSky2 | To: bc1qjjmw0zx3dts0rqgcnzcye3gfzz6un3a2wjzy67 | |||
| 18.05.2022 13:56:22 | |
402 BTC | $ 12 066 385 | (unknown) | (unknown) |
| Type: transfer | From: 36gmvo6jnDuT5dZBmf4KjDVRXL8tu33fyF | To: bc1qaprg805e8xcgnt6ecwpk5hd9lk0wpkrh6je94v | |||
| 18.05.2022 13:56:22 | |
259 BTC | $ 7 778 190 | (unknown) | (unknown) |
| Type: transfer | From: 398fV4FTD3oQbmTPM6Gwp357t5XFFswuoz | To: bc1q0zdplpfru9xhjupvk4d9a4jaxa04fngrv5j44x | |||
| 18.05.2022 13:56:22 | |
434 BTC | $ 13 030 343 | (unknown) | (unknown) |
| Type: transfer | From: 34GB5BVsFevzzQkaEBJVdb6aRu1FmrntJH | To: bc1q580wrlk0v6z6ed5q6sckkq6vax6yzl5r8u0n5w | |||
| 18.05.2022 13:56:22 | |
493 BTC | $ 14 788 262 | (unknown) | (unknown) |
| Type: transfer | From: 32rFseLxUhzk8NfsjGkzXgWyJiDiYHGjaC | To: bc1qryysg7vxym89xejsffjuj98ywzfjxe84pcyj99 | |||
| 18.05.2022 13:56:22 | |
199 BTC | $ 5 955 648 | (unknown) | (unknown) |
| Type: transfer | From: 36hRgXxTobUZk7V9cFNFsRRqytzftNYvkv | To: bc1qa902l8c3z3dee0etaev9q2lwrht6wx8t8zctpj | |||
| 18.05.2022 13:56:22 | |
441 BTC | $ 13 221 775 | (unknown) | (unknown) |
| Type: transfer | From: 3DsLwd4JLxWiJk4mn2P3gqkU7iVbYy4BJu | To: bc1q7lp5untve5fzkrw82vatdy86xdurmnq0lkptqc | |||
| 18.05.2022 13:56:22 | |
307 BTC | $ 9 201 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz6xe7wl774nf77c7dtaqlkkpy3dl4p57wyv39 | To: bc1qhjauftdfj3g4ldesu0z438xuw2lvwsm36ej5u0 | |||
| 18.05.2022 13:56:22 | |
249 BTC | $ 7 481 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhe5tfhl8umk09yle24989mgsls3hxdc272qap | To: bc1q5yfpd3dw5tfgk33m5dgc4n9cnutg7h6l3m4txc | |||
| 18.05.2022 13:56:22 | |
407 BTC | $ 12 221 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68hnmm6e8sawp0e4gctmtd6ycj3h9cscsrkdpt | To: bc1qukuhnmcrhrauylht9tgzhxegrleneremm34hgt | |||
| 18.05.2022 13:56:22 | |
486 BTC | $ 14 572 446 | (unknown) | (unknown) |
| Type: transfer | From: 38wDPFS1MoeiGnP6HbYKcp1fCXnsegaC4o | To: bc1qgs34k6ce6qkk5e8ejzr3q98selrkepd84mst5s | |||
| 18.05.2022 13:56:22 | |
480 BTC | $ 14 410 907 | (unknown) | (unknown) |
| Type: transfer | From: 3P9pzoPwMhYqugMnE9xDjFNUXcB1LDEZEZ | To: 38FWJRdMYrXR9TVR4JVHP41yfKuDEwJKGA | |||
| 18.05.2022 13:56:22 | |
382 BTC | $ 11 453 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FGmZwZyETYB3uPDXbUEPS6SdCXMQdFjnz | To: 34bGRnaMWQ9PotcqY9RmPgdL9ctawDUGYV | |||
| 18.05.2022 13:56:22 | |
312 BTC | $ 9 352 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FUkWJSoXQvuCqgodcjcRspDCbB8e9iezp | To: 3Fbsnq9bPWiXdvtvfJT2CTbcih4qdRjVHx | |||
| 18.05.2022 13:56:22 | |
676 BTC | $ 20 294 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjm1pGV4fZXpfGoaFoMWPMKDWBvrkJwDq | To: 3J56ceGMH5t7wU3o8CQ1AfMSMkj1dmk5KW | |||
| 18.05.2022 13:56:22 | |
997 BTC | $ 29 900 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BY9nqEpWT5BjWCi2hXF7scd69a1nNK96h | To: 37xMPC5EZbmghmo1koLBe9geyMNEs2GxaT | |||
| 18.05.2022 13:56:22 | |
338 BTC | $ 10 134 898 | (unknown) | (unknown) |
| Type: transfer | From: 3PPqDXy6hUZvPC4JmqoVuXfJmSG76tsRN6 | To: 3EzCRwCJJqwNRCG1xx5dr7BFpCM7yXAU4G | |||
| 18.05.2022 13:56:22 | |
312 BTC | $ 9 368 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hxq5u9299quqa8jkecq37hge3mj8p7vseepch | To: 3NebJ4X12CSknWRDLgmnt8gDmq4EDnwEYe | |||
| 18.05.2022 13:56:22 | |
248 BTC | $ 7 449 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex0kdsw0l2j3td6g5v9ej55kcr9dkauvygj4xp | To: 3J7m7grcjVWydiDVxb9s6R4hKTY1U4dL1S | |||
| 18.05.2022 13:56:22 | |
