Whale movements
Last update: 09.09.2026 11:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 14:04:49 |  |
204 BTC | $ 8 880 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjqa2l65cwk2mkkh69kezqxqk8p5dggt2ugxdq | To: 35ik8wvsay5yadqHebFajYmQQGdxi7fveg | |||
| 17.02.2022 14:04:49 | |
140 BTC | $ 6 116 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42cc4mtn5vq37s8t624lkk69qp07yjaajn96g8 | To: 36yqXEJoSGPr64H4ejcgyV1Hupy8VzBMJD | |||
| 17.02.2022 14:04:49 | |
318 BTC | $ 13 856 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6w0jmhu8dscg6rtnusnhz62h00daa38gh7xrn | To: bc1q6uf59fdkakg9ca7mh72qsud37j7atrezzuqyf0 | |||
| 17.02.2022 14:04:49 | |
162 BTC | $ 7 059 564 | (unknown) | (unknown) |
| Type: transfer | From: 37pjd2B6NWhNxV9KsWnHRy9k8StTnSqqPM | To: 35P3aiGAKb9At9ZuNCdcNhUn8G4zpRdjFV | |||
| 17.02.2022 14:04:49 | |
310 BTC | $ 13 516 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7p0ywcu77fc9v0vfv2dczd2cjd758ryjfw68y | To: bc1q73mchj6kmkpv8un9ewx68utdzxdm9seyrhm4m5 | |||
| 17.02.2022 14:04:49 | |
260 BTC | $ 11 330 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ha79evlzhc70dqdt2vramazqf989czupng2l | To: 38TPJ2P1TahEMphc5MqSdRPxBhGifVLLGp | |||
| 17.02.2022 14:04:49 | |
137 BTC | $ 5 985 344 | (unknown) | (unknown) |
| Type: transfer | From: 38me2KywRUc3MQxABHMmkDGd6WTsMAWrY9 | To: 3Hzqrkch4Mxnb9qZ41ojqAJoQNHAeccQZ3 | |||
| 17.02.2022 14:04:49 | |
316 BTC | $ 13 741 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt6urcAPbscoX85zzNAcmD6XoWtnQcZHh | To: 35tch9YsMqCWx8zRxSpxtLoy7zQeAXaFYe | |||
| 17.02.2022 14:04:49 | |
306 BTC | $ 13 324 718 | (unknown) | (unknown) |
| Type: transfer | From: 3JMHUBEaWwJeLK9Prrz2X4SckaCrFSQRnT | To: 35r33HZbjuQHGpLeEP9iWJCxupAKfkXhLo | |||
| 17.02.2022 14:04:49 | |
179 BTC | $ 7 794 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtq8kx86xun3y48wwkyr2sywp60p66rlf5e000 | To: 3AQTuzJ6RP8XHwgRQn3qiRXzbVaqWJRCzd | |||
| 17.02.2022 14:04:49 | |
284 BTC | $ 12 388 364 | (unknown) | (unknown) |
| Type: transfer | From: 377TuaaL5bZ1R333tLP442gmuwGu5afDA6 | To: 3BsjZt51DQmkeTtjBG2US2MxuWq8t7hJsQ | |||
| 17.02.2022 14:04:49 | |
354 BTC | $ 15 417 946 | (unknown) | (unknown) |
| Type: transfer | From: 3AnvSszHfGfc6fyYPhJBbojgBYuJ8fM54S | To: 3JXpjAj58L1JE4QDX5bYRJkNi4uqDg31kq | |||
| 17.02.2022 14:04:49 | |
186 BTC | $ 8 112 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 17.02.2022 14:04:49 | |
203 BTC | $ 8 828 069 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gw65zczucmqj0ztk2uprsd3845w0j393nap59nuv6smsl34hxvq2tm4a6 | |||
| 17.02.2022 14:04:49 | |
165 BTC | $ 7 192 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q253jgu7xqflaxgpyyfmk3ng567x7f5cr038duk3c5kagrulfkwzqwzwmck | |||
| 17.02.2022 14:04:49 | |
143 BTC | $ 6 220 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzssrcs574pyd8cxx27s8v44hqdf0cdmdsetjv2k04amt0y9wfxqnvwc2x | |||
