Whale movements
Last update: 09.09.2026 11:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 14:33:32 |  |
421 BTC | $ 17 864 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DUmn8LxYc9g9MTFfRRJpTQaB1QTeYpXGy | To: bc1qtr9rpagwsapdm5p8u5pj4vm22n5x6cu3ahy7he | |||
| 17.02.2022 14:33:32 | |
1 058 BTC | $ 44 919 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MpEJxVfnrcRTM43YTvFcy4fZdMk1YQag6 | To: bc1ql8cn0qs8uj5n93l3sq9cnrx7rcyxsrflajkq32 | |||
| 17.02.2022 14:33:32 | |
628 BTC | $ 26 652 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9CtqsxYWkvZGKGG2VuewiZAdPxiDCZk | To: bc1q4g2a30e8pypwrsr0qwjt6l7ukhupcjprcau9r6 | |||
| 17.02.2022 14:33:32 | |
220 BTC | $ 9 330 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QHbjMWXRQauuTL4uz5CcVpkghzpV5iMH5 | To: bc1qy0jr4e6dc6xctznjsg24ra90heq3nn3adp8zjg | |||
| 17.02.2022 14:33:32 | |
284 BTC | $ 12 073 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BsjZt51DQmkeTtjBG2US2MxuWq8t7hJsQ | To: bc1qcfjykuylc8yw4hyzuwg4lu627r55zzkzrd2vgq | |||
| 17.02.2022 14:33:32 | |
270 BTC | $ 11 479 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qschw0xuzr6jkpk6gj86xgq5ehpw86puak7x5m4 | To: 3EuGUThjX4ivmKZU9Tp93ijVnZT4hz3CrV | |||
| 17.02.2022 14:33:32 | |
306 BTC | $ 12 993 004 | (unknown) | (unknown) |
| Type: transfer | From: 35r33HZbjuQHGpLeEP9iWJCxupAKfkXhLo | To: 3PivTzMpFVsXPa6TCAULnfGfwTUpm7vFyF | |||
| 17.02.2022 14:33:32 | |
585 BTC | $ 24 845 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FN5hGpyWA2n8XJj2W5u464pF2tcLwXbBu | To: bc1qf8kmrnrj6ktgumj0tyykdpr6ft4m6a56jfudsw | |||
| 17.02.2022 14:33:32 | |
211 BTC | $ 8 966 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GQeciFhqngdAcxuPJxS3Q7P3TGb5a9XTn | To: bc1q5g8k3v4hjzt6dcg76fn32ylf6v5nddldwwg0tp | |||
| 17.02.2022 14:33:32 | |
622 BTC | $ 26 394 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LkYqRfZjbgDr6kcEy2fQ2MdAiEBvhf25q | To: 3FzySMHSfr5KW4itznRH1WMD8HVUjMY1gV | |||
| 17.02.2022 14:33:32 | |
469 BTC | $ 19 927 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ3YbArUcTnsjYsU3ddLXNiM5nF96Peqy | To: 3NekK2t7WwdQ6a2NgHZxKf8YpyN9njgz9g | |||
| 17.02.2022 14:33:32 | |
561 BTC | $ 23 843 090 | (unknown) | (unknown) |
| Type: transfer | From: 3G95gtB185zNU9cGiKpfFMjH4qgahnQqhd | To: 35228ZEtMbbXX66XwjE9rSzGwr6WHw2AYT | |||
| 17.02.2022 14:33:32 | |
310 BTC | $ 13 145 507 | (unknown) | (unknown) |
| Type: transfer | From: 33wp22mXW9BsvCX4ZrbtBNJQXGRZewfjcX | To: 35SMi15G2ogo76N6SVNq1TGsqVQ3dqhXRe | |||
| 17.02.2022 14:33:32 | |
354 BTC | $ 15 034 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JXpjAj58L1JE4QDX5bYRJkNi4uqDg31kq | To: 3Mxtaj5aUuDpnQK2rMqPVtkr1JbUWoCLXY | |||
| 17.02.2022 14:33:32 | |
400 BTC | $ 16 975 494 | (unknown) | (unknown) |
| Type: transfer | From: 3JjhGGgWUUCK5t5Z8h4YvWoe261C3VZyCf | To: 3F5rmKP4iszYgD7rAoZA2zhbxA4jP5qXtd | |||
| 17.02.2022 14:33:32 | |
139 BTC | $ 5 905 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5rUrkftawmAWvb3HK7JxqLEMoss4zJFT | To: 3GwbBU98VgVDyXDSCqSHhaQYzCSGbBtd1E | |||
| 17.02.2022 14:33:32 | |
140 BTC | $ 5 962 844 | (unknown) | (unknown) |
| Type: transfer | From: 36yqXEJoSGPr64H4ejcgyV1Hupy8VzBMJD | To: 335PmhoywM8jGGwx1KKEEqiwNkATSg9FFj | |||
| 17.02.2022 14:33:32 | |
150 BTC | $ 6 370 007 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37WjgVF2SqEo5Z5JGfVzGBPPG5TsDAmrYD | |||
| 17.02.2022 14:33:32 | |
160 BTC | $ 6 815 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45z7r5k8hh27hpvdw7msss3j28wkaz3d5cvyzptn4lhf3hrthqusymg8py | |||
| 17.02.2022 14:33:32 | |
321 BTC | $ 13 630 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvlp6ftkf7f827vdsu6d7kl4kew9hudnc07whf8k29w7ycf3d3vsw5zwst | |||
| 17.02.2022 14:33:32 | |
202 BTC | $ 8 586 712 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3pgthfxuqdlrahds2f2neq4dyt56hdq75flajcrwmmda3tc333qthjvmq | |||
| 17.02.2022 14:33:32 | |
250 BTC | $ 10 616 677 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UCLQMCn5R1mMzMztp8pVLKQBa3kSoeJK | |||
