Whale movements
Last update: 09.09.2026 09:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 01:25:55 |  |
203 BTC | $ 8 224 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv6iNXhNUtcjjcJC5oan7i5AYJfnFxZeu | To: 36wxdVCehFSjUTjcqxeqc7ugF8L1NuqFni | |||
| 18.02.2022 01:25:55 | |
147 BTC | $ 5 946 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 18.02.2022 01:25:55 | |
211 BTC | $ 8 546 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qykwmzh7pg2velcu4e59ll09utlczg542mmpt3uckd7k6qcw4q9js70r7d0 | |||
| 18.02.2022 01:25:55 | |
455 BTC | $ 18 408 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf5yvc0cfayeu04uv263mrg2azpvufp8mqyfjseyv07xmc0eqrhqecrnue | |||
| 18.02.2022 01:22:12 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2022 01:07:40 | |
5 971 971 BUSD | $ 5 971 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2022 00:59:15 | |
9 709 597 USDT | $ 9 709 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 00:42:42 | |
225 BTC | $ 9 096 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ByCu2PVT2Ndx5tPQdMiRwmmq6RGSC4RbH | |||
| 18.02.2022 00:41:05 | |
252 BTC | $ 10 264 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxxsmnlnwn6zvv5gklrsk7l995u3xd6fmg9uq8 | To: 32PPVQvQPBpneCypiTT8rR6FJHX3DhggWx | |||
| 18.02.2022 00:41:05 | |
275 BTC | $ 11 172 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t8wt4jaj8xv9y0pw5mcjtsft0c0r5yzxnjgcj | To: 3QBzCkKUejx8comjsDP4EzAGqMRkwoYWNh | |||
| 18.02.2022 00:41:05 | |
309 BTC | $ 12 578 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj837zg87jrhs962p7un8fkva624zr3mzd0pfqy | To: 38oWZHKP4pZKWPMyHn5DaksUjYV9mJDZrt | |||
| 18.02.2022 00:41:05 | |
140 BTC | $ 5 712 033 | (unknown) | (unknown) |
| Type: transfer | From: 36HYKSSrb73En3jpHPJZpjXaUSxEfE17Ud | To: 3N88kYUeTvJz5urnTPMUCR785GDqN2Uj9j | |||
| 18.02.2022 00:41:05 | |
126 BTC | $ 5 129 465 | (unknown) | (unknown) |
| Type: transfer | From: 36htY5n1Joqh6S9RotYgnGNvJ4WeKxbTeA | To: 3NXYnvspm1yAAAXKQyaBd72vuPrwhzVs8u | |||
| 18.02.2022 00:41:05 | |
218 BTC | $ 8 879 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaqze9atnuhtp8cc6ml3xg45axq2y2tnr7kgtk | To: 3L5ELHejj7oaDdcpahBaNCuJHRbN7wnznF | |||
| 18.02.2022 00:41:05 | |
146 BTC | $ 5 922 492 | (unknown) | (unknown) |
| Type: transfer | From: 373u7cGfiUCHuReajsMqordE6D7pgGR7Rk | To: bc1qke07du78cgn8w2apfcfph05fxj8pk6v8apls32 | |||
| 18.02.2022 00:41:05 | |
256 BTC | $ 10 408 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gnenhehcru8z3dpqxs2l9xtvp6g4g69suwvt7 | To: 3G8HTwXW613sNeUfY1bjQNGY5iZTW2uuf6 | |||
| 18.02.2022 00:41:05 | |
203 BTC | $ 8 265 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvayc8fuc56v0utnycr8dqerses89zfx3g3atn8 | To: 3Mv6iNXhNUtcjjcJC5oan7i5AYJfnFxZeu | |||
| 18.02.2022 00:41:05 | |
