Whale movements
Last update: 09.09.2026 07:52:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 16:36:04 |  |
207 BTC | $ 8 287 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwgJHZdLrbwEM8j9Xc3oTUTwwNJqzo1p | To: 36mXfMkZZnVnDj1S9bMg46jg1qMnkKbGTE | |||
| 18.02.2022 16:36:04 | |
236 BTC | $ 9 468 497 | (unknown) | (unknown) |
| Type: transfer | From: 31moiaWmq1fRcNd2vZvpg2AbZsBGHiwFJf | To: 3QgpKVvwn6PErESDx8d7SC9WUuxM4ePVVh | |||
| 18.02.2022 16:36:04 | |
125 BTC | $ 5 034 994 | (unknown) | (unknown) |
| Type: transfer | From: 323JNi5oTfiaEgaBYEtbbwYfqENDbPorcC | To: 3Q3sxLLba9z7MuyfnA87NTmAWi34g1cj3H | |||
| 18.02.2022 16:36:04 | |
125 BTC | $ 5 033 645 | (unknown) | (unknown) |
| Type: transfer | From: 33Pxkzeur5pL1u3URY9wcgbtGfma6Yji9D | To: bc1ql6q2caw4rjhphvsqwdtz9jnp470c2k6exnl4a0 | |||
| 18.02.2022 16:36:04 | |
164 BTC | $ 6 589 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NUThrc3XLfqML3ry3dxaWj9FVzzMjSh1N | To: 3DvngRgfiWRZXZXeHx86Fto5o6JFuqzUBg | |||
| 18.02.2022 16:36:04 | |
229 BTC | $ 9 172 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0usn0j27z2z0sflhqluu06072kzl2z5h84mnu | To: 3GF5AroSa4RATMCk2bDr4d59Pyn25UNNjY | |||
| 18.02.2022 16:31:48 |  |
9 888 557 USDT | $ 9 888 557 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 18.02.2022 16:25:20 | |
10 172 159 BUSD | $ 10 172 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 16:24:13 | |
919 BTC | $ 37 422 268 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ciLGqhgVBgbRLRsboNBgh3XiZNjZEnj | To: 3AYDqzE61kCN9gK7TcFSfSidFP9PZLuhMN | |||
| 18.02.2022 16:22:58 | |
139 BTC | $ 5 656 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfy28ahq545xkg5uw3ntv5cmhla4jzl82k07cm454l2vcd6nfwls4al7rm | To: bc1ql0z6rnlcdhqz3vdwgfwmkjdcu7qslwnfwsltaev6r0ct6ssglsdq627f4f | |||
| 18.02.2022 16:22:58 | |
194 BTC | $ 7 897 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q882e8y5wxngyyk96cf8fdrvlqx8z04depad86apay565jc07fc8s6a855x | To: bc1qq66zzr8ktfvk6yyrp2zeugkrpxfnchlurgwp3yd95ucvjqhs9thq77v4jm | |||
| 18.02.2022 16:22:58 | |
211 BTC | $ 8 614 953 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg22k43elwlhmtxy9laus946rcgem7u3wkh0n6kllyu8nsfjnkujqal0czl | |||
| 18.02.2022 16:22:58 | |
715 BTC | $ 29 133 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K9kY4ukbLz1DMPSfryvjEYnnqvXVYfAvK | To: 3MC57JAdtdZodbtzNBVKxhQmsQWYYjHBi6 | |||
| 18.02.2022 16:22:58 | |
593 BTC | $ 24 176 684 | (unknown) | (unknown) |
| Type: transfer | From: 3QyuEFKAPzS5G6RpPtEg4vBcV9GDxknVom | To: 37VoB1yFgbGs1Mb65ua65Lacv3aWRA4n3T | |||
| 18.02.2022 16:22:58 | |
628 BTC | $ 25 572 732 | (unknown) | (unknown) |
| Type: transfer | From: 35XWgRJsurLyBKoeL77GmfniCzay34pRpc | To: 38RU2NvBqgQZDrbYHyZrpZ3TDiWUDy1GNu | |||
| 18.02.2022 16:22:58 | |
272 BTC | $ 11 083 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 18.02.2022 16:22:23 | |
