Whale movements
Last update: 09.09.2026 09:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 23:31:05 |  |
224 BTC | $ 9 128 111 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmatpxz9u94sgqkg7fma6twyfv88j5xq5l68gkalpmzzlhffxx9qfwxsrd | |||
| 17.02.2022 23:19:00 |  |
19 709 BNB | $ 7 981 137 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.02.2022 23:11:14 |  |
6 124 837 USDT | $ 6 124 837 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 17.02.2022 23:10:42 | |
198 BTC | $ 8 032 315 | (unknown) | (unknown) |
| Type: transfer | From: 35wo898bvgnP1RP6ktejHpD5feFQ2Ucir7 | To: bc1qau6cknhxpt96zpej8csv0xk2s4u8ltjx8q83jeq3njzxf7e9jzpsgyt0xd | |||
| 17.02.2022 23:10:42 | |
275 BTC | $ 11 196 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sm060kysqt04cvg4aksacs7vqdulfh5wts6vt | To: 36wU3XeveMToUhi3oWbiv8ncpKC2R4FtAk | |||
| 17.02.2022 23:10:42 | |
127 BTC | $ 5 169 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JCc32fi3QYnaUK3y6QoMNyLgC7kSuSdF6 | To: 36PUiidiZ1SkhUgCraQRLjwe9TUBZyXdhv | |||
| 17.02.2022 23:10:42 | |
128 BTC | $ 5 216 693 | (unknown) | (unknown) |
| Type: transfer | From: 3KsjcnGSFV6AZWo2Rd33kKcw76MaPYz9TA | To: 3Cps88DzkL8FcEuJnotdfkHRQ8ARcVP1eN | |||
| 17.02.2022 23:10:42 | |
134 BTC | $ 5 457 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MqDEVMxJv1e3z3p4NaJksDesHKc4iRokN | To: bc1q7dkvc6w7k008930kslkhy0zzpkrc5t5cjvuygl | |||
| 17.02.2022 23:10:42 | |
128 BTC | $ 5 208 954 | (unknown) | (unknown) |
| Type: transfer | From: 3L7sLjjGsQy3u4aLZEnBgvTSkmX1Hm37pt | To: 3JXRsCn6ozW9VLbtYMqPk96Dj797Q6dk8e | |||
| 17.02.2022 23:10:42 | |
243 BTC | $ 9 866 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mjwu5rjrkjr5e7f095hg4pjq9v95umcwakjcfa9wvl9yvaar38qa8w8ru | |||
| 17.02.2022 23:10:41 | |
19 704 BNB | $ 7 914 444 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ud2pyqwjl947jmxrt02vvgxqetcjw95c7jnkzw | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.02.2022 23:09:08 | |
6 124 837 USDT | $ 6 124 837 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 17.02.2022 23:06:55 | |
8 789 755 BUSD | $ 8 789 755 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 17.02.2022 23:01:16 | |
170 BTC | $ 6 939 774 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62uwnretlw4e379mrl6m7t4ec886ylu86e4hw9rgk7u6xuvwg3dsz46mcr | |||
| 17.02.2022 23:01:16 | |
138 BTC | $ 5 647 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhh0mlt3urvr2lx3vgjz4snl3kqz82fzadnkassxskh97e7jpd4q7kl7wl | To: bc1qzft36608sh0elqxzleukwxh6w38246leh9q3gz6nuweerruth32qyxud8r | |||
| 17.02.2022 23:01:16 | |
366 BTC | $ 14 945 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfgcdzak6x8zfkhf3jxkxvnlq9nvpdcq6k343ay6uv63vj4ep68sg7dqaf | To: bc1qlkzw6sq0vnw6fegxhyrmr7f5gqzmekfs5rxj3qhdh4c4zkjrrnssz5h4x4 | |||
| 17.02.2022 23:01:16 | |
137 BTC | $ 5 595 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnsrmqkf5scwd2cyeax7h56kcjpw49h3ww08tvuh3mxrafg07adsv53648 | To: bc1qkz4xmqgnfz76e8n4wchk6e44rd5kgmeaeqlm0ku38yya0sxexersm0twkp | |||
| 17.02.2022 23:01:16 | |