| 17.02.2022 14:03:54 |  |
7 000 032 USDT | $ 7 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.02.2022 13:57:42 | |
7 000 032 USDT | $ 7 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 17.02.2022 13:47:50 |  |
10 000 000 XRP | $ 8 187 056 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.02.2022 13:36:49 | |
262 BTC | $ 11 307 587 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjrvnrf0t570p8ch5a2497fdhf0sdmwjlvy4grgfa9gn7e3nyjjs6k8h95 | |||
| 17.02.2022 13:36:49 | |
316 BTC | $ 13 672 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CwbHgKorfuukfjo1LoUKvVt9ZNWMZAPm1 | To: 3Pt6urcAPbscoX85zzNAcmD6XoWtnQcZHh | |||
| 17.02.2022 13:36:49 | |
310 BTC | $ 13 373 426 | (unknown) | (unknown) |
| Type: transfer | From: 34XqHbTUULEVHn9uhmfeNy3SZ829B9Ptge | To: 3GcXbuoo7UNgmhBQ1xZjjjXG7eJoaFuA14 | |||
| 17.02.2022 13:36:49 | |
310 BTC | $ 13 408 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25qatxswnvknrjj7wxlzqhqgxtclwlkscskxx | To: bc1qu7p0ywcu77fc9v0vfv2dczd2cjd758ryjfw68y | |||
| 17.02.2022 13:28:58 | |
280 BTC | $ 12 039 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E3sAcTvtY3y8BbJ6KnSUNsNQtoj8tJEx9 | |||
| 17.02.2022 13:28:58 | |
260 BTC | $ 11 196 743 | (unknown) | (unknown) |
| Type: transfer | From: 32pde53sCm2BsYiGNVVw4M2nanATRSyqBn | To: bc1qa3ha79evlzhc70dqdt2vramazqf989czupng2l | |||
| 17.02.2022 13:28:58 | |
211 BTC | $ 9 088 737 | (unknown) | (unknown) |
| Type: transfer | From: 32NnzePXtzR8ghguEm63LK6bFYvfnYFWC2 | To: bc1qep6uv4xrj2mlmeeve8n2s3jkkzdxs8hczunqv4 | |||
| 17.02.2022 13:28:58 | |
259 BTC | $ 11 141 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FQsWDViXTw6JdyahFJ8hprwG8BHXPpLs7 | To: bc1q2pajfn4g2t2p7hv0a9p3p9aqgk29qqlu0aa2qk | |||
| 17.02.2022 13:28:58 | |
221 BTC | $ 9 499 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7mg6fh7n2h2dhl7ewd7uxys67c08ns5lyeu7u | To: bc1q7tqsxqx45pq7r7fft38nxyzrky3svhsr3vrmaz | |||
| 17.02.2022 13:28:58 | |
137 BTC | $ 5 911 897 | (unknown) | (unknown) |
| Type: transfer | From: 352CgtfUhTkRZAjgQXCQywcfQjpELpcdT2 | To: 38me2KywRUc3MQxABHMmkDGd6WTsMAWrY9 | |||
| 17.02.2022 13:28:58 | |
122 BTC | $ 5 237 447 | (unknown) | (unknown) |
| Type: transfer | From: 36QjhBm7YyHAtYBdJrJTbVvmT97n3S2ymW | To: 3CeJmgGMhYgZpx4kAUxRn9Cxmb6ZjSuMqZ | |||
| 17.02.2022 13:28:58 | |
204 BTC | $ 8 771 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxz9yvez8xlzq330ruyv0mw0nez0m0jvnlt6l0 | To: bc1qpjqa2l65cwk2mkkh69kezqxqk8p5dggt2ugxdq | |||
| 17.02.2022 13:28:58 | |
140 BTC | $ 6 008 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7pln7exe7vahj9kl4dcv7h0ypppg4dwxfjw5h | To: 3KG6znvG6CZVDhWgLEAw4kbErctAHg9Bgp | |||
| 17.02.2022 13:28:58 | |
