Whale movements
Last update: 09.09.2026 09:13:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 07:18:29 |  |
295 BTC | $ 11 920 645 | (unknown) | (unknown) |
| Type: transfer | From: 14kg8zwMH3z3T21GmKsnokiQkBa4LwRqZx | To: 3ANDjdUAijcsEJH3HPg1NgLXBrpJ1zTZ9E | |||
| 18.02.2022 07:18:29 | |
200 BTC | $ 8 101 174 | (unknown) | (unknown) |
| Type: transfer | From: 1tAjDmjDhhbukcv8rQgyT4kyUaFadqEks | To: 1Q5ZRLuF5qQCkrhkQbsxT3Aowb7dLqpnek | |||
| 18.02.2022 07:18:29 | |
190 BTC | $ 7 677 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 18.02.2022 07:18:29 | |
143 BTC | $ 5 795 819 | (unknown) | (unknown) |
| Type: transfer | From: 36LkgzfwMWAR7Wh27N8f5rbHpBwxRn7bJ8 | To: 3H4ra7QRWP1suVpmSRkhXkxRJ9vgfu6Kin | |||
| 18.02.2022 07:18:29 | |
155 BTC | $ 6 271 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CA4D5NQnJT3fLX64z72bXjZFArsm9Wpnx | To: 37SxHFHe2JnMegqHyxLamBcfFdKNoNW6WE | |||
| 18.02.2022 07:18:29 | |
127 BTC | $ 5 125 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HoAmsXYDkqp4EKcHzH9VeJdPkYtFGKQsX | To: 3944pVDhZ627uWFpT11rxkCEZPe7DrRtYt | |||
| 18.02.2022 07:18:29 | |
150 BTC | $ 6 064 778 | (unknown) | (unknown) |
| Type: transfer | From: 355nZRdbCcWU3szkoiFnzMCfBZWGvYxtT7 | To: 34Y4uuz1iq1gRbiTMSB424UuW6w8McfrXx | |||
| 18.02.2022 07:18:29 | |
230 BTC | $ 9 280 543 | (unknown) | (unknown) |
| Type: transfer | From: 3MBXvLoFa4koWJxFNvFwgvCo3ULvayma5p | To: bc1quzx2fqcf4zun3frxl6xlug69umjdsuw0dfakzu | |||
| 18.02.2022 07:18:29 | |
188 BTC | $ 7 583 400 | (unknown) | (unknown) |
| Type: transfer | From: 3568oDnWbk7PdShRBq5t8MLA2gxFeVzepA | To: bc1q30p7nw06uzaek8vecmg25dadmck98aqmftevtc | |||
| 18.02.2022 07:18:29 | |
181 BTC | $ 7 324 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MUKgZemKADcwpig2H8otKeACtVrZFMDZZ | To: 355PDqb8PRLmmmD4H9SqN1JSmGuWJUPJnx | |||
| 18.02.2022 07:18:29 | |
200 BTC | $ 8 088 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz8aqnmjuretraaazhkjhccp2v2yee2ja2vss | To: 3DbHVtFNJwfuUmp2WNvnhTjbwqgt9PFyVT | |||
| 18.02.2022 07:18:29 | |
126 BTC | $ 5 096 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ulucxwgrnldq9wz3easx97cztfyx028dhrm2 | To: bc1qknwjhlj2aw5fu86a7fex2d56u3aa7x78898tn2 | |||
| 18.02.2022 07:18:29 | |
285 BTC | $ 11 530 459 | (unknown) | (unknown) |
| Type: transfer | From: 386T8JEDgx71KGxB6aYAHMghMjPAhpMf3s | To: 3NWHSa9cWgsraiGtr9ZPPEvMCaDGvjVpsm | |||
| 18.02.2022 07:18:29 | |
203 BTC | $ 8 202 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02fx7scw9f86hfs9czwtdvfx7xa0rujwyw9mf8 | To: 32NFee3nkJWo6dXQsGebKLZyCYHUFzUAoh | |||
| 18.02.2022 07:18:29 | |
218 BTC | $ 8 815 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzutfah5etzcy6sulvyh2yze96nhhfmh820y6t | To: bc1qdty2aq3h7a946mwyppkgv58ervdwq8sym283pw | |||
| 18.02.2022 07:18:29 | |
214 BTC | $ 8 647 518 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 18.02.2022 07:16:01 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | |||
| 18.02.2022 07:12:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 18.02.2022 07:00:40 | |
27 022 054 USDT | $ 27 022 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 06:58:18 | |
188 BTC | $ 7 593 141 | (unknown) | (unknown) |
| Type: transfer | From: 3LfGrjiHujZj4zC2nHver9Rbf9K4yXqRZs | To: 3568oDnWbk7PdShRBq5t8MLA2gxFeVzepA | |||
| 18.02.2022 06:58:18 | |
127 BTC | $ 5 123 054 | (unknown) | (unknown) |
| Type: transfer | From: 3H7p87WojqdUohv2L11bVzT1ApWremChqw | To: bc1qw5ulucxwgrnldq9wz3easx97cztfyx028dhrm2 | |||
| 18.02.2022 06:58:18 | |
271 BTC | $ 10 974 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav0azt7th59c6cv4qgw94u6sklmj4apj8rq45y | To: 3Cmiy46gw5bkWX9XKAbmSpkjuUKbHMXKM7 | |||
| 18.02.2022 06:58:18 | |
127 BTC | $ 5 132 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghe6vjd754qg25cypjd4p7suyf42akxq7kd3mx | To: 3HoAmsXYDkqp4EKcHzH9VeJdPkYtFGKQsX | |||
| 18.02.2022 06:58:18 | |
262 BTC | $ 10 588 403 | (unknown) | (unknown) |
