Whale movements
Last update: 27.08.2026 00:37:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 10:04:23 |  |
213 BTC | $ 6 356 936 | (unknown) | (unknown) |
| Type: transfer | From: 33mHe4uCcENfVfDn1WadCh6SACFJtsnQjR | To: bc1qekexnkfp984h0q70ty0g9zdsgsz5u4h3rvvfxk | |||
| 18.05.2022 10:04:23 | |
276 BTC | $ 8 251 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai4dXNnhP5ACa7X8apXwGobNsMYtVt9Cj | To: bc1q0q8zk0jgyhukgyv9vqdwx5ewe3m22m23x3wu0z | |||
| 18.05.2022 10:04:23 | |
408 BTC | $ 12 181 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PKn35pZaFKKn9uR3UjZtVHSxpNQT8UPDe | To: bc1qcqejmhapxg40pyxf90nadkdlehvl9j0t3e640w | |||
| 18.05.2022 10:04:23 | |
587 BTC | $ 17 542 158 | (unknown) | (unknown) |
| Type: transfer | From: 31hfw8pKjW8xa8e61nxNMLh4AKntm5BdvJ | To: bc1q7ckfhahd2ftjtkxhyyh3qmsguvux05va9kckdf | |||
| 18.05.2022 10:04:23 | |
307 BTC | $ 9 167 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtrv99sqv50ej23zvgn4kfshazr9ruu7rsyhfw | To: bc1qvu9q9gwwq778nyh867tap8q75vfy3x2r06uzwc | |||
| 18.05.2022 10:04:23 | |
506 BTC | $ 15 126 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsue6za6uzdm8mdutuq89kun67hj6sfplney3g | To: 3FGsjJ8RKfVjq7tfFvwSuTPgG5VaMAmXqP | |||
| 18.05.2022 10:04:23 | |
204 BTC | $ 6 089 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhfyn9nqkhvmdzz6k8un32l4g4rytze4lh5f28 | To: 3FkCkTD4NNTDdVpF8TpUN8uUDhD1Y3KCcS | |||
| 18.05.2022 10:04:23 | |
516 BTC | $ 15 412 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaqfvu7dkzvmw2l6t3qr6dt4dzf90xxm43zeg5 | To: 33toJq1pJGhpUdEqf6em941bXdbddvHuah | |||
| 18.05.2022 10:04:23 | |
249 BTC | $ 7 429 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AfF2KBEw1NBfy3bHDsgjiGpUwYexfq3pK | To: 3EE1nCCqM3CT9kkCvHip8MWD6kFLSDBMMB | |||
| 18.05.2022 10:04:23 | |
312 BTC | $ 9 334 616 | (unknown) | (unknown) |
| Type: transfer | From: 37YfBPYxfzHg9KGbEn1V2uURxPzfAVhSCu | To: 39FLzRBTwio6agHzYQJTcQ7gPw7kkdnhcb | |||
| 18.05.2022 10:04:23 | |
284 BTC | $ 8 485 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tw0vsgh5q39ry8zkw7gd0fxz9mccy6kxp9hfm | To: 39fv2LjPUGBCLjt5RJmmxZDScuSa3igkc5 | |||
| 18.05.2022 10:04:23 | |
403 BTC | $ 12 037 794 | (unknown) | (unknown) |
| Type: transfer | From: 33pVZg7Fk6qTVPM7aMikqp61B6SQaVWJP6 | To: 3Aw52PwmsZqkQs59cM8HYMNmnZ6nhu9N6Q | |||
| 18.05.2022 10:04:23 | |
402 BTC | $ 12 021 988 | (unknown) | (unknown) |
| Type: transfer | From: 32dz7KBe1MXU7gmJWN5r184r9DgK7n4P5X | To: 3NwvWjZkXs9K4AAmMEh5C3uY46CSvXZ7D4 | |||
| 18.05.2022 10:04:23 | |
382 BTC | $ 11 412 151 | (unknown) | (unknown) |
| Type: transfer | From: 3KshP5XTaSBjhdNduUNfqZRNoKNDNwgGbk | To: 3QxBauyXfoLmVrpBsdD2gpjdd9hh2Rqqbc | |||
| 18.05.2022 10:04:23 | |
442 BTC | $ 13 207 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9cKVr7UVp7prY6vLGABMZ2U6ZfRx47wi | To: 38i2gKx62UZ3W24YJ8nf3xg3mhWE986wCe | |||
