Whale movements
Last update: 09.09.2026 08:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 14:32:58 |  |
145 BTC | $ 5 852 110 | (unknown) | (unknown) |
| Type: transfer | From: 36NFStT87t3xbV8PrxgMNoZrCKFm9SLGH6 | To: 3CLTej5LE5a5zZazX7kDVEgaWyF8AuLRti | |||
| 18.02.2022 14:32:58 | |
276 BTC | $ 11 116 744 | (unknown) | (unknown) |
| Type: transfer | From: 38yg1MiS3znvQFhLP4pbi5DSvDfmppinEp | To: 37oDPbQBWb6T2YpN5jEvaen4NALuWbzthk | |||
| 18.02.2022 14:32:58 | |
203 BTC | $ 8 162 159 | (unknown) | (unknown) |
| Type: transfer | From: 32pzbfWrxBo1h78rU7nGQTak28JejWH8qc | To: bc1qh9n72husdccksrkdw7j53jnvn8nxs3khq58gr3 | |||
| 18.02.2022 14:32:58 | |
263 BTC | $ 10 585 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Fara2JF3xHEmuFKP3aGJynyqhMfhtUQvK | To: 3PyChf4WM3Bw9ByWYBvXZDYHT3PaEQvbrD | |||
| 18.02.2022 14:32:58 | |
143 BTC | $ 5 762 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LURUTCAyiQSkZD2NyHNoPJDRT3HqKM16j | To: bc1qsawu8gxyt4qsdxc6j6gf520qahtcttmmh96c8g | |||
| 18.02.2022 14:32:58 | |
274 BTC | $ 11 042 613 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCgGd8SbhceEdEati7b85PAR6vyKcg9L | To: 3Jst9exqw266q4JGj2UgznUv4z3NnmxzNG | |||
| 18.02.2022 14:32:58 | |
389 BTC | $ 15 662 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B3zyVaZzqpjTRPoJyuewLYXRSva5gVSM9 | To: 3A85Zgb4gbUGYMAgkuGPoisrZpT6ESjUqU | |||
| 18.02.2022 14:32:58 | |
568 BTC | $ 22 855 128 | (unknown) | (unknown) |
| Type: transfer | From: 38RYfntq9AdDLptskH3KetnLt92wdAvXWH | To: 3HAPFvtKfsbCyV6CbFNfXzMfiuHMB4hWg5 | |||
| 18.02.2022 14:32:58 | |
285 BTC | $ 11 477 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwavn2npacljrvjt2d66tz8y7r7jmvyx0dnmekm | To: 3D9vuACGDZLK1KgQTpAkByoaTptymcrvDo | |||
| 18.02.2022 14:32:58 | |
256 BTC | $ 10 282 688 | (unknown) | (unknown) |
| Type: transfer | From: 33EnSSpcegr74m9c5fvobD8JbQvrTdUqri | To: 383dMjefSyo8BSaoXkWdx3TNkFA9FgDHkL | |||
| 18.02.2022 14:32:58 | |
262 BTC | $ 10 520 215 | (unknown) | (unknown) |
| Type: transfer | From: 32bTEotULFRv8Tx1GQiEfw1NPLP1FFs7qr | To: 3HCAwuvMQopNKiLrQXDQKxdPUmFoSvsGnF | |||
| 18.02.2022 14:32:58 | |
300 BTC | $ 12 048 767 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdeYKmzr2kSCmc1cVsGFaeKYi6doPuma | To: bc1qtk4ewe06qt5c7gmnjd8mqq9u2n5mmecvhgwf7l | |||
| 18.02.2022 14:32:58 | |
229 BTC | $ 9 202 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3ZssHEdiboZML7FQ4HTJAm3FfUkZkjC | To: 3Pp98Rf9Rnfzq1nJKEWsZnCoyoFWpZKocx | |||
| 18.02.2022 14:32:58 | |
375 BTC | $ 15 093 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusyekvp6ydv2n7q634w8m23hlgf29pq4gs7utj | To: 3NENN7uvJ6h77rCTMtYfDWvcEmMiWHptbE | |||
| 18.02.2022 14:32:58 | |
125 BTC | $ 5 028 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 18.02.2022 14:29:29 |  |
18 499 972 USDT | $ 18 499 972 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.02.2022 14:27:41 | |
18 499 972 USDT | $ 18 499 972 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 18.02.2022 14:14:12 | |
