Whale movements
Last update: 09.09.2026 08:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 15:49:56 |  |
313 BTC | $ 12 419 270 | (unknown) | (unknown) |
| Type: transfer | From: 3K2idLShtnHHxfWndfYUFnkj1mduBNP9E4 | To: 3BtoeRZNfWgSmhWJvv2ATdp8qAiPp2eMkG | |||
| 18.02.2022 15:49:56 | |
985 BTC | $ 39 096 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqlnl7fvcr8x7p3st0pvl5lnc02ym87qm7xh9n | To: bc1qkw0a7h6ta4gz6nsheujegz02eutuzsg222k2he | |||
| 18.02.2022 15:49:56 | |
158 BTC | $ 6 286 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2022 15:49:56 | |
585 BTC | $ 23 212 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvcdl6nuqx0v25wgcdju6l6w9vwalyrm40mxav | To: 3CpF6SQ9H5GW4L764AK1NoULkeXj8Cc1D4 | |||
| 18.02.2022 15:49:56 | |
467 BTC | $ 18 551 038 | (unknown) | (unknown) |
| Type: transfer | From: 39jYFvAgBuBUMxwUSUUV6Ctq6LTE6oWGnM | To: 38pfvvNmkVsioME835mWW9ZTonWSZDvqeW | |||
| 18.02.2022 15:49:56 | |
229 BTC | $ 9 077 758 | (unknown) | (unknown) |
| Type: transfer | From: 346QsnMXBeoGKebW7t6hjFiF48P4hAMjt7 | To: 37NdvbmDQiM5n11xszxLbBSfjxkDby51HA | |||
| 18.02.2022 15:49:56 | |
393 BTC | $ 15 592 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BHUhfLtodrUwwmdxirZYsKZVsycHxtsb5 | To: bc1qr5pg7xsuschcf60mwwl2e57fu9pqtnz5cgrlr5 | |||
| 18.02.2022 15:49:56 | |
500 BTC | $ 19 839 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe45f9ld2rcsupy4997shdtvl2r24swt8nyhv7tnr6m6swxdse0qxemwsl | |||
| 18.02.2022 15:49:56 | |
322 BTC | $ 12 769 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6p57jwn3znhpanymk6u7slhvk860v6czg9p4dr4pk8t5hfhnuvnss7sr45 | |||
| 18.02.2022 15:49:56 | |
476 BTC | $ 18 894 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhad78pd4upsuvjcxnyvgw0a6h9h6he0jzljulf6jgfz7h77xg2qj5qvmu | |||
| 18.02.2022 15:49:56 | |
550 BTC | $ 21 840 128 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 18.02.2022 15:37:06 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.02.2022 15:35:00 |  |
20 000 ETH | $ 57 589 380 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 1ff86047d1e254938ec3129e8c891ed0b869cfdc | |||
| 18.02.2022 15:34:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 18.02.2022 15:34:51 | |
180 000 030 USDT | $ 180 000 030 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.02.2022 15:29:29 | |
6 023 541 USDT | $ 6 023 541 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.02.2022 15:28:33 | |
6 023 541 USDT | $ 6 023 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.02.2022 15:28:33 | |
2 201 ETH | $ 6 300 529 | (unknown) | (unknown) |
| Type: transfer | From: 6ee6cafbe78e1c9c72d5f29bf21b7646cf84befe | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 18.02.2022 15:20:57 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.02.2022 15:16:44 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 15:14:53 | |
5 300 000 USDT | $ 5 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 15:14:53 | |
1 836 ETH | $ 5 323 717 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.02.2022 15:15:24 | |
18 000 034 USDT | $ 18 000 034 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2022 15:14:01 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 18.02.2022 15:11:30 | |
18 000 034 USDT | $ 18 000 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 18.02.2022 15:11:15 | |
180 000 030 USDT | $ 180 000 030 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2022 15:08:36 | |
2 550 ETH | $ 7 410 401 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 15:06:33 | |
180 000 030 USDT | $ 180 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 18.02.2022 15:04:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.02.2022 15:01:48 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 18.02.2022 15:00:21 | |
