Whale movements
Last update: 09.09.2026 12:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 01:26:02 |  |
561 BTC | $ 24 571 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DVpiiTMLwZcGSW3ZcicxWswXjwwSpbfay | To: 3GyVU77TMsfiZzKHrLMPPQdY9UwTHeUiT3 | |||
| 17.02.2022 01:26:02 | |
263 BTC | $ 11 515 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BxyatHe8nyi6ZjjrxMTJ5z6hDKMbEcUoN | To: 394twghDpMmswSEZixzT4Sc87L5DEHxDYi | |||
| 17.02.2022 01:26:02 | |
1 058 BTC | $ 46 292 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs1UrZZXYizD8oa4Ntht6CLTPo22JKi4z | To: 3Hj8mWynSsd9wycDmuJ6yQxiCwE4aqxzdP | |||
| 17.02.2022 01:26:02 | |
260 BTC | $ 11 393 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NPw8svmtY4vAWUCpDHHCgpHFPNRxhvXDA | To: 3MqwCM2jvqRRTYCA25kH5jcLjVVrcLZDup | |||
| 17.02.2022 01:26:02 | |
460 BTC | $ 20 151 572 | (unknown) | (unknown) |
| Type: transfer | From: 32DYM1At8dtb1aUNNEw7ARqtgNMSKVUD7E | To: bc1q67rdkzy2s76wh57dk7taakqkyy83fzs4f37pak | |||
| 17.02.2022 01:26:02 | |
141 BTC | $ 6 189 363 | (unknown) | (unknown) |
| Type: transfer | From: 34aC2A2sUUt8wnRvzk291kKtbzPFXGjt9d | To: 3PxgL92Zkpzn9QGr7FAixz2eerG9sjdG3X | |||
| 17.02.2022 01:26:02 | |
424 BTC | $ 18 562 008 | (unknown) | (unknown) |
| Type: transfer | From: 353BQ8fVBuABbefaLQH2Rdo4pq6wXejpBy | To: 3BHd8pELbEnHud1cRoCbpfUAkAEUFzYSs8 | |||
| 17.02.2022 01:26:02 | |
421 BTC | $ 18 410 916 | (unknown) | (unknown) |
| Type: transfer | From: 3La9C6C9KsuyiuvicCDqaNGFNnRMAo2Gh5 | To: 39Mc7E9ZbpmYGXNom469vK2zXKxRZDDXg5 | |||
| 17.02.2022 01:26:02 | |
259 BTC | $ 11 351 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d0zrpwhpkn0fdmcq4hqyc64z2mnvxt2u96tp3 | To: bc1q94v4vrgg5yws66x685mywfghwt4cnqw4wtwkms | |||
| 17.02.2022 01:26:02 | |
3 592 BTC | $ 157 177 070 | (unknown) | (unknown) |
| Type: transfer | From: 37PmSTVjTBXU46Whpyyy2GKrdoLp823tQz | To: 3Mr2eu14pFC28Un4SQfN48XqTn7bjqDvPq | |||
| 17.02.2022 01:26:02 | |
157 BTC | $ 6 876 923 | (unknown) | (unknown) |
| Type: transfer | From: 31mmjC8y8VdvL4g4Mu62N1cUrYE67jXDp6 | To: 31opYRSd8LkJVyx2R169nFy4p2AVE2zrW5 | |||
| 17.02.2022 01:26:02 | |
715 BTC | $ 31 298 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvyyu5uwvzh4wqwa7ac895w2tslkp048qyh4eu | To: 3Csfh31bxVw7rsMWsWZBSTHAcYe1yEmvjG | |||
| 17.02.2022 01:26:02 | |
400 BTC | $ 17 495 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn8CFUpN2Z2ywjtgm3ZL9Tr6aEdhSN81a | To: 3QResVDXCvGau3V6HVhWQZBHWLbQY5dTAU | |||
| 17.02.2022 01:26:02 | |
319 BTC | $ 13 951 527 | (unknown) | (unknown) |
| Type: transfer | From: 3PLCCph2sZz3xMSv5cbw8bZ85DpNBS8ETc | To: 3PxoFkEhMPEpgnjHye1jQui9Zr6ZoPAd4Z | |||
| 17.02.2022 01:26:02 | |
