Whale movements
Last update: 09.09.2026 07:10:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 19:38:06 |  |
393 BTC | $ 15 663 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AGsSQLmFjTxhuUzatKkisgk5oLGJSZ383 | To: 3AE72hH3BSRYCef79TT6CpbXZmMUJ1E53K | |||
| 18.02.2022 19:38:06 | |
171 BTC | $ 6 824 935 | (unknown) | (unknown) |
| Type: transfer | From: 32MW5UDyGtNaio6Ei1VTqmhSt4NEKXNcEf | To: 36ezUgzuhCNUSTFjB86XeiBCZ8PNh81smf | |||
| 18.02.2022 19:38:06 | |
398 BTC | $ 15 891 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqyqfasj336g6axtq4zq060suql90xgkt6k2sc | To: bc1qnwuu2x9gtqefsr8vj07f833c8jdknnhlnfaaf5 | |||
| 18.02.2022 19:38:06 | |
276 BTC | $ 11 017 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NL2Hpuc4o32AWiBRi8Ve7nsKdYxGfGtsV | To: 3ASNZjTwrWpAF7afhmTuAtYWwDuEA7fuh1 | |||
| 18.02.2022 19:38:06 | |
430 BTC | $ 17 168 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgp4ff24jxsq2v72qatqsshv08nzxw5hh6c7qg | To: 3KojpVvH1pKD9AzBusefgLeBtbqbKqszkM | |||
| 18.02.2022 19:38:06 | |
228 BTC | $ 9 085 277 | (unknown) | (unknown) |
| Type: transfer | From: 381dQoWZzsdo5vMr3rDoPBsENHpmtM89b6 | To: bc1qls906rv6zeyzc5vfujg063zxk44fwg7tl902ul | |||
| 18.02.2022 19:38:06 | |
191 BTC | $ 7 627 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghm4GHUYAwMkEkqPK1GiB2A5C4kaccBwz | To: bc1q2pt6vwz9t0y88gkcws0t9px5c5f020n8j30cs2 | |||
| 18.02.2022 19:38:06 | |
273 BTC | $ 10 908 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukrz2sthx3z7jcvw26v6plzukjvh6wk6gss954 | To: bc1q9hddd3jusuf2j03qptx92d473hpxgtk2w68tr2 | |||
| 18.02.2022 19:38:06 | |
285 BTC | $ 11 373 322 | (unknown) | (unknown) |
| Type: transfer | From: 3J4WBY2xQs18r8ecfS55YmqZiCFyo8Xu8H | To: 3Bv56XLYtBWDfSssTxkXeVid5MKSKureDw | |||
| 18.02.2022 19:38:06 | |
236 BTC | $ 9 412 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NUpQWbYps6diJwNpMvAnGhEDgvEMA7ZCd | To: 35Zu8DL1TSxG6mzF5fa7mn6dCTHMEj6nvK | |||
| 18.02.2022 19:38:06 | |
309 BTC | $ 12 317 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah58Cs8b59wZt7FWrXFKKcQ2UuwM8vYk6 | To: bc1qd4l4z8svfn07azk6q7z6ycxkkk0979wn72m75f | |||
| 18.02.2022 19:38:06 | |
255 BTC | $ 10 191 124 | (unknown) | (unknown) |
| Type: transfer | From: 3L7y2hfKjQQtNJSJQFpDjkMvTgQ1K2Pgny | To: 3JCmxGcqs8b8PPNw1WX8qHg1sTyrLms5Wf | |||
| 18.02.2022 19:38:06 | |
217 BTC | $ 8 664 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lez7s0k5k853e67jt0ayx4ln6xhk2qk5zhadx | To: 3M2F3x7BFqh7TULUC9xy8ejbMJapAd6HPC | |||
| 18.02.2022 19:38:06 | |
186 BTC | $ 7 407 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3327mlzgyf8fvk9mks63f7e04qmq6qdpx29s372mvz08wz3etysuvd552 | |||
| 18.02.2022 19:38:06 | |
242 BTC | $ 9 644 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qls4p0yelvla7tevrl58k53vgwychsyn9kyt5g33uaht08xg3zx8sgdjcc8 | |||
| 18.02.2022 19:20:30 |  |
16 902 514 XRP | $ 12 871 228 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.02.2022 19:17:03 | |
