Whale movements
Last update: 09.09.2026 10:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 19:13:32 |  |
136 BTC | $ 5 681 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lnc5e7vukw2qtyhexmffzjg77xt4xzaqs45hu | To: 31rtGkg21Rb2mFtoChL9wYarRLeunZ32tJ | |||
| 17.02.2022 19:13:32 | |
209 BTC | $ 8 743 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HYx8csQeKogXqMitfhLLtLeKr1GSM28iz | To: 39pVJcdPi93xzQC5S4UNmiMiBVqRtNY2Af | |||
| 17.02.2022 19:13:32 | |
227 BTC | $ 9 476 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmf7qwzr6dn9lzq33yuesw64huz38dgaytayud | To: bc1q0xlz9d3thlnrtuf0lmrf8vxah33m5cjugu7efw | |||
| 17.02.2022 19:13:32 | |
219 BTC | $ 9 129 551 | (unknown) | (unknown) |
| Type: transfer | From: 3BNuMpb5MvzvLaEMRfoWhAe46rX87MyyQH | To: bc1q48gdm24vca3g775v9azuclpssfyuv4t3lpn5mk | |||
| 17.02.2022 19:13:32 | |
146 BTC | $ 6 092 313 | (unknown) | (unknown) |
| Type: transfer | From: 38kJpogRGia6e84xhH2dPrf8a1xWZ4hkZ6 | To: 33te9mNnNjA4AyLRgY7Gtocr2SQpfFejCw | |||
| 17.02.2022 19:12:30 |  |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2022 19:11:13 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.02.2022 19:08:40 |  |
14 094 139 XRP | $ 11 374 434 | (unknown) | (unknown) |
| Type: transfer | From: rBB8peCvJcSbkmuQSe6ct6cujqNzz465cB | To: rDqQe9U3kiawqLY21in6xsxcyjoK7jC7NT | |||
| 17.02.2022 19:08:27 |  |
12 049 403 USDT | $ 12 049 403 | (unknown) | (unknown) |
| Type: transfer | From: TMdGdy968fkZi8ycqxkCgNVVVEuZLzHiBE | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 17.02.2022 19:05:00 | |
500 BTC | $ 20 749 914 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33BS5KjyjKHavK123uKgzkRBSBe6ueCKyq | |||
| 17.02.2022 19:05:00 | |
126 BTC | $ 5 234 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjgrupwnc53geu9ndupdvf08djng9edulsft045y2hn46xaeuf0qqrk5pr | To: bc1qldaje0z4mwa6h5djzt3ak8685q4w22spytc29gtl3x75u5ykgnrsr9k43d | |||
| 17.02.2022 19:05:00 | |
200 BTC | $ 8 289 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjufn3xp2krhcknaz40vn34dynv7gjd9qt4cvn | To: bc1qj7p626e7tvw2zsrflm3zeq6hy06m5zsnl4xu8d | |||
| 17.02.2022 19:05:00 | |
185 BTC | $ 7 692 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | |||
| 17.02.2022 19:05:00 | |
156 BTC | $ 6 468 488 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Yp4siaN6XFQPwDhpyykC8Zkgd9hrcFC | To: 395oxNV87n93FFCJ2gXhKCUdBzTV5JRyT4 | |||
| 17.02.2022 19:05:00 | |
137 BTC | $ 5 675 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexp2a0vpkrmqgpkh7xh36zhc0q0sz5hwes9ypl | To: bc1q9lnc5e7vukw2qtyhexmffzjg77xt4xzaqs45hu | |||
| 17.02.2022 19:05:00 | |
131 BTC | $ 5 421 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JCsNJ9wPYz2gnqiPdEeS6KDhbKbtd8Lx9 | To: bc1q6w5yz0vqzgwv5xj88mcjg7c74sval7mq0t4939 | |||
| 17.02.2022 19:05:00 | |
135 BTC | $ 5 586 158 | (unknown) | (unknown) |
| Type: transfer | From: 37KAWTKKubrBuoV61n8iV8UFcLdC7V8ckR | To: 3D8GsK8CNbe7qEYRK9T4Gxvh9ag5XwJVbB | |||
| 17.02.2022 19:05:00 | |
