Whale movements
Last update: 09.09.2026 09:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 02:01:19 |  |
189 BTC | $ 7 668 331 | (unknown) | (unknown) |
| Type: transfer | From: 36xCXHfzHRczfAwTawLm7JELFxA5QNYJdr | To: 3N9hcQPU7AtBeRxCJgoheN8aq1p4kW4z85 | |||
| 18.02.2022 02:00:37 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1131133e76d5cde46b74891236dbca82dcadb70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 02:00:37 | |
17 753 990 USDC | $ 17 753 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:56:30 | |
282 BTC | $ 11 426 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j057sczpah2qll5qevwwvs4kqcsltlk4nh5my | To: bc1qy2qcdjr90lqhm47tthgwn459mqtpuqzaupqhsg | |||
| 18.02.2022 01:56:30 | |
1 813 BTC | $ 73 483 710 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf2Qgh7Gs5jy3uGr55tHFwNWKnwWdFigW | To: 13kzezTeYTjxnU5e5aMHm6sumBPETyA87V | |||
| 18.02.2022 01:56:30 | |
148 BTC | $ 5 978 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 18.02.2022 01:56:30 | |
300 BTC | $ 12 160 522 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.02.2022 01:56:30 | |
276 BTC | $ 11 204 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90lkulm86w4laeqrm9dr5xe8yq4z758jyf9trj | To: 361BGXfJBXfeCC4QoecvVeJbvgwZ7vvbLx | |||
| 18.02.2022 01:56:30 | |
128 BTC | $ 5 187 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumpmxqrfctqwjuwkjx07htu8r08ka8dsydy54s | To: bc1qkh8ep6z52md9mg785fsfl8ea70td3zcmp69hut | |||
| 18.02.2022 01:56:30 | |
305 BTC | $ 12 357 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PV85SaoUpaZsnxAaWHGKxA3r8og4PdVUN | To: 3MRu1ZdWMR6CTWKiSWeEkx6gRb8P2YiaTD | |||
| 18.02.2022 01:56:30 | |
218 BTC | $ 8 850 791 | (unknown) | (unknown) |
| Type: transfer | From: 31hWdSnRZRkFg8gEPwLqUK3NdbYUPkcmaK | To: bc1qa97efc90vxjqelztl5j7jekdupqdc359a3f3q3 | |||
| 18.02.2022 01:56:30 | |
203 BTC | $ 8 238 656 | (unknown) | (unknown) |
| Type: transfer | From: 36wxdVCehFSjUTjcqxeqc7ugF8L1NuqFni | To: bc1qg9k98xk375envs8qu3qu3nzw5z6nyup38htjtz | |||
| 18.02.2022 01:56:30 | |
306 BTC | $ 12 404 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NfXPWXQbxPjvCF2x4txcRb6iE29pFvLwu | To: 368k9z28Lwdxfsnm5YcXo53DS7ECQj25XJ | |||
| 18.02.2022 01:56:30 | |
183 BTC | $ 7 430 142 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Uoi4xCPYn4UWaWUfnHkcjovTZvFQL9t | To: 36q7azSh62KB5MVuC1msn9ph2Jh6JwWEe4 | |||
| 18.02.2022 01:56:30 | |
309 BTC | $ 12 536 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MHQXjJDsUQJgU2ZowD4J12rzLwGQkaV4d | To: 33xrYosMnNs4mrXaYXfkgwKW3kWBfv79E6 | |||
| 18.02.2022 01:56:30 | |
275 BTC | $ 11 136 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33hvd7zses3jpzyt2k58a45su38f0f8gvw0yk | To: 3FYYzFRPhusFPW5vsKS3Nx9r4sAZDM2naC | |||
| 18.02.2022 01:56:30 | |
200 BTC | $ 8 115 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DGJdk891mQG6ufq8ZmGJvWdS6LcTxJjoy | To: 3Gj8ocVjuQDfC7nGEfjH8LKMKVvGeuEnwr | |||
| 18.02.2022 01:56:30 | |
134 BTC | $ 5 423 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cfvzwp7w58pu20nz8d7uss2kp42qapr582v2m | To: 3BCQSC7seedPTZvogNnAEfQB59wFEgFt43 | |||
| 18.02.2022 01:56:30 | |
160 BTC | $ 6 478 539 | (unknown) | (unknown) |
| Type: transfer | From: 3EWLMYNwHzdZiW4hTtTk7hFjR38QDj4HeX | To: 3A7XZUpoJPPrVyo5KqoQ115AqRqpTV4JWP | |||
| 18.02.2022 01:56:30 | |
262 BTC | $ 10 608 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2avnk62mdxrdgte4yz0pzgrg3q5xl2lf0lfwd | To: 3Fs19uAucB1bfLNpKyBXWW7PkkEubVEjcX | |||
| 18.02.2022 01:56:30 | |
188 BTC | $ 7 610 158 | (unknown) | (unknown) |
| Type: transfer | From: 3KkoP3yL4zbuPokMkNVHiCVHUxkups3WpD | To: 36N5puoGgJM48UHgLebZaDjd59ZNA9uqBq | |||
| 18.02.2022 01:56:30 | |
126 BTC | $ 5 111 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj7kyhzeen7hpqsn4vmxkaj55v828xmn7trzvh | To: 3G8ii8SqZXL5h29LAQ3YaMvrCPFxgU5tpn | |||
| 18.02.2022 01:56:30 | |
233 BTC | $ 9 450 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8muhjng5kf2pqx8p3d7kh3rchgjm2axar03uz | To: bc1qlsm5fs5wfftr340wn0gwv7yvcpn5z3ym7k02c8 | |||
