Whale movements
Last update: 09.09.2026 07:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 18:51:01 |  |
172 BTC | $ 6 889 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8tnYGwwLhQLTKoWynL4cya9rVgAPMyn | To: bc1qg4z3dx28fe5tfa8f5kq0ktr7y039d2uclu4t73 | |||
| 18.02.2022 18:51:01 | |
260 BTC | $ 10 399 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3cak0807jnmx53tg2hdwdpl5zy3jdq9xh7j6d | To: 37E8vsbiHzFcFMCusmpnoekRMHcDSdx6eh | |||
| 18.02.2022 18:51:01 | |
191 BTC | $ 7 645 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HcseGW9sxCWRXX7VMGfsBKLGdF3CfSQkr | To: 3P7E4RZFzxcPuACnPqSw29iczK59kksvJU | |||
| 18.02.2022 18:51:01 | |
228 BTC | $ 9 111 915 | (unknown) | (unknown) |
| Type: transfer | From: 38VBGyKrQq9FQoPshBMbqbyu7u2DXro5J6 | To: 36M1KgQzuV21wHNk8MHVvKjwqC8EmmQsFE | |||
| 18.02.2022 18:51:01 | |
236 BTC | $ 9 431 448 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ePveVLMDVbwoUWNdHLk5nWQBGHDrmtn | To: bc1q9zugwrk2hytmje0vghs5ut8c36fhfreg5qv98k | |||
| 18.02.2022 18:51:01 | |
276 BTC | $ 11 039 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AbU3xLAuGp4sMhyCpWi5Zz45H3vSVdF3D | To: 3NL2Hpuc4o32AWiBRi8Ve7nsKdYxGfGtsV | |||
| 18.02.2022 18:51:01 | |
207 BTC | $ 8 254 650 | (unknown) | (unknown) |
| Type: transfer | From: 37T2Q8YuAednbPMXiMDgKMwf4Ead72sxxE | To: bc1qqfy5k2jp0ev2vam07pvkmm3shklgtxmkma2rna | |||
| 18.02.2022 18:51:01 | |
157 BTC | $ 6 280 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc0sjhhnjle0rsdv6wmrs5yjxh8wz7lah069a9 | To: 38HL9tJz3s2CggWXj9hrfY8u5oeF7EoiZg | |||
| 18.02.2022 18:51:01 | |
309 BTC | $ 12 342 302 | (unknown) | (unknown) |
| Type: transfer | From: 34tR7B9XMyuP8QcVPT63Y3PGoHcXbqFtaT | To: 3Ah58Cs8b59wZt7FWrXFKKcQ2UuwM8vYk6 | |||
| 18.02.2022 18:51:01 | |
140 BTC | $ 5 596 114 | (unknown) | (unknown) |
| Type: transfer | From: 1Kz5SZvVLffxL9LNZg6gd5NrXnhfmpcC2b | To: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | |||
| 18.02.2022 18:37:43 | |
127 BTC | $ 5 097 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14UKy5zLvVyo9nDGPN7YggY9bmpRUaG8QG | |||
| 18.02.2022 18:37:43 | |
212 BTC | $ 8 473 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lx8ehju2y4v0p83c9sjsctc5vassh3r6556e8 | To: bc1qvtqwlwgrnlkjdyh48h7rw5veqm22ay38wk8yty | |||
| 18.02.2022 18:37:43 | |
125 BTC | $ 5 024 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv92uyadp3vdjznhvu055s6m6j2sg4m4vdljxv | To: 3K5NVeU1Gk7RvUMm5vxKr15y812vpd88ZW | |||
| 18.02.2022 18:32:31 | |
213 BTC | $ 8 567 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7al3tr7pm9jvakvs8dw7ux37tpppe9yfcth7zu | To: bc1q4lx8ehju2y4v0p83c9sjsctc5vassh3r6556e8 | |||
| 18.02.2022 18:28:48 | |
224 BTC | $ 8 997 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6dy83tajf7vjheggezyf6yfd5xs2ek640cpvm | To: bc1q7al3tr7pm9jvakvs8dw7ux37tpppe9yfcth7zu | |||
| 18.02.2022 18:28:48 | |
191 BTC | $ 7 685 429 | (unknown) | (unknown) |