140 BTC | $ 6 041 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zhx5fq963e5mrul7t3vqhwzt70qjjw05985k | To: bc1q42cc4mtn5vq37s8t624lkk69qp07yjaajn96g8 | |||
| 17.02.2022 13:28:58 | |
228 BTC | $ 9 803 129 | (unknown) | (unknown) |
| Type: transfer | From: 37HyWBRhaoKmcoWNq87Y6zFSR1ExwnMcF1 | To: 3QY9XY6GD8rD91QVCjwEUcceR9sZDYcdjs | |||
| 17.02.2022 13:28:58 | |
256 BTC | $ 11 016 722 | (unknown) | (unknown) |
| Type: transfer | From: 376ioFiovBS6BttohqGaHZVNw4weAMzMRg | To: 3QUXLeJ4sUDP5ZVXBkEkDT4baN9Yf7zKV9 | |||
| 17.02.2022 13:28:58 | |
235 BTC | $ 10 119 108 | (unknown) | (unknown) |
| Type: transfer | From: 38EeAeRXfHKeoUYcHiAk42tcoeoGkjEG8P | To: 35CwC1zinPfL7rQXzRcT5NSwGvU8E34JwA | |||
| 17.02.2022 13:28:58 | |
123 BTC | $ 5 283 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcn49n8akkpgk3ec7dgcv2d0utsstry23u693f | To: 38QGh5xrQct179AgheJxeTe1Vhrit3xUUG | |||
| 17.02.2022 13:28:58 | |
270 BTC | $ 11 627 407 | (unknown) | (unknown) |
| Type: transfer | From: 37YYXNVqnDGwiUPL7sj87bGpP93d8T5vYe | To: 3H6N2SdBwhMXi3EoYLCZ9aGcw986fkTTdX | |||
| 17.02.2022 13:28:58 | |
162 BTC | $ 6 973 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrx41cK2jD2RfkqK7LY9PBgi1FRQe4LyL | To: 37pjd2B6NWhNxV9KsWnHRy9k8StTnSqqPM | |||
| 17.02.2022 13:28:58 | |
181 BTC | $ 7 780 999 | (unknown) | (unknown) |
| Type: transfer | From: 35ggjJyFupMEFzPPCZ4XQGxM8dV4oe2Ef2 | To: 36DjTBn7kbSnMpDb8UpZno2LuKoJWHtA2e | |||
| 17.02.2022 13:28:58 | |
180 BTC | $ 7 741 677 | (unknown) | (unknown) |
| Type: transfer | From: 3PxCMccN1GmHSEfyx2FE9jTEtnyEiQbpHn | To: bc1qdtq8kx86xun3y48wwkyr2sywp60p66rlf5e000 | |||
| 17.02.2022 13:28:58 | |
284 BTC | $ 12 236 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw2k5mdWL9AWEqHBTdyJ7ndBFNVdq9j6i | To: 377TuaaL5bZ1R333tLP442gmuwGu5afDA6 | |||
| 17.02.2022 13:28:58 | |
306 BTC | $ 13 161 460 | (unknown) | (unknown) |
| Type: transfer | From: 35XS6qMYR4xHdSab3E75srWycGWBc7QjSB | To: 3JMHUBEaWwJeLK9Prrz2X4SckaCrFSQRnT | |||
| 17.02.2022 13:28:58 | |
157 BTC | $ 6 755 177 | (unknown) | (unknown) |
| Type: transfer | From: 3LiJeAgVML88mcB72TvEckyY7kx69ZPjnY | To: 3QLy4aoGamjZ2afWhHt29dTR5bgeoAgzPd | |||
| 17.02.2022 13:30:42 |  |
6 251 437 USDT | $ 6 251 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 13:30:36 | |
150 000 FTT | $ 6 895 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 13:30:09 | |
52 000 000 BUSD | $ 52 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 13:17:06 | |
5 117 433 USDT | $ 5 117 433 | (unknown) | (unknown) |
| Type: transfer | From: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 | To: 97e0329909862bc6a9c82a2d9040463266cfe8d4 | |||
| 17.02.2022 13:08:24 | |
116 BTC | $ 5 026 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2022 13:02:47 | |
150 BTC | $ 6 529 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGzivZR8bsw5cL7UKowjdWkECzjYRvZEQ | |||