Whale movements
Last update: 09.09.2026 08:18:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 14:59:14 |  |
561 BTC | $ 22 636 890 | (unknown) | (unknown) |
| Type: transfer | From: 34Rs4ZfHCti3ZuoVghY3jrWmoX68nEejN6 | To: 3LET31Xfzsr2KCBmiiGKP6ifsc556pJ7DT | |||
| 18.02.2022 14:59:14 | |
467 BTC | $ 18 841 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw288r7yd6x5afqrwwh3eaav33jjzsm6wredavy | To: 39jYFvAgBuBUMxwUSUUV6Ctq6LTE6oWGnM | |||
| 18.02.2022 14:59:14 | |
217 BTC | $ 8 771 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qden8q4xjjftyya8vfxq9etltxtat4038awnpxc | To: 33r7poR14mR7ph9tVmYi5WdhdHZmyztSjJ | |||
| 18.02.2022 14:59:14 | |
420 BTC | $ 16 955 364 | (unknown) | (unknown) |
| Type: transfer | From: 36uAP1tHiYquUS3NFPVpm12G5wXjCJmDRh | To: bc1qq6wyls79kcjq48seu5xkr5s54q6laandxwewzx | |||
| 18.02.2022 14:59:14 | |
420 BTC | $ 16 947 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d55t5dl3m2sdcx9d57l6lvjyplzhcn72tmp8a | To: 3AmHGXjkpm76wE74EEhPMye6egnD4WpKK4 | |||
| 18.02.2022 14:59:14 | |
143 BTC | $ 5 773 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsawu8gxyt4qsdxc6j6gf520qahtcttmmh96c8g | To: bc1q6yamwk59pdr88fpuk8hnkxl3ru0rs7atedl085 | |||
| 18.02.2022 14:59:14 | |
127 BTC | $ 5 109 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LdwGxvsUqsbEfEXvEBNzK3zH7BK2vbPuw | To: 34RR5oqHtJvAPRR8m5aqYfNe9pSdaTknWD | |||
| 18.02.2022 14:59:14 | |
393 BTC | $ 15 837 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmx2u03h24azpudkk7tuv8th597ewtawp4nqgf | To: 3BHUhfLtodrUwwmdxirZYsKZVsycHxtsb5 | |||
| 18.02.2022 14:59:14 | |
628 BTC | $ 25 311 312 | (unknown) | (unknown) |
| Type: transfer | From: 33S1sbP2ZEdY8E9HMDHdH9SUJ48KkMXe7Y | To: 34aSwnuwdX6pV4jgmhqinnzJ1XFX5Pa4cZ | |||
| 18.02.2022 14:59:14 | |
229 BTC | $ 9 226 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp98Rf9Rnfzq1nJKEWsZnCoyoFWpZKocx | To: 346QsnMXBeoGKebW7t6hjFiF48P4hAMjt7 | |||
| 18.02.2022 14:59:14 | |
354 BTC | $ 14 287 669 | (unknown) | (unknown) |
| Type: transfer | From: 3PfTfL2HU6BMPLMG3T47YraQSPoCgTced7 | To: 33sCBacB9XjkXyUanoCpsRzSxyW8KYYgbz | |||
| 18.02.2022 14:59:14 | |
256 BTC | $ 10 308 265 | (unknown) | (unknown) |
| Type: transfer | From: 383dMjefSyo8BSaoXkWdx3TNkFA9FgDHkL | To: 35afcFmG2ZJrDbLNkWRKrR7BeMUd5hhqQ3 | |||
| 18.02.2022 14:59:14 | |
193 BTC | $ 7 801 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5z4r4m75llzk2ka0cl6ukcn8pkaecyyd7y77 | To: 3EH8TBALLtFeEN4nc3YcC2idbYaPLSqaAp | |||
| 18.02.2022 14:59:14 | |
285 BTC | $ 11 506 958 | (unknown) | (unknown) |
| Type: transfer | From: 3D9vuACGDZLK1KgQTpAkByoaTptymcrvDo | To: 3FdofS7KRxBaJYHJECvAxEoC29yaZM37wX | |||
| 18.02.2022 14:59:14 | |
1 319 BTC | $ 53 181 404 | (unknown) | (unknown) |
| Type: transfer | From: 3B1BTxbxwtYo9p3aBC7xZWRLhcSUyCMWxh | To: 3FrTcHy3CjVS235acVbPB1vV68coZ5HR4k | |||
| 18.02.2022 14:59:14 | |
145 BTC | $ 5 866 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CLTej5LE5a5zZazX7kDVEgaWyF8AuLRti | To: 3F7DvFchsfWsukFteGwtLhsnyBm4cXUz3N | |||
