Whale movements
Last update: 09.09.2026 07:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 16:22:23 |  |
561 BTC | $ 22 787 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PQocZWP6LinBXcUit65yNMLLPFGphpJeE | To: 3FBr2BzNLh79vKtKvNVCsuTxkDbjYw7XDY | |||
| 18.02.2022 16:22:23 | |
262 BTC | $ 10 643 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmxpktghymfqrgekme88tsnt4myy0tmgrvvlgs | To: bc1qzyq4lxpfjcmt36qfpjzdmvwkgjn3k75tgqyac2 | |||
| 18.02.2022 16:22:23 | |
143 BTC | $ 5 811 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LcCrtWPvKK4smLv9bJ2tynBuuuJUXCmtG | To: 3P9yv2y7jakNPieypfVS686yQaYNt7X5oo | |||
| 18.02.2022 16:22:23 | |
276 BTC | $ 11 219 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BeEPUp1k3oGW8qaPvZhiXkvrcBZRmsBiH | To: 3DjKhgkXEZxXgmzj3cGRSiArYmkN4UmiJM | |||
| 18.02.2022 16:22:23 | |
375 BTC | $ 15 232 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrndz2700ls3ed8w7f7dn5z67czx2k34szsxw8e | To: bc1qv0kmc8vza8wsakmtjevxryjwczqjt8uxep4ez7 | |||
| 18.02.2022 16:22:23 | |
309 BTC | $ 12 537 049 | (unknown) | (unknown) |
| Type: transfer | From: 33eram2Yaz1DHs4mX2v8KZ1MuJiSxXWfv3 | To: 3B2FTG45Z7QBmWKN8H4Je6QXQBcoXononu | |||
| 18.02.2022 16:22:23 | |
157 BTC | $ 6 365 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 16:22:23 | |
242 BTC | $ 9 825 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gmxurj50k746ungf9utm6dacng3yv7muu8ec8w6l0ttgll50easstuagl | |||
| 18.02.2022 16:21:40 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.02.2022 16:07:17 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 18.02.2022 16:06:12 | |
12 650 PAXG | $ 24 211 702 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.02.2022 16:06:12 | |
257 046 860 BUSD | $ 257 046 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.02.2022 16:06:57 | |
163 BTC | $ 6 611 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.02.2022 16:06:57 | |
274 BTC | $ 11 106 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuytyrz2nuzgzmcp0u0kqtu335yc7zzd8kpsjguct6za467c2tcs0a9rsw | To: bc1q5lx3vc2v342z2qew6dsvegt0r5y3699yqnvkck27ttsyv0zfs2esev558p | |||
| 18.02.2022 16:06:57 | |
486 BTC | $ 19 731 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 18.02.2022 16:06:57 | |
2 000 BTC | $ 81 212 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 18.02.2022 16:06:57 | |
140 BTC | $ 5 684 833 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 18.02.2022 16:06:57 | |
299 BTC | $ 12 161 451 | (unknown) | (unknown) |
| Type: transfer | From: 3FoYF7UV9TUu6LRCw6SaQJyueyN2K4CZUt | To: 3PVqGXcavHc42F3NkJv4NxeCwBNgDGtZn6 | |||
| 18.02.2022 16:06:57 | |
285 BTC | $ 11 585 194 | (unknown) | (unknown) |
| Type: transfer | From: 3HFWkM4hbzHNDGZP1pHhJV2iXK4dYUwY3e | To: 34WFPspqBmPbY7FFNWt2BSDqyakdCsTofy | |||
| 18.02.2022 16:06:57 | |
157 BTC | $ 6 386 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2022 16:02:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 18.02.2022 16:02:57 | |
500 BTC | $ 20 147 654 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 18.02.2022 16:02:57 | |
200 BTC | $ 8 059 062 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 18.02.2022 16:02:57 | |
800 BTC | $ 32 236 246 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PH9DQLtM7yM7XPP3UXdE1xydmrbiahVZj | |||
| 18.02.2022 16:02:57 | |
300 BTC | $ 12 088 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.02.2022 16:02:57 | |
256 BTC | $ 10 295 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AQfpHupnmton29zKrqPAB6g9E5DDkG3ZG | To: 3MxTC98DmbLFUEQutRbgDmSF5Y9anbvVLp | |||
| 18.02.2022 16:02:57 | |
