Whale movements
Last update: 09.09.2026 07:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 20:31:02 |  |
313 BTC | $ 12 658 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux7agl224a80h3eqjzcquukdtaz63vuxsl4kyy | To: 3K3ngSoU5KfiLHBcUnn2AK7rHgUur5baH7 | |||
| 18.02.2022 20:31:02 | |
1 318 BTC | $ 53 366 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FNfmuB3YkFf1ccU1Xryu1sKW32wShYUr9 | To: 34SNCFQL3MgWt2njJRGVJaxjnm9QXmj2b2 | |||
| 18.02.2022 20:31:02 | |
276 BTC | $ 11 177 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ASNZjTwrWpAF7afhmTuAtYWwDuEA7fuh1 | To: 3KAUijzfFX7DZQ1xzVdmWUtNH862zbRrpx | |||
| 18.02.2022 20:31:02 | |
154 BTC | $ 6 234 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zgpantu4v0084s95ee9jd65r8r743fyxehjzc | To: 374kGqMLtx35wm4gJ2cMT1pr1uFYZNuqND | |||
| 18.02.2022 20:31:02 | |
420 BTC | $ 17 014 756 | (unknown) | (unknown) |
| Type: transfer | From: 3M4nfxRfcKDvJ4A3cwhPeaAjbEc2pdTg1i | To: bc1qt044umf0hfv3ll40g3s466wgwshqnw8t8jcvtw | |||
| 18.02.2022 20:31:02 | |
430 BTC | $ 17 419 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KojpVvH1pKD9AzBusefgLeBtbqbKqszkM | To: 3HEXCxroyGgUvoZ4A2rLqKXW1RwLyF5uBK | |||
| 18.02.2022 20:31:02 | |
125 BTC | $ 5 067 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdv2c2gc3an4wcmjrftcvtd32vpzxdmss6rvvm | To: 3JnnpiVmWFHxumQ7pyX5JEuCbcbUS8ZLWP | |||
| 18.02.2022 20:31:02 | |
171 BTC | $ 6 924 694 | (unknown) | (unknown) |
| Type: transfer | From: 36ezUgzuhCNUSTFjB86XeiBCZ8PNh81smf | To: 3B2hMbVBqPH7bQ8GoYvAnfxzx5B8tra3BM | |||
| 18.02.2022 20:31:02 | |
255 BTC | $ 10 339 985 | (unknown) | (unknown) |
| Type: transfer | From: 3JCmxGcqs8b8PPNw1WX8qHg1sTyrLms5Wf | To: 3EzZ4SQX7RdhLkzMHSGPqSnun91BRfSqCW | |||
| 18.02.2022 20:31:02 | |
396 BTC | $ 16 017 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwuu2x9gtqefsr8vj07f833c8jdknnhlnfaaf5 | To: 3PKK5UYEx7GrLDrkgbzNyeiRQGpnhAhwbr | |||
| 18.02.2022 20:31:02 | |
3 952 BTC | $ 159 973 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LFAf8P4KKiAYKT3o3a7GQuXmoQNkYGWXE | To: bc1qy0c28q892t38eh2p05zh3cjeert9smnjrqyr9n | |||
| 18.02.2022 20:31:02 | |
273 BTC | $ 11 065 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hddd3jusuf2j03qptx92d473hpxgtk2w68tr2 | To: 3HyDE8fcCwGB2yckVJi3tMprYgVXyScPHK | |||
| 18.02.2022 20:31:02 | |
2 795 BTC | $ 113 147 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CKL25kmZTgUCUcheLi8ex4sWYfaA8g4tZ | To: 3M2fwyU6e9DBYm9iWW2cYkA7rhBWGAzjmR | |||
| 18.02.2022 20:31:02 | |
561 BTC | $ 22 716 918 | (unknown) | (unknown) |
| Type: transfer | From: 34PQ4r25NR9uYPL54L4hWuPeu9Ffw8w5B4 | To: 38rx4ZxHx2usz23UmEpSmqS6bs2s6Rnjqo | |||
| 18.02.2022 20:31:02 | |
260 BTC | $ 10 529 821 | (unknown) | (unknown) |
| Type: transfer | From: 35ps8bfeSHBgxvPtnR3s89c9BnrS9UUdrn | To: 3EHsnv6h761Ai61FPzCJy3m5v7ZfWo7fsg | |||
| 18.02.2022 20:31:02 | |
206 BTC | $ 8 355 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CVrFdbYe2TxT8mGcFgWg475cG7XSaEvxr | To: bc1qh78k3ke6amre9z28ykzsutj84jyr6thhtftkmn | |||
