Whale movements
Last update: 09.09.2026 10:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 17:41:51 |  |
292 BTC | $ 12 297 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8x8dpu6e302rj48czt0shzk4aa9jjqh5svgyu507ns03ww4vv0aqlwtzkm | |||
| 17.02.2022 17:38:35 |  |
12 215 526 USDT | $ 12 215 526 | (unknown) | curve.fi (other) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.02.2022 17:33:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.02.2022 17:33:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 17.02.2022 17:32:01 |  |
10 000 000 XRP | $ 8 002 989 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.02.2022 17:28:12 | |
161 BTC | $ 6 767 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fzLNXYjNFEuCe7rTvqPKpTfLnkUsnZdc | |||
| 17.02.2022 17:26:53 | |
5 161 025 USDC | $ 5 161 025 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.02.2022 17:26:18 | |
176 BTC | $ 7 324 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0erc3xspj2l384trqgfp6hq7la7gua2z984v3wqhyhutpkhyrw6s60qjgh | To: bc1qs7lp6jxw66yt8rd0pqcuj7sf8678jx78n9l8vq0y7s794984a5xqrsrl37 | |||
| 17.02.2022 17:26:18 | |
644 BTC | $ 26 861 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf7heezk0chpc2qek7867a8l6umf0avuzayrt7 | To: bc1qc0qq2r2a3ucf9p2z97pxgh8xgzl7xln8ll5wps | |||
| 17.02.2022 17:26:18 | |
283 BTC | $ 11 799 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyc6ejn2ryxlyrz4r3je9k7evupq050wx5kz4lm083j4g3f29qjhq5cspaz | To: bc1qvmrr7mnkecl627nm0ecxrg2z3fahl2y793jxl72p4dh4ptnd9puskc8kgd | |||
| 17.02.2022 17:26:18 | |
229 BTC | $ 9 543 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8er37pqp7gsj8wl6tdwspx8uc3schwjxujlna | To: bc1qu6dy83tajf7vjheggezyf6yfd5xs2ek640cpvm | |||
| 17.02.2022 17:26:18 | |
269 BTC | $ 11 212 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutjfeu3g3s6nxm5530hgjk5a77q8njkz4cutqlhpxdyxtgs3zwlq95d745 | To: bc1qwjhd82p6y95cj02zqm6rqa8nayl0rqvu0v0wesh22pf5q43rsq0szeeva4 | |||
| 17.02.2022 17:26:18 | |
135 BTC | $ 5 615 411 | (unknown) | (unknown) |
| Type: transfer | From: 37RfHNmUPJTsmyvCyFutfo3w87j3YAUxJq | To: 3PoVq7jYz5V2QQEpaEhLrtz1gGybUyQAsv | |||
| 17.02.2022 17:26:18 | |
6 728 BTC | $ 280 574 050 | (unknown) | (unknown) |
| Type: transfer | From: 38xHmrTzYhjgGz6haC9oLnZqfPXSAxa9WM | To: 3MUC8RNpCFAK3futzmT1QvrWVQ575FzjRX | |||
| 17.02.2022 17:26:18 | |
15 025 BTC | $ 626 608 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpx98artk8ndk7ef4uduuha5rmsaj05sl8frp0 | To: 3Ff73vAFmK2C8jhv8CXYRP36NUbZM1tTdL | |||
| 17.02.2022 17:26:18 | |
10 244 BTC | $ 427 239 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JVgWn6RtpCyfhhvH6Psp5HeFh7MuJLh4T | To: 3MfyTSuss8ASXQhqY7oYq3egtfEDtWJgMn | |||
| 17.02.2022 17:26:18 | |
8 406 BTC | $ 350 558 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfv4AyayBPF3jUnDXc8GWLoaUTFiCcYJC | To: 36HcGRt3HtTnrqYLFCPGJjDroDXs5PBYT5 | |||
| 17.02.2022 17:26:18 | |
