Whale movements
Last update: 09.09.2026 10:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 22:02:15 |  |
1 000 BTC | $ 41 058 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2022 22:02:15 | |
350 BTC | $ 14 370 363 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2022 22:01:21 |  |
13 999 965 BUSD | $ 13 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2022 22:00:01 | |
2 926 ETH | $ 8 501 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 21:52:37 | |
5 437 282 USDT | $ 5 437 282 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.02.2022 21:42:26 | |
2 178 ETH | $ 6 349 237 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.02.2022 21:36:28 | |
201 BTC | $ 8 305 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s47zmk06dq7ez3d6yjw60nkr4hhd4ldktxstu | To: 33A3kTMAUPyroFG66efChqugpTpysev3ZS | |||
| 17.02.2022 21:36:28 | |
209 BTC | $ 8 610 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p65hv0nwsseqstnw5xfuhx30k0tc4q3jp8wud | To: 3FXuFpkAUQAd3gjzUwcQmBAU8psqqic1kt | |||
| 17.02.2022 21:36:28 | |
160 BTC | $ 6 601 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch9Xao2YJzK5ijvFTtUJcQVXd8hkMzarz | To: 3Hjfaf9vcm4Y7qaAjmaHrVApvY9xLqS2Tm | |||
| 17.02.2022 21:36:28 | |
146 BTC | $ 6 009 999 | (unknown) | (unknown) |
| Type: transfer | From: 31y49T8khaCF8YDjCi9Ww8DaU8Ng4KEm4i | To: 3AbZW9TJcu2KfkgVMm1qpgzruvMkqcRdwP | |||
| 17.02.2022 21:36:28 | |
178 BTC | $ 7 325 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0zzfmjudf0msumqrdhr7fymj79zw80ds22qtf | To: bc1qqhmqk7r8an5g4ujmsmneg3jj2vs49mmvf9e759 | |||
| 17.02.2022 21:36:28 | |
128 BTC | $ 5 291 633 | (unknown) | (unknown) |
| Type: transfer | From: 3ASzYBNKQq8b3sBwuagYSwfKrx3NyTEtFM | To: 3G2wJa71UZkMH3hhXrCBj1FWf1KPMwU391 | |||
| 17.02.2022 21:36:28 | |
135 BTC | $ 5 550 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PHv4jzrhdmp348C9aoruNTVSQyb3MEzdx | To: 3GD7N2dQxSBAKLjikzQca2cV8A3xMsD1HR | |||
| 17.02.2022 21:36:28 | |
166 BTC | $ 6 851 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05d8xw49apge5lk73hgsx26q0c5l8nqc2kej0a | To: bc1q53eajrx84582af365ysdd4nctfn3mqs2ee8s9k | |||
| 17.02.2022 21:36:28 | |
129 BTC | $ 5 330 870 | (unknown) | (unknown) |
| Type: transfer | From: 34juEZqrBxUF8Dq1z9Q36uQwaWYQWVzyqu | To: bc1qgmhcsjmzyt0qd5xes3jmx5z8f4g5e6pecwn27q | |||
| 17.02.2022 21:36:28 | |
226 BTC | $ 9 305 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FrcBX3vzNK4XwSZUrZ8AkyEcV2SXaT1km | To: 3MXgKqNHec37FBSxtdGjA1B3ts2qJDXLM1 | |||
| 17.02.2022 21:36:28 | |
127 BTC | $ 5 248 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt8t9aefuq43ecspejruaprv8t6v3mswpqtq20 | To: 3F7bS4kAmkJyJm8BvL3ZHFpNvcW6f2x7jD | |||
| 17.02.2022 21:36:28 | |
156 BTC | $ 6 424 022 | (unknown) | (unknown) |
| Type: transfer | From: 32mEC6GHumnHngYVudZwQf3PqZkKbDobpH | To: bc1qrv5mptyhyknnms47qjtwjhy7evjvgs4s7cl5wq | |||
| 17.02.2022 21:36:28 | |