| Type: transfer | From: 3NZuYEukYCSGyArpxABXHXbruYAE8xTPhB | To: 3HcseGW9sxCWRXX7VMGfsBKLGdF3CfSQkr | |||
| 18.02.2022 18:27:06 |  |
75 000 000 USDT | $ 75 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.02.2022 18:23:00 |  |
75 000 000 USDT | $ 75 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.02.2022 18:22:21 | |
3 952 BTC | $ 158 698 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFAf8P4KKiAYKT3o3a7GQuXmoQNkYGWXE | |||
| 18.02.2022 18:22:21 | |
125 BTC | $ 5 019 105 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 18.02.2022 18:22:21 | |
222 BTC | $ 8 926 931 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 18.02.2022 18:22:21 | |
157 BTC | $ 6 309 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KLXquFX5vjTdArhZkEfj5REzfHm5XEmG3 | To: bc1quc0sjhhnjle0rsdv6wmrs5yjxh8wz7lah069a9 | |||
| 18.02.2022 18:22:21 | |
172 BTC | $ 6 920 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv9xL7SRb7Bc6jo1FAoz6ojtBFykpuXZR | To: 3Go8tnYGwwLhQLTKoWynL4cya9rVgAPMyn | |||
| 18.02.2022 18:22:21 | |
132 BTC | $ 5 302 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2022 18:22:21 | |
125 BTC | $ 5 012 331 | (unknown) | (unknown) |
| Type: transfer | From: 3A2EcFF5kUPYv6cyeQVpWNgMxbVCes2APM | To: 36SC7LfvEFjkbr6Nu3j1AgcG87VdT3LfFr | |||
| 18.02.2022 18:22:21 | |
143 BTC | $ 5 729 875 | (unknown) | (unknown) |
| Type: transfer | From: 3K7hRY8mcQgrVgpSLSEqtheNxXinJESR8x | To: 3BD9Nm8gHfFFMHXG9nFd97PrtsQkPeLpoT | |||
| 18.02.2022 18:22:21 | |
125 BTC | $ 5 036 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz8hjafs8n8qa3qfffu29rj0elgkr76ahktfm8 | To: bc1qlv92uyadp3vdjznhvu055s6m6j2sg4m4vdljxv | |||
| 18.02.2022 18:22:21 | |
299 BTC | $ 12 025 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kerq5f79f5295n79he5qj7pmj476rttp7laxh | To: 3PPjipUz9Bt93ibBbzQ9EWA2mTRDk57tiz | |||
| 18.02.2022 18:22:21 | |
161 BTC | $ 6 482 596 | (unknown) | (unknown) |
| Type: transfer | From: 3K5SdxE6WrP3k99shs72xvLVRRQTbLoesq | To: bc1qewwj24eycrtmehpj6a5dj884fm0vfwxzw07tvw | |||
| 18.02.2022 18:15:36 | |
9 999 965 USDT | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: a4c136238b155448c6663f899dcbc46e8d4d45d9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.02.2022 18:13:49 | |
190 BTC | $ 7 677 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66zzr8ktfvk6yyrp2zeugkrpxfnchlurgwp3yd95ucvjqhs9thq77v4jm | To: bc1qm56z6chqzkl32quhdlyg3v4u6j6k97cguvv7jfghrhwfx7anduwq6mgdel | |||
| 18.02.2022 18:13:49 | |
157 BTC | $ 6 337 703 | (unknown) | (unknown) |
| Type: transfer | From: 32xb6oy6HYukvfMZsHvERwSUT3bsLgUvza | To: 3KLXquFX5vjTdArhZkEfj5REzfHm5XEmG3 | |||
| 18.02.2022 18:13:49 | |
125 BTC | $ 5 034 869 | (unknown) | (unknown) |
| Type: transfer | From: 37sVjV9XyS19ekjUbjTJXfoMHxb6PmA39S | To: 3A2EcFF5kUPYv6cyeQVpWNgMxbVCes2APM | |||
| 18.02.2022 18:13:49 | |
207 BTC | $ 8 329 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CB8ocfqU3xRmBNHeFBKijnux1zGDNochN | To: 37T2Q8YuAednbPMXiMDgKMwf4Ead72sxxE | |||