| 18.02.2022 20:31:02 | |
559 BTC | $ 22 633 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0tlajcqjx5j3wd83v48ru27mxaey0j2fgm9u | To: 3QhqjY1jecCb2K1cXuquiUze4cS1vVkDzg | |||
| 18.02.2022 20:31:02 | |
392 BTC | $ 15 872 391 | (unknown) | (unknown) |
| Type: transfer | From: 3AE72hH3BSRYCef79TT6CpbXZmMUJ1E53K | To: 3GECvgWcMAXs5LQDkJNZGbb5BkbxspqqyN | |||
| 18.02.2022 20:31:02 | |
376 BTC | $ 15 219 940 | (unknown) | (unknown) |
| Type: transfer | From: 37Bin8AXUvBZ69LteeZaZ1STVFFE7cXxhW | To: bc1q8sdna9y8eewdheacwe8cqdvszv45aft2svjqq7 | |||
| 18.02.2022 20:31:02 | |
161 BTC | $ 6 532 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzapak8urul322vqj5tlk58r0azdxlqxgxmtv2n | To: bc1qyzc2e8zzxgsl5nsa42lt5txs70pk2huklzdhlk | |||
| 18.02.2022 20:31:02 | |
2 890 BTC | $ 116 985 976 | (unknown) | (unknown) |
| Type: transfer | From: 37Kd9geWM8tpGQZ5VfFtRZ4zVVxxFB6AJe | To: bc1qqnuhp8dvtl3clt5trel2cr0page0kfch4nst9w | |||
| 18.02.2022 20:31:02 | |
3 591 BTC | $ 145 349 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqxturhkr2e0dzglth6jjpu20mqzvzphsrjrt | To: 3BbZTJBbDRq7ig9QXbtsSPqGBLr3Gahene | |||
| 18.02.2022 20:31:02 | |
228 BTC | $ 9 217 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls906rv6zeyzc5vfujg063zxk44fwg7tl902ul | To: 3G15Hfdv22ePbTabcKAFWmVuH7wYKdY5xb | |||
| 18.02.2022 20:31:02 | |
285 BTC | $ 11 537 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv56XLYtBWDfSssTxkXeVid5MKSKureDw | To: 36ie66xLETmGUTHtYHZrd4sYVT2F6CFMQe | |||
| 18.02.2022 20:31:02 | |
405 BTC | $ 16 406 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GobwRxcoWL82jQeSMHedvbd8f5qFjeH9B | To: bc1qzm38eak4vn8r6dj4j8ttxedun9zce95r88lgf2 | |||
| 18.02.2022 19:53:06 |  |
9 450 PAXG | $ 18 138 800 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 53690eb1ecb44461446f01509c003824355b07ce | |||
| 18.02.2022 19:50:12 | |
165 BTC | $ 6 655 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 18.02.2022 19:50:12 | |
419 BTC | $ 16 891 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 18.02.2022 19:46:21 | |
187 BTC | $ 7 542 143 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.02.2022 19:40:37 | |
438 467 500 BUSD | $ 438 467 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.02.2022 19:40:35 | |
561 BTC | $ 22 491 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvd880scawdejgf05dfd4lahf3pr9lc25penft | To: 34PQ4r25NR9uYPL54L4hWuPeu9Ffw8w5B4 | |||
| 18.02.2022 19:40:35 | |
579 BTC | $ 23 217 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GgaNqnwZoePHc7Cx8ZYVZxvbuhduTEwR2 | To: bc1q69lyp8hx7pe0tr6fgykyta87a0r4663n2hu8l2 | |||
| 18.02.2022 19:38:06 | |
354 BTC | $ 14 131 692 | (unknown) | (unknown) |
| Type: transfer | From: 38XNnr66vN5FpZztZFnoeXqWQhnRYvxJJ5 | To: 3Dw6WRNRfx4pbT8vbYVmEbuC8FtZHZoWcQ | |||
| 18.02.2022 19:38:06 | |
299 BTC | $ 11 946 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GR4qkbBxuYR5xT4R3qujRcaXshCdH9CgY | To: bc1qpce0p246mgfkxyzg49auwhpwnsu2ta2v3fln3w | |||
