Whale movements
Last update: 09.09.2026 06:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 22:52:39 |  |
450 WBTC | $ 18 017 342 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.02.2022 22:50:04 | |
8 838 235 USDT | $ 8 838 235 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.02.2022 22:41:59 |  |
128 BTC | $ 5 074 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak2cul2m3j3a7hh8art66ukg0gqamemral7lyw | To: bc1q4365remlrs4npcqgt9mk09meq0hthj3qeyyfeg | |||
| 18.02.2022 22:41:59 | |
126 BTC | $ 5 022 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MbBvD4A59BEZu3GD4AR9gnXXCz6KvN3SC | To: 33jPX9Gtjr93u9w1ZwFef8M2wXT3NUov1t | |||
| 18.02.2022 22:41:59 | |
146 BTC | $ 5 803 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: 3CPatBts2U5EGBVCTxSWMDdQ6YxD38P9SP | |||
| 18.02.2022 22:41:59 | |
309 BTC | $ 12 268 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BXHEcHsC5oKoijzh5AqU6mrUwHxcabaMG | To: 3FFJeV8Vf4VfZKDzd5Zt7Sg7GmMPAeLyue | |||
| 18.02.2022 22:41:59 | |
171 BTC | $ 6 798 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rm7npj8k5lvtytcc6qdgjy50dze76uvngdkas | To: 37jcYyM9bGTEcrvZ1wZpATUjXVgPUANsbf | |||
| 18.02.2022 22:41:59 | |
226 BTC | $ 8 998 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vapg89u62art9v2r5vn8c2xgeg73glusdufe | To: 33e1x6MZuPRrkmkMgAhqhaUp4ZaCDhuamU | |||
| 18.02.2022 22:41:59 | |
396 BTC | $ 15 727 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnuxvja33gwu867rhm5tcqqce6arkldkgtna39 | To: bc1qvcjn9mgn3kch5p8mr2wld947gktwddxtgvet65 | |||
| 18.02.2022 22:41:59 | |
143 BTC | $ 5 666 701 | (unknown) | (unknown) |
| Type: transfer | From: 35YCzvagXu2pFV6oXxg2hSDH9zwZTHBvci | To: bc1qrszpswwu5ytk996jjc9s4dt0zqmnr356guftn0 | |||
| 18.02.2022 22:41:59 | |
420 BTC | $ 16 710 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxk25jryge2l0c0egr6kj8qxquxur4d40rtl5c | To: bc1qcxfa6tmuztp8p93s46xagh7gt2lrhf85w4e6hk | |||
| 18.02.2022 22:41:59 | |
260 BTC | $ 10 335 389 | (unknown) | (unknown) |
| Type: transfer | From: 35kSfQK4q9gzK5Z3pFwvNy5HbQyhegApYH | To: 344gz4bkqY8hkL6m7LFXagV8HVQhkpyo4X | |||
| 18.02.2022 22:41:59 | |
217 BTC | $ 8 630 853 | (unknown) | (unknown) |
| Type: transfer | From: 34JdNZFbYUoLaMkSMQE37NYtCMq6NCPpPv | To: 3BFkH4R8RHgvkB2NRYwqjkWTxU1iPsAPXX | |||
| 18.02.2022 22:41:59 | |
313 BTC | $ 12 431 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9svtyqvexnll35sl707g28kwznlvwthyxkce | To: 3DUCJUXuaM7Jh6QYQo5et33u36v8Y9G5de | |||
| 18.02.2022 22:41:59 | |
161 BTC | $ 6 409 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhemcnpf6u77wc6xljwvtdsupsu4d4yyv6c6rej | To: bc1qew703fvx8xxry7r0a5885sfhcwcwu95xrcem72 | |||
| 18.02.2022 22:41:59 | |
191 BTC | $ 7 598 902 | (unknown) | (unknown) |
| Type: transfer | From: 38EppWwgGQbjPSeEZZCaKETSwXANM8A8C2 | To: 3NEmPToqRf3S2e9yj8LfQcygtWDWmUpBkr | |||
| 18.02.2022 22:41:59 | |
430 BTC | $ 17 107 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbn7zr6beRC5U2SGe9XpcYY4zEhNPm1Zf | To: 36Ru35mcR2LSNEomE1K5s9ffgoNrvnUynx | |||
