Whale movements
Last update: 09.09.2026 08:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 13:01:16 |  |
146 BTC | $ 5 874 814 | (unknown) | (unknown) |
| Type: transfer | From: 37fdTJfz6hcHJpYf4jLKFXjdjhc2c8dGUR | To: 3LKsRMRA47kPkeQtgZsuzyCpJgJwr3ZEP8 | |||
| 18.02.2022 13:01:16 | |
143 BTC | $ 5 788 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rysmyuxj0uv0xvm5ywwwnultn8pxunsp3r2q | To: 34cfqtfvxkF3niQdymTxUm44AuTzWdwdHE | |||
| 18.02.2022 13:01:16 | |
262 BTC | $ 10 562 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54dy2d6xcdpjq6wv533ec29v9mlyd2ya4f6dl6 | To: 36iFkgrvgYbCz9Y6Z341hDAoQQ63nkSPSb | |||
| 18.02.2022 13:01:16 | |
187 BTC | $ 7 553 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GGuCrxJwnyqVspyJTfP75gr9Ho8Foazrn | To: 3LSyjVbeqZqqYmZCxhyCxwr2ZmBcyRPyDU | |||
| 18.02.2022 13:01:16 | |
218 BTC | $ 8 791 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4YogdX5YpnHPhzkUdRqRbnhEaxNoGnh | To: 32PdDge6fXbQ9KMMYCvgan6Jiw8UhP6R3g | |||
| 18.02.2022 13:01:16 | |
207 BTC | $ 8 341 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mmalvlqxqal2x7l0e0muld8ly24zzy4hqssf6 | To: bc1qzchajrm63x8fyk5a4myxvwz74yzraeal9c2hg7 | |||
| 18.02.2022 13:01:16 | |
181 BTC | $ 7 312 975 | (unknown) | (unknown) |
| Type: transfer | From: 3M9cr4Nd4q9ruw9zhDF6n4S3pdHKNsS4w6 | To: bc1qenwj3pyx4kdchyn466ml4y649v8pjs2h66sgsh | |||
| 18.02.2022 13:01:16 | |
252 BTC | $ 10 184 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy42nsnep702phd9tqffh27sqyvmzgsvv3v4sf5 | To: bc1qsr8ztx20hdnqj747l0m0ukqed825w76jeectpd | |||
| 18.02.2022 13:01:16 | |
229 BTC | $ 9 255 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug4cxkqlrayzaaqaxxtzz929cmq3dtulazwxq5 | To: bc1qnvw85fu06spm0es25atnssjh4d827c0054a6kl | |||
| 18.02.2022 13:01:16 | |
203 BTC | $ 8 192 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdnfaw7xz8wp2jrpkdf475fawd3kavg7fwxm7 | To: 3Fd8p3fYqnajdHCguyisJLtS8Ah2TTWeFX | |||
| 18.02.2022 13:01:16 | |
256 BTC | $ 10 321 723 | (unknown) | (unknown) |
| Type: transfer | From: 33TzSZ9WphrDinaq4dVtp955uUuwr1Gvqv | To: 398dANVpBCucLi3b6iiRxtCtzpy1H1hm9A | |||
| 18.02.2022 13:01:16 | |
195 BTC | $ 7 884 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjducmyply25zxv8e0u5grhe7g5fc25qzvq0prt | To: 3AGmbg6Z4ir6xfBayZu4RzntoFgLgQLDs3 | |||
| 18.02.2022 13:01:16 | |
180 BTC | $ 7 286 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 13:00:25 |  |
12 601 ETH | $ 36 424 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.02.2022 12:51:42 |  |
5 352 353 USDT | $ 5 352 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2022 12:51:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.02.2022 12:49:05 | |
157 BTC | $ 6 301 233 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.02.2022 12:49:05 | |
200 BTC | $ 8 051 975 | (unknown) | (unknown) |
| Type: transfer | From: 1MF7CFSCdXYNvjttYsacqagcp79crttANB | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 18.02.2022 12:49:05 | |
930 BTC | $ 37 451 852 | (unknown) | (unknown) |
| Type: transfer | From: 1MF7CFSCdXYNvjttYsacqagcp79crttANB | To: 12RLLLbTPcXK3kApXNRo5AbabNTGMbgHk6 | |||
| 18.02.2022 12:49:05 | |
229 BTC | $ 9 234 827 | (unknown) | (unknown) |
| Type: transfer | From: 3NCcsquqkWDy1qkvgkhGGdmz2aRxgikCkd | To: bc1qug4cxkqlrayzaaqaxxtzz929cmq3dtulazwxq5 | |||
| 18.02.2022 12:49:05 | |
252 BTC | $ 10 156 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Po1K18vNi62td6fjm5kamcAV4MmoMVQy4 | To: bc1qy42nsnep702phd9tqffh27sqyvmzgsvv3v4sf5 | |||
| 18.02.2022 12:49:05 | |
231 BTC | $ 9 290 383 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAMSmrWsL9xwoKHyVcCvU37UmRSGee9e | To: bc1q79q0vfeth7g9ytagw965th8ppqvh7zegmhdsef | |||
| 18.02.2022 12:49:05 | |
218 BTC | $ 8 774 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9qgn2ev4795alkc5gner4g0emnjheckf3rku | To: 3NR4YogdX5YpnHPhzkUdRqRbnhEaxNoGnh | |||
| 18.02.2022 12:47:46 | |
5 112 146 USDT | $ 5 112 146 | (unknown) | (unknown) |
| Type: transfer | From: 97e0329909862bc6a9c82a2d9040463266cfe8d4 | To: 20df92bb1f3af0219d6320305443bc93f6786762 | |||
| 18.02.2022 12:38:09 | |