| 18.02.2022 18:13:49 | |
228 BTC | $ 9 196 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgnxv770ltxxxx5rr95mkezmjz7esce3xy39j | To: 38VBGyKrQq9FQoPshBMbqbyu7u2DXro5J6 | |||
| 18.02.2022 18:13:49 | |
260 BTC | $ 10 493 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04pzp9nqs00n4smlkcegqn3gvgqd0njwh0w7gp | To: bc1qg3cak0807jnmx53tg2hdwdpl5zy3jdq9xh7j6d | |||
| 18.02.2022 18:13:49 | |
285 BTC | $ 11 499 280 | (unknown) | (unknown) |
| Type: transfer | From: 33BQstukMgvaTBsCbD3JJfH7pcs7w4JdJX | To: 3GXjpzCfTJzXmA8Ww4HPNkVPQMjfQ9xfAz | |||
| 18.02.2022 18:13:49 | |
161 BTC | $ 6 511 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PLw6uUM1rRszXaybH3WRFZDRtDSJZC6DV | To: 3K5SdxE6WrP3k99shs72xvLVRRQTbLoesq | |||
| 18.02.2022 18:13:49 | |
143 BTC | $ 5 755 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yjeg04eet6an6ha5x3aq4j2ckhxyyvmekyswu | To: 3K7hRY8mcQgrVgpSLSEqtheNxXinJESR8x | |||
| 18.02.2022 18:13:49 | |
125 BTC | $ 5 060 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzauz8tfl45yykh9m7ar2udnn0r5t2075tts2hj | To: bc1qkz8hjafs8n8qa3qfffu29rj0elgkr76ahktfm8 | |||
| 18.02.2022 18:13:49 | |
276 BTC | $ 11 138 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle7wvp9gmleehqdmqvt8r73t3zz75j62v8g9z4 | To: 3AbU3xLAuGp4sMhyCpWi5Zz45H3vSVdF3D | |||
| 18.02.2022 18:13:49 | |
236 BTC | $ 9 516 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MNyABnLZoLeTLYfGdmaR2NTRyY84T7FBo | To: 3G8ePveVLMDVbwoUWNdHLk5nWQBGHDrmtn | |||
| 18.02.2022 18:13:49 | |
173 BTC | $ 6 992 005 | (unknown) | (unknown) |
| Type: transfer | From: 3JPH6htcrBGBn6AkfhMj6NiApzp4kDCeke | To: 3Dv9xL7SRb7Bc6jo1FAoz6ojtBFykpuXZR | |||
| 18.02.2022 18:13:49 | |
262 BTC | $ 10 559 967 | (unknown) | (unknown) |
| Type: transfer | From: 35jebgzcHXi8tqa4jCbYfUWLGmRszVmqTS | To: 351GoEREMmXQQYkUtJTqrHKtkvwF8gWyBp | |||
| 18.02.2022 18:13:49 | |
273 BTC | $ 11 028 663 | (unknown) | (unknown) |
| Type: transfer | From: 33EUwvkGoG9BDQqaz3pK7KQeVuDShDyL8b | To: bc1qlrct2rqvuk4xp29d60tc8flktev3ky0p0c24dx | |||
| 18.02.2022 18:13:49 | |
255 BTC | $ 10 304 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ly2hfpudv9kwhluscyy2hthlwd578lg2d0cu | To: 3Dr7Ajv21j8cKZuYKR6kpMQbQouyzBPn66 | |||
| 18.02.2022 18:13:49 | |
217 BTC | $ 8 765 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8gt42lh84npejefr7at27vg99cm7yvlry0rgw | To: 38YH5oA4SjjJa4tdvpNvhkC74svuzoHEDx | |||
| 18.02.2022 18:13:49 | |
191 BTC | $ 7 716 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e82pkp2vcttakmqt3jpar6r0gwep9fewwkgjs | To: 3NZuYEukYCSGyArpxABXHXbruYAE8xTPhB | |||
| 18.02.2022 18:02:21 | |
10 220 000 HUSD | $ 10 220 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2022 18:02:04 | |
527 BTC | $ 21 136 658 | (unknown) | (unknown) |
| Type: transfer | From: 18h8jDtVyekDqepMS86UzGna1gkA1Q7qUA | To: 14oSRzsVMUXz9gDax4SFAXSwTrUik6h5RK | |||