Whale movements
Last update: 09.09.2026 11:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 13:02:47 |  |
122 BTC | $ 5 300 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jlu5aekjktzlx3qucrmc6q703p778gk5exq5s | To: 36QjhBm7YyHAtYBdJrJTbVvmT97n3S2ymW | |||
| 17.02.2022 13:02:47 | |
123 BTC | $ 5 346 541 | (unknown) | (unknown) |
| Type: transfer | From: 3JdxmTvMo9cqFMW4FdGfjidnKbG4BwCjkg | To: bc1qpcn49n8akkpgk3ec7dgcv2d0utsstry23u693f | |||
| 17.02.2022 13:02:47 | |
317 BTC | $ 13 779 048 | (unknown) | (unknown) |
| Type: transfer | From: 39rKgrtrAjRiYbH6eotW1c53X3wsq6RjVc | To: 3CwbHgKorfuukfjo1LoUKvVt9ZNWMZAPm1 | |||
| 17.02.2022 13:02:47 | |
318 BTC | $ 13 850 660 | (unknown) | (unknown) |
| Type: transfer | From: 3D1TesZQuAHKeFpmhiDHBN6bb5iWGJUNYa | To: bc1qu6w0jmhu8dscg6rtnusnhz62h00daa38gh7xrn | |||
| 17.02.2022 13:02:47 | |
187 BTC | $ 8 120 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | To: bc1qpxcpujxxzhly3myuuhushw23ru6h07ty3cn949z9yt40l7x9c63qgmzf7a | |||
| 17.02.2022 13:02:47 | |
116 BTC | $ 5 062 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2022 12:52:29 | |
147 BTC | $ 6 382 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PjvoBBwkXLtBEcQctVMqVvfEnx2ykujGo | |||
| 17.02.2022 12:52:29 | |
235 BTC | $ 10 214 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmn5cja2xrqkvlt4hvswy2ts48es5ypkjtvn0e | To: 38EeAeRXfHKeoUYcHiAk42tcoeoGkjEG8P | |||
| 17.02.2022 12:52:29 | |
229 BTC | $ 9 938 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NzkSAf4BdeJgFfs9VfvMQkmBgQppRMXGc | To: 37HyWBRhaoKmcoWNq87Y6zFSR1ExwnMcF1 | |||
| 17.02.2022 12:52:29 | |
137 BTC | $ 5 967 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefk6yyv0s4n8sl6cln8k2lrw9ngr34psc56pum | To: 352CgtfUhTkRZAjgQXCQywcfQjpELpcdT2 | |||
| 17.02.2022 12:52:29 | |
260 BTC | $ 11 301 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HbfbNt2V3oSHux7D5SsESompo1fpQCp4k | To: 32pde53sCm2BsYiGNVVw4M2nanATRSyqBn | |||
| 17.02.2022 12:52:29 | |
204 BTC | $ 8 853 611 | (unknown) | (unknown) |
| Type: transfer | From: 3HcByMQphnhNHdoK5ipUEM15kD3C3KvXGo | To: bc1qsxz9yvez8xlzq330ruyv0mw0nez0m0jvnlt6l0 | |||
| 17.02.2022 12:52:29 | |
310 BTC | $ 13 441 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Aezp983f5XcT4W6QQEmziTJFYZrkQJ99J | To: 34XqHbTUULEVHn9uhmfeNy3SZ829B9Ptge | |||
| 17.02.2022 12:52:29 | |
180 BTC | $ 7 814 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkumn9dk2c99j9s4l4jj57es3uley46k6p7h5f | To: 3PxCMccN1GmHSEfyx2FE9jTEtnyEiQbpHn | |||
| 17.02.2022 12:52:29 | |
221 BTC | $ 9 588 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LjGNUpiFaP5N9cSL5EPEdYzurxqSycuHS | To: bc1qq7mg6fh7n2h2dhl7ewd7uxys67c08ns5lyeu7u | |||
| 17.02.2022 12:52:29 | |
