Whale movements
Last update: 09.09.2026 08:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 10:32:27 |  |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 10:31:03 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 10:28:40 | |
11 250 901 USDT | $ 11 250 901 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 18.02.2022 10:26:31 |  |
127 BTC | $ 5 164 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QAHfuTxQAcnLB5WnRfPhnWiAyiANT9XdZ | To: 3ASeZ8iHdAaR9a4e964ZD15D85Mu16jjFm | |||
| 18.02.2022 10:26:31 | |
143 BTC | $ 5 841 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CyJEMeZpUggQan7jJYhd6nJkThdM9JnxG | To: 3MG3yVKwbyfje43Mp3fcaDZkgawuMyTEnz | |||
| 18.02.2022 10:26:31 | |
200 BTC | $ 8 139 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 10:26:31 | |
442 BTC | $ 18 026 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsetqpm8z7my8eg0lqmepdrgmqv9h6tc5wesq6s3ftx2tww0vedq20xm9y | |||
| 18.02.2022 10:23:44 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 18.02.2022 10:19:02 |  |
33 649 BNB | $ 13 902 086 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 18.02.2022 10:16:27 | |
203 BTC | $ 8 348 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2022 10:16:27 | |
204 BTC | $ 8 350 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2022 10:16:27 | |
447 BTC | $ 18 323 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp85yf4he9f5xag7w6xd9qp9geaxtnhkz3j85srdapek0hkuj6ahq8uwsls | |||
| 18.02.2022 10:16:27 | |
295 BTC | $ 12 108 049 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Au6cZU13XDAQkikn1kNt6Qg2vZMYxWBDP | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2022 10:16:27 | |
203 BTC | $ 8 325 458 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 18.02.2022 10:01:12 | |
129 BTC | $ 5 299 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknf3e9953zyrd873aeke44rtchdrkc70qk7qnmc0mnj6wcfttjmqq9hecc | |||
| 18.02.2022 10:01:12 | |
126 BTC | $ 5 163 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgjfrw4h49958jl22n8ejtee4cavgqupghpaaw | |||
| 18.02.2022 10:01:12 | |
300 BTC | $ 12 315 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Au6cZU13XDAQkikn1kNt6Qg2vZMYxWBDP | |||
| 18.02.2022 10:01:12 | |
275 BTC | $ 11 271 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhygqppc5h0f7y2zewmwclmqxvggzcgkwm4585t | To: 3AGgGrFjJXGz5TEr1YgERiketU2Ra2ZFAn | |||
| 18.02.2022 10:01:12 | |
309 BTC | $ 12 679 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MTmsZze9BpP533kf7pLJdCvRSEswDnzcw | To: 3BwdjPaL4HyZSfENGNngui1L7C7b7oXLcX | |||
| 18.02.2022 10:01:12 | |
252 BTC | $ 10 356 557 | (unknown) | (unknown) |
| Type: transfer | From: 3QCK14bnwQ855uJNz5bPggLTCky65Wo6X3 | To: 3Po1K18vNi62td6fjm5kamcAV4MmoMVQy4 | |||
| 18.02.2022 10:01:12 | |
628 BTC | $ 25 763 998 | (unknown) | (unknown) |
| Type: transfer | From: 34dBChJwTVkF27GpUC3hmA5BvoeH6gkUYW | To: 33S1sbP2ZEdY8E9HMDHdH9SUJ48KkMXe7Y | |||
| 18.02.2022 10:01:12 | |
420 BTC | $ 17 250 374 | (unknown) | (unknown) |
| Type: transfer | From: 32dJLWUHK8KfAdn53sNXvXseYiXeVPeQkN | To: bc1qua3nk6956m2zx9dfa8g9p4wxa8gwk5ehvzef2v | |||
| 18.02.2022 10:01:12 | |
354 BTC | $ 14 544 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KqbPJL1mTyDzejMjcoGoeT8RyZBmNhjqN | To: 382cvZDoABXDUJtZgtgBdm6CBMCyRRo3FY | |||
| 18.02.2022 10:01:12 | |
400 BTC | $ 16 401 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u5v42hhtxt92tf83pn6xkngzw4t34lege2j89 | To: bc1qhlu2tr8gu87h56gt6ncmcnmmjxucjpajcms7t0 | |||
| 18.02.2022 10:01:12 | |
375 BTC | $ 15 402 602 | (unknown) | (unknown) |
| Type: transfer | From: 33ohAg5R7sA1kRokgQT3NLvSc5TCJuoxm4 | To: 32tGJdN3MrXu19LBhtsRkxukYMnxQCr3Ed | |||
| 18.02.2022 10:01:12 | |
262 BTC | $ 10 740 482 | (unknown) | (unknown) |
| Type: transfer | From: 3B4vnDHxbpheLcL4Bzey4r3gufWoUkTiEd | To: bc1q54dy2d6xcdpjq6wv533ec29v9mlyd2ya4f6dl6 | |||
| 18.02.2022 10:01:12 | |
313 BTC | $ 12 844 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NnytapjkhCEbgTudnevD36ef1RY9xTQ9b | To: 39ErWdqVtU999ApdzbTYRyTbBee3EjikXP | |||
| 18.02.2022 10:01:12 | |
300 BTC | $ 12 295 539 | (unknown) | (unknown) |