| 18.02.2022 22:41:59 | |
354 BTC | $ 14 080 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhje86hd5m2vqav57rpuayhv969a28wvrrhts7s | To: 3DuAdp3ENqdt7ctZQYbrTyAFpSCoCXTY8M | |||
| 18.02.2022 22:41:59 | |
392 BTC | $ 15 586 679 | (unknown) | (unknown) |
| Type: transfer | From: 3F56FcCfidvsBY69TgTnRGEmFnJ4bB8Exm | To: bc1qh62nklzvt74hjkxjgn67gmstrha6q322jxukt9 | |||
| 18.02.2022 22:41:59 | |
576 BTC | $ 22 912 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsbjdzsiz9CZrM8hxVPCFZtBDCzXMvNV1 | To: bc1q3644gvaaz6nr3yagewmfengzpq6up5se6y74pu | |||
| 18.02.2022 22:41:59 | |
273 BTC | $ 10 861 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5tsp60v0r97mxy7n98lm3nces2c85x6axg3mk | To: 3CkfEGzJ1F5tN1Zb2TCyHMWuHESUtNMYPM | |||
| 18.02.2022 22:41:59 | |
389 BTC | $ 15 473 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe42tcte7up3dlkt7qq3gdke9ujs7uvjn5ahfp3 | To: bc1q5dhk2dqydvh9jq3afezhfjcza60dgcx2fj2283 | |||
| 18.02.2022 22:41:59 | |
255 BTC | $ 10 144 791 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGZdpjJQ3U7DAgEk1m8x27VVfoHzB15V | To: bc1qel7f23wkaquzh5xaez6w46vfq6e7pxw959gfj9 | |||
| 18.02.2022 22:41:59 | |
405 BTC | $ 16 109 270 | (unknown) | (unknown) |
| Type: transfer | From: 39XuabYRXFyiVqUHgrqx1pE8oEbAWx1TpB | To: 357CyRmtscJ17uu2bJTk5QACNCUEQ2iTyG | |||
| 18.02.2022 22:41:59 | |
579 BTC | $ 23 029 824 | (unknown) | (unknown) |
| Type: transfer | From: 38RPodmpshsYUVQvRm3NYgWgnk73MSLHWd | To: bc1q2my54tl0f2lqfglkn2k8fzm0t2e0r0tzlyfuph | |||
| 18.02.2022 22:41:59 | |
353 BTC | $ 14 051 414 | (unknown) | (unknown) |
| Type: transfer | From: 3ANdJSVrmK96Dvnuhjym4JtUhdMq29s5nn | To: bc1qvwl5qjmt7tadm6lgtsgx70vclle9s38vkgrz0q | |||
| 18.02.2022 22:41:59 | |
213 BTC | $ 8 471 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm30tdctg7hpph6ekscz7jpzvp5q9v5wpkrtq2 | To: 33WH7ZoxPEnqzJWGBbkwqL7btWmCk4JK4s | |||
| 18.02.2022 22:41:59 | |
262 BTC | $ 10 401 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu75v0v6th37harc90hrdfu6t2w27jd0ctpxw2 | To: 39JE5nx7xmqiv7vtatbonyPNfHQwjPbmC9 | |||
| 18.02.2022 22:41:59 | |
424 BTC | $ 16 862 542 | (unknown) | (unknown) |
| Type: transfer | From: 3GGYyxFUw8p2Xr8dNeRkw9PVo46XTyRqro | To: 39n9KTW52m81e43xEZFx9EYSDyDuwisPtq | |||
| 18.02.2022 22:41:59 | |
376 BTC | $ 14 940 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaezj54ve30503anhgqt3wg6t2kmdm50vses0c | To: 35kQgiZzHjXrTLnvfiBSjoW47RFHX6F62W | |||
| 18.02.2022 22:41:59 | |
467 BTC | $ 18 565 974 | (unknown) | (unknown) |
| Type: transfer | From: 3QAAnDtpPSyevdZURuLkEJqESDM1NfGTVq | To: bc1qt30u4zmg9aqly6g9ehlu4se968wcq3cu2qv4as | |||
| 18.02.2022 22:41:59 | |
299 BTC | $ 11 902 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yt3pp7vmjkkxcyfwm86l0rycg774rw872p4nt | To: bc1qf7va7rusqk0ktrkyay247yh5fazy6yuyla0fqc | |||
| 18.02.2022 22:41:59 | |
561 BTC | $ 22 309 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9tkn49azvpek7pyc5hp7qm5yw4z4fuzf6ewv | To: bc1quek7zkm49h5d3xpa08at8z8rcpu9t5wau52gfy | |||
| 18.02.2022 22:41:59 | |