20 002 648 USDC | $ 20 002 648 | (unknown) | (unknown) |
| Type: transfer | From: b14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 14:13:04 | |
262 BTC | $ 10 665 541 | (unknown) | (unknown) |
| Type: transfer | From: 3M632HmUymFS7rBBHERPMQ8M9NBYZgBiEw | To: 32bTEotULFRv8Tx1GQiEfw1NPLP1FFs7qr | |||
| 18.02.2022 14:13:04 | |
195 BTC | $ 7 963 199 | (unknown) | (unknown) |
| Type: transfer | From: 3EvmQdo3XiM4Ptc1khCC86RwuNYizVTKZg | To: 3Mh6HvkThsmRYgqng2XJRFgPvWQfFWEcwS | |||
| 18.02.2022 14:13:04 | |
420 BTC | $ 17 145 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QtM8SzJYnqFALL3q5XQT4LB1JjKGaipM6 | To: 36uAP1tHiYquUS3NFPVpm12G5wXjCJmDRh | |||
| 18.02.2022 14:13:04 | |
229 BTC | $ 9 329 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet5wgssn5ttck899dvw0pt6ahulakxny59v6mj | To: 3Mx3ZssHEdiboZML7FQ4HTJAm3FfUkZkjC | |||
| 18.02.2022 14:13:04 | |
203 BTC | $ 8 274 952 | (unknown) | (unknown) |
| Type: transfer | From: 35zAQEYicCr4VAJBjShLj6VqGcxrafpPS9 | To: 32pzbfWrxBo1h78rU7nGQTak28JejWH8qc | |||
| 18.02.2022 14:13:04 | |
275 BTC | $ 11 196 255 | (unknown) | (unknown) |
| Type: transfer | From: 39LedB4Dh1EU9hqVoo4xbh8bJhcXJgj9EM | To: 3LuCgGd8SbhceEdEati7b85PAR6vyKcg9L | |||
| 18.02.2022 14:13:04 | |
313 BTC | $ 12 760 737 | (unknown) | (unknown) |
| Type: transfer | From: 39ErWdqVtU999ApdzbTYRyTbBee3EjikXP | To: 3MPHukg1T2yyfwCiYsnNmi9c7gmWZNKBg6 | |||
| 18.02.2022 14:13:04 | |
431 BTC | $ 17 578 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PDzTTiEUecFKjEqg12YgUTAFCxAJcgETY | To: 3BQC18TutTrbwRpwZAqN443wjwMF21cKAx | |||
| 18.02.2022 14:13:04 | |
143 BTC | $ 5 843 233 | (unknown) | (unknown) |
| Type: transfer | From: 38XDmSUi1kLWXiiBB6ujhRkCAHFm7sm9oL | To: 3LURUTCAyiQSkZD2NyHNoPJDRT3HqKM16j | |||
| 18.02.2022 14:13:04 | |
263 BTC | $ 10 732 936 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Tnc3U3B3hzc6vcRpEi3qSnN5PHiZbnA | To: 3Fara2JF3xHEmuFKP3aGJynyqhMfhtUQvK | |||
| 18.02.2022 14:13:04 | |
145 BTC | $ 5 932 955 | (unknown) | (unknown) |
| Type: transfer | From: 3GBuJggtWWs7rygVdaXAM9qfsLUE9ut4qm | To: 36NFStT87t3xbV8PrxgMNoZrCKFm9SLGH6 | |||
| 18.02.2022 14:13:04 | |
389 BTC | $ 15 878 628 | (unknown) | (unknown) |
| Type: transfer | From: 38F79hPdj7L4iN7YD8toZbaFYCLSxgnLtD | To: 3B3zyVaZzqpjTRPoJyuewLYXRSva5gVSM9 | |||
| 18.02.2022 14:13:04 | |
170 BTC | $ 6 925 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2022 14:13:04 | |
420 BTC | $ 17 137 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua3nk6956m2zx9dfa8g9p4wxa8gwk5ehvzef2v | To: bc1q5d55t5dl3m2sdcx9d57l6lvjyplzhcn72tmp8a | |||
| 18.02.2022 14:13:04 | |
229 BTC | $ 9 349 502 | (unknown) | (unknown) |
| Type: transfer | From: 3AMCHDPLDSrHDS1grDR1pFMZWhYpXF8sVR | To: 34qJ7jnGzHZ59YYBkcjK5noikQ1bGsGy28 | |||
| 18.02.2022 14:13:04 | |
285 BTC | $ 11 636 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq8zq89hk8kwl3acjyj07jrrmc8njjnew3se7g | To: bc1qwavn2npacljrvjt2d66tz8y7r7jmvyx0dnmekm | |||
