Whale movements
Last update: 09.09.2026 12:09:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 08:38:16 |  |
115 BTC | $ 5 041 206 | (unknown) | (unknown) |
| Type: transfer | From: 354EoZEtu3bwNqThUQciZMkKkqPBBDcPxF | To: 3FXNXxFk3M1CXSq9DaviRRuai8Jn4ozwwP | |||
| 17.02.2022 08:38:16 | |
146 BTC | $ 6 430 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 08:38:16 | |
147 BTC | $ 6 487 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2022 08:30:13 |  |
5 156 225 USDT | $ 5 156 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 08:20:32 | |
25 516 236 USDT | $ 25 516 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 08:20:24 |  |
252 373 840 USDT | $ 252 373 840 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2022 08:17:42 | |
9 999 964 USDC | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 08:16:18 | |
250 BTC | $ 10 953 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 17.02.2022 08:16:18 | |
232 BTC | $ 10 166 731 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.02.2022 08:16:18 | |
147 BTC | $ 6 458 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2022 08:09:49 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.02.2022 08:07:49 | |
9 999 961 USDC | $ 9 999 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 07:59:32 | |
116 BTC | $ 5 094 209 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxdh2tlj0wk2r0nj3wnnyxmajwr2v2aware5z6645py5vjnqsvtq0xu8gd | |||
| 17.02.2022 07:57:42 | |
408 BTC | $ 17 985 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ud2seamst9p746c2s9qtcjgcmw0hyfrv24v2 | To: bc1qa522m6xveej8ukm2clxlr7cw583sptk0luseal | |||
| 17.02.2022 07:57:42 | |
199 BTC | $ 8 761 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 17.02.2022 07:57:42 | |
150 BTC | $ 6 618 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2022 07:57:42 | |
150 BTC | $ 6 622 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2022 07:57:12 | |
9 999 962 USDC | $ 9 999 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 07:55:29 | |
2 000 ETH | $ 6 201 030 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 17.02.2022 07:49:53 | |
9 999 961 USDC | $ 9 999 961 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 07:48:59 | |
17 158 082 USDT | $ 17 158 082 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 07:43:57 | |
214 BTC | $ 9 365 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxdn86mxWHY1KN9YhqVpj6m1jgxhwYfX3 | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 17.02.2022 07:43:57 | |
214 BTC | $ 9 365 408 | (unknown) | (unknown) |
| Type: transfer | From: 3J8yPMk4uY3jmjsQunmwCwqpQYQXxhZUJf | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 17.02.2022 07:43:57 | |
138 BTC | $ 6 038 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FBiw48Wjw9mxmQCkfwMBtEruRrfEuupqY | To: bc1qaga0cv7r4rg7v5pfksga23pyl6w9nmc8n7e90t | |||
| 17.02.2022 07:43:57 | |
141 BTC | $ 6 201 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hf5tg050m2w5jhar05tntxaayq9c9ngmkhjq3 | To: bc1qyhtlhujmq0nthwkqkmfk4gn4ag3mzyw8r09c5a | |||
| 17.02.2022 07:43:57 | |
157 BTC | $ 6 891 305 | (unknown) | (unknown) |
| Type: transfer | From: 39nb9Y8q8Ndx5Co5TwmKnPJP4Upmwh8zbP | To: 35qhdWDucgeXb1PgGADzqoNe4oAPUMVzBU | |||
| 17.02.2022 07:43:57 | |
141 BTC | $ 6 169 639 | (unknown) | (unknown) |
| Type: transfer | From: 33CcN1ssXNKx6aZNFYnfYHQm2s1zShaswo | To: 36mw7ZtP6s3gH3kUvA8nHjkuaU3pqbPyGx | |||
| 17.02.2022 07:43:57 | |
124 BTC | $ 5 437 283 | (unknown) | (unknown) |