585 BTC | $ 25 612 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn5r03qyt2jxtv4ygjys770t4ljy35nlh6p0p7 | To: bc1qw5ugcffh0y3k07682mrfj6hwd0gfnenq53lskv | |||
| 17.02.2022 01:26:02 | |
124 BTC | $ 5 421 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58rt4d5vl0lvzm9uppektn5aepawteur9jcgt | To: 3QXWH95SuEMEPMfLno3x5aLvwKv978e1SQ | |||
| 17.02.2022 01:26:02 | |
501 BTC | $ 21 925 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 01:26:02 | |
2 499 BTC | $ 109 364 024 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2022 01:26:02 | |
181 BTC | $ 7 928 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekgf6a6xemuv3z79z6vghqvny2hqez956e26c4 | To: bc1q9gu37ueg3lgrffhn49xvp40tx0gv6d8fmf0nfs | |||
| 17.02.2022 01:26:02 | |
986 BTC | $ 43 132 716 | (unknown) | (unknown) |
| Type: transfer | From: 34WYbHj25WxCc3cEUZ7f5tS5NyKW9HVxPZ | To: 33zrQYTDyV5fPCqGyQJ16iVs2HVRuSuhs3 | |||
| 17.02.2022 01:26:02 | |
5 032 BTC | $ 220 224 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxxej9gqtm6skqp7lttz6nc4lyt03q92jhgnkz | To: 3NjdicXnUqPjFiT2iGrKAvd7fR18yBycUx | |||
| 17.02.2022 01:26:02 | |
356 BTC | $ 15 577 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HzUaYjBWbnFMHr3vJVx2HYmFMdCqm9h82 | To: 3CGKg65auc9QHoHgXktrhjbWR3bozuzcpk | |||
| 17.02.2022 01:26:02 | |
628 BTC | $ 27 468 566 | (unknown) | (unknown) |
| Type: transfer | From: 3J4LF7Ah2dufHnF8eyHUksE4ooUeNznqR5 | To: 3Jjj5G7tuWsNtdaYPTkyGDxnzPs5n6doVR | |||
| 17.02.2022 01:26:02 | |
597 BTC | $ 26 123 154 | (unknown) | (unknown) |
| Type: transfer | From: 35giC4yKA3ZpBssePJ3CrLH1BPzvwPnJir | To: bc1qxpclm3prcu8h9tj7qtw7l5lsshh58uvy6tv3xv | |||
| 17.02.2022 01:26:02 | |
444 BTC | $ 19 436 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ADj3ePeKYtz6eT62kBfXt11oLmaoHLNzb | To: 35RR6JzaXSfG15kRhf9RWHgzJk4UojtUH6 | |||
| 17.02.2022 01:26:02 | |
2 388 BTC | $ 104 521 800 | (unknown) | (unknown) |
| Type: transfer | From: 34MWatmwUvrMWrgmTniYndPwmwFS7xqPBk | To: 3BeVFveufyzr3Px6iRP5J9bcKzcPqdVc6J | |||
| 17.02.2022 01:26:02 | |
200 BTC | $ 8 743 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 17.02.2022 01:26:02 | |
145 BTC | $ 6 356 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2az6yn0e0p4pmh8we3lk7pnmq2kkzz85r33n7nh8cz6trjdyh49qq7f3sv | To: bc1qmje7u42pa9drcppr8qvc8spz44hjc60vxn0lkwvhsmc8h7e5msuqgqcuvf | |||
| 17.02.2022 01:26:02 | |
189 BTC | $ 8 268 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6jafxzugu40hf2pyw7y5y2qgf9m830spnjw9lj7klp2dmj8vdeq9hlun3 | |||
| 17.02.2022 01:26:02 | |
378 BTC | $ 16 536 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcfq2f4zq74nsv8n2uty7lt04w3av7sc9pac9d8v4us9ge62g99sdwg79w | |||
| 17.02.2022 01:26:02 | |
131 BTC | $ 5 724 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9m3a976jaszs6htc85v2a0mmp4unslz263p7vuawcl89f245u6sx25uyn | |||
