Whale movements
Last update: 09.09.2026 12:20:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 07:22:14 |  |
400 BTC | $ 17 577 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QResVDXCvGau3V6HVhWQZBHWLbQY5dTAU | To: bc1qjedqwdy44r7j3e0t0f4lljw0kh5rxy3cs7uktg | |||
| 17.02.2022 07:22:14 | |
317 BTC | $ 13 938 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PxoFkEhMPEpgnjHye1jQui9Zr6ZoPAd4Z | To: bc1qf8m5ersw5mvqe4g9cx5gv3ztj67sv7gf28yact | |||
| 17.02.2022 07:22:14 | |
231 BTC | $ 10 164 115 | (unknown) | (unknown) |
| Type: transfer | From: 39XBiTTRUVSPmSBRPULDGdvFS4Eh7hStuA | To: 3E86w9jftQ7yjqgdjH49GYCM7wBQsiXhhJ | |||
| 17.02.2022 07:22:14 | |
356 BTC | $ 15 650 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CGKg65auc9QHoHgXktrhjbWR3bozuzcpk | To: bc1q53l0na77e6jrma2xxh7texxjes0e4wdmg29ws8 | |||
| 17.02.2022 07:22:14 | |
162 BTC | $ 7 132 163 | (unknown) | (unknown) |
| Type: transfer | From: 33saD1qNMPtzNsGdynNh3x4BEvmciJkDRH | To: bc1qvdenfwtwpxylht4g4la8saj2txfkyn5dy4dnr2 | |||
| 17.02.2022 07:22:14 | |
124 BTC | $ 5 451 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PVuKMiA8539kNnCXSG3ky5KANny7Nwvex | To: 33HULtiEXmtzzyNsnv2Zet7wgnFoXsGDzi | |||
| 17.02.2022 07:22:14 | |
421 BTC | $ 18 497 166 | (unknown) | (unknown) |
| Type: transfer | From: 39Mc7E9ZbpmYGXNom469vK2zXKxRZDDXg5 | To: 3MqD7R72GFsCzCByAWp5ee8zjNe7PHZAZj | |||
| 17.02.2022 07:22:14 | |
314 BTC | $ 13 786 111 | (unknown) | (unknown) |
| Type: transfer | From: 3QTcNKPPeA4Cjb1ThCj7uagoqb9Qwr4cUh | To: 3GMntFncufjkmzEXXTNgTXhofVKeMgNZbp | |||
| 17.02.2022 07:22:14 | |
141 BTC | $ 6 184 989 | (unknown) | (unknown) |
| Type: transfer | From: 33td8QAtsL7iRyL3ddpr3sVc93AZRYhqbL | To: 33CcN1ssXNKx6aZNFYnfYHQm2s1zShaswo | |||
| 17.02.2022 07:22:14 | |
263 BTC | $ 11 569 840 | (unknown) | (unknown) |
| Type: transfer | From: 394twghDpMmswSEZixzT4Sc87L5DEHxDYi | To: 3EmJ9T9HoM9uTTYDBkN2RbunXBKSREtgiD | |||
| 17.02.2022 07:22:14 | |
394 BTC | $ 17 323 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mc6mxc636xturwzz03c7524dv0q4rawy9t3q9 | To: 336TQffYB6zD85pjbCwjp7HRC3AHXyMsky | |||
| 17.02.2022 07:22:14 | |
157 BTC | $ 6 908 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KSicCr4kcPrG3xMSFXxB3DefZhKrn77Dh | To: 39nb9Y8q8Ndx5Co5TwmKnPJP4Upmwh8zbP | |||
| 17.02.2022 07:22:14 | |
181 BTC | $ 7 963 268 | (unknown) | (unknown) |
| Type: transfer | From: 37ZvT6qRXcUBTNZRdvUnu7C4qZ8WyCikr3 | To: bc1qjlz4pkxuj2tyjyrrc4skjh7wdupef0zggg4x6g | |||
| 17.02.2022 07:22:14 | |
235 BTC | $ 10 344 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjd4D82q4Vexm5nhLGSHwD8xvTgntWJwr | To: 3K5cNuFunUbEbhNq3PcDcwNJ2UDgwnyJV1 | |||
| 17.02.2022 07:22:14 | |
206 BTC | $ 9 045 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KMuMpGBhGBtB4ytHSN5s5DrT3cx5Nt12B | To: 3MHk7AUQMfzBvbBJgR5etEiVZ9DkiGousE | |||
| 17.02.2022 07:22:14 | |
180 BTC | $ 7 917 967 | (unknown) | (unknown) |
| Type: transfer | From: 37wZLt3kw8uMZFBDfgn4fNJC5GW6Eum56o | To: 3PHj7u9nh7xnPe5vcbPaB5GU7qbpMGkBAE | |||
| 17.02.2022 07:22:14 | |
270 BTC | $ 11 891 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FQsKNcJzXgoMgxD7PoEo22UPwdyKydiy2 | To: bc1qu3esx6gs2qnek7uxq29g78fg0c376xjfjckrz6 | |||