| 18.02.2022 01:56:30 | |
230 BTC | $ 9 310 208 | (unknown) | (unknown) |
| Type: transfer | From: 35w6JZuZPaUS3yirikJbYoEmf6Jge9gkht | To: 365LmfjRLHuLK2vKC4pjq2qN8FNkyoAYDw | |||
| 18.02.2022 01:56:30 | |
144 BTC | $ 5 821 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HTyQHcoY6jD3Ehw7FBUbMUrTxq9XseXjE | To: 3R2QZfffqdNpcpwKYGQWNtCrAX6KMDgu7h | |||
| 18.02.2022 01:56:30 | |
256 BTC | $ 10 368 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz33mxtjmiaiFgx4kBJbWLfUTwCd91Vuc | To: bc1qn8yf4mavu2hkx93zpennkrtf2n5n6uw54z5qmq | |||
| 18.02.2022 01:56:30 | |
313 BTC | $ 12 684 652 | (unknown) | (unknown) |
| Type: transfer | From: 35pkPFfESERU9pVdnGhWS6KTpYgoAqLfzj | To: 36crC4w7aHVMHgpQSdDNHy9gDRet8YP8pJ | |||
| 18.02.2022 01:56:30 | |
156 BTC | $ 6 303 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8fst08kxz5d8leah5m9n7v230uer0lfq06kut | To: 3767XEHKrb7zLBGiPzdWEBXnWPLbK9u9cF | |||
| 18.02.2022 01:56:30 | |
127 BTC | $ 5 153 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NrjkRhPn2ViPwkcNTo4D63SNfzL33tP1a | To: 3BeHy6dJou2CgCEExWPwxoQPx7PAxdH6DX | |||
| 18.02.2022 01:56:30 | |
252 BTC | $ 10 230 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqqxheuvy08w5ema5aadvl0qc58z5h5yq2jrne | To: 32GWtdSyRT2nhXiQYrNs1vifDNZjZAUT72 | |||
| 18.02.2022 01:40:56 | |
14 168 853 GRT | $ 6 206 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.02.2022 01:39:56 | |
16 689 557 USDC | $ 16 689 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 01:40:22 |  |
17 353 248 XRP | $ 13 548 010 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.02.2022 01:35:31 | |
150 WBTC | $ 6 093 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14a67ca48466345c281e35047db542c074ac2c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:35:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.02.2022 01:33:26 | |
5 299 641 USDT | $ 5 299 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:32:57 | |
5 000 726 USDT | $ 5 000 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:32:23 | |
5 000 000 MATIC | $ 8 320 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:31:34 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:31:08 | |
2 000 ETH | $ 5 753 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:31:08 | |
2 000 ETH | $ 5 753 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:30:52 | |
1 846 ETH | $ 5 287 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:25:55 | |
375 BTC | $ 15 182 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzq3tmvrtweq5a53jq20pwmffx6j6gjqvucwax | To: 33ohAg5R7sA1kRokgQT3NLvSc5TCJuoxm4 | |||
| 18.02.2022 01:25:55 | |
313 BTC | $ 12 663 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7q7ex0200njrrvtkwv4xrl70q9j7p04ykjhdq | To: 35pkPFfESERU9pVdnGhWS6KTpYgoAqLfzj | |||
| 18.02.2022 01:25:55 | |
628 BTC | $ 25 396 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc4husnzee9d8h8wun0s0lsr2vexf09pfvr4vs | To: 34dBChJwTVkF27GpUC3hmA5BvoeH6gkUYW | |||
| 18.02.2022 01:25:55 | |
354 BTC | $ 14 337 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nrwc64dexfjfxnzft5tnt78s5a4dwswwjz759 | To: 3KqbPJL1mTyDzejMjcoGoeT8RyZBmNhjqN | |||
| 18.02.2022 01:25:55 | |
568 BTC | $ 22 991 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3d3cq5fkhtp5jm5t993dkyhs7h6g0jpwh05f0 | To: 3Aesu6EDEfqpFvUFiFCCZMxQFWLBndoC3B | |||
| 18.02.2022 01:25:55 | |
200 BTC | $ 8 102 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7e0kjl0sylv8r6a0v9uxtyauggaf3slhavaya | To: 3DGJdk891mQG6ufq8ZmGJvWdS6LcTxJjoy | |||
| 18.02.2022 01:25:55 | |
306 BTC | $ 12 384 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FNGDXLGXcCEYidgrSa9K3Vs9TpNBZsdB5 | To: 3NfXPWXQbxPjvCF2x4txcRb6iE29pFvLwu | |||
| 18.02.2022 01:25:55 | |
447 BTC | $ 18 102 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8atns5gygzlluhd3spm9dgg8y3wawh0qzdn2z2 | To: 32YXw3rH1fSvFC7bMj7ok5zf977e5Y1bUY | |||