Whale movements
Last update: 27.08.2026 00:49:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 07:57:55 |  |
273 BTC | $ 8 247 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4482rqzhwwwh3m7pkr9aq8227k2alvveru8yy4 | To: 32x2fyFLNUKWcQnB49tX3PYAnGXecjKFrY | |||
| 18.05.2022 07:57:55 | |
408 BTC | $ 12 299 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq4usQM3ZrJ8WRLkykztnUYKcNrcTfDFW | To: 3PKn35pZaFKKn9uR3UjZtVHSxpNQT8UPDe | |||
| 18.05.2022 07:57:55 | |
213 BTC | $ 6 426 688 | (unknown) | (unknown) |
| Type: transfer | From: 3L2BkuRKfLem8R33Vkw8iZ1KCXSJbY9NtV | To: 3M3ENQre6VgHrf6JmnkrQtXNthB2dv8xcb | |||
| 18.05.2022 07:57:55 | |
402 BTC | $ 12 138 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjw4hgVGyC4N68w4PK4FnEqysFo3RGnuz | To: 32dz7KBe1MXU7gmJWN5r184r9DgK7n4P5X | |||
| 18.05.2022 07:57:55 | |
205 BTC | $ 6 184 838 | (unknown) | (unknown) |
| Type: transfer | From: 3EBECRvkocxCWctuzotsLZy3QTEuqetGb7 | To: 3Ju5F9tZ7Lv1dQBJrgCYs8UUo214r7wEfe | |||
| 18.05.2022 07:57:55 | |
312 BTC | $ 9 425 584 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uLJVPC51jwnpj6i4eSV98nZu7f2Ctmm | To: 3BKnSmjQUM4tiRYC6r5Vms1JYoRq4bSNsV | |||
| 18.05.2022 07:57:55 | |
382 BTC | $ 11 522 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BRjxQJr8Es7X3go8L5GTtodD9XbyoNFUm | To: 3KshP5XTaSBjhdNduUNfqZRNoKNDNwgGbk | |||
| 18.05.2022 07:57:55 | |
269 BTC | $ 8 127 260 | (unknown) | (unknown) |
| Type: transfer | From: 35YhWKJJ8ucTV3Y4Dv94K1D8SbAdVpEjtm | To: 3Hv8AjiqgFcjVmE8nV4FhVBcMa2aMH2xSv | |||
| 18.05.2022 07:57:55 | |
205 BTC | $ 6 199 765 | (unknown) | (unknown) |
| Type: transfer | From: 3EwxfjMQLqFh5nA5EGCtdcARw8V6eHwZDx | To: 32icHdw7h81SgjWopPa8dQuvN3CVVACe62 | |||
| 18.05.2022 07:57:55 | |
251 BTC | $ 7 569 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NLWW4veccUWaTdcG1fJc5NwxMt5ECAkT3 | To: 3CuvUKiGcyAwzdH7dUY3NJDWLmQbr9rtiw | |||
| 18.05.2022 07:57:55 | |
167 BTC | $ 5 043 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyjjvtt58gw4p0z0kvh5myf59tecr6237nt7j3 | To: 3BoRvV4b1GX37kbSfHhyV2AgoUEGEKHT6v | |||
| 18.05.2022 07:57:55 | |
338 BTC | $ 10 200 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0axj0rz525u7sm8c9sjzel7s4nt2v7073sj57 | To: 3M3yASG2rgcNFTBpHUJVV2F7s7euXpbSdL | |||
| 18.05.2022 07:57:55 | |
307 BTC | $ 9 273 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk5zj3s8khwwakrdk0kus6vhhk9fxutepv8tv7 | To: 3MVJ9bu99ojiqxJrLu1LHcuHPQmxxpEsog | |||
| 18.05.2022 07:57:55 | |
284 BTC | $ 8 577 764 | (unknown) | (unknown) |
| Type: transfer | From: 3P8TjfZX52cq8C6arCWUM1eSW9xqKcjNV6 | To: bc1qu66x9yqw24njhjqne903eaem0fkaj9a9t0sldf | |||
| 18.05.2022 07:57:55 | |
413 BTC | $ 12 448 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LQvwF4HLkVyp3gzMvziAaYHafzLM8hZMq | To: bc1q85mkqrv5vwdcy40wmqep2y6ds05rfqhw8g9cjz | |||
| 18.05.2022 07:57:55 | |
