Whale movements
Last update: 09.09.2026 10:00:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 23:00:51 |  |
309 BTC | $ 12 641 671 | (unknown) | (unknown) |
| Type: transfer | From: 3A6pjXVM5ADGjncof6b8hB674j1JxUgaBy | To: 3NgEESnseGbc3rnhEMsaHtsJLLopRU4K5V | |||
| 17.02.2022 23:00:51 | |
766 BTC | $ 31 295 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3fldkhg6uw7v63hrfpedguxdrhjdggn0c0quu | To: bc1q7aykpe02q33ske06dk2ewd95ky84f85any3ure | |||
| 17.02.2022 23:00:51 | |
400 BTC | $ 16 332 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MZkrYm3UvFFQY9xN23oqT4GVyLz75pBWS | To: 3NseJLG4XtwfAwGH7nSZPHsEiXcAFtbaih | |||
| 17.02.2022 23:00:51 | |
233 BTC | $ 9 527 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4tjtf75cfu0mkt6ag50zuzu3uwpqmntr8ul2g | To: 32HRg2gVyHcppMYC58f3boJpJSeLTDeu3r | |||
| 17.02.2022 23:00:51 | |
234 BTC | $ 9 543 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzvt5g6jaq747md72tlzstrfkvcemuhmpzhtgf | To: bc1qt4tjtf75cfu0mkt6ag50zuzu3uwpqmntr8ul2g | |||
| 17.02.2022 23:00:51 | |
234 BTC | $ 9 543 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0009wz6vzpd6j535x22y35xcfj06wrpkrg596 | To: bc1qtzvt5g6jaq747md72tlzstrfkvcemuhmpzhtgf | |||
| 17.02.2022 23:00:51 | |
5 032 BTC | $ 205 618 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FtZj2wuMZLLfLEHtoPGt5rBgiAhQAzpmy | To: 36GvwV2yUWF6CRFXvygaf8muc3wjKvoSyh | |||
| 17.02.2022 23:00:51 | |
230 BTC | $ 9 390 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ByXd6QBuCcNUzVVE6ZaRo7QXYTL6tbWgS | To: 37FxUD1h5GHv9tnJy743Y9Ri76XC21yEv6 | |||
| 17.02.2022 23:00:51 | |
230 BTC | $ 9 390 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223u6p4l7cyr8r6h85j6th7sm055q7knkmfsgm | To: 3ByXd6QBuCcNUzVVE6ZaRo7QXYTL6tbWgS | |||
| 17.02.2022 23:00:51 | |
127 BTC | $ 5 197 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfhu0yx72kfqc7crztw6q8kwyad3jmks20astn | To: 3MwC8nh16Hnk6epvfhebEAW3b7ePUvPMeJ | |||
| 17.02.2022 23:00:51 | |
127 BTC | $ 5 197 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CL5oesRS5k2avpf3ndbPrm2vGTQKBb7V8 | To: bc1qlfhu0yx72kfqc7crztw6q8kwyad3jmks20astn | |||
| 17.02.2022 23:00:51 | |
628 BTC | $ 25 644 674 | (unknown) | (unknown) |
| Type: transfer | From: 34KJ2m9rLdCbrmDFNoJBkdZkqsVNjWH1Ru | To: bc1qpc4husnzee9d8h8wun0s0lsr2vexf09pfvr4vs | |||
| 17.02.2022 23:00:51 | |
185 BTC | $ 7 541 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 17.02.2022 22:56:38 | |
493 BTC | $ 20 072 206 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.02.2022 22:56:38 | |
150 BTC | $ 6 107 163 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 17.02.2022 22:56:38 | |
469 BTC | $ 19 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QNQxhGhMb6tuEX346QNBZHr8PfpBuxYyE | To: 327x3gA3MnzETVGuuS7rKHGyJJygPBh7bV | |||
| 17.02.2022 22:56:38 | |
493 BTC | $ 20 080 536 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8afm05wwmzxcax7sf776nrk09m26n0vtkua57rrgdrgdmfp3jfwsm6ga96 | |||
| 17.02.2022 22:56:38 | |
189 BTC | $ 7 708 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmcqvkthurlxjgydvfvecqfqszpqmyp6r0l6jmsvp5t9skwpkchq237mtt | |||
| 17.02.2022 22:56:38 | |
379 BTC | $ 15 416 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ylhdycgsgd005frslr5ahjtvtnshusjvugqujt4tzt2etdydhaq6kk83e | |||
| 17.02.2022 22:56:38 | |
456 BTC | $ 18 560 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a9cjw0xm77xj86enug75vfr34n2tgzg80vcdd6tc5jkj226u5ss22txvv | |||
| 17.02.2022 22:56:38 | |
247 BTC | $ 10 039 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlusag9njaq0tps0apukeq6fyzjycyad5kh6gklmqawq2qym5e8s8dxq4y | |||
| 17.02.2022 22:56:38 | |
176 BTC | $ 7 148 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsajn94q7wt5a7prfhdttcd4xegjcg8wqdj7mvgytfad5f8893vsv2wxdy | To: bc1qmttmyg6efqspzgage2lflcr7fxcm9u0lfyxmy8psfqe27cna9mjsam8rpv | |||
| 17.02.2022 22:56:38 | |
351 BTC | $ 14 296 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsajn94q7wt5a7prfhdttcd4xegjcg8wqdj7mvgytfad5f8893vsv2wxdy | To: bc1qt5nkgrqmjjvhwayf3rqjtpj4vp32tvr63n3wk34ry8x75e0hgwxsd7xvdv | |||
