Whale movements
Last update: 09.09.2026 10:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 17:19:09 |  |
211 BTC | $ 8 872 951 | (unknown) | (unknown) |
| Type: transfer | From: 3M6gaJSceNT9X6DyJxFM12WzwQUpmQUCvS | To: 366VZAC9qY7oZodR8bAyQ87Vgx1hqdJrk2 | |||
| 17.02.2022 17:19:09 | |
314 BTC | $ 13 222 682 | (unknown) | (unknown) |
| Type: transfer | From: 38mDXPDC4miGE3jK9VT8U4DYyoGnwE2TGc | To: bc1qa20vn7rwlrqrwwk8fnnsx7x0ef50f0m0tgueaa | |||
| 17.02.2022 17:19:09 | |
255 BTC | $ 10 745 598 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXVASqzGz9ubjTQ3DkUdSCE2GyY3A2Z3 | To: 35EVeYxAx223ms4Xo5my57cWegN9tqXzGJ | |||
| 17.02.2022 17:19:09 | |
259 BTC | $ 10 882 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CNbSufKAwrPTvDSE3JT99Rzgn4fEVkt9s | To: 36cNrX6Cj6ePp6hHcdGnmRQHbzJxzy82rq | |||
| 17.02.2022 17:19:09 | |
354 BTC | $ 14 891 004 | (unknown) | (unknown) |
| Type: transfer | From: 3L49BMiiuD2h94FmKXFrhpw7nxAawmTFg3 | To: 3P61E7rRF6zY6NVHfpGafjbmzpoHuN7u6B | |||
| 17.02.2022 17:19:09 | |
120 BTC | $ 5 054 807 | (unknown) | (unknown) |
| Type: transfer | From: 35vLG9FqcdUct3jctWtL67WaqsHjymWBDJ | To: 3KRS6AvvU55TQUUd7Ppae1RtcHMN9bGv29 | |||
| 17.02.2022 17:19:09 | |
2 915 BTC | $ 122 629 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MgD7ygbj3Pcn84BWCCbsCKPJppjJrBCZt | To: 3KNvLss4ix7PazrsmAz7VKDbSDaW37WQm1 | |||
| 17.02.2022 17:19:09 | |
1 058 BTC | $ 44 492 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8cn0qs8uj5n93l3sq9cnrx7rcyxsrflajkq32 | To: bc1qw8a67cxp433vpdekhus86vhuq80ftupuykaqrc | |||
| 17.02.2022 17:19:09 | |
561 BTC | $ 23 614 226 | (unknown) | (unknown) |
| Type: transfer | From: 35228ZEtMbbXX66XwjE9rSzGwr6WHw2AYT | To: 3PKqgH6BD2qxn8ahwzDF75woyCRsMBhuLN | |||
| 17.02.2022 17:19:09 | |
460 BTC | $ 19 365 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q062yyrhgpny8pxmaenkrvapv4r9kzl3c5q0ul3 | To: 3QFf2LwfCfeyWjaGGhVTepsESZ1bgFRxFB | |||
| 17.02.2022 17:19:09 | |
421 BTC | $ 17 694 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr9rpagwsapdm5p8u5pj4vm22n5x6cu3ahy7he | To: 33ydpdk23L8ZnWvSAAadNFbhsAsiwAr1Rh | |||
| 17.02.2022 17:19:09 | |
270 BTC | $ 11 369 738 | (unknown) | (unknown) |
| Type: transfer | From: 3JbKx9i9SQP5F9VmoqYLjnpvk4z4dkC9CB | To: 39uExZowt877Sg9d6fzJMWHpRBf2fCyAMY | |||
| 17.02.2022 17:19:09 | |
469 BTC | $ 19 737 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NekK2t7WwdQ6a2NgHZxKf8YpyN9njgz9g | To: bc1qxfvq530dmgffdsxq54zjsaykxmqpjx55a8m56a | |||
| 17.02.2022 17:19:09 | |
986 BTC | $ 41 454 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsr88Kfatk474KXAKhzD5prsypa2xvspM | To: 3QFa7ypNTR5keATvU45Kh5bsaE6SwwmAuW | |||
| 17.02.2022 17:19:09 | |
766 BTC | $ 32 215 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Go1myPmZRn7KLD1HRvSQtZP1YeH3uaQ7J | To: 39euRfUbX3WYqvWPA1AuWzSc4aGo1nL86Q | |||
