Whale movements
Last update: 09.09.2026 07:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 18:02:04 |  |
262 BTC | $ 10 503 983 | (unknown) | (unknown) |
| Type: transfer | From: 38Z2bk9kBbCW2QWwymEfhakztppdSE5rjD | To: 35jebgzcHXi8tqa4jCbYfUWLGmRszVmqTS | |||
| 18.02.2022 18:01:03 |  |
88 693 710 HUSD | $ 88 693 710 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2022 18:01:03 | |
30 177 638 USDT | $ 30 177 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.02.2022 17:59:45 | |
450 BTC | $ 18 075 328 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 18.02.2022 17:59:45 | |
1 730 BTC | $ 69 493 610 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 18.02.2022 17:59:45 | |
900 BTC | $ 36 160 804 | (unknown) | (unknown) |
| Type: transfer | From: 12RLLLbTPcXK3kApXNRo5AbabNTGMbgHk6 | To: 1AWF7BWjLo8Gg6MWfikTKtG6WG6ah6wS44 | |||
| 18.02.2022 17:59:45 | |
143 BTC | $ 5 733 311 | (unknown) | (unknown) |
| Type: transfer | From: 3D2WXcqo73GNrNQBie3Rr4REeD6SBVjBrS | To: bc1q2yjeg04eet6an6ha5x3aq4j2ckhxyyvmekyswu | |||
| 18.02.2022 17:59:45 | |
157 BTC | $ 6 313 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmuAytw3rfwjoDSDLkgqnfrtEjzLgTaS | To: 32xb6oy6HYukvfMZsHvERwSUT3bsLgUvza | |||
| 18.02.2022 17:59:45 | |
141 BTC | $ 5 656 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2022 17:59:45 | |
142 BTC | $ 5 684 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2022 17:59:45 | |
236 BTC | $ 9 477 753 | (unknown) | (unknown) |
| Type: transfer | From: 3LWF8ZkEyb9U4Yz23i2n8pyuai7uYZSL4f | To: 3MNyABnLZoLeTLYfGdmaR2NTRyY84T7FBo | |||
| 18.02.2022 17:59:45 | |
161 BTC | $ 6 486 651 | (unknown) | (unknown) |
| Type: transfer | From: 354z7J9uBWrsCzjKLRtMto9uS17zgLX4Dg | To: 3PLw6uUM1rRszXaybH3WRFZDRtDSJZC6DV | |||
| 18.02.2022 17:59:45 | |
125 BTC | $ 5 014 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgchzlh5q55wz2jdn9pe00hq6mf5q6n4x42sp | To: 37sVjV9XyS19ekjUbjTJXfoMHxb6PmA39S | |||
| 18.02.2022 17:59:45 | |
125 BTC | $ 5 039 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GFMg1ctaa3YAFjNiupuoVoH6egvJE9CS1 | To: bc1qzauz8tfl45yykh9m7ar2udnn0r5t2075tts2hj | |||
| 18.02.2022 17:59:45 | |
207 BTC | $ 8 295 114 | (unknown) | (unknown) |
| Type: transfer | From: 38e5ESTJ29CbuEtxjEszawzacreERisSt7 | To: 3CB8ocfqU3xRmBNHeFBKijnux1zGDNochN | |||
| 18.02.2022 17:59:45 | |
255 BTC | $ 10 261 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc8yfm5ugH1NkStqLsCb2PrwJwnXzE7za | To: bc1q64ly2hfpudv9kwhluscyy2hthlwd578lg2d0cu | |||
| 18.02.2022 17:59:45 | |
173 BTC | $ 6 963 539 | (unknown) | (unknown) |
| Type: transfer | From: 33pc6gnUtnNe2jLsfipAsbSJZVS2bnoqPy | To: 3JPH6htcrBGBn6AkfhMj6NiApzp4kDCeke | |||
| 18.02.2022 17:59:45 | |
228 BTC | $ 9 171 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn0dg045rfunzrynm0maguwh2332xpn5x3lppl | To: bc1q4cgnxv770ltxxxx5rr95mkezmjz7esce3xy39j | |||