219 BTC | $ 9 017 687 | (unknown) | (unknown) |
| Type: transfer | From: 3DRfTpNz5mD3YZG8ZarX2HbUep7PrGHcrV | To: 3Jh3pDdS3K3i1qJbFRXhqJo4ym7iQuL1YD | |||
| 17.02.2022 21:27:57 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.02.2022 21:12:40 | |
6 281 579 USDC | $ 6 281 579 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.02.2022 21:13:05 | |
369 BTC | $ 15 191 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9dmra6xnz2hdk9ks5xu094zyt7jcjuwf9f02etjx4ze92u366msypdv0a | To: bc1qlfgcdzak6x8zfkhf3jxkxvnlq9nvpdcq6k343ay6uv63vj4ep68sg7dqaf | |||
| 17.02.2022 21:13:05 | |
279 BTC | $ 11 465 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdau6dsz7j9f8qq6f9qmawlsexk3py56uz2m8w8nfnqv6ffpkagvqfg7dre | To: bc1qyl76kwxznrdgekq3edtn8spzuhgr2yph028uxtddz7m3hdndmwnqpla8fd | |||
| 17.02.2022 21:13:05 | |
150 BTC | $ 6 191 445 | (unknown) | (unknown) |
| Type: transfer | From: 14vMH1FeEkPhsdeNt9FgfkoSEhoqnuLSiU | To: 1742Gd6UABQEZqqsZBdCp6KQ39EZpEJYYq | |||
| 17.02.2022 21:13:05 | |
306 BTC | $ 12 584 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj7k5h4g09f78snexrj7glqecvs9nv8x6u4rga | To: 32Qhx1tUxoMoVt6SCazgyFcgPpatXeYPM1 | |||
| 17.02.2022 21:13:05 | |
354 BTC | $ 14 579 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GtiET5T2n3vo2Srj5NA6YjxGiHX5KhX2y | To: 3FSnwvQ1LCfKGLhLiFi2SgSmWSokNYmMkm | |||
| 17.02.2022 21:13:05 | |
313 BTC | $ 12 876 259 | (unknown) | (unknown) |
| Type: transfer | From: 3QX46kB9brensfM3917KCPTVPWAjP1CKbc | To: 3A9S5AXuJtaThLWQAV3VVkuTSmkf9x1Eyk | |||
| 17.02.2022 21:13:05 | |
256 BTC | $ 10 536 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NmbBFea5NCf18jgqvtHoRtPo89HrtWHVS | To: 3CTYpaAKM1DAXhF7sjEDuLFpf89NGG7Lh7 | |||
| 17.02.2022 21:13:05 | |
166 BTC | $ 6 831 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvvt6vJoXV8qCJuE7vb1pcagbQNXZvwXw | To: bc1q05d8xw49apge5lk73hgsx26q0c5l8nqc2kej0a | |||
| 17.02.2022 21:13:05 | |
314 BTC | $ 12 923 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22fc97a0n393mxmdrg2czgfzak3dtmrtjyturx | To: 3CoxNU1uy7jBz6LRQyrAzPvReMKtZv1X4j | |||
| 17.02.2022 21:13:05 | |
128 BTC | $ 5 276 598 | (unknown) | (unknown) |
| Type: transfer | From: 36a9MY2gSWw1ozXa69T4YDbQtr9paPDq24 | To: 3ASzYBNKQq8b3sBwuagYSwfKrx3NyTEtFM | |||
| 17.02.2022 21:13:05 | |
235 BTC | $ 9 666 445 | (unknown) | (unknown) |
| Type: transfer | From: 3P2UZmb6cpR2ruAfqTKAKxHuiJETZY3PLi | To: bc1qwy2qzvtyuutnf3fr0kr6gmm8d26hd770kehuf4 | |||
| 17.02.2022 21:13:05 | |
135 BTC | $ 5 534 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpcn1nhSmEjvgHCWqca3RdRGHooR1MUF | To: 3PHv4jzrhdmp348C9aoruNTVSQyb3MEzdx | |||
| 17.02.2022 21:13:05 | |
421 BTC | $ 17 307 910 | (unknown) | (unknown) |
| Type: transfer | From: 37whPLkpttWrkuyDGSXGH9WVsAdnHJxapk | To: 3CXfCQaeeF3GEvDBvAtS6aCjtCKtwBMW2R | |||
| 17.02.2022 21:13:05 | |
400 BTC | $ 16 445 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KF5YEmXV15DyGCu93ppJKg5WkzHpozr75 | To: 3MZkrYm3UvFFQY9xN23oqT4GVyLz75pBWS | |||
| 17.02.2022 21:13:05 | |
226 BTC | $ 9 279 134 | (unknown) | (unknown) |
| Type: transfer | From: 389QtRSG6NkW5HFerxH91xwmxojHnkbMEv | To: 3FrcBX3vzNK4XwSZUrZ8AkyEcV2SXaT1km | |||
| 17.02.2022 21:13:05 | |
230 BTC | $ 9 455 417 | (unknown) | (unknown) |
| Type: transfer | From: 3KcN49TPDuEdreSTxd5ThMT9sddswECWWh | To: 33bKNmyk71N2WoMJEQdh1wW42AE8CguzgG | |||
| 17.02.2022 21:13:05 | |
146 BTC | $ 5 993 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k6cc4rvefrt9smte8y3hcp6lc8w0fg0qvae4j | To: 31y49T8khaCF8YDjCi9Ww8DaU8Ng4KEm4i | |||
| 17.02.2022 21:13:05 | |
219 BTC | $ 8 991 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GjBJRdLZVrwEXFFCaPDpJU1v4yX4mEdqS | To: 3DRfTpNz5mD3YZG8ZarX2HbUep7PrGHcrV | |||
| 17.02.2022 21:13:05 | |
156 BTC | $ 6 405 288 | (unknown) | (unknown) |
| Type: transfer | From: 39xDTCPmmipd4m1fMCP9Z1bE2TcAqqqtgK | To: 32mEC6GHumnHngYVudZwQf3PqZkKbDobpH | |||
| 17.02.2022 21:13:05 | |
310 BTC | $ 12 761 299 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gQ2bP2RMYXAviAptMC78h8jzV1Kdhsh | To: 3Na9JrfkEu74kTmuW73aykm4uPPEGLugoW | |||
| 17.02.2022 21:13:05 | |
178 BTC | $ 7 303 935 | (unknown) | (unknown) |
| Type: transfer | From: 34k59cmQvT6BCSRw9SMXW5jXASpZ1aQd42 | To: bc1qj0zzfmjudf0msumqrdhr7fymj79zw80ds22qtf | |||
| 17.02.2022 21:13:05 | |
269 BTC | $ 11 070 736 | (unknown) | (unknown) |
| Type: transfer | From: 3H4rYvD9CsxkDX4qhkvQ5iPmTAGgQx83uF | To: 3BziZcrVu5GBHqzuzJ652YK4mBtkw5vjMc | |||
| 17.02.2022 21:13:05 | |
209 BTC | $ 8 585 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrr08zeqngtr0706qaau92f0ta7dr6vu4v4th7 | To: bc1q9p65hv0nwsseqstnw5xfuhx30k0tc4q3jp8wud | |||
| 17.02.2022 21:13:05 | |
420 BTC | $ 17 290 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxee5jm4g02vavyhpkfyvdtk5rry34nvclecezf | To: 3KcHm5ybm3QNMU4sxgi33KtzhaQQ9DMbUv | |||
| 17.02.2022 21:13:05 | |
127 BTC | $ 5 235 001 | (unknown) | (unknown) |
| Type: transfer | From: 32XjxPR27PRH2nB3EHPy2DU9nU1d28NwAA | To: bc1qyt8t9aefuq43ecspejruaprv8t6v3mswpqtq20 | |||
| 17.02.2022 21:13:05 | |
354 BTC | $ 14 564 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EiophAFLr3utNrcSnh1oXGwa4RXG3wMeS | To: bc1qelf27eljmsjsehfpmexsq8f23m9ret5ajyftnx | |||
| 17.02.2022 21:13:05 | |
253 BTC | $ 10 397 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6g2x6d6u93gpeu26ukq8xkwjzy0p286zwkywt | To: bc1qua6lv7crvmtft0z4h333vs96ux6dhxyqdnslr7 | |||
| 17.02.2022 21:13:05 | |
160 BTC | $ 6 582 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NwN4CuXs6yK9t1rwe6A7VHcUfpYqfpQBv | To: 3Ch9Xao2YJzK5ijvFTtUJcQVXd8hkMzarz | |||
| 17.02.2022 21:13:05 | |
309 BTC | $ 12 729 731 | (unknown) | (unknown) |
| Type: transfer | From: 3H4F8TybFJU8woZrPDfRaVeRGRvtcJYDp7 | To: 3A6pjXVM5ADGjncof6b8hB674j1JxUgaBy | |||