Whale movements
Last update: 09.09.2026 08:46:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 12:07:51 |  |
10 000 000 XRP | $ 7 937 427 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.02.2022 12:03:03 |  |
5 000 ETH | $ 14 575 916 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 8c5a3b0c35eb6a9bb2b3867254649691cee174f0 | |||
| 18.02.2022 12:01:48 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 11:58:38 |  |
300 BTC | $ 12 294 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmuq85k6w354uvsz73eg2nu0ermw2qs75qjjxmaew9vtj0vh629s8l27jc | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 18.02.2022 11:58:38 | |
187 BTC | $ 7 650 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 11:58:38 | |
192 BTC | $ 7 860 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2022 11:58:38 | |
411 BTC | $ 16 852 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8k8cdcl82ufyxedy8vf5tr5wx2emtyu8dwu69n34z4n6fayvkukqy9zkvn | |||
| 18.02.2022 11:59:41 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 18.02.2022 11:50:36 | |
1 949 ETH | $ 5 703 622 | (unknown) | (unknown) |
| Type: transfer | From: 13ccb0992ecf473303f44d37a13e0d152b2120be | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 18.02.2022 11:50:12 | |
5 649 074 USDT | $ 5 649 074 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 18.02.2022 11:45:01 | |
163 BTC | $ 6 653 311 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.02.2022 11:45:01 | |
200 BTC | $ 8 174 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4nkf8vs7n5fkw32rum0nejyftu5x620lwen8e | To: bc1qxsef8kpd04tkvzqxqu4szgcx09sju3q44drvsn | |||
| 18.02.2022 11:36:35 | |
181 BTC | $ 7 414 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QsEmAGg7yFWJvKTGRUX6CeUmEhQiUfSTd | To: 3HKiLscD6iEnYGKEK6sw8gK4oBg1AtzAZ5 | |||
| 18.02.2022 11:36:35 | |
198 BTC | $ 8 117 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunmzv250fpguvcy6z52ete5a8llmz798shqecr | To: bc1q3hz0jstdpmazs0al68zpklf383pxwarrnaeyh2 | |||
| 18.02.2022 11:36:35 | |
193 BTC | $ 7 879 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 11:36:35 | |
187 BTC | $ 7 660 501 | (unknown) | (unknown) |
| Type: transfer | From: 3AWeoGBkrFrJtXtfTtSNwZbU6DHd8X7Qia | To: 3NHsMCe4cy9dcV5H9nDmnTNiXAf3VZX3wh | |||
| 18.02.2022 11:36:35 | |
412 BTC | $ 16 856 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q662peke2x6c3l2xw9qmdwx0cfjhwd6pzcaf7qhcr552npaw8yhgqjevrdc | |||
| 18.02.2022 11:36:35 | |
299 BTC | $ 12 256 214 | (unknown) | (unknown) |
| Type: transfer | From: 1AMdeLKe8px6KJPkjkDNsK3Kty8WS6Z2Ej | To: 17mLMnN6YKumWFH3nEFprEnxMLjixWvUha | |||
| 18.02.2022 11:29:43 | |
154 BTC | $ 6 272 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwxse7c8e8nmeeqxncw2exux2xgjgsr0j57wrqzz9xkvxtprj9gsh280zx | |||
| 18.02.2022 11:29:43 | |
214 BTC | $ 8 727 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 18.02.2022 11:29:43 | |
184 BTC | $ 7 511 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | To: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | |||
| 18.02.2022 11:29:43 | |
143 BTC | $ 5 844 844 | (unknown) | (unknown) |
| Type: transfer | From: 36gC6G52kDikSrkR1rM4RbsZTPW9MNopDd | To: bc1qr2p7cmf04wnldeztv6ur70pnrutuj8sq6x5qwa | |||
| 18.02.2022 11:29:43 | |
127 BTC | $ 5 168 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e5sx822qaz7mw8qr798ryj4fdn40tfceunxfm | To: bc1qj3pe0eh07r76qzj6gkjcczfuhjt7vc9g0pf5xp | |||
| 18.02.2022 11:29:43 | |
146 BTC | $ 5 932 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LmnUphUW97j76KTeTKCJjgMgGxEUNTU84 | To: 39hXiVsHfeB3qNqss67qx8qtyMdSksHEWA | |||
| 18.02.2022 11:29:43 | |
