Whale movements
Last update: 09.09.2026 10:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 18:54:05 |  |
259 BTC | $ 10 785 603 | (unknown) | (unknown) |
| Type: transfer | From: 3922wQjospuNcibzLwMmcetyKXsnpDTzKs | To: 38Bvj4i6bW9znGR8kQg12UH3TuLncgx25W | |||
| 17.02.2022 18:54:05 | |
985 BTC | $ 41 089 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QFa7ypNTR5keATvU45Kh5bsaE6SwwmAuW | To: 3AHPm3FVkngiMoCcM9eqF9gKsKshtyPvpv | |||
| 17.02.2022 18:54:05 | |
596 BTC | $ 24 852 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DH9R2oJ2sGuw7BTchMkUzts7XnduRyMcm | To: bc1qmhpsc63c7g43dhn3s4mkendmsnzhqevh644fa0 | |||
| 17.02.2022 18:54:05 | |
131 BTC | $ 5 448 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pcandh8tvk9psa5ae8r0ecsfnc6r7myx2qmem | To: 3JCsNJ9wPYz2gnqiPdEeS6KDhbKbtd8Lx9 | |||
| 17.02.2022 18:54:05 | |
15 025 BTC | $ 626 464 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff73vAFmK2C8jhv8CXYRP36NUbZM1tTdL | To: bc1qmd23u759qfk5qsyej8w2py35gywahzplwdg0tv | |||
| 17.02.2022 18:54:05 | |
400 BTC | $ 16 666 385 | (unknown) | (unknown) |
| Type: transfer | From: 3J3gsy7zCFppRr2LNRs9EybXkC8fB25YQ7 | To: 33L9vDEfJ3ssLMeQbiG6V6sMwxtFJAEZcc | |||
| 17.02.2022 18:54:05 | |
5 032 BTC | $ 209 813 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8p7wtdL9LVCGudiWziXDGdFzQR3NjiFu | To: 3M1gZKbNA3FUXJQueYTiMhvQFtYN9Ycgyh | |||
| 17.02.2022 18:54:05 | |
306 BTC | $ 12 753 834 | (unknown) | (unknown) |
| Type: transfer | From: 3C1bB5TCGnyt6AH83GLGiXmiNQ6V4zmQdx | To: 36Ssi6noBejmhtrL28m3ACT4Gh2mcMrbEA | |||
| 17.02.2022 18:54:05 | |
8 404 BTC | $ 350 394 600 | (unknown) | (unknown) |
| Type: transfer | From: 36HcGRt3HtTnrqYLFCPGJjDroDXs5PBYT5 | To: 37n4yj5KwUbcBvkk8NiHbAMxHXcStUAoAh | |||
| 17.02.2022 18:54:05 | |
10 244 BTC | $ 427 141 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MfyTSuss8ASXQhqY7oYq3egtfEDtWJgMn | To: 3A3aBzYRnkfmLBLc8uVH9m5AfAd2VA15ov | |||
| 17.02.2022 18:54:05 | |
580 BTC | $ 24 163 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8tketmlrufepx0n6pvxetwqms60hnamte8vcj | To: 3BRmJxu5dD9hUPVm71hA6LBivBLQQetFWg | |||
| 17.02.2022 18:54:05 | |
375 BTC | $ 15 649 197 | (unknown) | (unknown) |
| Type: transfer | From: 37WQoFidrzaMKGZ8XnkokwL3J5NMC4fqHt | To: 36va71W4iFgBUJkBBmNN2SHtcXp4hbnXGU | |||
| 17.02.2022 18:54:05 | |
766 BTC | $ 31 933 554 | (unknown) | (unknown) |
| Type: transfer | From: 39euRfUbX3WYqvWPA1AuWzSc4aGo1nL86Q | To: 3FhM7usPLZUz6EDpCi9k8Ft2bWFoSF3mSP | |||
| 17.02.2022 18:54:05 | |
354 BTC | $ 14 760 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HFNAZcxPL6EtoCXtSJBwYK5dsxry8hZjT | To: bc1qva7pacu9rfsjxsncgtyscwfxlsplgzuqwysqpr | |||
| 17.02.2022 18:54:05 | |
568 BTC | $ 23 689 662 | (unknown) | (unknown) |
| Type: transfer | From: 32bdjiVXrDFz1KkyJ3d18VjexX42g2VXKB | To: 3LdpfD7s925ydvQCC5fSxVPydJtpHLtEK4 | |||
| 17.02.2022 18:54:05 | |
394 BTC | $ 16 422 021 | (unknown) | (unknown) |
| Type: transfer | From: 38pxKL3CdaLjCkUFjKNrwYbDwP76Z3PihR | To: bc1qy7wzdcak4e8dw5jzalqw2ldhfw8ug2zulqh3c9 | |||
| 17.02.2022 18:54:05 | |
160 BTC | $ 6 672 780 | (unknown) | (unknown) |
| Type: transfer | From: 31oyptqJd4wYd1WNMkE5N1TmsSc5jxfuzB | To: bc1q6sznzvfjdv9sjurfxsrjfhe297cfwzlwshe4es | |||
| 17.02.2022 18:54:05 | |
2 388 BTC | $ 99 580 830 | (unknown) | (unknown) |
| Type: transfer | From: 32VPhPrGaBR7TG5yv5CQTfasQo4ZsagLhq | To: 3FAH25ujxqRSGDq7SMHUtzedBRHrf8w2Ys | |||
| 17.02.2022 18:54:05 | |
270 BTC | $ 11 243 645 | (unknown) | (unknown) |
| Type: transfer | From: 355zwjCYPExKRXWQYyYLg1DN1uGg97Xab3 | To: 3J95dArkeyWw4fkvhnX2ipmoYbUtg3ywFX | |||
| 17.02.2022 18:54:05 | |
202 BTC | $ 8 425 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4y2bMdCjPXfFGrpzxz8fK5qsNWRUE4Bm | To: 37A4AyTv95VGZLYkGadKNLqoNZHgjxRyD3 | |||
| 17.02.2022 18:54:05 | |
6 728 BTC | $ 280 509 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MUC8RNpCFAK3futzmT1QvrWVQ575FzjRX | To: 3HBXGYV8fh9hYWCB3QTawv2acQwV1Ty48G | |||
| 17.02.2022 18:54:05 | |
444 BTC | $ 18 514 726 | (unknown) | (unknown) |
| Type: transfer | From: 347ZCKHwLkATEYPFt9TCoi8vrezbejLtCD | To: 3KppvduG1MAM6Gz5GiNvUKVaxWbWM65gUy | |||
| 17.02.2022 18:54:05 | |
1 319 BTC | $ 54 990 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8njn4rqgx7349ymh84c0qauumywh5zey0kkzvu | To: 3Kh5TNC8RMpzMYmmXN7qiaGB2odwzsrWnf | |||
| 17.02.2022 18:54:05 | |
469 BTC | $ 19 564 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfvq530dmgffdsxq54zjsaykxmqpjx55a8m56a | To: 34rnKf6f9C9DkZxqgz2F5tVrWaZzi2ZfqT | |||
| 17.02.2022 18:54:05 | |
120 BTC | $ 5 009 598 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfTPGWJCvRCM1erfo3iebxy2HXSgFkGP | To: 36YaDAVAiagwQpEmR9of15beHbTyU5ym6w | |||
| 17.02.2022 18:54:05 | |
628 BTC | $ 26 168 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qranxrqljw4365jm5fj66pe25k3pe3y82w3e3un | To: bc1q7y5768ax4gkdhrfyrxwv02qr97utpc783al5nl | |||
| 17.02.2022 18:54:05 | |
310 BTC | $ 12 904 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QLwWrE6YiGhFJiDxGUkzxGuHTNV2tSNBs | To: 3Nu3oLSiHp7cxHcviF7uSBptzZXRcJpnia | |||
| 17.02.2022 18:54:05 | |
179 BTC | $ 7 449 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NxDHA8Pgqmx1kqrqQLaFAmaEr2WS8G9Di | To: bc1q852xrhgngk86d4gaqyc85hugh5246szd8gcqa2 | |||
| 17.02.2022 18:54:05 | |
2 915 BTC | $ 121 556 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KNvLss4ix7PazrsmAz7VKDbSDaW37WQm1 | To: 3KFwuVtacnKm9cuVH5F8i8V3oiaaqfBNzo | |||
| 17.02.2022 18:54:05 | |
10 119 BTC | $ 421 890 980 | (unknown) | (unknown) |
| Type: transfer | From: 34GH19LkW9ngbaeiEen3BWmCGvQzqdwrux | To: 3ApazpVHKD4FeBwxz1nHxTj6pRvNYZuAwk | |||
| 17.02.2022 18:54:05 | |
3 887 BTC | $ 162 050 940 | (unknown) | (unknown) |
| Type: transfer | From: 1DEMbv8ztrP5sgDwuArWFp5FiiEBCWwTLx | To: 19NFc7jxYqxCy3wDeVgEntcos9naKxjzTA | |||
| 17.02.2022 18:54:05 | |
158 BTC | $ 6 568 259 | (unknown) | (unknown) |
| Type: transfer | From: 1HuvydU9MZZCFekJ8tsbMtTuP83hEjyEpL | To: 1F9DYf6DRFCnzngcwka47JPnSXmSD2cW6z | |||
