Whale movements
Last update: 27.08.2026 00:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 06:55:17 |  |
400 BTC | $ 11 960 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkpx3uzWvYa6HRCuAykYi1xorMifCfcrr | To: 3B7XwDkUq57dyz7rsjGARDwtQwNuhBgtyd | |||
| 18.05.2022 06:55:17 | |
197 BTC | $ 5 885 637 | (unknown) | (unknown) |
| Type: transfer | From: 39tfhdH3cgLgXUa9kSFwQQ7MgcLAFPny6q | To: bc1qz3srmeqyl2va9vp568zlak7zq9khyp73z9e5f5 | |||
| 18.05.2022 06:55:17 | |
441 BTC | $ 13 186 821 | (unknown) | (unknown) |
| Type: transfer | From: 3G8U1TzY5XQ2zuxzouZJJ2vAS1UpKhAdZd | To: bc1qwkhwy46jrp4y2q8hd0v2cec26kxq8a8qyphcuw | |||
| 18.05.2022 06:55:17 | |
402 BTC | $ 12 036 149 | (unknown) | (unknown) |
| Type: transfer | From: 341LFAyYQXt6SWuZ8Fdh3z8LbwPEEHXBUb | To: bc1qufgm0ruyvqd03y8kdexwwhptk8q8yr6w5e709p | |||
| 18.05.2022 06:55:17 | |
587 BTC | $ 17 562 066 | (unknown) | (unknown) |
| Type: transfer | From: 3JnjtfcX8j8TXHrkhypZmogoEiW7mqNAA9 | To: bc1qk96347ny50s2d0dw8agrdx8a9vj6edd4e8lpfn | |||
| 18.05.2022 06:55:17 | |
483 BTC | $ 14 443 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhoan78iYLDogvSoi1pFormuCAt4vPS1s | To: bc1qrgya03eqmy92p29p28kj4uvvpz6027d9fj6m58 | |||
| 18.05.2022 06:55:17 | |
997 BTC | $ 29 814 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KccfR1VCnameqU6A6SHp6mhYBrjxEUUVF | To: bc1q3hq08ez89c3k2223ssry7l8uz8wax347hgrfxa | |||
| 18.05.2022 06:55:17 | |
277 BTC | $ 8 300 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQfmgdnaK4NTB55xG1PmLwe4SVKDZdKa | To: bc1qh2v4jglfjasf998x8rkl6z7sfvsxhh9whfnl52 | |||
| 18.05.2022 06:55:17 | |
677 BTC | $ 20 245 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWopf2CBkxXvH1RNGTaqsHQKNA9MCdsC | To: bc1qnx8erlukrhnfpludnx7n66vs9y8p702avkej8a | |||
| 18.05.2022 06:55:17 | |
307 BTC | $ 9 196 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsatz7d7teux72vzcp06p2acya9qs6y2v4wkl8 | To: 377Cp868cALwHwXWYhxdQxMmZsiTvFL2Bx | |||
| 18.05.2022 06:55:17 | |
484 BTC | $ 14 478 877 | (unknown) | (unknown) |
| Type: transfer | From: 32uLNRAEUqPzJC2XNan4UfMYr39846fNiG | To: 33Hi13dPFfpFKzUVxDJ2hix6TuESGMKTXa | |||
| 18.05.2022 06:55:17 | |
250 BTC | $ 7 483 886 | (unknown) | (unknown) |
| Type: transfer | From: 3N87niMGg5RpRaKbmSEZSkVw1cfZGR1Mg2 | To: 3Mde22PfTxucyhJJimxdgSRfpkjPLtjrEH | |||
| 18.05.2022 06:55:17 | |
339 BTC | $ 10 137 814 | (unknown) | (unknown) |
| Type: transfer | From: 3QdwyYXtUnc5VNWyXCMfVSs9nR8WCUBJxS | To: 35aBwzxd653R2kYX67PhwW4CnGjVPYUcbS | |||
| 18.05.2022 06:55:17 | |
285 BTC | $ 8 538 367 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.05.2022 06:55:17 | |
344 BTC | $ 10 290 622 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.05.2022 06:55:17 | |
171 BTC | $ 5 124 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2022 06:55:17 | |