| 17.02.2022 14:33:32 | |
300 BTC | $ 12 739 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FU6xL4x1rDd5vqyHcEo8JF6zADv4DPRvY | |||
| 17.02.2022 14:30:51 |  |
14 999 900 USDT | $ 14 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d1131133e76d5cde46b74891236dbca82dcadb70 | |||
| 17.02.2022 14:23:22 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.02.2022 14:19:12 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.02.2022 14:16:52 | |
15 999 960 USDT | $ 15 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.02.2022 14:12:42 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.02.2022 14:12:42 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.02.2022 14:11:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2022 14:10:09 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 17.02.2022 14:08:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2022 14:06:57 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 17.02.2022 14:05:05 | |
12 655 564 USDT | $ 12 655 564 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2022 14:05:05 | |
12 918 490 USDT | $ 12 918 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2022 14:05:23 | |
196 BTC | $ 8 538 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsavjww9638mmxf8qs7sd256ndfx7qgdej927tazrq8m9h6mt78fslsuakc | To: bc1q2gv9un6aee6t42ndspmklkgt5qjudxx9v8ssmnnjjzlhwpvrkafqcl8sah | |||
| 17.02.2022 14:05:23 | |
356 BTC | $ 15 500 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlza40prvay3nxu636ldw2yp4v56qk20hps2mqa | To: bc1qcp2676l9v0q2t4pewj2d68jgxe2rluraye0mm2 | |||
| 17.02.2022 14:04:49 | |
122 BTC | $ 5 301 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJmgGMhYgZpx4kAUxRn9Cxmb6ZjSuMqZ | To: 3ADJjrTRhnPefrSE6WcdaFRA7cvzYthjnQ | |||
| 17.02.2022 14:04:49 | |
211 BTC | $ 9 194 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep6uv4xrj2mlmeeve8n2s3jkkzdxs8hczunqv4 | To: 3GQeciFhqngdAcxuPJxS3Q7P3TGb5a9XTn | |||
| 17.02.2022 14:04:49 | |
181 BTC | $ 7 877 038 | (unknown) | (unknown) |
| Type: transfer | From: 36DjTBn7kbSnMpDb8UpZno2LuKoJWHtA2e | To: 3EYUfCXPoHqQUhD7vbQJ5SAj3cutm3eqFW | |||
| 17.02.2022 14:04:49 | |
310 BTC | $ 13 481 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GcXbuoo7UNgmhBQ1xZjjjXG7eJoaFuA14 | To: 33wp22mXW9BsvCX4ZrbtBNJQXGRZewfjcX | |||
| 17.02.2022 14:04:49 | |
220 BTC | $ 9 568 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tqsxqx45pq7r7fft38nxyzrky3svhsr3vrmaz | To: 3QHbjMWXRQauuTL4uz5CcVpkghzpV5iMH5 | |||
| 17.02.2022 14:04:49 | |
228 BTC | $ 9 925 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QY9XY6GD8rD91QVCjwEUcceR9sZDYcdjs | To: 38kcEeSUGHRgCu49Rke54irTe54sx15aPs | |||
| 17.02.2022 14:04:49 | |
123 BTC | $ 5 348 775 | (unknown) | (unknown) |
| Type: transfer | From: 38QGh5xrQct179AgheJxeTe1Vhrit3xUUG | To: 3HcGmD4F5nSTEMy4fn6wbUn3SHeBDg4btX | |||
| 17.02.2022 14:04:49 | |
235 BTC | $ 10 244 985 | (unknown) | (unknown) |
| Type: transfer | From: 35CwC1zinPfL7rQXzRcT5NSwGvU8E34JwA | To: 3P1K2vV6BwQqrXtK6NMjXaMt6R48kV3qVm | |||
| 17.02.2022 14:04:49 | |
256 BTC | $ 11 152 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QUXLeJ4sUDP5ZVXBkEkDT4baN9Yf7zKV9 | To: 37eDDPwuKA31W9f6C9C6hXcyfcyy6gPQbx | |||
| 17.02.2022 14:04:49 | |
270 BTC | $ 11 772 010 | (unknown) | (unknown) |
| Type: transfer | From: 3H6N2SdBwhMXi3EoYLCZ9aGcw986fkTTdX | To: bc1qschw0xuzr6jkpk6gj86xgq5ehpw86puak7x5m4 | |||
| 17.02.2022 14:04:49 | |
157 BTC | $ 6 839 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QLy4aoGamjZ2afWhHt29dTR5bgeoAgzPd | To: 32ybnmQYvkFA2adFca9SSLYd8fJ3aoL2z8 | |||
| 17.02.2022 14:04:49 | |
259 BTC | $ 11 280 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pajfn4g2t2p7hv0a9p3p9aqgk29qqlu0aa2qk | To: 3KwY7HeS5igQxvM3f14CVrxWeFgKv4KaUj | |||
| 17.02.2022 14:04:49 | |
139 BTC | $ 6 056 575 | (unknown) | (unknown) |
| Type: transfer | From: 3KG6znvG6CZVDhWgLEAw4kbErctAHg9Bgp | To: 3Q5rUrkftawmAWvb3HK7JxqLEMoss4zJFT | |||