| 18.02.2022 14:13:04 | |
447 BTC | $ 18 243 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc5u8hk825y0h8ypu26m0xqyv4jymr4z9sw8q4 | To: 32F8FYeUZWrvkRWz1f9z42rKp9ekixpzWx | |||
| 18.02.2022 14:13:04 | |
127 BTC | $ 5 169 110 | (unknown) | (unknown) |
| Type: transfer | From: 3K8BfKPLRgQNaePkvnSE4U4YCatPgNwWsp | To: 35Uf1gVCj4E5PwTiVZhub7FoPA52A2Snwz | |||
| 18.02.2022 14:13:04 | |
467 BTC | $ 19 053 934 | (unknown) | (unknown) |
| Type: transfer | From: 35piyPTzrVrcR7BMNP8cJ4a8dZRAYEyWkT | To: bc1qw288r7yd6x5afqrwwh3eaav33jjzsm6wredavy | |||
| 18.02.2022 14:13:04 | |
375 BTC | $ 15 301 856 | (unknown) | (unknown) |
| Type: transfer | From: 32tGJdN3MrXu19LBhtsRkxukYMnxQCr3Ed | To: bc1qusyekvp6ydv2n7q634w8m23hlgf29pq4gs7utj | |||
| 18.02.2022 14:13:04 | |
256 BTC | $ 10 425 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rcg88s3vzr7agathhczzf82ny76t5cj2eap60 | To: 33EnSSpcegr74m9c5fvobD8JbQvrTdUqri | |||
| 18.02.2022 14:13:04 | |
180 BTC | $ 7 341 229 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3AKreghFWfsm4Tq5gkhbAYUWVtwVfbGHom | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 18.02.2022 14:13:04 | |
276 BTC | $ 11 270 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqctrhr7mct8wp6j7h69cc2l2lwftsqan44xyt | To: 38yg1MiS3znvQFhLP4pbi5DSvDfmppinEp | |||
| 18.02.2022 14:13:04 | |
309 BTC | $ 12 593 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BwdjPaL4HyZSfENGNngui1L7C7b7oXLcX | To: bc1qx6arvspcv4rspuentec4yg6l54qvz7uzwd2y44 | |||
| 18.02.2022 14:13:04 | |
400 BTC | $ 16 293 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlu2tr8gu87h56gt6ncmcnmmjxucjpajcms7t0 | To: 3QvoKRp79hLCxGGNokmyv8KMYUtMiYnMB2 | |||
| 18.02.2022 14:13:04 | |
300 BTC | $ 12 215 130 | (unknown) | (unknown) |
| Type: transfer | From: 3C4jJjXtDziXY9wqwdJS2m1bXuntrHn8Zc | To: 3KNdeYKmzr2kSCmc1cVsGFaeKYi6doPuma | |||
| 18.02.2022 14:13:04 | |
207 BTC | $ 8 426 043 | (unknown) | (unknown) |
| Type: transfer | From: 38PjrK53xnvjVmJjCiRfH8Hr7WF5C8Uy47 | To: bc1q6g5ef4zkkxdw8ukukxqay3lhdzd00cmgwfjn8j | |||
| 18.02.2022 14:13:04 | |
354 BTC | $ 14 418 858 | (unknown) | (unknown) |
| Type: transfer | From: 32CW5u64K6N37tJEiWwwsA8Bv1aHHD9GYF | To: bc1q9wzmu50x8aw0fk082phc56wd9p7ts2azwer7ns | |||
| 18.02.2022 14:13:04 | |
217 BTC | $ 8 870 393 | (unknown) | (unknown) |
| Type: transfer | From: 31iBCRY8tDj2J56n8pf2bhCrkrsCXFkZaT | To: 377rzmSFDQPQaC65y5ZqmeQKwJq5mBWXDJ | |||
| 18.02.2022 14:13:04 | |
393 BTC | $ 16 015 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w3np0tp9q40mugh5gcxqfhs9lk9jfl2acskz9 | To: bc1qj3hwx83cy7qtgmdw5lmep6t9xq99wekku99ntu | |||
| 18.02.2022 14:13:04 | |
185 BTC | $ 7 547 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8lsap3v36yut846qvvxlaqvatfgx6zl532j83 | To: 39fjL4pxvkqsYZLhJ6Nt4sFxReLDmKG46k | |||
| 18.02.2022 14:13:04 | |
252 BTC | $ 10 282 455 | (unknown) | (unknown) |
| Type: transfer | From: 3BLvCxZkt2GmufbUmtMFskCTRD3vSXoxXM | To: 355t5pyka8xn34U3oPKXoHniTAQEubG591 | |||