184 BTC | $ 7 344 331 | (unknown) | (unknown) |
| Type: transfer | From: 3CT6d9SoCNgkx3AL1jzcGWWdjQA7bqVGgr | To: 3NmKvzgQjf228RsW7neWCKXMUt5KM5QDcV | |||
| 18.02.2022 19:17:03 | |
157 BTC | $ 6 275 849 | (unknown) | (unknown) |
| Type: transfer | From: 322aD24x8thXAKkcAdd9heM7FJkD9iqyLt | To: bc1q4nh9jtn9ds8egqkczt2q0n58dmsdcyjlk8hrje | |||
| 18.02.2022 19:17:03 | |
161 BTC | $ 6 448 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg78300fpy47j6sk6qz7ad4hcj02k7av5mgv20z | To: 38QeWEbva4j9VsFfeDK519DiVA3VtTi3Ph | |||
| 18.02.2022 19:11:16 | |
376 BTC | $ 15 004 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Bin8AXUvBZ69LteeZaZ1STVFFE7cXxhW | |||
| 18.02.2022 19:11:16 | |
143 BTC | $ 5 693 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MEaHY85vTXAw5LJyzD24T34zDk3VmiUGT | To: bc1qwejv3gyqm74508r8222we7l2zqn8kknu2ytne7 | |||
| 18.02.2022 19:11:16 | |
549 BTC | $ 21 900 402 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.02.2022 19:11:16 | |
150 BTC | $ 5 985 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 18.02.2022 19:11:16 | |
700 BTC | $ 27 933 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.02.2022 19:03:20 | |
200 BTC | $ 8 040 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn9y5ckmswz24fdkn3pa9xgduv2wm4dscvqapjvn9lvd2nenlfaq3xm4cp | |||
| 18.02.2022 19:03:20 | |
161 BTC | $ 6 483 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HVdbRjUgRnfWgYaDkw9jayQKk1xznLcHs | To: bc1qg78300fpy47j6sk6qz7ad4hcj02k7av5mgv20z | |||
| 18.02.2022 19:03:20 | |
353 BTC | $ 14 194 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Jep1m7HvrHTvjEwQwr9GvgQBCqmVwuHMY | To: 32t5VDo9nacKYu9xkTDXCoWTkppwdWHD4Z | |||
| 18.02.2022 19:03:20 | |
125 BTC | $ 5 000 352 | (unknown) | (unknown) |
| Type: transfer | From: 37fZuKkavXtnDB2NXb3deWNrtnxzxBaxuf | To: 33oXrHWuur6DoUqtm2trc2c3GhvdKf4NJg | |||
| 18.02.2022 19:03:20 | |
207 BTC | $ 8 292 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfy5k2jp0ev2vam07pvkmm3shklgtxmkma2rna | To: 3PjixrVcbRXtJUf6eocBuTpSGR52eDGFjM | |||
| 18.02.2022 19:03:20 | |
313 BTC | $ 12 558 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0f5l4g3mxcmwxf2npp388enl4epjut4tu5pe2 | To: 3PHcavrjz1sHo1tVk8U1bEAcgYRMVa8mSc | |||
| 18.02.2022 19:03:20 | |
236 BTC | $ 9 474 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zugwrk2hytmje0vghs5ut8c36fhfreg5qv98k | To: 3NUpQWbYps6diJwNpMvAnGhEDgvEMA7ZCd | |||
| 18.02.2022 19:03:20 | |
217 BTC | $ 8 724 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezg6ty2zura3syn6g0nxtpdqjt5dz9a88wdu9c | To: bc1q0lez7s0k5k853e67jt0ayx4ln6xhk2qk5zhadx | |||
| 18.02.2022 19:03:20 | |
228 BTC | $ 9 147 218 | (unknown) | (unknown) |
| Type: transfer | From: 36M1KgQzuV21wHNk8MHVvKjwqC8EmmQsFE | To: 381dQoWZzsdo5vMr3rDoPBsENHpmtM89b6 | |||
| 18.02.2022 19:03:20 | |