| 18.02.2022 17:59:45 | |
217 BTC | $ 8 729 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2j66fvx5xyh2jawxqet0kcnej90t706t9549f | To: bc1qd8gt42lh84npejefr7at27vg99cm7yvlry0rgw | |||
| 18.02.2022 17:59:45 | |
260 BTC | $ 10 450 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qephuz7fmy7gspwsntv6afllhv60pvzt540e8zh | To: bc1q04pzp9nqs00n4smlkcegqn3gvgqd0njwh0w7gp | |||
| 18.02.2022 17:59:45 | |
191 BTC | $ 7 685 726 | (unknown) | (unknown) |
| Type: transfer | From: 36YixccEUXKMQMaiHAsc1Ytbgs6GQGqgAe | To: bc1q5e82pkp2vcttakmqt3jpar6r0gwep9fewwkgjs | |||
| 18.02.2022 17:48:53 | |
7 757 170 USDC | $ 7 757 170 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 18.02.2022 17:44:15 | |
127 BTC | $ 5 157 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55j862rc6nq84zt6mjftjm52jy3yjnu9pdtldltl7ruw86q6j38sv6na3k | To: bc1q6vpgypczcepn86x7328hpafee6damtesvvv54xmll3w7p8ykz5fq6ayaad | |||
| 18.02.2022 17:44:15 | |
132 BTC | $ 5 373 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekja5jl4qgxrdnu3sl6mny6n7vlfcavg8847qs682putzzxje3uqzhfwym | To: bc1q55j862rc6nq84zt6mjftjm52jy3yjnu9pdtldltl7ruw86q6j38sv6na3k | |||
| 18.02.2022 17:44:15 | |
138 BTC | $ 5 619 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgnyyd4c9jfgv6ws88kw97ch5txte745230h8z2jg9t0dtgk67ksyxl2fy | To: bc1qekja5jl4qgxrdnu3sl6mny6n7vlfcavg8847qs682putzzxje3uqzhfwym | |||
| 18.02.2022 17:44:15 | |
146 BTC | $ 5 939 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy48agaa7dmzv8qeyn87paj722vmjrgjrpurpm4fxupl2qdgc84q0zjukq | To: bc1qsgnyyd4c9jfgv6ws88kw97ch5txte745230h8z2jg9t0dtgk67ksyxl2fy | |||
| 18.02.2022 17:44:15 | |
154 BTC | $ 6 281 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgppy4hh3kafkt4ksvnezrmzgxnzlwv37f52p8agqksysxfy4zws3yt9nc | To: bc1qzy48agaa7dmzv8qeyn87paj722vmjrgjrpurpm4fxupl2qdgc84q0zjukq | |||
| 18.02.2022 17:44:15 | |
163 BTC | $ 6 624 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnjewymv84j4ch5x3senktguk5hvjalctypy88pyzqcurk0329fskrt397 | To: bc1qsgppy4hh3kafkt4ksvnezrmzgxnzlwv37f52p8agqksysxfy4zws3yt9nc | |||
| 18.02.2022 17:44:15 | |
173 BTC | $ 7 022 155 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qgnjewymv84j4ch5x3senktguk5hvjalctypy88pyzqcurk0329fskrt397 | |||
| 18.02.2022 17:44:15 | |
889 BTC | $ 36 172 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDqzE61kCN9gK7TcFSfSidFP9PZLuhMN | To: 3LofHGDETmJhCYcR3iyM58ai8Ehe4H1MBY | |||
| 18.02.2022 17:44:15 | |
207 BTC | $ 8 398 976 | (unknown) | (unknown) |
| Type: transfer | From: 36u9DUKFqUaW6VRSxECzbxaJv9jEy8RQ9o | To: 38e5ESTJ29CbuEtxjEszawzacreERisSt7 | |||
| 18.02.2022 17:44:15 | |
143 BTC | $ 5 804 999 | (unknown) | (unknown) |
| Type: transfer | From: 35g1HCzHuxvWtGiN2HTSbVRHub4Ez72ARn | To: 3D2WXcqo73GNrNQBie3Rr4REeD6SBVjBrS | |||
| 18.02.2022 17:44:15 | |
