Whale movements
Last update: 09.09.2026 06:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 20:48:02 |  |
217 BTC | $ 8 711 260 | (unknown) | (unknown) |
| Type: transfer | From: 34h6S3fTnHFGJ9vBDp5AL3ZJ2J6QLiCynt | To: 3BA7RAHN9w27K2s7pbuL9R3AMy4MxQsowZ | |||
| 18.02.2022 20:48:02 | |
171 BTC | $ 6 863 396 | (unknown) | (unknown) |
| Type: transfer | From: 3B2hMbVBqPH7bQ8GoYvAnfxzx5B8tra3BM | To: bc1q3qa64a4tx9k28fteuenulz9cl4k2ha9s2mmhma | |||
| 18.02.2022 20:48:02 | |
260 BTC | $ 10 435 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EHsnv6h761Ai61FPzCJy3m5v7ZfWo7fsg | To: 3A3h8Eni8p5yqGhWtFm33uNG2w9k2Ywge4 | |||
| 18.02.2022 20:48:02 | |
143 BTC | $ 5 723 885 | (unknown) | (unknown) |
| Type: transfer | From: 3DcmXa54GSgeWLf8HWcatqZeVCqpj7YSDm | To: 3PpB3T145noLzJcVpXpvurDNAcyhbTmEFZ | |||
| 18.02.2022 20:48:02 | |
154 BTC | $ 6 175 264 | (unknown) | (unknown) |
| Type: transfer | From: 374kGqMLtx35wm4gJ2cMT1pr1uFYZNuqND | To: 34tAE6XQxXrjtLDKdBSSq2xL7nuDCQmNvR | |||
| 18.02.2022 20:48:02 | |
273 BTC | $ 10 963 765 | (unknown) | (unknown) |
| Type: transfer | From: 3HyDE8fcCwGB2yckVJi3tMprYgVXyScPHK | To: 3DTXgLpQXA2R9UqaNmiQsc26kWv2NxpPki | |||
| 18.02.2022 20:48:02 | |
206 BTC | $ 8 281 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78k3ke6amre9z28ykzsutj84jyr6thhtftkmn | To: 3LyA3bZqdUsRzt3jRggvFcKutGMi3RvMMe | |||
| 18.02.2022 20:48:02 | |
262 BTC | $ 10 499 808 | (unknown) | (unknown) |
| Type: transfer | From: 32o5sJabXuhy1JV6ZmWJ1zjZqxS3DQUWET | To: 39ELNXm9xEErMCzPf8ZAN1tBXQG3mGonSM | |||
| 18.02.2022 20:48:02 | |
255 BTC | $ 10 248 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EzZ4SQX7RdhLkzMHSGPqSnun91BRfSqCW | To: bc1qzwu5q3hmr5xzm5mh7xsffcrmwlcwavkcvgj3fr | |||
| 18.02.2022 20:48:02 | |
125 BTC | $ 5 022 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JnnpiVmWFHxumQ7pyX5JEuCbcbUS8ZLWP | To: 38AJFMBBJqSUspnNfWrxbpq3BW3tiVV1C7 | |||
| 18.02.2022 20:48:02 | |
285 BTC | $ 11 434 427 | (unknown) | (unknown) |
| Type: transfer | From: 36ie66xLETmGUTHtYHZrd4sYVT2F6CFMQe | To: 3QCrrdGayEQCxiRUanshPvmUhsCxH2nxag | |||
| 18.02.2022 20:48:02 | |
226 BTC | $ 9 084 968 | (unknown) | (unknown) |
| Type: transfer | From: 3G15Hfdv22ePbTabcKAFWmVuH7wYKdY5xb | To: bc1qnmedhpcsw7zn63r2zt5vq57p2raxt9l3zhgca9 | |||
| 18.02.2022 20:48:02 | |
161 BTC | $ 6 472 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzc2e8zzxgsl5nsa42lt5txs70pk2huklzdhlk | To: 3299hvz1dZqfGBXSPKE3C5jeXbxDQpgLP4 | |||
| 18.02.2022 20:48:02 | |
236 BTC | $ 9 463 323 | (unknown) | (unknown) |
| Type: transfer | From: 31nRhCcEwZkuckKnJJHm6nztHvDq6TXNjG | To: 3DaDJz6RT7ytTz3k823stdP7QJT66JTrXm | |||
| 18.02.2022 20:48:02 | |
191 BTC | $ 7 670 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRkLMbRi9myYUbb5YUJVZfNyWsKqdFJD | To: 3NNmDUhZ4FmSziKX6uW1Jqb8T2brnCbTax | |||
| 18.02.2022 20:48:02 | |
276 BTC | $ 11 078 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KAUijzfFX7DZQ1xzVdmWUtNH862zbRrpx | To: 32Fu7amVdV49eS3kkZjMkKMDevt7pamqAc | |||