143 BTC | $ 5 730 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KcVq94R1xnHd6PmiCGbcVMSqSCGBfdjrW | To: 3MEaHY85vTXAw5LJyzD24T34zDk3VmiUGT | |||
| 18.02.2022 19:03:20 | |
171 BTC | $ 6 870 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4z3dx28fe5tfa8f5kq0ktr7y039d2uclu4t73 | To: 32MW5UDyGtNaio6Ei1VTqmhSt4NEKXNcEf | |||
| 18.02.2022 19:03:20 | |
191 BTC | $ 7 680 458 | (unknown) | (unknown) |
| Type: transfer | From: 3P7E4RZFzxcPuACnPqSw29iczK59kksvJU | To: 3Ghm4GHUYAwMkEkqPK1GiB2A5C4kaccBwz | |||
| 18.02.2022 19:03:20 | |
157 BTC | $ 6 309 065 | (unknown) | (unknown) |
| Type: transfer | From: 38HL9tJz3s2CggWXj9hrfY8u5oeF7EoiZg | To: 322aD24x8thXAKkcAdd9heM7FJkD9iqyLt | |||
| 18.02.2022 19:03:20 | |
125 BTC | $ 5 036 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LnBPMKypNeb9K1f4U5jqhV1QBhBCDWafg | To: 3QMFqkmDYeJLumzSmpxkGpAyKDLrT4Efr5 | |||
| 18.02.2022 19:03:20 | |
474 BTC | $ 19 037 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zwj5p4068832u7kjmtjxkg5cpjd70r68udp7znl0zd7q0qzlplqn97ca4 | |||
| 18.02.2022 19:03:20 | |
197 BTC | $ 7 900 404 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 18.02.2022 18:54:03 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TKJuvKirdqP9scGvanCFVts2HPLyLNPfem | To: TVwbeVNNXcExX6cNDmWDLrJgg22MHCtYrB | |||
| 18.02.2022 18:51:01 | |
255 BTC | $ 10 211 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr7Ajv21j8cKZuYKR6kpMQbQouyzBPn66 | To: 3L7y2hfKjQQtNJSJQFpDjkMvTgQ1K2Pgny | |||
| 18.02.2022 18:51:01 | |
299 BTC | $ 11 970 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PPjipUz9Bt93ibBbzQ9EWA2mTRDk57tiz | To: 3GR4qkbBxuYR5xT4R3qujRcaXshCdH9CgY | |||
| 18.02.2022 18:51:01 | |
217 BTC | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: 38YH5oA4SjjJa4tdvpNvhkC74svuzoHEDx | To: bc1qezg6ty2zura3syn6g0nxtpdqjt5dz9a88wdu9c | |||
| 18.02.2022 18:51:01 | |
161 BTC | $ 6 453 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewwj24eycrtmehpj6a5dj884fm0vfwxzw07tvw | To: 3HVdbRjUgRnfWgYaDkw9jayQKk1xznLcHs | |||
| 18.02.2022 18:51:01 | |
285 BTC | $ 11 396 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GXjpzCfTJzXmA8Ww4HPNkVPQMjfQ9xfAz | To: 3J4WBY2xQs18r8ecfS55YmqZiCFyo8Xu8H | |||
| 18.02.2022 18:51:01 | |
273 BTC | $ 10 929 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrct2rqvuk4xp29d60tc8flktev3ky0p0c24dx | To: bc1qukrz2sthx3z7jcvw26v6plzukjvh6wk6gss954 | |||
| 18.02.2022 18:51:01 | |
262 BTC | $ 10 463 917 | (unknown) | (unknown) |
| Type: transfer | From: 351GoEREMmXQQYkUtJTqrHKtkvwF8gWyBp | To: bc1qmjf639hnez49r3v6wuplzpjkf9u57d83k5xuhq | |||
| 18.02.2022 18:51:01 | |
143 BTC | $ 5 704 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BD9Nm8gHfFFMHXG9nFd97PrtsQkPeLpoT | To: 3KcVq94R1xnHd6PmiCGbcVMSqSCGBfdjrW | |||
| 18.02.2022 18:51:01 | |
125 BTC | $ 5 013 826 | (unknown) | (unknown) |
| Type: transfer | From: 3K5NVeU1Gk7RvUMm5vxKr15y812vpd88ZW | To: 3LnBPMKypNeb9K1f4U5jqhV1QBhBCDWafg | |||