Whale movements
Last update: 09.09.2026 10:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 18:11:53 |  |
137 BTC | $ 5 752 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5p6vjh0ds9hgrq5ndvz3ncx8y96gf2p320mm2 | To: bc1qj8te26cpclu3mgw8wmxsc5hp5vg28m6rlxukkp | |||
| 17.02.2022 18:11:53 | |
209 BTC | $ 8 807 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AEBfcEoH43jEA2Aap9X9847TCwRedBad7 | To: 3K2qgJmLmpiNASKg29N7ix8Uh2dMJRem4f | |||
| 17.02.2022 18:11:53 | |
259 BTC | $ 10 880 054 | (unknown) | (unknown) |
| Type: transfer | From: 3ESe5pFq34ncTXPi7r9fVAmAuMp7qrHBiv | To: 3922wQjospuNcibzLwMmcetyKXsnpDTzKs | |||
| 17.02.2022 18:11:53 | |
131 BTC | $ 5 497 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72m9sl3zt4334lmlnen9mmw62pdkjyfeaj33wh | To: bc1q5pcandh8tvk9psa5ae8r0ecsfnc6r7myx2qmem | |||
| 17.02.2022 18:11:53 | |
168 BTC | $ 7 077 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqagmupkf0h2un3kw058h278ymlqc60rkgntyf | To: bc1q05zh5x8kre63x566rqr73j0dk8fwc79utu6j0g | |||
| 17.02.2022 18:11:53 | |
135 BTC | $ 5 662 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PXxdXhp9pmpWYRFqf7aqMNvxZZTgBc8Vv | To: bc1qyzlu25kcacle8ngnecnvmaetwf7xeup2ualzes | |||
| 17.02.2022 18:11:53 | |
146 BTC | $ 6 140 225 | (unknown) | (unknown) |
| Type: transfer | From: 37aj2PwresAfT8JXxbiA7VgVqkaPPby6hp | To: bc1qpceqmqw9e8fs8n72tjgl3vqpauggjnv7m28da0 | |||
| 17.02.2022 18:11:53 | |
120 BTC | $ 5 053 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FXF1Bt1H4xvkPzaQYTc7bnch4EHsmePLR | To: 3HJfTPGWJCvRCM1erfo3iebxy2HXSgFkGP | |||
| 17.02.2022 18:11:53 | |
235 BTC | $ 9 891 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhyxcld98pvv0250javwxgfxcr6nexh865pz3j | To: bc1qra6fl4vg7dzvv7vzzaav9h2jvt38qngq2jrtqv | |||
| 17.02.2022 18:11:53 | |
156 BTC | $ 6 556 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c8t6j88yc62l7vcf8wx2lcz6kwa65t5xjnsrx | To: bc1qa7d3hju0v3zct9pege8sp2s7a5z8xs6x9mw9gy | |||
| 17.02.2022 18:11:53 | |
219 BTC | $ 9 195 945 | (unknown) | (unknown) |
| Type: transfer | From: 3QjJPcziozF4dCAaMyPddozvXPrSkPAut9 | To: 3Mvta5H1Tj87QYx8T99uN1ZHwxeQBwNQb1 | |||
| 17.02.2022 18:11:53 | |
202 BTC | $ 8 499 029 | (unknown) | (unknown) |
| Type: transfer | From: 368CRpyUfq4RCsbGVRrkkDn7vXcfgzn7dV | To: 3Q4y2bMdCjPXfFGrpzxz8fK5qsNWRUE4Bm | |||
| 17.02.2022 18:00:59 | |
145 BTC | $ 6 028 833 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 17.02.2022 17:58:47 | |
160 BTC | $ 6 692 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 17.02.2022 17:58:47 | |
136 BTC | $ 5 681 748 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2t3ssndvl332qytfxcyess7ga3h3kul4msdp72gtfa6hqae3yeswkjq7y | |||
| 17.02.2022 17:58:47 | |
185 BTC | $ 7 735 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 17.02.2022 17:58:31 |  |
39 650 680 XRP | $ 31 985 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: r9ds11Qqp2iHX3Ju4Rsg3kAcUSKcM15sv4 | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 17.02.2022 17:58:30 | |