171 BTC | $ 5 125 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2022 06:55:17 | |
171 BTC | $ 5 127 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 06:55:17 | |
171 BTC | $ 5 128 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2022 06:07:40 | |
172 BTC | $ 5 095 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 06:05:15 | |
441 BTC | $ 13 119 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh88uh6qp36ugvs4w6fxv54yfllfpcweresz5x | To: 3G8U1TzY5XQ2zuxzouZJJ2vAS1UpKhAdZd | |||
| 18.05.2022 06:05:15 | |
435 BTC | $ 12 928 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PDEPJ1j7nuysR3shBkUf2feFLGpBcGZUJ | To: 3JpmPWnVwNyhChgMpqsiJqKiAznKupMERj | |||
| 18.05.2022 06:05:15 | |
442 BTC | $ 13 152 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KZgCQM3rnF77cVnR9BV9shkEKd4Gd6U5o | To: 3MRsBgmKbUR4cpNRenXiFpe2RmwKft9u65 | |||
| 18.05.2022 06:05:15 | |
483 BTC | $ 14 366 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Djzh628xortRmhQDRKX1EEFHbySs7yqS1 | To: 3Dhoan78iYLDogvSoi1pFormuCAt4vPS1s | |||
| 18.05.2022 06:05:15 | |
494 BTC | $ 14 685 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeanjrkc40nez6fgzf8x46xh2y4sfqzhulun9n | To: bc1q4vkyjfgl6g8ms0yd9e0m6e43dh7ytf0ud6syh6 | |||
| 18.05.2022 06:05:15 | |
484 BTC | $ 14 401 198 | (unknown) | (unknown) |
| Type: transfer | From: 36kWCADVDacFtUHUcTqs9Fn2P1hTT2YXbQ | To: 32uLNRAEUqPzJC2XNan4UfMYr39846fNiG | |||
| 18.05.2022 06:05:15 | |
172 BTC | $ 5 113 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 05:47:08 | |
413 BTC | $ 12 369 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DnpjhghxGDnpstLSYMA6GmE6jHsg4HMtu | To: bc1q33wze850me4djvujt5erjr425s0muesrkz436n | |||
| 18.05.2022 05:47:08 | |
400 BTC | $ 11 986 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2808z6jrgew6zruxvfzfwhdve7sv78fy7xa3xt | To: 3Mkpx3uzWvYa6HRCuAykYi1xorMifCfcrr | |||
| 18.05.2022 05:47:08 | |
206 BTC | $ 6 160 050 | (unknown) | (unknown) |
| Type: transfer | From: 38oiUfR94xD7zpprqct2zDZ113ss84GeW4 | To: 32HA3cc4GbyiDAQmJ4NB5kP2mif5E1onhP | |||
| 18.05.2022 05:47:08 | |
339 BTC | $ 10 158 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QnMm4Uo25tfDR4FLgQK1ESGTg7rGKWBsP | To: 3QdwyYXtUnc5VNWyXCMfVSs9nR8WCUBJxS | |||
| 18.05.2022 05:47:08 | |
169 BTC | $ 5 067 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsyw4jzh6zffnxcjqm8k778739hcgrzz0sf943 | To: bc1qlvlqyvnqjkpp8wz8fsd5ej055jhl53lyykpu7g | |||
| 18.05.2022 05:47:08 | |
382 BTC | $ 11 455 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4la3vwakfrz863z9es2rycnuucmmpaqrz3c85d | To: bc1qcljp8eyky9uyheys3gtvreu4xneg7evx2qc4xr | |||
| 18.05.2022 05:47:08 | |
255 BTC | $ 7 648 722 | (unknown) | (unknown) |
| Type: transfer | From: 36mL2gXyrXB2CmmnL4JxPyNPBZcjpPBgee | To: 3N87niMGg5RpRaKbmSEZSkVw1cfZGR1Mg2 | |||
| 18.05.2022 05:47:08 | |