| 18.02.2022 19:38:06 | |
559 BTC | $ 22 308 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha7abziwJ6CWciziv4PccLuxgsbjHvPVM | To: bc1q2m0tlajcqjx5j3wd83v48ru27mxaey0j2fgm9u | |||
| 18.02.2022 19:38:06 | |
420 BTC | $ 16 769 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Au6Sas4NsQaq1fsDaQCX6zrg9kEEu4VRC | To: 3M4nfxRfcKDvJ4A3cwhPeaAjbEc2pdTg1i | |||
| 18.02.2022 19:38:06 | |
262 BTC | $ 10 443 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjf639hnez49r3v6wuplzpjkf9u57d83k5xuhq | To: 3QzJp9JuWDvoiBWRV2HcUydZsptaz4n46V | |||
| 18.02.2022 19:38:06 | |
405 BTC | $ 16 170 628 | (unknown) | (unknown) |
| Type: transfer | From: 33mRcgMDL1iT4Vig386SPaPU5GUdPzQoDd | To: 3GobwRxcoWL82jQeSMHedvbd8f5qFjeH9B | |||
| 18.02.2022 19:38:06 | |
420 BTC | $ 16 756 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqffr4pflrevhvmjt96v0mv99ysltak0rrkgh4q | To: bc1qemqdwdz7hjwk34gw5ftumvhp9ne2rf0eq0re5h | |||
| 18.02.2022 19:38:06 | |
143 BTC | $ 5 691 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwejv3gyqm74508r8222we7l2zqn8kknu2ytne7 | To: 32pKU6CquHB3f1StqudZw5imfeQp9F1SS4 | |||
| 18.02.2022 19:38:06 | |
313 BTC | $ 12 476 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PHcavrjz1sHo1tVk8U1bEAcgYRMVa8mSc | To: bc1qux7agl224a80h3eqjzcquukdtaz63vuxsl4kyy | |||
| 18.02.2022 19:38:06 | |
424 BTC | $ 16 926 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JmgpCUmVmrPrPJu3rs76sanRKWUUdhXNv | To: 3NByukBeTBGK9WczEwbHGM8v5fyaT2SMmF | |||
| 18.02.2022 19:38:06 | |
161 BTC | $ 6 438 853 | (unknown) | (unknown) |
| Type: transfer | From: 38QeWEbva4j9VsFfeDK519DiVA3VtTi3Ph | To: bc1qzapak8urul322vqj5tlk58r0azdxlqxgxmtv2n | |||
| 18.02.2022 19:38:06 | |
207 BTC | $ 8 238 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PjixrVcbRXtJUf6eocBuTpSGR52eDGFjM | To: 3CVrFdbYe2TxT8mGcFgWg475cG7XSaEvxr | |||
| 18.02.2022 19:38:06 | |
154 BTC | $ 6 144 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nh9jtn9ds8egqkczt2q0n58dmsdcyjlk8hrje | To: bc1q4zgpantu4v0084s95ee9jd65r8r743fyxehjzc | |||
| 18.02.2022 19:38:06 | |
260 BTC | $ 10 379 124 | (unknown) | (unknown) |
| Type: transfer | From: 37E8vsbiHzFcFMCusmpnoekRMHcDSdx6eh | To: 35ps8bfeSHBgxvPtnR3s89c9BnrS9UUdrn | |||
| 18.02.2022 19:38:06 | |
353 BTC | $ 14 101 755 | (unknown) | (unknown) |
| Type: transfer | From: 32t5VDo9nacKYu9xkTDXCoWTkppwdWHD4Z | To: 32BCYwQmjQTNKhLrkvzaAZQskAJr72gSyu | |||
| 18.02.2022 19:38:06 | |
467 BTC | $ 18 634 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GMMstY9PLnystbDPeCXykY85ttpH3NyZt | To: bc1q9mjfskvrm3pzdeg773emjyvgw04z8yz43athx6 | |||
| 18.02.2022 19:38:06 | |
375 BTC | $ 14 965 473 | (unknown) | (unknown) |
| Type: transfer | From: 358ti4esePezBXVjWbYfQiWZ26nAb8PL2e | To: bc1qs2t76ls29d8nds29gfjs8u92sxqrerufmkc7dh | |||
| 18.02.2022 19:38:06 | |
389 BTC | $ 15 529 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn7w5787kqyevnd7tc4j9emc4gv23gf5a9evae | To: bc1qsk7jsgryxa5aa5l493w0uw4wq5th4zuphkk2j4 | |||