194 BTC | $ 7 891 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2022 11:29:43 | |
196 BTC | $ 7 977 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2022 11:29:43 | |
412 BTC | $ 16 815 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh30c7h4w5jk0fw2znpqqlq49naugqgyx35ethgmgm8jnuczmvcfq4nw2x8 | |||
| 18.02.2022 11:29:43 | |
487 BTC | $ 19 848 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjc64rsvxcly0lkmrgwkveky5nstk8wxzup5f9nhswrgc48qvtvqv5tzts | |||
| 18.02.2022 11:13:16 | |
413 BTC | $ 16 975 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9407fupy9hjynfep2sanzjgpvqfyeayrhl7mwrvj2lwj2e88edqj3xwj0 | |||
| 18.02.2022 11:08:37 | |
10 000 ETH | $ 29 103 660 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 18.02.2022 11:03:28 | |
197 BTC | $ 8 055 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2022 11:00:52 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.02.2022 10:55:11 | |
438 BTC | $ 17 804 416 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 18.02.2022 10:55:11 | |
232 BTC | $ 9 432 693 | (unknown) | (unknown) |
| Type: transfer | From: 1DR3ExhR9fkj2DtEXwDQy5Z7FYPhFyA15m | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 18.02.2022 10:55:11 | |
207 BTC | $ 8 398 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M1xc1exQuLx5A9YxGMTEajfqdcdhghNw6 | |||
| 18.02.2022 10:55:11 | |
218 BTC | $ 8 859 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NKV9TXnz3UPY14zHCKppLvdVuppQ8cxzJ | To: bc1qmm9qgn2ev4795alkc5gner4g0emnjheckf3rku | |||
| 18.02.2022 10:55:11 | |
420 BTC | $ 17 067 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxctffm4wp3zs6umd70e3mvdg33fepay5skf50ywrdpcvzpl8sgs4lnk6y | |||
| 18.02.2022 10:45:19 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 18.02.2022 10:44:49 | |
146 BTC | $ 5 955 650 | (unknown) | (unknown) |
| Type: transfer | From: 398juWdQkciFEpiqrFzo8re51Pd99dmzw7 | To: 3LmnUphUW97j76KTeTKCJjgMgGxEUNTU84 | |||
| 18.02.2022 10:44:49 | |
181 BTC | $ 7 368 533 | (unknown) | (unknown) |
| Type: transfer | From: 3LSsvDcd266KcFmgaj4Hd3r8BkrT4NmZEg | To: 3QsEmAGg7yFWJvKTGRUX6CeUmEhQiUfSTd | |||
| 18.02.2022 10:44:49 | |
187 BTC | $ 7 610 571 | (unknown) | (unknown) |
| Type: transfer | From: 379DiXxQZAGRirtLTmm6kszWjvrEqgVxaD | To: 3AWeoGBkrFrJtXtfTtSNwZbU6DHd8X7Qia | |||
| 18.02.2022 10:44:49 | |
198 BTC | $ 8 064 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9yqcjcs2e9q9k70a3ycfaksnnk8ft89zguwp6 | To: bc1qunmzv250fpguvcy6z52ete5a8llmz798shqecr | |||
| 18.02.2022 10:44:49 | |
143 BTC | $ 5 830 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MG3yVKwbyfje43Mp3fcaDZkgawuMyTEnz | To: 36gC6G52kDikSrkR1rM4RbsZTPW9MNopDd | |||
| 18.02.2022 10:44:49 | |
127 BTC | $ 5 155 264 | (unknown) | (unknown) |
| Type: transfer | From: 3ASeZ8iHdAaR9a4e964ZD15D85Mu16jjFm | To: bc1q2e5sx822qaz7mw8qr798ryj4fdn40tfceunxfm | |||
| 18.02.2022 10:44:49 | |
203 BTC | $ 8 251 770 | (unknown) | (unknown) |
| Type: transfer | From: 338ZpU2h9YVnW8ARwNPungJJvvJEqGPisJ | To: 3HbGFxVEehXU2XJDEifiYephkWYr7RCHNc | |||
| 18.02.2022 10:44:49 | |
433 BTC | $ 17 599 768 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzr4w77wecucxr59un3jcped5qqcmus22992dstgk4gfp4yqk6aqr6taxa | |||
| 18.02.2022 10:44:49 | |
487 BTC | $ 19 806 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzz05gnn3h8zk2r3ylved539ale0luewanajp3p4u0qztxjwmr7s4z5zvp | |||
| 18.02.2022 10:43:45 |  |
5 352 353 USDT | $ 5 352 353 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.02.2022 10:35:26 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 10:34:35 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||