Whale movements
Last update: 09.09.2026 08:59:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 08:59:59 |  |
127 BTC | $ 5 188 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ACtzC5PQg6NBrbU2aQ3cuo6FH5M2gBQsg | To: 3LYUtk94Yhtrf8ttSFmsAbwZXtNFuh3uYD | |||
| 18.02.2022 08:59:59 | |
148 BTC | $ 6 036 311 | (unknown) | (unknown) |
| Type: transfer | From: 352mzhX2zSMD578Ed1djRBXnyiaMGrQRK4 | To: bc1qajuej35evhuz8sg2dv4ule7smd9w5yeh24qq0r | |||
| 18.02.2022 08:59:59 | |
262 BTC | $ 10 704 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3nPVDuGQFVCLgfNjsnjtjF52CZ6pX7R | To: 3B4vnDHxbpheLcL4Bzey4r3gufWoUkTiEd | |||
| 18.02.2022 08:59:59 | |
313 BTC | $ 12 800 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kqwynfe7228sqsu3gcs0chgk8c7jqhhk9uwkf | To: 3NnytapjkhCEbgTudnevD36ef1RY9xTQ9b | |||
| 18.02.2022 08:59:59 | |
230 BTC | $ 9 395 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LwmSZ6Fo3toDjAomvuBsjQdgggCRRMpoB | To: bc1qqg32mmerafkddtcyampnaurus2c0f7f53fuek7 | |||
| 18.02.2022 08:59:59 | |
181 BTC | $ 7 415 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfusnpegaa7ka7t64gzxc6kuhmlgnezkzl5ga2 | To: 37TjnyB7ZTahoRLXpnXxGZUMjWgUfDyozA | |||
| 18.02.2022 08:53:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 08:52:23 | |
2 506 ETH | $ 7 323 202 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.02.2022 08:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 18.02.2022 08:50:39 | |
5 054 927 USDT | $ 5 054 927 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 18.02.2022 08:46:58 | |
2 100 ETH | $ 6 081 071 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.02.2022 08:45:15 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 18.02.2022 08:42:59 | |
9 999 938 HUSD | $ 9 999 938 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:38:48 | |
278 BTC | $ 11 305 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quuytyrz2nuzgzmcp0u0kqtu335yc7zzd8kpsjguct6za467c2tcs0a9rsw | |||
| 18.02.2022 08:38:48 | |
557 BTC | $ 22 612 594 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.02.2022 08:38:48 | |
405 BTC | $ 16 442 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47hg5tk4qzt0phf5l4mzn9t2udnvkxae4nr575 | To: bc1qrvgsa5rjzrrsehgcfk6sa6hv6smlcnme8ngaj7 | |||
| 18.02.2022 08:38:48 | |
285 BTC | $ 11 584 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHSa9cWgsraiGtr9ZPPEvMCaDGvjVpsm | To: 33KinzpjcwMt8v9N5AXcEZ2SNc9xV79d4P | |||
| 18.02.2022 08:38:48 | |
230 BTC | $ 9 323 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzx2fqcf4zun3frxl6xlug69umjdsuw0dfakzu | To: 3LwmSZ6Fo3toDjAomvuBsjQdgggCRRMpoB | |||
| 18.02.2022 08:38:48 | |
155 BTC | $ 6 300 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6f8exlrvnes6t79mt40x6xn33n75ydul3yp4k | To: 369svH4jpPfWkrygV1wX6X4jphN1KgBgB3 | |||
| 18.02.2022 08:38:48 | |
300 BTC | $ 12 160 036 | (unknown) | (unknown) |
| Type: transfer | From: 38TnJ2dT4qAUqC9sbGAsSxGtwcPGPbnPsY | To: 34zFSD73jkg8HtjtCg1VPz3nr88WSUZemr | |||
| 18.02.2022 08:38:48 | |
233 BTC | $ 9 449 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq3qm6uledzxjjjdm5ry4p7ckudew0llx7lyje | To: bc1q92dqtd9uxsgndve8zxve4xcdu0cpzetaddq3h9 | |||
| 18.02.2022 08:38:48 | |
256 BTC | $ 10 383 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Nco3vdoDko5S4EgWW7oHFGFNLqf7cHgPb | To: 32b3G6oD7aa11yo2mDxVSHETYSH4dCUAi4 | |||
| 18.02.2022 08:38:48 | |
143 BTC | $ 5 822 019 | (unknown) | (unknown) |
| Type: transfer | From: 39yYvFXFL4BsKvta3iwcVesHDkh9Bsdr3N | To: 3Anc4ZGa8bu2ye7bkTeMo4nJsJgPoKDj9K | |||
| 18.02.2022 08:38:48 | |