| 17.02.2022 18:54:05 | |
2 799 BTC | $ 116 718 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QZzayFENm5nToDrCkJfWrtUjah8dAqeH4 | To: 36X7KeMRgTjCjPBWs1T2BxzkNkCfUM2kpb | |||
| 17.02.2022 18:54:05 | |
156 BTC | $ 6 499 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7d3hju0v3zct9pege8sp2s7a5z8xs6x9mw9gy | To: 3K3Yp4siaN6XFQPwDhpyykC8Zkgd9hrcFC | |||
| 17.02.2022 18:47:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: facd1d3a55dd1db179d917a432917fcd6523e40c | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.02.2022 18:45:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cd995a4fbb495975b1c41f0bbf22e21a20c6bd4 | To: facd1d3a55dd1db179d917a432917fcd6523e40c | |||
| 17.02.2022 18:45:22 |  |
50 707 270 XRP | $ 40 770 260 | (unknown) | (unknown) |
| Type: transfer | From: rnhK7Gt8WtFLJkv6xYHhUqYeqCwrMZxYf3 | To: rPBPpZYBAWz1kAJuYSwBZYGq1RZ6TZ4cYL | |||
| 17.02.2022 18:40:24 | |
20 459 222 USDT | $ 20 459 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 18:29:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.02.2022 18:16:02 | |
161 BTC | $ 6 736 134 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu86wxv5t23ugqa87ukyshr8m3kx7fvq95eh66uxt65r9kvxrzyyq7gh9jy | |||
| 17.02.2022 18:14:12 | |
270 BTC | $ 11 384 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntq9e4fTepEzPpN6Lwm8A764GU8q6YKUw | To: 355zwjCYPExKRXWQYyYLg1DN1uGg97Xab3 | |||
| 17.02.2022 18:14:12 | |
276 BTC | $ 11 609 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GkPAtW5VsKXR9EVbjs42yzh34VryosXNU | To: 35GJjMAvJT7oh1Z1QtRwh9bSzTRLuX6dtK | |||
| 17.02.2022 18:11:53 | |
230 BTC | $ 9 669 556 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | |||
| 17.02.2022 18:11:53 | |
129 BTC | $ 5 413 176 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjgrupwnc53geu9ndupdvf08djng9edulsft045y2hn46xaeuf0qqrk5pr | |||
| 17.02.2022 18:11:53 | |
161 BTC | $ 6 773 264 | (unknown) | (unknown) |
| Type: transfer | From: 37fzLNXYjNFEuCe7rTvqPKpTfLnkUsnZdc | To: 31oyptqJd4wYd1WNMkE5N1TmsSc5jxfuzB | |||
| 17.02.2022 18:11:53 | |
130 BTC | $ 5 487 506 | (unknown) | (unknown) |
| Type: transfer | From: 3FAzd6ZKVxy75opPpXHNth7zSpXqnwoduu | To: bc1qcvkx8wnukn3jwced9cghhugvepczzet9msqk7h | |||
| 17.02.2022 18:11:53 | |
253 BTC | $ 10 645 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwo9AFtscefLb5UFnLZup84WkPxJ4BMtV | To: 3ECQBR8SAwJ9e57TDTCjJfowvkc8zvh8Hb | |||
| 17.02.2022 18:11:53 | |
255 BTC | $ 10 742 189 | (unknown) | (unknown) |
| Type: transfer | From: 3NQuq8iR6h6uin7KLSRkn2jT47n3JobcHc | To: 3Dagy6WnQfeW1zEz6VDysXC5x3au7njmrL | |||
| 17.02.2022 18:11:53 | |
227 BTC | $ 9 555 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KNwYE4Pjbuc28gwYqpX89u7pCrVmg1ei6 | To: bc1qrjklzv84emut0ta28tgeuuqa38fmtl8xt8sz0u | |||
| 17.02.2022 18:11:53 | |
179 BTC | $ 7 515 241 | (unknown) | (unknown) |
| Type: transfer | From: 32mtqFbP2ZmcRbjCic1YSZSw7WVRAjVUgQ | To: 3NxDHA8Pgqmx1kqrqQLaFAmaEr2WS8G9Di | |||