Whale movements
Last update: 09.09.2026 09:33:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 03:24:38 |  |
127 BTC | $ 5 174 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3m5nkzjxjwvfmjshcyl6tzexlsmtqr5xkwef8 | To: 3QnQTvt6fu3wnZ2gjXAQ8yjqkBtn9DJKRe | |||
| 18.02.2022 03:24:38 | |
144 BTC | $ 5 848 661 | (unknown) | (unknown) |
| Type: transfer | From: 341M9srBRvXC8yD5G4QuCCav2eqVbYDL2n | To: bc1qxerchprfukjrm9rmsamjgtglkvwk4glqmy60y9 | |||
| 18.02.2022 03:24:38 | |
126 BTC | $ 5 139 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LKzBFbX297PNGXjWNNhxknx9E3cTfNTTK | To: 3BAjQeUK9zvC4XbiZakg2hWRMr5UecKz2P | |||
| 18.02.2022 03:24:38 | |
191 BTC | $ 7 784 058 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 18.02.2022 03:24:38 | |
449 BTC | $ 18 289 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rfpadh6kp7rj3cwk48csv4d2el9dyel8d279u4e9f8tud80yg0seymxsm | |||
| 18.02.2022 03:24:38 | |
139 BTC | $ 5 658 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkuxznmn89gfdmvx9wy2cka9fypyxgdredxsw9akpvh36djs37gqz0yy5p | |||
| 18.02.2022 03:24:41 |  |
2 400 ETH | $ 6 959 961 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 18.02.2022 03:15:02 |  |
11 900 000 XRP | $ 9 388 460 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.02.2022 03:10:21 | |
20 000 000 XRP | $ 15 881 274 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.02.2022 03:09:50 | |
10 000 000 XRP | $ 7 940 637 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.02.2022 03:09:12 | |
20 000 000 XRP | $ 15 840 839 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.02.2022 03:04:46 | |
243 BTC | $ 9 849 331 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 18.02.2022 03:04:46 | |
127 BTC | $ 5 155 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JbwftbrrTrABuYVFC2RsJ3T12tsbTHuqr | To: bc1qx3m5nkzjxjwvfmjshcyl6tzexlsmtqr5xkwef8 | |||
| 18.02.2022 03:04:46 | |
126 BTC | $ 5 119 824 | (unknown) | (unknown) |
| Type: transfer | From: 39wK7tuAEH85LWjNyHtA6vLHFpFEB5LxtQ | To: 3LKzBFbX297PNGXjWNNhxknx9E3cTfNTTK | |||
| 18.02.2022 03:04:46 | |
127 BTC | $ 5 152 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft5z5tpw000wa2x49ghfca696mhvunwvez2fm2 | To: 3Htd9Mi6TQeTKMPmiagxK42Koh1Dfgp6nx | |||
| 18.02.2022 03:04:46 | |
140 BTC | $ 5 681 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sz63uftwuw5lf4p9ttg7wx406w2480se0e26unlzl76qfzk700q6u4azj | |||
| 18.02.2022 03:00:22 | |
16 866 388 XRP | $ 13 309 209 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.02.2022 02:54:48 | |
136 BTC | $ 5 559 518 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz78ee62ma7ugsmayjmfganepvmur59jx2gxa42q6uqwcm05lunwqp3w0x7 | |||
| 18.02.2022 02:52:33 | |
7 296 272 USDT | $ 7 296 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 02:52:24 | |
7 296 272 USDT | $ 7 296 272 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 02:46:08 | |
191 BTC | $ 7 842 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79v6kms79xlv7t3d5uytdydyk0qt4cwarrmmc6gn2za5rjnp2g3qff6mq5 | |||
| 18.02.2022 02:41:56 | |
271 BTC | $ 11 052 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJEG1tmP1wPrDoe6aLrZqSJhzTmVVVgAt | |||
| 18.02.2022 02:41:56 | |
185 BTC | $ 7 520 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | To: bc1qjycp93ylxhaq9fddh80kl7lgyupuhtxdc2e6tgvwxlsh5zffqu7q57j4kj | |||
| 18.02.2022 02:41:56 | |
192 BTC | $ 7 823 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kns44u8z5s7l67scl0mdz82suujq7ztqgckkuprddlx9dlsu69qe9c3vm | |||
| 18.02.2022 02:37:10 | |
243 BTC | $ 9 912 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dd44uf6vat8jrd238ye2fqqpcqkej4k57r07f5c3zh8j7yggfdswcuw38 | To: bc1qp3e0qwqg4ccstj78egu34htq5dxhuwxp6s4j6kv0qqjk2nu5u4lqd9sq7t | |||
| 18.02.2022 02:37:10 | |
256 BTC | $ 10 446 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8yf4mavu2hkx93zpennkrtf2n5n6uw54z5qmq | To: 32kM7y9AmsHB2PV6dg7CtznZ9nWuERyoFp | |||
| 18.02.2022 02:21:55 | |
230 BTC | $ 9 290 702 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ysv6556u6ptfzp69jh2adv65sckek0t5h32fr2u2tj4lusnl8zqcpspyx | |||