197 BTC | $ 7 959 960 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4w9ds4su04va3h9y5f2zy830egapuglj6vf52033grkygxllx63sgmay79 | To: bc1q882e8y5wxngyyk96cf8fdrvlqx8z04depad86apay565jc07fc8s6a855x | |||
| 18.02.2022 15:00:21 | |
165 BTC | $ 6 665 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnweprlzhaxkk03e2ea363cz3x7y6kseen0p7jfz2ay46qxpph2lqz83aw0 | To: bc1qrchns6x43u0d4eukq0yxg5vmfuhel089w3dd0gfkt5xlcfdkxz8qfsp2gm | |||
| 18.02.2022 15:00:21 | |
229 BTC | $ 9 263 009 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlzwqqghhe4tp73fpcexcwfnvfh69x0s2uw0lvstlaza496nxhn6sm3jnwv | To: bc1q25x69h0cuv26mlcesjuk93dgspx7y788kw44fh62ayww0k8lrppqjmcgpm | |||
| 18.02.2022 15:00:21 | |
2 036 BTC | $ 82 361 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34jrqf3y3taw75swd4q2hpnpnv7u7d9z08av6u | To: bc1q03xduyfayfj4atad7qm46aj8vzchkyr6hc2tx4 | |||
| 18.02.2022 14:59:14 | |
131 BTC | $ 5 292 761 | (unknown) | (unknown) |
| Type: transfer | From: 31i1EZMUbHarBaygoe5v1Ufanen2UJ5wNR | To: 31iFDNAYR6PrwLg6U2PU1AFvUsixNx5Fxe | |||
| 18.02.2022 14:59:14 | |
580 BTC | $ 23 392 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 18.02.2022 14:59:14 | |
985 BTC | $ 39 708 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LjpBVogQTaTiPDxtbXV13UmxypUmqMW8F | To: bc1qsqlnl7fvcr8x7p3st0pvl5lnc02ym87qm7xh9n | |||
| 18.02.2022 14:59:14 | |
766 BTC | $ 30 886 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LNnoWBf87RqWFbpUP2zE4vrRNCv29Fwr5 | To: bc1qh4vpgs29wprnqy5truu6q0epz2j3dpaqkztdpj | |||
| 18.02.2022 14:59:14 | |
162 BTC | $ 6 548 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2022 14:59:14 | |
563 BTC | $ 22 715 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HAPFvtKfsbCyV6CbFNfXzMfiuHMB4hWg5 | To: bc1qwp38t0whg3d5jecujxqxes7a4mpel344g4655h | |||
| 18.02.2022 14:59:14 | |
276 BTC | $ 11 144 894 | (unknown) | (unknown) |
| Type: transfer | From: 37oDPbQBWb6T2YpN5jEvaen4NALuWbzthk | To: bc1qxrftjz2x5435l2yukdakslftrslpt24xngq8yv | |||
| 18.02.2022 14:59:14 | |
399 BTC | $ 16 072 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QvoKRp79hLCxGGNokmyv8KMYUtMiYnMB2 | To: 33xbQYSkZXUK6vxs6aurSU4rK382sUjfGG | |||
| 18.02.2022 14:59:14 | |
585 BTC | $ 23 577 378 | (unknown) | (unknown) |
| Type: transfer | From: 33Zyoyq68TcHXL2CL2jB5c6Tii8t3VZx9F | To: bc1qtvcdl6nuqx0v25wgcdju6l6w9vwalyrm40mxav | |||
| 18.02.2022 14:59:14 | |
804 BTC | $ 32 434 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2oEkuCo4epehWK8LHdkaqC8wZwEqXRr | To: 3KmDj3GmGxkYq6E7ypLUx7Hd7CtgYY3LHn | |||
| 18.02.2022 14:59:14 | |
262 BTC | $ 10 546 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HCAwuvMQopNKiLrQXDQKxdPUmFoSvsGnF | To: bc1qjff5tfxaac9uexylpfet9et5uxeslglfl7u9ay | |||
| 18.02.2022 14:59:14 | |
375 BTC | $ 15 131 899 | (unknown) | (unknown) |
| Type: transfer | From: 3NENN7uvJ6h77rCTMtYfDWvcEmMiWHptbE | To: bc1qx5gd85etgejpngqjwfa7vgahw23tecqdtrj33s | |||
| 18.02.2022 14:59:14 | |
229 BTC | $ 9 244 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg6Ut7NfvkYDZuqsVMbxPczfjhte2RDvU | To: bc1qt03tfhe9h8dxky5m0y7qarcwlrramacej6z9yt | |||
| 18.02.2022 14:59:14 | |
447 BTC | $ 18 041 160 | (unknown) | (unknown) |
| Type: transfer | From: 32F8FYeUZWrvkRWz1f9z42rKp9ekixpzWx | To: 39HWrnEff2YRMfMVgh9uTdSCWpfrNqtZxt | |||
| 18.02.2022 14:59:14 | |
300 BTC | $ 12 079 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk4ewe06qt5c7gmnjd8mqq9u2n5mmecvhgwf7l | To: bc1qmhje2awj2nzm5n32zn007w8d8mdhtm80n27g3r | |||
| 18.02.2022 14:59:14 | |
263 BTC | $ 10 612 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PyChf4WM3Bw9ByWYBvXZDYHT3PaEQvbrD | To: bc1qt8g492hs075cnt8jyxl2vrx5d22y75jcu00l7s | |||