Whale movements
Last update: 09.09.2026 11:21:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 15:25:17 |  |
140 BTC | $ 5 964 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BPyTnyrUXQUGsMQ8DxnXBu8mXcbqNTVpU | To: 35GwqTpk1ryhiw3P9bRtVG3Hr8cBy1Wcg1 | |||
| 17.02.2022 15:25:17 | |
121 BTC | $ 5 120 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrr7h9LSMR8PjVPAKdx6v7vnGUwSTTBs | To: 34G9JK84gx5Un4qXePa3jQvw9nVyQTM5rK | |||
| 17.02.2022 15:23:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG4Kjn23DPfu3pQSxksx1STYbsQgKJAdYi | To: THbsBdhX8ERPQ7QbrsYzM4ZsRRTCLaz4Pi | |||
| 17.02.2022 15:22:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.02.2022 15:20:42 |  |
33 333 304 XRP | $ 26 804 718 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.02.2022 15:20:41 | |
33 333 304 XRP | $ 26 804 718 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.02.2022 15:20:30 |  |
26 547 792 USDT | $ 26 547 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 15:20:30 | |
20 034 984 USDT | $ 20 034 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 15:16:24 | |
10 534 305 USDT | $ 10 534 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 15:11:50 | |
5 999 993 USDT | $ 5 999 993 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 5873330ffe7e42eab842f70ff903792c82f644d9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.02.2022 15:09:08 | |
5 225 359 USDT | $ 5 225 359 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.02.2022 15:08:10 | |
170 BTC | $ 7 244 915 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 17.02.2022 15:08:10 | |
330 BTC | $ 14 091 208 | (unknown) | (unknown) |
| Type: transfer | From: 1K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 17.02.2022 15:08:10 | |
306 BTC | $ 13 054 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PivTzMpFVsXPa6TCAULnfGfwTUpm7vFyF | To: bc1qk9rjq4jqu9d2e3hmfkyczjfp42eex47rdq09n2 | |||
| 17.02.2022 15:08:10 | |
276 BTC | $ 11 772 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EajfFm9HSh56Jtm8G9oePZ3CDhjS3XGZZ | To: 3FGqbergsK5VGDLXK479RpExf3VZi8BweT | |||
| 17.02.2022 15:08:10 | |
272 BTC | $ 11 606 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 17.02.2022 15:08:10 | |
367 BTC | $ 15 663 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2xneusdw8gh52tgt4xzm9v0fjl49caehhyshxznl8ez0mvgwreqx26qqa | |||
| 17.02.2022 15:02:23 | |
192 BTC | $ 8 123 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gv9un6aee6t42ndspmklkgt5qjudxx9v8ssmnnjjzlhwpvrkafqcl8sah | To: bc1q89qlxvmrecvm5z2h5dxpkcfqwv4665q0czh6wq5c7k924w66uzpsagndc0 | |||
| 17.02.2022 15:02:23 | |
219 BTC | $ 9 249 359 | (unknown) | (unknown) |
| Type: transfer | From: 38XoxFFyzpVmfStbvrE9VMdcFGXQ2tKWRd | To: 3EjanoMVZ8iHKHjc1gv2RnKyxeZRDwZXsD | |||
| 17.02.2022 15:02:23 | |