122 BTC | $ 5 287 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JdbRHbMJdHx2ZoMpMoAk7CsHWmVdFd3GN | To: bc1q5jlu5aekjktzlx3qucrmc6q703p778gk5exq5s | |||
| 17.02.2022 12:52:29 | |
162 BTC | $ 7 038 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Esn5fokRi6n7KQPNBGnDbQFAoyh6iuVQk | To: 3Lrx41cK2jD2RfkqK7LY9PBgi1FRQe4LyL | |||
| 17.02.2022 12:52:29 | |
256 BTC | $ 11 120 454 | (unknown) | (unknown) |
| Type: transfer | From: 34bY2WiUyUEvLq8ky2DpN6higTn7NgBCHj | To: 376ioFiovBS6BttohqGaHZVNw4weAMzMRg | |||
| 17.02.2022 12:52:29 | |
211 BTC | $ 9 174 075 | (unknown) | (unknown) |
| Type: transfer | From: 36GjJmaUBCn3U9xpA8jiuE89eD6BZaD3ha | To: 32NnzePXtzR8ghguEm63LK6bFYvfnYFWC2 | |||
| 17.02.2022 12:52:29 | |
140 BTC | $ 6 064 914 | (unknown) | (unknown) |
| Type: transfer | From: 33sRN38HTzbtZmdFofSutvzX4DCRtmjioT | To: bc1qy7pln7exe7vahj9kl4dcv7h0ypppg4dwxfjw5h | |||
| 17.02.2022 12:52:29 | |
310 BTC | $ 13 476 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0e2s5g3yj5j30nwm4gdn935q763jjv6ld34d3 | To: bc1qk25qatxswnvknrjj7wxlzqhqgxtclwlkscskxx | |||
| 17.02.2022 12:52:29 | |
181 BTC | $ 7 855 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NYYksYjrN7xeR3WnFzXivfJqC9Ht5bQMH | To: 35ggjJyFupMEFzPPCZ4XQGxM8dV4oe2Ef2 | |||
| 17.02.2022 12:52:29 | |
157 BTC | $ 6 819 331 | (unknown) | (unknown) |
| Type: transfer | From: 38z828irqois9hWnpsRyZtBGd7UkTZ1ty9 | To: 3LiJeAgVML88mcB72TvEckyY7kx69ZPjnY | |||
| 17.02.2022 12:52:29 | |
140 BTC | $ 6 098 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CGv6TbhHQQQjFcNfCPmc1unz7yUhQZb9J | To: bc1qu6zhx5fq963e5mrul7t3vqhwzt70qjjw05985k | |||
| 17.02.2022 12:52:29 | |
123 BTC | $ 5 332 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Mih6drjZyf9hu4hwLyMU2ZzTnEHZC8KYw | To: 3JdxmTvMo9cqFMW4FdGfjidnKbG4BwCjkg | |||
| 17.02.2022 12:52:29 | |
284 BTC | $ 12 351 283 | (unknown) | (unknown) |
| Type: transfer | From: 397ZzQN6FfQkiuXoMZ1mMxHaMegHPXPLid | To: 3Bw2k5mdWL9AWEqHBTdyJ7ndBFNVdq9j6i | |||
| 17.02.2022 12:52:29 | |
270 BTC | $ 11 740 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamm6qvggztz0nfta4s6f0yf6kphjzh0ww8nae | To: 37YYXNVqnDGwiUPL7sj87bGpP93d8T5vYe | |||
| 17.02.2022 12:52:29 | |
116 BTC | $ 5 050 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2022 12:52:29 | |
117 BTC | $ 5 061 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2022 12:52:29 | |
259 BTC | $ 11 246 378 | (unknown) | (unknown) |
| Type: transfer | From: 38CSTfC6e1495v7KiGz7TTV7U9tvEtikLg | To: 3FQsWDViXTw6JdyahFJ8hprwG8BHXPpLs7 | |||
| 17.02.2022 12:52:29 | |
306 BTC | $ 13 284 805 | (unknown) | (unknown) |
| Type: transfer | From: 38GnuoYjMxqZ1Ama51ZEWzAj5uLccVhzYz | To: 35XS6qMYR4xHdSab3E75srWycGWBc7QjSB | |||
| 17.02.2022 12:51:15 |  |
