Whale movements
Last update: 26.08.2026 23:53:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 13:18:50 |  |
858 BTC | $ 25 525 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F3Rfg3cib7mmFSyVVB5XaggkFwnVggSJS | |||
| 18.05.2022 13:18:50 | |
587 BTC | $ 17 462 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfwwqfqaujy0yg7dafxkdt9k0fqw4en64e692l | To: 36GosBVxz8dyFzxzTiLcg1gMgtiw4fK3Tv | |||
| 18.05.2022 13:18:50 | |
677 BTC | $ 20 123 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NHYP4v6zg3ubwM4hLUFymULHREX7x3r2p | To: 3Hjm1pGV4fZXpfGoaFoMWPMKDWBvrkJwDq | |||
| 18.05.2022 13:18:50 | |
202 BTC | $ 5 995 320 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 12GycSpzD6znvGcMW4HwD5sWahbFs6D89v | |||
| 18.05.2022 13:16:01 |  |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 026da81a1923e6e0694e8e3dec0cae4c4ce374f6 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 18.05.2022 13:16:01 | |
76 556 470 USDT | $ 76 556 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.05.2022 13:15:07 | |
260 BTC | $ 7 718 193 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 18.05.2022 13:15:07 | |
276 BTC | $ 8 194 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm56eum43vntsvmn0je95padkz65np2l7ya0nvy | To: bc1q58dlqgq3euvstsfldnac78398u89el3dlx5s33 | |||
| 18.05.2022 13:15:07 | |
249 BTC | $ 7 403 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Cizxy3YRZBgMjqrRMnjuGp7rTB3QZMWck | To: bc1qjhe5tfhl8umk09yle24989mgsls3hxdc272qap | |||
| 18.05.2022 13:15:07 | |
307 BTC | $ 9 105 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QYgpTEiAknsD6h22QsaxnfVsc99DoaJ1E | To: bc1qpz6xe7wl774nf77c7dtaqlkkpy3dl4p57wyv39 | |||
| 18.05.2022 13:15:07 | |
246 BTC | $ 7 295 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JAFwyD6VB47ojNZ8D7D5M1Xnj54c6N8Uu | To: bc1qek3ekg7kvekvj20fa5y74y0eypln2mjyn4ffgy | |||
| 18.05.2022 13:15:07 | |
506 BTC | $ 15 020 781 | (unknown) | (unknown) |
| Type: transfer | From: 38gLAd6Xs94JDCgF7HmaQ8WasJeVMRCeqd | To: bc1qew8etaglrnr4mrn4a6c6hmer5jw43u7qgmyy9a | |||
| 18.05.2022 13:15:07 | |
442 BTC | $ 13 115 390 | (unknown) | (unknown) |
| Type: transfer | From: 37EsocgBiaYRJtbfybvx9Payi6Gh2htAPZ | To: bc1qjr3ku73gxkv2zzgljs4v9lqv7ktwtjpcapg7tg | |||
| 18.05.2022 13:15:07 | |
248 BTC | $ 7 371 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DXUBgGZSfd5fbVhBq59s5XEehgp9kQHi9 | To: bc1qex0kdsw0l2j3td6g5v9ej55kcr9dkauvygj4xp | |||
| 18.05.2022 13:15:07 | |
312 BTC | $ 9 269 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NhsJ2QYbBMVb22dec52JkacxLgWDvK6Dw | To: bc1q9hxq5u9299quqa8jkecq37hge3mj8p7vseepch | |||
| 18.05.2022 13:15:07 | |
408 BTC | $ 12 099 525 | (unknown) | (unknown) |
