Whale movements
Last update: 09.09.2026 06:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 22:14:57 |  |
191 BTC | $ 7 681 307 | (unknown) | (unknown) |
| Type: transfer | From: 3GWvWuMh8fXu5NLtkGy42VHz3RmVbvco7t | To: 38EppWwgGQbjPSeEZZCaKETSwXANM8A8C2 | |||
| 18.02.2022 22:14:57 | |
273 BTC | $ 10 980 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9n9pkuqq8xcxj70e8ddcdshtd54d4x8f5sty0 | To: bc1qw5tsp60v0r97mxy7n98lm3nces2c85x6axg3mk | |||
| 18.02.2022 22:14:57 | |
217 BTC | $ 8 724 892 | (unknown) | (unknown) |
| Type: transfer | From: 373Bi3rWvGt92r54MMBe6TZbnj8dCLfRNf | To: 34JdNZFbYUoLaMkSMQE37NYtCMq6NCPpPv | |||
| 18.02.2022 22:14:57 | |
161 BTC | $ 6 480 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JX1CQao8kyuGiiNRj8imy2LGfMsyBb569 | To: bc1qhemcnpf6u77wc6xljwvtdsupsu4d4yyv6c6rej | |||
| 18.02.2022 22:14:57 | |
206 BTC | $ 8 273 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96wvu4he9j8540w28kutr2y7mzrmjhsu96968f | To: bc1qtqtymymslje57dcc7atn5s8z9dn2txzzjnjcxq | |||
| 18.02.2022 22:14:57 | |
154 BTC | $ 6 184 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscpf2hp2d9298sdsjhcpp5hezw79pvfc49kw8k | To: 39UBx5uDL4kK3V5Ygi44q7nfuFKJdKmLh8 | |||
| 18.02.2022 22:14:57 | |
213 BTC | $ 8 563 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NGer45HLwquVfLvpKYomLQhn12FYEaTMS | To: bc1qlm30tdctg7hpph6ekscz7jpzvp5q9v5wpkrtq2 | |||
| 18.02.2022 22:14:57 | |
171 BTC | $ 6 873 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PqHW9jjmqcz1zXVEuJwoFAb2yrsJVWU9K | To: bc1q2rm7npj8k5lvtytcc6qdgjy50dze76uvngdkas | |||
| 18.02.2022 22:14:57 | |
260 BTC | $ 10 451 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CFMD7BQuyuPrJbT9cA8XgGD9mYRYn5sna | To: 35kSfQK4q9gzK5Z3pFwvNy5HbQyhegApYH | |||
| 18.02.2022 22:14:57 | |
255 BTC | $ 10 261 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhthsmudfmnnn95gncp4t00fmnlylhe0tjr84xa | To: 3KjGZdpjJQ3U7DAgEk1m8x27VVfoHzB15V | |||
| 18.02.2022 22:14:57 | |
285 BTC | $ 11 452 635 | (unknown) | (unknown) |
| Type: transfer | From: 36vbAr5vH8jG7VE2Ah7brL9pZdg5QGAwn2 | To: 3AcgscGp3fmPL6Sy9pC5bhcuMC9WHx34Yi | |||
| 18.02.2022 22:14:57 | |
143 BTC | $ 5 728 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab5vCXNfiEuUn2H2WHRQtCYGqoSmQmkrq | To: 35YCzvagXu2pFV6oXxg2hSDH9zwZTHBvci | |||
| 18.02.2022 22:14:57 | |
226 BTC | $ 9 096 728 | (unknown) | (unknown) |
| Type: transfer | From: 38HMjANoRb4SVf79cY26xJm6RxT2qmmDSV | To: bc1q78vapg89u62art9v2r5vn8c2xgeg73glusdufe | |||
| 18.02.2022 22:14:57 | |
309 BTC | $ 12 402 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkv4fcgtd0vfl3pp2gsvudg07er8kqlcqn2qx9 | To: 3BXHEcHsC5oKoijzh5AqU6mrUwHxcabaMG | |||
| 18.02.2022 22:14:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2022 22:11:33 |  |
2 532 ETH | $ 7 084 237 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 18.02.2022 22:08:03 | |
14 000 035 USDT | $ 14 000 035 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.02.2022 22:05:27 | |
14 000 035 USDT | $ 14 000 035 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 18.02.2022 21:56:38 | |
125 BTC | $ 5 000 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv4x7d2ast2v89kf0e574xrvdktdvzt58x2uyq | To: 3QXKSPySBZg2q7mfHPG6e3AuZu9ap9qqin | |||
| 18.02.2022 21:56:38 | |
364 BTC | $ 14 570 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv4x7d2ast2v89kf0e574xrvdktdvzt58x2uyq | To: bc1q8kkqzp3szkfry2r9qs6j3h6y9s5ud9t8tlnevt | |||
| 18.02.2022 21:56:38 | |
376 BTC | $ 15 034 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sdna9y8eewdheacwe8cqdvszv45aft2svjqq7 | To: bc1qlaezj54ve30503anhgqt3wg6t2kmdm50vses0c | |||
| 18.02.2022 21:56:38 | |
467 BTC | $ 18 682 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LCQPoocSgED9ULs6R95HPX9bEoJQ7Lw72 | To: 3QAAnDtpPSyevdZURuLkEJqESDM1NfGTVq | |||
| 18.02.2022 21:56:38 | |
130 BTC | $ 5 201 930 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qwdz7nuu4yzh0czzwchx90lnlduaxmmhawf6m9p | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2022 21:56:38 | |
576 BTC | $ 23 056 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdz7nuu4yzh0czzwchx90lnlduaxmmhawf6m9p | To: 3Qsbjdzsiz9CZrM8hxVPCFZtBDCzXMvNV1 | |||
| 18.02.2022 21:56:38 | |
206 BTC | $ 8 236 203 | (unknown) | (unknown) |
| Type: transfer | From: 34fX9FqqrEgC7zw6EFyGfBx2tSzK4BChJu | To: bc1q96wvu4he9j8540w28kutr2y7mzrmjhsu96968f | |||
| 18.02.2022 21:56:38 | |
559 BTC | $ 22 367 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QhqjY1jecCb2K1cXuquiUze4cS1vVkDzg | To: 35Es3m2AwCiRyZ3wAJW8SSqjDDTDujBJdW | |||
| 18.02.2022 21:56:38 | |
161 BTC | $ 6 452 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk9NqSsL6T6faNN39fcguqtENtgk1oMeG | To: 3JX1CQao8kyuGiiNRj8imy2LGfMsyBb569 | |||
| 18.02.2022 21:56:38 | |
579 BTC | $ 23 174 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz9a8dEsVf1DD3rsJP1uVvMcUgDvsZ8cV | To: 38RPodmpshsYUVQvRm3NYgWgnk73MSLHWd | |||
| 18.02.2022 21:56:38 | |
584 BTC | $ 23 378 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EXcEwwsK3q244okXmgUcoyPqM76tQ8sUU | To: bc1qsk736mxj9zyf52t0fuy5gm6v5qnwdj6qrh7kcs | |||
| 18.02.2022 21:56:38 | |
217 BTC | $ 8 685 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwlcdy9egk9fz4tleawyw2uhq7u485nv4v23qg | To: 373Bi3rWvGt92r54MMBe6TZbnj8dCLfRNf | |||
| 18.02.2022 21:56:38 | |
392 BTC | $ 15 684 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GECvgWcMAXs5LQDkJNZGbb5BkbxspqqyN | To: 3F56FcCfidvsBY69TgTnRGEmFnJ4bB8Exm | |||
| 18.02.2022 21:56:38 | |
273 BTC | $ 10 931 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3z82hqmqq2rpv5pjg9exgd7aywd0y27xd7pq7 | To: bc1qq9n9pkuqq8xcxj70e8ddcdshtd54d4x8f5sty0 | |||
| 18.02.2022 21:56:38 | |
213 BTC | $ 8 525 219 | (unknown) | (unknown) |
| Type: transfer | From: 322AbzrxRQafKGAcfF9DnsJhaz7u8mt4qb | To: 3NGer45HLwquVfLvpKYomLQhn12FYEaTMS | |||
| 18.02.2022 21:56:38 | |
627 BTC | $ 25 098 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQStsvCkiB1rtF19wbaBAwnzhKxu8eLV | To: 3QoRvtEtZECzm3p8iKRUKPrqJA1cb9sVuC | |||
