Whale movements
Last update: 27.08.2026 00:38:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 10:28:57 |  |
637 BTC | $ 18 928 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0upazqfhkchg6g5j2nqgysy7v0zjxwml82xc9 | To: 3GkDjGCqAuCh61A7Znd8iPndVYHeK2281v | |||
| 18.05.2022 10:28:57 | |
413 BTC | $ 12 258 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvgfzdlwyaqwknxgdmfekvkqau7gj32mm23lzf | To: 3H9ddreaEysR7Xvbw6JF2KHtSSdN6f4EXQ | |||
| 18.05.2022 10:28:57 | |
434 BTC | $ 12 908 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrqxkc9ke0mxzsyr3tn773eym577vf5mndek5k | To: 33ziKzN9tWJiqf2aPr4RVKdnfFRS5Y42Pf | |||
| 18.05.2022 10:28:57 | |
677 BTC | $ 20 107 228 | (unknown) | (unknown) |
| Type: transfer | From: 3J5XMRcqo34yitsdbLSgzr6ZTKGbheBdJx | To: 3N2SJSteQsiMvNcSHsQH1tTL7jqRNWjTEJ | |||
| 18.05.2022 10:28:57 | |
203 BTC | $ 6 046 006 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCkTD4NNTDdVpF8TpUN8uUDhD1Y3KCcS | To: 3BL8AURR8LYEyWyBCD9mJpENPTQA5RL4YW | |||
| 18.05.2022 10:28:57 | |
312 BTC | $ 9 280 951 | (unknown) | (unknown) |
| Type: transfer | From: 39FLzRBTwio6agHzYQJTcQ7gPw7kkdnhcb | To: 3LBDy7z4iRvovuk5BadLrg4wfENsz6L7rk | |||
| 18.05.2022 10:28:57 | |
249 BTC | $ 7 386 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EE1nCCqM3CT9kkCvHip8MWD6kFLSDBMMB | To: 3HnsexzX9c2kwYZ7DgfjfgWsEbSMxyjG7b | |||
| 18.05.2022 10:28:57 | |
403 BTC | $ 11 968 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw52PwmsZqkQs59cM8HYMNmnZ6nhu9N6Q | To: 3DUoTTxpYDfpyibX8TvJLsNKbjHDpbCCNk | |||
| 18.05.2022 10:28:57 | |
441 BTC | $ 13 096 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfdzmdyyt96lry6m8ws78a5vfkmdzzwents678 | To: 3Kg7PhFs4GffEXYSTM8WgtPw1V3AqMadKP | |||
| 18.05.2022 10:28:57 | |
213 BTC | $ 6 320 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekexnkfp984h0q70ty0g9zdsgsz5u4h3rvvfxk | To: 34AVFB59KSdAMfesWEU7QayEcUvtkJgXqC | |||
| 18.05.2022 10:28:57 | |
215 BTC | $ 6 375 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvj7ewwa0z72q3lff54rzxlyufr3h8gcl66fpl | To: 3CNKTCZykzuzRtsYz5Xx2bkqvDarcsKFaR | |||
| 18.05.2022 10:28:57 | |
483 BTC | $ 14 345 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5fjp5zvmsa4svkyyxlrar654vyq94v5vfufdt | To: 3AdH7USU4iyfmx5dV2fvwGB16Lf8xug1Un | |||
| 18.05.2022 10:28:57 | |
205 BTC | $ 6 081 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qxmjux8y5nxug2z8u8uz5w0n3v8n77j4fdakd | To: 36FPP7BzeiACU5VUjsbFVB34Py7cVx4g4B | |||
| 18.05.2022 10:28:57 | |
397 BTC | $ 11 788 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav9s39ancx76l04w6vj4nme4z79wqg0aqmj3ng | To: 3LmehxJ7yFcczzSM6DFnA7yoT2kaBGeNAD | |||
| 18.05.2022 10:28:57 | |
271 BTC | $ 8 043 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdapvtq9xqevgw0mz4u02t098xkl92fv2zx99fs | To: 3P878CdjqqoLNd2xFChvw29pqdQK4s8Tks | |||
