Whale movements
Last update: 27.08.2026 00:50:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 09:16:29 |  |
312 BTC | $ 9 325 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BKnSmjQUM4tiRYC6r5Vms1JYoRq4bSNsV | To: 37YfBPYxfzHg9KGbEn1V2uURxPzfAVhSCu | |||
| 18.05.2022 09:16:29 | |
653 BTC | $ 19 484 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.05.2022 09:08:30 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 09:01:35 |  |
10 000 ETH | $ 20 309 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 09:00:18 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 08:58:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e6114c3595a260f983d6e5102ce5540c0975d372 | |||
| 18.05.2022 08:59:05 | |
312 BTC | $ 9 342 414 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvzGd2kYwEduG8S8q4qR1S8nqzUDhNSUy | |||
| 18.05.2022 08:59:05 | |
269 BTC | $ 8 057 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv8AjiqgFcjVmE8nV4FhVBcMa2aMH2xSv | To: 34hyoXwZ2SnpF2CPMEQVzGAuigvXKx1VVW | |||
| 18.05.2022 08:59:05 | |
276 BTC | $ 8 263 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nzlgycrsu454skr7nnrm25syk003nvvcnfamy | To: 3PHnQZQ99jmfCyuGEwMMtJksjkCnRiDsuA | |||
| 18.05.2022 08:59:05 | |
272 BTC | $ 8 139 002 | (unknown) | (unknown) |
| Type: transfer | From: 32x2fyFLNUKWcQnB49tX3PYAnGXecjKFrY | To: 34d6uu98x5UeNUGu3gE2FuXKBoDTHWAhBo | |||
| 18.05.2022 08:58:57 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 18.05.2022 08:58:27 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 18.05.2022 08:57:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 18.05.2022 08:56:41 | |
343 BTC | $ 10 283 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf52zqqt2n4zlvf24m7hzzy9a8e8jsp4s97pat | To: bc1q4272qcd6wctwp8nahycfjk5ztxwlnrn8xfavx3 | |||
| 18.05.2022 08:56:41 | |
197 BTC | $ 5 890 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju99ekcf0zugmgtrx7q3ctc7y98yd6y0njp93x | To: bc1qxrurdvt4ugwjtnx42zxgrksa75lwuch3ysjx24 | |||
| 18.05.2022 08:56:41 | |
213 BTC | $ 6 377 512 | (unknown) | (unknown) |
| Type: transfer | From: 3H4tEiiVCZm59bcN2LoBMA78wVDd1J3XJ9 | To: bc1q8f30paehaxc34yzjaptxjl5v9zrrn3m0f5elw5 | |||
| 18.05.2022 08:56:41 | |
249 BTC | $ 7 454 499 | (unknown) | (unknown) |
| Type: transfer | From: 3CuvUKiGcyAwzdH7dUY3NJDWLmQbr9rtiw | To: bc1qlv8hmr8edr8xd7cd70geytur4n3cwe4e8mwvlg | |||
| 18.05.2022 08:56:41 | |
168 BTC | $ 5 027 075 | (unknown) | (unknown) |
| Type: transfer | From: 32kYffTs4GNAFeJJaUuXjbscwbdAUWo1GR | To: bc1qywmje5u7jxhurtppsrpe9amukytd5rhq9xm6ky | |||
| 18.05.2022 08:56:41 | |
204 BTC | $ 6 103 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxd3x3yupt6les0q0uua6df8mvl7yywqqevldx | To: 3KHPmVhX6WA5gtYhrcRTG8QSJ27gWRJ74Z | |||
| 18.05.2022 08:56:41 | |
205 BTC | $ 6 134 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxcyvj6rq3m0wlf97m9ux2scxyky0suukumrjn | To: 3ErPRa7tU5vqNiK7MxFoSjce2ggjAJcZyt | |||
| 18.05.2022 08:56:41 | |
249 BTC | $ 7 453 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54n3a9u3sut7f86jvwwf39ryxlttl7uczrjhrr | To: 3FVh4uDLtzNeHr8LFg4Gesbtugk86pNuk7 | |||
| 18.05.2022 08:56:41 | |
215 BTC | $ 6 442 539 | (unknown) | (unknown) |
| Type: transfer | From: 3H4cTcuRUhNu13Sp3zUrR9ShN1GayaLKA1 | To: 36zb1fskXUJbe32p4Z4fH9x5gBJrRHJxt8 | |||
| 18.05.2022 08:56:41 | |
511 BTC | $ 15 307 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 18.05.2022 08:56:41 | |
