Whale movements
Last update: 27.08.2026 01:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 01:18:40 |  |
213 BTC | $ 6 520 918 | (unknown) | (unknown) |
| Type: transfer | From: 33ecTNvcD3MwqYUeCvwnF6jrs1VmDHRC9V | To: 3GNkBLFDPTjvc1s9FqBPZBhENQ8hzdWPK8 | |||
| 18.05.2022 01:18:40 | |
191 BTC | $ 5 825 451 | (unknown) | (unknown) |
| Type: transfer | From: 38VRokgpnkJVgERmRpkPqNQuWiLUrqpHSf | To: 3CLAoKfnAkdfh99JAaPCDQCfwkaS7994G2 | |||
| 18.05.2022 01:18:40 | |
212 BTC | $ 6 475 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CeHvpD5KfqP2pMwW52dGx2GDhHGaJi87r | To: 37pH6j6UV7q7tAGkd71S8AWfv71CfPrLnH | |||
| 18.05.2022 01:18:40 | |
174 BTC | $ 5 309 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MJn3nSbmoj2VDtz2VLsf48F2QjDiKSogG | To: bc1q7zrmacjszv6hd8rf9nzse3s9m7jjwtsaz0z5nk | |||
| 18.05.2022 01:18:40 | |
271 BTC | $ 8 272 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.05.2022 01:18:40 | |
272 BTC | $ 8 326 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2022 01:18:40 | |
2 804 BTC | $ 85 718 060 | (unknown) | (unknown) |
| Type: transfer | From: 12uu1rPwJFQCs8aAXgNrAsD3UcFoxxGVuM | To: 13j9iHMdnQZHpruYbXDeVYLvWQiN9WCTSr | |||
| 18.05.2022 01:17:51 |  |
2 500 ETH | $ 5 234 697 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e40cdc4e80fdae294a40721dae8eddb86390ff4b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2022 01:15:16 | |
2 500 ETH | $ 5 266 876 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: e40cdc4e80fdae294a40721dae8eddb86390ff4b | |||
| 18.05.2022 01:03:39 | |
6 362 960 USDT | $ 6 362 960 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 18.05.2022 01:01:47 | |
506 BTC | $ 15 412 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmRth12SZqvNZXNq58phLgEU1PoYYivZ2 | |||
| 18.05.2022 01:01:47 | |
175 BTC | $ 5 332 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36pr6pakkhur3xc9m2hw0eejwyzgh4tpfslp82 | To: 3C4MfD4eFyyuEqhYpkRHbENuXJk2PoMUxB | |||
| 18.05.2022 01:01:47 | |
1 240 BTC | $ 37 751 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 336ouQcXZDHh5YsHvSsEb8EoxBtBqMrwN7 | |||
| 18.05.2022 01:01:47 | |
272 BTC | $ 8 294 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2022 00:53:13 | |
170 BTC | $ 5 136 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhycfvc6rp0e6sfmh6kcrglcs4are0zfn00kq7h | To: 3HyfqmmFr3yiyFetZKzz4pvgDiJwp82EmM | |||
| 18.05.2022 00:53:13 | |
442 BTC | $ 13 385 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NnmMSrrx4HHAwGHBohLuupSj6xMaxwAe9 | To: bc1qzg7nay34p2aucxw8lm05y7d6memnnxqedjunew | |||
| 18.05.2022 00:53:13 | |
174 BTC | $ 5 260 074 | (unknown) | (unknown) |
| Type: transfer | From: 3B98CPXxwWNpcgc7Y49yvStZNUK3FViJrn | To: 3MJn3nSbmoj2VDtz2VLsf48F2QjDiKSogG | |||
| 18.05.2022 00:53:13 | |
174 BTC | $ 5 262 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QjcM35dYuDjurhZYVGgXawwYXrNovTuZC | To: 33kcYwR1egwgxjAzWDNEAdq3PTboX72Zgz | |||
| 18.05.2022 00:52:01 | |
339 WBTC | $ 10 259 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 18.05.2022 00:43:30 | |
441 BTC | $ 13 318 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k3277lp7dqx7wlkteenj733axw842scyp55vq | To: 3GmoxrNLZGWPopehf3DnjVGNc8Un9KX7yc | |||
| 18.05.2022 00:43:30 | |
435 BTC | $ 13 125 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KVCRJjVP5L1WfGwyTSH6CKPso4iu4AJAL | To: 3NBEv26wjJAKXhNj2Pm3x1uPxCPH1kxAAE | |||
| 18.05.2022 00:43:30 | |
413 BTC | $ 12 463 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AHEtCrqpyrSgJbDCfVPzSGy4hmh92MwWL | To: 3PqhztCNHbyeEdRe2rsp8to4fjr2SRaPG5 | |||
| 18.05.2022 00:42:09 | |
254 BTC | $ 7 679 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xvggghrevdks6cprdgegkzz8250lpqszjc3ny | To: bc1qzna28tygg49sqw8jwzgpv4yhduq5t9tp9as6qy | |||
| 18.05.2022 00:42:09 | |
174 BTC | $ 5 248 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k43pxgqayucud5yg6rm55p4eslzarjrql0s0p | To: 3QjcM35dYuDjurhZYVGgXawwYXrNovTuZC | |||
| 18.05.2022 00:42:09 | |
174 BTC | $ 5 246 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf2mv3rnylwpdnlmz9wu93hrwxr8988y48fxpg | To: 3B98CPXxwWNpcgc7Y49yvStZNUK3FViJrn | |||
| 18.05.2022 00:42:09 | |