| 18.05.2022 10:28:57 | |
408 BTC | $ 12 112 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqejmhapxg40pyxf90nadkdlehvl9j0t3e640w | To: 3JZzDKPezWWs3qp4XWwaRdngnh7MRTCVuv | |||
| 18.05.2022 10:28:57 | |
402 BTC | $ 11 950 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NwvWjZkXs9K4AAmMEh5C3uY46CSvXZ7D4 | To: 3PPTFQ1g3NK6nqMdGNS76vzkU5oiKXLRUQ | |||
| 18.05.2022 10:28:57 | |
506 BTC | $ 15 040 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FGsjJ8RKfVjq7tfFvwSuTPgG5VaMAmXqP | To: 36tFBDg1AN37rQiJVd34j95uxYqubieUKq | |||
| 18.05.2022 10:28:57 | |
197 BTC | $ 5 842 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MR7ogZ8F8vxRBFS1rYkETCLGaMyQT5gkt | To: 32W6pS5ib2kwrkwGSmNH6vHPyWb3Xmk7uW | |||
| 18.05.2022 10:28:57 | |
493 BTC | $ 14 646 295 | (unknown) | (unknown) |
| Type: transfer | From: 3DCtzzyBAHZJXYiBiyKvgZ52kRVKZRwKoZ | To: 3D53QYjyPeKXc2ng7k5JHdvfkNx3Cv5HP8 | |||
| 18.05.2022 10:28:57 | |
442 BTC | $ 13 132 233 | (unknown) | (unknown) |
| Type: transfer | From: 38i2gKx62UZ3W24YJ8nf3xg3mhWE986wCe | To: 3NsteDa12TAfftYJXg4HQDPCsBnh2Tueet | |||
| 18.05.2022 10:28:57 | |
249 BTC | $ 7 393 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NUNRenfrtYvaZiXHwjAStqVTKD2E8DPkd | To: 39EmndVky5P7bf1iPujj5y8AocDyKxkdnL | |||
| 18.05.2022 10:28:57 | |
516 BTC | $ 15 324 233 | (unknown) | (unknown) |
| Type: transfer | From: 33toJq1pJGhpUdEqf6em941bXdbddvHuah | To: bc1qs8n033me65m7uyzq9hwa3v6zh4z0uxs3lp0mn3 | |||
| 18.05.2022 10:28:57 | |
484 BTC | $ 14 377 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EuVrcbPtiRzNGovd9UFXNNfE6wanAQB26 | To: bc1qht7vws4qejr075sp956r0gfhxc88fdhfn4yum6 | |||
| 18.05.2022 10:28:57 | |
382 BTC | $ 11 347 185 | (unknown) | (unknown) |
| Type: transfer | From: 3QxBauyXfoLmVrpBsdD2gpjdd9hh2Rqqbc | To: bc1qkk89d62ruf529qdxde4g7xsrfx7pq59890mtlq | |||
| 18.05.2022 10:28:57 | |
284 BTC | $ 8 437 177 | (unknown) | (unknown) |
| Type: transfer | From: 39fv2LjPUGBCLjt5RJmmxZDScuSa3igkc5 | To: bc1qre7g0c6lvqm6st449f47mk4c47z6leph2quf08 | |||
| 18.05.2022 10:28:57 | |
328 BTC | $ 9 743 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35suppytflc7vxv862jr4x4ymdamals72n0fyk | To: bc1qsuwcn57hnr22yjnyaqy2e70jx72my646utp8qe | |||
| 18.05.2022 10:28:57 | |
307 BTC | $ 9 114 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu9q9gwwq778nyh867tap8q75vfy3x2r06uzwc | To: bc1qrahvx474ur9z97hccewqsrw58y34j0vhe5735n | |||
| 18.05.2022 10:28:57 | |
338 BTC | $ 10 038 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkna5j30xzjha3xrezzs0n34yvcr029sywcgyht | To: bc1qf7r7fn2h2kvq2khr23xxcuuv76eed3ety8mmlh | |||
| 18.05.2022 10:28:57 | |
276 BTC | $ 8 203 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q8zk0jgyhukgyv9vqdwx5ewe3m22m23x3wu0z | To: bc1qre6mnutu22ym4jzmjdt7fux8ry6p60ma2p0x8v | |||
| 18.05.2022 10:28:36 |  |
