Whale movements
Last update: 27.08.2026 01:08:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 04:45:33 |  |
201 BTC | $ 6 101 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2022 04:26:03 |  |
6 130 000 USDT | $ 6 130 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 18.05.2022 04:25:37 | |
295 BTC | $ 8 892 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Msyo2axz1Zx7UfHTCSAPMhw1Sq2x8eGay | To: bc1qez60udtrdnv5qwnnsplmj7aqpxaansyr9apvul | |||
| 18.05.2022 04:25:37 | |
269 BTC | $ 8 131 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2jsw6kzgu56l3ezr39gajzk3peuetnspg889m | To: 3KJGD1pAAauiGhm54xpycFiarqsr3x2KGi | |||
| 18.05.2022 04:25:37 | |
337 BTC | $ 10 178 005 | (unknown) | (unknown) |
| Type: transfer | From: 3FFNWiM1hxRLd4f2VcQ6n5LQNtFKYskhSj | To: 38bVbqUw7sn87GqrQQKzSkMeX68Xv2ft11 | |||
| 18.05.2022 04:25:37 | |
274 BTC | $ 8 274 975 | (unknown) | (unknown) |
| Type: transfer | From: 3CAZtfEb6NcBk1mgUyqp5U6JdRkqbvBWvP | To: 31uSYNEqNQwdVCbEt2A2pMm9TLR4tYAce4 | |||
| 18.05.2022 04:25:37 | |
308 BTC | $ 9 280 829 | (unknown) | (unknown) |
| Type: transfer | From: 321J988i4HtARqEFqL73cxYVeQon38C91V | To: 3N4Us9qKmxX9mSoQeo8ZoirSQHDvvAqDVP | |||
| 18.05.2022 04:25:37 | |
167 BTC | $ 5 047 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoaaju4mNcXb79JJWQPX7hofjMGn7dF4x | To: 3KyDNnCWDPxdx7d3qDLxf43gAwUuhieLue | |||
| 18.05.2022 04:25:37 | |
278 BTC | $ 8 373 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls2dngSB6havykwM6SxyRwcP6ZubSH2C9 | To: 36S6srXnTBvXH3v3RezAF9s6n6paNFH459 | |||
| 18.05.2022 04:25:37 | |
216 BTC | $ 6 520 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 04:18:40 |  |
7 070 097 GUSD | $ 7 080 182 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.05.2022 04:15:13 | |
255 BTC | $ 7 667 338 | (unknown) | (unknown) |
| Type: transfer | From: 37RqWEsV6vyPibGVcYiENc5YxnDL7zsYd3 | To: bc1ql0h6hxmkyfmtmy52hur2kw87mx4m3q6sw8s029 | |||
| 18.05.2022 04:15:13 | |
169 BTC | $ 5 084 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KoappZcv582LrhSwWAU6JCqRNQjWGxsLC | To: bc1qjruyjc60m5zewjr5hcx9mfcp945zxtrsw5jsat | |||
| 18.05.2022 04:15:13 | |
220 BTC | $ 6 619 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehhz0jnjfsra8egq28jh7secuxaw3x750zpq8q | To: 3H9HXh4ZghqW6uWCqb8NqLUPDd64QHDqc8 | |||
| 18.05.2022 04:15:13 | |
254 BTC | $ 7 637 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj6a2kh4ez3tn0au8t78f7m6uuu0y4ny5z2mnc | To: 39C7fec78douLf8iPx795WGJPvYMoj1xGs | |||
| 18.05.2022 04:15:13 | |
213 BTC | $ 6 401 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66p8ddtcxs6qxjy8lmvxuf40qh3ne2f0etx0xu | To: 3BmbGbb3hQfKBJmsYnpCR2NXEzCUwyKNVA | |||
| 18.05.2022 04:15:13 | |
174 BTC | $ 5 237 058 | (unknown) | (unknown) |
| Type: transfer | From: 3PpNYxQ5NiGCA2r8fqFd6P9nhKWtTWxofd | To: 32Hr5dUdEZ4jjQVi6XoeKaf1rc3BWsuBYD | |||