263 BTC | $ 10 755 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl76kwxznrdgekq3edtn8spzuhgr2yph028uxtddz7m3hdndmwnqpla8fd | To: bc1q0r3f87adzn8667rhkxhx3lqejpvn0ms9lza6209pmmlsmxc6upeqfk28kv | |||
| 17.02.2022 23:01:16 | |
269 BTC | $ 10 980 299 | (unknown) | (unknown) |
| Type: transfer | From: 3D7gQ37pDDJDP683mbRQ7YNjH5KQ2foLnn | To: 38cwsVFtS8CnzuhdQaSQv8K6FHc3MAU5mb | |||
| 17.02.2022 23:01:16 | |
125 BTC | $ 5 117 409 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35x6f2bGXWXE3Tscorc5TeynR9rgASLcmJ | |||
| 17.02.2022 23:00:51 | |
244 BTC | $ 9 965 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lj8e0k7w2u79tjsmete24p40j0qtz2v4ugd3nq3jxtvrdhzv4nqnz9kzl | To: bc1q4dd44uf6vat8jrd238ye2fqqpcqkej4k57r07f5c3zh8j7yggfdswcuw38 | |||
| 17.02.2022 23:00:51 | |
2 606 BTC | $ 106 491 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 17.02.2022 23:00:51 | |
585 BTC | $ 23 887 908 | (unknown) | (unknown) |
| Type: transfer | From: 3ESKfDaQFT8qSbyeQy6QvkuxqVcM8xaTCa | To: 33P2fsDurrV3T9HkFVJ3pHNQ3U3RQLw2JD | |||
| 17.02.2022 23:00:51 | |
277 BTC | $ 11 304 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Na9JrfkEu74kTmuW73aykm4uPPEGLugoW | To: 365fEfDp8nBKxp2gEx1EpTKu2jGrPjwn6x | |||
| 17.02.2022 23:00:51 | |
134 BTC | $ 5 486 106 | (unknown) | (unknown) |
| Type: transfer | From: 35ZA7MJzBsBDyS56vohMCCaXzLxVT2ao2t | To: 3MqDEVMxJv1e3z3p4NaJksDesHKc4iRokN | |||
| 17.02.2022 23:00:51 | |
444 BTC | $ 18 143 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtua6prlfrn5veexlg9ztpdvu407k9ppseadqrd | To: 3QTbjwBfZLCco7kCrerhQgzVxSbpomDxMm | |||
| 17.02.2022 23:00:51 | |
2 799 BTC | $ 114 380 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DMaC9ueYndozLeMJ9vRwdLFqiGpww693q | To: 3Nq5ztavBdfbceMMmdHJGatHzsqdKqPgqr | |||
| 17.02.2022 23:00:51 | |
15 025 BTC | $ 613 942 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd23u759qfk5qsyej8w2py35gywahzplwdg0tv | To: bc1qs42xw2n0m0905atz2jcgn85k2zqj5nprluhc57 | |||
| 17.02.2022 23:00:51 | |
1 058 BTC | $ 43 212 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32zafn7jvcx2fhs9m0ay5laajf2gut24ufj0ql | To: 3888r4HecVCDm2HW1SwkM92id5u8hX5TR6 | |||
| 17.02.2022 23:00:51 | |
225 BTC | $ 9 209 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggyyndqhx23qx4megxrd5d3v00s2ayergpd95p | To: 3HymBVyZbFaV1eELcNuzW8xpVmqUUzp9BF | |||
| 17.02.2022 23:00:51 | |
393 BTC | $ 16 071 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MttwuuHrq9agv8fHH3D7T9Lx4BBp5NNgP | To: 3NRgjSWKnLJF7j3FRzrs9dGPxAHYrvyAs4 | |||
| 17.02.2022 23:00:51 | |
208 BTC | $ 8 518 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfgtcg6cpmenptvjzwskte0vv97lcckcnh07xs | To: bc1qx3k6mdjnpalpskzpunl3350vc8fdrgl99gehwd | |||
| 17.02.2022 23:00:51 | |
200 BTC | $ 8 183 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwdyh38ty2zgulcyx6rtyyzppcezgz8s8dgw0u | To: bc1qn7gjg6m8ap5efexg7av8gh93sfc95s22kvvsya | |||
| 17.02.2022 23:00:51 | |
420 BTC | $ 17 171 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KcHm5ybm3QNMU4sxgi33KtzhaQQ9DMbUv | To: bc1qtsc5f67rh9afsw7xh2yu5rgznghvw2m7jql3fu | |||