| 18.05.2022 10:04:23 | |
197 BTC | $ 5 876 501 | (unknown) | (unknown) |
| Type: transfer | From: 36ZXmyTJSFaj1FEH9XXcM8tojoYwswguGN | To: 3MR7ogZ8F8vxRBFS1rYkETCLGaMyQT5gkt | |||
| 18.05.2022 10:04:23 | |
249 BTC | $ 7 436 121 | (unknown) | (unknown) |
| Type: transfer | From: 3837VMJAaeZ7FLoKNr4bqKRraCK5qtqEKj | To: 3NUNRenfrtYvaZiXHwjAStqVTKD2E8DPkd | |||
| 18.05.2022 10:04:23 | |
494 BTC | $ 14 747 881 | (unknown) | (unknown) |
| Type: transfer | From: 39rVWP7KBCqdGxaJvFCatzH2sTqVS2PuDg | To: 3DCtzzyBAHZJXYiBiyKvgZ52kRVKZRwKoZ | |||
| 18.05.2022 10:04:23 | |
484 BTC | $ 14 461 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MLYAhgztE7drHoeb3h1TGYZAibvG58VzB | To: 3EuVrcbPtiRzNGovd9UFXNNfE6wanAQB26 | |||
| 18.05.2022 10:04:23 | |
400 BTC | $ 11 952 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.05.2022 10:04:23 | |
300 BTC | $ 8 964 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | To: 3QyRpqVJqVo2airFRbdZu5bQDJnoKQgWuN | |||
| 18.05.2022 10:04:23 | |
250 BTC | $ 7 470 081 | (unknown) | (unknown) |
| Type: transfer | From: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | To: 3QyRpqVJqVo2airFRbdZu5bQDJnoKQgWuN | |||
| 18.05.2022 10:04:07 |  |
5 000 000 USDT | $ 5 000 000 | coinex (exchange) | binance (exchange) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 18.05.2022 10:01:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 18.05.2022 10:00:56 | |
9 290 900 USDT | $ 9 290 900 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 18.05.2022 09:59:48 | |
9 290 900 USDT | $ 9 290 900 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 18.05.2022 09:54:28 | |
5 618 315 USDT | $ 5 618 315 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2022 09:46:57 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2022 09:43:41 | |
350 WBTC | $ 10 439 413 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2022 09:32:13 | |
8 073 821 USDT | $ 8 073 821 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 18.05.2022 09:29:21 | |
727 BTC | $ 21 689 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CnCWpumhZ2rDge5HwxpTQUeT4bNjJa599 | To: 3MzPuiVuUadpFmwspw12RfWJuaDrM9bCSv | |||
| 18.05.2022 09:29:21 | |
204 BTC | $ 6 080 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeatg9m8tn8cldl9rnlku9uc8qdac07t0fe3t5 | To: bc1qfhfyn9nqkhvmdzz6k8un32l4g4rytze4lh5f28 | |||
| 18.05.2022 09:29:21 | |
328 BTC | $ 9 783 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgt5hj65hr9y2gtzqqu09yzx44sr62c7ea8lc7 | To: 35BFyzF1Kvs3gkDBLpVf3p98bP5Pxvq9Hn | |||
| 18.05.2022 09:29:21 | |
213 BTC | $ 6 350 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yjxt597gyf68gznvrtew6wujmp8p5ghxp2l9s | To: 33mHe4uCcENfVfDn1WadCh6SACFJtsnQjR | |||
| 18.05.2022 09:29:21 | |
205 BTC | $ 6 110 653 | (unknown) | (unknown) |
