Whale movements
Last update: 09.09.2026 08:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 14:13:04 |  |
354 BTC | $ 14 449 259 | (unknown) | (unknown) |
| Type: transfer | From: 382cvZDoABXDUJtZgtgBdm6CBMCyRRo3FY | To: 3LoriZyMKUubVHG5pF8hgJXu3PYoQcSwoi | |||
| 18.02.2022 14:12:40 |  |
9 194 900 USDT | $ 9 194 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 14:11:03 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.02.2022 14:06:24 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | |||
| 18.02.2022 14:06:13 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.02.2022 14:03:30 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 18.02.2022 14:00:23 | |
20 449 784 USDT | $ 20 449 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 14:00:23 | |
12 898 ETH | $ 37 733 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 13:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 18.02.2022 13:48:47 | |
172 BTC | $ 6 969 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2022 13:45:10 | |
5 558 BTC | $ 224 149 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AwkDj2Uu9d4UsQ73DTaWBeZdpm9NT1QN5 | To: 321z6CawLRxQbfAEgS2Pj36mTSevpFKA3K | |||
| 18.02.2022 13:45:10 | |
232 BTC | $ 9 344 432 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzwqqghhe4tp73fpcexcwfnvfh69x0s2uw0lvstlaza496nxhn6sm3jnwv | |||
| 18.02.2022 13:45:10 | |
173 BTC | $ 6 987 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 13:35:56 | |
263 BTC | $ 10 587 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NuMGfb7U8ZDR7fdpg7TZkJp7qZVwcvZKL | To: 3D3Tnc3U3B3hzc6vcRpEi3qSnN5PHiZbnA | |||
| 18.02.2022 13:35:25 | |
185 BTC | $ 7 455 253 | (unknown) | (unknown) |
| Type: transfer | From: 39Rn3raeAg2g6So7XaiE7YDGtwnr8V8amt | To: bc1qq8lsap3v36yut846qvvxlaqvatfgx6zl532j83 | |||
| 18.02.2022 13:35:25 | |
256 BTC | $ 10 296 311 | (unknown) | (unknown) |
| Type: transfer | From: 398dANVpBCucLi3b6iiRxtCtzpy1H1hm9A | To: bc1q5rcg88s3vzr7agathhczzf82ny76t5cj2eap60 | |||
| 18.02.2022 13:35:25 | |
229 BTC | $ 9 234 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvw85fu06spm0es25atnssjh4d827c0054a6kl | To: 3AMCHDPLDSrHDS1grDR1pFMZWhYpXF8sVR | |||
| 18.02.2022 13:35:25 | |
218 BTC | $ 8 771 287 | (unknown) | (unknown) |
| Type: transfer | From: 32PdDge6fXbQ9KMMYCvgan6Jiw8UhP6R3g | To: 31iBCRY8tDj2J56n8pf2bhCrkrsCXFkZaT | |||
| 18.02.2022 13:35:25 | |
195 BTC | $ 7 864 869 | (unknown) | (unknown) |
| Type: transfer | From: 3AGmbg6Z4ir6xfBayZu4RzntoFgLgQLDs3 | To: 3EvmQdo3XiM4Ptc1khCC86RwuNYizVTKZg | |||
| 18.02.2022 13:35:25 | |
143 BTC | $ 5 773 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BwBuNp1BNMBnbADVFKAa49HnPuPJwAVk7 | To: 38XDmSUi1kLWXiiBB6ujhRkCAHFm7sm9oL | |||
| 18.02.2022 13:35:25 | |
262 BTC | $ 10 537 404 | (unknown) | (unknown) |
| Type: transfer | From: 36iFkgrvgYbCz9Y6Z341hDAoQQ63nkSPSb | To: 3M632HmUymFS7rBBHERPMQ8M9NBYZgBiEw | |||
| 18.02.2022 13:35:25 | |
229 BTC | $ 9 214 626 | (unknown) | (unknown) |
| Type: transfer | From: 3N7ugtxxHX2iPwCTZko7DBqmgrpxEmsmaP | To: bc1qet5wgssn5ttck899dvw0pt6ahulakxny59v6mj | |||
| 18.02.2022 13:35:25 | |
127 BTC | $ 5 105 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AvQ3dPJ12JEGmyjx4Y1cStd45F4A1xs3x | To: 3K8BfKPLRgQNaePkvnSE4U4YCatPgNwWsp | |||
| 18.02.2022 13:35:25 | |
252 BTC | $ 10 160 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr8ztx20hdnqj747l0m0ukqed825w76jeectpd | To: 3BLvCxZkt2GmufbUmtMFskCTRD3vSXoxXM | |||
| 18.02.2022 13:35:25 | |
203 BTC | $ 8 172 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd8p3fYqnajdHCguyisJLtS8Ah2TTWeFX | To: 35zAQEYicCr4VAJBjShLj6VqGcxrafpPS9 | |||
| 18.02.2022 13:35:25 | |
181 BTC | $ 7 295 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwcb4A2zxMKbPEoR4moTSeQhpGfYq8782 | To: 3AKreghFWfsm4Tq5gkhbAYUWVtwVfbGHom | |||