| 18.05.2022 04:15:13 | |
207 BTC | $ 6 212 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KpckqxxGLEvokysivKCqcuZwGASx7JUng | To: 3QBgY22SvgwWo2DrLzeZq34hzmwXTJAHnk | |||
| 18.05.2022 04:15:13 | |
206 BTC | $ 6 174 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LJR9RKE9X3mzm5LQqn7Xurs5UgiG4PyDZ | To: 3AxzpC3dQM3gJGmyPbpoUvboMbfPmzAUEf | |||
| 18.05.2022 04:15:13 | |
167 BTC | $ 5 026 500 | (unknown) | (unknown) |
| Type: transfer | From: 39uG5fbHgMdH7bucAyLSLDmLN5RQFcsxWY | To: 3Aoaaju4mNcXb79JJWQPX7hofjMGn7dF4x | |||
| 18.05.2022 04:15:13 | |
167 BTC | $ 5 031 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttgslu0a2gt3r02y8hwqmcdjgex3urfsqr8lu | To: bc1quz8tw94f5k4vqpmrjljfxnke6h2zc3e6zgxcfj | |||
| 18.05.2022 04:16:30 | |
7 070 097 GUSD | $ 7 069 008 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 18.05.2022 04:05:54 | |
244 BTC | $ 7 388 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.05.2022 04:05:54 | |
313 BTC | $ 9 447 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EfKJA1qjXT8kpX2gwXXpVniVKA8q8dUVB | |||
| 18.05.2022 04:05:54 | |
435 BTC | $ 13 135 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnykkks040a0z5cwtck8tmrywqxd5ncdt00v96 | To: 3PDEPJ1j7nuysR3shBkUf2feFLGpBcGZUJ | |||
| 18.05.2022 04:05:54 | |
278 BTC | $ 8 390 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0n9k0u9sfg7q9jhr37r86a4mr2ln3j5ry9e4z | To: 3Ls2dngSB6havykwM6SxyRwcP6ZubSH2C9 | |||
| 18.05.2022 04:05:54 | |
207 BTC | $ 6 250 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlywd4mpk8fapv4gcknyqes8h4u6c9vxgncpdn | To: 3KpckqxxGLEvokysivKCqcuZwGASx7JUng | |||
| 18.05.2022 04:05:54 | |
383 BTC | $ 11 567 054 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzVKkZR9NX1kKdBDbUD1b5JSe1DJL6CC | To: bc1q4la3vwakfrz863z9es2rycnuucmmpaqrz3c85d | |||
| 18.05.2022 04:05:54 | |
269 BTC | $ 8 146 278 | (unknown) | (unknown) |
| Type: transfer | From: 33QJwsaM6A51Lc9pKPtys1mpQNxN8WcHgW | To: bc1qs2jsw6kzgu56l3ezr39gajzk3peuetnspg889m | |||
| 18.05.2022 04:05:54 | |
400 BTC | $ 12 089 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSxVAJa3KLUNvGWQLo1erGzWw9mJGJNQ | To: bc1q2808z6jrgew6zruxvfzfwhdve7sv78fy7xa3xt | |||
| 18.05.2022 04:05:54 | |
213 BTC | $ 6 442 332 | (unknown) | (unknown) |
| Type: transfer | From: 3QrVDJnRDx9bRgCMtbqSwmfQdptYXpbFvX | To: bc1q66p8ddtcxs6qxjy8lmvxuf40qh3ne2f0etx0xu | |||
| 18.05.2022 04:05:54 | |
184 BTC | $ 5 571 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx27fx3z4d9rq5hmsk3yy633v6xcr2a05zg5xy | To: 3PpNYxQ5NiGCA2r8fqFd6P9nhKWtTWxofd | |||
| 18.05.2022 04:05:54 | |
402 BTC | $ 12 163 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjqcvzpm8wystpgpvae86u0f97q2xtc06jumw | To: 3HJ5nCmidfzc1ZjFoSixU1HUoeMGJk2g28 | |||
| 18.05.2022 04:05:54 | |
