Whale movements
Last update: 26.08.2026 23:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 12:45:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | |||
| 18.05.2022 12:44:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:38:47 |  |
204 BTC | $ 6 117 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpqsjs06ve2w5jz4hquefcdm7e7z48f32kna97 | To: bc1qpxaptw0sdx6tjrzz2yeletxs50wwdcw7pcr9g3 | |||
| 18.05.2022 12:38:47 | |
202 BTC | $ 6 044 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 18.05.2022 12:38:47 | |
200 BTC | $ 5 997 594 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4m4u469nteup6r7tczhn73vgk9xgsym2gj0euh | To: 14oirWT8JhtRb6n7y1gTp3N95ehkAJQYhm | |||
| 18.05.2022 12:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:38:57 | |
5 014 112 USDC | $ 5 014 112 | (unknown) | binance (exchange) |
| Type: transfer | From: b61432bafca45a38ba383f945eef3885a5ad6baa | To: 5955aac7f405d386259dfa72363ffd8eaeaee054 | |||
| 18.05.2022 12:36:03 | |
6 287 269 USDT | $ 6 287 269 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 12:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:33:41 | |
6 067 112 USDT | $ 6 067 112 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 18.05.2022 12:31:14 | |
187 BTC | $ 5 647 400 | (unknown) | (unknown) |
| Type: transfer | From: 37YzPx4tHz7NYm2TiwwfbRmBpyzCu1rL5Y | To: bc1q4mal9g4u0apch8chwdxj6twxnpellp37zmmmjh | |||
| 18.05.2022 12:31:14 | |
203 BTC | $ 6 150 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FGHNkjP9vgw1NaYi8WAtn2LnivX83f98C | To: bc1q4m4u469nteup6r7tczhn73vgk9xgsym2gj0euh | |||
| 18.05.2022 12:31:14 | |
166 BTC | $ 5 036 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PnX2cmNq23EURcLxzMPVw6iiAvbYfA53V | To: bc1qwv23d6dku88sxmy9qt4lcprcejwx52gu4gurkc | |||
| 18.05.2022 12:31:14 | |
196 BTC | $ 5 946 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3y3egfxxddgesqp4nrd6ed6vdvrfr35am685n | To: 35Us8wxyHPQgiGhQfu2hjX6zoS25vrDov4 | |||
| 18.05.2022 12:31:14 | |
199 BTC | $ 6 010 938 | (unknown) | (unknown) |
| Type: transfer | From: 36v9UexzJmCT91puSTvSfyFxPNF9wQdvJw | To: 3B1Eo5p98NiQDE3MD2G3mzdJeFVP7zf6mM | |||
| 18.05.2022 12:31:14 | |
299 BTC | $ 9 055 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2022 12:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:28:29 | |
9 998 ETH | $ 20 319 928 | (unknown) | (unknown) |
| Type: transfer | From: 98daa290d733140cc1b0b1ab77c2b3afbf972502 | To: 1a96e1910fd99f52d8213185dccfe3b32fbfb21d | |||
| 18.05.2022 12:25:15 | |
10 038 709 USDT | $ 10 038 709 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 12:23:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:16:55 | |
5 678 264 BUSD | $ 5 678 264 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 12:14:26 | |
191 BTC | $ 5 710 112 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.05.2022 12:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:13:23 | |
537 BTC | $ 16 026 849 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MrNxkEhZMHtQQn8R2pGv9j3GFXGCsiy54 | |||
| 18.05.2022 12:13:23 | |
800 BTC | $ 23 876 124 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 18.05.2022 12:13:23 | |
213 BTC | $ 6 348 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0zcjxw0ewav66qwxuzka03z25w0g9yfer6qqj | To: bc1qgquzqpz94k83j7rp29xm609ygd5zmcmv5hxf0g | |||
| 18.05.2022 12:13:23 | |
196 BTC | $ 5 863 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszyf48pp29p8asskzjplulx05avngy6g7k374d | To: bc1qq3y3egfxxddgesqp4nrd6ed6vdvrfr35am685n | |||
| 18.05.2022 12:13:23 | |
271 BTC | $ 8 076 446 | (unknown) | (unknown) |
| Type: transfer | From: 33CqjRrDXMn2syDhUHj3RQay7fv67Jtyjj | To: bc1q4vcurmvqvxyzy7m34he2qum4dfzhvm6cy87fc9 | |||
| 18.05.2022 12:13:23 | |
1 227 BTC | $ 36 616 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KWKJBAHjLgJyEEpotzXeaUdHy58Qw2h3n | To: bc1qxxfk2eqzh0m2j5c0klp7a9xg7na8r6eyne9jdh | |||