| 17.02.2022 22:50:26 |  |
19 503 316 BUSD | $ 19 503 316 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2022 22:48:43 | |
6 365 230 USDT | $ 6 365 230 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 22:44:49 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.02.2022 22:20:55 | |
7 199 895 BUSD | $ 7 199 895 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.02.2022 22:21:09 |  |
14 000 033 USDT | $ 14 000 033 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2022 22:17:12 | |
14 000 033 USDT | $ 14 000 033 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 17.02.2022 22:13:34 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2022 22:08:46 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.02.2022 22:07:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.02.2022 22:04:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.02.2022 22:02:15 | |
166 BTC | $ 6 816 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53eajrx84582af365ysdd4nctfn3mqs2ee8s9k | To: 3NwKv6Zid1QN2k12GDGnL2BvJngZPAJcL7 | |||
| 17.02.2022 22:02:15 | |
123 BTC | $ 5 045 599 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qqhmqk7r8an5g4ujmsmneg3jj2vs49mmvf9e759 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.02.2022 22:02:15 | |
128 BTC | $ 5 265 072 | (unknown) | (unknown) |
| Type: transfer | From: 3G2wJa71UZkMH3hhXrCBj1FWf1KPMwU391 | To: 3GMWgQmqvzxyEV9BwSdjognTr3xapmLNwB | |||
| 17.02.2022 22:02:15 | |
201 BTC | $ 8 264 115 | (unknown) | (unknown) |
| Type: transfer | From: 33A3kTMAUPyroFG66efChqugpTpysev3ZS | To: bc1q3ylyk9pqj54ffgq4a92dfxauelmr88wurks3m5 | |||
| 17.02.2022 22:02:15 | |
209 BTC | $ 8 567 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FXuFpkAUQAd3gjzUwcQmBAU8psqqic1kt | To: bc1qul83efuvpvd5sn29mm4rhv3hhtlgzej03hfffd | |||
| 17.02.2022 22:02:15 | |
127 BTC | $ 5 222 414 | (unknown) | (unknown) |
| Type: transfer | From: 3F7bS4kAmkJyJm8BvL3ZHFpNvcW6f2x7jD | To: 3CL5oesRS5k2avpf3ndbPrm2vGTQKBb7V8 | |||
| 17.02.2022 22:02:15 | |
230 BTC | $ 9 435 536 | (unknown) | (unknown) |
| Type: transfer | From: 33bKNmyk71N2WoMJEQdh1wW42AE8CguzgG | To: bc1q223u6p4l7cyr8r6h85j6th7sm055q7knkmfsgm | |||
| 17.02.2022 22:02:15 | |
160 BTC | $ 6 567 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjfaf9vcm4Y7qaAjmaHrVApvY9xLqS2Tm | To: bc1qln04t6cfftd6glt47gf6d3j2w3mtljghkzzacm | |||
| 17.02.2022 22:02:15 | |
156 BTC | $ 6 391 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv5mptyhyknnms47qjtwjhy7evjvgs4s7cl5wq | To: bc1qtqeue76l4tlzsjet8ae7vmrya7ej3lqlryvt7m | |||
| 17.02.2022 22:02:15 | |
146 BTC | $ 5 979 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AbZW9TJcu2KfkgVMm1qpgzruvMkqcRdwP | To: 3766rQgHrg81u3ToVpVhYuw9uLeR1aG6qm | |||
| 17.02.2022 22:02:15 | |
235 BTC | $ 9 646 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy2qzvtyuutnf3fr0kr6gmm8d26hd770kehuf4 | To: bc1qw0009wz6vzpd6j535x22y35xcfj06wrpkrg596 | |||
| 17.02.2022 22:02:15 | |
219 BTC | $ 8 972 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh3pDdS3K3i1qJbFRXhqJo4ym7iQuL1YD | To: bc1qhye36a4uhtwcxzfdpdarf92325aadm5706f34y | |||
| 17.02.2022 22:02:15 | |
225 BTC | $ 9 257 891 | (unknown) | (unknown) |
| Type: transfer | From: 3MXgKqNHec37FBSxtdGjA1B3ts2qJDXLM1 | To: bc1qtz5scwv9kw2dpxvzmnktw5saujt3u70cccj6ld | |||
| 17.02.2022 22:02:15 | |
134 BTC | $ 5 520 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GD7N2dQxSBAKLjikzQca2cV8A3xMsD1HR | To: 3Q1xViXdUkDRgvAD1WUFYWGAnCHkQUCKJJ | |||
| 17.02.2022 22:02:15 | |
129 BTC | $ 5 302 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmhcsjmzyt0qd5xes3jmx5z8f4g5e6pecwn27q | To: 3EgwQg6FBLUhWDytJVgcaGSaTe7BiHVpEf | |||
| 17.02.2022 22:02:15 | |
185 BTC | $ 7 601 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | To: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | |||
| 17.02.2022 22:02:15 | |
224 BTC | $ 9 190 874 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||