39 999 980 XRP | $ 32 267 094 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rEHhB6z9zwWacJvG1tjupiT6FgWnnA8378 | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 17.02.2022 17:52:43 | |
160 BTC | $ 6 723 524 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 17.02.2022 17:51:16 | |
120 BTC | $ 5 060 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 17.02.2022 17:51:16 | |
299 BTC | $ 12 561 804 | (unknown) | (unknown) |
| Type: transfer | From: 16cU5C8JPNCLcXyTxBmm8weqcDrQVGkQvA | To: 19xNV1Cj9WMkfWUH8TRVXyuLMRLkqnHEWu | |||
| 17.02.2022 17:46:20 | |
355 BTC | $ 14 894 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxscr6c7ect9q8v8n96xlgp0hq643xvjk4ted9 | To: 33DSQRnDVb1yVkor2PoqQhyfrErUhFKth8 | |||
| 17.02.2022 17:41:51 | |
382 BTC | $ 16 080 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfe7sh8htkravy2ym9lw7xm4g2s239s0nmsce9rezdwn0sfqtlzq5a0gkj | To: bc1qnv3mssxuxe303rsvr3asw0nuulgnanhgpaffpf6xxqrkrpq24veqwgttm3 | |||
| 17.02.2022 17:41:51 | |
153 BTC | $ 6 451 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd24tlk3wlh5r5cn63kdxl8aphtmxds8qyzt3je29aa40dv7ejyus7xp2n6 | To: bc1qgp3zc90s2lwlfhxje8pv68uc7a8p74jtrlecu9nqs2hdv7wqdlxqk2tv9q | |||
| 17.02.2022 17:41:51 | |
491 BTC | $ 20 670 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.02.2022 17:41:51 | |
130 BTC | $ 5 498 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HUedYrPnRq7z4LpnimycnXXCA1paE9Rw3 | To: 3FAzd6ZKVxy75opPpXHNth7zSpXqnwoduu | |||
| 17.02.2022 17:41:51 | |
156 BTC | $ 6 569 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hrk60w7gmy0hxtv9az2dmum7g2ffdrsjjjl0v | To: bc1q3c8t6j88yc62l7vcf8wx2lcz6kwa65t5xjnsrx | |||
| 17.02.2022 17:41:51 | |
202 BTC | $ 8 515 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p5k32hcct5tsjdxzglmqmrqpdq86awm46eqfz | To: 368CRpyUfq4RCsbGVRrkkDn7vXcfgzn7dV | |||
| 17.02.2022 17:41:51 | |
168 BTC | $ 7 091 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QJL5nBhNMdBij4TDH1KFpPUaJcGbp7m7n | To: bc1qtqagmupkf0h2un3kw058h278ymlqc60rkgntyf | |||
| 17.02.2022 17:41:51 | |
227 BTC | $ 9 573 583 | (unknown) | (unknown) |
| Type: transfer | From: 3PWYV7kVSk5AL3kGc5kAD2QdKspXEpkkxn | To: 3KNwYE4Pjbuc28gwYqpX89u7pCrVmg1ei6 | |||
| 17.02.2022 17:41:51 | |
137 BTC | $ 5 764 323 | (unknown) | (unknown) |
| Type: transfer | From: 39Uwc6qeZ6KKXbNKqkGX5xysC4j8gv2DTE | To: bc1qa5p6vjh0ds9hgrq5ndvz3ncx8y96gf2p320mm2 | |||
| 17.02.2022 17:41:51 | |
276 BTC | $ 11 615 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjufmfpdsgpuarwdek54586zdeql6pt6j4hjp99 | To: 3GkPAtW5VsKXR9EVbjs42yzh34VryosXNU | |||
| 17.02.2022 17:41:51 | |
235 BTC | $ 9 910 964 | (unknown) | (unknown) |
| Type: transfer | From: 39LrB5pgRPNpesHXhTkDJXUUVhZEKaTtV5 | To: bc1qnhyxcld98pvv0250javwxgfxcr6nexh865pz3j | |||
| 17.02.2022 17:41:51 | |
131 BTC | $ 5 511 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GY3RhtFskmzvcyHVobUMpcdVvsHy16hRg | To: bc1q72m9sl3zt4334lmlnen9mmw62pdkjyfeaj33wh | |||