157 BTC | $ 6 359 167 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2022 16:22:23 | |
4 214 BTC | $ 171 097 920 | (unknown) | (unknown) |
| Type: transfer | From: 35kBLBDzJSwj5eWfLiThXiGS8CQ4qxroPa | To: 38BTgRid23BeXkXWiEDDRdfXBqvexF5Rbd | |||
| 18.02.2022 16:22:23 | |
166 BTC | $ 6 751 305 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | |||
| 18.02.2022 16:22:23 | |
300 BTC | $ 12 180 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.02.2022 16:22:23 | |
140 BTC | $ 5 696 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2022 16:22:23 | |
125 BTC | $ 5 094 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898xg38w9t3wf9at82wnvnj85kpe6xn6n5eaqy | To: 33Pxkzeur5pL1u3URY9wcgbtGfma6Yji9D | |||
| 18.02.2022 16:22:23 | |
467 BTC | $ 18 967 442 | (unknown) | (unknown) |
| Type: transfer | From: 38pfvvNmkVsioME835mWW9ZTonWSZDvqeW | To: 3PmWmpf3Ngb7FPfMhrzZ9vmTV72Q6cQVRY | |||
| 18.02.2022 16:22:23 | |
299 BTC | $ 12 160 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PVqGXcavHc42F3NkJv4NxeCwBNgDGtZn6 | To: 3D8vQjMswS9atrrDFemgXpmVR1hvSsLbSh | |||
| 18.02.2022 16:22:23 | |
313 BTC | $ 12 698 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BtoeRZNfWgSmhWJvv2ATdp8qAiPp2eMkG | To: 3NcFinwEDJrxsQn3svs5cejusAYeadayG8 | |||
| 18.02.2022 16:22:23 | |
393 BTC | $ 15 942 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5pg7xsuschcf60mwwl2e57fu9pqtnz5cgrlr5 | To: 3FJCRXubn8hetGn42ybHWWUcJWKRup5EkK | |||
| 18.02.2022 16:22:23 | |
180 BTC | $ 7 326 865 | (unknown) | (unknown) |
| Type: transfer | From: 32oREMG7yuQ2PbtwD3aHEaXxjvQmroU3Nr | To: 36Aanq15aLhn5aYbE1CiarfjKeJ54iSYep | |||
| 18.02.2022 16:22:23 | |
273 BTC | $ 11 102 860 | (unknown) | (unknown) |
| Type: transfer | From: 35x83sZpQH5MMFNrgYeeeo7MUn748niSf4 | To: 34PRUiyM9x1F8fR5dKDajKb5jaBP4hvUnk | |||
| 18.02.2022 16:22:23 | |
354 BTC | $ 14 382 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JYDzSEaeiCwJBSGfDPgTBfZSubTPucJNs | To: bc1q4pas42uudmu3rplxz34cwupd2nkd7rgy2z32ec | |||
| 18.02.2022 16:22:23 | |
579 BTC | $ 23 524 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdxfy0d0qpvf80a2lh8dczjhjwv2mt0dzzdzez | To: 3DhxKQ4qbmXafUKSm3cSgFdbWDUUcidzez | |||
| 18.02.2022 16:22:23 | |
126 BTC | $ 5 135 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakp2fjn52rcqpdg5nyvzrrxq63500l7sev5mv6 | To: 323JNi5oTfiaEgaBYEtbbwYfqENDbPorcC | |||
| 18.02.2022 16:22:23 | |
285 BTC | $ 11 578 010 | (unknown) | (unknown) |
| Type: transfer | From: 34WFPspqBmPbY7FFNWt2BSDqyakdCsTofy | To: bc1qx7xegknle28h5lqmnfjnzplx93w9r3f3je0w3f | |||
| 18.02.2022 16:22:23 | |
563 BTC | $ 22 867 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PEKws1MoXbBagMGxCV6gNDQBqbPWxd4Ge | To: 32mbx9Ys1SqCszS6BjWUdwRHwLr5pG6Hfh | |||
| 18.02.2022 16:22:23 | |
193 BTC | $ 7 852 301 | (unknown) | (unknown) |
| Type: transfer | From: 35CUiGBi8L7dXgib6N7S5ybWEU9ptUYV54 | To: 3MsHVMGThy7WXcMB59mnAgkXJVsqX2xFWi | |||
| 18.02.2022 16:22:23 | |