191 BTC | $ 7 782 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BBe56FqekmwDf2Cfz6paEXYidJa3qtJTC | To: 36YixccEUXKMQMaiHAsc1Ytbgs6GQGqgAe | |||
| 18.02.2022 17:44:15 | |
157 BTC | $ 6 392 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2q00hpkuzntx7945a4wnlfgu2fc8jp6h5s6pm | To: 3MSmuAytw3rfwjoDSDLkgqnfrtEjzLgTaS | |||
| 18.02.2022 17:44:15 | |
173 BTC | $ 7 052 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qlfk74x99wvk4e5hp4xvkv9wzhamt3zjpkzr2 | To: 33pc6gnUtnNe2jLsfipAsbSJZVS2bnoqPy | |||
| 18.02.2022 17:44:15 | |
125 BTC | $ 5 102 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q583mng43px4dglzynsmw9rggmtf6jjcnh02mzr | To: 3GFMg1ctaa3YAFjNiupuoVoH6egvJE9CS1 | |||
| 18.02.2022 17:44:15 | |
217 BTC | $ 8 838 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GopX7aUByrnrWPgqyR3P4v3Gt56ZkoRnf | To: bc1qz2j66fvx5xyh2jawxqet0kcnej90t706t9549f | |||
| 18.02.2022 17:44:15 | |
229 BTC | $ 9 295 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz5ZcYKsTDct9cgiirE67b4u6xZqDjzPQ | To: bc1qxn0dg045rfunzrynm0maguwh2332xpn5x3lppl | |||
| 18.02.2022 17:44:15 | |
161 BTC | $ 6 567 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pvfqg0kc5sqpqrsxsdwgjs4cv2znz9zsyqapn | To: 354z7J9uBWrsCzjKLRtMto9uS17zgLX4Dg | |||
| 18.02.2022 17:44:15 | |
125 BTC | $ 5 078 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaywumeuufmmrj56zfjp6gds89t9j87usd3syu | To: bc1q9jgchzlh5q55wz2jdn9pe00hq6mf5q6n4x42sp | |||
| 18.02.2022 17:44:15 | |
183 BTC | $ 7 459 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 18.02.2022 17:38:32 | |
180 876 140 USDT | $ 180 876 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2022 17:38:15 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 17:37:43 | |
1 730 BTC | $ 69 397 290 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 18.02.2022 17:37:43 | |
192 BTC | $ 7 713 876 | (unknown) | (unknown) |
| Type: transfer | From: 32izsZ5qVSkmj6wZDqC1zE9jnrUrRhxbUu | To: 3A4fDfcZfaS9ogUZ44KxYTos358thgc2N4 | |||
| 18.02.2022 17:37:43 | |
200 BTC | $ 8 022 808 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 32izsZ5qVSkmj6wZDqC1zE9jnrUrRhxbUu | To: bc1q76hucrw2f6g58q8vj64mvmykppgjsyfvlf2h0s | |||
| 18.02.2022 17:37:43 | |
2 000 BTC | $ 80 228 080 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 18.02.2022 17:37:43 | |
2 387 BTC | $ 95 740 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EcAezipAn1v3ZgMCawVD5HhsPwEvaRzMH | To: bc1qtacm63e50jr4z9n53lavu29mq9ufytqqaz249s | |||
| 18.02.2022 17:37:43 | |
262 BTC | $ 10 510 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KLWarwjWWjtp7M8Yr9M7a6U7KV8KEjdCc | To: 38Z2bk9kBbCW2QWwymEfhakztppdSE5rjD | |||
| 18.02.2022 17:37:43 | |
585 BTC | $ 23 448 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxa6mdxfnkfxz3u2glj3gznxth3vsj8jvww99r | To: bc1qxjm92g4uc4hhkxt4jaygjrkpjvlp2zfadrf0d2 | |||