| Type: transfer | From: 3P76p6UMHNUTNbAXe8Ln788ZgWkYuvCKmk | To: bc1q68hnmm6e8sawp0e4gctmtd6ycj3h9cscsrkdpt | |||
| 18.05.2022 13:15:07 | |
271 BTC | $ 8 032 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vcurmvqvxyzy7m34he2qum4dfzhvm6cy87fc9 | To: 32hSbGLX2iJ3ghV5YRmTZSn3WWkxpqEfDd | |||
| 18.05.2022 13:15:07 | |
199 BTC | $ 5 893 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf6m9yc3k2ckvzlhuwweydhdsawuqx27gcuw62 | To: 36hRgXxTobUZk7V9cFNFsRRqytzftNYvkv | |||
| 18.05.2022 13:15:07 | |
213 BTC | $ 6 313 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxungxhjgvqgtk8d0pzlucs66wzm8wm7n2snj9 | To: 3Ng7tSanaQpuDzvoRXBTMm2KUpeuoDukXi | |||
| 18.05.2022 13:15:07 | |
402 BTC | $ 11 939 900 | (unknown) | (unknown) |
| Type: transfer | From: 31w8kCUVZtEkd9j7vVXZ9y9evY1UJDBJNc | To: 36gmvo6jnDuT5dZBmf4KjDVRXL8tu33fyF | |||
| 18.05.2022 13:15:07 | |
403 BTC | $ 11 956 646 | (unknown) | (unknown) |
| Type: transfer | From: 34xvCBPEA7MdNkvp4kpeU4saB5sHQaebEy | To: 3K15CCQkdELxjRKDb7Rh2Skdwj23Dy2hiY | |||
| 18.05.2022 13:15:07 | |
587 BTC | $ 17 426 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AgqNHWKKT7LeWhLusV95eei72sPDSqg9T | To: 3P5KXwnWmtWyd1LLerqpMeyzneHsBSgHBN | |||
| 18.05.2022 13:15:07 | |
516 BTC | $ 15 309 758 | (unknown) | (unknown) |
| Type: transfer | From: 3EvyJNDRUvzbieR5N9t7SPfETXiy2sRFR5 | To: 38wDPFS1MoeiGnP6HbYKcp1fCXnsegaC4o | |||
| 18.05.2022 13:15:07 | |
441 BTC | $ 13 084 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vvyujtnt8ewjntzuedxqtgvjww0kw29rhdjk7 | To: 3DsLwd4JLxWiJk4mn2P3gqkU7iVbYy4BJu | |||
| 18.05.2022 13:15:07 | |
312 BTC | $ 9 255 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdey8jnfgfj820pxcl2artmuqk7fk0u7653gp2 | To: 3FUkWJSoXQvuCqgodcjcRspDCbB8e9iezp | |||
| 18.05.2022 13:15:07 | |
484 BTC | $ 14 363 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G8kF2smAmZ28zFNiH9kBzEJZCeCZG534c | To: 3Ed4e2ECeyVTxLH1vq6AZ5HAWxKbCHAE6A | |||
| 18.05.2022 13:15:07 | |
215 BTC | $ 6 368 889 | (unknown) | (unknown) |
| Type: transfer | From: 34wpr8SZvWd4i9rU8xEs1cw1tWxsXtgNH2 | To: 3PndnzSJD8ekB8wXbWqMMvRv9NK5WxSky2 | |||
| 18.05.2022 13:15:07 | |
338 BTC | $ 10 028 360 | (unknown) | (unknown) |
| Type: transfer | From: 34D2xhFSnEPxvefoJXytciQZCmy8uTQf2v | To: 3PPqDXy6hUZvPC4JmqoVuXfJmSG76tsRN6 | |||
| 18.05.2022 13:15:07 | |
480 BTC | $ 14 259 443 | (unknown) | (unknown) |
| Type: transfer | From: 326ZgpTXq1KfvfFpsVwDb2eC64QNKmmYfp | To: 3P9pzoPwMhYqugMnE9xDjFNUXcB1LDEZEZ | |||
| 18.05.2022 13:15:07 | |
259 BTC | $ 7 696 437 | (unknown) | (unknown) |
| Type: transfer | From: 3348WGoGs8kwrNBXbw6Wk1Vu46bzqAmhTi | To: 398fV4FTD3oQbmTPM6Gwp357t5XFFswuoz | |||
| 18.05.2022 13:15:07 | |
434 BTC | $ 12 893 410 | (unknown) | (unknown) |
| Type: transfer | From: 33uR5aGp9h3JxmVeYaxQvZYhwUicmdN8s6 | To: 34GB5BVsFevzzQkaEBJVdb6aRu1FmrntJH | |||