276 BTC | $ 8 335 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BChuTy2yZVVePsoBAkamuu8AsgSxnU72k | To: bc1q7nzlgycrsu454skr7nnrm25syk003nvvcnfamy | |||
| 18.05.2022 07:57:55 | |
328 BTC | $ 9 895 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EHVX5HUK6TfkSPNvGeRCHti4mvc2VhvKk | To: bc1qlgt5hj65hr9y2gtzqqu09yzx44sr62c7ea8lc7 | |||
| 18.05.2022 07:57:55 | |
400 BTC | $ 12 062 853 | (unknown) | (unknown) |
| Type: transfer | From: 3PM2qVhm9kTU3AX82rMVzpiXdXgV2g84zX | To: bc1q500qfapmq2pht8kcdz67732k97g22x56rzn5ya | |||
| 18.05.2022 07:57:55 | |
250 BTC | $ 7 546 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4amg0ztxevd89lcvxlmwl7f8qt3h3ujsa6w59v | To: bc1q54n3a9u3sut7f86jvwwf39ryxlttl7uczrjhrr | |||
| 18.05.2022 07:57:55 | |
168 BTC | $ 5 064 473 | (unknown) | (unknown) |
| Type: transfer | From: 34fnwf8dXputQzdu9PZnRvb2uQEZBFTGQT | To: 3G93CZpybBQtBCjyCiK98gNchhMFVMnBmF | |||
| 18.05.2022 07:57:55 | |
197 BTC | $ 5 935 716 | (unknown) | (unknown) |
| Type: transfer | From: 38quJ1mwRUu8sebeULzVSbSBmXJnZ8kTfY | To: 3MPxeXhyYCXEkwZc3XoYyVzcborz1Mmz3a | |||
| 18.05.2022 07:57:55 | |
215 BTC | $ 6 490 347 | (unknown) | (unknown) |
| Type: transfer | From: 3CKCLNUFNxn6WUqYSYECiQDnWtY4FqT4Qs | To: 3H4cTcuRUhNu13Sp3zUrR9ShN1GayaLKA1 | |||
| 18.05.2022 07:57:55 | |
330 BTC | $ 9 953 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w | |||
| 18.05.2022 07:57:55 | |
170 BTC | $ 5 140 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 07:57:55 | |
170 BTC | $ 5 142 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2022 07:57:55 | |
171 BTC | $ 5 144 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 07:57:55 | |
199 BTC | $ 6 003 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yjdn84tmtp3dvtrfkm8gz8g8xdjnyaha8ffes | |||
| 18.05.2022 07:49:42 |  |
8 000 001 USDT | $ 8 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYTSfKsZaK14jTB8AQUH4RwqqBwg9hcEDz | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.05.2022 07:45:29 |  |
7 000 324 USDC | $ 7 000 324 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6c24d02b00ed1d5bdf82ec73c4c57fdd10344c45 | |||
| 18.05.2022 07:34:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 18.05.2022 07:30:45 | |
2 447 BTC | $ 73 026 030 | (unknown) | (unknown) |
| Type: transfer | From: 1K7LeNRDjxNqhhu2Ak2VZ49Snr6qKUaGXq | To: 1Er3XcVi8P6R1ZZNbZWjs1bazRATQJodSo | |||
| 18.05.2022 07:30:45 | |
408 BTC | $ 12 163 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyp2w3vyt9t6dnhr84296a800cen4awccu5nkl | To: 3Mq4usQM3ZrJ8WRLkykztnUYKcNrcTfDFW | |||
| 18.05.2022 07:30:45 | |
328 BTC | $ 9 796 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05wpvhlp59qx23ldv94wca6hpk5x0uf7d207qs | To: 3EHVX5HUK6TfkSPNvGeRCHti4mvc2VhvKk | |||
| 18.05.2022 07:30:45 | |
677 BTC | $ 20 192 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx8erlukrhnfpludnx7n66vs9y8p702avkej8a | To: 3J5XMRcqo34yitsdbLSgzr6ZTKGbheBdJx | |||
| 18.05.2022 07:30:45 | |
