Whale movements
Last update: 09.09.2026 06:52:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 21:56:38 |  |
430 BTC | $ 17 214 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HEXCxroyGgUvoZ4A2rLqKXW1RwLyF5uBK | To: 3Bbn7zr6beRC5U2SGe9XpcYY4zEhNPm1Zf | |||
| 18.02.2022 21:56:38 | |
143 BTC | $ 5 702 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge9ugQKVhwNr9BuvbKLfxgKhNumvNFf4w | To: 3Ab5vCXNfiEuUn2H2WHRQtCYGqoSmQmkrq | |||
| 18.02.2022 21:56:38 | |
389 BTC | $ 15 571 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HzrJTViEtLZTmV37opfNDs29smHV73whv | To: bc1qe42tcte7up3dlkt7qq3gdke9ujs7uvjn5ahfp3 | |||
| 18.02.2022 21:56:38 | |
353 BTC | $ 14 140 052 | (unknown) | (unknown) |
| Type: transfer | From: 3MGbgTDaD8Zp4a1MtDazhSukc3i1yvgbZP | To: 3ANdJSVrmK96Dvnuhjym4JtUhdMq29s5nn | |||
| 18.02.2022 21:56:38 | |
405 BTC | $ 16 214 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm38eak4vn8r6dj4j8ttxedun9zce95r88lgf2 | To: 39XuabYRXFyiVqUHgrqx1pE8oEbAWx1TpB | |||
| 18.02.2022 21:56:38 | |
354 BTC | $ 14 169 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn3q05lq4edu9pk7j59wegwtmf87s56guyeeda | To: bc1qhje86hd5m2vqav57rpuayhv969a28wvrrhts7s | |||
| 18.02.2022 21:56:38 | |
262 BTC | $ 10 466 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PR1MXsnHL3xMjFytbKXRrvG2cqPB9tUgA | To: bc1qq6pc7v5gfqn96hxj8jh7srzq9kqp8n9c7m7w2u | |||
| 18.02.2022 21:56:38 | |
154 BTC | $ 6 156 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dgtndazntwldgwf3pm3yhqv8puxvatrrl6xwe | To: bc1qscpf2hp2d9298sdsjhcpp5hezw79pvfc49kw8k | |||
| 18.02.2022 21:56:38 | |
313 BTC | $ 12 510 400 | (unknown) | (unknown) |
| Type: transfer | From: 35AmazTpJrQFvr9s8GbiK1f2TZ32ETPq1u | To: 35972481okgULSMP1gQveQhXE6CnowWKWR | |||
| 18.02.2022 21:56:38 | |
630 BTC | $ 25 201 598 | (unknown) | (unknown) |
| Type: transfer | From: 15RJkWZWJJsUaAtrb14vkUK3tZoE5a5yt7 | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 18.02.2022 21:56:38 | |
2 242 BTC | $ 89 684 630 | (unknown) | (unknown) |
| Type: transfer | From: 15RJkWZWJJsUaAtrb14vkUK3tZoE5a5yt7 | To: 1KJthsCmVrPKAD3d2pCZirXPwxgojamLU2 | |||
| 18.02.2022 21:56:38 | |
186 BTC | $ 7 459 658 | (unknown) | (unknown) |
| Type: transfer | From: 1NdomgdWm7E22kSx5TWG7iUwEw3m7fuWx6 | To: 1LyVNwDWS9cWsRdgR4XJjZCx8waiP53J8V | |||
| 18.02.2022 21:56:38 | |
141 BTC | $ 5 632 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefyhm9vvkewjum5qurr7s464f66kkm8axuv544yt0fsqwx2xejyssqmm3z | |||
| 18.02.2022 21:41:17 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 18.02.2022 21:40:30 |  |
16 685 023 XRP | $ 12 920 087 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.02.2022 21:27:55 | |
375 BTC | $ 15 013 622 | (unknown) | (unknown) |
