Whale movements
Last update: 09.09.2026 09:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 05:55:52 |  |
5 642 ETH | $ 16 372 201 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.02.2022 05:55:19 |  |
275 BTC | $ 11 148 635 | (unknown) | (unknown) |
| Type: transfer | From: 159UzXVzjsppD9oGHzcauuyNdnhoKWZpQt | To: 14Dg7eCTS65MQ7DucDwXVKCwhyJYxk8Cie | |||
| 18.02.2022 05:55:19 | |
127 BTC | $ 5 136 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgrt9gd78w5equ8tsfhu0j3pv9xl72q2h5d204 | To: bc1qghe6vjd754qg25cypjd4p7suyf42akxq7kd3mx | |||
| 18.02.2022 05:55:19 | |
127 BTC | $ 5 134 475 | (unknown) | (unknown) |
| Type: transfer | From: 38vgmuFNbHGS5wrfarFzB3jjXk1VvFeXwT | To: 3H7p87WojqdUohv2L11bVzT1ApWremChqw | |||
| 18.02.2022 05:55:19 | |
143 BTC | $ 5 809 655 | (unknown) | (unknown) |
| Type: transfer | From: 381kGRNP8hBbET19V7frSUca7ziLYwR6Rt | To: 35T2n3RZkmewz7kL6xPzUNpHsa3rBX5cLe | |||
| 18.02.2022 05:55:19 | |
150 BTC | $ 6 086 873 | (unknown) | (unknown) |
| Type: transfer | From: 32FxxWPZc12ZRvHHba4aZzu7jBJMfiyvgA | To: 3BJSG7ratFQmB1wjLXJ4fN4Rj6Lxqxt6Vt | |||
| 18.02.2022 05:55:19 | |
185 BTC | $ 7 473 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | To: bc1qh2yrv47xhuh50q9xzqyqtl0amwp8k6et86mhtashff9y2v5yc22qmgyup5 | |||
| 18.02.2022 05:55:19 | |
181 BTC | $ 7 311 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q450rs0g878dpa4sc4n7p3xn590yvfkmh359qrc20ww80cf9el9xsjqedyg | |||
| 18.02.2022 05:49:29 | |
20 601 910 USDC | $ 20 601 910 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:49:29 | |
20 612 180 USDC | $ 20 612 180 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:45:38 | |
20 582 684 USDC | $ 20 582 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:45:35 | |
20 561 028 USDC | $ 20 561 028 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:45:12 |  |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 18.02.2022 05:44:34 | |
20 522 730 USDC | $ 20 522 730 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:41:25 | |
20 434 866 USDC | $ 20 434 866 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:41:25 | |
20 449 152 USDC | $ 20 449 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:40:32 | |
27 033 206 USDC | $ 27 033 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 05:39:04 | |
20 429 758 USDC | $ 20 429 758 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 05:31:05 | |
8 849 363 USDT | $ 8 849 363 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.02.2022 05:24:53 | |
14 999 881 MATIC | $ 25 327 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 18.02.2022 05:26:10 | |
124 BTC | $ 5 072 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AGuCzfs2P96THCvF7SY7s6pjnFWEqYde5 | To: 3GHZ3BATgjAV2mvfPcBSz7pcKNAFs6DNWp | |||
| 18.02.2022 05:26:10 | |
127 BTC | $ 5 186 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqfmpj3nr7jw9uvtymzdjqn5mx684k69wze4zm | To: 38vgmuFNbHGS5wrfarFzB3jjXk1VvFeXwT | |||
| 18.02.2022 05:24:29 | |
6 349 206 USDT | $ 6 349 206 | (unknown) | (unknown) |
| Type: transfer | From: b73e204e807095507aec49a53d5431442463ee3a | To: cffbbcdc293cd01efba71c3e1ee12ec3d504f07e | |||
| 18.02.2022 05:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 18.02.2022 05:18:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.02.2022 05:18:00 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 18.02.2022 05:14:36 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 05:14:02 | |
5 525 741 USDT | $ 5 525 741 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.02.2022 05:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 18.02.2022 05:08:40 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 18.02.2022 05:05:59 | |
