Whale movements
Last update: 27.08.2026 01:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 07:30:45 |  |
285 BTC | $ 8 493 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BuwbvuaF4AYLsLPMHVpKDLMdHFnfspzgP | To: 3P8TjfZX52cq8C6arCWUM1eSW9xqKcjNV6 | |||
| 18.05.2022 07:30:45 | |
215 BTC | $ 6 418 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KL5Ru9sUX7PjLRjfiUcmnxNYxiUj5tNGX | To: 3CKCLNUFNxn6WUqYSYECiQDnWtY4FqT4Qs | |||
| 18.05.2022 07:30:45 | |
494 BTC | $ 14 726 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CmcoWTmdugwsgopnuxdKvvWBedu713zsb | To: 39rVWP7KBCqdGxaJvFCatzH2sTqVS2PuDg | |||
| 18.05.2022 07:30:45 | |
269 BTC | $ 8 038 771 | (unknown) | (unknown) |
| Type: transfer | From: 34SKzKGQR5svkbqWrS5epcHrqCuuB5BzJ6 | To: 35YhWKJJ8ucTV3Y4Dv94K1D8SbAdVpEjtm | |||
| 18.05.2022 07:30:45 | |
205 BTC | $ 6 116 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ETBqQE1qepGQKSet2xSy7howgRvMMLEfb | To: 3EBECRvkocxCWctuzotsLZy3QTEuqetGb7 | |||
| 18.05.2022 07:30:45 | |
484 BTC | $ 14 440 330 | (unknown) | (unknown) |
| Type: transfer | From: 33Hi13dPFfpFKzUVxDJ2hix6TuESGMKTXa | To: 3MLYAhgztE7drHoeb3h1TGYZAibvG58VzB | |||
| 18.05.2022 07:30:45 | |
1 050 BTC | $ 31 323 184 | (unknown) | (unknown) |
| Type: transfer | From: 33N6kmUqBRvug29z58VpcBjddv8bGkg6qm | To: bc1qyv9vr8ffnk4jm6geddzua3hq5m6hnzf94wedk4 | |||
| 18.05.2022 07:30:45 | |
274 BTC | $ 8 171 290 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Fhkpc4c5w4kTvfpwdhos9NGpHZVZwZQ | To: bc1q4482rqzhwwwh3m7pkr9aq8227k2alvveru8yy4 | |||
| 18.05.2022 07:30:45 | |
307 BTC | $ 9 172 453 | (unknown) | (unknown) |
| Type: transfer | From: 377Cp868cALwHwXWYhxdQxMmZsiTvFL2Bx | To: bc1qyk5zj3s8khwwakrdk0kus6vhhk9fxutepv8tv7 | |||
| 18.05.2022 07:30:45 | |
637 BTC | $ 19 008 782 | (unknown) | (unknown) |
| Type: transfer | From: 3BgJaGzS41esB4V9mcYJ8HwCyyWXYyfHe6 | To: bc1qn0upazqfhkchg6g5j2nqgysy7v0zjxwml82xc9 | |||
| 18.05.2022 07:30:45 | |
339 BTC | $ 10 101 900 | (unknown) | (unknown) |
| Type: transfer | From: 35aBwzxd653R2kYX67PhwW4CnGjVPYUcbS | To: bc1qk0axj0rz525u7sm8c9sjzel7s4nt2v7073sj57 | |||
| 18.05.2022 07:30:45 | |
506 BTC | $ 15 104 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx2GKJjoCKdjuk36NQTU2GJ31xyvnHWLT | To: bc1qxsue6za6uzdm8mdutuq89kun67hj6sfplney3g | |||
| 18.05.2022 07:30:45 | |
441 BTC | $ 13 152 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkhwy46jrp4y2q8hd0v2cec26kxq8a8qyphcuw | To: bc1qs5vg7jmdfnedld46qvkjhql9cp3g0ktk6y8kkv | |||
| 18.05.2022 07:30:45 | |
483 BTC | $ 14 406 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgya03eqmy92p29p28kj4uvvpz6027d9fj6m58 | To: bc1qkcdfqd89nvhr82yu488pvwt6h7da3j3g3mj88r | |||
| 18.05.2022 07:30:45 | |
250 BTC | $ 7 463 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Mde22PfTxucyhJJimxdgSRfpkjPLtjrEH | To: bc1q4amg0ztxevd89lcvxlmwl7f8qt3h3ujsa6w59v | |||