295 BTC | $ 8 910 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrrmxq50n6hhtfrpxjv2ul8qratu4rjycnfmda | To: 3Msyo2axz1Zx7UfHTCSAPMhw1Sq2x8eGay | |||
| 18.05.2022 04:05:54 | |
308 BTC | $ 9 298 683 | (unknown) | (unknown) |
| Type: transfer | From: 39hewq5qbL2r3fJSFu1JpuxZzaefUcE9TK | To: 321J988i4HtARqEFqL73cxYVeQon38C91V | |||
| 18.05.2022 04:05:54 | |
255 BTC | $ 7 714 460 | (unknown) | (unknown) |
| Type: transfer | From: 38VK9SDGfwMTobaXfbJcFcGfocVYJG2AkU | To: 37RqWEsV6vyPibGVcYiENc5YxnDL7zsYd3 | |||
| 18.05.2022 04:05:54 | |
167 BTC | $ 5 063 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhcv793r3swrvgzv8fhldr0n3kke66qcrs3nm9 | To: bc1qmttgslu0a2gt3r02y8hwqmcdjgex3urfsqr8lu | |||
| 18.05.2022 04:05:54 | |
220 BTC | $ 6 660 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gna9e8zpzqdukc4lau5gldam2k6qt5h6dujax | To: bc1qehhz0jnjfsra8egq28jh7secuxaw3x750zpq8q | |||
| 18.05.2022 04:05:54 | |
254 BTC | $ 7 684 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuchth8uvsue8clq7tcn9dhasf8kespf2lds4z | To: bc1qzj6a2kh4ez3tn0au8t78f7m6uuu0y4ny5z2mnc | |||
| 18.05.2022 04:05:54 | |
413 BTC | $ 12 474 321 | (unknown) | (unknown) |
| Type: transfer | From: 34P7sKqwmMGRaU1ETDhMzzYraDE6fEH2T6 | To: 3DnpjhghxGDnpstLSYMA6GmE6jHsg4HMtu | |||
| 18.05.2022 04:05:54 | |
170 BTC | $ 5 125 801 | (unknown) | (unknown) |
| Type: transfer | From: 3M89DBg1hgdUXC9JecK9QLVyUADrwYRDQw | To: 3KoappZcv582LrhSwWAU6JCqRNQjWGxsLC | |||
| 18.05.2022 04:05:54 | |
274 BTC | $ 8 291 227 | (unknown) | (unknown) |
| Type: transfer | From: 3QePJqXRsjJ7AgNSfft63bRbSonTc22FJK | To: 3CAZtfEb6NcBk1mgUyqp5U6JdRkqbvBWvP | |||
| 18.05.2022 04:05:54 | |
339 BTC | $ 10 246 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FWMuAUdHsNNFNwz1tGyetuswjLuxGoD7Q | To: 3QnMm4Uo25tfDR4FLgQK1ESGTg7rGKWBsP | |||
| 18.05.2022 04:05:54 | |
206 BTC | $ 6 212 616 | (unknown) | (unknown) |
| Type: transfer | From: 35RnwMBcggwRPNrVmvCzGg16n2RXg7VpCi | To: 3LJR9RKE9X3mzm5LQqn7Xurs5UgiG4PyDZ | |||
| 18.05.2022 04:05:54 | |
167 BTC | $ 5 057 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq58ahofvEpF2uN2NAUgXKkQ2FTrW8EtH | To: 39uG5fbHgMdH7bucAyLSLDmLN5RQFcsxWY | |||
| 18.05.2022 04:05:54 | |
408 BTC | $ 12 323 782 | (unknown) | (unknown) |
| Type: transfer | From: 336Rs3oMppAM97i3XboFjSqNrmpcWq9VPD | To: 3LJJxEpFc61axk8PtmsdbVUSwxpBjyZmw9 | |||
| 18.05.2022 04:05:54 | |
337 BTC | $ 10 197 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MoTM17mDsnC2BMVVFV7CR8joWJBK6rSmD | To: 3FFNWiM1hxRLd4f2VcQ6n5LQNtFKYskhSj | |||
| 18.05.2022 04:05:54 | |
267 BTC | $ 8 075 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.05.2022 04:05:54 | |
270 BTC | $ 8 163 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.05.2022 03:45:16 | |
206 BTC | $ 6 246 406 | (unknown) | (unknown) |
| Type: transfer | From: 3LiaFii8qS6iZz9RjugDF9iDwmoTCGxzEi | To: 35RnwMBcggwRPNrVmvCzGg16n2RXg7VpCi | |||