146 BTC | $ 6 055 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JqB56Lku24BroRb8nLEZuKjKhuE2pXWAm | To: 38kJpogRGia6e84xhH2dPrf8a1xWZ4hkZ6 | |||
| 17.02.2022 19:05:00 | |
130 BTC | $ 5 413 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DwaxawxwioPjLaxtc3nFmSP7h3nPTu8RX | To: bc1qv2pvdxq4y6gfpgks68prm5ud25qmgrra7j6mdy | |||
| 17.02.2022 19:05:00 | |
160 BTC | $ 6 640 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sznzvfjdv9sjurfxsrjfhe297cfwzlwshe4es | To: 37RQT6eCCtYpNtfUwzCjBv7F2ZehQAW9Jw | |||
| 17.02.2022 19:05:00 | |
166 BTC | $ 6 898 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HUTYtpdVphz3Cz2AuMFvaGoS39RCU46yw | To: 3GJK9ALvdUpFqvz1axn4NuwTCbAqR4Sp9y | |||
| 17.02.2022 18:59:08 | |
2 666 ETH | $ 7 826 743 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.02.2022 18:54:05 | |
129 BTC | $ 5 370 900 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 17.02.2022 18:54:05 | |
235 BTC | $ 9 803 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra6fl4vg7dzvv7vzzaav9h2jvt38qngq2jrtqv | To: bc1qxqgfg88h5tffx8gvmhx2mcfl697js8s00yrnqv | |||
| 17.02.2022 18:54:05 | |
1 058 BTC | $ 44 102 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8a67cxp433vpdekhus86vhuq80ftupuykaqrc | To: bc1qsh46jndkgur2an9qugr5ax9mfg8xkfxt6ruazh | |||
| 17.02.2022 18:54:05 | |
227 BTC | $ 9 468 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjklzv84emut0ta28tgeuuqa38fmtl8xt8sz0u | To: bc1qhmf7qwzr6dn9lzq33yuesw64huz38dgaytayud | |||
| 17.02.2022 18:54:05 | |
253 BTC | $ 10 552 673 | (unknown) | (unknown) |
| Type: transfer | From: 3ECQBR8SAwJ9e57TDTCjJfowvkc8zvh8Hb | To: 34NyxUwwETAW1WtogQovdMJSFgjzQTdx7J | |||
| 17.02.2022 18:54:05 | |
130 BTC | $ 5 439 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvkx8wnukn3jwced9cghhugvepczzet9msqk7h | To: 3DwaxawxwioPjLaxtc3nFmSP7h3nPTu8RX | |||
| 17.02.2022 18:54:05 | |
135 BTC | $ 5 612 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzlu25kcacle8ngnecnvmaetwf7xeup2ualzes | To: 37KAWTKKubrBuoV61n8iV8UFcLdC7V8ckR | |||
| 17.02.2022 18:54:05 | |
276 BTC | $ 11 491 378 | (unknown) | (unknown) |
| Type: transfer | From: 35GJjMAvJT7oh1Z1QtRwh9bSzTRLuX6dtK | To: bc1qgnvg5uz3uqq847xsj9dx7reydfr5xqfqgvdskp | |||
| 17.02.2022 18:54:05 | |
805 BTC | $ 33 573 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuyl4jrdsl6xsjr36xzwcw6lvf9lqh3ul3uhga | To: bc1qd39ku6zlsdzdkzgu6n4gd45j62p0yg98u2xg64 | |||
| 17.02.2022 18:54:05 | |
355 BTC | $ 14 803 427 | (unknown) | (unknown) |
| Type: transfer | From: 33DSQRnDVb1yVkor2PoqQhyfrErUhFKth8 | To: bc1qps5tvn73uymkcdjxc5adhc3ml3lrdtg485lpsx | |||
| 17.02.2022 18:54:05 | |
561 BTC | $ 23 406 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PKqgH6BD2qxn8ahwzDF75woyCRsMBhuLN | To: bc1qlfl2fau0st2f2j83v0nlcslqn20ma3l9nr6qyv | |||
| 17.02.2022 18:54:05 | |
314 BTC | $ 13 106 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sa4vdfydurndanrw29y0htks87d4ctclk8847 | To: 32kiEanaJWPBQTMABhQf6FBdxF1RBLaoak | |||