5 697 699 USDT | $ 5 697 699 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 12:51:15 | |
11 300 186 USDT | $ 11 300 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 12:51:15 | |
37 699 940 USDT | $ 37 699 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 12:40:31 |  |
20 125 714 USDT | $ 20 125 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 12:40:31 | |
26 355 664 USDC | $ 26 355 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 12:40:31 | |
30 707 008 USDC | $ 30 707 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 12:39:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.02.2022 12:33:11 | |
150 BTC | $ 6 502 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q2syyu209mwtm3l2tv4wmwdy5jyv0e93fw6ckmx | |||
| 17.02.2022 12:33:11 | |
229 BTC | $ 9 923 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GByKqRc1bLCRpwMj9P3wXwmki8MqMU4tN | To: 3NzkSAf4BdeJgFfs9VfvMQkmBgQppRMXGc | |||
| 17.02.2022 12:33:11 | |
235 BTC | $ 10 199 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecn9WiCpqnovB3UBBcHdAfDVnXLUR4Ef3 | To: bc1qmmn5cja2xrqkvlt4hvswy2ts48es5ypkjtvn0e | |||
| 17.02.2022 12:27:59 | |
135 BTC | $ 5 836 455 | (unknown) | (unknown) |
| Type: transfer | From: 1Thj4PJquATLT4eeVwsB73Ny5aQ9TAhey | To: bc1q2nyuq36wlc5vwdd8xu40sype6rzekutulcfau3 | |||
| 17.02.2022 12:27:59 | |
162 BTC | $ 7 009 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EtPmWAGCFBhrpXhNhnyvPvbit9whzzwdE | To: 3Esn5fokRi6n7KQPNBGnDbQFAoyh6iuVQk | |||
| 17.02.2022 12:27:59 | |
122 BTC | $ 5 265 289 | (unknown) | (unknown) |
| Type: transfer | From: 34u7MuY2MWAEcHkBhrc5Afo9VCmRB9aSJH | To: 3JdbRHbMJdHx2ZoMpMoAk7CsHWmVdFd3GN | |||
| 17.02.2022 12:27:59 | |
123 BTC | $ 5 336 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CwiG9LDuN5zUjpwwuPotTtWEb77ptfo8W | To: 3Mih6drjZyf9hu4hwLyMU2ZzTnEHZC8KYw | |||
| 17.02.2022 12:27:59 | |
221 BTC | $ 9 547 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84vsydu63knqg3mw0v749xjspx9ufajs73zdjl | To: 3LjGNUpiFaP5N9cSL5EPEdYzurxqSycuHS | |||
| 17.02.2022 12:27:59 | |
181 BTC | $ 7 822 774 | (unknown) | (unknown) |
| Type: transfer | From: 3EUaYxN7EPq1aN7RSsjAorTBPJ3sVGoDUG | To: 3NYYksYjrN7xeR3WnFzXivfJqC9Ht5bQMH | |||
| 17.02.2022 12:27:59 | |
180 BTC | $ 7 781 839 | (unknown) | (unknown) |
| Type: transfer | From: 35rkyEMbSmHyCpDA5tx5bG4bN1KH4L4xwE | To: bc1qvkumn9dk2c99j9s4l4jj57es3uley46k6p7h5f | |||
| 17.02.2022 12:27:59 | |
211 BTC | $ 9 135 090 | (unknown) | (unknown) |
| Type: transfer | From: 36c3YpT8hqnNz3mE5aqoUBY95sqgG18i51 | To: 36GjJmaUBCn3U9xpA8jiuE89eD6BZaD3ha | |||
| 17.02.2022 12:27:59 | |
138 BTC | $ 5 947 826 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Rp4VtBDcPxRZYYZH5D4C6w98hhr8mBA | To: bc1qefk6yyv0s4n8sl6cln8k2lrw9ngr34psc56pum | |||