| 18.02.2022 21:56:38 | |
260 BTC | $ 10 405 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNKMKYzSTBdWv1XzyrkpYpv4UD4UMN3N | To: 3CFMD7BQuyuPrJbT9cA8XgGD9mYRYn5sna | |||
| 18.02.2022 21:56:38 | |
419 BTC | $ 16 766 967 | (unknown) | (unknown) |
| Type: transfer | From: 3FYWAQiAuhWcsepMtGQV5VDJ74pkGqMMDo | To: bc1q7f74j3nteaayd7lm9wr558lnzl699w2s6wkmra | |||
| 18.02.2022 21:56:38 | |
226 BTC | $ 9 055 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Jctp5hNbaDF6xV8KnkKbParScNKDkYEyd | To: 38HMjANoRb4SVf79cY26xJm6RxT2qmmDSV | |||
| 18.02.2022 21:56:38 | |
593 BTC | $ 23 726 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7zeyl4pa8mgzlqun5p2vn3xktntxz3xxdfu48 | To: bc1q4x5xu0kkt6hrj9efxz6pz749pr36gu6j4364ta | |||
| 18.02.2022 21:56:38 | |
309 BTC | $ 12 346 402 | (unknown) | (unknown) |
| Type: transfer | From: 3GzfPAmWcjr7kjzWoELE9jamGKYqHF9Zfx | To: bc1qnkv4fcgtd0vfl3pp2gsvudg07er8kqlcqn2qx9 | |||
| 18.02.2022 21:56:38 | |
375 BTC | $ 15 004 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HSXT9kjThnbyMQwssj6S7CYoYyHGMTcwD | To: 3958vo4n55BzajwDTwBMKzGVaadYfXz34n | |||
| 18.02.2022 21:56:38 | |
191 BTC | $ 7 647 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CrG2HBeBXNPDG98fsxMeVSv78NbezHhyw | To: 3GWvWuMh8fXu5NLtkGy42VHz3RmVbvco7t | |||
| 18.02.2022 21:56:38 | |
396 BTC | $ 15 827 482 | (unknown) | (unknown) |
| Type: transfer | From: 3PKK5UYEx7GrLDrkgbzNyeiRQGpnhAhwbr | To: bc1qrnuxvja33gwu867rhm5tcqqce6arkldkgtna39 | |||
| 18.02.2022 21:56:38 | |
424 BTC | $ 16 969 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AVbbFCvZcfAX74aMobjq71dnPHrRN3c77 | To: 3GGYyxFUw8p2Xr8dNeRkw9PVo46XTyRqro | |||
| 18.02.2022 21:56:38 | |
420 BTC | $ 16 815 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt044umf0hfv3ll40g3s466wgwshqnw8t8jcvtw | To: bc1qnxk25jryge2l0c0egr6kj8qxquxur4d40rtl5c | |||
| 18.02.2022 21:56:38 | |
285 BTC | $ 11 401 137 | (unknown) | (unknown) |
| Type: transfer | From: 3J3qawc7fTBAo8CdCfz7W9GPRu5ihsKcjx | To: 36vbAr5vH8jG7VE2Ah7brL9pZdg5QGAwn2 | |||
| 18.02.2022 21:56:38 | |
276 BTC | $ 11 045 748 | (unknown) | (unknown) |
| Type: transfer | From: 32iv3HeDSCivdwg3RkGBtNotUUyTBJBzEz | To: 31zHhVm8tWhjuqJ5ER7BQTActCButsiqnj | |||
| 18.02.2022 21:56:38 | |
171 BTC | $ 6 843 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JVnkqJUd4hcPfjVb7V2RiL1oEgVJG7HBp | To: 3PqHW9jjmqcz1zXVEuJwoFAb2yrsJVWU9K | |||
| 18.02.2022 21:56:38 | |
299 BTC | $ 11 979 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PhCbfxpuaqpWJAue7WAHeMBzoCPKRihos | To: 3Qrr2zBp8N14udUYH23PY2Q1NfbNtRKqB3 | |||
| 18.02.2022 21:56:38 | |
561 BTC | $ 22 450 550 | (unknown) | (unknown) |
| Type: transfer | From: 38rx4ZxHx2usz23UmEpSmqS6bs2s6Rnjqo | To: bc1qzj9tkn49azvpek7pyc5hp7qm5yw4z4fuzf6ewv | |||
| 18.02.2022 21:56:38 | |
255 BTC | $ 10 216 512 | (unknown) | (unknown) |
| Type: transfer | From: 3EBSGmcAJyDZ2uZ61mJR25U4rsxhLC2c2V | To: bc1qhthsmudfmnnn95gncp4t00fmnlylhe0tjr84xa | |||