228 BTC | $ 9 637 846 | (unknown) | (unknown) |
| Type: transfer | From: 399vrKn83BpSPhhzMKbGZNBSFVFeGnTg7L | To: 3JdeQRajdY2fakoL1d4FHzanhw2TqwJDLb | |||
| 17.02.2022 15:02:23 | |
162 BTC | $ 6 854 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Hawr3QsPfvSkADpnyaVrUFfouQzkuZMJR | To: bc1qum005442m2363mq8p2fp0eyu8y3l7amr4yw8pv | |||
| 17.02.2022 15:02:23 | |
157 BTC | $ 6 639 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv61zE41VUYWiHmKjJ6PLCTuD1vmLtB4f | To: 3M3uKaSBXhSuw5VYrQ83KH3q3rbAUXEnpb | |||
| 17.02.2022 15:02:23 | |
181 BTC | $ 7 648 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BHo8TADCG1LTtYmh5Sh19aWA6i6HtjHpz | To: 3NYv7qCsS6CVyGJwqyj1avFt4YiYEc8d3M | |||
| 17.02.2022 15:02:23 | |
140 BTC | $ 5 938 042 | (unknown) | (unknown) |
| Type: transfer | From: 35UBRwoSZFgHFP3dAM6acDTXcYS41pMXhr | To: 3BPyTnyrUXQUGsMQ8DxnXBu8mXcbqNTVpU | |||
| 17.02.2022 15:02:23 | |
259 BTC | $ 10 954 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ48zxQH5AP1Lhh7MmxyJrMxx1XukZvt9 | To: 3M19i1QfMcdVdYDs8fEJXRHFA9jDSnVnoz | |||
| 17.02.2022 15:02:23 | |
284 BTC | $ 12 004 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfjykuylc8yw4hyzuwg4lu627r55zzkzrd2vgq | To: 3P9g2tq8mNdAfFK7Xyx62QwWWKQt73pgsr | |||
| 17.02.2022 15:02:23 | |
211 BTC | $ 8 924 395 | (unknown) | (unknown) |
| Type: transfer | From: 3BZUsVj4qTGvkMz6JDM8Zs1N38DJFSTyP2 | To: 3JwmWp5YMD83r6X4ZMztCxUuSh9vPeHwmK | |||
| 17.02.2022 15:02:23 | |
138 BTC | $ 5 855 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ww6va4pcefupd2mdld3uaj95h553krwudhzq | To: 3M2j9Xx2L72AkxjKETvsLT4JRPLQeDPPmf | |||
| 17.02.2022 15:02:23 | |
179 BTC | $ 7 565 886 | (unknown) | (unknown) |
| Type: transfer | From: 34Vnv5D529anhFafxDQaJcQy2RpuWHZn23 | To: 3Qfcfvp2MGVSws1joGJASjC64m2sUEB2yu | |||
| 17.02.2022 15:02:23 | |
137 BTC | $ 5 812 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbWznyf9Wa7uqAUGADRGJpQ35NY9xynb | To: 3Fkh8ESo8BFb6mNLjVSoJ8WhLQDAkEggpr | |||
| 17.02.2022 15:02:23 | |
255 BTC | $ 10 805 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr49uqackpwttxmq42wacny4etxc4fpcsgv9u3 | To: bc1q8mpjketrm6xe7t7klu2ttvftzvvjq5umfveuez | |||
| 17.02.2022 15:02:23 | |
235 BTC | $ 9 948 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz56z3xztvl5khs8amk6lvyjzh8lj6f4pcxtwgf | To: 3L85CQSUZtgnVi4LB3cNDgQjsvqUVdW81L | |||
| 17.02.2022 15:02:23 | |
123 BTC | $ 5 187 339 | (unknown) | (unknown) |
| Type: transfer | From: 37u5VS21DqnTy6S96eJRVaEvKpxvvS4ozs | To: 3BaNvPxoFUjbmngFi1DhhGNSxv8aaaypQJ | |||
| 17.02.2022 15:02:23 | |
270 BTC | $ 11 431 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GVJhrbbqNZYFvncsQfe674rUAsAC7Vp8P | To: 3L3emKDawybMTmBGm9hRfpdUDn6JaYQLyd | |||
| 17.02.2022 15:02:23 | |
122 BTC | $ 5 139 831 | (unknown) | (unknown) |