10 119 BTC | $ 421 987 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KdaBtHdmBjZX7Rfy9oSCmv4E7AJBGfXkF | To: 34GH19LkW9ngbaeiEen3BWmCGvQzqdwrux | |||
| 17.02.2022 17:26:18 | |
5 032 BTC | $ 209 861 340 | (unknown) | (unknown) |
| Type: transfer | From: 34MzB8JFZMHkV8jK5nZS97n3yC2pnGy133 | To: 3Q8p7wtdL9LVCGudiWziXDGdFzQR3NjiFu | |||
| 17.02.2022 17:26:18 | |
294 BTC | $ 12 243 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w5hwwkapasmw9l7xz3qt94tpfrz6mzm43lp2vj4zuwgf5ca4ncs36hdyg | |||
| 17.02.2022 17:19:09 | |
186 BTC | $ 7 808 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | To: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | |||
| 17.02.2022 17:19:09 | |
137 BTC | $ 5 753 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kl38ueg4u0qc06hc8qedle9u6zndhrq79ywz | To: 39Uwc6qeZ6KKXbNKqkGX5xysC4j8gv2DTE | |||
| 17.02.2022 17:19:09 | |
1 319 BTC | $ 55 476 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QkAHgkkQ6pWKrWz6ns92UPGFKoyGozWJD | To: bc1q8njn4rqgx7349ymh84c0qauumywh5zey0kkzvu | |||
| 17.02.2022 17:19:09 | |
156 BTC | $ 6 558 924 | (unknown) | (unknown) |
| Type: transfer | From: 3L2qNA99GMqLuY7YpWHic9xXDLzUWTC7jM | To: bc1q8hrk60w7gmy0hxtv9az2dmum7g2ffdrsjjjl0v | |||
| 17.02.2022 17:19:09 | |
203 BTC | $ 8 542 951 | (unknown) | (unknown) |
| Type: transfer | From: 35yHwf7NhNvfdfdZnkBkmLxvmjL8Ve1Z5Y | To: bc1q3p5k32hcct5tsjdxzglmqmrqpdq86awm46eqfz | |||
| 17.02.2022 17:19:09 | |
715 BTC | $ 30 080 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L7zFyoJZJDYb6UXzZQ5zgM2PmBDQydaon | To: bc1qzn08dwzecss4yj8l7me9sj7n50z62xcn8w4sxl | |||
| 17.02.2022 17:19:09 | |
168 BTC | $ 7 084 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeuwvfuag7dpvw5d2ajt2pm4j36lz4ls3ahmde | To: 3QJL5nBhNMdBij4TDH1KFpPUaJcGbp7m7n | |||
| 17.02.2022 17:19:09 | |
260 BTC | $ 10 940 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv5lr7ely30xpn0qx2xqj00ns2xzyt62ea39tn | To: 3FxwzdjtZ5kswFbKrQUrXm7d35J9yLS1Rp | |||
| 17.02.2022 17:19:09 | |
130 BTC | $ 5 488 806 | (unknown) | (unknown) |
| Type: transfer | From: 3P9c7w3M9AWKLZbuStjU8GqKMRuhQFVmTA | To: 3HUedYrPnRq7z4LpnimycnXXCA1paE9Rw3 | |||
| 17.02.2022 17:19:09 | |
805 BTC | $ 33 870 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3h6pz0p3793z74krqynw2ty32tsfffe7a7vas | To: bc1qcuyl4jrdsl6xsjr36xzwcw6lvf9lqh3ul3uhga | |||
| 17.02.2022 17:19:09 | |
179 BTC | $ 7 516 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JYSZ9FMcxrnuxwo8kNsrqrjLLw6wN1TNq | To: 3KipuT6AkqAbz9rq86LvWCv62WsgAXTdkA | |||
| 17.02.2022 17:19:09 | |
146 BTC | $ 6 141 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MuSqf5ZRa4iMo7Lu7yEhwF5gdJhZ4NeAY | To: 3GH1CZaTLWSA7TuiitXF6vYo4p4ZgpHmaw | |||
| 17.02.2022 17:19:09 | |
131 BTC | $ 5 501 303 | (unknown) | (unknown) |
| Type: transfer | From: 32EeC9nwpGxhvhNxK5Uq9E1Ki689NHEjpt | To: 3GY3RhtFskmzvcyHVobUMpcdVvsHy16hRg | |||
| 17.02.2022 17:19:09 | |
2 796 BTC | $ 117 588 710 | (unknown) | (unknown) |
| Type: transfer | From: 34MdsH9sxibW5JF6MDcNQtsY9AGQMTY91z | To: bc1qmmmp55hy8r977xmmea2v09955c5r2vfj9hdfy5 | |||
