Whale movements
Last update: 27.08.2026 01:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 05:52:36 |  |
13 455 120 USDT | $ 13 455 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 05:48:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.05.2022 05:44:30 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDqXFyjRnXzUfjtXVY31HxJoKmVXhjUB3x | |||
| 18.05.2022 05:26:42 |  |
280 BTC | $ 8 376 822 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 18.05.2022 05:26:42 | |
173 BTC | $ 5 187 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2022 05:21:56 | |
169 BTC | $ 5 075 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PArPrHLAf6kJEu1BGRjexhtPbD82Hzbe7 | To: bc1qtsyw4jzh6zffnxcjqm8k778739hcgrzz0sf943 | |||
| 18.05.2022 05:21:56 | |
308 BTC | $ 9 229 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ucy5tctuuhcetuwzuzrfdd784sqcas2uj9v9q | To: 3NXANFVaxHdyTvTjtAyvw81MqdQB1mtGmU | |||
| 18.05.2022 05:21:56 | |
206 BTC | $ 6 166 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h0f8dz28r7cnp25l0903tnhyr46mn074qvcms | To: 38oiUfR94xD7zpprqct2zDZ113ss84GeW4 | |||
| 18.05.2022 05:21:56 | |
295 BTC | $ 8 843 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczlmsvqddts5tmem80xvqzu6agwfapsar37gz0 | To: 3C2kKV8rMTFbVdf4W7juJQKqdWA1TGpqhZ | |||
| 18.05.2022 05:21:56 | |
269 BTC | $ 8 084 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9dry0txshs853g0zz2z9ycyckrf56c4ax0pdf | To: 3LUCp36vdMD81NK8kivD3E3KXtDh5yuAeo | |||
| 18.05.2022 05:21:56 | |
274 BTC | $ 8 226 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sapr8llenmgahkpkw09nzafqtgd60dyrv6fs8 | To: bc1qhu3r42gwdq4elnawt6aes082kxxehpyzd6zayn | |||
| 18.05.2022 05:21:56 | |
277 BTC | $ 8 326 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PsNE98oAGHUSL2UM4wZYeLQT35Rq5EFQw | To: 3AieYq8iAhKnbUptbrEvdMs6Rk4XEGvXoM | |||
| 18.05.2022 05:21:56 | |
255 BTC | $ 7 657 631 | (unknown) | (unknown) |
| Type: transfer | From: 33MjQ7EsnnVbzNgiueywTcMjQ4frsiKX5b | To: 36mL2gXyrXB2CmmnL4JxPyNPBZcjpPBgee | |||
| 18.05.2022 05:21:56 | |
253 BTC | $ 7 587 092 | (unknown) | (unknown) |
| Type: transfer | From: 39zReHF1fVUDDbBsZxstWWW8FMHpD4ChHx | To: 3AoDetHgyRJAfhtLkfEMLrJobhYSbNVehL | |||
| 18.05.2022 05:21:56 | |
220 BTC | $ 6 609 778 | (unknown) | (unknown) |
| Type: transfer | From: 3ApraFoM5C99L4TdWrFuJcibD5wGnHbrsv | To: 3GQEXVQLm7ZDoRhbbtYS9iarY6ZJmZJpaa | |||
| 18.05.2022 05:21:56 | |
213 BTC | $ 6 392 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PkEGtBoxSguHPsGeNgPsnQ6No18cYpc78 | To: 3Q6FpupJF8W1oqJioLUccyQKo795GbdzzC | |||
| 18.05.2022 05:21:56 | |
167 BTC | $ 5 020 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4PNhv48qoGLWu9LyNSqBXc8aWtvBCzM | To: 36AkSWJDpsuNSryU2QTQxu4pWtQkN1isoR | |||
| 18.05.2022 05:21:56 | |
207 BTC | $ 6 204 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BuU9xHG3eMxBiYgJohvWg7UG1TU4pqxwH | To: 3B2bXPeVEeXaTS7CnN7HMSHZJxqu4GAgKA | |||
| 18.05.2022 05:21:56 | |
330 BTC | $ 9 902 008 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.05.2022 05:21:56 | |
173 BTC | $ 5 203 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2022 05:21:56 | |
180 BTC | $ 5 403 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.05.2022 05:20:44 |  |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:20:44 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
3 000 ETH | $ 6 159 485 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.05.2022 05:19:48 | |