| Type: transfer | From: 33sWguiE5VJDRKYaFbBCtGUXxHHKFwZSaQ | To: 3AHrr7h9LSMR8PjVPAKdx6v7vnGUwSTTBs | |||
| 17.02.2022 15:02:23 | |
260 BTC | $ 11 002 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DPsUUJHCDPLp3RhYuVdHmPJAR2QKdj2zq | To: bc1qt68n5rleqn0jqw7w3j4cv9zjsh77edqa3psgz7 | |||
| 17.02.2022 15:02:23 | |
203 BTC | $ 8 600 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy9x5e9yujuk7p2gz0vmdmufyjw69sjrst6fzp | To: 3JBgup1n1irFhHttymeSyuyDQ2q4sWGyC7 | |||
| 17.02.2022 14:59:00 | |
6 534 305 USDT | $ 6 534 305 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.02.2022 14:51:51 | |
139 BTC | $ 5 916 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GwbBU98VgVDyXDSCqSHhaQYzCSGbBtd1E | To: bc1qv0ww6va4pcefupd2mdld3uaj95h553krwudhzq | |||
| 17.02.2022 14:51:51 | |
123 BTC | $ 5 225 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QB8wGtg7JxgRvESQ9QF59Fz334AZ3uatx | To: 37u5VS21DqnTy6S96eJRVaEvKpxvvS4ozs | |||
| 17.02.2022 14:51:51 | |
276 BTC | $ 11 737 855 | (unknown) | (unknown) |
| Type: transfer | From: 3E3sAcTvtY3y8BbJ6KnSUNsNQtoj8tJEx9 | To: 3EajfFm9HSh56Jtm8G9oePZ3CDhjS3XGZZ | |||
| 17.02.2022 14:51:51 | |
211 BTC | $ 8 979 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g8k3v4hjzt6dcg76fn32ylf6v5nddldwwg0tp | To: 3BZUsVj4qTGvkMz6JDM8Zs1N38DJFSTyP2 | |||
| 17.02.2022 14:51:51 | |
140 BTC | $ 5 973 926 | (unknown) | (unknown) |
| Type: transfer | From: 335PmhoywM8jGGwx1KKEEqiwNkATSg9FFj | To: 35UBRwoSZFgHFP3dAM6acDTXcYS41pMXhr | |||
| 17.02.2022 14:51:51 | |
122 BTC | $ 5 177 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QG3q7iW3i1EUCuewVCf8Yp3ChNFG5JQWh | To: 33sWguiE5VJDRKYaFbBCtGUXxHHKFwZSaQ | |||
| 17.02.2022 14:51:51 | |
228 BTC | $ 9 696 338 | (unknown) | (unknown) |
| Type: transfer | From: 34Ab3cZyTCcAy3RvaCoVUasDqDax6nPebg | To: 399vrKn83BpSPhhzMKbGZNBSFVFeGnTg7L | |||
| 17.02.2022 14:51:51 | |
270 BTC | $ 11 500 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EuGUThjX4ivmKZU9Tp93ijVnZT4hz3CrV | To: 3GVJhrbbqNZYFvncsQfe674rUAsAC7Vp8P | |||
| 17.02.2022 14:51:51 | |
162 BTC | $ 6 896 690 | (unknown) | (unknown) |
| Type: transfer | From: 36sNWfUzQyx9sUZLWTjkEamCtPyUbm8f2y | To: 3Hawr3QsPfvSkADpnyaVrUFfouQzkuZMJR | |||
| 17.02.2022 14:51:51 | |
203 BTC | $ 8 652 902 | (unknown) | (unknown) |
| Type: transfer | From: 36eNg9y1WMBL96PWTt81KY9HG722dWnuMp | To: bc1qfy9x5e9yujuk7p2gz0vmdmufyjw69sjrst6fzp | |||
| 17.02.2022 14:51:51 | |
220 BTC | $ 9 347 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0jr4e6dc6xctznjsg24ra90heq3nn3adp8zjg | To: 38XoxFFyzpVmfStbvrE9VMdcFGXQ2tKWRd | |||
| 17.02.2022 14:51:51 | |
157 BTC | $ 6 680 674 | (unknown) | (unknown) |
| Type: transfer | From: 39B7ze5jRyLxE4npFk1dJk2Np1BqHjBQ3k | To: 3Dv61zE41VUYWiHmKjJ6PLCTuD1vmLtB4f | |||