Whale movements
Last update: 09.09.2026 11:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 14:51:51 |  |
256 BTC | $ 10 870 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PtjzBo7wrPxSaZXJqYTs2VgXiuSsVPPq3 | To: bc1qcr49uqackpwttxmq42wacny4etxc4fpcsgv9u3 | |||
| 17.02.2022 14:51:51 | |
179 BTC | $ 7 613 928 | (unknown) | (unknown) |
| Type: transfer | From: 3N9fwVuYnh3g31XVYQTRD1GQoDXcThM4UE | To: 34Vnv5D529anhFafxDQaJcQy2RpuWHZn23 | |||
| 17.02.2022 14:51:51 | |
259 BTC | $ 11 020 577 | (unknown) | (unknown) |
| Type: transfer | From: 3PRHQmcE6Dwu8YMYQ7Cfd644tstdVUCHXL | To: 3MQ48zxQH5AP1Lhh7MmxyJrMxx1XukZvt9 | |||
| 17.02.2022 14:51:51 | |
235 BTC | $ 10 008 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Hahu47oc24GkeGLhBYG9BYfbe12RJ12xy | To: bc1qz56z3xztvl5khs8amk6lvyjzh8lj6f4pcxtwgf | |||
| 17.02.2022 14:51:51 | |
137 BTC | $ 5 847 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PJzngoXuZe8G2viGogxE3sVLQd3Mfp1qe | To: 3LbbWznyf9Wa7uqAUGADRGJpQ35NY9xynb | |||
| 17.02.2022 14:51:51 | |
260 BTC | $ 11 069 591 | (unknown) | (unknown) |
| Type: transfer | From: 32zm8QC7QkJKri1udtum3WiXt8EEuR7oqo | To: 3DPsUUJHCDPLp3RhYuVdHmPJAR2QKdj2zq | |||
| 17.02.2022 14:51:51 | |
181 BTC | $ 7 695 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JyQD2heSsEwcufN4HWBHHdzsb5Ziw2drp | To: 3BHo8TADCG1LTtYmh5Sh19aWA6i6HtjHpz | |||
| 17.02.2022 14:51:51 | |
150 BTC | $ 6 381 964 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 17.02.2022 14:51:51 | |
522 BTC | $ 22 211 064 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.02.2022 14:48:23 |  |
2 390 ETH | $ 7 242 451 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 14:47:27 | |
5 046 562 USDC | $ 5 046 562 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.02.2022 14:45:00 | |
2 900 ETH | $ 8 809 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 14:40:27 | |
20 532 898 USDT | $ 20 532 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2022 14:38:41 | |
5 006 557 USDC | $ 5 006 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.02.2022 14:38:45 | |
292 BTC | $ 12 504 070 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc6ejn2ryxlyrz4r3je9k7evupq050wx5kz4lm083j4g3f29qjhq5cspaz | |||
| 17.02.2022 14:38:45 | |
122 BTC | $ 5 204 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KjrtZ48yr6Ytn41Y1XTusPx5gyA1rmbi1 | To: 3QG3q7iW3i1EUCuewVCf8Yp3ChNFG5JQWh | |||
| 17.02.2022 14:38:45 | |
2 048 BTC | $ 87 579 730 | (unknown) | (unknown) |
| Type: transfer | From: 35APrWMNeuagSWdGEKhSKaEUoVDRNhsdFg | To: 31mLBSuiCNUWpjxpdrXPHpFrCvCoMzjURW | |||
| 17.02.2022 14:38:45 | |
186 BTC | $ 7 952 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 17.02.2022 14:38:45 | |
194 BTC | $ 8 305 541 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2xrv2pthhq90ge8uwr6fwa66vqmpvffmrm2cvpgxrwpf9skv5cszetpc6 | |||