| 17.02.2022 17:19:09 | |
310 BTC | $ 13 048 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw285756kz8a5s2w5l9ulpdwjj9gra5v5juyurm | To: bc1qxp99a67y7gk7n7h4m2mxt4y5k2txh4rveu8j0z | |||
| 17.02.2022 17:19:09 | |
219 BTC | $ 9 196 782 | (unknown) | (unknown) |
| Type: transfer | From: 39X3mwJYC3kxqAZJ8ChdMwcWRQeiasd9xh | To: 336F4RoHaknh528TqdDg4WWGoKFHSGBKJY | |||
| 17.02.2022 17:19:09 | |
476 BTC | $ 20 040 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qgee3j9wunq5jq5gnnlt70e0eln5mdk2syf3zqrh3d4kp64259q3ms9rf | |||
| 17.02.2022 17:19:09 | |
296 BTC | $ 12 452 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt93j6eh020fjck0ez7afgqs33xcrr3dq43wzay2kteyk86rc8nq4gzdpl | |||
| 17.02.2022 17:19:09 | |
499 BTC | $ 20 989 334 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.02.2022 17:19:09 | |
727 BTC | $ 30 578 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlst2tsj5768hkz22dl03w69pk6dn3jqemhmymh | To: bc1qamajs0nu7ww5586r40zkzc0jctdkyr287dtawm | |||
| 17.02.2022 17:19:51 |  |
2 071 ETH | $ 6 195 193 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | |||
| 17.02.2022 17:13:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 17.02.2022 17:09:22 | |
14 857 545 USDC | $ 14 857 545 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 17.02.2022 17:04:02 | |
11 998 387 USDT | $ 11 998 387 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 17.02.2022 17:03:24 | |
4 042 487 MATIC | $ 7 051 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 17:01:53 | |
7 699 ETH | $ 23 023 308 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.02.2022 17:01:53 | |
2 003 822 SUSHI | $ 8 235 979 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2022 17:00:02 | |
16 800 ETH | $ 50 001 908 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.02.2022 16:56:07 | |
5 337 212 MATIC | $ 9 257 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 16:48:06 | |
5 119 440 USDT | $ 5 119 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 17.02.2022 16:47:46 | |
375 BTC | $ 15 776 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l3y7x3r7uadtjqjzltknj5uhpg8l6h5v5gtrp | To: bc1qzkruqgel02f4et82hq8eunguqnr6y06eadh6ya | |||
| 17.02.2022 16:47:32 | |
162 BTC | $ 6 829 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0px3tnyzjnx669s0r5nvetrxp73ud5zszn4vlpnvs7pc6jnda0fsq07csl | To: bc1qd24tlk3wlh5r5cn63kdxl8aphtmxds8qyzt3je29aa40dv7ejyus7xp2n6 | |||
| 17.02.2022 16:47:32 | |
260 BTC | $ 10 934 599 | (unknown) | (unknown) |
| Type: transfer | From: 3B5LujmBBDS8kEWA6uyDJ8cZhB1XvYbWEG | To: bc1qdv5lr7ely30xpn0qx2xqj00ns2xzyt62ea39tn | |||
| 17.02.2022 16:47:32 | |
270 BTC | $ 11 361 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m6skgw73znrcxzzg3d2fey26r3775ky8ry649 | To: 3JbKx9i9SQP5F9VmoqYLjnpvk4z4dkC9CB | |||