| 18.02.2022 14:59:14 | |
579 BTC | $ 23 368 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgxt5n8dtt29hx243frqg0hathj9s0209mm9qq | To: 3L51zjp4UsHr8LW5mF5wTXeiLNXuXqoyYo | |||
| 18.02.2022 14:59:14 | |
165 BTC | $ 6 648 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2022 14:59:14 | |
274 BTC | $ 11 070 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Jst9exqw266q4JGj2UgznUv4z3NnmxzNG | To: 3HfvNxMCWCuhveUT1uJ6K9zucyskZMDzxx | |||
| 18.02.2022 14:59:14 | |
715 BTC | $ 28 834 958 | (unknown) | (unknown) |
| Type: transfer | From: 39k3RMbFpbWXqJ5CsySDKCLMTDVFTatxa2 | To: bc1qttp5fw6mjq66e5x0m8n0y688rmcfw6tslrasgy | |||
| 18.02.2022 14:59:14 | |
430 BTC | $ 17 358 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BQC18TutTrbwRpwZAqN443wjwMF21cKAx | To: bc1qtpajeny64udeuqthcthrpgx0cefh2j4ngr69j6 | |||
| 18.02.2022 14:59:14 | |
354 BTC | $ 14 258 023 | (unknown) | (unknown) |
| Type: transfer | From: 32USAoyGq5sh74kX7QFynpFjaS7mHSr4iw | To: 37oSXuKGhdgM1tn8WqTes58xwcBh42Sr64 | |||
| 18.02.2022 14:59:14 | |
245 BTC | $ 9 881 000 | (unknown) | (unknown) |
| Type: transfer | From: 36qvsvja2bBWkEutmzTMpvocyRsHPmKiJU | To: 3HuM6nZQ71kdbrvCJiw1Z5bFXdTXzCrKo6 | |||
| 18.02.2022 14:59:14 | |
1 058 BTC | $ 42 652 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyj6w0cpgawfs5rvhufhu8t4733v0uduwygzqq | To: 35rCU5P28RJH9xxUUfLpo1LDTgpEK4T2FB | |||
| 18.02.2022 14:59:14 | |
207 BTC | $ 8 332 362 | (unknown) | (unknown) |
| Type: transfer | From: 345yBYZJq3tzVDb4rs8fJAB6yAoKEdXxbm | To: 343zMhjKkccSkykeBJmqsD189YQXGcUkaZ | |||
| 18.02.2022 14:59:14 | |
181 BTC | $ 7 283 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvap7Qrg8WfZNzQYNyWaQh7WCUx2ubzCD | To: 3LnjJanvdisgSKh9PF9stvJcgogi9tKhXy | |||
| 18.02.2022 14:59:14 | |
313 BTC | $ 12 614 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D3dNPoNmJL1ZkKpe2EgpGNxUQSQfzJauG | To: 3K2idLShtnHHxfWndfYUFnkj1mduBNP9E4 | |||
| 18.02.2022 14:59:14 | |
203 BTC | $ 8 182 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9n72husdccksrkdw7j53jnvn8nxs3khq58gr3 | To: bc1qe4sa6cclznr84ykag7le90j0ngujhqyc2qv5wk | |||
| 18.02.2022 14:59:14 | |
309 BTC | $ 12 453 712 | (unknown) | (unknown) |
| Type: transfer | From: 3K8M3o3RK76swJcuwc6tWYySygDwyFrXZC | To: bc1q7degqwm6m0e0zjzt06d664mg6t9jxywlhp44wr | |||
| 18.02.2022 14:59:14 | |
389 BTC | $ 15 702 267 | (unknown) | (unknown) |
| Type: transfer | From: 3A85Zgb4gbUGYMAgkuGPoisrZpT6ESjUqU | To: bc1qsmx987jhvs0s93gqagkh97pyvzsehwwwpl250f | |||
| 18.02.2022 14:59:14 | |
593 BTC | $ 23 929 290 | (unknown) | (unknown) |
| Type: transfer | From: 355rvimorAykwPVsiriowe6b1HFQ75F1Mb | To: bc1qy6t6y5awq3xcx5jxd5439frxx7xym2dlzg3txv | |||
| 18.02.2022 14:40:48 |  |
18 501 904 USDC | $ 18 501 904 | (unknown) | (unknown) |
| Type: transfer | From: b14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 14:40:17 | |
