Whale movements
Last update: 09.09.2026 06:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 00:48:14 |  |
260 BTC | $ 10 461 403 | (unknown) | (unknown) |
| Type: transfer | From: 3L7UcmSCfgfBi7jwZJdB1Tmed3kuRA5e8V | To: bc1q2x2eu765h22gkagrd4zukwmpuhp4e9a35p7t3a | |||
| 19.02.2022 00:48:14 | |
255 BTC | $ 10 264 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlced8e2a69hstcsnmtwltdu4deyhwer4vjcmmp | To: 31pkzGZnKnZk92tSfGbDCELxzrvcn23VX9 | |||
| 19.02.2022 00:48:14 | |
262 BTC | $ 10 528 866 | (unknown) | (unknown) |
| Type: transfer | From: 31mZ5L1i8dGSonF6jKVDZ1jwpEMuCHJJsz | To: 3JhtQAuwWdm5xfkmVANoZHzckUBf4W4izp | |||
| 19.02.2022 00:48:14 | |
171 BTC | $ 6 878 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9jgen64j6wrcwsq2c2hyqswq85fqrx2kamql3 | To: bc1qyv8rv44qu0c52t779kfljkvl908r0ajjm8nqvu | |||
| 19.02.2022 00:48:14 | |
143 BTC | $ 5 736 765 | (unknown) | (unknown) |
| Type: transfer | From: 35A3MJpid5qBf7x5qzC8A4EDmmTV6BznxS | To: 3KSM7NeY36d76FK2Zorao6EqonBFD5GwYy | |||
| 19.02.2022 00:48:14 | |
274 BTC | $ 11 022 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ddhygp3tjeuudn4z8qupvhg8sl8lyk9hj28ee | To: 3BcAjuXCNU2iMrv7fg59vpGvMtvKbRufCY | |||
| 19.02.2022 00:48:14 | |
217 BTC | $ 8 736 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxvgesx7f0kyjgm2ace8jlyd3y4t6kyx4hzecl | To: 3Gh2LTVy6vqg4Q7NXdXZKux78R2PtV39DT | |||
| 19.02.2022 00:48:14 | |
156 BTC | $ 6 287 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qagkjv3kmh4ut079w0amtd58hsn7ys29fq693 | To: 3MBSNc9FjpQjW4MtVjqTVr9AHd1rXbGbAh | |||
| 19.02.2022 00:44:25 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.02.2022 00:40:26 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.02.2022 00:34:34 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.02.2022 00:33:48 | |
6 000 ETH | $ 16 759 892 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.02.2022 00:29:29 | |
160 BTC | $ 6 439 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NtxZjRAYMbdQRGKBeNvN3T7srXbEoqrMq | |||
| 19.02.2022 00:29:29 | |
1 050 BTC | $ 42 276 736 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.02.2022 00:25:24 | |
350 BTC | $ 13 952 590 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmp8tta4l7007qex0vmv9k3ttme0acty70k7w53j8x9psns6cmlssyqwh4 | |||
| 19.02.2022 00:25:24 | |
284 BTC | $ 11 346 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkxl8m7sulwm8q92jvvwcmlnmumahc0y8zrcrkl35szvejwsprpslg9dl5 | To: bc1q0u4gpjv2j6hy924h6fwy6kkq3zadnlt4y2sgfhm70eey8z7953xsepuq2q | |||
| 19.02.2022 00:25:24 | |
191 BTC | $ 7 627 963 | (unknown) | (unknown) |
| Type: transfer | From: 31pP6q8ZDtigZPm1ghNiVec91Syb7nuAAp | To: 341rnXaHZdxXBiGbpQ17FmY9PMKJrDdWPC | |||
| 19.02.2022 00:25:24 | |
217 BTC | $ 8 666 828 | (unknown) | (unknown) |
| Type: transfer | From: 3K2cxJxgacvK6wAXENiMUPRtWaGku3nZCw | To: bc1qxxvgesx7f0kyjgm2ace8jlyd3y4t6kyx4hzecl | |||
| 19.02.2022 00:25:24 | |
260 BTC | $ 10 378 957 | (unknown) | (unknown) |
| Type: transfer | From: 3QtBaNZ4hcVAdSz9TyHsTkTX3GEL8YtfrF | To: 3L7UcmSCfgfBi7jwZJdB1Tmed3kuRA5e8V | |||
| 19.02.2022 00:25:24 | |
212 BTC | $ 8 460 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8879mll2v030676hpg2lxwn02ttshrupy559yc | To: bc1qvrrgfn4tdem0xs7w5gpwsum0vhldqljmz3mgs0 | |||
| 19.02.2022 00:25:24 | |
255 BTC | $ 10 183 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LnmYbv1miR48S558zBvN8fX4weSFuj8mh | To: bc1qlced8e2a69hstcsnmtwltdu4deyhwer4vjcmmp | |||
| 19.02.2022 00:25:24 | |
226 BTC | $ 9 035 319 | (unknown) | (unknown) |
| Type: transfer | From: 3DT3queBNaLUzjqWAL21QdnuhYagbcCdK7 | To: 3EH2Yp3mL6jnMQpc9QnMiaTK4fBXxmBdYN | |||
| 19.02.2022 00:25:24 | |
262 BTC | $ 10 443 494 | (unknown) | (unknown) |
| Type: transfer | From: 39qWBkeQUVX6VAkNArdMbhT3yoLHjz5URa | To: 31mZ5L1i8dGSonF6jKVDZ1jwpEMuCHJJsz | |||
| 19.02.2022 00:25:24 | |
