Whale movements
Last update: 09.09.2026 08:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 10:01:12 |  |
143 BTC | $ 5 886 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsedge65snvr745h9eeqqrjfk3dtkj868umpgah | To: 3CyJEMeZpUggQan7jJYhd6nJkThdM9JnxG | |||
| 18.02.2022 10:01:12 | |
230 BTC | $ 9 426 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg32mmerafkddtcyampnaurus2c0f7f53fuek7 | To: 3NCcsquqkWDy1qkvgkhGGdmz2aRxgikCkd | |||
| 18.02.2022 10:01:12 | |
198 BTC | $ 8 141 008 | (unknown) | (unknown) |
| Type: transfer | From: 32fTPcUKJsvc5xEUNQNgrwXoeLW8HHKZEk | To: bc1ql9yqcjcs2e9q9k70a3ycfaksnnk8ft89zguwp6 | |||
| 18.02.2022 10:01:12 | |
218 BTC | $ 8 947 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrqykngzldgq5j55e3r3w30ycmuddvzv5fsmcc | To: 3NKV9TXnz3UPY14zHCKppLvdVuppQ8cxzJ | |||
| 18.02.2022 10:01:12 | |
271 BTC | $ 11 132 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QBhAjX4G6EtmezRjsmFpBbfAMtqaLFLkr | To: bc1q0pdxpv34qq9h6estaq9jga4g282dywjhq2sger | |||
| 18.02.2022 10:01:12 | |
568 BTC | $ 23 323 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Aesu6EDEfqpFvUFiFCCZMxQFWLBndoC3B | To: 38RYfntq9AdDLptskH3KetnLt92wdAvXWH | |||
| 18.02.2022 10:01:12 | |
447 BTC | $ 18 353 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gdhhgt5k38gqcs86xvc57sgmxa25ycgv58305y6l32km7d3l4qsv7pl7a | |||
| 18.02.2022 10:01:12 | |
498 BTC | $ 20 463 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwsf5ef3g90ujn754mnrgkrag556mpn5azzcmfwm6fvkhjram60s6ec33c | |||
| 18.02.2022 09:55:21 |  |
7 480 317 XRP | $ 5 971 987 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 18.02.2022 09:48:58 |  |
2 555 ETH | $ 7 405 698 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 18.02.2022 09:40:38 | |
25 685 924 USDT | $ 25 685 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 09:39:25 | |
3 276 PAXG | $ 6 292 861 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.02.2022 09:38:10 | |
107 683 240 BUSD | $ 107 683 240 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 09:36:20 | |
201 BTC | $ 8 148 928 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpk9rv5rkrqnswqsmpld7skydmh6clf3nfuvy7k | To: bc1qf2ymn6exncccmvwh7302j8yjh06nql68dpfjql | |||
| 18.02.2022 09:36:20 | |
301 BTC | $ 12 203 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qpk9rv5rkrqnswqsmpld7skydmh6clf3nfuvy7k | |||
| 18.02.2022 09:36:20 | |
202 BTC | $ 8 176 915 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 18.02.2022 09:36:20 | |
207 BTC | $ 8 400 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2022 09:36:20 | |
208 BTC | $ 8 414 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 09:36:20 | |
295 BTC | $ 11 959 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2022 09:26:33 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 18.02.2022 09:26:13 | |
185 BTC | $ 7 546 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GK7Byvg1vqfwTewqjSnK4AeunTgqCqiZD | |||
| 18.02.2022 09:17:31 | |
126 BTC | $ 5 108 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ah0msltnchrh2vtj05znv7dmy6k2729mgz95d50fyg3njvrc4qt3p5xt | To: bc1qwwxa5esn9rf4an22vj3dzvmzg9gw289z58fwqszcgpjqaqz8pugsrlzw0j | |||
| 18.02.2022 09:17:31 | |
187 BTC | $ 7 574 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72eterzv8sc0u02nsuekf0gfu67e2nj6wrryap | To: bc1qgzxzfj6nrxssmz2w3t4v9xz7tw5j8uf3j3evm7 | |||
| 18.02.2022 09:17:31 | |
300 BTC | $ 12 117 230 | (unknown) | (unknown) |
| Type: transfer | From: 34zFSD73jkg8HtjtCg1VPz3nr88WSUZemr | To: 38RocqVuM4sV1r61u8B8LQdXd7JuECkbQg | |||
| 18.02.2022 09:17:31 | |
147 BTC | $ 5 965 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajuej35evhuz8sg2dv4ule7smd9w5yeh24qq0r | To: bc1q4v5y9ztrxsjt4jedrup98hjxsluerkyznwrs8n | |||
