Whale movements
Last update: 09.09.2026 06:30:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 23:33:53 |  |
419 BTC | $ 16 778 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LkjuC8Z334UufbmuMM24QHM6KNyMtqFsQ | To: 3AJojFR25U2RJVBWpF7bdkDyidxZaijcdW | |||
| 18.02.2022 23:33:53 | |
285 BTC | $ 11 408 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LkyhEc1j72Ey3hzYCXSfvZzududsutjpt | To: 3JQwVC62ACD4ePs9uX8EazAdaFNCnm6j4h | |||
| 18.02.2022 23:33:53 | |
354 BTC | $ 14 180 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DuAdp3ENqdt7ctZQYbrTyAFpSCoCXTY8M | To: 35ULeTcjndNQTKCGe2AxSPGkczZBDcFWHr | |||
| 18.02.2022 23:33:53 | |
389 BTC | $ 15 583 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhk2dqydvh9jq3afezhfjcza60dgcx2fj2283 | To: bc1qu9tfm96nvs4txu2y9psrrn9mzqx29f6tfdkpxz | |||
| 18.02.2022 23:33:53 | |
161 BTC | $ 6 455 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew703fvx8xxry7r0a5885sfhcwcwu95xrcem72 | To: 3L3vXGj1ts7sptDrfhCakNwgM3VYzcSev5 | |||
| 18.02.2022 23:33:53 | |
375 BTC | $ 15 016 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2n709prd6rqct2n0669zx7sf39g9rxlv6ftxm | To: 3MPhFGADGsJKJZD2zVHye2LEpK3f2Aib2B | |||
| 18.02.2022 23:33:53 | |
376 BTC | $ 15 046 794 | (unknown) | (unknown) |
| Type: transfer | From: 35kQgiZzHjXrTLnvfiBSjoW47RFHX6F62W | To: 36Rh47HDpYg1Dkkrr5varfwUGNp8YMQGAX | |||
| 18.02.2022 23:33:53 | |
309 BTC | $ 12 355 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FFJeV8Vf4VfZKDzd5Zt7Sg7GmMPAeLyue | To: 3QocnvA73zWgW8nwi5h5YZATHbXpgJi7ab | |||
| 18.02.2022 23:33:53 | |
262 BTC | $ 10 474 113 | (unknown) | (unknown) |
| Type: transfer | From: 39JE5nx7xmqiv7vtatbonyPNfHQwjPbmC9 | To: 39qWBkeQUVX6VAkNArdMbhT3yoLHjz5URa | |||
| 18.02.2022 23:33:53 | |
559 BTC | $ 22 380 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MnnsVaHbVqbTgDBCFC9ogygKwNxa3TKtu | To: 32Xf8Btc5FRTEkemWMm3xiYbWQAJ9dutbF | |||
| 18.02.2022 23:33:53 | |
424 BTC | $ 16 982 266 | (unknown) | (unknown) |
| Type: transfer | From: 39n9KTW52m81e43xEZFx9EYSDyDuwisPtq | To: 383Nb9ayy4DhpnAPnrKxz3kp2NvddCrWNo | |||
| 18.02.2022 23:33:53 | |
396 BTC | $ 15 839 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcjn9mgn3kch5p8mr2wld947gktwddxtgvet65 | To: bc1qengg0gwjnjezjnk0e250sp7cya2t3k0rcqe405 | |||
| 18.02.2022 23:33:53 | |
217 BTC | $ 8 691 927 | (unknown) | (unknown) |
| Type: transfer | From: 3BFkH4R8RHgvkB2NRYwqjkWTxU1iPsAPXX | To: 3K2cxJxgacvK6wAXENiMUPRtWaGku3nZCw | |||
| 18.02.2022 23:33:53 | |
430 BTC | $ 17 228 560 | (unknown) | (unknown) |
| Type: transfer | From: 36Ru35mcR2LSNEomE1K5s9ffgoNrvnUynx | To: 3JMwaYqpLTyRP2NwTwT5rzFKuu9f6xYZdD | |||
| 18.02.2022 23:33:53 | |
420 BTC | $ 16 828 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxfa6tmuztp8p93s46xagh7gt2lrhf85w4e6hk | To: bc1qf4hvnucy9jzkd2zkgwhmq5xre7v3uxurfgwhew | |||
| 18.02.2022 23:33:53 | |
467 BTC | $ 18 697 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt30u4zmg9aqly6g9ehlu4se968wcq3cu2qv4as | To: 35EsD6smGSaCpwQNyBq5fAFmDX8SXFEoqy | |||
| 18.02.2022 23:33:53 | |
299 BTC | $ 11 951 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7va7rusqk0ktrkyay247yh5fazy6yuyla0fqc | To: 3NEdWDBj7jGdcffEDNjNpKoht6y1roqkqM | |||
| 18.02.2022 23:33:53 | |
226 BTC | $ 9 062 365 | (unknown) | (unknown) |
| Type: transfer | From: 33e1x6MZuPRrkmkMgAhqhaUp4ZaCDhuamU | To: 3DT3queBNaLUzjqWAL21QdnuhYagbcCdK7 | |||
| 18.02.2022 23:33:53 | |
273 BTC | $ 10 938 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CkfEGzJ1F5tN1Zb2TCyHMWuHESUtNMYPM | To: 3EkPhTmdzM6FrT7TbJACEvJB8rTNaG9R9o | |||
| 18.02.2022 23:33:53 | |
313 BTC | $ 12 519 987 | (unknown) | (unknown) |
| Type: transfer | From: 3DUCJUXuaM7Jh6QYQo5et33u36v8Y9G5de | To: 3CSx4jNaqwwyj7iWcjBGLbaL46XjxKWQvE | |||
| 18.02.2022 23:33:53 | |
191 BTC | $ 7 652 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NEmPToqRf3S2e9yj8LfQcygtWDWmUpBkr | To: 31pP6q8ZDtigZPm1ghNiVec91Syb7nuAAp | |||
| 18.02.2022 23:33:53 | |
