Whale movements
Last update: 27.08.2026 01:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 02:44:10 |  |
653 BTC | $ 20 004 126 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 18.05.2022 02:44:10 | |
270 BTC | $ 8 289 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 02:34:24 |  |
7 625 592 USDT | $ 7 625 592 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 02:23:37 | |
5 000 ETH | $ 10 589 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 02:22:56 | |
17 895 584 USDC | $ 17 895 584 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 0ca250ff9a3de1d887c3648bd2eed2d3c5fcbfdd | |||
| 18.05.2022 02:03:09 | |
17 895 584 USDC | $ 17 895 584 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 18.05.2022 02:00:24 |  |
91 920 024 TRX | $ 6 631 607 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.05.2022 01:59:23 | |
494 BTC | $ 14 941 531 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dw11Wxo9LSSXpPPVGrRS2cbTbW5brD9wp | |||
| 18.05.2022 01:59:23 | |
400 BTC | $ 12 106 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Akq5YK1snNTHdbWWRSAxpnwx2kVyGJLJZ | To: 34BCHbgBp4zWTMB26ScirCgrfb2zQWkSZZ | |||
| 18.05.2022 01:59:23 | |
169 BTC | $ 5 101 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcegka2wfytglmyrsn44kajwtvwded6afajandg0kftdztysjeh4q4024lm | |||
| 18.05.2022 01:57:03 | |
270 BTC | $ 8 148 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdna6x0qlce6zv73etkr7wdd8kxjhd0uml9xhwd | To: 3KKpyFjnPraEDr8PMMafaaVbAQAXj3oh5D | |||
| 18.05.2022 01:57:03 | |
254 BTC | $ 7 680 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dly5vgnq5gnrlhtvlsut568ra7x99hvx820yf | To: 39gju1gV7PQPyr14oBFbebtHv83qbdJvvz | |||
| 18.05.2022 01:57:03 | |
169 BTC | $ 5 109 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuufrh6a9fm3ptex9f7xqnzm9p7h2d6sv62uyv | To: 33nrgmVX3VxQoHbvMcDZzqkaF9Z1PULRpT | |||
| 18.05.2022 01:57:03 | |
337 BTC | $ 10 191 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yg2k6c9zv52grv6p2e8q72gjerl4l3t6q8kac | To: 36Ja2EE5mc6JhcyctQ8rMnLBFxWWsiUzYF | |||
| 18.05.2022 01:57:03 | |
220 BTC | $ 6 633 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn85ft6w2az0p4nfnw74w0p9zea5snzhw3e67s | To: 3Pz2DAnaWKbTQ1NagfY5heCJK4rzJj6LHR | |||
| 18.05.2022 01:57:03 | |
274 BTC | $ 8 288 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ky95lvu42taj80cc7z5d9jdl5a6d4mhansp34 | To: 37H4w56nGGzLfZAxv9ghhWWZVWC31EUC2j | |||
| 18.05.2022 01:57:03 | |
170 BTC | $ 5 123 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74k65w9r5mgtgl269l00lyatcj3wdz70uvjqun | To: 3K5gPabutxK4zz53kL3QGrUDQLjbSyZHzn | |||
| 18.05.2022 01:57:03 | |
221 BTC | $ 6 661 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m4eanvtejgyelsyfgxj6v0qjv7d9r7yvjvmjm | To: bc1qzeyheqf08yj56p6je3vgnexndkzht63jpcerxy | |||
| 18.05.2022 01:57:03 | |
383 BTC | $ 11 562 212 | (unknown) | (unknown) |
| Type: transfer | From: 34edmcvRGDAQBi5fWfd2nkLR6QC6nPzZuF | To: 33SCCnmNSCZJy1shZ6w9n2D2BD2vVDUCU6 | |||
| 18.05.2022 01:57:03 | |
295 BTC | $ 8 905 980 | (unknown) | (unknown) |
| Type: transfer | From: 3L4nWBNAmNHV4PgQ8ApjG7CmryAXMmaU8W | To: 3EAeLfftwWZsrr82LLpBhLMa2zfHg1MY4U | |||
| 18.05.2022 01:57:03 | |
308 BTC | $ 9 294 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MAhpD9LiX2RnbqaRhKsAqFQ6e5WFAmQfv | To: 3NpPPyMacYVx273ncfFSvAfQ2eVaw2AXgF | |||
| 18.05.2022 01:57:03 | |
339 BTC | $ 10 241 616 | (unknown) | (unknown) |
| Type: transfer | From: 32N1hphCh8fLg6wQXsGddCYJik5wMEEt3w | To: 3GPxEhC5AE5Jn9yMtpRbiTbMeFYivxzsEf | |||
| 18.05.2022 01:57:03 | |
207 BTC | $ 6 248 234 | (unknown) | (unknown) |
| Type: transfer | From: 38LLhxNJ2EDWx6i7nAobLpn3gpio2WXGT2 | To: 35wfA8Z31z3VeaDFigSdD64hbAdnercRNd | |||
| 18.05.2022 01:57:03 | |
186 BTC | $ 5 606 115 | (unknown) | (unknown) |
| Type: transfer | From: 377ZYDtwDp6pXYxDa61EfnG4K9dDBfYb7x | To: 3368DqE5kdZvLjj1PQRzDPYfBnrJwcJnns | |||
| 18.05.2022 01:57:03 | |
