Whale movements
Last update: 09.09.2026 11:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 16:47:32 |  |
131 BTC | $ 5 497 470 | (unknown) | (unknown) |
| Type: transfer | From: 3A4jrJxPMV9wPWVyrjiomuqCw1Es2xR92a | To: 32EeC9nwpGxhvhNxK5Uq9E1Ki689NHEjpt | |||
| 17.02.2022 16:47:32 | |
355 BTC | $ 14 924 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndrj6J5A3RmPqJCUNbg7b72LtzqAW9AX6 | To: 38MLvjJDna9SBMYd3ZkYvSkDZfNRicxaxq | |||
| 17.02.2022 16:47:32 | |
219 BTC | $ 9 190 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Cipybxe5b3SdrQLiqbtGWeQqJ1du9RtvF | To: 39X3mwJYC3kxqAZJ8ChdMwcWRQeiasd9xh | |||
| 17.02.2022 16:47:32 | |
120 BTC | $ 5 051 795 | (unknown) | (unknown) |
| Type: transfer | From: 3NHi6ECJZrhdH4wDDFWUnvWXJnwUP35tMu | To: 35vLG9FqcdUct3jctWtL67WaqsHjymWBDJ | |||
| 17.02.2022 16:47:32 | |
168 BTC | $ 7 080 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QJcigq4LmxRsw9mtrt3QCkoFsZgL1JWQ8 | To: bc1qgeuwvfuag7dpvw5d2ajt2pm4j36lz4ls3ahmde | |||
| 17.02.2022 16:47:32 | |
306 BTC | $ 12 857 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6a25gep0jr554l5jas00h2x7t3zkuv7xy2xw0 | To: 3L2akqJi5Ct4wopwf6CfbvpzrPaLETvARP | |||
| 17.02.2022 16:47:32 | |
235 BTC | $ 9 885 959 | (unknown) | (unknown) |
| Type: transfer | From: 371W8SQBF3wBm782iKS3LctVxTzhFHqZDC | To: 33TFyWW9NLbN9Vafj4pBjqQ3JGuidNxLQq | |||
| 17.02.2022 16:47:32 | |
156 BTC | $ 6 554 788 | (unknown) | (unknown) |
| Type: transfer | From: 33XqLFZoz2a63nUYqQ19fZL1pig9gp6XE9 | To: 3L2qNA99GMqLuY7YpWHic9xXDLzUWTC7jM | |||
| 17.02.2022 16:47:32 | |
310 BTC | $ 13 009 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LJXHcoDhEMC5Ydqpvjff7pWU4FzLsz8vZ | To: 3NnVNiVGRjzCWyuePFLAFBHgFJ14NL2VV9 | |||
| 17.02.2022 16:47:32 | |
480 BTC | $ 20 161 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhdhu7gef4phcnlda8gcmgy8jtz5qd75zzps7t225l9mvcpxyq8shtcy47 | |||
| 17.02.2022 16:47:32 | |
298 BTC | $ 12 545 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeah9ta242c4k5pd2ca4we4nud9p65tv8wt69p89g4rppqwjwvw2sy49y0n | |||
| 17.02.2022 16:47:32 | |
1 000 BTC | $ 42 032 960 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2022 16:38:30 |  |
2 212 ETH | $ 6 593 203 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 16:35:00 | |
2 300 ETH | $ 6 911 118 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 16:33:27 | |
4 858 ETH | $ 14 616 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 16:33:02 | |
5 000 ETH | $ 15 042 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 16:32:26 | |
396 BTC | $ 16 555 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfe7sh8htkravy2ym9lw7xm4g2s239s0nmsce9rezdwn0sfqtlzq5a0gkj | |||
| 17.02.2022 16:32:15 | |
1 771 032 MANA | $ 5 754 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 16:31:08 | |
1 886 ETH | $ 5 627 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 16:31:38 |  |
13 502 BNB | $ 5 578 907 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 17.02.2022 16:31:21 | |
303 BTC | $ 12 708 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvae83epyfdenxjq4fhew795kcgf9550hj6yre4es7cuke8pl8t3s6j2s6p | |||
| 17.02.2022 16:30:48 | |
13 500 BNB | $ 5 529 127 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1rjlwxspjzps3thswqdd9g6924r87n2s24pp656 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.02.2022 16:27:33 | |
7 511 726 USDT | $ 7 511 726 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2022 16:25:47 | |
360 BTC | $ 15 069 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 17.02.2022 16:25:47 | |
3 790 BTC | $ 158 521 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QuVWb7fybsfs4ThXdnk1SshsEjx23RhR7 | |||
| 17.02.2022 16:25:47 | |
179 BTC | $ 7 493 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwmuene59vuykqvnehr9zxacv9ch8346pt4zygfrqrnx90ntnmus3gv55e | To: bc1q0erc3xspj2l384trqgfp6hq7la7gua2z984v3wqhyhutpkhyrw6s60qjgh | |||
| 17.02.2022 16:25:47 | |
315 BTC | $ 13 169 889 | (unknown) | (unknown) |
| Type: transfer | From: 32gfJfkizHXgGQcLwTyC2D7vmyNYuiMiAr | To: 32GRME7yRUQ5qm4b5rVoVmNeAMoQuUb4NL | |||