167 BTC | $ 5 014 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 08:43:44 | |
8 073 821 USDT | $ 8 073 821 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 18.05.2022 08:35:35 | |
240 BTC | $ 7 181 557 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.05.2022 08:35:35 | |
210 BTC | $ 6 283 862 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.05.2022 08:35:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 18.05.2022 08:30:30 | |
400 BTC | $ 12 022 982 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 18.05.2022 08:30:30 | |
169 BTC | $ 5 078 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2022 08:26:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||
| 18.05.2022 08:21:14 | |
204 BTC | $ 6 150 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju5F9tZ7Lv1dQBJrgCYs8UUo214r7wEfe | To: bc1qkxd3x3yupt6les0q0uua6df8mvl7yywqqevldx | |||
| 18.05.2022 08:21:14 | |
197 BTC | $ 5 934 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MPxeXhyYCXEkwZc3XoYyVzcborz1Mmz3a | To: bc1qju99ekcf0zugmgtrx7q3ctc7y98yd6y0njp93x | |||
| 18.05.2022 08:21:14 | |
205 BTC | $ 6 199 406 | (unknown) | (unknown) |
| Type: transfer | From: 32icHdw7h81SgjWopPa8dQuvN3CVVACe62 | To: bc1qyxcyvj6rq3m0wlf97m9ux2scxyky0suukumrjn | |||
| 18.05.2022 08:21:14 | |
167 BTC | $ 5 028 797 | (unknown) | (unknown) |
| Type: transfer | From: 3BoRvV4b1GX37kbSfHhyV2AgoUEGEKHT6v | To: bc1qwd289ugfyc25tpg9fkmhtht89c2smxgfrdcxz0 | |||
| 18.05.2022 08:21:14 | |
168 BTC | $ 5 064 151 | (unknown) | (unknown) |
| Type: transfer | From: 3G93CZpybBQtBCjyCiK98gNchhMFVMnBmF | To: 32kYffTs4GNAFeJJaUuXjbscwbdAUWo1GR | |||
| 18.05.2022 08:21:14 | |
213 BTC | $ 6 424 542 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ENQre6VgHrf6JmnkrQtXNthB2dv8xcb | To: 3H4tEiiVCZm59bcN2LoBMA78wVDd1J3XJ9 | |||
| 18.05.2022 08:21:14 | |
168 BTC | $ 5 075 469 | (unknown) | (unknown) |
| Type: transfer | From: 1MCsCXN67nj6iF5kBqMLZa1sYSoMab3j81 | To: 1NzSqiHxJBk3qppgszG4zs1jvKKDKeo8mH | |||
| 18.05.2022 08:21:14 | |
169 BTC | $ 5 097 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 08:21:14 | |
170 BTC | $ 5 115 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2022 08:03:08 | |
253 BTC | $ 7 551 643 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 18.05.2022 08:03:08 | |
210 BTC | $ 6 261 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 32K8aLwWb7kZpvLjCMPDfacqoXrT59kZ9z | |||
| 18.05.2022 08:03:08 | |
207 BTC | $ 6 157 456 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.05.2022 08:00:13 | |
10 000 100 BUSD | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 07:58:06 | |
200 BTC | $ 6 015 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh | |||
| 18.05.2022 07:58:06 | |
285 BTC | $ 8 572 568 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.05.2022 07:58:06 | |
403 BTC | $ 12 119 317 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33pVZg7Fk6qTVPM7aMikqp61B6SQaVWJP6 | |||
| 18.05.2022 07:57:55 | |
361 BTC | $ 10 889 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BX91zreKbqNqGYeyFV6kwRiGfCMPDi9Qq | |||
| 18.05.2022 07:57:55 | |
358 BTC | $ 10 814 875 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19GiQ9A1QniY9Wjf4N6PYWd2JUxvFNPMVe | |||
| 18.05.2022 07:57:55 | |
1 227 BTC | $ 37 014 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8amrnm5jcd40z7lzzqpmm82v4r4wdp75976v6 | To: 3KWKJBAHjLgJyEEpotzXeaUdHy58Qw2h3n | |||