| 18.02.2022 02:21:55 | |
156 BTC | $ 6 294 142 | (unknown) | (unknown) |
| Type: transfer | From: 3767XEHKrb7zLBGiPzdWEBXnWPLbK9u9cF | To: 336v9xA2taHEEPzjVNyM6XLgxDYyz5sgQy | |||
| 18.02.2022 02:21:55 | |
252 BTC | $ 10 213 770 | (unknown) | (unknown) |
| Type: transfer | From: 32GWtdSyRT2nhXiQYrNs1vifDNZjZAUT72 | To: bc1qlqfg6ny854mhjq5gf54a6g7yrvzj6gv74l3evm | |||
| 18.02.2022 02:21:55 | |
159 BTC | $ 6 434 848 | (unknown) | (unknown) |
| Type: transfer | From: 3A7XZUpoJPPrVyo5KqoQ115AqRqpTV4JWP | To: 3Ng1ocVZU4L8XDvcoD8PRVbRkRiwiPyusY | |||
| 18.02.2022 02:21:55 | |
200 BTC | $ 8 103 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj8ocVjuQDfC7nGEfjH8LKMKVvGeuEnwr | To: 3Jea9RiZ42enxYvN1gzT1BcrHMW7ASwRYy | |||
| 18.02.2022 02:21:55 | |
126 BTC | $ 5 104 299 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ii8SqZXL5h29LAQ3YaMvrCPFxgU5tpn | To: 39wK7tuAEH85LWjNyHtA6vLHFpFEB5LxtQ | |||
| 18.02.2022 02:21:55 | |
218 BTC | $ 8 834 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97efc90vxjqelztl5j7jekdupqdc359a3f3q3 | To: bc1qvcdew76y45h0p3pfgfr340uwuvjpzfdgnazkpe | |||
| 18.02.2022 02:21:55 | |
233 BTC | $ 9 435 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsm5fs5wfftr340wn0gwv7yvcpn5z3ym7k02c8 | To: bc1qzfgt75jufkhu6afqdtdst9czfx6hgpsqd8lltc | |||
| 18.02.2022 02:21:55 | |
127 BTC | $ 5 139 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BeHy6dJou2CgCEExWPwxoQPx7PAxdH6DX | To: bc1qft5z5tpw000wa2x49ghfca696mhvunwvez2fm2 | |||
| 18.02.2022 02:21:55 | |
134 BTC | $ 5 416 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BCQSC7seedPTZvogNnAEfQB59wFEgFt43 | To: 3JSU2kJqCXaajefcKoyicYsCQFhrrYXQoX | |||
| 18.02.2022 02:21:55 | |
144 BTC | $ 5 809 728 | (unknown) | (unknown) |
| Type: transfer | From: 3R2QZfffqdNpcpwKYGQWNtCrAX6KMDgu7h | To: 341M9srBRvXC8yD5G4QuCCav2eqVbYDL2n | |||
| 18.02.2022 02:21:55 | |
127 BTC | $ 5 139 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh8ep6z52md9mg785fsfl8ea70td3zcmp69hut | To: 3JbwftbrrTrABuYVFC2RsJ3T12tsbTHuqr | |||
| 18.02.2022 02:21:55 | |
230 BTC | $ 9 296 800 | (unknown) | (unknown) |
| Type: transfer | From: 365LmfjRLHuLK2vKC4pjq2qN8FNkyoAYDw | To: 3LywbV7DkkMoN67QJUREHM5jRUyvSCqECx | |||
| 18.02.2022 02:21:55 | |
183 BTC | $ 7 416 207 | (unknown) | (unknown) |
| Type: transfer | From: 36q7azSh62KB5MVuC1msn9ph2Jh6JwWEe4 | To: bc1qc8qgesuf2e874slkrfpj0javl4qtjckwsew7de | |||
| 18.02.2022 02:21:55 | |
203 BTC | $ 8 226 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9k98xk375envs8qu3qu3nzw5z6nyup38htjtz | To: 3MeUopDbFLPaLVngtQEdYLUBa6GLrttYtM | |||
| 18.02.2022 02:21:55 | |
188 BTC | $ 7 599 141 | (unknown) | (unknown) |
| Type: transfer | From: 36N5puoGgJM48UHgLebZaDjd59ZNA9uqBq | To: bc1q6jndyywzxzewldqzy0ncw8wppdsun4gnc7engc | |||
| 18.02.2022 02:21:55 | |
202 BTC | $ 8 173 295 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64s5nxfr8sx3mxl7qmlk6vvnwdx5f2c4rl2cxrfhqux6lrw9jcps9uzxg7 | |||
| 18.02.2022 02:05:09 | |
12 022 563 GUSD | $ 12 166 591 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 18.02.2022 02:04:41 | |
168 BTC | $ 6 786 813 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnweprlzhaxkk03e2ea363cz3x7y6kseen0p7jfz2ay46qxpph2lqz83aw0 | |||
| 18.02.2022 02:04:18 | |
12 022 563 GUSD | $ 12 166 591 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 18.02.2022 02:01:19 | |
143 BTC | $ 5 797 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz3hecP3UqCsEArUQMWBg6fzB9ESMq3pk | To: 33M1BTZJY6pMw9ZQ7kmGwjp5ygN4Gcd2my | |||
| 18.02.2022 02:01:19 | |
1 000 BTC | $ 40 569 464 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.02.2022 02:01:19 | |
131 BTC | $ 5 314 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzft36608sh0elqxzleukwxh6w38246leh9q3gz6nuweerruth32qyxud8r | To: bc1qz94m5zkztalxg25sqlp9k77k0jd6gpr3w4d6nnk5fvew0m0ykkqqw9x4w0 | |||
| 18.02.2022 02:01:19 | |
129 BTC | $ 5 233 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz4xmqgnfz76e8n4wchk6e44rd5kgmeaeqlm0ku38yya0sxexersm0twkp | To: bc1qwk85gl9c2u4t3v3kfgg624gv47wshrhragan9eyyggn2pztejq7sdllhpf | |||