285 BTC | $ 11 329 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AcgscGp3fmPL6Sy9pC5bhcuMC9WHx34Yi | To: 3LkyhEc1j72Ey3hzYCXSfvZzududsutjpt | |||
| 18.02.2022 22:41:59 | |
419 BTC | $ 16 661 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f74j3nteaayd7lm9wr558lnzl699w2s6wkmra | To: 3LkjuC8Z334UufbmuMM24QHM6KNyMtqFsQ | |||
| 18.02.2022 22:41:59 | |
559 BTC | $ 22 222 392 | (unknown) | (unknown) |
| Type: transfer | From: 35Es3m2AwCiRyZ3wAJW8SSqjDDTDujBJdW | To: 3MnnsVaHbVqbTgDBCFC9ogygKwNxa3TKtu | |||
| 18.02.2022 22:41:59 | |
375 BTC | $ 14 910 136 | (unknown) | (unknown) |
| Type: transfer | From: 3958vo4n55BzajwDTwBMKzGVaadYfXz34n | To: bc1qu2n709prd6rqct2n0669zx7sf39g9rxlv6ftxm | |||
| 18.02.2022 22:41:59 | |
154 BTC | $ 6 116 772 | (unknown) | (unknown) |
| Type: transfer | From: 39UBx5uDL4kK3V5Ygi44q7nfuFKJdKmLh8 | To: bc1qq6nnhcnx6auq7kt8lsn7qpqzwejsvxk6e3ve5k | |||
| 18.02.2022 22:41:59 | |
276 BTC | $ 10 966 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlftw7u9522qp2fynluglx4ngxknngzack2h9uy | To: bc1ql6x02je5sn8xrzt0vjczqa5fw78ue8dcgpd7ht | |||
| 18.02.2022 22:41:59 | |
206 BTC | $ 8 184 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqtymymslje57dcc7atn5s8z9dn2txzzjnjcxq | To: bc1qvf4mxlm3lupjjaukqrqmz8ufg20fq6t00xc4q9 | |||
| 18.02.2022 22:37:32 | |
7 999 694 USDC | $ 7 999 694 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 7adbf3f2cc349c24a5c8d973d3e4c2def8b6f13f | |||
| 18.02.2022 22:21:43 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b9b24d6f00022049f45b16cf0b94b45329a4d1de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.02.2022 22:19:18 | |
194 BTC | $ 7 743 406 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkzjttvnz7uj6ll3plydem4wlmahzl2cl2qz088l23wlqg33qcuqlgeqkk | |||
| 18.02.2022 22:19:18 | |
206 BTC | $ 8 246 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg22k43elwlhmtxy9laus946rcgem7u3wkh0n6kllyu8nsfjnkujqal0czl | To: bc1qkvteq8jqhjtzwulm72t9lfv8q6gnucsny7hq39syjdran2hwx5aqa4ax7d | |||
| 18.02.2022 22:19:18 | |
313 BTC | $ 12 505 798 | (unknown) | (unknown) |
| Type: transfer | From: 35972481okgULSMP1gQveQhXE6CnowWKWR | To: bc1q0x9svtyqvexnll35sl707g28kwznlvwthyxkce | |||
| 18.02.2022 22:19:18 | |
400 BTC | $ 15 995 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 18.02.2022 22:14:57 | |
183 BTC | $ 7 348 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKvzgQjf228RsW7neWCKXMUt5KM5QDcV | To: 3HJRaZRuYD4EwWLTDzLVZbLceYEACuYZdz | |||
| 18.02.2022 22:14:57 | |
262 BTC | $ 10 513 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pc7v5gfqn96hxj8jh7srzq9kqp8n9c7m7w2u | To: bc1qhu75v0v6th37harc90hrdfu6t2w27jd0ctpxw2 | |||
| 18.02.2022 22:14:57 | |
299 BTC | $ 12 031 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrr2zBp8N14udUYH23PY2Q1NfbNtRKqB3 | To: bc1q9yt3pp7vmjkkxcyfwm86l0rycg774rw872p4nt | |||
| 18.02.2022 22:14:57 | |
276 BTC | $ 11 095 594 | (unknown) | (unknown) |
| Type: transfer | From: 31zHhVm8tWhjuqJ5ER7BQTActCButsiqnj | To: bc1qlftw7u9522qp2fynluglx4ngxknngzack2h9uy | |||