Whale movements
Last update: 09.09.2026 09:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 08:20:29 |  |
15 698 ETH | $ 45 489 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 08:20:29 | |
15 720 ETH | $ 45 554 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 08:13:42 | |
8 226 ETH | $ 23 830 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2022 08:08:53 | |
8 226 ETH | $ 23 997 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ea16e54b5eeec76c5322d48b77d2637bb6750ebc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 08:08:25 |  |
350 BTC | $ 14 315 061 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 3E9EU68Q1zY5krk8XFuRbiafiUM2mJngst | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 18.02.2022 08:08:25 | |
4 244 BTC | $ 173 580 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 3E9EU68Q1zY5krk8XFuRbiafiUM2mJngst | To: 35kBLBDzJSwj5eWfLiThXiGS8CQ4qxroPa | |||
| 18.02.2022 08:08:25 | |
404 BTC | $ 16 523 670 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PYjannv2udm2S8USrY7kFKEk8QBhKHoZ9 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.02.2022 08:08:25 | |
1 019 BTC | $ 41 695 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PYjannv2udm2S8USrY7kFKEk8QBhKHoZ9 | To: 3E8ciLGqhgVBgbRLRsboNBgh3XiZNjZEnj | |||
| 18.02.2022 08:08:25 | |
406 BTC | $ 16 605 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3ByDDcT3tG3UL2vQZVr6HwdqoM6Lja2Fa2 | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2022 08:08:25 | |
1 423 BTC | $ 58 219 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ByDDcT3tG3UL2vQZVr6HwdqoM6Lja2Fa2 | To: 3PYjannv2udm2S8USrY7kFKEk8QBhKHoZ9 | |||
| 18.02.2022 08:08:25 | |
403 BTC | $ 16 482 770 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3DPPRnwHcLYVX4XKKPjZef8jao35af2PF6 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 18.02.2022 08:08:25 | |
1 829 BTC | $ 74 824 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DPPRnwHcLYVX4XKKPjZef8jao35af2PF6 | To: 3ByDDcT3tG3UL2vQZVr6HwdqoM6Lja2Fa2 | |||
| 18.02.2022 08:08:25 | |
200 BTC | $ 8 180 035 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 18.02.2022 08:08:25 | |
403 BTC | $ 16 482 770 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 18.02.2022 08:08:25 | |
406 BTC | $ 16 605 470 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2022 08:08:25 | |
4 594 BTC | $ 187 895 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3E9EU68Q1zY5krk8XFuRbiafiUM2mJngst | |||
| 18.02.2022 08:08:25 | |
402 BTC | $ 16 441 870 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 18.02.2022 08:08:25 | |
401 BTC | $ 16 400 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 18.02.2022 08:08:25 | |
223 BTC | $ 9 119 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 08:08:25 | |
224 BTC | $ 9 162 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2022 08:08:25 | |
126 BTC | $ 5 152 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LPXBGa7v7hAs7thtPmdAUxcebQgRBGtng | To: 3PbiZ1Ku7h3gntkNWGW477C9f8W5YKmML3 | |||
| 18.02.2022 08:08:25 | |
143 BTC | $ 5 865 798 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ra7QRWP1suVpmSRkhXkxRJ9vgfu6Kin | To: 39yYvFXFL4BsKvta3iwcVesHDkh9Bsdr3N | |||
| 18.02.2022 08:08:25 | |
150 BTC | $ 6 136 865 | (unknown) | (unknown) |
| Type: transfer | From: 34Y4uuz1iq1gRbiTMSB424UuW6w8McfrXx | To: 3Dx8ZHGnsa5vw5ZNtF229C1x9Cm24kXrbb | |||
| 18.02.2022 08:08:25 | |
181 BTC | $ 7 413 462 | (unknown) | (unknown) |
| Type: transfer | From: 355PDqb8PRLmmmD4H9SqN1JSmGuWJUPJnx | To: 3ET9LH1rn99vkZniehAiKW1NhbeqeyDKwz | |||