| Type: transfer | From: 33HULtiEXmtzzyNsnv2Zet7wgnFoXsGDzi | To: bc1qemeu2try6lj5y5k6km0qf66wnneyew560m9mu4 | |||
| 17.02.2022 07:43:57 | |
124 BTC | $ 5 430 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HU1TJwqkGeHDDvkUb1CgDHdh8hZJPwTWQ | To: bc1qxqe4clj7m6766dhywfmwa5cmxrpeq3q5pj2rp6 | |||
| 17.02.2022 07:43:57 | |
115 BTC | $ 5 024 559 | (unknown) | (unknown) |
| Type: transfer | From: 36kn7gSGPmxotBmPPrkZr1pkg2sLaDMCRd | To: 354EoZEtu3bwNqThUQciZMkKkqPBBDcPxF | |||
| 17.02.2022 07:43:57 | |
150 BTC | $ 6 594 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2022 07:43:57 | |
263 BTC | $ 11 550 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgutpp0nqcwgvnm7efqzg9z6d0sc668qzzaq2qh9fsfs3zy0na6aqv2edzv | |||
| 17.02.2022 07:43:57 | |
527 BTC | $ 23 101 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsajn94q7wt5a7prfhdttcd4xegjcg8wqdj7mvgytfad5f8893vsv2wxdy | |||
| 17.02.2022 07:43:57 | |
124 BTC | $ 5 433 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfutwmvxc85z6nhggkea5h6kplm233l0jdzmqmvlfll6p3j7g8aqycfnw5 | |||
| 17.02.2022 07:43:57 | |
248 BTC | $ 10 866 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5rraejl0994k9yhyal2pp2dayvsuqh8xyj3k2xfnk37wq92pqhqsq6ajw | |||
| 17.02.2022 07:37:27 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 17.02.2022 07:35:07 | |
17 008 632 USDT | $ 17 008 632 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.02.2022 07:32:49 | |
10 000 744 USDT | $ 10 000 744 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.02.2022 07:30:30 | |
8 460 526 USDT | $ 8 460 526 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.02.2022 07:23:37 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:22:14 | |
200 BTC | $ 8 780 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | To: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | |||
| 17.02.2022 07:22:14 | |
141 BTC | $ 6 217 024 | (unknown) | (unknown) |
| Type: transfer | From: 35jKWaNgoyDR7xinDaUfKrmvZVvoiF3Ms6 | To: bc1q0hf5tg050m2w5jhar05tntxaayq9c9ngmkhjq3 | |||
| 17.02.2022 07:22:14 | |
259 BTC | $ 11 405 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FKTVmEspzpcKuyvQMbhq6iQfZxYWqEqv6 | To: 3QsNv7rLibY5VSq4jCU4n1TXW45gQTv39z | |||
| 17.02.2022 07:22:14 | |
354 BTC | $ 15 584 685 | (unknown) | (unknown) |
| Type: transfer | From: 39nbHreNQWFmXAeCc5zRTYPdnpjRi2Cx1W | To: bc1qgwkuk6mk8vcv3r8hydtr876m0n400w4gzy7g9v | |||
| 17.02.2022 07:22:14 | |
306 BTC | $ 13 455 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglajxqlvumyh480y8234c9zegu4s6nxht72j0 | To: 3JWyCrhbWs3XJi1ftfwanEeVBF248BZHvc | |||
| 17.02.2022 07:22:14 | |
285 BTC | $ 12 509 478 | (unknown) | (unknown) |
| Type: transfer | From: 339LBUZzg1ZvJtQj71Jxc75tf2oBBrj1c5 | To: 38Vbw7zLbZfTMzJfSjTPhATMz8u9ETNhT2 | |||
| 17.02.2022 07:22:14 | |
260 BTC | $ 11 446 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu6s2quaulnqs6ylhtlgvlr5mxwt06e4ew80wa | To: 3P429MGeWiRaicsLjDXjunyWLB25EdqstW | |||
| 17.02.2022 07:22:14 | |
115 BTC | $ 5 037 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvakunqe0r9ul4wgdn6p8m5x05kgp5nmuvmkq7n | To: 36kn7gSGPmxotBmPPrkZr1pkg2sLaDMCRd | |||
| 17.02.2022 07:22:14 | |
318 BTC | $ 13 992 393 | (unknown) | (unknown) |
| Type: transfer | From: 36bJGxJ1xKCiVwHg7J3ymD7KLM8aTJFRhP | To: 382pLQCWmMj15bUEhE6zKUd4quJZeLtCNd | |||
| 17.02.2022 07:22:14 | |
424 BTC | $ 18 648 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BHd8pELbEnHud1cRoCbpfUAkAEUFzYSs8 | To: 3C6vFhGHaNZRdBpAShRL6hRNQF3iAmXZX4 | |||