150 BTC | $ 6 108 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr725pzf3aweq9s0whve8x2k6kjaxf5xjhzn5d | To: 32FxxWPZc12ZRvHHba4aZzu7jBJMfiyvgA | |||
| 18.02.2022 05:05:59 | |
165 BTC | $ 6 707 134 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 18.02.2022 05:00:06 | |
12 557 ETH | $ 36 647 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 04:54:03 | |
144 BTC | $ 5 851 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhu90r48u3t6q3sxcd9znfad9vuuzmp37zdq9 | To: 381kGRNP8hBbET19V7frSUca7ziLYwR6Rt | |||
| 18.02.2022 04:54:03 | |
127 BTC | $ 5 175 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PnN82ywoDaC7k9Hxs19sv3cvn6ct3mJ4w | To: bc1qcgrt9gd78w5equ8tsfhu0j3pv9xl72q2h5d204 | |||
| 18.02.2022 04:54:03 | |
128 BTC | $ 5 218 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dx0sw4umtxzvcrlhjdyy0tk75xa4rfx4rl667 | To: 3KmM6KURq1A5JAyLJCEEbLHSVFbCQ2rc9o | |||
| 18.02.2022 04:54:03 | |
127 BTC | $ 5 172 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FH3LtZHRpYQWhvdceFe4K3NkW93zVVAaG | To: bc1qgqfmpj3nr7jw9uvtymzdjqn5mx684k69wze4zm | |||
| 18.02.2022 04:54:03 | |
124 BTC | $ 5 059 042 | (unknown) | (unknown) |
| Type: transfer | From: 33LMQvBtV4Lj4yZuxEj7HFETxZsiwVsmbn | To: 3AGuCzfs2P96THCvF7SY7s6pjnFWEqYde5 | |||
| 18.02.2022 04:54:03 | |
447 BTC | $ 18 238 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qfp0gg6cdst4f8y6d4z5zct97eqsllncyuka63c7zxnrs2gl0qqg8wj3j | |||
| 18.02.2022 04:54:03 | |
127 BTC | $ 5 189 677 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnj8myj20uv27cd506w7ykthhgxx67tm5adnr9tcgv79t5kzna4qva5jq7 | |||
| 18.02.2022 04:48:24 | |
5 243 067 USDT | $ 5 243 067 | (unknown) | (unknown) |
| Type: transfer | From: 1471ee2bfa0b1c7420ef795b27414379aef00b38 | To: b73e204e807095507aec49a53d5431442463ee3a | |||
| 18.02.2022 04:40:30 | |
20 045 744 USDT | $ 20 045 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 04:27:57 | |
125 BTC | $ 5 121 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz78ee62ma7ugsmayjmfganepvmur59jx2gxa42q6uqwcm05lunwqp3w0x7 | To: bc1qlskrl0qly654q534pgmg2sgt0wa2y94zt232nrtqvpqp4xzteuwqtw9j04 | |||
| 18.02.2022 04:27:57 | |
354 BTC | $ 14 445 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PXmLkSZ9wReWeDiqe5iDRNhUSJjaTXqnh | To: bc1qq9aqwwl5vgv0k64jk6zqawrkz32umd6tlc0ucs | |||
| 18.02.2022 04:16:10 | |
390 BTC | $ 15 931 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmcsweRoiMJLckpdaGJfb5mfTnQfPJEKr | |||
| 18.02.2022 04:16:01 | |
124 BTC | $ 5 063 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk85gl9c2u4t3v3kfgg624gv47wshrhragan9eyyggn2pztejq7sdllhpf | To: bc1q6z80lrtat2q0wj72qzxq2n29u9t5uphdswwqmtt849ncj9jkrs3qqkwte0 | |||
| 18.02.2022 04:16:01 | |
129 BTC | $ 5 253 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz94m5zkztalxg25sqlp9k77k0jd6gpr3w4d6nnk5fvew0m0ykkqqw9x4w0 | To: bc1qz6ah0msltnchrh2vtj05znv7dmy6k2729mgz95d50fyg3njvrc4qt3p5xt | |||
| 18.02.2022 04:16:01 | |
188 BTC | $ 7 657 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MKN2gAdoHtGZQFebo6wzoPn7U2kAHeyn9 | To: 3LfGrjiHujZj4zC2nHver9Rbf9K4yXqRZs | |||
| 18.02.2022 04:16:01 | |
203 BTC | $ 8 289 943 | (unknown) | (unknown) |
| Type: transfer | From: 35mNJisge8RiVvTg17E9Zbxqij5jDM2E7w | To: 3Q56ueXFtBj3EQWAfPjeqZFJEniSzioy1u | |||
| 18.02.2022 04:16:01 | |
134 BTC | $ 5 455 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JoCfFhzbF3gH9yXr3izsLXMg4TDWbjzNW | To: bc1q2dx0sw4umtxzvcrlhjdyy0tk75xa4rfx4rl667 | |||