164 BTC | $ 6 617 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KH36Y5ebZQsNPZLaoyNmnWKfKeQdip3vN | To: 39ajMsCzT4EUXDq8MMgDsGe9L6CoY77rm5 | |||
| 18.02.2022 16:02:57 | |
158 BTC | $ 6 378 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2022 16:02:57 | |
207 BTC | $ 8 323 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qfgdsqyqt3djd7e07dmgv6wj29st964hz22k2 | To: 3KXyZy3C3UakeG3sujdTFc8MqGAk4HxRnw | |||
| 18.02.2022 16:02:57 | |
229 BTC | $ 9 211 698 | (unknown) | (unknown) |
| Type: transfer | From: 37NdvbmDQiM5n11xszxLbBSfjxkDby51HA | To: bc1q82nw89p6wddsmh8663kj5xfe7m4rml7jerhk7y | |||
| 18.02.2022 16:02:57 | |
276 BTC | $ 11 134 315 | (unknown) | (unknown) |
| Type: transfer | From: 38eJgy6Sh9q3XZfubaWVVjMN1AYCC9nnTr | To: 3BeEPUp1k3oGW8qaPvZhiXkvrcBZRmsBiH | |||
| 18.02.2022 16:02:57 | |
145 BTC | $ 5 861 600 | (unknown) | (unknown) |
| Type: transfer | From: 3E9VjFpzrqgsTJyiKHnCc4HpqLehDVvcNo | To: bc1q898xg38w9t3wf9at82wnvnj85kpe6xn6n5eaqy | |||
| 18.02.2022 16:02:57 | |
245 BTC | $ 9 871 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58zpu6wt09kdzmd3phrfrs3v2r448ry7u47pmp | To: 3Ny2zQfHmZLsTcmPoPs8aaGTrpA5ueyVSX | |||
| 18.02.2022 16:02:57 | |
262 BTC | $ 10 562 588 | (unknown) | (unknown) |
| Type: transfer | From: 3F6E31bdTHi4Nt9vr7tz7o1mr1YNRoRPQu | To: bc1qjmxpktghymfqrgekme88tsnt4myy0tmgrvvlgs | |||
| 18.02.2022 16:02:57 | |
217 BTC | $ 8 762 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QNB1Ywvr6gEBgpRtNFJZ252tyC5FfTf6E | To: bc1qyz4dmyuarr7le9chcxza4ursnmy4y5054u0ny9 | |||
| 18.02.2022 16:02:57 | |
181 BTC | $ 7 276 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NDCVhh7zk2TogDC196LZxGz17n88cjCwE | To: 32oREMG7yuQ2PbtwD3aHEaXxjvQmroU3Nr | |||
| 18.02.2022 16:02:57 | |
273 BTC | $ 11 019 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKGaRTCVouqD6jY5Pp1CN1KemJpZFtS8 | To: 35x83sZpQH5MMFNrgYeeeo7MUn748niSf4 | |||
| 18.02.2022 16:02:57 | |
126 BTC | $ 5 097 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdutzswtlde5g3tryk78wm6u94r4u2mmxmawz | To: bc1qakp2fjn52rcqpdg5nyvzrrxq63500l7sev5mv6 | |||
| 18.02.2022 16:02:57 | |
260 BTC | $ 10 493 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HKTRxHrA1A2Km7y3fs663vJxibaiYECpg | To: 328QvtaymJbu9bgMZL2evGfyX667hHRLxG | |||
| 18.02.2022 16:02:57 | |
203 BTC | $ 8 175 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj663l7cpcw9440rjqmtdy4ltd29egkrfupq63 | To: bc1qmh2583tjz0hz0m60vd4nhlj5t22cj7dxfj9wag | |||
| 18.02.2022 16:02:57 | |
193 BTC | $ 7 792 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm2k4au6542wcaulprhw0maeul79gj9e5qlud7 | To: 35CUiGBi8L7dXgib6N7S5ybWEU9ptUYV54 | |||
| 18.02.2022 16:02:57 | |
143 BTC | $ 5 767 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4v32337lmz6vawfadyxe4v43x6ny4eu35vqxh | To: 3LcCrtWPvKK4smLv9bJ2tynBuuuJUXCmtG | |||
| 18.02.2022 16:02:57 | |
137 BTC | $ 5 509 714 | (unknown) | (unknown) |
| Type: transfer | From: 3AEztnCb4XiqGaHwSDdzaNuBYZHSLaE3UL | To: 3ApwKknVwEZY4c9YfEbXbGeSe8SE8e5C1n | |||
| 18.02.2022 16:00:03 | |
7 976 284 USDT | $ 7 976 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 16:01:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.02.2022 15:59:30 |  |
9 576 000 XRP | $ 7 457 059 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.02.2022 15:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.02.2022 15:56:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 18.02.2022 15:53:05 | |
5 001 567 USDT | $ 5 001 567 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.02.2022 15:51:08 | |
5 001 567 USDT | $ 5 001 567 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||