Whale movements
Last update: 27.08.2026 00:19:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 12:13:23 |  |
215 BTC | $ 6 403 556 | (unknown) | (unknown) |
| Type: transfer | From: 37g9kdSgFUH46P9ajMFQNJjkzGz9csRkvk | To: 366Vp918MNiBHFZzf3dUpCxZnsAuKMNjb2 | |||
| 18.05.2022 12:13:23 | |
411 BTC | $ 12 268 391 | (unknown) | (unknown) |
| Type: transfer | From: 37sFCHtbgsjV4o6JzZ3CtjQVxor8EpNEtk | To: 3EKEWwMMvPTo7j9vVTVEHWTooueNao7gZv | |||
| 18.05.2022 12:13:23 | |
997 BTC | $ 29 745 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NByUev8SpQg5Fb24dF2nMjKHQz9PqXztq | To: 3BY9nqEpWT5BjWCi2hXF7scd69a1nNK96h | |||
| 18.05.2022 12:13:23 | |
246 BTC | $ 7 336 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JEHRriazzfmFe9fBqRwUrvzxxcX3Lryxs | To: 3BcNNvsY14KTuhwEhMbmFzj2xrdF1uqgXm | |||
| 18.05.2022 12:13:23 | |
481 BTC | $ 14 342 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AdH7USU4iyfmx5dV2fvwGB16Lf8xug1Un | To: 326ZgpTXq1KfvfFpsVwDb2eC64QNKmmYfp | |||
| 18.05.2022 12:13:23 | |
382 BTC | $ 11 395 994 | (unknown) | (unknown) |
| Type: transfer | From: 3E8EDSTCHeVYaTYnAUmUEggMeX2HNLSb2W | To: 3JWx9C4XBnqprmFe76xUtFq5T1Mi9hESTs | |||
| 18.05.2022 12:13:23 | |
408 BTC | $ 12 165 857 | (unknown) | (unknown) |
| Type: transfer | From: 3G1JjjhppQMV1Ck2uXFMRgKGkc35riXTRm | To: 3P76p6UMHNUTNbAXe8Ln788ZgWkYuvCKmk | |||
| 18.05.2022 12:13:23 | |
248 BTC | $ 7 413 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AJerkXwQX3nt94yTKMbt24Cpauvttx78Y | To: 3DXUBgGZSfd5fbVhBq59s5XEehgp9kQHi9 | |||
| 18.05.2022 12:13:23 | |
338 BTC | $ 10 082 891 | (unknown) | (unknown) |
| Type: transfer | From: 3AMi6Fb1YbCD1egaJ7R14gXC6L7hcog8zm | To: 34D2xhFSnEPxvefoJXytciQZCmy8uTQf2v | |||
| 18.05.2022 12:13:23 | |
307 BTC | $ 9 154 883 | (unknown) | (unknown) |
| Type: transfer | From: 3CrYEk5cQWTauTvu2fAQWxD8s2iZ8cEgWW | To: 3QYgpTEiAknsD6h22QsaxnfVsc99DoaJ1E | |||
| 18.05.2022 12:13:23 | |
493 BTC | $ 14 712 023 | (unknown) | (unknown) |
| Type: transfer | From: 3D53QYjyPeKXc2ng7k5JHdvfkNx3Cv5HP8 | To: 3Fi5f5HjAYCCcUDBzU597zh5jE9GA4Cxgo | |||
| 18.05.2022 12:13:23 | |
434 BTC | $ 12 963 813 | (unknown) | (unknown) |
| Type: transfer | From: 33ziKzN9tWJiqf2aPr4RVKdnfFRS5Y42Pf | To: 33uR5aGp9h3JxmVeYaxQvZYhwUicmdN8s6 | |||
| 18.05.2022 12:13:23 | |
187 BTC | $ 5 568 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GPJ1MBK6cWJLXr4CLUb7ZsVqLyKEGqiBC | To: 37YzPx4tHz7NYm2TiwwfbRmBpyzCu1rL5Y | |||
| 18.05.2022 12:13:23 | |
276 BTC | $ 8 238 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NkkkThTMZz18d4eeRy4WaQ6H7zoM6NiAT | To: bc1qm56eum43vntsvmn0je95padkz65np2l7ya0nvy | |||
| 18.05.2022 12:13:23 | |
180 BTC | $ 5 372 128 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EgMpLD1jY4dk2UNaw4QRnPDN85PQhyqux | |||
| 18.05.2022 12:13:23 | |
299 BTC | $ 8 929 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 12:13:23 | |
507 BTC | $ 15 117 482 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 12:13:46 |  |
5 678 264 BUSD | $ 5 678 264 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 18.05.2022 12:10:41 | |
10 002 325 USDT | $ 10 002 325 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 18.05.2022 12:07:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:06:03 |  |
12 482 863 USDT | $ 12 482 863 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 12:01:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 12:00:58 | |
10 933 687 USDT | $ 10 933 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 11:56:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 11:50:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2022 11:45:48 | |
11 700 000 USDC | $ 11 700 000 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 18.05.2022 11:44:29 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4085b9abaf0ade3e939a1023818f0c3e7098c84d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.05.2022 11:38:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.05.2022 11:37:50 | |