171 BTC | $ 6 823 247 | (unknown) | (unknown) |
| Type: transfer | From: 33PpZ9GcGkVFqd4x6PqXFrKQj2akf56bJi | To: bc1qx9jgen64j6wrcwsq2c2hyqswq85fqrx2kamql3 | |||
| 19.02.2022 00:25:24 | |
143 BTC | $ 5 690 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwwh3XoxZm1zzJYNPJGZoTebe96FDPm8m | To: 35A3MJpid5qBf7x5qzC8A4EDmmTV6BznxS | |||
| 19.02.2022 00:25:24 | |
154 BTC | $ 6 141 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq4e77yxvqhla9f5kqq3ez8gvampqg3hsq0zra | To: 37BV4xQDmrCpMAhy7qmaiFDWMpaK7QmbTN | |||
| 19.02.2022 00:25:24 | |
206 BTC | $ 8 218 282 | (unknown) | (unknown) |
| Type: transfer | From: 35uyE9LGcvyP2Gxc7hH8Rjy7Bw7zGuTyJc | To: 3EGypSN5SHcRSTDEqsGX2ooRwguXZReQ7c | |||
| 19.02.2022 00:25:24 | |
161 BTC | $ 6 436 450 | (unknown) | (unknown) |
| Type: transfer | From: 3L3vXGj1ts7sptDrfhCakNwgM3VYzcSev5 | To: bc1q3qagkjv3kmh4ut079w0amtd58hsn7ys29fq693 | |||
| 19.02.2022 00:25:24 | |
1 000 BTC | $ 39 920 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qdyzhwcwgh07leej0pqd9jkcnejeldjkl7clrzk | |||
| 19.02.2022 00:25:24 | |
150 BTC | $ 5 988 032 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E79GXDW2r4MxXmsDELX8jv5DskGn8MVZ4 | |||
| 19.02.2022 00:01:47 | |
8 999 981 BUSD | $ 8 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2022 00:01:40 | |
2 400 BTC | $ 95 714 660 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AvVdLWZSm8TXRdBLXwmU65x3UBK3A6Ldm | |||
| 19.02.2022 00:01:40 | |
1 125 BTC | $ 44 870 532 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 18.02.2022 23:47:12 |  |
5 749 998 USDT | $ 5 749 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2022 23:44:13 | |
385 BTC | $ 15 395 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvgsa5rjzrrsehgcfk6sa6hv6smlcnme8ngaj7 | To: bc1qyuhqeggpf4pkxghmx7xssqds37kjruzlghtax6 | |||
| 18.02.2022 23:44:13 | |
246 BTC | $ 9 826 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rm7yw8pr5p28ccc8fvpu37fd02ue9n4yhrxtu4lh37vavxc84pq0hqxq6 | To: bc1q6waluy3zjw0dlg6ec8y20snq476ny5ss02y2y2kqwhhya3v9ufeqgk0lfk | |||
| 18.02.2022 23:44:08 | |
7 999 972 BUSD | $ 7 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2022 23:43:25 | |
5 062 432 USDC | $ 5 062 432 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: a257b77fb09c21252d483b8129f76fed79e3734d | |||
| 18.02.2022 23:40:24 | |
29 609 118 USDT | $ 29 609 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 23:39:23 | |
154 BTC | $ 6 170 617 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 18.02.2022 23:39:23 | |
229 BTC | $ 9 154 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9meeqq2sn804ffu5n3q7zzf99drvy0qqvdg3l4vzecm0x3xy4v3sv3x2rs | |||
| 18.02.2022 23:39:23 | |
200 BTC | $ 8 002 711 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.02.2022 23:39:23 | |
772 BTC | $ 30 896 866 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 18.02.2022 23:38:48 | |
5 749 998 USDT | $ 5 749 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.02.2022 23:37:36 | |
10 016 133 USDT | $ 10 016 133 | (unknown) | (unknown) |
| Type: transfer | From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2022 23:36:06 | |
16 267 818 USDT | $ 16 267 818 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.02.2022 23:35:06 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2022 23:33:53 | |
154 BTC | $ 6 159 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nnhcnx6auq7kt8lsn7qpqzwejsvxk6e3ve5k | To: bc1qhq4e77yxvqhla9f5kqq3ez8gvampqg3hsq0zra | |||
| 18.02.2022 23:33:53 | |
405 BTC | $ 16 223 893 | (unknown) | (unknown) |
| Type: transfer | From: 357CyRmtscJ17uu2bJTk5QACNCUEQ2iTyG | To: 3EyLuXmrif6dYwQmWkMgVrsPdegpXb1UFF | |||
| 18.02.2022 23:33:53 | |
143 BTC | $ 5 706 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrszpswwu5ytk996jjc9s4dt0zqmnr356guftn0 | To: 3Lwwh3XoxZm1zzJYNPJGZoTebe96FDPm8m | |||