Whale movements
Last update: 09.09.2026 09:25:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 04:16:01 |  |
286 BTC | $ 11 669 924 | (unknown) | (unknown) |
| Type: transfer | From: 368k9z28Lwdxfsnm5YcXo53DS7ECQj25XJ | To: 386T8JEDgx71KGxB6aYAHMghMjPAhpMf3s | |||
| 18.02.2022 04:16:01 | |
230 BTC | $ 9 371 101 | (unknown) | (unknown) |
| Type: transfer | From: 33FqPFaHPttHrmZjYuffxmthizag1FDkqh | To: bc1qttw95eh5k6aj88llfzuce3d2h3q5c9yyt8ahwd | |||
| 18.02.2022 04:16:01 | |
313 BTC | $ 12 766 602 | (unknown) | (unknown) |
| Type: transfer | From: 36crC4w7aHVMHgpQSdDNHy9gDRet8YP8pJ | To: bc1q6kqwynfe7228sqsu3gcs0chgk8c7jqhhk9uwkf | |||
| 18.02.2022 04:16:01 | |
127 BTC | $ 5 176 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiJWSCHdv5txo6xhEkscsVsD9M16k1ub | To: 3FH3LtZHRpYQWhvdceFe4K3NkW93zVVAaG | |||
| 18.02.2022 04:16:01 | |
200 BTC | $ 8 166 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrr7glec7uql4qt53qpuqw600h8mknn0fx4hy | To: bc1qxw5wnlwr6n9fch0fysqavk9wcfl9g3rqk67cw9 | |||
| 18.02.2022 04:16:01 | |
183 BTC | $ 7 474 648 | (unknown) | (unknown) |
| Type: transfer | From: 34wiU3P9ZtUoCjFtGiDsSPK4KMjHh4LSwr | To: 3QvJwJPycoUDn1H8ksX3bGpPQ5BBpcxyTV | |||
| 18.02.2022 04:16:01 | |
300 BTC | $ 12 229 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MRu1ZdWMR6CTWKiSWeEkx6gRb8P2YiaTD | To: 38TnJ2dT4qAUqC9sbGAsSxGtwcPGPbnPsY | |||
| 18.02.2022 04:16:01 | |
124 BTC | $ 5 062 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DbeLdptoT44dzPH1KtxMFamGKzRbXjAXv | To: 33LMQvBtV4Lj4yZuxEj7HFETxZsiwVsmbn | |||
| 18.02.2022 04:16:01 | |
144 BTC | $ 5 855 128 | (unknown) | (unknown) |
| Type: transfer | From: 3468YA8pHkRbaFWg7toMT9ngMgRYSN3VhG | To: bc1qavhu90r48u3t6q3sxcd9znfad9vuuzmp37zdq9 | |||
| 18.02.2022 04:16:01 | |
127 BTC | $ 5 179 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PxUdAdQRJqeoauXbyRChEZVDkHXVJKpFL | To: 3PnN82ywoDaC7k9Hxs19sv3cvn6ct3mJ4w | |||
| 18.02.2022 04:16:01 | |
309 BTC | $ 12 618 770 | (unknown) | (unknown) |
| Type: transfer | From: 33xrYosMnNs4mrXaYXfkgwKW3kWBfv79E6 | To: 3J9JZQiwRZP2HuxFmUhQNHZMiVcRUfksXT | |||
| 18.02.2022 04:16:01 | |
233 BTC | $ 9 509 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej1grU5ki7Hk4q4YaAJAAQdJWDruEtScJ | To: 3GJ7iPkqV2M2vBDrb7ijwVnDSVhRRCdenM | |||
| 18.02.2022 04:16:01 | |
150 BTC | $ 6 139 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rsgju34u534ujs9ac85hvdymu9ud2khy3gf0w | To: bc1qmr725pzf3aweq9s0whve8x2k6kjaxf5xjhzn5d | |||
| 18.02.2022 04:16:01 | |
218 BTC | $ 8 900 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ7rt6GiJBCAJLJ6ZiRM3oVibDoc8v2q2 | To: bc1qfz0pvv9ze0n86cr9p7wxyhx6pxfmprp265lfyt | |||
| 18.02.2022 04:16:01 | |
252 BTC | $ 10 294 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqfg6ny854mhjq5gf54a6g7yrvzj6gv74l3evm | To: 3BBo2twAivwtPVy82WLSWgmN15PiR7tFqX | |||