| 17.02.2022 17:19:09 | |
400 BTC | $ 16 814 006 | (unknown) | (unknown) |
| Type: transfer | From: 3F5rmKP4iszYgD7rAoZA2zhbxA4jP5qXtd | To: 3J3gsy7zCFppRr2LNRs9EybXkC8fB25YQ7 | |||
| 17.02.2022 17:19:09 | |
2 799 BTC | $ 117 749 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D9WCNzsDKE6XDfsYmQVixYoG3qXE2A7us | To: 3QZzayFENm5nToDrCkJfWrtUjah8dAqeH4 | |||
| 17.02.2022 17:19:09 | |
3 591 BTC | $ 151 066 450 | (unknown) | (unknown) |
| Type: transfer | From: 37xu9oc1EsgdXsmcmg57nV2FvxREWxtbhi | To: 3LvSoMBGc36UJASiXNLNNTFf4LVrbhZ3Yj | |||
| 17.02.2022 17:19:09 | |
135 BTC | $ 5 663 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LYQgn8g3bx8ktgCN5q8VGP1P6GDLeYjKy | To: bc1qww9rhmhyvfeq5ra0k7lwsufpq0kqf53p7glgng | |||
| 17.02.2022 17:19:09 | |
420 BTC | $ 17 680 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NeSNyHmELRFK59Vex7sc7jJYVgxbtnrt3 | To: bc1q9p654qyfwrjcn6tw843jzp59drsje6ua7qtajg | |||
| 17.02.2022 17:19:09 | |
596 BTC | $ 25 071 888 | (unknown) | (unknown) |
| Type: transfer | From: 32f2PAPrdcguYgLo5qZqQ6K54i6CBVy7Q1 | To: 3DH9R2oJ2sGuw7BTchMkUzts7XnduRyMcm | |||
| 17.02.2022 17:19:09 | |
318 BTC | $ 13 383 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkb8q7Q6bJsA5K72t536KquHnwajc1gDM | To: bc1qwwqgaezaanxuy6fqgc0u8awwupta4j49ctsd69 | |||
| 17.02.2022 17:19:09 | |
2 388 BTC | $ 100 460 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JA94jgGB7LoujCvcrPJmgNx6Ueu67PwVt | To: 32VPhPrGaBR7TG5yv5CQTfasQo4ZsagLhq | |||
| 17.02.2022 17:19:09 | |
310 BTC | $ 13 019 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NnVNiVGRjzCWyuePFLAFBHgFJ14NL2VV9 | To: bc1qvff5ay6h82ztcr2vjuaxcuqa43r3uh7lzhdu3f | |||
| 17.02.2022 17:19:09 | |
276 BTC | $ 11 594 383 | (unknown) | (unknown) |
| Type: transfer | From: 34nztN8hqUzKEwh7xmSZLEbrzgc2ttQ2aT | To: bc1qjufmfpdsgpuarwdek54586zdeql6pt6j4hjp99 | |||
| 17.02.2022 17:19:09 | |
394 BTC | $ 16 567 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CX75hQ33AucFNRJaiUTBJYMTWf7fsKdgK | To: 38pxKL3CdaLjCkUFjKNrwYbDwP76Z3PihR | |||
| 17.02.2022 17:19:09 | |
227 BTC | $ 9 556 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JRHPaPjTL5WbBTCJYypu9w2BURj52o6im | To: 3PWYV7kVSk5AL3kGc5kAD2QdKspXEpkkxn | |||
| 17.02.2022 17:19:09 | |
444 BTC | $ 18 679 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MQGbxivQPQjGuABtFjtBKaznQbus9otAv | To: 347ZCKHwLkATEYPFt9TCoi8vrezbejLtCD | |||
| 17.02.2022 17:19:09 | |
306 BTC | $ 12 866 757 | (unknown) | (unknown) |
| Type: transfer | From: 3L2akqJi5Ct4wopwf6CfbvpzrPaLETvARP | To: 3Nd4L6Ake1tMF5Z3BNSoX6NWyADBRrNtXg | |||
| 17.02.2022 17:19:09 | |
580 BTC | $ 24 376 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FzySMHSfr5KW4itznRH1WMD8HVUjMY1gV | To: bc1qk8tketmlrufepx0n6pvxetwqms60hnamte8vcj | |||
| 17.02.2022 17:19:09 | |
628 BTC | $ 26 399 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g2a30e8pypwrsr0qwjt6l7ukhupcjprcau9r6 | To: bc1qranxrqljw4365jm5fj66pe25k3pe3y82w3e3un | |||