173 BTC | $ 5 239 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MFVccSiKiRQgi16SY36ht7JYZKoGitca2 | To: 3Az1f4zY9GPrdLSJW6XPJr1HeJQvhGEDE2 | |||
| 18.05.2022 01:57:03 | |
278 BTC | $ 8 386 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KMyLLQXhsEzMZcWkYDca1sURKSLZppHy1 | To: 3Ko7RXtQWRdQsHin2c7Ku4AyEf9pgPeDoD | |||
| 18.05.2022 01:57:03 | |
213 BTC | $ 6 444 615 | (unknown) | (unknown) |
| Type: transfer | From: 359EVkEBv1renQjXtYXkjtML9yYuLMcCgA | To: 3B2HsZijYJSAu25FVLxGuQHssQKcVYshZ8 | |||
| 18.05.2022 01:57:03 | |
2 000 BTC | $ 60 405 516 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB | |||
| 18.05.2022 01:57:03 | |
320 BTC | $ 9 667 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.05.2022 01:57:03 | |
270 BTC | $ 8 171 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.05.2022 01:57:03 | |
271 BTC | $ 8 174 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2022 01:57:03 | |
169 BTC | $ 5 100 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnm58tc4e74zya7n2mal2xs7n2wm7vwygwfgd2jqwnspj69r3lvsxq9spq | |||
| 18.05.2022 01:44:46 | |
6 699 991 BUSD | $ 6 699 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.05.2022 01:36:34 | |
2 679 ETH | $ 5 647 131 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 01:33:59 | |
2 679 ETH | $ 5 620 303 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 18.05.2022 01:33:52 | |
174 BTC | $ 5 266 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zrmacjszv6hd8rf9nzse3s9m7jjwtsaz0z5nk | To: 3MFVccSiKiRQgi16SY36ht7JYZKoGitca2 | |||
| 18.05.2022 01:33:52 | |
254 BTC | $ 7 711 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzna28tygg49sqw8jwzgpv4yhduq5t9tp9as6qy | To: bc1q7dly5vgnq5gnrlhtvlsut568ra7x99hvx820yf | |||
| 18.05.2022 01:33:52 | |
221 BTC | $ 6 689 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpvh6240aksuy5f7600hvmh0cnfyzk2rqx0m56 | To: bc1q3m4eanvtejgyelsyfgxj6v0qjv7d9r7yvjvmjm | |||
| 18.05.2022 01:33:52 | |
212 BTC | $ 6 424 646 | (unknown) | (unknown) |
| Type: transfer | From: 37pH6j6UV7q7tAGkd71S8AWfv71CfPrLnH | To: 38LLhxNJ2EDWx6i7nAobLpn3gpio2WXGT2 | |||
| 18.05.2022 01:33:52 | |
191 BTC | $ 5 779 983 | (unknown) | (unknown) |
| Type: transfer | From: 3CLAoKfnAkdfh99JAaPCDQCfwkaS7994G2 | To: 377ZYDtwDp6pXYxDa61EfnG4K9dDBfYb7x | |||
| 18.05.2022 01:33:52 | |
213 BTC | $ 6 470 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GNkBLFDPTjvc1s9FqBPZBhENQ8hzdWPK8 | To: 359EVkEBv1renQjXtYXkjtML9yYuLMcCgA | |||
| 18.05.2022 01:33:52 | |
225 BTC | $ 6 811 691 | (unknown) | (unknown) |
| Type: transfer | From: 3QN8pwy4e6k4SdQzz8npbeeFCK6Anq9RUP | To: bc1qhn85ft6w2az0p4nfnw74w0p9zea5snzhw3e67s | |||
| 18.05.2022 01:33:52 | |
174 BTC | $ 5 281 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmu85MTfVVcQfSBdremrA8ixih2BnT3dQ | To: bc1qwuufrh6a9fm3ptex9f7xqnzm9p7h2d6sv62uyv | |||
| 18.05.2022 01:31:52 | |
7 104 507 USDT | $ 7 104 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.05.2022 01:28:37 | |
170 BTC | $ 5 170 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PToCE4iGqXwERB3vvgkfg8Axj4rQXFjp4 | To: bc1q74k65w9r5mgtgl269l00lyatcj3wdz70uvjqun | |||
| 18.05.2022 01:23:24 | |
7 534 751 USDT | $ 7 534 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 01:18:40 | |
223 BTC | $ 6 803 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ut0rhmgz59ts4qa68nky39utmct0jnwzhsnj | To: bc1qdpvh6240aksuy5f7600hvmh0cnfyzk2rqx0m56 | |||
| 18.05.2022 01:18:40 | |
170 BTC | $ 5 184 305 | (unknown) | (unknown) |
| Type: transfer | From: 3HyfqmmFr3yiyFetZKzz4pvgDiJwp82EmM | To: 3PToCE4iGqXwERB3vvgkfg8Axj4rQXFjp4 | |||
| 18.05.2022 01:18:40 | |
175 BTC | $ 5 353 695 | (unknown) | (unknown) |
| Type: transfer | From: 3C4MfD4eFyyuEqhYpkRHbENuXJk2PoMUxB | To: 3Qmu85MTfVVcQfSBdremrA8ixih2BnT3dQ | |||
| 18.05.2022 01:18:40 | |
225 BTC | $ 6 866 393 | (unknown) | (unknown) |
| Type: transfer | From: 3QT4ngLnamTnxMRbyTfa9sr9BwSFXgbpua | To: 3QN8pwy4e6k4SdQzz8npbeeFCK6Anq9RUP | |||