Whale movements
Last update: 09.09.2026 12:08:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 09:26:49 |  |
44 661 BTC | $ 1 948 612 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 17.02.2022 09:26:49 | |
144 BTC | $ 6 270 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 09:20:55 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 17.02.2022 09:20:04 | |
444 BTC | $ 19 364 542 | (unknown) | (unknown) |
| Type: transfer | From: 35RR6JzaXSfG15kRhf9RWHgzJk4UojtUH6 | To: bc1qq0y32h3a6q3nf0twg5qa9lcmdhaptjs9rr2yky | |||
| 17.02.2022 09:20:04 | |
144 BTC | $ 6 268 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2022 09:16:39 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 09:16:09 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 17.02.2022 09:14:49 | |
300 BTC | $ 13 213 490 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.02.2022 09:14:49 | |
124 BTC | $ 5 453 021 | (unknown) | (unknown) |
| Type: transfer | From: 3NdVQ5HR6gCK1AdpfJyc6mx3JqzBP72da1 | To: bc1q3xvshc82dl3mztyetmfjlzfscykda4cyqd3qd5 | |||
| 17.02.2022 09:14:49 | |
400 BTC | $ 17 606 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjedqwdy44r7j3e0t0f4lljw0kh5rxy3cs7uktg | To: 3F4dZu1Yoh7tCEHmUDPvtw3a35fWkapejR | |||
| 17.02.2022 09:14:49 | |
317 BTC | $ 13 961 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8m5ersw5mvqe4g9cx5gv3ztj67sv7gf28yact | To: 37v1Z93zm7H9DTSMBx3dF1jG8ux5PdWWRU | |||
| 17.02.2022 09:14:49 | |
180 BTC | $ 7 929 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PHj7u9nh7xnPe5vcbPaB5GU7qbpMGkBAE | To: bc1qgwkdrevnatcgu4g8gkgsjq66pkfnl5spre77du | |||
| 17.02.2022 09:14:49 | |
181 BTC | $ 7 972 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlz4pkxuj2tyjyrrc4skjh7wdupef0zggg4x6g | To: 3A9mnZkgmY88iGvwECFHEtKQ1TJgaAZaXC | |||
| 17.02.2022 09:14:49 | |
206 BTC | $ 9 060 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MHk7AUQMfzBvbBJgR5etEiVZ9DkiGousE | To: 3A1VMJyBAe6JF4eMAgfzo6U9vVt9GF3LCY | |||
| 17.02.2022 09:14:49 | |
260 BTC | $ 11 466 228 | (unknown) | (unknown) |
| Type: transfer | From: 3P429MGeWiRaicsLjDXjunyWLB25EdqstW | To: 331JtWErGnYX3qfaLrp1mWap237peQcnmr | |||
| 17.02.2022 09:14:49 | |
263 BTC | $ 11 589 705 | (unknown) | (unknown) |
| Type: transfer | From: 3EmJ9T9HoM9uTTYDBkN2RbunXBKSREtgiD | To: 394yMep7mKqVt59wy71YYrjBA6L7WUFpPf | |||
| 17.02.2022 09:14:49 | |
222 BTC | $ 9 765 731 | (unknown) | (unknown) |
| Type: transfer | From: 3J9GSKUs6h2j2TfMRfqs7mq8PPo43kYck5 | To: 3HvzSqCGxWe84LAjHHpBMi8mMUtYsoqmja | |||
| 17.02.2022 09:14:49 | |
235 BTC | $ 10 362 488 | (unknown) | (unknown) |
| Type: transfer | From: 3K5cNuFunUbEbhNq3PcDcwNJ2UDgwnyJV1 | To: bc1qnxr3ptssx503vfmf6wtx3mp2fs9290yy8p8p56 | |||
| 17.02.2022 09:14:49 | |