| Type: transfer | From: 38hu9gfo33QLKfpkAehiJCgNE1eiKUGf7z | To: 3HSXT9kjThnbyMQwssj6S7CYoYyHGMTcwD | |||
| 18.02.2022 21:22:01 | |
429 BTC | $ 17 154 474 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 18.02.2022 21:22:01 | |
200 BTC | $ 7 998 543 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 18.02.2022 21:22:01 | |
226 BTC | $ 9 056 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmedhpcsw7zn63r2zt5vq57p2raxt9l3zhgca9 | To: 3Jctp5hNbaDF6xV8KnkKbParScNKDkYEyd | |||
| 18.02.2022 21:22:01 | |
262 BTC | $ 10 466 583 | (unknown) | (unknown) |
| Type: transfer | From: 39ELNXm9xEErMCzPf8ZAN1tBXQG3mGonSM | To: 3PR1MXsnHL3xMjFytbKXRrvG2cqPB9tUgA | |||
| 18.02.2022 21:22:01 | |
299 BTC | $ 11 976 210 | (unknown) | (unknown) |
| Type: transfer | From: 39ShKADpUMYsANVd41idvJAY5c3NMG5LNA | To: 3PhCbfxpuaqpWJAue7WAHeMBzoCPKRihos | |||
| 18.02.2022 21:22:01 | |
273 BTC | $ 10 929 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DTXgLpQXA2R9UqaNmiQsc26kWv2NxpPki | To: bc1qz3z82hqmqq2rpv5pjg9exgd7aywd0y27xd7pq7 | |||
| 18.02.2022 21:22:01 | |
236 BTC | $ 9 433 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DaDJz6RT7ytTz3k823stdP7QJT66JTrXm | To: 322AbzrxRQafKGAcfF9DnsJhaz7u8mt4qb | |||
| 18.02.2022 21:22:01 | |
285 BTC | $ 11 398 357 | (unknown) | (unknown) |
| Type: transfer | From: 3QCrrdGayEQCxiRUanshPvmUhsCxH2nxag | To: 3J3qawc7fTBAo8CdCfz7W9GPRu5ihsKcjx | |||
| 18.02.2022 21:22:01 | |
217 BTC | $ 8 683 777 | (unknown) | (unknown) |
| Type: transfer | From: 3BA7RAHN9w27K2s7pbuL9R3AMy4MxQsowZ | To: bc1qhwlcdy9egk9fz4tleawyw2uhq7u485nv4v23qg | |||
| 18.02.2022 21:22:01 | |
313 BTC | $ 12 507 452 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ngSoU5KfiLHBcUnn2AK7rHgUur5baH7 | To: 35AmazTpJrQFvr9s8GbiK1f2TZ32ETPq1u | |||
| 18.02.2022 21:22:01 | |
353 BTC | $ 14 136 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FEvWWmtaCc4AnmgZZvMzR1J2iEVgx4bW6 | To: 3MGbgTDaD8Zp4a1MtDazhSukc3i1yvgbZP | |||
| 18.02.2022 21:22:01 | |
191 BTC | $ 7 645 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NNmDUhZ4FmSziKX6uW1Jqb8T2brnCbTax | To: 3CrG2HBeBXNPDG98fsxMeVSv78NbezHhyw | |||
| 18.02.2022 21:22:01 | |
354 BTC | $ 14 166 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt2368r4wj7sfyes329kdn3zw9ycyqpcsmlq2w | To: bc1qxn3q05lq4edu9pk7j59wegwtmf87s56guyeeda | |||
| 18.02.2022 21:22:01 | |
255 BTC | $ 10 214 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwu5q3hmr5xzm5mh7xsffcrmwlcwavkcvgj3fr | To: 3EBSGmcAJyDZ2uZ61mJR25U4rsxhLC2c2V | |||
| 18.02.2022 21:22:01 | |
260 BTC | $ 10 402 529 | (unknown) | (unknown) |
| Type: transfer | From: 3A3h8Eni8p5yqGhWtFm33uNG2w9k2Ywge4 | To: 3EsNKMKYzSTBdWv1XzyrkpYpv4UD4UMN3N | |||
| 18.02.2022 21:22:01 | |
171 BTC | $ 6 841 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qa64a4tx9k28fteuenulz9cl4k2ha9s2mmhma | To: 3JVnkqJUd4hcPfjVb7V2RiL1oEgVJG7HBp | |||