| 18.05.2022 12:13:23 | |
312 BTC | $ 9 306 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QuR9YisSjvSzWBcyqZkp7hgUcSqg9J2ZX | To: bc1qkdey8jnfgfj820pxcl2artmuqk7fk0u7653gp2 | |||
| 18.05.2022 12:13:23 | |
441 BTC | $ 13 155 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg7PhFs4GffEXYSTM8WgtPw1V3AqMadKP | To: bc1q2vvyujtnt8ewjntzuedxqtgvjww0kw29rhdjk7 | |||
| 18.05.2022 12:13:23 | |
587 BTC | $ 17 521 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GkDjGCqAuCh61A7Znd8iPndVYHeK2281v | To: bc1qcfwwqfqaujy0yg7dafxkdt9k0fqw4en64e692l | |||
| 18.05.2022 12:13:23 | |
1 154 BTC | $ 34 452 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr69bxnAEMgUgmhPU8PbENFFXvtLjdJ8J | To: bc1qn909y4t3hhpd9j9x5gl2sdaumn0se5keupd0zl | |||
| 18.05.2022 12:13:23 | |
1 233 BTC | $ 36 800 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PZXwSG94ZkqnChK41C2fYiZ9nUvyoSr2r | To: bc1qgf0r9l0wkp0w66s5xpstmz5dd39wgu48qn2g6d | |||
| 18.05.2022 12:13:23 | |
203 BTC | $ 6 064 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47u7ctx9yjkvc4peqxxy9qcaa9aj22ek7eev9l | To: 3FGHNkjP9vgw1NaYi8WAtn2LnivX83f98C | |||
| 18.05.2022 12:13:23 | |
587 BTC | $ 17 520 694 | (unknown) | (unknown) |
| Type: transfer | From: 36y7xZeL3uj9ghKxxKMCUcY3tVfs6jbqRS | To: 3AgqNHWKKT7LeWhLusV95eei72sPDSqg9T | |||
| 18.05.2022 12:13:23 | |
442 BTC | $ 13 186 174 | (unknown) | (unknown) |
| Type: transfer | From: 3NsteDa12TAfftYJXg4HQDPCsBnh2Tueet | To: 37EsocgBiaYRJtbfybvx9Payi6Gh2htAPZ | |||
| 18.05.2022 12:13:23 | |
249 BTC | $ 7 443 434 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Uwa9WP5dd7W3Mir6R4djdABpStfnWEK | To: 3Cizxy3YRZBgMjqrRMnjuGp7rTB3QZMWck | |||
| 18.05.2022 12:13:23 | |
402 BTC | $ 12 004 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj34pxhglq5adqdcxfmmkltmfw4ze5lpklnqmtl | To: 31w8kCUVZtEkd9j7vVXZ9y9evY1UJDBJNc | |||
| 18.05.2022 12:13:23 | |
199 BTC | $ 5 928 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76rckqraxt9847784gs35q7dkfv2dtazhvr0wd | To: 36v9UexzJmCT91puSTvSfyFxPNF9wQdvJw | |||
| 18.05.2022 12:13:23 | |
516 BTC | $ 15 392 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8n033me65m7uyzq9hwa3v6zh4z0uxs3lp0mn3 | To: 3EvyJNDRUvzbieR5N9t7SPfETXiy2sRFR5 | |||
| 18.05.2022 12:13:23 | |
259 BTC | $ 7 738 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqert2q4awha2vg40xvy0r084ndudhy0hhs8qat | To: 3348WGoGs8kwrNBXbw6Wk1Vu46bzqAmhTi | |||
| 18.05.2022 12:13:23 | |
1 049 BTC | $ 31 307 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv9vr8ffnk4jm6geddzua3hq5m6hnzf94wedk4 | To: 3E6KCDZXt9omPvbHMnfrJuyeLF1zSAFoao | |||
| 18.05.2022 12:13:23 | |
397 BTC | $ 11 841 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nfmlmg4rl5tmy30jhvjfve7yfxzsdmwksd90r | To: 353RKJiLFt3jfz1ezLvmT7K4GfAgxBozBX | |||
| 18.05.2022 12:13:23 | |
403 BTC | $ 12 021 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxryrse2ts4yf4mt24ftgrtjkvfqekut4yz2lgk | To: 34xvCBPEA7MdNkvp4kpeU4saB5sHQaebEy | |||
| 18.05.2022 12:13:23 | |
328 BTC | $ 9 786 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclk4v69gk03z8p0tg0q4cgxqwjwr78tfs06fvf | To: 3HqZ12JcM3cnc4oSTRdeRdUhSewdyTxpVz | |||
| 18.05.2022 12:13:23 | |
484 BTC | $ 14 442 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht7vws4qejr075sp956r0gfhxc88fdhfn4yum6 | To: 3G8kF2smAmZ28zFNiH9kBzEJZCeCZG534c | |||
| 18.05.2022 12:13:23 | |
312 BTC | $ 9 320 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1quznfa4n4sk4xnf2wzh0mn8xjfxh3djcw3z5ngy | To: 3NhsJ2QYbBMVb22dec52JkacxLgWDvK6Dw | |||
| 18.05.2022 12:13:23 | |
506 BTC | $ 15 103 645 | (unknown) | (unknown) |
| Type: transfer | From: 36tFBDg1AN37rQiJVd34j95uxYqubieUKq | To: 38gLAd6Xs94JDCgF7HmaQ8WasJeVMRCeqd | |||
| 18.05.2022 12:13:23 | |
677 BTC | $ 20 191 940 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SJSteQsiMvNcSHsQH1tTL7jqRNWjTEJ | To: 3NHYP4v6zg3ubwM4hLUFymULHREX7x3r2p | |||