Whale movements
Last update: 27.08.2026 00:20:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 11:26:32 |  |
312 BTC | $ 9 350 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzGd2kYwEduG8S8q4qR1S8nqzUDhNSUy | To: bc1quznfa4n4sk4xnf2wzh0mn8xjfxh3djcw3z5ngy | |||
| 18.05.2022 11:26:32 | |
403 BTC | $ 12 059 759 | (unknown) | (unknown) |
| Type: transfer | From: 3DUoTTxpYDfpyibX8TvJLsNKbjHDpbCCNk | To: bc1qxryrse2ts4yf4mt24ftgrtjkvfqekut4yz2lgk | |||
| 18.05.2022 11:26:32 | |
271 BTC | $ 8 104 961 | (unknown) | (unknown) |
| Type: transfer | From: 3P878CdjqqoLNd2xFChvw29pqdQK4s8Tks | To: bc1qx6eqenqsh433uqsuwe3eaeqy8fzj0qk29203wc | |||
| 18.05.2022 11:26:32 | |
259 BTC | $ 7 765 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MpVKEizSKkA7Y4Ss3R6z6XHjEaoLC6Ma7 | To: bc1qax7lerct4y0pk8rly0u6r9jr9pu5c9067ckp0n | |||
| 18.05.2022 11:26:32 | |
382 BTC | $ 11 433 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk89d62ruf529qdxde4g7xsrfx7pq59890mtlq | To: 3E8EDSTCHeVYaTYnAUmUEggMeX2HNLSb2W | |||
| 18.05.2022 11:26:32 | |
246 BTC | $ 7 360 215 | (unknown) | (unknown) |
| Type: transfer | From: 39EmndVky5P7bf1iPujj5y8AocDyKxkdnL | To: 3HPh4eMGtanx1icu3hrN7AUy6P88yPGWSY | |||
| 18.05.2022 11:26:32 | |
197 BTC | $ 5 886 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxb11UYUWLfcxEhrCrRi95Un29VkhQHpW | To: 34N5qeD41SWySTYTu5aU1V4b7utosMKUPk | |||
| 18.05.2022 11:26:32 | |
307 BTC | $ 9 184 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrahvx474ur9z97hccewqsrw58y34j0vhe5735n | To: 3CrYEk5cQWTauTvu2fAQWxD8s2iZ8cEgWW | |||
| 18.05.2022 11:26:32 | |
276 BTC | $ 8 265 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre6mnutu22ym4jzmjdt7fux8ry6p60ma2p0x8v | To: 3NkkkThTMZz18d4eeRy4WaQ6H7zoM6NiAT | |||
| 18.05.2022 11:26:32 | |
338 BTC | $ 10 114 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7r7fn2h2kvq2khr23xxcuuv76eed3ety8mmlh | To: 3AMi6Fb1YbCD1egaJ7R14gXC6L7hcog8zm | |||
| 18.05.2022 11:26:32 | |
312 BTC | $ 9 349 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LBDy7z4iRvovuk5BadLrg4wfENsz6L7rk | To: 3QuR9YisSjvSzWBcyqZkp7hgUcSqg9J2ZX | |||
| 18.05.2022 11:26:32 | |
204 BTC | $ 6 097 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PABheyPJ4oY8PKoW7AM3q89SG4pVyg4Ke | To: 3MwPSWLBWXRQk69BBW7dz8sqfzCKj4q1MA | |||
| 18.05.2022 11:26:32 | |
248 BTC | $ 7 437 469 | (unknown) | (unknown) |
| Type: transfer | From: 3HnsexzX9c2kwYZ7DgfjfgWsEbSMxyjG7b | To: 32taxyaYddgPb3hnUWG559agGHdqYFjokh | |||
| 18.05.2022 11:26:32 | |
215 BTC | $ 6 423 988 | (unknown) | (unknown) |
| Type: transfer | From: 366pEQc1vtX4h9hg85Mnfit1hanR4iT2eb | To: 3MXSTYHmYF15wFVVCbyZ7FZjDwgSQb2anM | |||
| 18.05.2022 11:26:32 | |
204 BTC | $ 6 121 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EADanm5rujmMzZUwNRMJmw6qJiVMoKk1B | To: 37CKP8yqjakT5smqhZqz3gd1WZ9TkqGPeW | |||
| 18.05.2022 11:26:32 | |
500 BTC | $ 14 969 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 18.05.2022 11:26:24 |  |
69 996 616 USDT | $ 69 996 616 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.05.2022 11:26:20 |  |
6 999 998 USDT | $ 6 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4085b9abaf0ade3e939a1023818f0c3e7098c84d | |||
| 18.05.2022 11:22:00 | |
69 996 616 USDT | $ 69 996 616 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.05.2022 11:17:53 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 11:15:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 18.05.2022 11:14:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 18.05.2022 11:12:51 | |
5 184 343 USDT | $ 5 184 343 | (unknown) | (unknown) |
| Type: transfer | From: TBqj3jY2s2ueNU2emnkLM1R962nkh9i2nv | To: TTcg1zbyWaVzitvJ2nYXdgtuKv6QQonaQN | |||