| 17.02.2022 18:54:05 | |
310 BTC | $ 12 933 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cajjfqkwsg3h04f0pndhhx5w0q4vmvxhv2jl0 | To: bc1qg25u56tnzv0uf362dtqgr46ke8w7krxdw8txkf | |||
| 17.02.2022 18:54:05 | |
209 BTC | $ 8 731 192 | (unknown) | (unknown) |
| Type: transfer | From: 3K2qgJmLmpiNASKg29N7ix8Uh2dMJRem4f | To: 3HYx8csQeKogXqMitfhLLtLeKr1GSM28iz | |||
| 17.02.2022 18:54:05 | |
460 BTC | $ 19 194 194 | (unknown) | (unknown) |
| Type: transfer | From: 3QFf2LwfCfeyWjaGGhVTepsESZ1bgFRxFB | To: 3AjBULLZHocBbJAbqFGsyUEijf6pJDX9QN | |||
| 17.02.2022 18:54:05 | |
146 BTC | $ 6 086 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpceqmqw9e8fs8n72tjgl3vqpauggjnv7m28da0 | To: 3JqB56Lku24BroRb8nLEZuKjKhuE2pXWAm | |||
| 17.02.2022 18:54:05 | |
137 BTC | $ 5 701 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8te26cpclu3mgw8wmxsc5hp5vg28m6rlxukkp | To: bc1qexp2a0vpkrmqgpkh7xh36zhc0q0sz5hwes9ypl | |||
| 17.02.2022 18:54:05 | |
585 BTC | $ 24 377 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkKiqshZbggkUQrVjcqVfnqE9Z2r187x | To: bc1qscul3vq5mfnahc5ugv3q0y6vrtqcfhmfc4m7z3 | |||
| 17.02.2022 18:54:05 | |
2 048 BTC | $ 85 377 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh4czwjguhx60rg0v40hvwjyldulck92gnmc8q | To: bc1qyge2u4uk4rn7269uk0a84hvcawwgllgxwt5ju7 | |||
| 17.02.2022 18:54:05 | |
2 795 BTC | $ 116 556 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmmp55hy8r977xmmea2v09955c5r2vfj9hdfy5 | To: 3HmQwkzkQtQM9AiR9EWJ58Uv99wfSbx7wA | |||
| 17.02.2022 18:54:05 | |
3 591 BTC | $ 149 744 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LvSoMBGc36UJASiXNLNNTFf4LVrbhZ3Yj | To: 3BHRkJCue9C69qxqstfTRvjqhuWAomcG1q | |||
| 17.02.2022 18:54:05 | |
219 BTC | $ 9 116 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvta5H1Tj87QYx8T99uN1ZHwxeQBwNQb1 | To: 3BNuMpb5MvzvLaEMRfoWhAe46rX87MyyQH | |||
| 17.02.2022 18:54:05 | |
318 BTC | $ 13 265 487 | (unknown) | (unknown) |
| Type: transfer | From: 3C7tg2YDKzwgvgdkfmj8EWQEEQbdsrWiCw | To: 35RsaQTx1Zbq2SMcekeSQbHPhWD94Kr8Q4 | |||
| 17.02.2022 18:54:05 | |
421 BTC | $ 17 539 724 | (unknown) | (unknown) |
| Type: transfer | From: 33ydpdk23L8ZnWvSAAadNFbhsAsiwAr1Rh | To: 3DGWoLtc7EZLC1eskHzwqAt9RZMaKBsoY1 | |||
| 17.02.2022 18:54:05 | |
420 BTC | $ 17 524 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p654qyfwrjcn6tw843jzp59drsje6ua7qtajg | To: bc1qgxhdh0n4xrx0k2kcy6druzp8qdsvrdxc5d77pf | |||
| 17.02.2022 18:54:05 | |
715 BTC | $ 29 817 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn08dwzecss4yj8l7me9sj7n50z62xcn8w4sxl | To: 3MGRLVJHmY852rAP1MUXgzTMrimvzdRQ63 | |||
| 17.02.2022 18:54:05 | |
168 BTC | $ 7 015 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05zh5x8kre63x566rqr73j0dk8fwc79utu6j0g | To: 3HUTYtpdVphz3Cz2AuMFvaGoS39RCU46yw | |||
| 17.02.2022 18:54:05 | |
255 BTC | $ 10 648 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Dagy6WnQfeW1zEz6VDysXC5x3au7njmrL | To: bc1q88jth0rpnhk2hxj86r42wrp5m0w06w2f32crpd | |||