Whale movements
Last update: 27.08.2026 01:48:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 00:20:24 |  |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.05.2022 00:16:03 |  |
6 000 606 USDT | $ 6 000 606 | (unknown) | binance (exchange) |
| Type: transfer | From: TGQyqk34JppL8bck84hvfKfbLtLoZLiiZU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.05.2022 00:15:38 |  |
408 BTC | $ 12 472 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36d6i8iXJczzSyPDxY62aGcYLpzSeYnwTn | |||
| 18.05.2022 00:15:38 | |
235 BTC | $ 7 175 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 18.05.2022 00:15:38 | |
2 395 BTC | $ 73 282 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.05.2022 00:15:38 | |
213 BTC | $ 6 526 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6j53u90c93wakeahr2qu5xja5ul8rpsx3ms4 | To: bc1q4rkppv69q4kxlgvhlu9vq7shlgxhm2lu4546gp | |||
| 18.05.2022 00:15:38 | |
441 BTC | $ 13 491 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcty5rcfjp94c3larq6z6s99l63azy55h9uj95p | To: bc1q6k3277lp7dqx7wlkteenj733axw842scyp55vq | |||
| 18.05.2022 00:15:38 | |
403 BTC | $ 12 313 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79xnp25zh2f7vskku3z3ddh6fqny6cs9xgx8c | To: bc1qmv83t6phhe7z6tyrf8q9gtkgphznj3hyc59t6p | |||
| 18.05.2022 00:15:38 | |
174 BTC | $ 5 316 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2eakptl46w7qldn3xxj6vgea0ja70cq6m8ppu | To: bc1q3k43pxgqayucud5yg6rm55p4eslzarjrql0s0p | |||
| 18.05.2022 00:15:38 | |
223 BTC | $ 6 809 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmzucsxgz0mnhyqlam3mks8ucwwvnrm7ckyq8p | To: bc1quanyw0ayfprm5vd3977z6q0g3zlfdjt37d5q3u | |||
| 18.05.2022 00:15:38 | |
170 BTC | $ 5 190 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyacy3nag6ttpnkjqwhxxv7644au4d478f9xm5 | To: bc1q5f9zxzjwsj4myyp2682zj92x8j4h84px9qh52s | |||
| 18.05.2022 00:15:38 | |
212 BTC | $ 6 480 581 | (unknown) | (unknown) |
| Type: transfer | From: 37NvNoyFNr8dye5abS7567rPTqLEe1rZfC | To: 37JqKUkmpX4dPcXkiLLwDLASxsvsp7YwaZ | |||
| 18.05.2022 00:15:38 | |
393 BTC | $ 12 014 349 | (unknown) | (unknown) |
| Type: transfer | From: 3MSj7eWac3gfNQ7nSpjzAtkM29gsvDXmzn | To: 3DdkZDPD3kfTajeJRi64PVcECPUjn2jH1K | |||
| 18.05.2022 00:15:38 | |
164 BTC | $ 5 024 954 | (unknown) | (unknown) |
| Type: transfer | From: 3F7afm666e8onvHQzcLuLhW6fAbXi4ffFo | To: 34TBftNbvFMq6mzsrqjnczS8qCSrcSyd9z | |||
| 18.05.2022 00:15:38 | |
442 BTC | $ 13 523 741 | (unknown) | (unknown) |
| Type: transfer | From: 33i33UAZ3b6wUBkKcWjUxQsDzJH1DCvLS6 | To: 3NnmMSrrx4HHAwGHBohLuupSj6xMaxwAe9 | |||
| 18.05.2022 00:15:38 | |
413 BTC | $ 12 624 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BhNd5nZ4U3VsZWsMq4med5oWba6B1zV1X | To: 3AHEtCrqpyrSgJbDCfVPzSGy4hmh92MwWL | |||
| 18.05.2022 00:15:38 | |
337 BTC | $ 10 321 259 | (unknown) | (unknown) |
| Type: transfer | From: 39nGjUoniLYxmeMGxBdkoBNT6c8CfosyNr | To: 3LN6MJbiTKsWDdjVabTdXkk6QMsE1gFqjK | |||
