Whale movements
Last update: 09.09.2026 11:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 16:20:33 |  |
20 225 662 USDT | $ 20 225 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2022 16:20:48 |  |
310 BTC | $ 13 017 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BEn1WK5mKU1wAUdDiiRTjbsY5QE4FVveu | To: 3LJXHcoDhEMC5Ydqpvjff7pWU4FzLsz8vZ | |||
| 17.02.2022 16:20:48 | |
138 BTC | $ 5 794 482 | (unknown) | (unknown) |
| Type: transfer | From: 36wtfG9rAhZDXs77Be5H4f3ZMwDxd3LDkb | To: 3A4jrJxPMV9wPWVyrjiomuqCw1Es2xR92a | |||
| 17.02.2022 16:20:48 | |
270 BTC | $ 11 367 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DfqLhezG3LAJuqJVPS4gUVtpj4EmAcr5V | To: bc1q6m6skgw73znrcxzzg3d2fey26r3775ky8ry649 | |||
| 17.02.2022 16:20:48 | |
1 490 BTC | $ 62 659 180 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.02.2022 16:20:48 | |
219 BTC | $ 9 196 121 | (unknown) | (unknown) |
| Type: transfer | From: 34ggyfjnmEsobp3yVbtRXz3MJLbELYSdMn | To: 3Cipybxe5b3SdrQLiqbtGWeQqJ1du9RtvF | |||
| 17.02.2022 16:20:48 | |
276 BTC | $ 11 592 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0cnh896awxny5apkh9ydf2dvxv74zmsd2z70w | To: bc1qsfyuk5ux7kenzfvc0w7g2yqup3ataseuhqc72l | |||
| 17.02.2022 16:20:48 | |
307 BTC | $ 12 909 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq0gmqusg66q0c8qgvsmkhheq3v4r5y459yr6e74puzf7zk4radsecmvt9 | |||
| 17.02.2022 16:20:48 | |
483 BTC | $ 20 292 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qly87kfuqtgxmlrwls22a89u7fv97atn6eugkzj5ujf03wyw94hrsval5ek | |||
| 17.02.2022 16:04:36 | |
126 BTC | $ 5 280 614 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 17.02.2022 16:04:36 | |
130 BTC | $ 5 485 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 331FiKdyQAWBAMxA7fcwNoEG6un9jKqAwJ | |||
| 17.02.2022 16:04:36 | |
168 BTC | $ 7 081 815 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ6XP1aMFZTathuW4w2SH5btoq3yFCey2 | To: 3BqYuPjyfHiFJT54PW6aqJ8c54DwJu5CWq | |||
| 17.02.2022 16:04:36 | |
135 BTC | $ 5 660 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QvruPYhjKFPiQGgLyaJKsKUh3gKNQB2bf | To: 3Msnp5WXgribXQsgg1w9ocKHQ6ZtX7vspi | |||
| 17.02.2022 16:04:36 | |
157 BTC | $ 6 597 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KyAhsF6ijrnZ99n6Y31EEz64sqsumGTce | To: 35hiqWDydYDPzsLcjpD9eNLBPcLBdo4Rw9 | |||
| 17.02.2022 16:04:36 | |
146 BTC | $ 6 139 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HtZGyji872oNWL97HPdFMUo8EeVYPnNTG | To: 3C7iZb1PxyiP4bM2gUXi2vaEv5L9tAy6Bx | |||
| 17.02.2022 16:04:36 | |
137 BTC | $ 5 752 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq5KChf9GrHy7XvfjJKpW5CSfzXfrBirz | To: 3NCA4s6E4QUexH5acJ2zJxZkBPyCNfapC8 | |||
| 17.02.2022 16:04:36 | |
122 BTC | $ 5 131 370 | (unknown) | (unknown) |
| Type: transfer | From: 362TmJJ9bB3i7N2UYZGQqhvPrjWZ4SJjZY | To: 3CRLQ2kyuRed7pDqDx6tchsZWvUH3DQm91 | |||
| 17.02.2022 16:04:36 | |
181 BTC | $ 7 599 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BEvTAMXPWQ21YXyM4WsyKvx21fJ4YUTKs | To: bc1q2qwy0eljgzzu3znlg24wuuyhrlqyfdy547cytr | |||
| 17.02.2022 16:04:36 | |
203 BTC | $ 8 539 519 | (unknown) | (unknown) |
| Type: transfer | From: 3LffSj2USmcAMSa7enApwLqQJA6Wt6v88k | To: 3HdqdmaTLPioveLVKE5bNhctonoHK4jDAF | |||
| 17.02.2022 16:04:36 | |
140 BTC | $ 5 897 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjra50q2c5fn00r3uxchtyvss5fuerkpuyg4xu | To: bc1qzrm7jxmh744zu49t4e57zajxzh4pv3xd239uqh | |||
| 17.02.2022 16:04:36 | |
138 BTC | $ 5 793 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FEGQJ3MReDTWAf4VyZjakGPFcF5mJp4hB | To: 36wtfG9rAhZDXs77Be5H4f3ZMwDxd3LDkb | |||
| 17.02.2022 16:04:36 | |
121 BTC | $ 5 065 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0krl68t7k25vjjy6rk0u7nungt2wumhyvcnnkh | To: 3HVvhPmWEnAorATVutuCooP5djcVWXRwfK | |||
| 17.02.2022 16:04:36 | |
122 BTC | $ 5 116 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 17.02.2022 15:59:08 | |
9 540 856 USDT | $ 9 540 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:58:33 | |