| Type: transfer | From: 38RocqVuM4sV1r61u8B8LQdXd7JuECkbQg | To: 3C4jJjXtDziXY9wqwdJS2m1bXuntrHn8Zc | |||
| 18.02.2022 10:01:12 | |
585 BTC | $ 23 998 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty4ed5s6tf8ypl4cn5yzpd6m0nfwnfpaxwy47l | To: 33Zyoyq68TcHXL2CL2jB5c6Tii8t3VZx9F | |||
| 18.02.2022 10:01:12 | |
231 BTC | $ 9 473 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Qswe4bLoJVm6tjZZLUmQfMEJrYkNsYGWq | To: 3DyAMSmrWsL9xwoKHyVcCvU37UmRSGee9e | |||
| 18.02.2022 10:01:12 | |
390 BTC | $ 16 024 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CmcsweRoiMJLckpdaGJfb5mfTnQfPJEKr | To: 38F79hPdj7L4iN7YD8toZbaFYCLSxgnLtD | |||
| 18.02.2022 10:01:12 | |
561 BTC | $ 23 043 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z8uqjyc3ylzz7vzfv5n7hz62xrf0mydvx4n44 | To: bc1qfpjl6673rj5qsmkfv42xe7vru26k6qgs0v70wk | |||
| 18.02.2022 10:01:12 | |
431 BTC | $ 17 694 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wdvd6hw4uakpkd2aaalmkv4tzxusnv44sf9r9 | To: 3PDzTTiEUecFKjEqg12YgUTAFCxAJcgETY | |||
| 18.02.2022 10:01:12 | |
285 BTC | $ 11 712 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FPk26k7dtn1n885vS7rahsbcdDJRZMHi4 | To: bc1qfq8zq89hk8kwl3acjyj07jrrmc8njjnew3se7g | |||
| 18.02.2022 10:01:12 | |
256 BTC | $ 10 495 909 | (unknown) | (unknown) |
| Type: transfer | From: 33L9dSegVR9sJxaDD5X2xqQJzGCZUUREeN | To: 33TzSZ9WphrDinaq4dVtp955uUuwr1Gvqv | |||
| 18.02.2022 10:01:12 | |
203 BTC | $ 8 331 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfs3zGi16f1BqjQ9QKthNwiQzQBLV9FuC | To: 338ZpU2h9YVnW8ARwNPungJJvvJEqGPisJ | |||
| 18.02.2022 10:01:12 | |
276 BTC | $ 11 345 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts2tncnrd67tcn40znc5kjs0wrhakmzzh0uz6y | To: 3AXouKsWr668EZevRd2LVuMmt9phGZ3Ggv | |||
| 18.02.2022 10:01:12 | |
420 BTC | $ 17 258 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ck8pknqlglhm5kj2pfldx72zcjfdl7ye6xnr | To: 3QtM8SzJYnqFALL3q5XQT4LB1JjKGaipM6 | |||
| 18.02.2022 10:01:12 | |
181 BTC | $ 7 440 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23v2ya29qd7zdsrezscelxc5cx9ur7sfpnuw9s | To: 3LSsvDcd266KcFmgaj4Hd3r8BkrT4NmZEg | |||
| 18.02.2022 10:01:12 | |
393 BTC | $ 16 121 238 | (unknown) | (unknown) |
| Type: transfer | From: 32nvAWU5TAcDj4cjLhok5986e7cM4CfWGM | To: bc1q0w3np0tp9q40mugh5gcxqfhs9lk9jfl2acskz9 | |||
| 18.02.2022 10:01:12 | |
593 BTC | $ 24 357 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PURaNpuYL2N3DiNJZcpZ1X4zSXTGW4nBK | To: 355rvimorAykwPVsiriowe6b1HFQ75F1Mb | |||
| 18.02.2022 10:01:12 | |
469 BTC | $ 19 255 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt8sGgJvwUKwPH9J6F5VRvY6vuPhLLHrM | To: 35piyPTzrVrcR7BMNP8cJ4a8dZRAYEyWkT | |||
| 18.02.2022 10:01:12 | |
447 BTC | $ 18 364 236 | (unknown) | (unknown) |
| Type: transfer | From: 32YXw3rH1fSvFC7bMj7ok5zf977e5Y1bUY | To: bc1qpc5u8hk825y0h8ypu26m0xqyv4jymr4z9sw8q4 | |||
| 18.02.2022 10:01:12 | |
122 BTC | $ 5 002 831 | (unknown) | (unknown) |
| Type: transfer | From: 3972LPdDZTNzmbv1JWwk3A4Xk8fMMHqhJP | To: bc1q9hcmfxk4p3d9pfxwelm8d8rghzcqe94klr3x5t | |||
| 18.02.2022 10:01:12 | |
127 BTC | $ 5 204 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2pqyt90wd7eszsl9asljfaddt7s8e3exqp6cc | To: 3QAHfuTxQAcnLB5WnRfPhnWiAyiANT9XdZ | |||
| 18.02.2022 10:01:12 | |
147 BTC | $ 6 053 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v5y9ztrxsjt4jedrup98hjxsluerkyznwrs8n | To: 398juWdQkciFEpiqrFzo8re51Pd99dmzw7 | |||
| 18.02.2022 10:01:12 | |
187 BTC | $ 7 684 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzxzfj6nrxssmz2w3t4v9xz7tw5j8uf3j3evm7 | To: 379DiXxQZAGRirtLTmm6kszWjvrEqgVxaD | |||
| 18.02.2022 10:01:12 | |
204 BTC | $ 8 366 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2022 10:01:12 | |
579 BTC | $ 23 786 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Doinjt4JexnVtC9cdg4m5trG53gKMKYSx | To: bc1qjgxt5n8dtt29hx243frqg0hathj9s0209mm9qq | |||
| 18.02.2022 10:01:12 | |
354 BTC | $ 14 513 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9aqwwl5vgv0k64jk6zqawrkz32umd6tlc0ucs | To: 32CW5u64K6N37tJEiWwwsA8Bv1aHHD9GYF | |||