Whale movements
Last update: 09.09.2026 07:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 17:37:43 |  |
144 BTC | $ 5 759 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2022 17:37:43 | |
276 BTC | $ 11 078 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DjKhgkXEZxXgmzj3cGRSiArYmkN4UmiJM | To: bc1qle7wvp9gmleehqdmqvt8r73t3zz75j62v8g9z4 | |||
| 18.02.2022 17:37:43 | |
10 114 BTC | $ 405 715 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg0edgxsm8tcnrqzm2mxzaesd7nm00l9kdrdv7 | To: 3LxnVH7B1q5yPMg8CNrZAACvUne8nn8CUh | |||
| 18.02.2022 17:37:43 | |
273 BTC | $ 10 968 724 | (unknown) | (unknown) |
| Type: transfer | From: 34PRUiyM9x1F8fR5dKDajKb5jaBP4hvUnk | To: 33EUwvkGoG9BDQqaz3pK7KQeVuDShDyL8b | |||
| 18.02.2022 17:32:22 |  |
7 045 823 XRP | $ 5 407 219 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.02.2022 17:24:34 |  |
5 505 510 USDT | $ 5 505 510 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.02.2022 17:20:26 | |
20 727 534 USDT | $ 20 727 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 17:20:26 | |
13 746 ETH | $ 38 719 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 17:15:08 | |
2 319 ETH | $ 6 506 504 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.02.2022 17:13:09 | |
143 BTC | $ 5 704 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvvdyhwcg03683qmccy89pja5p6snq76t8tskw | To: 3MUbMSRMEAsgXc2ssr72UhrKGbSe8gujEm | |||
| 18.02.2022 17:13:09 | |
173 BTC | $ 6 915 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PMXVufBZ9BSbudvMU1Ut8WFC6RDYb7igR | To: 3Qi48GZG5ctfWEiaG9vbbZhkrscL6umqGn | |||
| 18.02.2022 17:13:09 | |
162 BTC | $ 6 439 931 | (unknown) | (unknown) |
| Type: transfer | From: 36nK6JdB5SSKFPuwa1JZnsMVWnPWStwuUv | To: 3QqNXtgeyR3tyNy3ttdcnZiY9XEBYi3hGu | |||
| 18.02.2022 17:13:09 | |
157 BTC | $ 6 268 267 | (unknown) | (unknown) |
| Type: transfer | From: 3QLLdCg8N9fDdqcsV1Ju64xNDYqShFgqtk | To: 38DLYd6N4shvCvX8Bgehbi3SwkjZcfMnUo | |||
| 18.02.2022 17:09:15 | |
405 BTC | $ 16 052 073 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVGHgHHTnNWPTSavQ8XT3Pp64Yh7tPZHf | |||
| 18.02.2022 17:09:15 | |
144 BTC | $ 5 684 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2022 17:03:19 | |
149 BTC | $ 5 954 393 | (unknown) | (unknown) |
| Type: transfer | From: 3KUK9xZ5zhdYvmBAAQD8NYhRy2yse8mDtn | To: 3NhMteja6uWonzcQPDZCMmDfKpYzbLyQhD | |||
| 18.02.2022 17:03:19 | |
199 BTC | $ 7 952 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KUK9xZ5zhdYvmBAAQD8NYhRy2yse8mDtn | |||
| 18.02.2022 17:03:19 | |
198 BTC | $ 7 917 374 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.02.2022 17:03:19 | |
130 BTC | $ 5 195 190 | (unknown) | (unknown) |
| Type: transfer | From: 1DkHmGEVyJ7g8iTAfjKxs57uoboXSYRz8p | To: 1FTnRLoN7mc7D3xCFFNRpJUfsb32BDhQxJ | |||
| 18.02.2022 17:03:19 | |
600 BTC | $ 23 977 294 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qkn4943v2xj56jjmzmwaq4f09f4rllkyecdvynaep5hpzhe64pqfqhr8jrr | |||
| 18.02.2022 17:03:19 | |
143 BTC | $ 5 717 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3zq8uv3ushat8e4yj4zlfjtfswh0pyzu2jmw5 | To: bc1qrvvdyhwcg03683qmccy89pja5p6snq76t8tskw | |||
| 18.02.2022 17:03:19 | |
125 BTC | $ 5 014 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsudknj5rhhelq5z7rggmxzjvjyulfrhs9l8ksq | To: 34NTpL3XfxEvMc7kawSWmDdZS3GpRYscnT | |||
| 18.02.2022 17:01:16 | |
145 BTC | $ 5 803 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 17:01:16 | |
125 BTC | $ 5 001 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkftm3rdfy9ga2k6fkx5h0dr9ayhxzentzkrpx | To: 3L6bFKXdcMiwEU2bXouTemNWT1qyj4cqgf | |||
| 18.02.2022 17:01:16 | |
173 BTC | $ 6 937 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BBmNhKkZXkdVYV11eB1N2BnQzvDKyTbtF | To: 3PMXVufBZ9BSbudvMU1Ut8WFC6RDYb7igR | |||
| 18.02.2022 17:01:16 | |
193 BTC | $ 7 734 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc3qrezhzj3vwjw524sqfa4qkt4hyfs95ygdks | To: bc1q66lmzqzk27mmsav5dm30tl5ntty82rwvd97epy | |||
