Whale movements
Last update: 09.09.2026 10:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 20:14:04 |  |
561 BTC | $ 23 046 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NATHukLj5gV22FoYAHd6FKd5vs2KzBxwt | To: bc1qasftp8jsf3x02zajan8f06lhe2y457nk9yxmk6 | |||
| 17.02.2022 20:14:04 | |
1 058 BTC | $ 43 415 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KnSEnoeC6dQvNAbd8mWLCgYqfDL6TtW3b | To: bc1q32zafn7jvcx2fhs9m0ay5laajf2gut24ufj0ql | |||
| 17.02.2022 20:14:04 | |
309 BTC | $ 12 705 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt5t3yvJpzi727GuDydZzq8mEuCGN4xrV | To: 3BCMZUEsSELQdavdsMvQeJHoraD9CPpJiM | |||
| 17.02.2022 20:14:04 | |
2 799 BTC | $ 114 918 080 | (unknown) | (unknown) |
| Type: transfer | From: 36X7KeMRgTjCjPBWs1T2BxzkNkCfUM2kpb | To: 3DMaC9ueYndozLeMJ9vRwdLFqiGpww693q | |||
| 17.02.2022 20:14:04 | |
276 BTC | $ 11 314 462 | (unknown) | (unknown) |
| Type: transfer | From: 36QodVjXXqqYe6zSnCmVW7nWd1wn2n5Gf4 | To: bc1qcdwt75j49vgz9s95rf84hhww48edhw4zk580u3 | |||
| 17.02.2022 20:14:04 | |
580 BTC | $ 23 790 892 | (unknown) | (unknown) |
| Type: transfer | From: 3E83Km9gaaLGLU3aHBDyvZeCBY4wPViQ83 | To: 3AeeR6fcwYPe9CSSe3Rpi7ToB4RFdov9TC | |||
| 17.02.2022 20:14:04 | |
179 BTC | $ 7 333 349 | (unknown) | (unknown) |
| Type: transfer | From: 39zXRNWjpeBoPJHM34NaEnuirLcaajpedx | To: 32EFmYEWeYd4UN865ppCgkXvwzanRsk4pq | |||
| 17.02.2022 20:14:04 | |
156 BTC | $ 6 397 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JV6jiwAvroFDyhh8R4oUW2UYQhoV6Qt4T | To: 3PsKNAGTU8Xd87PeJMTiHX4dWKUV2QL9W4 | |||
| 17.02.2022 20:14:04 | |
444 BTC | $ 18 228 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AkssirrDa1hKZ44tqQw1wa9Sr8KMaYpxb | To: bc1qtua6prlfrn5veexlg9ztpdvu407k9ppseadqrd | |||
| 17.02.2022 20:14:04 | |
129 BTC | $ 5 304 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljvh9ssrd4ddxut522d75em70uz9gmc64vruua | To: 39CDQe6NRzowduJh3E6hXSGwEEVWL5kHb4 | |||
| 17.02.2022 20:14:04 | |
420 BTC | $ 17 252 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BxrWLFj3HGU7WwqKm1vstD1GqXZhMgSyG | To: bc1qxee5jm4g02vavyhpkfyvdtk5rry34nvclecezf | |||
| 17.02.2022 20:14:04 | |
202 BTC | $ 8 288 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrs0ksaylznarmpkejkwlvnz9wmwqr607klap | To: bc1qmlw2mfe5s460z4k8f6uuvj47tqdyyl75uvgs2e | |||
| 17.02.2022 20:14:04 | |
2 915 BTC | $ 119 685 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KFwuVtacnKm9cuVH5F8i8V3oiaaqfBNzo | To: bc1qe4mzyente4rra2cmg6hrc2nek68rz2jhr4jwzh | |||
| 17.02.2022 20:14:04 | |
393 BTC | $ 16 147 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NkWrtpZWdEaRPSDhPBWEGHxya2fD2boqY | To: bc1q9ds3jk3phqu9usj7vhkfa82wyndnpc4rhz93zj | |||
| 17.02.2022 20:14:04 | |
715 BTC | $ 29 357 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JADoExEPGSzcJM9uvDwrvqKhJfXGgPNJG | To: 36FEhXPu51Xpw2sYMLAGtstYkndcGgdmCT | |||
| 17.02.2022 20:14:04 | |