| 18.02.2022 04:16:01 | |
256 BTC | $ 10 436 545 | (unknown) | (unknown) |
| Type: transfer | From: 32kM7y9AmsHB2PV6dg7CtznZ9nWuERyoFp | To: bc1q3qjg5fx8hjaz2cecjgcgy00j9taqallnd3tqxj | |||
| 18.02.2022 04:16:01 | |
262 BTC | $ 10 677 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs19uAucB1bfLNpKyBXWW7PkkEubVEjcX | To: 3AoeQCzDxZ7jwk1o5Z7jZ2PPAKWyfYiqFY | |||
| 18.02.2022 04:16:01 | |
271 BTC | $ 11 066 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EJEG1tmP1wPrDoe6aLrZqSJhzTmVVVgAt | To: bc1qav0azt7th59c6cv4qgw94u6sklmj4apj8rq45y | |||
| 18.02.2022 04:16:01 | |
275 BTC | $ 11 208 788 | (unknown) | (unknown) |
| Type: transfer | From: 3FYYzFRPhusFPW5vsKS3Nx9r4sAZDM2naC | To: bc1qn3tpzdtf55vnqqwkz2qvkv50c2ykh8wnwq8s49 | |||
| 18.02.2022 04:16:01 | |
276 BTC | $ 11 276 479 | (unknown) | (unknown) |
| Type: transfer | From: 361BGXfJBXfeCC4QoecvVeJbvgwZ7vvbLx | To: 3H2sm7umkHaDmmPRFW8mW5WCrgz2Uo3YVo | |||
| 18.02.2022 04:16:01 | |
155 BTC | $ 6 333 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc53cynwh0umsrmz8h4mlz7w7q80umgwwra0ng | To: 32BUfVaoK17CDXsXj5ejGRPDLoKYTQeG2S | |||
| 18.02.2022 04:16:01 | |
181 BTC | $ 7 374 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3tvypl7rrhdv6d0cgckqnct6yeu0na2wgrhfxme75m6p5gvqvmsd870ss | |||
| 18.02.2022 04:10:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 18.02.2022 04:08:50 |  |
10 199 860 BUSD | $ 10 199 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.02.2022 03:52:10 | |
15 000 000 MATIC | $ 25 148 024 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 18.02.2022 03:52:36 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2022 03:50:15 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 03:48:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.02.2022 03:45:57 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 03:43:48 | |
230 BTC | $ 9 338 321 | (unknown) | (unknown) |
| Type: transfer | From: 3NriQWHiqGhJMEjKTSDrbbnimghr3PkW6d | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 18.02.2022 03:43:48 | |
470 BTC | $ 19 082 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NriQWHiqGhJMEjKTSDrbbnimghr3PkW6d | To: 3MJjjnBkfSzokq45j3wnZZRLWJb4LPmrwR | |||
| 18.02.2022 03:43:48 | |
144 BTC | $ 5 826 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxerchprfukjrm9rmsamjgtglkvwk4glqmy60y9 | To: 3468YA8pHkRbaFWg7toMT9ngMgRYSN3VhG | |||
| 18.02.2022 03:43:48 | |
200 BTC | $ 8 128 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Jea9RiZ42enxYvN1gzT1BcrHMW7ASwRYy | To: bc1qujrr7glec7uql4qt53qpuqw600h8mknn0fx4hy | |||
| 18.02.2022 03:43:48 | |
203 BTC | $ 8 251 607 | (unknown) | (unknown) |
| Type: transfer | From: 3MeUopDbFLPaLVngtQEdYLUBa6GLrttYtM | To: 35mNJisge8RiVvTg17E9Zbxqij5jDM2E7w | |||
| 18.02.2022 03:43:48 | |