353 BTC | $ 14 151 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwl5qjmt7tadm6lgtsgx70vclle9s38vkgrz0q | To: 3E6TNNqBZ22CLexvUSEbhykjJjsGaj1TvU | |||
| 18.02.2022 23:33:53 | |
255 BTC | $ 10 213 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7f23wkaquzh5xaez6w46vfq6e7pxw959gfj9 | To: 3LnmYbv1miR48S558zBvN8fX4weSFuj8mh | |||
| 18.02.2022 23:33:53 | |
171 BTC | $ 6 846 494 | (unknown) | (unknown) |
| Type: transfer | From: 37jcYyM9bGTEcrvZ1wZpATUjXVgPUANsbf | To: 33PpZ9GcGkVFqd4x6PqXFrKQj2akf56bJi | |||
| 18.02.2022 23:33:53 | |
212 BTC | $ 8 485 639 | (unknown) | (unknown) |
| Type: transfer | From: 33WH7ZoxPEnqzJWGBbkwqL7btWmCk4JK4s | To: bc1q8879mll2v030676hpg2lxwn02ttshrupy559yc | |||
| 18.02.2022 23:33:53 | |
260 BTC | $ 10 408 936 | (unknown) | (unknown) |
| Type: transfer | From: 344gz4bkqY8hkL6m7LFXagV8HVQhkpyo4X | To: 3QtBaNZ4hcVAdSz9TyHsTkTX3GEL8YtfrF | |||
| 18.02.2022 23:33:53 | |
276 BTC | $ 11 044 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6x02je5sn8xrzt0vjczqa5fw78ue8dcgpd7ht | To: bc1q2ddhygp3tjeuudn4z8qupvhg8sl8lyk9hj28ee | |||
| 18.02.2022 23:33:53 | |
392 BTC | $ 15 697 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62nklzvt74hjkxjgn67gmstrha6q322jxukt9 | To: 3HEHnRjw2CrAsuoj5WTWxVS3FN9kSiw61R | |||
| 18.02.2022 23:33:53 | |
206 BTC | $ 8 242 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf4mxlm3lupjjaukqrqmz8ufg20fq6t00xc4q9 | To: 35uyE9LGcvyP2Gxc7hH8Rjy7Bw7zGuTyJc | |||
| 18.02.2022 23:33:53 | |
155 BTC | $ 6 205 469 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.02.2022 23:32:03 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.02.2022 23:23:46 |  |
22 675 364 USDT | $ 22 675 364 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 23:23:42 |  |
20 000 000 XRP | $ 15 613 680 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.02.2022 23:23:31 | |
7 552 277 USDT | $ 7 552 277 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 23:23:01 | |
7 566 806 USDT | $ 7 566 806 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 23:22:57 | |
7 556 280 USDT | $ 7 556 280 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 23:18:38 | |
364 887 LINK | $ 5 555 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2022 23:17:25 | |
712 933 LINK | $ 10 848 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 23:06:10 | |
15 036 052 BUSD | $ 15 036 052 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.02.2022 23:01:14 | |
375 BTC | $ 15 028 815 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 18.02.2022 23:01:14 | |
642 BTC | $ 25 729 332 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qq34smmqehkcdwr0x248qfvrjwjg4tnwk84ln84ykalu553phst4s2t0mwa | |||
| 18.02.2022 23:01:14 | |
146 BTC | $ 5 851 219 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1CL79kXqWaWFpTb1g7WU3po9ekPYTHK8LC | |||
| 18.02.2022 23:01:14 | |
772 BTC | $ 30 945 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 18.02.2022 22:58:14 | |
300 BTC | $ 12 003 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr5m9scuy8dnq9v0vvcrp894w4g89dr6nsmzmap33xyuf00d40vvs4g02hy | To: bc1qjkxl8m7sulwm8q92jvvwcmlnmumahc0y8zrcrkl35szvejwsprpslg9dl5 | |||
| 18.02.2022 22:58:14 | |
873 BTC | $ 34 964 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LofHGDETmJhCYcR3iyM58ai8Ehe4H1MBY | To: 3JEDswhNs6qtmZuQoJzRsxvjgihPCAzMvL | |||
| 18.02.2022 22:58:14 | |
144 BTC | $ 5 746 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E79GXDW2r4MxXmsDELX8jv5DskGn8MVZ4 | |||
| 18.02.2022 22:58:14 | |
125 BTC | $ 5 003 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 18.02.2022 22:58:14 | |
364 BTC | $ 14 556 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpg3d63em86te0qjsgxkqr9cnjd7qz4nw039u6snvctuvpl0k0weqcqjpf5 | |||
| 18.02.2022 22:58:14 | |
183 BTC | $ 7 315 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | To: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |||
| 18.02.2022 22:58:14 | |
584 BTC | $ 23 394 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk736mxj9zyf52t0fuy5gm6v5qnwdj6qrh7kcs | To: 3NnBscwNYj66U4SerKh1AFXbt18CE1tJ19 | |||