| 18.05.2022 07:30:45 | |
516 BTC | $ 15 390 478 | (unknown) | (unknown) |
| Type: transfer | From: 37i55ATg4qeVepXL41U7C6fTr9jxVAprDD | To: bc1qhaqfvu7dkzvmw2l6t3qr6dt4dzf90xxm43zeg5 | |||
| 18.05.2022 07:30:45 | |
986 BTC | $ 29 410 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltwdqvdp5re96gw72ks5wuy06sdxn6tymtrh7p94749n7q5jztgsqa9h0m | To: bc1qgl7s23lkv0s7e5wa2spr0mnw5q78ymtslu599hz6kmrrl43tp62q004dpg | |||
| 18.05.2022 07:30:45 | |
649 BTC | $ 19 375 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 18.05.2022 07:30:45 | |
184 BTC | $ 5 476 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxlrevwvjutwvpgqdpcnjj5csfcr3wrmc98528vtprnssqfwge6syuy80a | |||
| 18.05.2022 07:24:55 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 07:21:43 | |
15 436 ETH | $ 31 622 860 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.05.2022 07:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 18.05.2022 07:13:24 | |
7 000 326 USDC | $ 7 000 326 | (unknown) | (unknown) |
| Type: transfer | From: 44279c6fa7d78657ba22eda969a54b57aaa88f41 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.05.2022 07:08:21 | |
8 299 272 USDT | $ 8 299 272 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 07:08:21 | |
15 000 ETH | $ 30 517 728 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.05.2022 07:00:32 | |
8 011 515 USDT | $ 8 011 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 06:57:17 | |
7 300 ETH | $ 14 832 010 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 18.05.2022 06:55:17 | |
1 170 BTC | $ 35 000 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.05.2022 06:55:17 | |
338 BTC | $ 10 111 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 18.05.2022 06:55:17 | |
494 BTC | $ 14 764 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vkyjfgl6g8ms0yd9e0m6e43dh7ytf0ud6syh6 | To: 3CmcoWTmdugwsgopnuxdKvvWBedu713zsb | |||
| 18.05.2022 06:55:17 | |
269 BTC | $ 8 059 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q385tjj2ed7pacv4mcmd24s55umtu57e96ahas0 | To: 34SKzKGQR5svkbqWrS5epcHrqCuuB5BzJ6 | |||
| 18.05.2022 06:55:17 | |
215 BTC | $ 6 435 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnllg3p99xu3s7nlvmwjv9kkfd7k95tnljq76a | To: 3KL5Ru9sUX7PjLRjfiUcmnxNYxiUj5tNGX | |||
| 18.05.2022 06:55:17 | |
213 BTC | $ 6 372 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpex0ktj3whu9e6cjgsw2jh9886lx45g4dyf4c | To: 3ASH8puwvTbFKwPnqM7veB64yfKKV8Vk1P | |||
| 18.05.2022 06:55:17 | |
312 BTC | $ 9 346 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v7qwsck4uvjjtg7f9eyn7e5xpewprym4sqjwa | To: 3JACZB9ATj7hZ76HR3PFBaoMdGxSsd7FYt | |||
| 18.05.2022 06:55:17 | |
274 BTC | $ 8 198 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfecgzljky77q2zvaztmd9h2gc03zu72dh83x5e | To: 3D8Fhkpc4c5w4kTvfpwdhos9NGpHZVZwZQ | |||
| 18.05.2022 06:55:17 | |
330 BTC | $ 9 881 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa29lw0uxh7tutz7x5957gmj45ph0uxs8phhtwt | To: bc1q05wpvhlp59qx23ldv94wca6hpk5x0uf7d207qs | |||
| 18.05.2022 06:55:17 | |
382 BTC | $ 11 431 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcljp8eyky9uyheys3gtvreu4xneg7evx2qc4xr | To: bc1q2u5xfe0f7lda2a4k3cepzv0cgev88samxymhrt | |||
| 18.05.2022 06:55:17 | |
408 BTC | $ 12 195 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q438m0vwap555hej2al0uddt0fgdew0avkhg0w9 | To: bc1qlyp2w3vyt9t6dnhr84296a800cen4awccu5nkl | |||
| 18.05.2022 06:55:17 | |
413 BTC | $ 12 344 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33wze850me4djvujt5erjr425s0muesrkz436n | To: bc1q8vk75ylfsl7p29a8gmqkfe708s6g37pmlva5h5 | |||
| 18.05.2022 06:55:17 | |
169 BTC | $ 5 054 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvlqyvnqjkpp8wz8fsd5ej055jhl53lyykpu7g | To: bc1q5gd4k3p6a64efl2ly9shz00u3a220zz7unmkd6 | |||
| 18.05.2022 06:55:17 | |
516 BTC | $ 15 431 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FiBMo3htkgjqQiry4jWZ54C7UtFREzVGz | To: 37i55ATg4qeVepXL41U7C6fTr9jxVAprDD | |||
| 18.05.2022 06:55:17 | |
434 BTC | $ 12 997 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JpmPWnVwNyhChgMpqsiJqKiAznKupMERj | To: 3DTjXQJfZsNJuAf6ZqfKKoYV1Ra4MJQGTt | |||
| 18.05.2022 06:55:17 | |
295 BTC | $ 8 814 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw7sGAhVT3YmDtNwpSSU5TWWdr88viZ4D | To: 3BuwbvuaF4AYLsLPMHVpKDLMdHFnfspzgP | |||
| 18.05.2022 06:55:17 | |
637 BTC | $ 19 061 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GzZa93bcFz6La8DQiLggrfrkFqydd1mgf | To: 3BgJaGzS41esB4V9mcYJ8HwCyyWXYyfHe6 | |||
| 18.05.2022 06:55:17 | |
506 BTC | $ 15 143 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LWr1tGN9Lrix2LQcUaNCwG8AUHmRb3Y22 | To: 3Kx2GKJjoCKdjuk36NQTU2GJ31xyvnHWLT | |||
| 18.05.2022 06:55:17 | |
252 BTC | $ 7 553 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FKwowxVA1LRVXysAM8M97mPR3eG8ViasR | To: 3MWQjovZu4hWvwxo1M2qWVbWgsR9Dh3f9f | |||
| 18.05.2022 06:55:17 | |
167 BTC | $ 5 004 539 | (unknown) | (unknown) |
| Type: transfer | From: 3B8BTXSgKrgH5NrTHEF7b2gZzhqF7VJubY | To: 3NEWqGKPr6bk4QaWKAiSiEhDZWyTyXAT2m | |||
| 18.05.2022 06:55:17 | |
206 BTC | $ 6 147 546 | (unknown) | (unknown) |
| Type: transfer | From: 32HA3cc4GbyiDAQmJ4NB5kP2mif5E1onhP | To: 3MYhSgfRh5HsFqEPLsYS7ZQWaxjrdU98Vu | |||
| 18.05.2022 06:55:17 | |
205 BTC | $ 6 132 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm1SR5xt3vpa6L4WSMi7heEVnaDsUDPGq | To: 3ETBqQE1qepGQKSet2xSy7howgRvMMLEfb | |||
| 18.05.2022 06:55:17 | |
442 BTC | $ 13 223 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MRsBgmKbUR4cpNRenXiFpe2RmwKft9u65 | To: 3HzdgTMjMR5NfAHWojjJRUerhdPEQnqHbm | |||