| 18.02.2022 17:01:16 | |
164 BTC | $ 6 567 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DvngRgfiWRZXZXeHx86Fto5o6JFuqzUBg | To: 3QLLdCg8N9fDdqcsV1Ju64xNDYqShFgqtk | |||
| 18.02.2022 16:54:08 | |
260 BTC | $ 10 375 068 | (unknown) | (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: bc1qfwh4mtu988qnv7sv0kcylnh9ydxyz52c622m206z6h0ghcfy63lsmp2ysm | |||
| 18.02.2022 16:54:08 | |
125 BTC | $ 5 007 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3sxLLba9z7MuyfnA87NTmAWi34g1cj3H | To: bc1qsudknj5rhhelq5z7rggmxzjvjyulfrhs9l8ksq | |||
| 18.02.2022 16:54:08 | |
162 BTC | $ 6 446 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CxCdftThnDTVmb8hhv58rN9y2h2dVUjuf | To: 36nK6JdB5SSKFPuwa1JZnsMVWnPWStwuUv | |||
| 18.02.2022 16:54:08 | |
125 BTC | $ 5 003 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxekhxcrdk33mturgmz2qs2a6awtfhwgfkj253u | To: bc1qzkftm3rdfy9ga2k6fkx5h0dr9ayhxzentzkrpx | |||
| 18.02.2022 16:54:08 | |
143 BTC | $ 5 709 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NszKvNrk5pY9xACjKy3sWLdxhD3qvGs8L | To: bc1qx3zq8uv3ushat8e4yj4zlfjtfswh0pyzu2jmw5 | |||
| 18.02.2022 16:54:08 | |
149 BTC | $ 5 955 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2022 16:54:08 | |
9 000 BTC | $ 359 137 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 18.02.2022 16:50:00 | |
7 589 922 USDC | $ 7 589 922 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.02.2022 16:43:34 | |
154 BTC | $ 6 111 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 16:43:34 | |
260 BTC | $ 10 313 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KvmDWQGthhxiR3zbgRCEbBbzyhDcTviJA | To: bc1q56xgndzjl7czfkntzwuaasmggm8yg4ehrgx5ru | |||
| 18.02.2022 16:43:34 | |
262 BTC | $ 10 378 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyq4lxpfjcmt36qfpjzdmvwkgjn3k75tgqyac2 | To: 3KLWarwjWWjtp7M8Yr9M7a6U7KV8KEjdCc | |||
| 18.02.2022 16:43:34 | |
189 BTC | $ 7 467 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8k3g6a2y4avk9adm0a8pqd5kv9sn7434h03v5s9aj54j939q8esjrh8g4 | |||
| 18.02.2022 16:42:21 |  |
5 260 039 USDT | $ 5 260 039 | (unknown) | (unknown) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 18.02.2022 16:36:04 | |
217 BTC | $ 8 708 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25x69h0cuv26mlcesjuk93dgspx7y788kw44fh62ayww0k8lrppqjmcgpm | To: bc1q46flqrkghu5tjfzdt35j5fym7duuh37krsuy62x0wcnah9rg9auqcjtjzz | |||
| 18.02.2022 16:36:04 | |
302 BTC | $ 12 113 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5m9scuy8dnq9v0vvcrp894w4g89dr6nsmzmap33xyuf00d40vvs4g02hy | |||
| 18.02.2022 16:36:04 | |
8 500 BTC | $ 341 069 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2022 16:36:04 | |
217 BTC | $ 8 725 891 | (unknown) | (unknown) |
| Type: transfer | From: 3NixubK43xdN7tNDm3CcjzwQvGLAQSozxR | To: bc1qjhrsww32px2m6jxvzm99yds2ape0xqjlt2wcqh | |||
| 18.02.2022 16:36:04 | |
156 BTC | $ 6 249 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 16:36:04 | |
193 BTC | $ 7 760 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MsHVMGThy7WXcMB59mnAgkXJVsqX2xFWi | To: bc1qvc3qrezhzj3vwjw524sqfa4qkt4hyfs95ygdks | |||
| 18.02.2022 16:36:04 | |
255 BTC | $ 10 251 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CGEsVFuE4nXAQjq16ApJbHVrYzXdUEYVc | To: 3Kft3EkkoM8WuX5bskRrXKJxGpy7WwSioJ | |||
| 18.02.2022 16:36:04 | |
143 BTC | $ 5 741 280 | (unknown) | (unknown) |
| Type: transfer | From: 3P9yv2y7jakNPieypfVS686yQaYNt7X5oo | To: 3NszKvNrk5pY9xACjKy3sWLdxhD3qvGs8L | |||
| 18.02.2022 16:36:04 | |
162 BTC | $ 6 483 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ex8pxauq0t70grcqfe9lr5w9v0s42jchjgdk | To: 3CxCdftThnDTVmb8hhv58rN9y2h2dVUjuf | |||
| 18.02.2022 16:36:04 | |
173 BTC | $ 6 960 005 | (unknown) | (unknown) |
| Type: transfer | From: 36Aanq15aLhn5aYbE1CiarfjKeJ54iSYep | To: 3BBmNhKkZXkdVYV11eB1N2BnQzvDKyTbtF | |||