| 17.02.2022 14:33:34 | |
208 BTC | $ 8 830 641 | (unknown) | (unknown) |
| Type: transfer | From: 3BHq13kFoBvrX8jEPT2yPm3zy6mVn1yecK | To: 32Mev3mLxxJNb7tDZZUz9sTYFLY7xV3v5t | |||
| 17.02.2022 14:33:34 | |
194 BTC | $ 8 245 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x7hpsw44dtu9u7vd5zq9dadxds8fvutew5ve29qcl2h2skj0zasykyc7u | To: bc1qh0nrgq04r98uf8rls8vj8n4n9kvjgfex9ydacvmqz5h23rjnshfqrdq44c | |||
| 17.02.2022 14:33:32 | |
181 BTC | $ 7 681 107 | (unknown) | (unknown) |
| Type: transfer | From: 3EYUfCXPoHqQUhD7vbQJ5SAj3cutm3eqFW | To: 3JyQD2heSsEwcufN4HWBHHdzsb5Ziw2drp | |||
| 17.02.2022 14:33:32 | |
460 BTC | $ 19 552 188 | (unknown) | (unknown) |
| Type: transfer | From: 31oxvL9CXifBvHFr2CvBVJycWp4yLToXcs | To: bc1q062yyrhgpny8pxmaenkrvapv4r9kzl3c5q0ul3 | |||
| 17.02.2022 14:33:32 | |
235 BTC | $ 9 990 160 | (unknown) | (unknown) |
| Type: transfer | From: 3P1K2vV6BwQqrXtK6NMjXaMt6R48kV3qVm | To: 3Hahu47oc24GkeGLhBYG9BYfbe12RJ12xy | |||
| 17.02.2022 14:33:32 | |
179 BTC | $ 7 600 445 | (unknown) | (unknown) |
| Type: transfer | From: 3AQTuzJ6RP8XHwgRQn3qiRXzbVaqWJRCzd | To: 3N9fwVuYnh3g31XVYQTRD1GQoDXcThM4UE | |||
| 17.02.2022 14:33:32 | |
256 BTC | $ 10 874 693 | (unknown) | (unknown) |
| Type: transfer | From: 37eDDPwuKA31W9f6C9C6hXcyfcyy6gPQbx | To: 3PtjzBo7wrPxSaZXJqYTs2VgXiuSsVPPq3 | |||
| 17.02.2022 14:33:32 | |
123 BTC | $ 5 215 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HcGmD4F5nSTEMy4fn6wbUn3SHeBDg4btX | To: 3QB8wGtg7JxgRvESQ9QF59Fz334AZ3uatx | |||
| 17.02.2022 14:33:32 | |
318 BTC | $ 13 512 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uf59fdkakg9ca7mh72qsud37j7atrezzuqyf0 | To: 3Lah5eSsDThWCzZEd1nHAWy8Ev7DZhPZfj | |||
| 17.02.2022 14:33:32 | |
157 BTC | $ 6 668 188 | (unknown) | (unknown) |
| Type: transfer | From: 32ybnmQYvkFA2adFca9SSLYd8fJ3aoL2z8 | To: 39B7ze5jRyLxE4npFk1dJk2Np1BqHjBQ3k | |||
| 17.02.2022 14:33:32 | |
260 BTC | $ 11 048 893 | (unknown) | (unknown) |
| Type: transfer | From: 38TPJ2P1TahEMphc5MqSdRPxBhGifVLLGp | To: 32zm8QC7QkJKri1udtum3WiXt8EEuR7oqo | |||
| 17.02.2022 14:33:32 | |
162 BTC | $ 6 883 800 | (unknown) | (unknown) |
| Type: transfer | From: 35P3aiGAKb9At9ZuNCdcNhUn8G4zpRdjFV | To: 36sNWfUzQyx9sUZLWTjkEamCtPyUbm8f2y | |||
| 17.02.2022 14:33:32 | |
315 BTC | $ 13 372 603 | (unknown) | (unknown) |
| Type: transfer | From: 35tch9YsMqCWx8zRxSpxtLoy7zQeAXaFYe | To: 32gfJfkizHXgGQcLwTyC2D7vmyNYuiMiAr | |||
| 17.02.2022 14:33:32 | |
375 BTC | $ 15 940 859 | (unknown) | (unknown) |
| Type: transfer | From: 3KNjkw99wDiQpTFm1cz8UjUMXDjY5JWD2p | To: bc1q8l3y7x3r7uadtjqjzltknj5uhpg8l6h5v5gtrp | |||
| 17.02.2022 14:33:32 | |
986 BTC | $ 41 852 884 | (unknown) | (unknown) |
| Type: transfer | From: 39HsKGjUDkgoQY1GP9XNVHxt7qp7zYqvwi | To: 3Nsr88Kfatk474KXAKhzD5prsypa2xvspM | |||
| 17.02.2022 14:33:32 | |