141 BTC | $ 6 227 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhtlhujmq0nthwkqkmfk4gn4ag3mzyw8r09c5a | To: 3L1TZ89wndVBN5sFamXuoVzz4EavrrYW34 | |||
| 17.02.2022 09:14:49 | |
115 BTC | $ 5 044 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FXNXxFk3M1CXSq9DaviRRuai8Jn4ozwwP | To: 3MzUFeD59qxFB6f42NsEXpLxvfusd8NhHi | |||
| 17.02.2022 09:14:49 | |
354 BTC | $ 15 603 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkuk6mk8vcv3r8hydtr876m0n400w4gzy7g9v | To: 3P4Nh61WmH34ZuHSK3DowEu5zvRyqbUWkd | |||
| 17.02.2022 09:14:49 | |
318 BTC | $ 14 016 013 | (unknown) | (unknown) |
| Type: transfer | From: 382pLQCWmMj15bUEhE6zKUd4quJZeLtCNd | To: bc1q9z3gl6ef6zh8luze4nm7v57ytnzvyql6hkaxf0 | |||
| 17.02.2022 09:14:49 | |
420 BTC | $ 18 519 326 | (unknown) | (unknown) |
| Type: transfer | From: 3C6vFhGHaNZRdBpAShRL6hRNQF3iAmXZX4 | To: bc1q3xz0veq8c2ym9u7e5t908tpluvak62y95lqpe2 | |||
| 17.02.2022 09:14:49 | |
356 BTC | $ 15 677 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53l0na77e6jrma2xxh7texxjes0e4wdmg29ws8 | To: 39XTUVR4vcsnzcDisfpa4JbzdpnX2AsnE7 | |||
| 17.02.2022 09:14:49 | |
421 BTC | $ 18 528 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MqD7R72GFsCzCByAWp5ee8zjNe7PHZAZj | To: 37fb7v5ovn4tHiHGx9E3QwhAnaW7ofPzti | |||
| 17.02.2022 09:14:49 | |
229 BTC | $ 10 084 694 | (unknown) | (unknown) |
| Type: transfer | From: 3E86w9jftQ7yjqgdjH49GYCM7wBQsiXhhJ | To: 3Pk3F9133qusbf8kv4m88YqTNtka7UxJyj | |||
| 17.02.2022 09:14:49 | |
259 BTC | $ 11 423 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QsNv7rLibY5VSq4jCU4n1TXW45gQTv39z | To: 35YB4kwpE9chEBgm3gysbEFeXnGNPj45gJ | |||
| 17.02.2022 09:14:49 | |
314 BTC | $ 13 809 773 | (unknown) | (unknown) |
| Type: transfer | From: 3GMntFncufjkmzEXXTNgTXhofVKeMgNZbp | To: 3Dy1Cut9MJqjBWyMQHh3LRyKGZqJV5faUG | |||
| 17.02.2022 09:14:49 | |
212 BTC | $ 9 343 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyr8V85aaHB6jAN9rd8JFUpo295S7ugNA | To: 38RkLdYDSQGYEQg9iNsPC43jpmPY5iti91 | |||
| 17.02.2022 09:14:49 | |
141 BTC | $ 6 193 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavp467h32kkccdqjjjp5ggt60cp9pawveaeq59 | To: 36DCQcybPKPGnGpiY1bPFxHQTP2bbS4XFd | |||
| 17.02.2022 09:14:49 | |
394 BTC | $ 17 351 614 | (unknown) | (unknown) |
| Type: transfer | From: 336TQffYB6zD85pjbCwjp7HRC3AHXyMsky | To: bc1qvfylw7nv2gwsehtjv9huafz22p02gds62wqt4l | |||
| 17.02.2022 09:14:49 | |
270 BTC | $ 11 911 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3esx6gs2qnek7uxq29g78fg0c376xjfjckrz6 | To: 39RgU37zsmVgcksxc4ebPp46msFkSkHfn9 | |||
| 17.02.2022 09:14:49 | |
306 BTC | $ 13 477 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JWyCrhbWs3XJi1ftfwanEeVBF248BZHvc | To: 3HN1rrAGvBstBW5sPahK4WjLqaNjwy6XEn | |||