| 17.02.2022 16:47:32 | |
130 BTC | $ 5 484 956 | (unknown) | (unknown) |
| Type: transfer | From: 331FiKdyQAWBAMxA7fcwNoEG6un9jKqAwJ | To: 3P9c7w3M9AWKLZbuStjU8GqKMRuhQFVmTA | |||
| 17.02.2022 16:47:32 | |
211 BTC | $ 8 866 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcspcxwprusk2ncn024y2s6zylwvpmh5vsnapad | To: 3M6gaJSceNT9X6DyJxFM12WzwQUpmQUCvS | |||
| 17.02.2022 16:47:32 | |
354 BTC | $ 14 880 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxtaj5aUuDpnQK2rMqPVtkr1JbUWoCLXY | To: 3L49BMiiuD2h94FmKXFrhpw7nxAawmTFg3 | |||
| 17.02.2022 16:47:32 | |
318 BTC | $ 13 373 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Lah5eSsDThWCzZEd1nHAWy8Ev7DZhPZfj | To: 3Mkb8q7Q6bJsA5K72t536KquHnwajc1gDM | |||
| 17.02.2022 16:47:32 | |
276 BTC | $ 11 586 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfyuk5ux7kenzfvc0w7g2yqup3ataseuhqc72l | To: 34nztN8hqUzKEwh7xmSZLEbrzgc2ttQ2aT | |||
| 17.02.2022 16:47:32 | |
137 BTC | $ 5 750 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Levs8SDWSWWAV31iJeqofYm85FrBySEvj | To: bc1qr9kl38ueg4u0qc06hc8qedle9u6zndhrq79ywz | |||
| 17.02.2022 16:47:32 | |
255 BTC | $ 10 738 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GH1fFPnw9RWviHJYW1AjKyoqW5dTmG8n4 | To: 3AfXVASqzGz9ubjTQ3DkUdSCE2GyY3A2Z3 | |||
| 17.02.2022 16:47:32 | |
315 BTC | $ 13 233 339 | (unknown) | (unknown) |
| Type: transfer | From: 32GRME7yRUQ5qm4b5rVoVmNeAMoQuUb4NL | To: 38mDXPDC4miGE3jK9VT8U4DYyoGnwE2TGc | |||
| 17.02.2022 16:47:32 | |
259 BTC | $ 10 887 137 | (unknown) | (unknown) |
| Type: transfer | From: 3CXA7ymwwzk7SutHQKQ3JbHa4kVUM7sxdu | To: 3CNbSufKAwrPTvDSE3JT99Rzgn4fEVkt9s | |||
| 17.02.2022 16:47:32 | |
181 BTC | $ 7 595 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AqWBFwoxMjSJk5mqxb4nMgDBSmMwgaGsQ | To: 3JYSZ9FMcxrnuxwo8kNsrqrjLLw6wN1TNq | |||
| 17.02.2022 16:47:32 | |
310 BTC | $ 13 039 581 | (unknown) | (unknown) |
| Type: transfer | From: 3C2pimqczyH3E9F9szWfmQxKAXmfXxLzpd | To: bc1qw285756kz8a5s2w5l9ulpdwjj9gra5v5juyurm | |||
| 17.02.2022 16:47:32 | |
227 BTC | $ 9 550 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcx7tq62s3fw578wul63r8594xufh7jfupp2e5 | To: 3JRHPaPjTL5WbBTCJYypu9w2BURj52o6im | |||
| 17.02.2022 16:47:32 | |
203 BTC | $ 8 538 105 | (unknown) | (unknown) |
| Type: transfer | From: 3QNDgpSTXtcXEyPeLyNHocgXmePry3Ze37 | To: 35yHwf7NhNvfdfdZnkBkmLxvmjL8Ve1Z5Y | |||
| 17.02.2022 16:47:32 | |
146 BTC | $ 6 138 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7009rl6zwmvtwgdw5wl2rwew0y55yq6y205wc | To: 3MuSqf5ZRa4iMo7Lu7yEhwF5gdJhZ4NeAY | |||
| 17.02.2022 16:47:32 | |
135 BTC | $ 5 659 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9wrvjsehfj8a604px46ptd6nmc7sj6rays4am | To: 3LYQgn8g3bx8ktgCN5q8VGP1P6GDLeYjKy | |||