306 BTC | $ 12 428 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gx2sav60zlrga0m3r3kszxwxcuf7mhx3z72gn | To: bc1qljj79yk55g9083pxm4rd27rf709rpwuyppfppf | |||
| 18.02.2022 00:41:05 | |
128 BTC | $ 5 211 238 | (unknown) | (unknown) |
| Type: transfer | From: 3PcFauJCxzRkC7hwF3VRxFsq8eu6HE4LFC | To: 3M5bfgcce4HjS1Dt6Br4kN2dd8w4KFFqzQ | |||
| 18.02.2022 00:41:05 | |
200 BTC | $ 8 142 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FK1rKwUJpNEo7M6YHDvDpG3XAKk2xCD2a | To: bc1qd7e0kjl0sylv8r6a0v9uxtyauggaf3slhavaya | |||
| 18.02.2022 00:41:05 | |
208 BTC | $ 8 471 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev427hsd2vlq83xhu5mh2pahsalhz5yeuxezj8 | To: 3HsagRKmm91eTLs4aUybES8bpvyVbG6X3H | |||
| 18.02.2022 00:41:05 | |
128 BTC | $ 5 212 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09nce64nxz0efx24dr43jjpt5tka759flxwyfh | To: 36wYuCtmEX5XkygLz5sTvjiFGHottwhk49 | |||
| 18.02.2022 00:41:05 | |
134 BTC | $ 5 442 783 | (unknown) | (unknown) |
| Type: transfer | From: 3E6HwZ6uagZWaN3GqtSaHQA87ZsyebAnzt | To: 3FutBiLD4QAPDH9FxD7GNnoPqaD6QVhTdX | |||
| 18.02.2022 00:41:05 | |
276 BTC | $ 11 243 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KcKdNqqqqamAH3xYSn5oSmEBMpWjBvWT6 | To: 3AfmqHpfvC6U9iEnmKvdUukf9dUL4aaMHU | |||
| 18.02.2022 00:41:05 | |
160 BTC | $ 6 500 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4jjtwakfmjsjrhl54u7vfgjn37yzc0nhe32tv | To: 38RVFBWgYTtv1Co2KPHSW2vksWt8irRajn | |||
| 18.02.2022 00:41:05 | |
262 BTC | $ 10 643 402 | (unknown) | (unknown) |
| Type: transfer | From: 37ykcA7DPgRx5zumJp6yZezCiaNRpPfJwf | To: 3FzYpeMyyHaB92HSWMz3vgHNUXTCGkoxXp | |||
| 18.02.2022 00:41:05 | |
230 BTC | $ 9 342 663 | (unknown) | (unknown) |
| Type: transfer | From: 37uWYwQaEgv89n3qBM89ywUJvDbCTQPyzp | To: 3EUn6NCjtpEhkc7JXEkptS3jrYuWJ42mUz | |||
| 18.02.2022 00:41:05 | |
156 BTC | $ 6 328 462 | (unknown) | (unknown) |
| Type: transfer | From: 3ExqTVUMeNoMaKXmYyc4tRHpowpgGBTmTT | To: 3PAsbmxYkb6tJJnA1rjt4YjokZrNmA3vqq | |||
| 18.02.2022 00:41:05 | |
233 BTC | $ 9 481 711 | (unknown) | (unknown) |
| Type: transfer | From: 3JcchMRzYVigTayoF1jk6XaokEiPzdzoDM | To: 3768jadZuAcC98ZKNsAThChJHBCbfmZ8HT | |||
| 18.02.2022 00:41:05 | |
251 BTC | $ 10 207 560 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.02.2022 00:41:05 | |
185 BTC | $ 7 505 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | |||
| 18.02.2022 00:20:27 | |
16 966 430 USDC | $ 16 966 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 00:15:30 | |
188 BTC | $ 7 707 054 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eiDHbykNEHRLQmgsiB5q1HgvWoApznSi | |||
| 18.02.2022 00:15:30 | |
126 BTC | $ 5 175 141 | (unknown) | (unknown) |
| Type: transfer | From: 36MfJZokAkeCjhgWy3D2HF7x4LfBzegrMG | To: 36htY5n1Joqh6S9RotYgnGNvJ4WeKxbTeA | |||