137 BTC | $ 5 836 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzqrkch4Mxnb9qZ41ojqAJoQNHAeccQZ3 | To: 3PJzngoXuZe8G2viGogxE3sVLQd3Mfp1qe | |||
| 17.02.2022 14:33:32 | |
310 BTC | $ 13 180 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73mchj6kmkpv8un9ewx68utdzxdm9seyrhm4m5 | To: 3C2vrgYvZcgrHQzt77HUHaAAi2uRkT8gyz | |||
| 17.02.2022 14:33:32 | |
1 319 BTC | $ 56 009 470 | (unknown) | (unknown) |
| Type: transfer | From: 32meK92rUcbNpC3ozD38whXjxVcX28bfma | To: 3QkAHgkkQ6pWKrWz6ns92UPGFKoyGozWJD | |||
| 17.02.2022 14:33:32 | |
203 BTC | $ 8 637 008 | (unknown) | (unknown) |
| Type: transfer | From: 35ik8wvsay5yadqHebFajYmQQGdxi7fveg | To: 36eNg9y1WMBL96PWTt81KY9HG722dWnuMp | |||
| 17.02.2022 14:33:32 | |
597 BTC | $ 25 347 440 | (unknown) | (unknown) |
| Type: transfer | From: 31jts6vYZitAk9guftyXfefN9XiH3vTFZW | To: 32f2PAPrdcguYgLo5qZqQ6K54i6CBVy7Q1 | |||
| 17.02.2022 14:33:32 | |
420 BTC | $ 17 849 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqi5CNBpQ2V8awwsYFd3D4H7C9vZMv8mW | To: 3NeSNyHmELRFK59Vex7sc7jJYVgxbtnrt3 | |||
| 17.02.2022 14:33:32 | |
394 BTC | $ 16 729 167 | (unknown) | (unknown) |
| Type: transfer | From: 32h4DGV4fyyosvjnQtFTbuedsiSvEb3Mzb | To: 3CX75hQ33AucFNRJaiUTBJYMTWf7fsKdgK | |||
| 17.02.2022 14:33:32 | |
805 BTC | $ 34 195 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FuM9kvBp7HFdwJe445ZeDT8kpm77WA3of | To: bc1qz3h6pz0p3793z74krqynw2ty32tsfffe7a7vas | |||
| 17.02.2022 14:33:32 | |
259 BTC | $ 10 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KwY7HeS5igQxvM3f14CVrxWeFgKv4KaUj | To: 3PRHQmcE6Dwu8YMYQ7Cfd644tstdVUCHXL | |||
| 17.02.2022 14:33:32 | |
575 BTC | $ 24 425 642 | (unknown) | (unknown) |
| Type: transfer | From: 3FuwHS1CQpLH8ymjLRj3A9vgr76AVsZmei | To: 3Fo1DhLPJZEAuCBtiA5694tB7Df3CbVeqk | |||
| 17.02.2022 14:33:32 | |
355 BTC | $ 15 079 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2676l9v0q2t4pewj2d68jgxe2rluraye0mm2 | To: 3Ndrj6J5A3RmPqJCUNbg7b72LtzqAW9AX6 | |||
| 17.02.2022 14:33:32 | |
122 BTC | $ 5 168 979 | (unknown) | (unknown) |
| Type: transfer | From: 3ADJjrTRhnPefrSE6WcdaFRA7cvzYthjnQ | To: 3KjrtZ48yr6Ytn41Y1XTusPx5gyA1rmbi1 | |||
| 17.02.2022 14:33:32 | |
228 BTC | $ 9 678 202 | (unknown) | (unknown) |
| Type: transfer | From: 38kcEeSUGHRgCu49Rke54irTe54sx15aPs | To: 34Ab3cZyTCcAy3RvaCoVUasDqDax6nPebg | |||
| 17.02.2022 14:33:32 | |
715 BTC | $ 30 370 254 | (unknown) | (unknown) |
| Type: transfer | From: 34tZj8KgPz4Xqj1e7Pn3T6ESfYiLtjeLL1 | To: 3L7zFyoJZJDYb6UXzZQ5zgM2PmBDQydaon | |||
| 17.02.2022 14:33:32 | |
766 BTC | $ 32 524 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmzz9z2X8Z3P5Lbe2gaiL5WZAF6MeQkSS | To: 3Go1myPmZRn7KLD1HRvSQtZP1YeH3uaQ7J | |||
| 17.02.2022 14:33:32 | |
444 BTC | $ 18 859 286 | (unknown) | (unknown) |
| Type: transfer | From: 36DvmXXEHd7dJ6j4D5BfCfWTMbZ2eY5469 | To: 3MQGbxivQPQjGuABtFjtBKaznQbus9otAv | |||