256 BTC | $ 10 373 905 | (unknown) | (unknown) |
| Type: transfer | From: 3MxTC98DmbLFUEQutRbgDmSF5Y9anbvVLp | To: 3CGEsVFuE4nXAQjq16ApJbHVrYzXdUEYVc | |||
| 18.02.2022 16:22:23 | |
207 BTC | $ 8 386 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KXyZy3C3UakeG3sujdTFc8MqGAk4HxRnw | To: 3BrwgJHZdLrbwEM8j9Xc3oTUTwwNJqzo1p | |||
| 18.02.2022 16:22:23 | |
585 BTC | $ 23 734 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CpF6SQ9H5GW4L764AK1NoULkeXj8Cc1D4 | To: bc1qlxa6mdxfnkfxz3u2glj3gznxth3vsj8jvww99r | |||
| 18.02.2022 16:22:23 | |
353 BTC | $ 14 352 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EafPpPfgKjC3BVJQdz34Axp4FYtA9tJCe | To: 3KTPvyNCwEoeaNuWxgZn2cdG7DATb5bsKx | |||
| 18.02.2022 16:22:23 | |
229 BTC | $ 9 281 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82nw89p6wddsmh8663kj5xfe7m4rml7jerhk7y | To: bc1qt0usn0j27z2z0sflhqluu06072kzl2z5h84mnu | |||
| 18.02.2022 16:22:23 | |
420 BTC | $ 17 068 016 | (unknown) | (unknown) |
| Type: transfer | From: 33hj5CekSjNaw4ngtmXQRXpcBys66iEvBK | To: 36tVQc12SKTWAbcnYVbBxCxVtgqSXJnmj8 | |||
| 18.02.2022 16:22:23 | |
398 BTC | $ 16 179 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MQN9rhdhFZ8NhNssT39HYLBiarTUBGL7S | To: 3HgDjR16UKfXMUQfGBAmkgjG4JCsrSjjNC | |||
| 18.02.2022 16:22:23 | |
260 BTC | $ 10 572 970 | (unknown) | (unknown) |
| Type: transfer | From: 328QvtaymJbu9bgMZL2evGfyX667hHRLxG | To: 3KvmDWQGthhxiR3zbgRCEbBbzyhDcTviJA | |||
| 18.02.2022 16:22:23 | |
432 BTC | $ 17 552 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcrk8RhKeNGicqCvoBqEhDZSJdDyN8fXP | To: 3Mpvbqrs9aEmST2nHYtjtbkbxdEQHrYd6c | |||
| 18.02.2022 16:22:23 | |
245 BTC | $ 9 946 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny2zQfHmZLsTcmPoPs8aaGTrpA5ueyVSX | To: 31moiaWmq1fRcNd2vZvpg2AbZsBGHiwFJf | |||
| 18.02.2022 16:22:23 | |
389 BTC | $ 15 805 893 | (unknown) | (unknown) |
| Type: transfer | From: 32daQxaTAxFBDE8h7FMPyaRNRj2n3gXokU | To: 32jZYeDSSdbhqqRRdJYs9ULErsuAERbYMD | |||
| 18.02.2022 16:22:23 | |
420 BTC | $ 17 059 998 | (unknown) | (unknown) |
| Type: transfer | From: 35kXyh1doUVJrjRMmCyETAkiuA6EZweA68 | To: bc1q9k02f3r2ehw50h9j72he5ehuxl52xyzfwmffku | |||
| 18.02.2022 16:22:23 | |
217 BTC | $ 8 829 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz4dmyuarr7le9chcxza4ursnmy4y5054u0ny9 | To: 3NixubK43xdN7tNDm3CcjzwQvGLAQSozxR | |||
| 18.02.2022 16:22:23 | |
164 BTC | $ 6 667 628 | (unknown) | (unknown) |
| Type: transfer | From: 39ajMsCzT4EUXDq8MMgDsGe9L6CoY77rm5 | To: 3NUThrc3XLfqML3ry3dxaWj9FVzzMjSh1N | |||
| 18.02.2022 16:22:23 | |
430 BTC | $ 17 473 626 | (unknown) | (unknown) |
| Type: transfer | From: 31onc5BMEGRfuK533KdDsZZ41qJtchFX4f | To: bc1q79kvxsxpygg0als4w39zlm8ye3kf29hgvg0juq | |||
| 18.02.2022 16:22:23 | |
203 BTC | $ 8 237 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2583tjz0hz0m60vd4nhlj5t22cj7dxfj9wag | To: bc1qy3ex8pxauq0t70grcqfe9lr5w9v0s42jchjgdk | |||