62 140 640 USDT | $ 62 140 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.05.2022 10:28:13 | |
13 999 995 BUSD | $ 13 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2022 10:25:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 10:24:04 | |
69 996 616 USDT | $ 69 996 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2022 10:22:26 | |
69 996 616 USDT | $ 69 996 616 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.05.2022 10:20:42 |  |
90 231 190 TRX | $ 6 444 085 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 18.05.2022 10:14:42 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.05.2022 10:06:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 18.05.2022 10:05:40 | |
7 310 412 USDT | $ 7 310 412 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 10:04:23 | |
413 BTC | $ 12 329 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mkqrv5vwdcy40wmqep2y6ds05rfqhw8g9cjz | To: bc1qqvgfzdlwyaqwknxgdmfekvkqau7gj32mm23lzf | |||
| 18.05.2022 10:04:23 | |
215 BTC | $ 6 411 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6gvkttuuse082nd4khrtyr76cj5tsulyk4n96 | To: bc1qtvj7ewwa0z72q3lff54rzxlyufr3h8gcl66fpl | |||
| 18.05.2022 10:04:23 | |
441 BTC | $ 13 172 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5vg7jmdfnedld46qvkjhql9cp3g0ktk6y8kkv | To: bc1qrfdzmdyyt96lry6m8ws78a5vfkmdzzwents678 | |||
| 18.05.2022 10:04:23 | |
397 BTC | $ 11 858 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q500qfapmq2pht8kcdz67732k97g22x56rzn5ya | To: bc1qav9s39ancx76l04w6vj4nme4z79wqg0aqmj3ng | |||
| 18.05.2022 10:04:23 | |
483 BTC | $ 14 427 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcdfqd89nvhr82yu488pvwt6h7da3j3g3mj88r | To: bc1qe5fjp5zvmsa4svkyyxlrar654vyq94v5vfufdt | |||
| 18.05.2022 10:04:23 | |
271 BTC | $ 8 112 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KfEh7FmL3ukMmAVZ31diivpzCeArhdhoG | To: bc1qdapvtq9xqevgw0mz4u02t098xkl92fv2zx99fs | |||
| 18.05.2022 10:04:23 | |
328 BTC | $ 9 798 900 | (unknown) | (unknown) |
| Type: transfer | From: 35BFyzF1Kvs3gkDBLpVf3p98bP5Pxvq9Hn | To: bc1q35suppytflc7vxv862jr4x4ymdamals72n0fyk | |||
| 18.05.2022 10:04:23 | |
259 BTC | $ 7 750 422 | (unknown) | (unknown) |
| Type: transfer | From: 36SQfsJPj3ttz7cD4XpKKyNPExxGDjCUnh | To: bc1qgpx06gmf9zqlqx4umqze6cd3yp0j0hdanlfft4 | |||
| 18.05.2022 10:04:23 | |
205 BTC | $ 6 120 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CvhjdxHuBEUgvLRmPBWMQLBQ25TYScBYW | To: bc1q2qxmjux8y5nxug2z8u8uz5w0n3v8n77j4fdakd | |||
| 18.05.2022 10:04:23 | |
338 BTC | $ 10 095 530 | (unknown) | (unknown) |
| Type: transfer | From: 3M3yASG2rgcNFTBpHUJVV2F7s7euXpbSdL | To: bc1qkna5j30xzjha3xrezzs0n34yvcr029sywcgyht | |||
| 18.05.2022 10:04:23 | |
434 BTC | $ 12 982 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Cooe9dSXLCy9i9fJheBPx7mLceNdgdGed | To: bc1qyrqxkc9ke0mxzsyr3tn773eym577vf5mndek5k | |||