Whale movements
Last update: 09.09.2026 11:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 10:36:38 |  |
2 799 BTC | $ 121 984 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct7FSQMWbgSMvagCzNyrN2dTGwd4G6nCw | To: 3D9WCNzsDKE6XDfsYmQVixYoG3qXE2A7us | |||
| 17.02.2022 10:36:38 | |
597 BTC | $ 26 010 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpclm3prcu8h9tj7qtw7l5lsshh58uvy6tv3xv | To: 31jts6vYZitAk9guftyXfefN9XiH3vTFZW | |||
| 17.02.2022 10:36:38 | |
284 BTC | $ 12 396 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LRge3eEDD3hWYXs2NQiJYyjU2KEMnsVTJ | To: 3LykNtqLmsZqpeum65NeJeDctgYKj4VUqs | |||
| 17.02.2022 10:36:38 | |
400 BTC | $ 17 419 234 | (unknown) | (unknown) |
| Type: transfer | From: 3F4dZu1Yoh7tCEHmUDPvtw3a35fWkapejR | To: 31ixnHXKK3QF7MaadMSPTpotNaRMdX52a4 | |||
| 17.02.2022 10:36:38 | |
141 BTC | $ 6 152 425 | (unknown) | (unknown) |
| Type: transfer | From: 3L1TZ89wndVBN5sFamXuoVzz4EavrrYW34 | To: 3HDqCoJPeoYC9yV89Y94TL4LuMVChLX24K | |||
| 17.02.2022 10:36:38 | |
221 BTC | $ 9 623 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HvzSqCGxWe84LAjHHpBMi8mMUtYsoqmja | To: 38his2RMnVnQkL8PfvruvVPwBsi58KENpg | |||
| 17.02.2022 10:36:38 | |
123 BTC | $ 5 379 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AckkFR48rZZbhG8Cw7Ao5rLx3dWQ9hrmg | To: 37bv5RGCjBuVyEYB1TxoFXmG5TN1EUYMoE | |||
| 17.02.2022 10:36:38 | |
6 728 BTC | $ 293 165 920 | (unknown) | (unknown) |
| Type: transfer | From: 3884HtC5ErBB2TuGeXDtUcE5PtUDbC95Ah | To: 38xHmrTzYhjgGz6haC9oLnZqfPXSAxa9WM | |||
| 17.02.2022 10:36:38 | |
180 BTC | $ 7 844 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkdrevnatcgu4g8gkgsjq66pkfnl5spre77du | To: 35WbyuY8GAHf2yQYyqAZwKQQg3QkbS7goV | |||
| 17.02.2022 10:36:38 | |
2 388 BTC | $ 104 073 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BeVFveufyzr3Px6iRP5J9bcKzcPqdVc6J | To: 3JA94jgGB7LoujCvcrPJmgNx6Ueu67PwVt | |||
| 17.02.2022 10:36:38 | |
766 BTC | $ 33 374 598 | (unknown) | (unknown) |
| Type: transfer | From: 38BMMKJ6f92wXLMSi1erKhjQmHH35C4pps | To: 3Mmzz9z2X8Z3P5Lbe2gaiL5WZAF6MeQkSS | |||
| 17.02.2022 10:36:38 | |
138 BTC | $ 5 995 274 | (unknown) | (unknown) |
| Type: transfer | From: 38AppBSm56RqFL3ezGRMf813Gfsy1Po9td | To: bc1qvtm6x0m33vgk88d9ets5qu0u8n20j27a02k0rj | |||
| 17.02.2022 10:36:38 | |
2 796 BTC | $ 121 819 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql735xr2tlfqj0qhqym88req84zv390lg8n2a9q | To: 34MdsH9sxibW5JF6MDcNQtsY9AGQMTY91z | |||
| 17.02.2022 10:36:38 | |
2 048 BTC | $ 89 230 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtsahrxx3fv5shq6m6h9g379xwk82a99g90jv5 | To: 35APrWMNeuagSWdGEKhSKaEUoVDRNhsdFg | |||
| 17.02.2022 10:36:38 | |
394 BTC | $ 17 166 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfylw7nv2gwsehtjv9huafz22p02gds62wqt4l | To: bc1qxqusfhue7anwxn73a6jkt4cda0yxcnhs2etsrl | |||
| 17.02.2022 10:36:38 | |
136 BTC | $ 5 930 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2022 10:36:38 | |
139 BTC | $ 6 057 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 10:36:38 | |
498 BTC | $ 21 716 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4djx3crqpxusutusjsldj87eyczyswja6w0kknnvvtrvsl6v4nqlncr3c | |||
| 17.02.2022 10:36:38 | |
471 BTC | $ 20 531 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90ua2lw5mmgqwg3jrfl8qlx4vmhxcwx8hhax40ullmu8qa8nkw9qd4mghv | |||
| 17.02.2022 10:36:38 | |
207 BTC | $ 9 010 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u9c8qc2y42dhcv5pyyus0xxn8ds7hssd0v3t3r4wrelaveqtxrsx5ykpd | |||
| 17.02.2022 10:29:41 |  |