506 BTC | $ 15 180 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew8etaglrnr4mrn4a6c6hmer5jw43u7qgmyy9a | To: 3PsSN6SvhD3nUqSbDR6PtbDD8H6AVXUpMM | |||
| 18.05.2022 13:56:22 | |
246 BTC | $ 7 373 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek3ekg7kvekvj20fa5y74y0eypln2mjyn4ffgy | To: 3CFsZN2BaKKQLTMeqLu3UGXrJGkHQeBvZp | |||
| 18.05.2022 13:56:22 | |
442 BTC | $ 13 254 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr3ku73gxkv2zzgljs4v9lqv7ktwtjpcapg7tg | To: 3LqGvvrEZAjgpT1uvhFGMQgpR67cntyVFX | |||
| 18.05.2022 13:56:22 | |
196 BTC | $ 5 891 955 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6oWAhsF3SYsPwu3eH4ZEvrSA4ykSWk8 | To: 3GmcrfQ3gxKURQTy1R9wFDKt8pXBJn4sU7 | |||
| 18.05.2022 13:56:22 | |
270 BTC | $ 8 087 980 | (unknown) | (unknown) |
| Type: transfer | From: 32hSbGLX2iJ3ghV5YRmTZSn3WWkxpqEfDd | To: 3ACd7ussi4dEMcYY1V621DMJ9YkUo7XzPv | |||
| 18.05.2022 13:56:22 | |
403 BTC | $ 12 083 676 | (unknown) | (unknown) |
| Type: transfer | From: 3K15CCQkdELxjRKDb7Rh2Skdwj23Dy2hiY | To: 38m1ZSFZ2ce1Ngpii8Jc4nXZ2oaAGTqfh7 | |||
| 18.05.2022 13:56:22 | |
411 BTC | $ 12 332 368 | (unknown) | (unknown) |
| Type: transfer | From: 3CFVEyJg7ja2EqtHtefseKTbMgTpjLdKWN | To: 3PsmoKpxeXBRMEhzCAwCSSktP8sEctnJKa | |||
| 18.05.2022 13:56:22 | |
213 BTC | $ 6 380 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng7tSanaQpuDzvoRXBTMm2KUpeuoDukXi | To: 39Y8YxhG8hpUSwrdr9w1sccXm7RuGDCBCE | |||
| 18.05.2022 13:56:22 | |
484 BTC | $ 14 516 015 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4e2ECeyVTxLH1vq6AZ5HAWxKbCHAE6A | To: 3PYj1Tr6RGaMXTr8Ju34mHuQtVp2q284PH | |||
| 18.05.2022 13:56:22 | |
397 BTC | $ 11 902 789 | (unknown) | (unknown) |
| Type: transfer | From: 3M8mV2b51vTbNjvjvnPAutLhQJ64z3bt1M | To: 3PV851q9RKLCa1u4T2Qu72UEpnpjmfda5t | |||
| 18.05.2022 13:56:22 | |
328 BTC | $ 9 837 443 | (unknown) | (unknown) |
| Type: transfer | From: 3QQJXv8GoprXCRrs5M2dxH2owg3gWa69p3 | To: 3Fqqdbf8fDaXdKwp3A75e9sVLWADj6BzTT | |||
| 18.05.2022 13:56:22 | |
276 BTC | $ 8 266 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58dlqgq3euvstsfldnac78398u89el3dlx5s33 | To: 32wKTygpuvqhM9b6FbUz62uKeWr2JtJPBd | |||
| 18.05.2022 13:56:22 | |
190 BTC | $ 5 700 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 18.05.2022 13:56:22 | |
235 BTC | $ 7 056 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HfQ4KKTXJ9LGYH6HsdnFQH5n5Tqg1zTzu | |||
| 18.05.2022 13:56:22 | |
299 BTC | $ 8 964 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 13:56:22 | |
299 BTC | $ 8 967 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 13:32:56 | |
2 501 ETH | $ 5 080 870 | (unknown) | (unknown) |
| Type: transfer | From: b280aa717e7c3ad7f64af50d0470d84a7ddafeba | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.05.2022 13:31:09 | |
3 000 ETH | $ 6 089 173 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.05.2022 13:27:52 | |
299 BTC | $ 8 912 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2022 13:27:52 | |
238 BTC | $ 7 097 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.05.2022 13:27:30 | |
3 499 ETH | $ 7 137 504 | (unknown) | (unknown) |
| Type: transfer | From: fd7ee26878ce01301914b9e2f02059f2f2943895 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.05.2022 13:22:43 | |
7 368 879 USDT | $ 7 368 879 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 13:20:54 |  |
5 022 682 USDT | $ 5 022 682 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||