Whale movements
Last update: 09.09.2026 11:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 12:27:59 |  |
204 BTC | $ 8 837 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02tnxpxf77r54t8ypvau47r5d0e2vy83q6u07l | To: 3HcByMQphnhNHdoK5ipUEM15kD3C3KvXGo | |||
| 17.02.2022 12:27:59 | |
157 BTC | $ 6 791 484 | (unknown) | (unknown) |
| Type: transfer | From: 36V5UTQyk7HcvumakcYDBh8yNq2N3MsuwL | To: 38z828irqois9hWnpsRyZtBGd7UkTZ1ty9 | |||
| 17.02.2022 12:27:59 | |
140 BTC | $ 6 073 285 | (unknown) | (unknown) |
| Type: transfer | From: 349YfnBKmrPdiPxACvAKKEAt5qAqgmkLnn | To: 3CGv6TbhHQQQjFcNfCPmc1unz7yUhQZb9J | |||
| 17.02.2022 12:27:59 | |
140 BTC | $ 6 039 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2z29gn7w4u8lcm89u3zhu5eg4kvw4jxwu2p4x | To: 33sRN38HTzbtZmdFofSutvzX4DCRtmjioT | |||
| 17.02.2022 12:27:59 | |
118 BTC | $ 5 088 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2022 12:27:59 | |
120 BTC | $ 5 204 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 12:21:37 |  |
61 000 000 USDC | $ 61 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 12:21:37 | |
5 614 282 USDC | $ 5 614 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 12:17:59 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.02.2022 12:16:51 | |
8 838 180 USDC | $ 8 838 180 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.02.2022 12:15:15 | |
123 BTC | $ 5 302 112 | (unknown) | (unknown) |
| Type: transfer | From: 31vYRqf44ikqsWBRKepUjZJd7k8AbH2sW5 | To: 3CwiG9LDuN5zUjpwwuPotTtWEb77ptfo8W | |||
| 17.02.2022 12:14:28 | |
13 671 257 USDT | $ 13 671 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 12:14:02 | |
375 BTC | $ 16 166 729 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KNjkw99wDiQpTFm1cz8UjUMXDjY5JWD2p | |||
| 17.02.2022 12:14:02 | |
123 BTC | $ 5 288 279 | (unknown) | (unknown) |
| Type: transfer | From: 3BTnfXXeLWhcmT2zoApMPoHzubWRc246BJ | To: 34u7MuY2MWAEcHkBhrc5Afo9VCmRB9aSJH | |||
| 17.02.2022 12:14:02 | |
400 BTC | $ 17 216 180 | (unknown) | (unknown) |
| Type: transfer | From: 31ixnHXKK3QF7MaadMSPTpotNaRMdX52a4 | To: 3JjhGGgWUUCK5t5Z8h4YvWoe261C3VZyCf | |||
| 17.02.2022 12:14:02 | |
187 BTC | $ 8 059 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk | To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | |||
| 17.02.2022 12:14:02 | |
121 BTC | $ 5 197 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2022 12:14:02 | |
642 BTC | $ 27 661 064 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.02.2022 12:08:17 | |
7 181 966 USDC | $ 7 181 966 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 17.02.2022 12:05:58 | |
167 BTC | $ 7 190 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.02.2022 12:05:58 | |
3 000 BTC | $ 129 241 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.02.2022 12:05:58 | |
157 BTC | $ 6 767 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NEE7A8M6zAbLYvQ8BdjBEoPoxCUndPQwd | To: 36V5UTQyk7HcvumakcYDBh8yNq2N3MsuwL | |||
| 17.02.2022 12:05:58 | |
123 BTC | $ 5 318 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf3z4sdxkv96az0c3lwk3uu8altrtgr3skyw3e | To: 31vYRqf44ikqsWBRKepUjZJd7k8AbH2sW5 | |||
| 17.02.2022 12:05:58 | |
256 BTC | $ 11 034 184 | (unknown) | (unknown) |
| Type: transfer | From: 39SdaLoq7wGwW6z4hbBkYeSonb6MvQFocS | To: 34bY2WiUyUEvLq8ky2DpN6higTn7NgBCHj | |||
| 17.02.2022 12:05:58 | |
270 BTC | $ 11 650 036 | (unknown) | (unknown) |
| Type: transfer | From: 37RKuMXsGAmHVfip3LF8yge2Xx5AtofMnH | To: bc1qsamm6qvggztz0nfta4s6f0yf6kphjzh0ww8nae | |||
| 17.02.2022 12:05:58 | |
141 BTC | $ 6 053 961 | (unknown) | (unknown) |
| Type: transfer | From: 3PKffpHtY8fkEwvmAqsgqwDRfiYUkm69CN | To: 349YfnBKmrPdiPxACvAKKEAt5qAqgmkLnn | |||
| 17.02.2022 12:05:58 | |
162 BTC | $ 6 984 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97cy94s4vsye5uyxmsr6ulzythzfclzl0zhzf6 | To: 3EtPmWAGCFBhrpXhNhnyvPvbit9whzzwdE | |||
| 17.02.2022 12:05:58 | |
260 BTC | $ 11 213 973 | (unknown) | (unknown) |