6 000 ETH | $ 12 318 970 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.05.2022 05:01:35 | |
197 BTC | $ 5 914 302 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tfhdH3cgLgXUa9kSFwQQ7MgcLAFPny6q | |||
| 18.05.2022 05:00:26 | |
18 020 624 USDT | $ 18 020 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:59:21 | |
26 944 524 USDC | $ 26 944 524 | (unknown) | arbitum (other) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 18.05.2022 04:55:30 | |
11 599 960 USDT | $ 11 599 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:55:30 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:55:30 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:55:30 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2022 04:50:10 | |
181 BTC | $ 5 444 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 04:49:18 | |
5 489 825 USDC | $ 5 489 825 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 5417395a15fc0142e34d2a8f9b01857e16acd617 | |||
| 18.05.2022 04:45:33 | |
169 BTC | $ 5 130 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjruyjc60m5zewjr5hcx9mfcp945zxtrsw5jsat | To: 3PArPrHLAf6kJEu1BGRjexhtPbD82Hzbe7 | |||
| 18.05.2022 04:45:33 | |
295 BTC | $ 8 934 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez60udtrdnv5qwnnsplmj7aqpxaansyr9apvul | To: bc1qczlmsvqddts5tmem80xvqzu6agwfapsar37gz0 | |||
| 18.05.2022 04:45:33 | |
167 BTC | $ 5 071 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KyDNnCWDPxdx7d3qDLxf43gAwUuhieLue | To: 3AV4PNhv48qoGLWu9LyNSqBXc8aWtvBCzM | |||
| 18.05.2022 04:45:33 | |
254 BTC | $ 7 704 765 | (unknown) | (unknown) |
| Type: transfer | From: 39C7fec78douLf8iPx795WGJPvYMoj1xGs | To: 39zReHF1fVUDDbBsZxstWWW8FMHpD4ChHx | |||
| 18.05.2022 04:45:33 | |
278 BTC | $ 8 413 196 | (unknown) | (unknown) |
| Type: transfer | From: 36S6srXnTBvXH3v3RezAF9s6n6paNFH459 | To: 3PsNE98oAGHUSL2UM4wZYeLQT35Rq5EFQw | |||
| 18.05.2022 04:45:33 | |
207 BTC | $ 6 268 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QBgY22SvgwWo2DrLzeZq34hzmwXTJAHnk | To: 3BuU9xHG3eMxBiYgJohvWg7UG1TU4pqxwH | |||
| 18.05.2022 04:45:33 | |
220 BTC | $ 6 678 685 | (unknown) | (unknown) |
| Type: transfer | From: 3H9HXh4ZghqW6uWCqb8NqLUPDd64QHDqc8 | To: 3ApraFoM5C99L4TdWrFuJcibD5wGnHbrsv | |||
| 18.05.2022 04:45:33 | |
213 BTC | $ 6 458 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BmbGbb3hQfKBJmsYnpCR2NXEzCUwyKNVA | To: 3PkEGtBoxSguHPsGeNgPsnQ6No18cYpc78 | |||
| 18.05.2022 04:45:33 | |
206 BTC | $ 6 230 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AxzpC3dQM3gJGmyPbpoUvboMbfPmzAUEf | To: bc1q4h0f8dz28r7cnp25l0903tnhyr46mn074qvcms | |||
| 18.05.2022 04:45:33 | |
269 BTC | $ 8 169 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KJGD1pAAauiGhm54xpycFiarqsr3x2KGi | To: bc1qm9dry0txshs853g0zz2z9ycyckrf56c4ax0pdf | |||
| 18.05.2022 04:45:33 | |
308 BTC | $ 9 324 805 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Us9qKmxX9mSoQeo8ZoirSQHDvvAqDVP | To: bc1q0ucy5tctuuhcetuwzuzrfdd784sqcas2uj9v9q | |||
| 18.05.2022 04:45:33 | |
274 BTC | $ 8 312 590 | (unknown) | (unknown) |
| Type: transfer | From: 31uSYNEqNQwdVCbEt2A2pMm9TLR4tYAce4 | To: bc1q9sapr8llenmgahkpkw09nzafqtgd60dyrv6fs8 | |||
| 18.05.2022 04:45:33 | |
255 BTC | $ 7 736 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0h6hxmkyfmtmy52hur2kw87mx4m3q6sw8s029 | To: 33MjQ7EsnnVbzNgiueywTcMjQ4frsiKX5b | |||
| 18.05.2022 04:45:33 | |
188 BTC | $ 5 685 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||