276 BTC | $ 11 219 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw6ss94mcmggpfnf6xh0v8lqqqy2a0mgkw3usu | To: 3Pz3b9mHApW2uk3GpFLb2qnGAejBofXZ5P | |||
| 18.02.2022 08:38:48 | |
309 BTC | $ 12 555 142 | (unknown) | (unknown) |
| Type: transfer | From: 3J9JZQiwRZP2HuxFmUhQNHZMiVcRUfksXT | To: 3MTmsZze9BpP533kf7pLJdCvRSEswDnzcw | |||
| 18.02.2022 08:38:48 | |
203 BTC | $ 8 240 483 | (unknown) | (unknown) |
| Type: transfer | From: 32NFee3nkJWo6dXQsGebKLZyCYHUFzUAoh | To: 3DA5JCoeVsmw9Wm8WgsXdNdbxdMT7BmuUH | |||
| 18.02.2022 08:38:48 | |
271 BTC | $ 11 010 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmiy46gw5bkWX9XKAbmSpkjuUKbHMXKM7 | To: 3Dnoh1wb5NVrW1ngvXhjhiSWBFhNJSysCk | |||
| 18.02.2022 08:38:48 | |
219 BTC | $ 8 876 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2022 08:38:48 | |
188 BTC | $ 7 618 641 | (unknown) | (unknown) |
| Type: transfer | From: 35b6XYPS1kBkLpSX9xnxh2e3vP8y4K1PFj | To: bc1q526e5rx5y8kc40l0ge7yhvfkumgkksjcqnf2h0 | |||
| 18.02.2022 08:38:48 | |
275 BTC | $ 11 146 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpw08tk2x5823cvutsg333hx22vakkn4v2sxcm | To: 34CoPccFDikfuztRrx6mujWNEaonHhyi8C | |||
| 18.02.2022 08:38:48 | |
150 BTC | $ 6 091 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8ZHGnsa5vw5ZNtF229C1x9Cm24kXrbb | To: 352mzhX2zSMD578Ed1djRBXnyiaMGrQRK4 | |||
| 18.02.2022 08:38:48 | |
181 BTC | $ 7 358 521 | (unknown) | (unknown) |
| Type: transfer | From: 3ET9LH1rn99vkZniehAiKW1NhbeqeyDKwz | To: bc1qwfusnpegaa7ka7t64gzxc6kuhmlgnezkzl5ga2 | |||
| 18.02.2022 08:38:48 | |
262 BTC | $ 10 624 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34qxr9uy96d9thy6z429uzkxdw99rfz7yp60s | To: 3Fp3nPVDuGQFVCLgfNjsnjtjF52CZ6pX7R | |||
| 18.02.2022 08:38:48 | |
127 BTC | $ 5 149 258 | (unknown) | (unknown) |
| Type: transfer | From: 34frkiJSbKZhSR6QqUf4cDpvvnPS1umdpg | To: 3ACtzC5PQg6NBrbU2aQ3cuo6FH5M2gBQsg | |||
| 18.02.2022 08:38:48 | |
252 BTC | $ 10 242 048 | (unknown) | (unknown) |
| Type: transfer | From: 39PWmkqaPVXRHkJ5Yd7bBYFPNGVMT6HzUw | To: bc1qpdtefh0u2elpkmkzefxkecjlq93xtrzu5q3knz | |||
| 18.02.2022 08:38:48 | |
218 BTC | $ 8 855 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdty2aq3h7a946mwyppkgv58ervdwq8sym283pw | To: 372EbKcBJQNWSuL9Dnysob6goHQVAEc8ru | |||
| 18.02.2022 08:38:48 | |
200 BTC | $ 8 124 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DbHVtFNJwfuUmp2WNvnhTjbwqgt9PFyVT | To: 33FB1Xd5Jy7W1185X8Eu6z85Bx5iVVZL7M | |||
| 18.02.2022 08:38:48 | |
219 BTC | $ 8 888 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2022 08:38:48 | |
221 BTC | $ 8 967 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2022 08:38:48 | |
300 BTC | $ 12 179 136 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1DR3ExhR9fkj2DtEXwDQy5Z7FYPhFyA15m | |||
| 18.02.2022 08:38:48 | |
478 BTC | $ 19 398 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj4hj6m5lszjh5pssk7u3wn43rk9nfagetlv3xgucnc69mnqewrqkfadrr | |||
| 18.02.2022 08:36:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:34:56 | |
9 999 938 HUSD | $ 9 999 938 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:33:10 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:28:41 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 18.02.2022 08:27:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:26:21 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:23:45 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:20:55 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:20:36 | |
5 000 000 MATIC | $ 8 559 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||