| 17.02.2022 23:00:51 | |
805 BTC | $ 32 901 262 | (unknown) | (unknown) |
| Type: transfer | From: 3ExDyVLNpNWHi1TpPrtEHu4R7Z9ugHCuvs | To: bc1qwjxeufx5r7u3g0mxxx62zshvlq5ev9js93lcmv | |||
| 17.02.2022 23:00:51 | |
306 BTC | $ 12 497 737 | (unknown) | (unknown) |
| Type: transfer | From: 32Qhx1tUxoMoVt6SCazgyFcgPpatXeYPM1 | To: 3JCeLMk2tkFJ1SATcAmhMyBtbsvkfbbGzm | |||
| 17.02.2022 23:00:51 | |
10 119 BTC | $ 413 457 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ad089y7x95h3gvw0728cjv49qc6k66r942dk | To: bc1qwntshv67phqe905g59ugnkydn4efe7myctf2kf | |||
| 17.02.2022 23:00:51 | |
256 BTC | $ 10 459 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PvGJoeR4nkZTE1HLKvmPJESENMRBfUBTY | To: 3CHdx1PawPCfXmDcYGJ88bSLcveiMdJETV | |||
| 17.02.2022 23:00:51 | |
256 BTC | $ 10 461 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GeA7t3j9zBGVnLtSxjN42b1DEHvHMbb3T | To: 3PvGJoeR4nkZTE1HLKvmPJESENMRBfUBTY | |||
| 17.02.2022 23:00:51 | |
127 BTC | $ 5 197 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MwC8nh16Hnk6epvfhebEAW3b7ePUvPMeJ | To: 3JCc32fi3QYnaUK3y6QoMNyLgC7kSuSdF6 | |||
| 17.02.2022 23:00:51 | |
375 BTC | $ 15 331 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwldwmkmpnrqjhphyq8mxgg3nvayyu6a8tvk7m | To: 389XsrbjADr3FG5bMGRbePNefsicdbEugB | |||
| 17.02.2022 23:00:51 | |
209 BTC | $ 8 526 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw635csy9l0t7lrtge39gxqy6ymxzqn5z3mhq9 | To: bc1qyfgtcg6cpmenptvjzwskte0vv97lcckcnh07xs | |||
| 17.02.2022 23:00:51 | |
354 BTC | $ 14 463 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelf27eljmsjsehfpmexsq8f23m9ret5ajyftnx | To: bc1q99y6zkae6wy4js77xm5vn383cvqz26ls28glzl | |||
| 17.02.2022 23:00:51 | |
128 BTC | $ 5 245 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MsGfKqSc6f7JVC61ZJSvm3GAyw3vJsHK4 | To: 3KsjcnGSFV6AZWo2Rd33kKcw76MaPYz9TA | |||
| 17.02.2022 23:00:51 | |
594 BTC | $ 24 288 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3f977aj38ju5hrfv6cppjrdggakdnlyvn85we | To: 334RB2xtSHoD663DYKbuvg6Rx53r8m1ugX | |||
| 17.02.2022 23:00:51 | |
2 388 BTC | $ 97 572 510 | (unknown) | (unknown) |
| Type: transfer | From: 34T4yWh7orH9xkGL1QTyTJveihRMuLDo5Y | To: 38Yf4mquHNdBs9K7zEGmcpUmJX97Rm47ub | |||
| 17.02.2022 23:00:51 | |
230 BTC | $ 9 389 756 | (unknown) | (unknown) |
| Type: transfer | From: 37FxUD1h5GHv9tnJy743Y9Ri76XC21yEv6 | To: 3HKTbjKDCUJiaLJ9UUwptCK1uMVxcKMuGm | |||
| 17.02.2022 23:00:51 | |
6 728 BTC | $ 274 901 900 | (unknown) | (unknown) |
| Type: transfer | From: 36cqM5tkczwqdzL8eKWejWAFgPHFZvVin2 | To: 33LmBYGFDNhSTRKhGLeLvghQSSb8M8j1Zw | |||
| 17.02.2022 23:00:51 | |
3 591 BTC | $ 146 750 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2npg8r0jxhcxwvehmq594npf2ty70xfnqrhkwl | To: 36V8SWFMrcUYGhSjcLWkPG8zgL9Q9N2Csk | |||
| 17.02.2022 23:00:51 | |
165 BTC | $ 6 759 293 | (unknown) | (unknown) |
| Type: transfer | From: 37DbvxeBU7HmmNm8fqXS51ems8z8GT4qqM | To: 33oMjUiJAz4tytGWYRRPkB5tEJ5wLry9o8 | |||