| 18.02.2022 00:14:00 | |
2 000 ETH | $ 5 791 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 18.02.2022 00:08:43 | |
314 BTC | $ 12 692 965 | (unknown) | (unknown) |
| Type: transfer | From: 3FZWE4VxfawncesHzs9aQxTraCTDbcVGob | To: 3FNGDXLGXcCEYidgrSa9K3Vs9TpNBZsdB5 | |||
| 18.02.2022 00:08:43 | |
251 BTC | $ 10 144 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 23:56:25 | |
156 BTC | $ 6 291 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ98AxxFbqiXXMmK9KQRTcF6aad8KRJGx | To: 3ExqTVUMeNoMaKXmYyc4tRHpowpgGBTmTT | |||
| 17.02.2022 23:56:25 | |
306 BTC | $ 12 356 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzgvc96edr3xmk9kslhyprvvk5fjdzgrvjkg8u | To: bc1q7gx2sav60zlrga0m3r3kszxwxcuf7mhx3z72gn | |||
| 17.02.2022 23:56:25 | |
218 BTC | $ 8 828 549 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ6C73VAjq1Jaiy5jYE3CJnCAhLEyYubC | To: bc1qaaqze9atnuhtp8cc6ml3xg45axq2y2tnr7kgtk | |||
| 17.02.2022 23:56:25 | |
233 BTC | $ 9 426 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qethwye0zh64kn0nlw0dxsp3py036jg067uk7vr | To: 3JcchMRzYVigTayoF1jk6XaokEiPzdzoDM | |||
| 17.02.2022 23:56:25 | |
203 BTC | $ 8 217 518 | (unknown) | (unknown) |
| Type: transfer | From: 386mzquEKqzJnCrmNw1YbRPnit28LLyrdc | To: bc1qvayc8fuc56v0utnycr8dqerses89zfx3g3atn8 | |||
| 17.02.2022 23:56:25 | |
128 BTC | $ 5 181 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdymf4mzkeewz5fujhaqdxmm3ktu877q738p2xk | To: bc1q09nce64nxz0efx24dr43jjpt5tka759flxwyfh | |||
| 17.02.2022 23:56:25 | |
309 BTC | $ 12 507 261 | (unknown) | (unknown) |
| Type: transfer | From: 3BiDPGqsp6RKqcRJ86jSi5j6zJxhANHgyt | To: bc1qj837zg87jrhs962p7un8fkva624zr3mzd0pfqy | |||
| 17.02.2022 23:56:25 | |
128 BTC | $ 5 180 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QeJYU9nEomsY34UvzwjNS5MmE6wTuwzov | To: 3PcFauJCxzRkC7hwF3VRxFsq8eu6HE4LFC | |||
| 17.02.2022 23:56:25 | |
127 BTC | $ 5 139 887 | (unknown) | (unknown) |
| Type: transfer | From: 33aLSuhxtEUmHdEuNAK26pf3Woz7LyTAsf | To: 36MfJZokAkeCjhgWy3D2HF7x4LfBzegrMG | |||
| 17.02.2022 23:56:25 | |
276 BTC | $ 11 177 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PBXd5NSneGymGzfosmLncuSTG8AZuNQsb | To: 3KcKdNqqqqamAH3xYSn5oSmEBMpWjBvWT6 | |||
| 17.02.2022 23:56:25 | |
230 BTC | $ 9 289 957 | (unknown) | (unknown) |
| Type: transfer | From: 3E3T2JPZ2aaCxue1UjsCbC8osLR2Xpsh1s | To: 37uWYwQaEgv89n3qBM89ywUJvDbCTQPyzp | |||
| 17.02.2022 23:56:25 | |
252 BTC | $ 10 204 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSY88JHuCJtxyf6NkKDoADDxRKAuDfEU | To: bc1qgxxsmnlnwn6zvv5gklrsk7l995u3xd6fmg9uq8 | |||
| 17.02.2022 23:56:25 | |
256 BTC | $ 10 347 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8j0tas3yzw4fru7vmx0fecurkukvfge4klyen | To: bc1q3gnenhehcru8z3dpqxs2l9xtvp6g4g69suwvt7 | |||