434 BTC | $ 12 963 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjXQJfZsNJuAf6ZqfKKoYV1Ra4MJQGTt | To: 3Cooe9dSXLCy9i9fJheBPx7mLceNdgdGed | |||
| 18.05.2022 07:30:45 | |
1 155 BTC | $ 34 469 084 | (unknown) | (unknown) |
| Type: transfer | From: 35Ui3PaukJ5d1VkrEMVrjcZ7tKfbG4V3oN | To: 3Nr69bxnAEMgUgmhPU8PbENFFXvtLjdJ8J | |||
| 18.05.2022 07:30:45 | |
400 BTC | $ 11 930 179 | (unknown) | (unknown) |
| Type: transfer | From: 3B7XwDkUq57dyz7rsjGARDwtQwNuhBgtyd | To: 3PM2qVhm9kTU3AX82rMVzpiXdXgV2g84zX | |||
| 18.05.2022 07:30:45 | |
252 BTC | $ 7 533 717 | (unknown) | (unknown) |
| Type: transfer | From: 3MWQjovZu4hWvwxo1M2qWVbWgsR9Dh3f9f | To: 3NLWW4veccUWaTdcG1fJc5NwxMt5ECAkT3 | |||
| 18.05.2022 07:30:45 | |
213 BTC | $ 6 356 011 | (unknown) | (unknown) |
| Type: transfer | From: 3ASH8puwvTbFKwPnqM7veB64yfKKV8Vk1P | To: 3L2BkuRKfLem8R33Vkw8iZ1KCXSJbY9NtV | |||
| 18.05.2022 07:30:45 | |
277 BTC | $ 8 278 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2v4jglfjasf998x8rkl6z7sfvsxhh9whfnl52 | To: 3BChuTy2yZVVePsoBAkamuu8AsgSxnU72k | |||
| 18.05.2022 07:30:45 | |
402 BTC | $ 12 005 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgm0ruyvqd03y8kdexwwhptk8q8yr6w5e709p | To: 3Fjw4hgVGyC4N68w4PK4FnEqysFo3RGnuz | |||
| 18.05.2022 07:30:45 | |
997 BTC | $ 29 738 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hq08ez89c3k2223ssry7l8uz8wax347hgrfxa | To: 3NByUev8SpQg5Fb24dF2nMjKHQz9PqXztq | |||
| 18.05.2022 07:30:45 | |
197 BTC | $ 5 870 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3srmeqyl2va9vp568zlak7zq9khyp73z9e5f5 | To: 38quJ1mwRUu8sebeULzVSbSBmXJnZ8kTfY | |||
| 18.05.2022 07:30:45 | |
587 BTC | $ 17 516 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96347ny50s2d0dw8agrdx8a9vj6edd4e8lpfn | To: 31hfw8pKjW8xa8e61nxNMLh4AKntm5BdvJ | |||
| 18.05.2022 07:30:45 | |
169 BTC | $ 5 041 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gd4k3p6a64efl2ly9shz00u3a220zz7unmkd6 | To: 34fnwf8dXputQzdu9PZnRvb2uQEZBFTGQT | |||
| 18.05.2022 07:30:45 | |
382 BTC | $ 11 401 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u5xfe0f7lda2a4k3cepzv0cgev88samxymhrt | To: 3BRjxQJr8Es7X3go8L5GTtodD9XbyoNFUm | |||
| 18.05.2022 07:30:45 | |
413 BTC | $ 12 311 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vk75ylfsl7p29a8gmqkfe708s6g37pmlva5h5 | To: 3LQvwF4HLkVyp3gzMvziAaYHafzLM8hZMq | |||
| 18.05.2022 07:30:45 | |
312 BTC | $ 9 321 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JACZB9ATj7hZ76HR3PFBaoMdGxSsd7FYt | To: 3C8uLJVPC51jwnpj6i4eSV98nZu7f2Ctmm | |||
| 18.05.2022 07:30:45 | |
442 BTC | $ 13 189 563 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdgTMjMR5NfAHWojjJRUerhdPEQnqHbm | To: 3Q9cKVr7UVp7prY6vLGABMZ2U6ZfRx47wi | |||
| 18.05.2022 07:30:45 | |
206 BTC | $ 6 131 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MYhSgfRh5HsFqEPLsYS7ZQWaxjrdU98Vu | To: 3EwxfjMQLqFh5nA5EGCtdcARw8V6eHwZDx | |||