| 18.02.2022 20:40:28 |  |
6 999 992 USDT | $ 6 999 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | |||
| 18.02.2022 20:40:28 | |
22 518 482 USDT | $ 22 518 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 20:39:53 | |
6 573 766 USDT | $ 6 573 766 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 20:38:35 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31e456697afe6794b4669daba7ca4c760a731352 | |||
| 18.02.2022 20:32:59 | |
6 727 BTC | $ 270 918 560 | (unknown) | (unknown) |
| Type: transfer | From: 357KkVA4Qb66eZyCnpVvq3Bd3GoyHF65YB | To: 32yjHGSX3TAAzQMF3BAwaDM153Emu8hhEA | |||
| 18.02.2022 20:32:59 | |
5 032 BTC | $ 202 653 600 | (unknown) | (unknown) |
| Type: transfer | From: 39CtjARAnJLQgJ2KNC9cjwZvJJHXf5TCvy | To: 3HW1F4kYE6eCbxpSCfZwoPAB8fPdcUcrVg | |||
| 18.02.2022 20:31:02 | |
147 BTC | $ 5 950 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.02.2022 20:31:02 | |
183 BTC | $ 7 419 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | To: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | |||
| 18.02.2022 20:31:02 | |
236 BTC | $ 9 549 738 | (unknown) | (unknown) |
| Type: transfer | From: 35Zu8DL1TSxG6mzF5fa7mn6dCTHMEj6nvK | To: 31nRhCcEwZkuckKnJJHm6nztHvDq6TXNjG | |||
| 18.02.2022 20:31:02 | |
143 BTC | $ 5 774 936 | (unknown) | (unknown) |
| Type: transfer | From: 32pKU6CquHB3f1StqudZw5imfeQp9F1SS4 | To: 3DcmXa54GSgeWLf8HWcatqZeVCqpj7YSDm | |||
| 18.02.2022 20:31:02 | |
217 BTC | $ 8 790 147 | (unknown) | (unknown) |
| Type: transfer | From: 3M2F3x7BFqh7TULUC9xy8ejbMJapAd6HPC | To: 34h6S3fTnHFGJ9vBDp5AL3ZJ2J6QLiCynt | |||
| 18.02.2022 20:31:02 | |
353 BTC | $ 14 307 853 | (unknown) | (unknown) |
| Type: transfer | From: 32BCYwQmjQTNKhLrkvzaAZQskAJr72gSyu | To: 3FEvWWmtaCc4AnmgZZvMzR1J2iEVgx4bW6 | |||
| 18.02.2022 20:31:02 | |
2 036 BTC | $ 82 396 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9R6exywf2VK7veSqyaTUvNkMRKBdZKm | To: bc1qkgks5s6ra84ffdvxk948x6f2ykxc2pm0qnwzzf | |||
| 18.02.2022 20:31:02 | |
579 BTC | $ 23 449 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69lyp8hx7pe0tr6fgykyta87a0r4663n2hu8l2 | To: 3Hz9a8dEsVf1DD3rsJP1uVvMcUgDvsZ8cV | |||
| 18.02.2022 20:31:02 | |
354 BTC | $ 14 338 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6WRNRfx4pbT8vbYVmEbuC8FtZHZoWcQ | To: bc1qrt2368r4wj7sfyes329kdn3zw9ycyqpcsmlq2w | |||
| 18.02.2022 20:31:02 | |
424 BTC | $ 17 170 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NByukBeTBGK9WczEwbHGM8v5fyaT2SMmF | To: 3AVbbFCvZcfAX74aMobjq71dnPHrRN3c77 | |||
| 18.02.2022 20:31:02 | |
706 BTC | $ 28 593 988 | (unknown) | (unknown) |
| Type: transfer | From: 3985AfEynvbqaXVnKNz1aCnTJdXK4QcYo2 | To: bc1qwdz7nuu4yzh0czzwchx90lnlduaxmmhawf6m9p | |||
| 18.02.2022 20:31:02 | |
804 BTC | $ 32 549 398 | (unknown) | (unknown) |
| Type: transfer | From: 373vZ4h44VtEG1XJHgpFy8yAXN3njETjJG | To: bc1ql860sx0z846ccq6gsehpmnh0r0g5tkhk2ycz6t | |||
| 18.02.2022 20:31:02 | |