6 293 ETH | $ 19 268 432 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 17.02.2022 10:25:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 10:22:19 | |
14 621 393 USDT | $ 14 621 393 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 10:13:25 | |
10 000 ETH | $ 30 921 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2022 10:12:22 | |
10 000 ETH | $ 30 921 994 | (unknown) | (unknown) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 17.02.2022 10:08:33 | |
80 555 440 USDC | $ 80 555 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 10:08:33 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 10:05:18 | |
142 BTC | $ 6 202 741 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfymlxe3chyqe06t5g06rqannqktgrhg0jdsxp8f3fpg2qt7wxzwsh4zudm | |||
| 17.02.2022 10:01:45 | |
138 BTC | $ 6 002 551 | (unknown) | (unknown) |
| Type: transfer | From: 3PqhC8Qrt3y53rNnZr7Pg5J4hKZCFdcqGK | To: 38AppBSm56RqFL3ezGRMf813Gfsy1Po9td | |||
| 17.02.2022 09:58:03 | |
8 040 000 USDT | $ 8 040 000 | (unknown) | (unknown) |
| Type: transfer | From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | To: fd129b50b1880510550058b0480d8277ca78e690 | |||
| 17.02.2022 09:56:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 17.02.2022 09:56:01 | |
1 825 BTC | $ 79 255 100 | (unknown) | (unknown) |
| Type: transfer | From: 1FqWkF7jRgHgDtC36XQZHPExrQXpQQBR81 | To: 1AQjE5hxy5ZtF65GpuBzMzSx7Yehu141C8 | |||
| 17.02.2022 09:56:01 | |
1 889 BTC | $ 82 067 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Enmyu4f679dvcfFqLsJw9yxFZ88Ax8FAi | To: 18fBz7oyq8q4wCHYF1MVCukKibavCBnsrV | |||
| 17.02.2022 09:56:01 | |
500 BTC | $ 21 717 448 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 17.02.2022 09:56:01 | |
500 BTC | $ 21 717 450 | (unknown) | xapo (other) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 17.02.2022 09:56:01 | |
123 BTC | $ 5 362 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmtsske0hwwdjm4dugxv6dcpnannx7kq7w4wa | To: 3AckkFR48rZZbhG8Cw7Ao5rLx3dWQ9hrmg | |||
| 17.02.2022 09:56:01 | |
124 BTC | $ 5 376 870 | (unknown) | (unknown) |
| Type: transfer | From: 32qQevQtzS1CvdkNn5C9YAA4HsHtGjJmze | To: bc1qexe595c60wah93n23g9644wws6m4nyfe6h3sjx | |||
| 17.02.2022 09:56:01 | |
139 BTC | $ 6 038 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2022 09:53:25 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 17.02.2022 09:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 09:46:11 | |
29 999 972 BUSD | $ 29 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.02.2022 09:45:54 | |
34 210 788 BUSD | $ 34 210 788 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2022 09:44:32 | |
250 BTC | $ 10 846 356 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 17.02.2022 09:44:32 | |
134 BTC | $ 5 803 975 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.02.2022 09:43:26 | |
250 BTC | $ 10 853 094 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 17.02.2022 09:43:26 | |
124 BTC | $ 5 374 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xvshc82dl3mztyetmfjlzfscykda4cyqd3qd5 | To: 32qQevQtzS1CvdkNn5C9YAA4HsHtGjJmze | |||
| 17.02.2022 09:43:26 | |
188 BTC | $ 8 144 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | To: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | |||
| 17.02.2022 09:43:26 | |
142 BTC | $ 6 165 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2022 09:40:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.02.2022 09:40:24 | |
12 883 ETH | $ 39 206 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||