| 18.05.2022 11:12:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 18.05.2022 11:11:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 11:10:23 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 18.05.2022 11:09:24 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TGurTbiETtSyn8FDwxevjbKErrhd1Rr68C | To: TYarzrA6KyB5kz8fuNghgh2jwQHdkU5bxa | |||
| 18.05.2022 11:07:21 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2022 11:07:09 | |
5 543 068 USDT | $ 5 543 068 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.05.2022 11:05:34 | |
240 BTC | $ 7 182 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4hrc72eu5zsmuy9ds7465aze7nyctht8x9vt4 | To: bc1qxpmeqxlhxl2c4afl4nz3n3e3vxgv20m2pvy8nt | |||
| 18.05.2022 11:05:09 | |
5 390 619 USDT | $ 5 390 619 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.05.2022 11:01:26 | |
187 BTC | $ 5 560 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GPJ1MBK6cWJLXr4CLUb7ZsVqLyKEGqiBC | |||
| 18.05.2022 11:01:26 | |
365 BTC | $ 10 873 221 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 18.05.2022 10:57:23 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 18.05.2022 10:53:13 | |
213 BTC | $ 6 354 654 | (unknown) | (unknown) |
| Type: transfer | From: 34AVFB59KSdAMfesWEU7QayEcUvtkJgXqC | To: bc1q4mt9dw4g6m5s5gvp4r2v4xg534urh8levw2ssq | |||
| 18.05.2022 10:53:13 | |
203 BTC | $ 6 064 872 | (unknown) | (unknown) |
| Type: transfer | From: 3BL8AURR8LYEyWyBCD9mJpENPTQA5RL4YW | To: bc1qtgzn0mfc0zn6dzuvwj2tdgnax8zw9dtzypfyng | |||
| 18.05.2022 10:53:13 | |
205 BTC | $ 6 114 728 | (unknown) | (unknown) |
| Type: transfer | From: 36FPP7BzeiACU5VUjsbFVB34Py7cVx4g4B | To: 3PABheyPJ4oY8PKoW7AM3q89SG4pVyg4Ke | |||
| 18.05.2022 10:53:13 | |
197 BTC | $ 5 874 581 | (unknown) | (unknown) |
| Type: transfer | From: 32W6pS5ib2kwrkwGSmNH6vHPyWb3Xmk7uW | To: 3Hxb11UYUWLfcxEhrCrRi95Un29VkhQHpW | |||
| 18.05.2022 10:53:13 | |
215 BTC | $ 6 409 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CNKTCZykzuzRtsYz5Xx2bkqvDarcsKFaR | To: 366pEQc1vtX4h9hg85Mnfit1hanR4iT2eb | |||
| 18.05.2022 10:40:24 | |
105 890 250 TRX | $ 7 576 882 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.05.2022 10:38:39 | |
2 000 BTC | $ 59 802 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1q0v25e9tjmh9taevmuuzlc27czlle4u0r052chm2090m97w7em7ashwutdc | |||
| 18.05.2022 10:38:39 | |
1 499 BTC | $ 44 821 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzld80llc6f3mky35hz42jym4pvdqwxfrn0p27dzllkjh0tddugusj9x6h6 | To: bc1qwez49uz59cfgq62dmzxhxt0cvgz0sze4c96flcms8nky69ht7lhsqg0axy | |||
| 18.05.2022 10:36:42 | |
550 BTC | $ 16 381 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NocqwMF3Fq3bwoRynVtAE9ygF9o9WJLCM | To: 3Key7bzi7rm69PbikGuDhTX3ba9yq8QbfH | |||
| 18.05.2022 10:36:42 | |
205 BTC | $ 6 098 559 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EADanm5rujmMzZUwNRMJmw6qJiVMoKk1B | |||
| 18.05.2022 10:36:42 | |
504 BTC | $ 15 010 748 | (unknown) | (unknown) |
| Type: transfer | From: 16J4J3afcpgtqC3rqGk9VAkePidsWAAhnM | To: 17D34PiLoMveeJUdnAUcV5KMTrnkVBTCEe | |||
| 18.05.2022 10:36:42 | |
284 BTC | $ 8 461 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdRDa1iz1PEfpjTjNn1XFgKe3cFk3iH4f | |||
| 18.05.2022 10:36:42 | |
223 BTC | $ 6 643 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NXz13BcjTHhbQuCUiK1tnPKVvYcnV95f3 | |||
| 18.05.2022 10:28:57 | |
170 BTC | $ 5 045 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 10:28:57 | |
587 BTC | $ 17 442 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ckfhahd2ftjtkxhyyh3qmsguvux05va9kckdf | To: 36y7xZeL3uj9ghKxxKMCUcY3tVfs6jbqRS | |||
| 18.05.2022 10:28:57 | |
259 BTC | $ 7 706 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpx06gmf9zqlqx4umqze6cd3yp0j0hdanlfft4 | To: 3MpVKEizSKkA7Y4Ss3R6z6XHjEaoLC6Ma7 | |||