584 BTC | $ 23 658 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjm92g4uc4hhkxt4jaygjrkpjvlp2zfadrf0d2 | To: 3EXcEwwsK3q244okXmgUcoyPqM76tQ8sUU | |||
| 18.02.2022 20:31:02 | |
2 799 BTC | $ 113 303 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LCLAgCUKCaV64R3aauZvwzDEHmsN9cfrt | To: bc1q80zlvaj4kxee5gcv339e8g45zcsyxur9ggjgmv | |||
| 18.02.2022 20:31:02 | |
262 BTC | $ 10 593 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QzJp9JuWDvoiBWRV2HcUydZsptaz4n46V | To: 32o5sJabXuhy1JV6ZmWJ1zjZqxS3DQUWET | |||
| 18.02.2022 20:31:02 | |
985 BTC | $ 39 850 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r6v4kxgja4s4p3mkt5u67kqae9d4mcuu6jc2p | To: 38mfQhPMZbEkPgmNDUY7fYxgVu5gRnYk4v | |||
| 18.02.2022 20:31:02 | |
627 BTC | $ 25 397 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl2uwy4rzreawyxekphh75ldww5vcx40gfpdqq | To: 3JZQStsvCkiB1rtF19wbaBAwnzhKxu8eLV | |||
| 18.02.2022 20:31:02 | |
309 BTC | $ 12 497 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4l4z8svfn07azk6q7z6ycxkkk0979wn72m75f | To: bc1qjmd9d4e7wmzwg5kd7rvh99ll022xd6mx6eglhc | |||
| 18.02.2022 20:31:02 | |
375 BTC | $ 15 183 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2t76ls29d8nds29gfjs8u92sxqrerufmkc7dh | To: 38hu9gfo33QLKfpkAehiJCgNE1eiKUGf7z | |||
| 18.02.2022 20:31:02 | |
766 BTC | $ 30 995 128 | (unknown) | (unknown) |
| Type: transfer | From: 37RuLRSFKeyMcuYxVAdvA1GCbC48NM7KKt | To: 3H4ntKUhZKoU4AeLshr2sp24rifocQHDqp | |||
| 18.02.2022 20:31:02 | |
593 BTC | $ 24 009 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55q2xh57rj3g50e7g3p2hwp9dcrdsxw2pg46e8 | To: bc1qg7zeyl4pa8mgzlqun5p2vn3xktntxz3xxdfu48 | |||
| 18.02.2022 20:31:02 | |
467 BTC | $ 18 905 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mjfskvrm3pzdeg773emjyvgw04z8yz43athx6 | To: 3LCQPoocSgED9ULs6R95HPX9bEoJQ7Lw72 | |||
| 18.02.2022 20:31:02 | |
2 387 BTC | $ 96 604 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtacm63e50jr4z9n53lavu29mq9ufytqqaz249s | To: bc1qwl9zckdpwtyhgxstgp5mhfjp9k0qx6m7ex3wac | |||
| 18.02.2022 20:31:02 | |
1 058 BTC | $ 42 804 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cxk7aumvdajn2t87yuppkjmawj04m96yyc3f | To: bc1qj7m6ssple2jqeshdx5y22rq4xjqgfrcpf5em82 | |||
| 18.02.2022 20:31:02 | |
191 BTC | $ 7 738 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pt6vwz9t0y88gkcws0t9px5c5f020n8j30cs2 | To: 3NiRkLMbRi9myYUbb5YUJVZfNyWsKqdFJD | |||
| 18.02.2022 20:31:02 | |
419 BTC | $ 16 965 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemqdwdz7hjwk34gw5ftumvhp9ne2rf0eq0re5h | To: 3FYWAQiAuhWcsepMtGQV5VDJ74pkGqMMDo | |||
| 18.02.2022 20:31:02 | |
299 BTC | $ 12 121 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpce0p246mgfkxyzg49auwhpwnsu2ta2v3fln3w | To: 3CLHAouybpVJkkJXCEqnXE7kTW2zLG9vcy | |||
| 18.02.2022 20:31:02 | |
389 BTC | $ 15 755 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk7jsgryxa5aa5l493w0uw4wq5th4zuphkk2j4 | To: 3HzrJTViEtLZTmV37opfNDs29smHV73whv | |||