| 17.02.2022 01:26:02 | |
262 BTC | $ 11 448 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdshq4p9we6qrptcsa6f6cges6rwgfgv8xrmtrzu2c8s2dglgrkhs456lu0 | |||
| 17.02.2022 01:22:31 |  |
5 000 ETH | $ 15 772 348 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 01:20:47 | |
4 214 254 MANA | $ 13 811 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 01:03:03 | |
1 800 000 SAND | $ 7 528 818 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 17.02.2022 00:36:36 | |
11 370 294 USDT | $ 11 370 294 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 00:36:10 |  |
6 131 190 XRP | $ 5 200 382 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 17.02.2022 00:34:12 | |
14 843 148 USDT | $ 14 843 148 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.02.2022 00:29:21 | |
200 BTC | $ 8 836 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwtrdy98j7jez9cr8qef669rfzyrlm268sx8jmwahyxzdfkkzapnqyhj3lk | To: bc1q5x7hpsw44dtu9u7vd5zq9dadxds8fvutew5ve29qcl2h2skj0zasykyc7u | |||
| 17.02.2022 00:29:21 | |
216 BTC | $ 9 533 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HbQv2DxVzBo44Xvn6pisWo914R8NLHqFb | To: 3BPUGjeGMNvMbXkgVzE5tAJ5d4xHKTn9pQ | |||
| 17.02.2022 00:29:21 | |
140 BTC | $ 6 184 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 17.02.2022 00:29:21 | |
424 BTC | $ 18 729 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LX6egdKzyqHSj4VHshf8LstSWK5rmJWYZ | To: 353BQ8fVBuABbefaLQH2Rdo4pq6wXejpBy | |||
| 17.02.2022 00:29:21 | |
421 BTC | $ 18 577 624 | (unknown) | (unknown) |
| Type: transfer | From: 341adnUur5VyLXeiCCGaZnN1HEkVo6vNr9 | To: 3La9C6C9KsuyiuvicCDqaNGFNnRMAo2Gh5 | |||
| 17.02.2022 00:29:21 | |
400 BTC | $ 17 653 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NDSxG2pQgE6a3QXv5sPyAAX6R668Jf7rG | To: 3Hn8CFUpN2Z2ywjtgm3ZL9Tr6aEdhSN81a | |||
| 17.02.2022 00:22:26 | |
24 073 540 USDT | $ 24 073 540 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 00:20:38 | |
186 BTC | $ 8 195 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwc8lq9r64qj59804kzhzwgms4ktvqaccj76ul | |||
| 17.02.2022 00:20:38 | |
403 BTC | $ 17 747 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CgJ2UaAkaf8nAKaFkbg7YeZXg7Do4JVjQ | |||
| 17.02.2022 00:20:38 | |
214 BTC | $ 9 403 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J8yPMk4uY3jmjsQunmwCwqpQYQXxhZUJf | |||
| 17.02.2022 00:20:38 | |
152 BTC | $ 6 698 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsath8jq9ts9grqnedent6ctk0w77zckcrcszwg | To: bc1qn58rt4d5vl0lvzm9uppektn5aepawteur9jcgt | |||
| 17.02.2022 00:20:38 | |
270 BTC | $ 11 912 397 | (unknown) | (unknown) |
| Type: transfer | From: 3QBsSGmfgsQZrGXqWga4YmtegBkKBriFzn | To: 331Lum6aKrtpUD1ti18zDr1zc13LMs6tAu | |||