| 18.02.2022 13:35:25 | |
207 BTC | $ 8 322 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzchajrm63x8fyk5a4myxvwz74yzraeal9c2hg7 | To: 38PjrK53xnvjVmJjCiRfH8Hr7WF5C8Uy47 | |||
| 18.02.2022 13:35:25 | |
145 BTC | $ 5 859 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak1tBhgYr4DZdZoJHrUmTqJT6j5Dz62Ah | To: 3GBuJggtWWs7rygVdaXAM9qfsLUE9ut4qm | |||
| 18.02.2022 13:35:25 | |
479 BTC | $ 19 307 448 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfsheegjm45afz5gx5z3mh4q3qjzr9475cqqm5z3ssuelxfz4r8sc8jhns | |||
| 18.02.2022 13:29:57 | |
10 004 ETH | $ 29 114 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 13:27:02 | |
600 BTC | $ 24 255 158 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 18.02.2022 13:27:02 | |
500 BTC | $ 20 212 610 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.02.2022 13:27:02 | |
184 BTC | $ 7 438 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | To: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |||
| 18.02.2022 13:27:02 | |
143 BTC | $ 5 794 521 | (unknown) | (unknown) |
| Type: transfer | From: 34cfqtfvxkF3niQdymTxUm44AuTzWdwdHE | To: 3BwBuNp1BNMBnbADVFKAa49HnPuPJwAVk7 | |||
| 18.02.2022 13:27:02 | |
185 BTC | $ 7 482 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LSyjVbeqZqqYmZCxhyCxwr2ZmBcyRPyDU | To: 39Rn3raeAg2g6So7XaiE7YDGtwnr8V8amt | |||
| 18.02.2022 13:27:02 | |
181 BTC | $ 7 321 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenwj3pyx4kdchyn466ml4y649v8pjs2h66sgsh | To: 3Qwcb4A2zxMKbPEoR4moTSeQhpGfYq8782 | |||
| 18.02.2022 13:27:02 | |
145 BTC | $ 5 880 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsRMRA47kPkeQtgZsuzyCpJgJwr3ZEP8 | To: 3Ak1tBhgYr4DZdZoJHrUmTqJT6j5Dz62Ah | |||
| 18.02.2022 13:27:02 | |
178 BTC | $ 7 178 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 13:27:02 | |
127 BTC | $ 5 123 620 | (unknown) | (unknown) |
| Type: transfer | From: 34fioEmJ14KeRZGiofpiguWJuAb3hy2agW | To: 3AvQ3dPJ12JEGmyjx4Y1cStd45F4A1xs3x | |||
| 18.02.2022 13:27:02 | |
361 BTC | $ 14 587 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmq5wl98leuqzw33xf63snc8d0pcznw93ekt3p8q5rru2g55zlfs7rdzma | |||
| 18.02.2022 13:16:50 |  |
15 000 000 XRP | $ 11 679 479 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 18.02.2022 13:09:45 | |
275 BTC | $ 11 032 909 | (unknown) | (unknown) |
| Type: transfer | From: 3AGgGrFjJXGz5TEr1YgERiketU2Ra2ZFAn | To: 39LedB4Dh1EU9hqVoo4xbh8bJhcXJgj9EM | |||
| 18.02.2022 13:09:45 | |
276 BTC | $ 11 104 511 | (unknown) | (unknown) |
| Type: transfer | From: 3AXouKsWr668EZevRd2LVuMmt9phGZ3Ggv | To: bc1qvqctrhr7mct8wp6j7h69cc2l2lwftsqan44xyt | |||
| 18.02.2022 13:09:45 | |
263 BTC | $ 10 575 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pdxpv34qq9h6estaq9jga4g282dywjhq2sger | To: 3NuMGfb7U8ZDR7fdpg7TZkJp7qZVwcvZKL | |||
| 18.02.2022 13:09:45 | |
179 BTC | $ 7 187 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2022 13:09:45 | |
368 BTC | $ 14 771 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8egxzxfmfpatz824yzmh7sp86u8xwve90csw7vmqnujngcs2rfssg5qkgd | |||
| 18.02.2022 13:01:16 | |
550 BTC | $ 22 206 802 | (unknown) | (unknown) |
| Type: transfer | From: 12aAyiiNNXGUuPqwqCrewiKStJ6wnt3Xse | To: 1DJ5w3tgTy95wDt6TmKQeCRXvceo24kz5W | |||
| 18.02.2022 13:01:16 | |
550 BTC | $ 22 206 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12aAyiiNNXGUuPqwqCrewiKStJ6wnt3Xse | |||
| 18.02.2022 13:01:16 | |
127 BTC | $ 5 117 441 | (unknown) | (unknown) |
| Type: transfer | From: 39yxLKZYELsrricQZyMw9TbLxix87jf5QC | To: 34fioEmJ14KeRZGiofpiguWJuAb3hy2agW | |||
| 18.02.2022 13:01:16 | |
229 BTC | $ 9 236 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79q0vfeth7g9ytagw965th8ppqvh7zegmhdsef | To: 3N7ugtxxHX2iPwCTZko7DBqmgrpxEmsmaP | |||