| 17.02.2022 17:41:51 | |
260 BTC | $ 10 960 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FxwzdjtZ5kswFbKrQUrXm7d35J9yLS1Rp | To: 3Lwo9AFtscefLb5UFnLZup84WkPxJ4BMtV | |||
| 17.02.2022 17:41:51 | |
219 BTC | $ 9 213 865 | (unknown) | (unknown) |
| Type: transfer | From: 336F4RoHaknh528TqdDg4WWGoKFHSGBKJY | To: 3QjJPcziozF4dCAaMyPddozvXPrSkPAut9 | |||
| 17.02.2022 17:41:51 | |
314 BTC | $ 13 247 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa20vn7rwlrqrwwk8fnnsx7x0ef50f0m0tgueaa | To: bc1q0sa4vdfydurndanrw29y0htks87d4ctclk8847 | |||
| 17.02.2022 17:41:51 | |
211 BTC | $ 8 889 049 | (unknown) | (unknown) |
| Type: transfer | From: 366VZAC9qY7oZodR8bAyQ87Vgx1hqdJrk2 | To: 3AEBfcEoH43jEA2Aap9X9847TCwRedBad7 | |||
| 17.02.2022 17:41:51 | |
354 BTC | $ 14 918 695 | (unknown) | (unknown) |
| Type: transfer | From: 3P61E7rRF6zY6NVHfpGafjbmzpoHuN7u6B | To: 3HFNAZcxPL6EtoCXtSJBwYK5dsxry8hZjT | |||
| 17.02.2022 17:41:51 | |
310 BTC | $ 13 043 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvff5ay6h82ztcr2vjuaxcuqa43r3uh7lzhdu3f | To: 3QLwWrE6YiGhFJiDxGUkzxGuHTNV2tSNBs | |||
| 17.02.2022 17:41:51 | |
270 BTC | $ 11 390 869 | (unknown) | (unknown) |
| Type: transfer | From: 39uExZowt877Sg9d6fzJMWHpRBf2fCyAMY | To: 3Ntq9e4fTepEzPpN6Lwm8A764GU8q6YKUw | |||
| 17.02.2022 17:41:51 | |
135 BTC | $ 5 674 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww9rhmhyvfeq5ra0k7lwsufpq0kqf53p7glgng | To: 3PXxdXhp9pmpWYRFqf7aqMNvxZZTgBc8Vv | |||
| 17.02.2022 17:41:51 | |
120 BTC | $ 5 063 427 | (unknown) | (unknown) |
| Type: transfer | From: 3KRS6AvvU55TQUUd7Ppae1RtcHMN9bGv29 | To: 3FXF1Bt1H4xvkPzaQYTc7bnch4EHsmePLR | |||
| 17.02.2022 17:41:51 | |
306 BTC | $ 12 890 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd4L6Ake1tMF5Z3BNSoX6NWyADBRrNtXg | To: 3C1bB5TCGnyt6AH83GLGiXmiNQ6V4zmQdx | |||
| 17.02.2022 17:41:51 | |
310 BTC | $ 13 072 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp99a67y7gk7n7h4m2mxt4y5k2txh4rveu8j0z | To: bc1q7cajjfqkwsg3h04f0pndhhx5w0q4vmvxhv2jl0 | |||
| 17.02.2022 17:41:51 | |
179 BTC | $ 7 530 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KipuT6AkqAbz9rq86LvWCv62WsgAXTdkA | To: 32mtqFbP2ZmcRbjCic1YSZSw7WVRAjVUgQ | |||
| 17.02.2022 17:41:51 | |
146 BTC | $ 6 152 183 | (unknown) | (unknown) |
| Type: transfer | From: 3GH1CZaTLWSA7TuiitXF6vYo4p4ZgpHmaw | To: 37aj2PwresAfT8JXxbiA7VgVqkaPPby6hp | |||
| 17.02.2022 17:41:51 | |
259 BTC | $ 10 901 206 | (unknown) | (unknown) |
| Type: transfer | From: 36cNrX6Cj6ePp6hHcdGnmRQHbzJxzy82rq | To: 3ESe5pFq34ncTXPi7r9fVAmAuMp7qrHBiv | |||
| 17.02.2022 17:41:51 | |
318 BTC | $ 13 407 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwqgaezaanxuy6fqgc0u8awwupta4j49ctsd69 | To: 3C7tg2YDKzwgvgdkfmj8EWQEEQbdsrWiCw | |||
| 17.02.2022 17:41:51 | |
255 BTC | $ 10 764 330 | (unknown) | (unknown) |
| Type: transfer | From: 35EVeYxAx223ms4Xo5my57cWegN9tqXzGJ | To: 3NQuq8iR6h6uin7KLSRkn2jT47n3JobcHc | |||