| 18.02.2022 09:17:31 | |
181 BTC | $ 7 332 833 | (unknown) | (unknown) |
| Type: transfer | From: 37TjnyB7ZTahoRLXpnXxGZUMjWgUfDyozA | To: bc1q23v2ya29qd7zdsrezscelxc5cx9ur7sfpnuw9s | |||
| 18.02.2022 09:17:31 | |
127 BTC | $ 5 129 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LYUtk94Yhtrf8ttSFmsAbwZXtNFuh3uYD | To: bc1qq2pqyt90wd7eszsl9asljfaddt7s8e3exqp6cc | |||
| 18.02.2022 09:17:31 | |
143 BTC | $ 5 801 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwzkpztFZJ7ZNHhvnD2yJB7pDtncVWb2 | To: bc1qsedge65snvr745h9eeqqrjfk3dtkj868umpgah | |||
| 18.02.2022 09:17:31 | |
210 BTC | $ 8 498 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2022 09:17:31 | |
184 BTC | $ 7 457 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | To: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | |||
| 18.02.2022 09:17:31 | |
394 BTC | $ 15 940 027 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2022 09:17:31 | |
403 BTC | $ 16 303 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2022 09:14:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2022 09:13:39 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TXu1nere1zpznWdLFWKrULyddYyVEtt3VJ | |||
| 18.02.2022 09:12:35 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 09:07:07 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 09:00:19 | |
10 580 000 USDT | $ 10 580 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 18.02.2022 08:59:59 | |
252 BTC | $ 10 321 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdtefh0u2elpkmkzefxkecjlq93xtrzu5q3knz | To: 3QCK14bnwQ855uJNz5bPggLTCky65Wo6X3 | |||
| 18.02.2022 08:59:59 | |
275 BTC | $ 11 232 721 | (unknown) | (unknown) |
| Type: transfer | From: 34CoPccFDikfuztRrx6mujWNEaonHhyi8C | To: bc1qhygqppc5h0f7y2zewmwclmqxvggzcgkwm4585t | |||
| 18.02.2022 08:59:59 | |
271 BTC | $ 11 094 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnoh1wb5NVrW1ngvXhjhiSWBFhNJSysCk | To: 3QBhAjX4G6EtmezRjsmFpBbfAMtqaLFLkr | |||
| 18.02.2022 08:59:59 | |
198 BTC | $ 8 113 052 | (unknown) | (unknown) |
| Type: transfer | From: 33FB1Xd5Jy7W1185X8Eu6z85Bx5iVVZL7M | To: 32fTPcUKJsvc5xEUNQNgrwXoeLW8HHKZEk | |||
| 18.02.2022 08:59:59 | |
212 BTC | $ 8 688 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2022 08:59:59 | |
256 BTC | $ 10 461 812 | (unknown) | (unknown) |
| Type: transfer | From: 32b3G6oD7aa11yo2mDxVSHETYSH4dCUAi4 | To: 33L9dSegVR9sJxaDD5X2xqQJzGCZUUREeN | |||
| 18.02.2022 08:59:59 | |
233 BTC | $ 9 522 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92dqtd9uxsgndve8zxve4xcdu0cpzetaddq3h9 | To: 3Qswe4bLoJVm6tjZZLUmQfMEJrYkNsYGWq | |||
| 18.02.2022 08:59:59 | |
187 BTC | $ 7 659 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q526e5rx5y8kc40l0ge7yhvfkumgkksjcqnf2h0 | To: bc1q72eterzv8sc0u02nsuekf0gfu67e2nj6wrryap | |||
| 18.02.2022 08:59:59 | |
143 BTC | $ 5 867 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Anc4ZGa8bu2ye7bkTeMo4nJsJgPoKDj9K | To: 3FBwzkpztFZJ7ZNHhvnD2yJB7pDtncVWb2 | |||
| 18.02.2022 08:59:59 | |
203 BTC | $ 8 303 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DA5JCoeVsmw9Wm8WgsXdNdbxdMT7BmuUH | To: 3Dfs3zGi16f1BqjQ9QKthNwiQzQBLV9FuC | |||
| 18.02.2022 08:59:59 | |
276 BTC | $ 11 306 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz3b9mHApW2uk3GpFLb2qnGAejBofXZ5P | To: bc1qts2tncnrd67tcn40znc5kjs0wrhakmzzh0uz6y | |||
| 18.02.2022 08:59:59 | |
218 BTC | $ 8 917 874 | (unknown) | (unknown) |
| Type: transfer | From: 372EbKcBJQNWSuL9Dnysob6goHQVAEc8ru | To: bc1qjrqykngzldgq5j55e3r3w30ycmuddvzv5fsmcc | |||
| 18.02.2022 08:59:59 | |
285 BTC | $ 11 672 711 | (unknown) | (unknown) |
| Type: transfer | From: 33KinzpjcwMt8v9N5AXcEZ2SNc9xV79d4P | To: 3FPk26k7dtn1n885vS7rahsbcdDJRZMHi4 | |||