| 17.02.2022 07:22:14 | |
138 BTC | $ 6 053 737 | (unknown) | (unknown) |
| Type: transfer | From: 3PUaAndP8PZCFZoGmCEc5WUQdqkze3fxzW | To: 3FBiw48Wjw9mxmQCkfwMBtEruRrfEuupqY | |||
| 17.02.2022 07:22:14 | |
124 BTC | $ 5 445 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Gipq5iorBwEXWJgWyQbDRRHX3SRUcjgrR | To: 3HU1TJwqkGeHDDvkUb1CgDHdh8hZJPwTWQ | |||
| 17.02.2022 07:22:14 | |
212 BTC | $ 9 328 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MRT3XhYQ3nXEjUXiujwgtq3HqWBVdQoUK | To: 3Pyr8V85aaHB6jAN9rd8JFUpo295S7ugNA | |||
| 17.02.2022 07:22:14 | |
222 BTC | $ 9 770 952 | (unknown) | (unknown) |
| Type: transfer | From: 38WTn79mG2FAbLst4eqSVv9LGaQGV5t1Vk | To: 3J9GSKUs6h2j2TfMRfqs7mq8PPo43kYck5 | |||
| 17.02.2022 07:22:14 | |
180 BTC | $ 7 914 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 17.02.2022 07:22:14 | |
153 BTC | $ 6 730 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2022 07:22:14 | |
153 BTC | $ 6 735 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2022 07:19:52 |  |
17 472 350 USDC | $ 17 472 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:04:05 | |
17 753 990 USDC | $ 17 753 990 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 17.02.2022 06:48:47 | |
10 238 318 USDT | $ 10 238 318 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 06:40:20 | |
24 578 622 USDT | $ 24 578 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 06:35:33 | |
156 BTC | $ 6 777 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2022 06:35:21 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.02.2022 06:34:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.02.2022 06:34:33 | |
7 871 530 USDT | $ 7 871 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2022 06:33:43 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 06:33:43 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 06:32:13 | |
7 871 530 USDT | $ 7 871 530 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 06:32:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.02.2022 06:24:40 | |
124 BTC | $ 5 443 882 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Se71WGffaXbHkZxY95qFpJFtmr66oCc | To: 3PVuKMiA8539kNnCXSG3ky5KANny7Nwvex | |||
| 17.02.2022 06:22:58 | |
150 BTC | $ 6 536 004 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 17.02.2022 06:22:58 | |
124 BTC | $ 5 396 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JBRgZRQKFepPmdaB5psCAJFb4SAKMfJn1 | To: 3Gipq5iorBwEXWJgWyQbDRRHX3SRUcjgrR | |||
| 17.02.2022 06:22:58 | |
163 BTC | $ 7 091 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77zc82wk9xlklqhwnjk4g34lk3w0z3qaqc8tlzgl3g20pdqnpdgqa0x64p | |||
| 17.02.2022 06:10:23 | |
17 008 632 USDT | $ 17 008 632 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 17.02.2022 06:08:48 | |
6 090 241 USDT | $ 6 090 241 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 06:04:01 | |
393 BTC | $ 17 028 402 | (unknown) | (unknown) |
| Type: transfer | From: 36u7onDCJsUgXpYfPQ7NwqTyUhfoPPKKgR | To: 3BEbYDuse6fkg65Bmd17SepYTnsnXb5q4J | |||
| 17.02.2022 06:04:01 | |
158 BTC | $ 6 863 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2022 06:00:06 | |
12 623 ETH | $ 38 638 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||