| 18.05.2022 00:15:38 | |
400 BTC | $ 12 236 365 | (unknown) | (unknown) |
| Type: transfer | From: 36N5tF9BvCYyUUPpm83WxAcgMc9EwBcnQv | To: 3JsozJDZ24aNHEhMHEZHRhxZ6ZWYKN11zW | |||
| 18.05.2022 00:15:38 | |
435 BTC | $ 13 295 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JyTtM8bvFVmEXeh1tjTjPhsKDQXKEr7Cc | To: 3KVCRJjVP5L1WfGwyTSH6CKPso4iu4AJAL | |||
| 18.05.2022 00:15:38 | |
175 BTC | $ 5 358 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GNsAn4EgJ3MjnqC417pf3oQffKJCV6ytT | To: 3QHoSCohdykbTMmqPFodb4mU6z5mA62CQL | |||
| 18.05.2022 00:15:38 | |
278 BTC | $ 8 492 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep3otgKyGiMDR3z1DDCVo9PBCAFR3tVCp | To: 3GuohoyX7FMyymGfAHNgGJagtNU8c7qmoz | |||
| 18.05.2022 00:15:38 | |
254 BTC | $ 7 779 164 | (unknown) | (unknown) |
| Type: transfer | From: 356VZFktVKsQSN2oxmoaQSkoh8XAXAkqK9 | To: bc1q5xvggghrevdks6cprdgegkzz8250lpqszjc3ny | |||
| 18.05.2022 00:15:38 | |
305 BTC | $ 9 324 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ERHpW2GZDVH4okuvtUxRPpN3TaNDBMCLC | To: bc1qfx0za9ff3qrsk9u4efjw4tzgrw3wh3202mrevf | |||
| 18.05.2022 00:15:38 | |
174 BTC | $ 5 314 415 | (unknown) | (unknown) |
| Type: transfer | From: 36KY4s6xPVWETPdRMqABLkT6Ee1iDiWmhP | To: bc1qcf2mv3rnylwpdnlmz9wu93hrwxr8988y48fxpg | |||
| 18.05.2022 00:15:38 | |
349 BTC | $ 10 677 135 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSRj6fkmS1ssAuZ5MYugwFMiRyneuLhJ | To: bc1q843yjqyv773madrzqwjuwdla9kcyeenu5y6cly | |||
| 18.05.2022 00:15:38 | |
225 BTC | $ 6 873 086 | (unknown) | (unknown) |
| Type: transfer | From: 31oPNPD8orhSUDzZj65rKQ3nXCMc2pM3ek | To: bc1q2dy73xm9djy65ruglzjphj4syl4xg5zqu35n3f | |||
| 18.05.2022 00:15:38 | |
192 BTC | $ 5 885 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvdxvq7q0uwmrxt7t6u9q48a26hqcjpe35a99v | To: 35PbKuDaPK27efNVHk54ZE9TTugaDjq1gv | |||
| 18.05.2022 00:15:38 | |
279 BTC | $ 8 546 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w2wpaxgc2a20cvzy3s7ppyydpts224nyxgh3k | To: 3BP7Fk7G967y1cjusXRFUgJpH5ZdTWXSmv | |||
| 18.05.2022 00:15:38 | |
280 BTC | $ 8 558 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n7meyr5v8k56t3cv2kk7lvumsz7fal2ryjrha | To: 3BhQbinweaXLE4P9tzunJ1SSyDUkBsvEko | |||
| 18.05.2022 00:15:38 | |
338 BTC | $ 10 350 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphad36vkq5m2pzfwwx3t8cd4qvgk3nncsma2m8 | To: 3Py9ty3syq9ioNaDTMNNyfpKmGtbDNcPG5 | |||
| 18.05.2022 00:07:30 | |
6 905 088 USDT | $ 6 905 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.05.2022 00:05:24 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae96c8b09242072d52dca845c9f8a6f0c7c56cdc | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 18.05.2022 00:03:29 | |
8 563 629 USDT | $ 8 563 629 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 17.05.2022 23:57:47 | |
1 155 BTC | $ 35 050 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf4LriLBQ7kmMpteFP2oJo7b1ikqYS5fh | To: bc1qqj8n3qyx7qj0l5d2xjlr2pnz9ctacp7yuj8jg0 | |||