6 102 865 USDT | $ 6 102 865 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 17.02.2022 15:58:07 | |
307 BTC | $ 12 970 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylg5yte2da44kd4fhylshlvt456l39qxj4n8kz9rs4zgqf9mrsrql0ueku | |||
| 17.02.2022 15:56:43 | |
185 BTC | $ 7 746 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17248iJcHdqZDp3ZsZYkfydEMToFh5isEL | |||
| 17.02.2022 15:55:29 | |
6 536 665 USDT | $ 6 536 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:54:52 | |
6 534 712 USDT | $ 6 534 712 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:53:22 | |
6 102 865 USDT | $ 6 102 865 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 17.02.2022 15:53:07 | |
400 BTC | $ 16 853 968 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qehvrjypwtzxnry3xpt505kwwy684n24mrr5q3438atsce345nwfsqde2e7 | |||
| 17.02.2022 15:53:07 | |
1 200 BTC | $ 50 561 908 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 17.02.2022 15:53:07 | |
183 BTC | $ 7 712 231 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4yfvjw9ug843jp9vg95ws4stkml256p3q873c4vmhzgvk5yjtlhqclkuk9 | To: bc1quwmuene59vuykqvnehr9zxacv9ch8346pt4zygfrqrnx90ntnmus3gv55e | |||
| 17.02.2022 15:53:07 | |
219 BTC | $ 9 214 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqnk5uv9gwqclnlr0kz0lt9nyk0zpws4g86rgz | To: 34ggyfjnmEsobp3yVbtRXz3MJLbELYSdMn | |||
| 17.02.2022 15:53:07 | |
130 BTC | $ 5 477 519 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 17.02.2022 15:51:31 | |
193 BTC | $ 8 163 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v5c5mkvv5mvv900yyagwwa2dj6syp2ur3xtv4h4rh4n6kk7eseqjt42sq | To: bc1q076s9gnykavp2gf78g90yfmu3vaslwtmf8adyhtm8t5t7ltnukvqf5jryw | |||
| 17.02.2022 15:51:31 | |
250 BTC | $ 10 563 611 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.02.2022 15:51:31 | |
260 BTC | $ 10 994 143 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.02.2022 15:51:31 | |
138 BTC | $ 5 827 381 | (unknown) | (unknown) |
| Type: transfer | From: 3EBVpCzRku2H2niWPqrtur18EAVZ7RpndA | To: 3FEGQJ3MReDTWAf4VyZjakGPFcF5mJp4hB | |||
| 17.02.2022 15:51:31 | |
137 BTC | $ 5 787 874 | (unknown) | (unknown) |
| Type: transfer | From: 355nMumo3nnhfqq9ZowkMcXK6G4rtKeVrw | To: 3Lq5KChf9GrHy7XvfjJKpW5CSfzXfrBirz | |||
| 17.02.2022 15:51:31 | |
122 BTC | $ 5 161 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vf3t6lnelcwrmmf7qpcwmnzzlkxsjm3crf2uu | To: 362TmJJ9bB3i7N2UYZGQqhvPrjWZ4SJjZY | |||
| 17.02.2022 15:51:31 | |
181 BTC | $ 7 644 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nwpt3r0alqq60hhapmd09mhtnuhjfv5y0r7zk | To: 3BEvTAMXPWQ21YXyM4WsyKvx21fJ4YUTKs | |||
| 17.02.2022 15:51:31 | |
211 BTC | $ 8 922 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64s82w0f93rzedeu25gg35y608jhnzxmr9r7qz | To: bc1qwv3z33httqd2z49uva82s8tm0c5yh8n70fxxns | |||
| 17.02.2022 15:51:31 | |
203 BTC | $ 8 599 237 | (unknown) | (unknown) |
| Type: transfer | From: 3MgbW6e9TDzJomFcbn19zbnSe5GaDiagdZ | To: 3LffSj2USmcAMSa7enApwLqQJA6Wt6v88k | |||
| 17.02.2022 15:51:31 | |
161 BTC | $ 6 810 281 | (unknown) | (unknown) |
| Type: transfer | From: 3HT4tLqCgy5uhx15376i1PHkePbLh9ofh3 | To: 3HtZGyji872oNWL97HPdFMUo8EeVYPnNTG | |||
| 17.02.2022 15:51:31 | |
135 BTC | $ 5 694 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AYf1P6EYPYCDUf4zT4ZfZDpnvzs8oKrzh | To: 3QvruPYhjKFPiQGgLyaJKsKUh3gKNQB2bf | |||
| 17.02.2022 15:51:31 | |
121 BTC | $ 5 095 584 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Ys467UbEVBaEe1cW17sXW75jYAxriKZ | To: bc1q0krl68t7k25vjjy6rk0u7nungt2wumhyvcnnkh | |||
| 17.02.2022 15:51:31 | |
157 BTC | $ 6 636 631 | (unknown) | (unknown) |
| Type: transfer | From: 36pZkAhcPa696cnRLyqeatfckDkA7AwmZz | To: 3KyAhsF6ijrnZ99n6Y31EEz64sqsumGTce | |||
| 17.02.2022 15:51:31 | |
140 BTC | $ 5 932 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt87x3d87fmrgcdh4ga55e4q5eayrs89rm96st | To: bc1qrjra50q2c5fn00r3uxchtyvss5fuerkpuyg4xu | |||
| 17.02.2022 15:51:31 | |
186 BTC | $ 7 856 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | |||