Whale movements
Last update: 09.09.2026 11:15:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 15:51:31 |  |
200 BTC | $ 8 457 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 17.02.2022 15:51:31 | |
485 BTC | $ 20 527 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcc4ry30gmnmhet2xru6z8r38g0ng2t7hr3k4gnen3almhy3zlz3sj7pjcv | |||
| 17.02.2022 15:49:02 |  |
7 108 342 USDT | $ 7 108 342 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.02.2022 15:48:05 | |
7 116 105 USDT | $ 7 116 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:48:05 | |
6 116 226 USDT | $ 6 116 226 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:46:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2462237745dc39467675ee71afe67d8b951b0a97 | |||
| 17.02.2022 15:46:06 | |
7 108 342 USDT | $ 7 108 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.02.2022 15:43:20 | |
181 BTC | $ 7 680 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89qlxvmrecvm5z2h5dxpkcfqwv4665q0czh6wq5c7k924w66uzpsagndc0 | To: bc1qt7m2muy2lpq57tzhd9fexmquuxvec8v7zp9r3kh75v2957d2jhzs4q55rp | |||
| 17.02.2022 15:43:20 | |
122 BTC | $ 5 176 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zrf3rzp56fhkut4stugckgwsgyzqmznyt6r4e | To: bc1q8vf3t6lnelcwrmmf7qpcwmnzzlkxsjm3crf2uu | |||
| 17.02.2022 15:43:20 | |
135 BTC | $ 5 709 649 | (unknown) | (unknown) |
| Type: transfer | From: 32nBJzKH5eoXi8QSMVswv9dhve746bFbF4 | To: 3AYf1P6EYPYCDUf4zT4ZfZDpnvzs8oKrzh | |||
| 17.02.2022 15:43:20 | |
162 BTC | $ 6 870 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg35d93356r7yt78jn37fj7vsx4l5yfst3wym4s | To: 3HT4tLqCgy5uhx15376i1PHkePbLh9ofh3 | |||
| 17.02.2022 15:43:20 | |
121 BTC | $ 5 108 842 | (unknown) | (unknown) |
| Type: transfer | From: 33eXjyDRVFrevaNEAnZAqswtgjLV4ZGR9K | To: 3R1Ys467UbEVBaEe1cW17sXW75jYAxriKZ | |||
| 17.02.2022 15:43:20 | |
140 BTC | $ 5 947 807 | (unknown) | (unknown) |
| Type: transfer | From: 35GwqTpk1ryhiw3P9bRtVG3Hr8cBy1Wcg1 | To: bc1qlt87x3d87fmrgcdh4ga55e4q5eayrs89rm96st | |||
| 17.02.2022 15:43:20 | |
138 BTC | $ 5 868 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0wkd79qpzpxyqxvhnra9wdpwearg077n79r0k | To: 3EBVpCzRku2H2niWPqrtur18EAVZ7RpndA | |||
| 17.02.2022 15:43:20 | |
181 BTC | $ 7 666 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BzUDxBa11n4VoJyX1xAEBwmsAc7CfBGri | To: bc1q4nwpt3r0alqq60hhapmd09mhtnuhjfv5y0r7zk | |||
| 17.02.2022 15:43:20 | |
157 BTC | $ 6 655 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscuq70nxzxec33jfgnpk8tksennsxxrxkrrfff | To: 36pZkAhcPa696cnRLyqeatfckDkA7AwmZz | |||
| 17.02.2022 15:43:20 | |
137 BTC | $ 5 802 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KP6TsPiM2rjH14xRqZSWjRV7pqmSmoXfh | To: 355nMumo3nnhfqq9ZowkMcXK6G4rtKeVrw | |||
| 17.02.2022 15:43:20 | |
339 BTC | $ 14 364 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc2l3kcmqqmx80maaqdle6ldz7ggsl54levm0qe076zzumucudyqm0fzxj | |||
| 17.02.2022 15:40:51 | |
6 000 ETH | $ 18 017 410 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.02.2022 15:40:26 | |
6 892 097 USDC | $ 6 892 097 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d4ab1c1e1c498475f289359accf5df57e2615b99 | |||
| 17.02.2022 15:33:18 | |
727 BTC | $ 30 599 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lmuxp0eq4hm6gl79ugdxy4wn5afxm9kv2ndsd | To: bc1qlst2tsj5768hkz22dl03w69pk6dn3jqemhmymh | |||
| 17.02.2022 15:33:18 | |
160 BTC | $ 6 732 899 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 17.02.2022 15:33:18 | |
121 BTC | $ 5 073 314 | (unknown) | (unknown) |
| Type: transfer | From: 34G9JK84gx5Un4qXePa3jQvw9nVyQTM5rK | To: 33eXjyDRVFrevaNEAnZAqswtgjLV4ZGR9K | |||
| 17.02.2022 15:33:18 | |
122 BTC | $ 5 140 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg9sxkwPDrXSvyj1upywssuDmGnwakDbw | To: bc1q9zrf3rzp56fhkut4stugckgwsgyzqmznyt6r4e | |||
| 17.02.2022 15:33:18 | |
137 BTC | $ 5 763 552 | (unknown) | (unknown) |
| Type: transfer | From: 38LvmVWgSt1yxEZZzVyLGP6X3DnGgTMsWd | To: 3KP6TsPiM2rjH14xRqZSWjRV7pqmSmoXfh | |||
| 17.02.2022 15:28:01 | |
168 BTC | $ 7 044 142 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZ6XP1aMFZTathuW4w2SH5btoq3yFCey2 | |||
| 17.02.2022 15:28:01 | |
310 BTC | $ 12 943 466 | (unknown) | (unknown) |
| Type: transfer | From: 35SMi15G2ogo76N6SVNq1TGsqVQ3dqhXRe | To: 3BEn1WK5mKU1wAUdDiiRTjbsY5QE4FVveu | |||
| 17.02.2022 15:25:17 | |
191 BTC | $ 8 114 249 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yfvjw9ug843jp9vg95ws4stkml256p3q873c4vmhzgvk5yjtlhqclkuk9 | |||
| 17.02.2022 15:25:17 | |
273 BTC | $ 11 578 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs35r5rqynptte0mey9htg0ffnusjpac6f52u533ymvekzzm2xc7qdtwlcu | To: bc1qutjfeu3g3s6nxm5530hgjk5a77q8njkz4cutqlhpxdyxtgs3zwlq95d745 | |||
| 17.02.2022 15:25:17 | |
272 BTC | $ 11 550 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wqtt6wtppm3y3mjc03cu272dxfqmtruhg4cmkx7ahxzddea78rsqxn73l | To: bc1qgs7sasmxk7ucjpx8f5s5ftwqhs84qvgd48lzxgu6wemz2r7k7aequq79y9 | |||
| 17.02.2022 15:25:17 | |
295 BTC | $ 12 531 228 | (unknown) | (unknown) |
| Type: transfer | From: 14iEepyskCPnQyTrNDZGLJy3X5r6we7R4D | To: 3FExzmhpB5DSBCYBC4Bjq1EBw6Pwv84hMm | |||
| 17.02.2022 15:25:17 | |
219 BTC | $ 9 289 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EjanoMVZ8iHKHjc1gv2RnKyxeZRDwZXsD | To: bc1qsqnk5uv9gwqclnlr0kz0lt9nyk0zpws4g86rgz | |||
| 17.02.2022 15:25:17 | |
228 BTC | $ 9 670 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JdeQRajdY2fakoL1d4FHzanhw2TqwJDLb | To: 32RsvfYGD5HkxEFQw63rrpiWcVqtXKYE6H | |||
| 17.02.2022 15:25:17 | |
122 BTC | $ 5 189 131 | (unknown) | (unknown) |
| Type: transfer | From: 3BaNvPxoFUjbmngFi1DhhGNSxv8aaaypQJ | To: 3Gg9sxkwPDrXSvyj1upywssuDmGnwakDbw | |||
| 17.02.2022 15:25:17 | |
306 BTC | $ 12 995 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9rjq4jqu9d2e3hmfkyczjfp42eex47rdq09n2 | To: bc1q934u3u4eeudtcsxgtwqtn9zm3h8nm8pjszmp9x | |||
| 17.02.2022 15:25:17 | |
255 BTC | $ 10 853 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mpjketrm6xe7t7klu2ttvftzvvjq5umfveuez | To: 34KfQkM7z7ENwq2Vw3nGyPDVScFjC5vtPL | |||
| 17.02.2022 15:25:17 | |
162 BTC | $ 6 884 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum005442m2363mq8p2fp0eyu8y3l7amr4yw8pv | To: bc1qg35d93356r7yt78jn37fj7vsx4l5yfst3wym4s | |||
| 17.02.2022 15:25:17 | |
137 BTC | $ 5 816 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkh8ESo8BFb6mNLjVSoJ8WhLQDAkEggpr | To: 38LvmVWgSt1yxEZZzVyLGP6X3DnGgTMsWd | |||
| 17.02.2022 15:25:17 | |
259 BTC | $ 11 002 927 | (unknown) | (unknown) |
| Type: transfer | From: 3M19i1QfMcdVdYDs8fEJXRHFA9jDSnVnoz | To: 328jRBmrzUTnqu22MTwtAyMsuoL2KpkKmh | |||
| 17.02.2022 15:25:17 | |
138 BTC | $ 5 881 708 | (unknown) | (unknown) |
| Type: transfer | From: 3M2j9Xx2L72AkxjKETvsLT4JRPLQeDPPmf | To: bc1qz0wkd79qpzpxyqxvhnra9wdpwearg077n79r0k | |||
| 17.02.2022 15:25:17 | |
260 BTC | $ 11 051 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt68n5rleqn0jqw7w3j4cv9zjsh77edqa3psgz7 | To: 3824B8QiLPp5ix7FVwTZykZDwEamitgx49 | |||
| 17.02.2022 15:25:17 | |
276 BTC | $ 11 710 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FGqbergsK5VGDLXK479RpExf3VZi8BweT | To: bc1qw0cnh896awxny5apkh9ydf2dvxv74zmsd2z70w | |||
| 17.02.2022 15:25:17 | |
270 BTC | $ 11 482 309 | (unknown) | (unknown) |
| Type: transfer | From: 3L3emKDawybMTmBGm9hRfpdUDn6JaYQLyd | To: 3DfqLhezG3LAJuqJVPS4gUVtpj4EmAcr5V | |||
| 17.02.2022 15:25:17 | |
179 BTC | $ 7 590 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfcfvp2MGVSws1joGJASjC64m2sUEB2yu | To: 32nBJzKH5eoXi8QSMVswv9dhve746bFbF4 | |||
| 17.02.2022 15:25:17 | |
181 BTC | $ 7 681 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NYv7qCsS6CVyGJwqyj1avFt4YiYEc8d3M | To: 3BzUDxBa11n4VoJyX1xAEBwmsAc7CfBGri | |||
| 17.02.2022 15:25:17 | |
203 BTC | $ 8 638 663 | (unknown) | (unknown) |
| Type: transfer | From: 3JBgup1n1irFhHttymeSyuyDQ2q4sWGyC7 | To: 3MgbW6e9TDzJomFcbn19zbnSe5GaDiagdZ | |||
| 17.02.2022 15:25:17 | |
157 BTC | $ 6 668 693 | (unknown) | (unknown) |
| Type: transfer | From: 3M3uKaSBXhSuw5VYrQ83KH3q3rbAUXEnpb | To: bc1qscuq70nxzxec33jfgnpk8tksennsxxrxkrrfff | |||
| 17.02.2022 15:25:17 | |
284 BTC | $ 12 057 976 | (unknown) | (unknown) |
| Type: transfer | From: 3P9g2tq8mNdAfFK7Xyx62QwWWKQt73pgsr | To: 3K7X9JYf7jWh7zQB8Fo2FqnXixXEA74uHQ | |||
| 17.02.2022 15:25:17 | |
211 BTC | $ 8 963 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JwmWp5YMD83r6X4ZMztCxUuSh9vPeHwmK | To: bc1q64s82w0f93rzedeu25gg35y608jhnzxmr9r7qz | |||
| 17.02.2022 15:25:17 | |
235 BTC | $ 9 990 821 | (unknown) | (unknown) |
| Type: transfer | From: 3L85CQSUZtgnVi4LB3cNDgQjsvqUVdW81L | To: bc1q9x847vn9cty9gpkurektt5uw3ja4lykhjxjfa2 | |||