3 591 BTC | $ 147 439 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BHRkJCue9C69qxqstfTRvjqhuWAomcG1q | To: bc1q2npg8r0jxhcxwvehmq594npf2ty70xfnqrhkwl | |||
| 17.02.2022 20:14:04 | |
185 BTC | $ 7 603 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | To: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | |||
| 17.02.2022 20:14:11 |  |
10 000 000 XRP | $ 7 844 279 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 17.02.2022 20:09:50 | |
40 000 000 XRP | $ 31 231 150 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.02.2022 20:00:12 |  |
12 770 794 BUSD | $ 12 770 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 19:50:04 | |
130 BTC | $ 5 353 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbCT2Q4mtJqPR8eY9M6GMD9xuwHW8XVd | To: 3EnXhCiv92DbHnh4mbyUcApBNR4YXLEoQ6 | |||
| 17.02.2022 19:50:04 | |
156 BTC | $ 6 412 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pkvl8gmn9qv8mrl96wtgwr8k07kgx45c7wcfw | To: 3JV6jiwAvroFDyhh8R4oUW2UYQhoV6Qt4T | |||
| 17.02.2022 19:50:04 | |
128 BTC | $ 5 278 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JyGkDh25X33BvRZ5Pf2RhXmaaKiSv4NT6 | To: 3KPy3Te3XxbiU5TKsFLcRvAPVzZPb8NAVe | |||
| 17.02.2022 19:50:04 | |
146 BTC | $ 5 998 037 | (unknown) | (unknown) |
| Type: transfer | From: 3P4J8GSsFoVxbWnRciVX7bHP158QJwtQqq | To: 33QJC6Z1qoZiFViqPEWPKANmTxRxbzjrHm | |||
| 17.02.2022 19:50:04 | |
135 BTC | $ 5 535 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DE6zaRYqJeqAhQqjdxWTKinudbdSt8x9J | To: bc1q84vmxyunk5v0gny3rwqzlrpzqhpmgae40g8447 | |||
| 17.02.2022 19:50:04 | |
129 BTC | $ 5 315 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4j87HtjtctFvsfZ7xkNaERtm1q4ekmb | To: bc1qljvh9ssrd4ddxut522d75em70uz9gmc64vruua | |||
| 17.02.2022 19:44:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2022 19:39:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2022 19:38:22 | |
1 319 BTC | $ 53 787 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh5TNC8RMpzMYmmXN7qiaGB2odwzsrWnf | To: bc1qkvxed4938mf52a3eu3kj99xrezpxwth7lyek2s | |||
| 17.02.2022 19:38:22 | |
2 048 BTC | $ 83 524 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyge2u4uk4rn7269uk0a84hvcawwgllgxwt5ju7 | To: 3Kh3Y64W8aqRAvDUsi4ihvsKJ36Rx2Q9ry | |||
| 17.02.2022 19:38:22 | |
985 BTC | $ 40 197 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPm3FVkngiMoCcM9eqF9gKsKshtyPvpv | To: 37jY9vcjbQnky62KtQNNoKP8UDVzUdYKBv | |||
| 17.02.2022 19:38:22 | |
1 058 BTC | $ 43 145 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh46jndkgur2an9qugr5ax9mfg8xkfxt6ruazh | To: 3KnSEnoeC6dQvNAbd8mWLCgYqfDL6TtW3b | |||
| 17.02.2022 19:34:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.02.2022 19:34:07 | |
370 BTC | $ 15 231 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv3mssxuxe303rsvr3asw0nuulgnanhgpaffpf6xxqrkrpq24veqwgttm3 | To: bc1qq9dmra6xnz2hdk9ks5xu094zyt7jcjuwf9f02etjx4ze92u366msypdv0a | |||
| 17.02.2022 19:34:07 | |
126 BTC | $ 5 163 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszjnlvhvyyecd8vsw90ep02fglecpqtw27evy3ed0wwwlsguvl6sh8yzzg | To: bc1qcnh8v8njw835ln9lw2f4u8wjjk7tw6esn450ss83ku9r3x529jhqd2mv75 | |||
| 17.02.2022 19:34:07 | |
126 BTC | $ 5 163 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszjnlvhvyyecd8vsw90ep02fglecpqtw27evy3ed0wwwlsguvl6sh8yzzg | |||
| 17.02.2022 19:34:07 | |
270 BTC | $ 11 083 498 | (unknown) | (unknown) |
| Type: transfer | From: 3J95dArkeyWw4fkvhnX2ipmoYbUtg3ywFX | To: 3A6vHaPYC8DLGVnNHeLCtn9eAYD2jMbcUL | |||
| 17.02.2022 19:34:07 | |
255 BTC | $ 10 499 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88jth0rpnhk2hxj86r42wrp5m0w06w2f32crpd | To: bc1quhucufuu7qt47upx37q224qmctu697puwhtyxn | |||
| 17.02.2022 19:34:07 | |
596 BTC | $ 24 493 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhpsc63c7g43dhn3s4mkendmsnzhqevh644fa0 | To: 351eQeHRwrLwtgkj6iPkQ2bqSkvgPB7YUx | |||
| 17.02.2022 19:34:07 | |
160 BTC | $ 6 580 185 | (unknown) | (unknown) |
| Type: transfer | From: 3H5EakWqUjmVHmHY37MnDtqKTdiR28befR | To: bc1qrdet0zrz93kdwn9mv8mccy44s3apnrjqhjwgpn | |||
| 17.02.2022 19:34:07 | |
235 BTC | $ 9 664 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3u03fnpj94j43f6ml63hm386xadjatzsh77ex | To: 3PxENQKfQZQgBtjpFoF5apqb4YXM8n8XCx | |||
| 17.02.2022 19:34:07 | |
568 BTC | $ 23 366 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LdpfD7s925ydvQCC5fSxVPydJtpHLtEK4 | To: 3FWuXk2UiuUwNuCKGLUpfw2yZ9apAWnPtG | |||
| 17.02.2022 19:34:07 | |
306 BTC | $ 12 579 547 | (unknown) | (unknown) |
| Type: transfer | From: 36Ssi6noBejmhtrL28m3ACT4Gh2mcMrbEA | To: 3JAD9aYGbgY5QToX8WaFi87pT7JRdzn5QK | |||
| 17.02.2022 19:34:07 | |
209 BTC | $ 8 609 294 | (unknown) | (unknown) |
| Type: transfer | From: 39pVJcdPi93xzQC5S4UNmiMiBVqRtNY2Af | To: 32wovUtWmD32MKkjTo96vFFdQ12MN38Maj | |||
| 17.02.2022 19:34:07 | |
314 BTC | $ 12 927 386 | (unknown) | (unknown) |
| Type: transfer | From: 32kiEanaJWPBQTMABhQf6FBdxF1RBLaoak | To: bc1qk7phpgr37952gxu0wus5qw29kceazvc8qhp258 | |||
| 17.02.2022 19:34:07 | |
129 BTC | $ 5 310 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9666q00pmp79h9nc222mzuqft9wfg50t7dqgy | To: 3JyGkDh25X33BvRZ5Pf2RhXmaaKiSv4NT6 | |||
| 17.02.2022 19:34:07 | |
309 BTC | $ 12 728 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu3oLSiHp7cxHcviF7uSBptzZXRcJpnia | To: 3Jt5t3yvJpzi727GuDydZzq8mEuCGN4xrV | |||
| 17.02.2022 19:34:07 | |
766 BTC | $ 31 497 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FhM7usPLZUz6EDpCi9k8Ft2bWFoSF3mSP | To: 32HZg5BSRDd9aNn11RQmxknueQRAG8ooxn | |||
| 17.02.2022 19:34:07 | |
375 BTC | $ 15 431 697 | (unknown) | (unknown) |
| Type: transfer | From: 36va71W4iFgBUJkBBmNN2SHtcXp4hbnXGU | To: bc1qp2cl3sc6c8evcyf2xzvawergykvhf6m5tcsucq | |||
| 17.02.2022 19:34:07 | |
276 BTC | $ 11 334 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnvg5uz3uqq847xsj9dx7reydfr5xqfqgvdskp | To: 36QodVjXXqqYe6zSnCmVW7nWd1wn2n5Gf4 | |||