| 18.02.2022 21:22:01 | |
206 BTC | $ 8 255 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LyA3bZqdUsRzt3jRggvFcKutGMi3RvMMe | To: 34fX9FqqrEgC7zw6EFyGfBx2tSzK4BChJu | |||
| 18.02.2022 21:22:01 | |
154 BTC | $ 6 155 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JGPNU3Paoadeyuw6QRr6y7qwGmowo7Mow | To: bc1q5dgtndazntwldgwf3pm3yhqv8puxvatrrl6xwe | |||
| 18.02.2022 21:22:01 | |
276 BTC | $ 11 043 185 | (unknown) | (unknown) |
| Type: transfer | From: 32Fu7amVdV49eS3kkZjMkKMDevt7pamqAc | To: 32iv3HeDSCivdwg3RkGBtNotUUyTBJBzEz | |||
| 18.02.2022 21:22:01 | |
161 BTC | $ 6 451 869 | (unknown) | (unknown) |
| Type: transfer | From: 3299hvz1dZqfGBXSPKE3C5jeXbxDQpgLP4 | To: 3Hk9NqSsL6T6faNN39fcguqtENtgk1oMeG | |||
| 18.02.2022 21:22:01 | |
143 BTC | $ 5 702 527 | (unknown) | (unknown) |
| Type: transfer | From: 34kQXgZnmMV3r1JGShz45wVU8sYzkMQ7gF | To: 3Ge9ugQKVhwNr9BuvbKLfxgKhNumvNFf4w | |||
| 18.02.2022 21:22:01 | |
309 BTC | $ 12 343 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmd9d4e7wmzwg5kd7rvh99ll022xd6mx6eglhc | To: 3GzfPAmWcjr7kjzWoELE9jamGKYqHF9Zfx | |||
| 18.02.2022 21:02:21 | |
6 996 354 USDC | $ 6 996 354 | (unknown) | (unknown) |
| Type: transfer | From: 6387060cd03395157cfa1c8ad90ea2d388224358 | To: 07b349a7fdd0d7420b73f4a3295f6af2afef393f | |||
| 18.02.2022 21:01:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2022 21:00:24 | |
28 886 032 USDT | $ 28 886 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 21:00:02 | |
8 682 ETH | $ 24 191 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 20:58:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.02.2022 20:58:10 | |
198 BTC | $ 7 980 953 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhllqctpnfezns2vuwkhw8u0f7s4rpglt0mfjgrasy9c75zr7jfes4s2vw9 | |||
| 18.02.2022 20:58:10 | |
154 BTC | $ 6 207 643 | (unknown) | (unknown) |
| Type: transfer | From: 34tAE6XQxXrjtLDKdBSSq2xL7nuDCQmNvR | To: 3JGPNU3Paoadeyuw6QRr6y7qwGmowo7Mow | |||
| 18.02.2022 20:55:16 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 18.02.2022 20:56:40 | |
1 338 BTC | $ 53 794 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 18.02.2022 20:56:40 | |
143 BTC | $ 5 735 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PpB3T145noLzJcVpXpvurDNAcyhbTmEFZ | To: 34kQXgZnmMV3r1JGShz45wVU8sYzkMQ7gF | |||
| 18.02.2022 20:49:48 | |
299 BTC | $ 11 988 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CLHAouybpVJkkJXCEqnXE7kTW2zLG9vcy | To: 39ShKADpUMYsANVd41idvJAY5c3NMG5LNA | |||
| 18.02.2022 20:48:02 | |
145 BTC | $ 5 826 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm56z6chqzkl32quhdlyg3v4u6j6k97cguvv7jfghrhwfx7anduwq6mgdel | To: bc1qz3sdz3j726n2q20dwh9u9ll2m2jxhe028gezr985zjt5tv5vxnjs5xt7sr | |||