| Type: transfer | From: 3AoeQCzDxZ7jwk1o5Z7jZ2PPAKWyfYiqFY | To: bc1qf34qxr9uy96d9thy6z429uzkxdw99rfz7yp60s | |||
| 18.02.2022 06:58:18 | |
275 BTC | $ 11 109 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3tpzdtf55vnqqwkz2qvkv50c2ykh8wnwq8s49 | To: bc1qgpw08tk2x5823cvutsg333hx22vakkn4v2sxcm | |||
| 18.02.2022 06:58:18 | |
183 BTC | $ 7 411 213 | (unknown) | (unknown) |
| Type: transfer | From: 3QvJwJPycoUDn1H8ksX3bGpPQ5BBpcxyTV | To: 3MUKgZemKADcwpig2H8otKeACtVrZFMDZZ | |||
| 18.02.2022 06:58:18 | |
233 BTC | $ 9 417 778 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ7iPkqV2M2vBDrb7ijwVnDSVhRRCdenM | To: bc1qjq3qm6uledzxjjjdm5ry4p7ckudew0llx7lyje | |||
| 18.02.2022 06:58:18 | |
200 BTC | $ 8 098 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5wnlwr6n9fch0fysqavk9wcfl9g3rqk67cw9 | To: bc1qvjz8aqnmjuretraaazhkjhccp2v2yee2ja2vss | |||
| 18.02.2022 06:58:18 | |
143 BTC | $ 5 804 745 | (unknown) | (unknown) |
| Type: transfer | From: 35T2n3RZkmewz7kL6xPzUNpHsa3rBX5cLe | To: 36LkgzfwMWAR7Wh27N8f5rbHpBwxRn7bJ8 | |||
| 18.02.2022 06:58:18 | |
155 BTC | $ 6 280 869 | (unknown) | (unknown) |
| Type: transfer | From: 32BUfVaoK17CDXsXj5ejGRPDLoKYTQeG2S | To: 3CA4D5NQnJT3fLX64z72bXjZFArsm9Wpnx | |||
| 18.02.2022 06:58:18 | |
218 BTC | $ 8 826 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz0pvv9ze0n86cr9p7wxyhx6pxfmprp265lfyt | To: bc1qxzutfah5etzcy6sulvyh2yze96nhhfmh820y6t | |||
| 18.02.2022 06:58:18 | |
150 BTC | $ 6 073 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BJSG7ratFQmB1wjLXJ4fN4Rj6Lxqxt6Vt | To: 355nZRdbCcWU3szkoiFnzMCfBZWGvYxtT7 | |||
| 18.02.2022 06:58:18 | |
203 BTC | $ 8 219 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Q56ueXFtBj3EQWAfPjeqZFJEniSzioy1u | To: bc1q02fx7scw9f86hfs9czwtdvfx7xa0rujwyw9mf8 | |||
| 18.02.2022 06:58:18 | |
230 BTC | $ 9 292 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttw95eh5k6aj88llfzuce3d2h3q5c9yyt8ahwd | To: 3MBXvLoFa4koWJxFNvFwgvCo3ULvayma5p | |||
| 18.02.2022 06:58:18 | |
256 BTC | $ 10 349 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qjg5fx8hjaz2cecjgcgy00j9taqallnd3tqxj | To: 3Nco3vdoDko5S4EgWW7oHFGFNLqf7cHgPb | |||
| 18.02.2022 06:58:18 | |
276 BTC | $ 11 182 288 | (unknown) | (unknown) |
| Type: transfer | From: 3H2sm7umkHaDmmPRFW8mW5WCrgz2Uo3YVo | To: bc1qrw6ss94mcmggpfnf6xh0v8lqqqy2a0mgkw3usu | |||
| 18.02.2022 06:58:18 | |
252 BTC | $ 10 207 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BBo2twAivwtPVy82WLSWgmN15PiR7tFqX | To: 39PWmkqaPVXRHkJ5Yd7bBYFPNGVMT6HzUw | |||
| 18.02.2022 06:58:18 | |
493 BTC | $ 19 946 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tngjp6lyxtd7p7cq6pesq8tcwzpxugxlay3fjdy0vms06s4gq3s5u8hwv | |||
| 18.02.2022 06:58:18 | |
446 BTC | $ 18 051 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hecpz7ffx7k555h9r7zn9m2scrsp82rvku0s02vq0qmeuhc369sfyg7l4 | |||
| 18.02.2022 06:46:52 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2022 06:42:32 |  |
89 000 000 XRP | $ 70 508 880 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 18.02.2022 06:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 18.02.2022 06:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 79840f653050530e46e36b7ef4756529b6680f10 | |||
| 18.02.2022 06:31:47 | |
357 270 LINK | $ 5 653 299 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 18.02.2022 06:24:08 | |
158 BTC | $ 6 424 016 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | |||
| 18.02.2022 06:20:31 | |
20 566 570 USDT | $ 20 566 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 06:17:26 | |
900 BTC | $ 36 328 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.02.2022 06:17:26 | |
900 BTC | $ 36 328 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.02.2022 06:17:26 | |
2 100 BTC | $ 84 766 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32YTw15L4ywCcBTobZzopnQoEP6425FKfi | |||
| 18.02.2022 06:05:17 | |
137 BTC | $ 5 583 071 | (unknown) | (unknown) |
| Type: transfer | From: 18cdXN1aVnhQu2LKq4BHfnWQvBR5BX7Rn8 | To: 18QwYhgrnr3hAKafLiH67xaZpAyw4J8MnS | |||