233 BTC | $ 9 464 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfgt75jufkhu6afqdtdst9czfx6hgpsqd8lltc | To: 3Ej1grU5ki7Hk4q4YaAJAAQdJWDruEtScJ | |||
| 18.02.2022 03:43:48 | |
134 BTC | $ 5 428 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QZeLemCjtaqjPjhN9rmTBSiazbgQJQeFE | To: 3JoCfFhzbF3gH9yXr3izsLXMg4TDWbjzNW | |||
| 18.02.2022 03:43:48 | |
218 BTC | $ 8 857 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdew76y45h0p3pfgfr340uwuvjpzfdgnazkpe | To: 3PZ7rt6GiJBCAJLJ6ZiRM3oVibDoc8v2q2 | |||
| 18.02.2022 03:43:48 | |
230 BTC | $ 9 325 385 | (unknown) | (unknown) |
| Type: transfer | From: 3LywbV7DkkMoN67QJUREHM5jRUyvSCqECx | To: 33FqPFaHPttHrmZjYuffxmthizag1FDkqh | |||
| 18.02.2022 03:43:48 | |
155 BTC | $ 6 303 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mjqytpcw43fl8pn6cmhp7uufq4cvszar7agyr | To: bc1qvc53cynwh0umsrmz8h4mlz7w7q80umgwwra0ng | |||
| 18.02.2022 03:43:48 | |
127 BTC | $ 5 151 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnrhx4h66hwej0n77cwt0j3705tdd89n3vvm6c | To: 3KZiJWSCHdv5txo6xhEkscsVsD9M16k1ub | |||
| 18.02.2022 03:43:48 | |
127 BTC | $ 5 154 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QnQTvt6fu3wnZ2gjXAQ8yjqkBtn9DJKRe | To: 3PxUdAdQRJqeoauXbyRChEZVDkHXVJKpFL | |||
| 18.02.2022 03:43:48 | |
126 BTC | $ 5 119 121 | (unknown) | (unknown) |
| Type: transfer | From: 3BAjQeUK9zvC4XbiZakg2hWRMr5UecKz2P | To: 3DbeLdptoT44dzPH1KtxMFamGKzRbXjAXv | |||
| 18.02.2022 03:24:38 | |
200 BTC | $ 8 150 846 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.02.2022 03:24:38 | |
247 BTC | $ 10 046 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62lx7pnut3a5v2cpdqxx4xzhhxqx03hadlgzw6e3qqnz8kjtswks2mue6m | To: bc1q7rm7yw8pr5p28ccc8fvpu37fd02ue9n4yhrxtu4lh37vavxc84pq0hqxq6 | |||
| 18.02.2022 03:24:38 | |
127 BTC | $ 5 171 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Htd9Mi6TQeTKMPmiagxK42Koh1Dfgp6nx | To: bc1qdnrhx4h66hwej0n77cwt0j3705tdd89n3vvm6c | |||
| 18.02.2022 03:24:38 | |
134 BTC | $ 5 452 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JSU2kJqCXaajefcKoyicYsCQFhrrYXQoX | To: 3QZeLemCjtaqjPjhN9rmTBSiazbgQJQeFE | |||
| 18.02.2022 03:24:38 | |
158 BTC | $ 6 458 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng1ocVZU4L8XDvcoD8PRVbRkRiwiPyusY | To: bc1q9rsgju34u534ujs9ac85hvdymu9ud2khy3gf0w | |||
| 18.02.2022 03:24:38 | |
183 BTC | $ 7 466 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8qgesuf2e874slkrfpj0javl4qtjckwsew7de | To: 34wiU3P9ZtUoCjFtGiDsSPK4KMjHh4LSwr | |||
| 18.02.2022 03:24:38 | |
155 BTC | $ 6 337 086 | (unknown) | (unknown) |
| Type: transfer | From: 336v9xA2taHEEPzjVNyM6XLgxDYyz5sgQy | To: bc1q5mjqytpcw43fl8pn6cmhp7uufq4cvszar7agyr | |||
| 18.02.2022 03:24:38 | |
188 BTC | $ 7 650 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jndyywzxzewldqzy0ncw8wppdsun4gnc7engc | To: 3MKN2gAdoHtGZQFebo6wzoPn7U2kAHeyn9 | |||