| 17.02.2022 16:25:47 | |
122 BTC | $ 5 087 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 17.02.2022 16:22:13 | |
7 511 726 USDT | $ 7 511 726 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 17.02.2022 16:20:48 | |
176 BTC | $ 7 408 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7m2muy2lpq57tzhd9fexmquuxvec8v7zp9r3kh75v2957d2jhzs4q55rp | To: bc1q0px3tnyzjnx669s0r5nvetrxp73ud5zszn4vlpnvs7pc6jnda0fsq07csl | |||
| 17.02.2022 16:20:48 | |
850 BTC | $ 35 745 172 | (unknown) | (unknown) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 3QYYhJ4messybdrK4pbNUPu9VUpCs3NgEp | |||
| 17.02.2022 16:20:48 | |
380 BTC | $ 15 971 133 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNyb3BEQAgHn4SxMMgVacyKK6cAhB9cFY | |||
| 17.02.2022 16:20:48 | |
255 BTC | $ 10 744 143 | (unknown) | (unknown) |
| Type: transfer | From: 34KfQkM7z7ENwq2Vw3nGyPDVScFjC5vtPL | To: 3GH1fFPnw9RWviHJYW1AjKyoqW5dTmG8n4 | |||
| 17.02.2022 16:20:48 | |
157 BTC | $ 6 599 992 | (unknown) | (unknown) |
| Type: transfer | From: 35hiqWDydYDPzsLcjpD9eNLBPcLBdo4Rw9 | To: 33XqLFZoz2a63nUYqQ19fZL1pig9gp6XE9 | |||
| 17.02.2022 16:20:48 | |
211 BTC | $ 8 873 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv3z33httqd2z49uva82s8tm0c5yh8n70fxxns | To: bc1qcspcxwprusk2ncn024y2s6zylwvpmh5vsnapad | |||
| 17.02.2022 16:20:48 | |
235 BTC | $ 9 890 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x847vn9cty9gpkurektt5uw3ja4lykhjxjfa2 | To: 371W8SQBF3wBm782iKS3LctVxTzhFHqZDC | |||
| 17.02.2022 16:20:48 | |
310 BTC | $ 13 051 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C2vrgYvZcgrHQzt77HUHaAAi2uRkT8gyz | To: 3C2pimqczyH3E9F9szWfmQxKAXmfXxLzpd | |||
| 17.02.2022 16:20:48 | |
168 BTC | $ 7 084 019 | (unknown) | (unknown) |
| Type: transfer | From: 3BqYuPjyfHiFJT54PW6aqJ8c54DwJu5CWq | To: 3QJcigq4LmxRsw9mtrt3QCkoFsZgL1JWQ8 | |||
| 17.02.2022 16:20:48 | |
260 BTC | $ 10 940 508 | (unknown) | (unknown) |
| Type: transfer | From: 3824B8QiLPp5ix7FVwTZykZDwEamitgx49 | To: 3B5LujmBBDS8kEWA6uyDJ8cZhB1XvYbWEG | |||
| 17.02.2022 16:20:48 | |
181 BTC | $ 7 599 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwy0eljgzzu3znlg24wuuyhrlqyfdy547cytr | To: 3AqWBFwoxMjSJk5mqxb4nMgDBSmMwgaGsQ | |||
| 17.02.2022 16:20:48 | |
203 BTC | $ 8 542 313 | (unknown) | (unknown) |
| Type: transfer | From: 3HdqdmaTLPioveLVKE5bNhctonoHK4jDAF | To: 3QNDgpSTXtcXEyPeLyNHocgXmePry3Ze37 | |||
| 17.02.2022 16:20:48 | |
135 BTC | $ 5 662 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Msnp5WXgribXQsgg1w9ocKHQ6ZtX7vspi | To: bc1qj9wrvjsehfj8a604px46ptd6nmc7sj6rays4am | |||
| 17.02.2022 16:20:48 | |
400 BTC | $ 16 821 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 17.02.2022 16:20:48 | |
259 BTC | $ 10 892 652 | (unknown) | (unknown) |
| Type: transfer | From: 328jRBmrzUTnqu22MTwtAyMsuoL2KpkKmh | To: 3CXA7ymwwzk7SutHQKQ3JbHa4kVUM7sxdu | |||
| 17.02.2022 16:20:48 | |
306 BTC | $ 12 864 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q934u3u4eeudtcsxgtwqtn9zm3h8nm8pjszmp9x | To: bc1qq6a25gep0jr554l5jas00h2x7t3zkuv7xy2xw0 | |||
| 17.02.2022 16:20:48 | |
146 BTC | $ 6 142 101 | (unknown) | (unknown) |
| Type: transfer | From: 3C7iZb1PxyiP4bM2gUXi2vaEv5L9tAy6Bx | To: bc1qn7009rl6zwmvtwgdw5wl2rwew0y55yq6y205wc | |||
| 17.02.2022 16:20:48 | |
120 BTC | $ 5 054 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HVvhPmWEnAorATVutuCooP5djcVWXRwfK | To: 3NHi6ECJZrhdH4wDDFWUnvWXJnwUP35tMu | |||
| 17.02.2022 16:20:48 | |
140 BTC | $ 5 899 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrm7jxmh744zu49t4e57zajxzh4pv3xd239uqh | To: bc1qfvq02t7e6h44prpzy7xdu8zkdhzhthu22hqc4t | |||
| 17.02.2022 16:20:48 | |
227 BTC | $ 9 560 514 | (unknown) | (unknown) |
| Type: transfer | From: 32RsvfYGD5HkxEFQw63rrpiWcVqtXKYE6H | To: bc1qjcx7tq62s3fw578wul63r8594xufh7jfupp2e5 | |||
| 17.02.2022 16:20:48 | |
137 BTC | $ 5 753 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NCA4s6E4QUexH5acJ2zJxZkBPyCNfapC8 | To: 3Levs8SDWSWWAV31iJeqofYm85FrBySEvj | |||