| 18.05.2022 13:15:07 | |
397 BTC | $ 11 777 696 | (unknown) | (unknown) |
| Type: transfer | From: 353RKJiLFt3jfz1ezLvmT7K4GfAgxBozBX | To: 3M8mV2b51vTbNjvjvnPAutLhQJ64z3bt1M | |||
| 18.05.2022 13:15:07 | |
328 BTC | $ 9 734 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZ12JcM3cnc4oSTRdeRdUhSewdyTxpVz | To: 3QQJXv8GoprXCRrs5M2dxH2owg3gWa69p3 | |||
| 18.05.2022 13:15:07 | |
493 BTC | $ 14 633 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi5f5HjAYCCcUDBzU597zh5jE9GA4Cxgo | To: 32rFseLxUhzk8NfsjGkzXgWyJiDiYHGjaC | |||
| 18.05.2022 13:15:07 | |
196 BTC | $ 5 831 809 | (unknown) | (unknown) |
| Type: transfer | From: 33UU7KQibnget41ZxBHw1PBzewyFJKW8tF | To: 3Qo6oWAhsF3SYsPwu3eH4ZEvrSA4ykSWk8 | |||
| 18.05.2022 13:15:07 | |
411 BTC | $ 12 202 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EKEWwMMvPTo7j9vVTVEHWTooueNao7gZv | To: 3CFVEyJg7ja2EqtHtefseKTbMgTpjLdKWN | |||
| 18.05.2022 13:15:07 | |
382 BTC | $ 11 334 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JWx9C4XBnqprmFe76xUtFq5T1Mi9hESTs | To: 3FGmZwZyETYB3uPDXbUEPS6SdCXMQdFjnz | |||
| 18.05.2022 13:15:07 | |
299 BTC | $ 8 875 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 13:09:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.05.2022 13:05:30 | |
6 815 159 USDT | $ 6 815 159 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 18.05.2022 13:05:30 | |
13 184 841 USDT | $ 13 184 841 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 18.05.2022 12:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:50:40 | |
10 002 325 USDT | $ 10 002 325 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 18.05.2022 12:47:42 | |
213 BTC | $ 6 347 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgquzqpz94k83j7rp29xm609ygd5zmcmv5hxf0g | To: bc1qwxungxhjgvqgtk8d0pzlucs66wzm8wm7n2snj9 | |||
| 18.05.2022 12:47:42 | |
199 BTC | $ 5 926 471 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Eo5p98NiQDE3MD2G3mzdJeFVP7zf6mM | To: bc1qtf6m9yc3k2ckvzlhuwweydhdsawuqx27gcuw62 | |||
| 18.05.2022 12:47:42 | |
196 BTC | $ 5 863 823 | (unknown) | (unknown) |
| Type: transfer | From: 35Us8wxyHPQgiGhQfu2hjX6zoS25vrDov4 | To: 33UU7KQibnget41ZxBHw1PBzewyFJKW8tF | |||
| 18.05.2022 12:47:42 | |
215 BTC | $ 6 403 959 | (unknown) | (unknown) |
| Type: transfer | From: 366Vp918MNiBHFZzf3dUpCxZnsAuKMNjb2 | To: 34wpr8SZvWd4i9rU8xEs1cw1tWxsXtgNH2 | |||
| 18.05.2022 12:47:42 | |
246 BTC | $ 7 337 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BcNNvsY14KTuhwEhMbmFzj2xrdF1uqgXm | To: 3JAFwyD6VB47ojNZ8D7D5M1Xnj54c6N8Uu | |||
| 18.05.2022 12:47:42 | |
299 BTC | $ 8 925 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2022 12:47:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||