203 BTC | $ 8 207 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqu1fESgxY85wFgUKYpgWE4snpFaNA16w | To: bc1q3zdnfaw7xz8wp2jrpkdf475fawd3kavg7fwxm7 | |||
| 18.02.2022 12:38:09 | |
143 BTC | $ 5 798 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcz9w3vt08pjshhupqf8f2qqku20u24d6j707e | To: bc1qf2rysmyuxj0uv0xvm5ywwwnultn8pxunsp3r2q | |||
| 18.02.2022 12:38:09 | |
181 BTC | $ 7 325 899 | (unknown) | (unknown) |
| Type: transfer | From: 3F9RdWTTX7MZsBpv3Y3rZvJbqvXidqo7o3 | To: 3M9cr4Nd4q9ruw9zhDF6n4S3pdHKNsS4w6 | |||
| 18.02.2022 12:38:09 | |
127 BTC | $ 5 127 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlax7ekw7zh97gdmz6d8knc4slda6vj775wfpn | To: 39yxLKZYELsrricQZyMw9TbLxix87jf5QC | |||
| 18.02.2022 12:38:09 | |
195 BTC | $ 7 899 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LLmpWDFdtp2W56u8KZ2kuXERs8k9gKuU7 | To: bc1qjducmyply25zxv8e0u5grhe7g5fc25qzvq0prt | |||
| 18.02.2022 12:38:09 | |
146 BTC | $ 5 885 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqarn5cr9tyt7hv36vc66sffzf95dtye67yy989 | To: 37fdTJfz6hcHJpYf4jLKFXjdjhc2c8dGUR | |||
| 18.02.2022 12:38:09 | |
207 BTC | $ 8 356 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QRr9iRHukyPpfvAizC3n6UUd9mGuxi7xz | To: bc1q8mmalvlqxqal2x7l0e0muld8ly24zzy4hqssf6 | |||
| 18.02.2022 12:38:09 | |
187 BTC | $ 7 567 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcpz4nwz7efnglpwk4092adtfrehmajg4wnd8c | To: 3GGuCrxJwnyqVspyJTfP75gr9Ho8Foazrn | |||
| 18.02.2022 12:38:09 | |
480 BTC | $ 19 402 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjan7825lyzr8n0man277qryezywm4favclnxatd6u3v3qdz5nplqez3wlk | |||
| 18.02.2022 12:26:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e58e5e80ce1ce6649b23adf522961e03648336b | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 18.02.2022 12:26:28 | |
198 BTC | $ 8 009 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.02.2022 12:26:28 | |
186 BTC | $ 7 527 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 12:26:28 | |
195 BTC | $ 7 904 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hz0jstdpmazs0al68zpklf383pxwarrnaeyh2 | To: 3LLmpWDFdtp2W56u8KZ2kuXERs8k9gKuU7 | |||
| 18.02.2022 12:26:28 | |
186 BTC | $ 7 527 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2022 12:26:28 | |
203 BTC | $ 8 212 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HbGFxVEehXU2XJDEifiYephkWYr7RCHNc | To: 3Mqu1fESgxY85wFgUKYpgWE4snpFaNA16w | |||
| 18.02.2022 12:26:28 | |
207 BTC | $ 8 361 732 | (unknown) | (unknown) |
| Type: transfer | From: 3M1xc1exQuLx5A9YxGMTEajfqdcdhghNw6 | To: 3QRr9iRHukyPpfvAizC3n6UUd9mGuxi7xz | |||
| 18.02.2022 12:26:28 | |
376 BTC | $ 15 203 695 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7eep97jwgylqh5c2u2wsq2d3gsry9fqefadxc8tmcvh0ys2vx0sswqtjf | |||
| 18.02.2022 12:15:18 | |
187 BTC | $ 7 560 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NHsMCe4cy9dcV5H9nDmnTNiXAf3VZX3wh | To: bc1qxcpz4nwz7efnglpwk4092adtfrehmajg4wnd8c | |||
| 18.02.2022 12:15:18 | |
143 BTC | $ 5 792 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2p7cmf04wnldeztv6ur70pnrutuj8sq6x5qwa | To: bc1qgcz9w3vt08pjshhupqf8f2qqku20u24d6j707e | |||
| 18.02.2022 12:15:18 | |
146 BTC | $ 5 879 477 | (unknown) | (unknown) |
| Type: transfer | From: 39hXiVsHfeB3qNqss67qx8qtyMdSksHEWA | To: bc1qqarn5cr9tyt7hv36vc66sffzf95dtye67yy989 | |||
| 18.02.2022 12:15:18 | |
127 BTC | $ 5 121 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3pe0eh07r76qzj6gkjcczfuhjt7vc9g0pf5xp | To: bc1qjlax7ekw7zh97gdmz6d8knc4slda6vj775wfpn | |||
| 18.02.2022 12:15:18 | |
187 BTC | $ 7 538 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2022 12:15:18 | |
181 BTC | $ 7 318 597 | (unknown) | (unknown) |
| Type: transfer | From: 3HKiLscD6iEnYGKEK6sw8gK4oBg1AtzAZ5 | To: 3F9RdWTTX7MZsBpv3Y3rZvJbqvXidqo7o3 | |||
| 18.02.2022 12:15:18 | |
480 BTC | $ 19 394 824 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.02.2022 12:15:18 | |
486 BTC | $ 19 618 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx8lhdkt4kydfuf6lxzndzrm6j23s723q58vma2s92fuqqk8yqvqkvt8lm | |||
| 18.02.2022 12:15:18 | |
387 BTC | $ 15 618 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dq66ug8jldf3gcpl2jcrkczlfuvdjav5a66xvnhwjhcaumd5ejsjctll4 | |||