| Type: transfer | From: 37kewBjDtS9vBpKEt1pjcRjqnsxTBYQuA6 | To: 3HbfbNt2V3oSHux7D5SsESompo1fpQCp4k | |||
| 17.02.2022 12:05:58 | |
221 BTC | $ 9 514 144 | (unknown) | (unknown) |
| Type: transfer | From: 38his2RMnVnQkL8PfvruvVPwBsi58KENpg | To: bc1q84vsydu63knqg3mw0v749xjspx9ufajs73zdjl | |||
| 17.02.2022 12:05:58 | |
229 BTC | $ 9 863 257 | (unknown) | (unknown) |
| Type: transfer | From: 322CsKJm6VPpDz8f2RMEPMCCL4bgBi9ES4 | To: 3GByKqRc1bLCRpwMj9P3wXwmki8MqMU4tN | |||
| 17.02.2022 12:05:58 | |
123 BTC | $ 5 297 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcng5hz6gfke3wfh53fzszap4sunfcr5psyq26x | To: 3BTnfXXeLWhcmT2zoApMPoHzubWRc246BJ | |||
| 17.02.2022 12:05:58 | |
138 BTC | $ 5 926 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4tfdsa5368av6qapeyf8ll9az9kz0fj4qxtx | To: 3N9Rp4VtBDcPxRZYYZH5D4C6w98hhr8mBA | |||
| 17.02.2022 12:05:58 | |
354 BTC | $ 15 251 833 | (unknown) | (unknown) |
| Type: transfer | From: 37CkVeQRJFkDMN16TidjKwTEwkChMLPcP3 | To: 3AnvSszHfGfc6fyYPhJBbojgBYuJ8fM54S | |||
| 17.02.2022 12:05:58 | |
318 BTC | $ 13 707 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy44stk756ky9r97ge5hnqn3nhd67cafpv20drk | To: 3D1TesZQuAHKeFpmhiDHBN6bb5iWGJUNYa | |||
| 17.02.2022 12:05:58 | |
394 BTC | $ 16 971 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqusfhue7anwxn73a6jkt4cda0yxcnhs2etsrl | To: 32h4DGV4fyyosvjnQtFTbuedsiSvEb3Mzb | |||
| 17.02.2022 12:05:58 | |
310 BTC | $ 13 371 973 | (unknown) | (unknown) |
| Type: transfer | From: 38DtY2fUGm6yvpNyBzmop6vFyCEcd29ey9 | To: bc1qv0e2s5g3yj5j30nwm4gdn935q763jjv6ld34d3 | |||
| 17.02.2022 12:05:58 | |
310 BTC | $ 13 338 019 | (unknown) | (unknown) |
| Type: transfer | From: 32rsWMux37t4zc2LBnMoh51qGH6aPaHqyk | To: 3Aezp983f5XcT4W6QQEmziTJFYZrkQJ99J | |||
| 17.02.2022 12:05:58 | |
212 BTC | $ 9 137 341 | (unknown) | (unknown) |
| Type: transfer | From: 3LktuJLXNhaPf42PnsKEWHrWSy3R7qJx7v | To: 36c3YpT8hqnNz3mE5aqoUBY95sqgG18i51 | |||
| 17.02.2022 12:05:58 | |
306 BTC | $ 13 181 792 | (unknown) | (unknown) |
| Type: transfer | From: 39d8sJx2FrQn74rDtSk3nNU4ykKoyZaj6k | To: 38GnuoYjMxqZ1Ama51ZEWzAj5uLccVhzYz | |||
| 17.02.2022 12:05:58 | |
284 BTC | $ 12 255 423 | (unknown) | (unknown) |
| Type: transfer | From: 3LykNtqLmsZqpeum65NeJeDctgYKj4VUqs | To: 397ZzQN6FfQkiuXoMZ1mMxHaMegHPXPLid | |||
| 17.02.2022 12:05:58 | |
180 BTC | $ 7 754 411 | (unknown) | (unknown) |
| Type: transfer | From: 35WbyuY8GAHf2yQYyqAZwKQQg3QkbS7goV | To: 35rkyEMbSmHyCpDA5tx5bG4bN1KH4L4xwE | |||
| 17.02.2022 12:05:58 | |
140 BTC | $ 6 017 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HDqCoJPeoYC9yV89Y94TL4LuMVChLX24K | To: bc1qn2z29gn7w4u8lcm89u3zhu5eg4kvw4jxwu2p4x | |||
| 17.02.2022 12:05:58 | |
356 BTC | $ 15 333 705 | (unknown) | (unknown) |
| Type: transfer | From: 3893LnLGLQDV8CTiyR9UUZSjSo8jHK47GV | To: bc1qlza40prvay3nxu636ldw2yp4v56qk20hps2mqa | |||
| 17.02.2022 12:05:58 | |
259 BTC | $ 11 159 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk237yfatdlfdzhwezcyjnwpzknec9l94xzcr8t | To: 38CSTfC6e1495v7KiGz7TTV7U9tvEtikLg | |||
| 17.02.2022 12:05:58 | |
235 BTC | $ 10 135 290 | (unknown) | (unknown) |
| Type: transfer | From: 3J1hBn4yHWipjeAbT2juibAu7m2YZft87J | To: 3Ecn9WiCpqnovB3UBBcHdAfDVnXLUR4Ef3 | |||
| 17.02.2022 12:05:58 | |
317 BTC | $ 13 637 059 | (unknown) | (unknown) |
| Type: transfer | From: 33PKzvsGyEcdK7XVoTFamXRCFtJLuJEjFj | To: 39rKgrtrAjRiYbH6eotW1c53X3wsq6RjVc | |||
| 17.02.2022 12:05:58 | |
205 BTC | $ 8 815 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KL9afEGpKqmtM8t1FNUDFdchwdiUhyH2T | To: bc1q02tnxpxf77r54t8ypvau47r5d0e2vy83q6u07l | |||
| 17.02.2022 12:05:58 | |
181 BTC | $ 7 795 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BfQ6s4tZEmRLa2MagyRfDTWHZFEXrNFmC | To: 3EUaYxN7EPq1aN7RSsjAorTBPJ3sVGoDUG | |||
| 17.02.2022 12:05:58 | |
122 BTC | $ 5 240 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2022 12:05:58 | |
125 BTC | $ 5 364 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||