20 213 432 USDT | $ 20 213 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 14:37:03 | |
141 BTC | $ 5 647 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwxse7c8e8nmeeqxncw2exux2xgjgsr0j57wrqzz9xkvxtprj9gsh280zx | To: bc1qwfy28ahq545xkg5uw3ntv5cmhla4jzl82k07cm454l2vcd6nfwls4al7rm | |||
| 18.02.2022 14:37:03 | |
580 BTC | $ 23 192 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8a4kzhq5e0lsp4cmsjsynzjse5n0xyye9ua8d | |||
| 18.02.2022 14:37:03 | |
393 BTC | $ 15 703 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3hwx83cy7qtgmdw5lmep6t9xq99wekku99ntu | To: bc1qlmx2u03h24azpudkk7tuv8th597ewtawp4nqgf | |||
| 18.02.2022 14:32:58 | |
252 BTC | $ 10 142 300 | (unknown) | (unknown) |
| Type: transfer | From: 355t5pyka8xn34U3oPKXoHniTAQEubG591 | To: 36qvsvja2bBWkEutmzTMpvocyRsHPmKiJU | |||
| 18.02.2022 14:32:58 | |
207 BTC | $ 8 311 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g5ef4zkkxdw8ukukxqay3lhdzd00cmgwfjn8j | To: 345yBYZJq3tzVDb4rs8fJAB6yAoKEdXxbm | |||
| 18.02.2022 14:32:58 | |
166 BTC | $ 6 675 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2022 14:32:58 | |
354 BTC | $ 14 222 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wzmu50x8aw0fk082phc56wd9p7ts2azwer7ns | To: 32USAoyGq5sh74kX7QFynpFjaS7mHSr4iw | |||
| 18.02.2022 14:32:58 | |
166 BTC | $ 6 676 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2022 14:32:58 | |
354 BTC | $ 14 251 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LoriZyMKUubVHG5pF8hgJXu3PYoQcSwoi | To: 3PfTfL2HU6BMPLMG3T47YraQSPoCgTced7 | |||
| 18.02.2022 14:32:58 | |
217 BTC | $ 8 749 576 | (unknown) | (unknown) |
| Type: transfer | From: 377rzmSFDQPQaC65y5ZqmeQKwJq5mBWXDJ | To: bc1qden8q4xjjftyya8vfxq9etltxtat4038awnpxc | |||
| 18.02.2022 14:32:58 | |
193 BTC | $ 7 781 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh6HvkThsmRYgqng2XJRFgPvWQfFWEcwS | To: bc1qnp5z4r4m75llzk2ka0cl6ukcn8pkaecyyd7y77 | |||
| 18.02.2022 14:32:58 | |
309 BTC | $ 12 422 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6arvspcv4rspuentec4yg6l54qvz7uzwd2y44 | To: 3K8M3o3RK76swJcuwc6tWYySygDwyFrXZC | |||
| 18.02.2022 14:32:58 | |
561 BTC | $ 22 580 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjl6673rj5qsmkfv42xe7vru26k6qgs0v70wk | To: 34Rs4ZfHCti3ZuoVghY3jrWmoX68nEejN6 | |||
| 18.02.2022 14:32:58 | |
313 BTC | $ 12 581 973 | (unknown) | (unknown) |
| Type: transfer | From: 3MPHukg1T2yyfwCiYsnNmi9c7gmWZNKBg6 | To: 3D3dNPoNmJL1ZkKpe2EgpGNxUQSQfzJauG | |||
| 18.02.2022 14:32:58 | |
185 BTC | $ 7 444 401 | (unknown) | (unknown) |
| Type: transfer | From: 39fjL4pxvkqsYZLhJ6Nt4sFxReLDmKG46k | To: 3Hvap7Qrg8WfZNzQYNyWaQh7WCUx2ubzCD | |||
| 18.02.2022 14:32:58 | |
127 BTC | $ 5 096 675 | (unknown) | (unknown) |
| Type: transfer | From: 35Uf1gVCj4E5PwTiVZhub7FoPA52A2Snwz | To: 3LdwGxvsUqsbEfEXvEBNzK3zH7BK2vbPuw | |||
| 18.02.2022 14:32:58 | |
229 BTC | $ 9 221 484 | (unknown) | (unknown) |
| Type: transfer | From: 34qJ7jnGzHZ59YYBkcjK5noikQ1bGsGy28 | To: 3Hg6Ut7NfvkYDZuqsVMbxPczfjhte2RDvU | |||