| 18.02.2022 08:08:25 | |
127 BTC | $ 5 188 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn553a9dynrjxalms0dqyvmxrxydxu4d4sj45gv | To: 34frkiJSbKZhSR6QqUf4cDpvvnPS1umdpg | |||
| 18.02.2022 08:08:25 | |
155 BTC | $ 6 347 892 | (unknown) | (unknown) |
| Type: transfer | From: 37SxHFHe2JnMegqHyxLamBcfFdKNoNW6WE | To: bc1qf6f8exlrvnes6t79mt40x6xn33n75ydul3yp4k | |||
| 18.02.2022 08:08:25 | |
188 BTC | $ 7 675 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30p7nw06uzaek8vecmg25dadmck98aqmftevtc | To: 35b6XYPS1kBkLpSX9xnxh2e3vP8y4K1PFj | |||
| 18.02.2022 08:08:25 | |
200 BTC | $ 8 179 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15MJ5nMe8NCjAmpcAPxytyxp1BCwoo7ojb | |||
| 18.02.2022 08:07:28 | |
4 116 ETH | $ 11 984 039 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ea16e54b5eeec76c5322d48b77d2637bb6750ebc | |||
| 18.02.2022 08:07:25 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aee7b1f5c48a640afb8e252ff860683e023d7fe9 | |||
| 18.02.2022 07:47:13 | |
127 BTC | $ 5 165 400 | (unknown) | (unknown) |
| Type: transfer | From: 3944pVDhZ627uWFpT11rxkCEZPe7DrRtYt | To: bc1qn553a9dynrjxalms0dqyvmxrxydxu4d4sj45gv | |||
| 18.02.2022 07:45:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 18.02.2022 07:43:48 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.02.2022 07:42:54 | |
227 BTC | $ 9 257 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2022 07:42:54 | |
126 BTC | $ 5 128 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknwjhlj2aw5fu86a7fex2d56u3aa7x78898tn2 | To: 3LPXBGa7v7hAs7thtPmdAUxcebQgRBGtng | |||
| 18.02.2022 07:42:54 | |
185 BTC | $ 7 511 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yrv47xhuh50q9xzqyqtl0amwp8k6et86mhtashff9y2v5yc22qmgyup5 | To: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | |||
| 18.02.2022 07:42:06 | |
17 000 000 MATIC | $ 28 763 714 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 18.02.2022 07:39:23 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.02.2022 07:30:30 | |
6 402 067 USDT | $ 6 402 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:30:30 | |
5 878 132 USDC | $ 5 878 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:29:57 | |
489 BTC | $ 19 815 808 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql48tgd8rr232uxqjsjtetwjj43zkqnuwwysq34d8g6w4rhxa6s9sckgz5m | |||
| 18.02.2022 07:30:26 | |
6 698 735 USDT | $ 6 698 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:28:23 | |
124 BTC | $ 5 030 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlskrl0qly654q534pgmg2sgt0wa2y94zt232nrtqvpqp4xzteuwqtw9j04 | To: bc1qsd8tx2ny8au7arfmc6zkqj4dxf57jxt63g47dz98ypy36s9qceeqr63qkt | |||
| 18.02.2022 07:28:23 | |
223 BTC | $ 9 034 861 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2022 07:28:23 | |
200 BTC | $ 8 094 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 18.02.2022 07:28:23 | |
210 BTC | $ 8 494 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lkjelzddtwqc4c3m7krzchn37qgx9p3rudl868ph26f5u33ha2qmfmwg9 | |||
| 18.02.2022 07:28:23 | |
228 BTC | $ 9 227 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 18.02.2022 07:22:00 | |
5 184 919 USDT | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 18.02.2022 07:18:29 | |
201 BTC | $ 8 119 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w9ds4su04va3h9y5f2zy830egapuglj6vf52033grkygxllx63sgmay79 | |||
| 18.02.2022 07:18:29 | |
408 BTC | $ 16 487 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa522m6xveej8ukm2clxlr7cw583sptk0luseal | To: bc1q47hg5tk4qzt0phf5l4mzn9t2udnvkxae4nr575 | |||