| 17.05.2022 23:52:54 | |
1 050 BTC | $ 32 157 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrqzgghhwj7mj9lpdy78mmj76r7k6jxvv36qf | To: 33WHVFiG37RS39nzVrhvmHzDD6BvaZ3ZzD | |||
| 17.05.2022 23:52:54 | |
997 BTC | $ 30 513 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KQhacYLJ6FtyggRZutHKZjWGgxU1kb3aU | To: bc1q9hauhy0j6mgj70ndnnzktvmjxq29e6zuc8l6mj | |||
| 17.05.2022 23:52:03 | |
2 000 BTC | $ 61 229 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | |||
| 17.05.2022 23:52:03 | |
337 BTC | $ 10 330 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3jlk05ulv7u8g4ragr6e7kfuqj6dwvjpvdfcf | To: 39nGjUoniLYxmeMGxBdkoBNT6c8CfosyNr | |||
| 17.05.2022 23:52:03 | |
678 BTC | $ 20 747 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnx0uraurf978vjtgsd0k8hwud0prf9xjg8asy | To: 39A3wDyfMoqr9QxzTHDHQedfzWotvJ3Pfh | |||
| 17.05.2022 23:52:03 | |
637 BTC | $ 19 516 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyc35lnsyjl03p9ly6whskxkgpt3qj97ufm4fj | To: 3NiSyBciMhLMWiFKxzQ5HBL5JBxSAq4aXf | |||
| 17.05.2022 23:52:03 | |
278 BTC | $ 8 499 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qrrlm2tw8m3eaen5fvwe59u6hjljw87xs8mqz | To: 3Ep3otgKyGiMDR3z1DDCVo9PBCAFR3tVCp | |||
| 17.05.2022 23:52:03 | |
413 BTC | $ 12 634 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kujyqe4sz273l2dpf7c6xzf7e4hdfqeqzds3a | To: 3BhNd5nZ4U3VsZWsMq4med5oWba6B1zV1X | |||
| 17.05.2022 23:52:03 | |
338 BTC | $ 10 358 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc5t2a6e6tnasal8cyzxxgrwuryx7xwn7jy3ed | To: bc1qphad36vkq5m2pzfwwx3t8cd4qvgk3nncsma2m8 | |||
| 17.05.2022 23:52:03 | |
279 BTC | $ 8 553 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rv4dz35pug3vyzdaztpt3ktxd353ewvd9dmek | To: bc1q0w2wpaxgc2a20cvzy3s7ppyydpts224nyxgh3k | |||
| 17.05.2022 23:52:03 | |
213 BTC | $ 6 532 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaa5eztj9r5dmpuanu2m2k9kah79c82u896w3k | To: bc1q5r6j53u90c93wakeahr2qu5xja5ul8rpsx3ms4 | |||
| 17.05.2022 23:52:03 | |
170 BTC | $ 5 195 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr4tpfpg8xxf5zpepvl4s0fzshegrkwq0rp68t | To: bc1quyacy3nag6ttpnkjqwhxxv7644au4d478f9xm5 | |||
| 17.05.2022 23:52:03 | |
441 BTC | $ 13 501 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm98qtdhkm3n320kcrlkus0pttx6zzzydqy4f5a | To: bc1qcty5rcfjp94c3larq6z6s99l63azy55h9uj95p | |||
| 17.05.2022 23:52:03 | |
280 BTC | $ 8 564 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n45r837fxm77eteqazjpqkdvgvdvvknwf462m | To: bc1q4n7meyr5v8k56t3cv2kk7lvumsz7fal2ryjrha | |||
| 17.05.2022 23:52:03 | |
587 BTC | $ 17 973 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs8pPMk9xMCeZ12EAzvbLwNnB1qdk2QTc | To: bc1qu63zdsyws2lzhlvz5c0mkgej7w5t3rrjuc239k | |||
| 17.05.2022 23:52:03 | |
349 BTC | $ 10 684 925 | (unknown) | (unknown) |
| Type: transfer | From: 39A1vcpktqvFUJBwWdT4V4UWEkDjkWhpNk | To: 3FkSRj6fkmS1ssAuZ5MYugwFMiRyneuLhJ | |||