271 BTC | $ 8 082 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6eqenqsh433uqsuwe3eaeqy8fzj0qk29203wc | To: 33CqjRrDXMn2syDhUHj3RQay7fv67Jtyjj | |||
| 18.05.2022 11:37:17 | |
192 BTC | $ 5 766 115 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 18.05.2022 11:37:17 | |
249 BTC | $ 7 477 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvynwcet6jyealtnzqamnqhu373thc0dzlv2wl | To: 3J1Uwa9WP5dd7W3Mir6R4djdABpStfnWEK | |||
| 18.05.2022 11:37:17 | |
408 BTC | $ 12 220 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JZzDKPezWWs3qp4XWwaRdngnh7MRTCVuv | To: 3G1JjjhppQMV1Ck2uXFMRgKGkc35riXTRm | |||
| 18.05.2022 11:37:17 | |
412 BTC | $ 12 344 065 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ddreaEysR7Xvbw6JF2KHtSSdN6f4EXQ | To: 37sFCHtbgsjV4o6JzZ3CtjQVxor8EpNEtk | |||
| 18.05.2022 11:37:17 | |
248 BTC | $ 7 447 374 | (unknown) | (unknown) |
| Type: transfer | From: 32taxyaYddgPb3hnUWG559agGHdqYFjokh | To: 3AJerkXwQX3nt94yTKMbt24Cpauvttx78Y | |||
| 18.05.2022 11:37:17 | |
215 BTC | $ 6 432 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MXSTYHmYF15wFVVCbyZ7FZjDwgSQb2anM | To: 37g9kdSgFUH46P9ajMFQNJjkzGz9csRkvk | |||
| 18.05.2022 11:37:17 | |
246 BTC | $ 7 370 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HPh4eMGtanx1icu3hrN7AUy6P88yPGWSY | To: 3JEHRriazzfmFe9fBqRwUrvzxxcX3Lryxs | |||
| 18.05.2022 11:37:17 | |
167 BTC | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzmhL2f6NkLQk5BCH3ePxVTUzyBmU3NP | To: bc1qun7hgx9fmd3jqg63yvprrj35px4sn8n0qnp4xe | |||
| 18.05.2022 11:37:17 | |
204 BTC | $ 6 128 114 | (unknown) | (unknown) |
| Type: transfer | From: 37CKP8yqjakT5smqhZqz3gd1WZ9TkqGPeW | To: bc1q47u7ctx9yjkvc4peqxxy9qcaa9aj22ek7eev9l | |||
| 18.05.2022 11:37:17 | |
196 BTC | $ 5 889 955 | (unknown) | (unknown) |
| Type: transfer | From: 34N5qeD41SWySTYTu5aU1V4b7utosMKUPk | To: bc1qszyf48pp29p8asskzjplulx05avngy6g7k374d | |||
| 18.05.2022 11:37:17 | |
204 BTC | $ 6 105 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MwPSWLBWXRQk69BBW7dz8sqfzCKj4q1MA | To: bc1q76rckqraxt9847784gs35q7dkfv2dtazhvr0wd | |||
| 18.05.2022 11:37:17 | |
213 BTC | $ 6 377 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnmj4r62g2y6l6jw3arjdh7m6tm38dral7p05p | To: bc1qf0zcjxw0ewav66qwxuzka03z25w0g9yfer6qqj | |||
| 18.05.2022 11:37:17 | |
259 BTC | $ 7 773 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7lerct4y0pk8rly0u6r9jr9pu5c9067ckp0n | To: bc1qqert2q4awha2vg40xvy0r084ndudhy0hhs8qat | |||
| 18.05.2022 11:37:17 | |
380 BTC | $ 11 392 204 | (unknown) | (unknown) |
| Type: transfer | From: 37qbS7UeBRxYAFB4Nc4RbyGpZdoEfxFbQu | To: 38MnzdkZ4gkeBzmYKvZMt1C1dJEFQMKboq | |||
| 18.05.2022 11:32:37 | |
5 003 762 USDC | $ 5 003 762 | (unknown) | nexo (token) |
| Type: transfer | From: 26effda29ac36304a64f80ada131c650a058fcf5 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2022 11:26:32 | |
480 BTC | $ 14 370 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 18.05.2022 11:26:32 | |
328 BTC | $ 9 817 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwcn57hnr22yjnyaqy2e70jx72my646utp8qe | To: bc1qclk4v69gk03z8p0tg0q4cgxqwjwr78tfs06fvf | |||
| 18.05.2022 11:26:32 | |
213 BTC | $ 6 368 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mt9dw4g6m5s5gvp4r2v4xg534urh8levw2ssq | To: bc1qdnmj4r62g2y6l6jw3arjdh7m6tm38dral7p05p | |||
| 18.05.2022 11:26:32 | |
249 BTC | $ 7 467 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre7g0c6lvqm6st449f47mk4c47z6leph2quf08 | To: bc1qnvynwcet6jyealtnzqamnqhu373thc0dzlv2wl | |||
| 18.05.2022 11:26:32 | |
402 BTC | $ 12 042 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PPTFQ1g3NK6nqMdGNS76vzkU5oiKXLRUQ | To: bc1qj34pxhglq5adqdcxfmmkltmfw4ze5lpklnqmtl | |||
| 18.05.2022 11:26:32 | |
397 BTC | $ 11 878 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LmehxJ7yFcczzSM6DFnA7yoT2kaBGeNAD | To: bc1q3nfmlmg4rl5tmy30jhvjfve7yfxzsdmwksd90r | |||