225 BTC | $ 6 784 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dy73xm9djy65ruglzjphj4syl4xg5zqu35n3f | To: 3QT4ngLnamTnxMRbyTfa9sr9BwSFXgbpua | |||
| 18.05.2022 00:42:09 | |
305 BTC | $ 9 205 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx0za9ff3qrsk9u4efjw4tzgrw3wh3202mrevf | To: 3L4nWBNAmNHV4PgQ8ApjG7CmryAXMmaU8W | |||
| 18.05.2022 00:42:09 | |
213 BTC | $ 6 443 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rkppv69q4kxlgvhlu9vq7shlgxhm2lu4546gp | To: 33ecTNvcD3MwqYUeCvwnF6jrs1VmDHRC9V | |||
| 18.05.2022 00:42:09 | |
170 BTC | $ 5 123 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f9zxzjwsj4myyp2682zj92x8j4h84px9qh52s | To: bc1qhycfvc6rp0e6sfmh6kcrglcs4are0zfn00kq7h | |||
| 18.05.2022 00:42:09 | |
402 BTC | $ 12 155 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv83t6phhe7z6tyrf8q9gtkgphznj3hyc59t6p | To: bc1qyrp0uxwftnktalcum6l404ns2fffkm9kx4hrgj | |||
| 18.05.2022 00:42:09 | |
223 BTC | $ 6 722 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1quanyw0ayfprm5vd3977z6q0g3zlfdjt37d5q3u | To: bc1qm7ut0rhmgz59ts4qa68nky39utmct0jnwzhsnj | |||
| 18.05.2022 00:42:09 | |
191 BTC | $ 5 758 972 | (unknown) | (unknown) |
| Type: transfer | From: 35PbKuDaPK27efNVHk54ZE9TTugaDjq1gv | To: 38VRokgpnkJVgERmRpkPqNQuWiLUrqpHSf | |||
| 18.05.2022 00:42:09 | |
308 BTC | $ 9 292 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Py9ty3syq9ioNaDTMNNyfpKmGtbDNcPG5 | To: 3MAhpD9LiX2RnbqaRhKsAqFQ6e5WFAmQfv | |||
| 18.05.2022 00:42:09 | |
400 BTC | $ 12 079 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JsozJDZ24aNHEhMHEZHRhxZ6ZWYKN11zW | To: 3Akq5YK1snNTHdbWWRSAxpnwx2kVyGJLJZ | |||
| 18.05.2022 00:42:09 | |
212 BTC | $ 6 397 924 | (unknown) | (unknown) |
| Type: transfer | From: 37JqKUkmpX4dPcXkiLLwDLASxsvsp7YwaZ | To: 3CeHvpD5KfqP2pMwW52dGx2GDhHGaJi87r | |||
| 18.05.2022 00:42:09 | |
393 BTC | $ 11 861 185 | (unknown) | (unknown) |
| Type: transfer | From: 3DdkZDPD3kfTajeJRi64PVcECPUjn2jH1K | To: 34edmcvRGDAQBi5fWfd2nkLR6QC6nPzZuF | |||
| 18.05.2022 00:42:09 | |
278 BTC | $ 8 384 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GuohoyX7FMyymGfAHNgGJagtNU8c7qmoz | To: 3KMyLLQXhsEzMZcWkYDca1sURKSLZppHy1 | |||
| 18.05.2022 00:42:09 | |
279 BTC | $ 8 437 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7Fk7G967y1cjusXRFUgJpH5ZdTWXSmv | To: bc1q5ky95lvu42taj80cc7z5d9jdl5a6d4mhansp34 | |||
| 18.05.2022 00:42:09 | |
337 BTC | $ 10 189 661 | (unknown) | (unknown) |
| Type: transfer | From: 3LN6MJbiTKsWDdjVabTdXkk6QMsE1gFqjK | To: bc1q5yg2k6c9zv52grv6p2e8q72gjerl4l3t6q8kac | |||
| 18.05.2022 00:42:09 | |
270 BTC | $ 8 147 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BhQbinweaXLE4P9tzunJ1SSyDUkBsvEko | To: bc1qdna6x0qlce6zv73etkr7wdd8kxjhd0uml9xhwd | |||
| 18.05.2022 00:42:09 | |
175 BTC | $ 5 289 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QHoSCohdykbTMmqPFodb4mU6z5mA62CQL | To: bc1q36pr6pakkhur3xc9m2hw0eejwyzgh4tpfslp82 | |||
| 18.05.2022 00:42:09 | |
349 BTC | $ 10 540 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q843yjqyv773madrzqwjuwdla9kcyeenu5y6cly | To: 32N1hphCh8fLg6wQXsGddCYJik5wMEEt3w | |||
| 18.05.2022 00:42:09 | |
272 BTC | $ 8 228 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.05.2022 00:42:09 | |
272 BTC | $ 8 228 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.05.2022 00:39:52 | |
19 200 000 USDT | $ 19 200 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2022 00:36:51 | |
19 200 000 USDT | $ 19 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 08f70ab22fc06347a2605e49ca0e2942c64830cf | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 18.05.2022 00:32:16 | |
19 199 996 USDT | $ 19 199 996 | (unknown) | (unknown) |
| Type: transfer | From: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | To: 08f70ab22fc06347a2605e49ca0e2942c64830cf | |||
| 18.05.2022 00:20:48 | |
484 BTC | $ 14 823 716 | (unknown) | (unknown) |
| Type: transfer | From: 33yxrBnxrZAmyzbv87iTyNSakuPU352sPn | To: 3GgLb7ni8vwHRK1buTikVN9qmUuRddjKfv | |||
| 18.05.2022 00:20:48 | |
483 BTC | $ 14 789 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JhhscegJftYmeDcMMZJfn9epkeu1JFyqN | To: 39sBKT6Hs21GFSNpP1CUrHzeksQgDGCvdn | |||
| 18.05.2022 00:20:48 | |
1 200 BTC | $ 36 751 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||