| Type: transfer | From: 3HoNiABp1UmY3WF2JHjcDcYmURKF6t3Y3E | To: 3CvhjdxHuBEUgvLRmPBWMQLBQ25TYScBYW | |||
| 18.05.2022 09:29:21 | |
197 BTC | $ 5 867 197 | (unknown) | (unknown) |
| Type: transfer | From: 34CPkAxpdU6D7ymc3964p3NM68EYNin63g | To: 36ZXmyTJSFaj1FEH9XXcM8tojoYwswguGN | |||
| 18.05.2022 09:17:03 | |
24 936 562 GUSD | $ 24 964 286 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2022 09:16:29 | |
168 BTC | $ 5 010 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywmje5u7jxhurtppsrpe9amukytd5rhq9xm6ky | To: bc1qvgjkmgrv0jnyj7pmvfa99wrpcm3cueek99l34t | |||
| 18.05.2022 09:16:29 | |
284 BTC | $ 8 476 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu66x9yqw24njhjqne903eaem0fkaj9a9t0sldf | To: bc1q6tw0vsgh5q39ry8zkw7gd0fxz9mccy6kxp9hfm | |||
| 18.05.2022 09:16:29 | |
213 BTC | $ 6 356 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f30paehaxc34yzjaptxjl5v9zrrn3m0f5elw5 | To: bc1q0yjxt597gyf68gznvrtew6wujmp8p5ghxp2l9s | |||
| 18.05.2022 09:16:29 | |
215 BTC | $ 6 421 294 | (unknown) | (unknown) |
| Type: transfer | From: 36zb1fskXUJbe32p4Z4fH9x5gBJrRHJxt8 | To: bc1qc6gvkttuuse082nd4khrtyr76cj5tsulyk4n96 | |||
| 18.05.2022 09:16:29 | |
307 BTC | $ 9 175 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJ9bu99ojiqxJrLu1LHcuHPQmxxpEsog | To: bc1qrtrv99sqv50ej23zvgn4kfshazr9ruu7rsyhfw | |||
| 18.05.2022 09:16:29 | |
204 BTC | $ 6 083 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KHPmVhX6WA5gtYhrcRTG8QSJ27gWRJ74Z | To: bc1qpeatg9m8tn8cldl9rnlku9uc8qdac07t0fe3t5 | |||
| 18.05.2022 09:16:29 | |
249 BTC | $ 7 428 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FVh4uDLtzNeHr8LFg4Gesbtugk86pNuk7 | To: 3837VMJAaeZ7FLoKNr4bqKRraCK5qtqEKj | |||
| 18.05.2022 09:16:29 | |
272 BTC | $ 8 121 175 | (unknown) | (unknown) |
| Type: transfer | From: 34d6uu98x5UeNUGu3gE2FuXKBoDTHWAhBo | To: 3KfEh7FmL3ukMmAVZ31diivpzCeArhdhoG | |||
| 18.05.2022 09:16:29 | |
205 BTC | $ 6 114 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ErPRa7tU5vqNiK7MxFoSjce2ggjAJcZyt | To: 3HoNiABp1UmY3WF2JHjcDcYmURKF6t3Y3E | |||
| 18.05.2022 09:16:29 | |
249 BTC | $ 7 430 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv8hmr8edr8xd7cd70geytur4n3cwe4e8mwvlg | To: 3AfF2KBEw1NBfy3bHDsgjiGpUwYexfq3pK | |||
| 18.05.2022 09:16:29 | |
197 BTC | $ 5 871 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrurdvt4ugwjtnx42zxgrksa75lwuch3ysjx24 | To: 34CPkAxpdU6D7ymc3964p3NM68EYNin63g | |||
| 18.05.2022 09:16:29 | |
259 BTC | $ 7 742 834 | (unknown) | (unknown) |
| Type: transfer | From: 34hyoXwZ2SnpF2CPMEQVzGAuigvXKx1VVW | To: 36SQfsJPj3ttz7cD4XpKKyNPExxGDjCUnh | |||
| 18.05.2022 09:16:29 | |
276 BTC | $ 8 243 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PHnQZQ99jmfCyuGEwMMtJksjkCnRiDsuA | To: 3Ai4dXNnhP5ACa7X8apXwGobNsMYtVt9Cj | |||