| 17.02.2022 09:14:49 | |
124 BTC | $ 5 460 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsxz7g7cmg9cxwv65a4tzfggqfxkyv8vqqc6mh | To: bc1q3mmtsske0hwwdjm4dugxv6dcpnannx7kq7w4wa | |||
| 17.02.2022 09:14:49 | |
138 BTC | $ 6 063 228 | (unknown) | (unknown) |
| Type: transfer | From: 33qiLbGQUDWuPjVjjxVLFquLGN5cpaDhnu | To: 3PqhC8Qrt3y53rNnZr7Pg5J4hKZCFdcqGK | |||
| 17.02.2022 09:14:49 | |
157 BTC | $ 6 919 970 | (unknown) | (unknown) |
| Type: transfer | From: 35qhdWDucgeXb1PgGADzqoNe4oAPUMVzBU | To: bc1qgpcreznxqzfpnjhklqdxsrfsn3q7xqd5wj3k3x | |||
| 17.02.2022 09:14:49 | |
162 BTC | $ 7 143 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdenfwtwpxylht4g4la8saj2txfkyn5dy4dnr2 | To: 3913qYpZX4p6rDMf9ebq17FJirvfPpWJN2 | |||
| 17.02.2022 09:14:49 | |
284 BTC | $ 12 530 710 | (unknown) | (unknown) |
| Type: transfer | From: 38Vbw7zLbZfTMzJfSjTPhATMz8u9ETNhT2 | To: 3LRge3eEDD3hWYXs2NQiJYyjU2KEMnsVTJ | |||
| 17.02.2022 09:14:49 | |
198 BTC | $ 8 705 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1q2a35yv7k468wkckyvrpeqlpzqn93jy2jhgwl5rww7l7af9mce0dsgkvgd8 | |||
| 17.02.2022 09:14:49 | |
144 BTC | $ 6 332 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2022 09:14:49 | |
146 BTC | $ 6 421 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2022 09:14:49 | |
300 BTC | $ 13 213 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DnStM5feiCHN3zoyDgSFqpEYAfv32VivQ | To: 3MmgE5wdmn5jYuhMr3wo7FjpzDfkve56fh | |||
| 17.02.2022 09:14:24 | |
60 435 772 USDT | $ 60 435 772 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 17.02.2022 09:02:35 | |
6 251 437 USDT | $ 6 251 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.02.2022 08:38:16 | |
310 BTC | $ 13 627 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PMEjxPqtNpEgmdhFhtKuZueAtSCrMM7GB | |||
| 17.02.2022 08:38:16 | |
122 BTC | $ 5 349 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqntv9vtfs8hcdzx5zr4afksu39z36rhgxruqd5 | To: bc1qkj7va8mkunl4jewfelvteyp9ymsqk9z6s8fdwf | |||
| 17.02.2022 08:38:16 | |
124 BTC | $ 5 456 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemeu2try6lj5y5k6km0qf66wnneyew560m9mu4 | To: bc1qxsxz7g7cmg9cxwv65a4tzfggqfxkyv8vqqc6mh | |||
| 17.02.2022 08:38:16 | |
141 BTC | $ 6 191 261 | (unknown) | (unknown) |
| Type: transfer | From: 36mw7ZtP6s3gH3kUvA8nHjkuaU3pqbPyGx | To: bc1qavp467h32kkccdqjjjp5ggt60cp9pawveaeq59 | |||
| 17.02.2022 08:38:16 | |
124 BTC | $ 5 449 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqe4clj7m6766dhywfmwa5cmxrpeq3q5pj2rp6 | To: 3NdVQ5HR6gCK1AdpfJyc6mx3JqzBP72da1 | |||
| 17.02.2022 08:38:16 | |
138 BTC | $ 6 059 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaga0cv7r4rg7v5pfksga23pyl6w9nmc8n7e90t | To: 33qiLbGQUDWuPjVjjxVLFquLGN5cpaDhnu | |||