253 BTC | $ 7 568 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AoDetHgyRJAfhtLkfEMLrJobhYSbNVehL | To: 3FKwowxVA1LRVXysAM8M97mPR3eG8ViasR | |||
| 18.05.2022 05:47:08 | |
402 BTC | $ 12 060 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ5nCmidfzc1ZjFoSixU1HUoeMGJk2g28 | To: 341LFAyYQXt6SWuZ8Fdh3z8LbwPEEHXBUb | |||
| 18.05.2022 05:47:08 | |
277 BTC | $ 8 317 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AieYq8iAhKnbUptbrEvdMs6Rk4XEGvXoM | To: 3PCQfmgdnaK4NTB55xG1PmLwe4SVKDZdKa | |||
| 18.05.2022 05:47:08 | |
295 BTC | $ 8 834 396 | (unknown) | (unknown) |
| Type: transfer | From: 3C2kKV8rMTFbVdf4W7juJQKqdWA1TGpqhZ | To: 3Gw7sGAhVT3YmDtNwpSSU5TWWdr88viZ4D | |||
| 18.05.2022 05:47:08 | |
167 BTC | $ 5 014 647 | (unknown) | (unknown) |
| Type: transfer | From: 36AkSWJDpsuNSryU2QTQxu4pWtQkN1isoR | To: 3B8BTXSgKrgH5NrTHEF7b2gZzhqF7VJubY | |||
| 18.05.2022 05:47:08 | |
207 BTC | $ 6 198 021 | (unknown) | (unknown) |
| Type: transfer | From: 3B2bXPeVEeXaTS7CnN7HMSHZJxqu4GAgKA | To: 3Fm1SR5xt3vpa6L4WSMi7heEVnaDsUDPGq | |||
| 18.05.2022 05:47:08 | |
408 BTC | $ 12 220 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LJJxEpFc61axk8PtmsdbVUSwxpBjyZmw9 | To: bc1q438m0vwap555hej2al0uddt0fgdew0avkhg0w9 | |||
| 18.05.2022 05:47:08 | |
308 BTC | $ 9 220 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NXANFVaxHdyTvTjtAyvw81MqdQB1mtGmU | To: bc1qpsatz7d7teux72vzcp06p2acya9qs6y2v4wkl8 | |||
| 18.05.2022 05:47:08 | |
269 BTC | $ 8 076 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LUCp36vdMD81NK8kivD3E3KXtDh5yuAeo | To: bc1q385tjj2ed7pacv4mcmd24s55umtu57e96ahas0 | |||
| 18.05.2022 05:47:08 | |
330 BTC | $ 9 901 583 | (unknown) | (unknown) |
| Type: transfer | From: 38bVbqUw7sn87GqrQQKzSkMeX68Xv2ft11 | To: bc1qa29lw0uxh7tutz7x5957gmj45ph0uxs8phhtwt | |||
| 18.05.2022 05:47:08 | |
220 BTC | $ 6 598 305 | (unknown) | (unknown) |
| Type: transfer | From: 3GQEXVQLm7ZDoRhbbtYS9iarY6ZJmZJpaa | To: bc1qrnllg3p99xu3s7nlvmwjv9kkfd7k95tnljq76a | |||
| 18.05.2022 05:47:08 | |
312 BTC | $ 9 365 993 | (unknown) | (unknown) |
| Type: transfer | From: 3EfKJA1qjXT8kpX2gwXXpVniVKA8q8dUVB | To: bc1q9v7qwsck4uvjjtg7f9eyn7e5xpewprym4sqjwa | |||
| 18.05.2022 05:47:08 | |
213 BTC | $ 6 385 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6FpupJF8W1oqJioLUccyQKo795GbdzzC | To: bc1qtpex0ktj3whu9e6cjgsw2jh9886lx45g4dyf4c | |||
| 18.05.2022 05:47:08 | |
274 BTC | $ 8 214 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu3r42gwdq4elnawt6aes082kxxehpyzd6zayn | To: bc1qfecgzljky77q2zvaztmd9h2gc03zu72dh83x5e | |||
| 18.05.2022 05:47:08 | |
172 BTC | $ 5 153 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2022 05:52:36 |  |
6 959 662 USDT | $ 6 959 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJPj2tbaTq8ZJ7NGUMWmXjyBjEnpnuFv8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||