Whale movements
Last update: 09.09.2026 12:53:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 00:20:38 |  |
141 BTC | $ 6 197 521 | (unknown) | (unknown) |
| Type: transfer | From: 367F4wD8rCbFgJpjA32Bt7kVi1ueCc2A9F | To: bc1qfk50s3egmssryatjgw5fjxrw50renfx4x8tz9f | |||
| 17.02.2022 00:20:38 | |
206 BTC | $ 9 061 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds6mpzqtTMkJTabZPJ8UPmSYfuuqCfRxv | To: bc1qwwwxm8fes0vxxql4n2nzwpte4u0q5hgyhv6flp | |||
| 17.02.2022 00:20:38 | |
354 BTC | $ 15 610 073 | (unknown) | (unknown) |
| Type: transfer | From: 35ZnWEC9JPKWU6RejkCxt4wRisasegZjxv | To: 37hK4Ltwcfi15aqApJVBqSYoKysyE4s56s | |||
| 17.02.2022 00:20:38 | |
314 BTC | $ 13 808 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KH4QDRWFrPcLx6iJbrHRmAQqYLa93WrUQ | To: 35TdpzJ41yvjekmQWPVte33QPYz9o24ve7 | |||
| 17.02.2022 00:20:38 | |
162 BTC | $ 7 147 209 | (unknown) | (unknown) |
| Type: transfer | From: 3BsP1MmNb8y6oTSA2YByLWvx73yzQdGLtG | To: 39Gq5xZ9PNG6DWTG8RGoy9w1YwEeVZy3Fp | |||
| 17.02.2022 00:20:38 | |
318 BTC | $ 14 015 859 | (unknown) | (unknown) |
| Type: transfer | From: 3LJE28EEdaTxnMWKfEnEYAx97jtqPUM2VB | To: bc1q8z8qar2agn2vf7e75w9l9xl3kzt4pqkmpjnfvc | |||
| 17.02.2022 00:20:38 | |
157 BTC | $ 6 920 516 | (unknown) | (unknown) |
| Type: transfer | From: 3ERMSC2CPxACRvo5r9nPfhQWnJrTrDUwrB | To: 31mmjC8y8VdvL4g4Mu62N1cUrYE67jXDp6 | |||
| 17.02.2022 00:20:38 | |
276 BTC | $ 12 153 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PSnHpFokfxeNPEf4nvxunTqYBJk2sjC3f | To: bc1qcgwtx8dxnv7khpe76zueuah8fspwcrz7h26p07 | |||
| 17.02.2022 00:20:38 | |
181 BTC | $ 7 986 278 | (unknown) | (unknown) |
| Type: transfer | From: 33mYgxqqZByiVNq8A9oatvX8A25WMeiag6 | To: bc1qekgf6a6xemuv3z79z6vghqvny2hqez956e26c4 | |||
| 17.02.2022 00:20:38 | |
319 BTC | $ 14 040 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgghktkrqy9ny4dl35cu64sn808ckf63ky8x5va | To: 3PLCCph2sZz3xMSv5cbw8bZ85DpNBS8ETc | |||
| 17.02.2022 00:20:38 | |
285 BTC | $ 12 530 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GTPjtQAyfPyhaEG5ujdUxe5PhZVhrbpyj | To: 3DiDYJMNYAKEX4QRGwJj38oyYkqB5U9Fbq | |||
| 17.02.2022 00:20:38 | |
260 BTC | $ 11 466 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjwf46tx83stw028qm77dxltru3k7kzzaz7wd5 | To: 3NPw8svmtY4vAWUCpDHHCgpHFPNRxhvXDA | |||
| 17.02.2022 00:20:38 | |
263 BTC | $ 11 589 198 | (unknown) | (unknown) |
| Type: transfer | From: 34kF7cE7rbZPXDaF5Y1LLwFQS3aejL4TNb | To: 3BxyatHe8nyi6ZjjrxMTJ5z6hDKMbEcUoN | |||
| 17.02.2022 00:20:38 | |
138 BTC | $ 6 066 697 | (unknown) | (unknown) |
| Type: transfer | From: 33LkidiGgsXQV7TMHfvMfnjPjCPwTHvnLk | To: bc1q0yn7gf2w0802uf7dwfqku84vekggqv7q8uzg7s | |||
| 17.02.2022 00:20:38 | |
124 BTC | $ 5 462 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk87h4jk65rmr6yuuzhysgl788vk6hx7er9vzsc | To: 39mX2LVKnoRS9ESTow8Np6h2gn547Loprn | |||
| 17.02.2022 00:20:38 | |
394 BTC | $ 17 353 398 | (unknown) | (unknown) |
| Type: transfer | From: 34N7Q6L5wJhtVkmCAvrjPuTicoBVbpMXu3 | To: 33Fj1vCrnzou6KnhaBPUc6Be9su6yW8aJW | |||
| 17.02.2022 00:20:38 | |
141 BTC | $ 6 228 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn42c6pm97dvenu7lzxk7qav9lg77u8wlzqmvu2 | To: 34aC2A2sUUt8wnRvzk291kKtbzPFXGjt9d | |||
| 17.02.2022 00:20:38 | |
212 BTC | $ 9 350 311 | (unknown) | (unknown) |
| Type: transfer | From: 3JmqmaqbVhGYzT26jSuHQ29G2tpEqtmMuU | To: 3AXs4Y6ct2kc4B3ekZDXxWUMzxRgF6EB4c | |||
| 17.02.2022 00:20:38 | |
231 BTC | $ 10 180 987 | (unknown) | (unknown) |
| Type: transfer | From: 36Tu47CtkGJyED15uMCCM8zwYeNMmkywJN | To: bc1qjswn9erhkpszczplw8926c2tuehzz7lpg3c9qq | |||
| 17.02.2022 00:20:38 | |
181 BTC | $ 7 977 419 | (unknown) | (unknown) |
| Type: transfer | From: 34Hy1K4Ej7kJ8cCeamPLELqMMkr2duPWuX | To: 3Gwz88XkPmQo7Y61jWuqaauiYR1NcPhKKL | |||
| 17.02.2022 00:20:38 | |
222 BTC | $ 9 787 037 | (unknown) | (unknown) |
| Type: transfer | From: 3JEa4zgL9TbXVpB8t5w94nAJxWjGNt1xTA | To: bc1qvyqk8sravke6rhyyje76tfamy7l97vqwjj4s6f | |||
| 17.02.2022 00:20:38 | |
236 BTC | $ 10 391 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgd6acgca20s2ecdrepfeka7t7vr0ezwtx7uq4 | To: bc1qxet5zgujer9q4dgsjf5mnpc30k5fm3upzd2uls | |||
| 17.02.2022 00:20:38 | |
306 BTC | $ 13 480 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7um9rnrv05an85l0aplfnzawfs99yvpm3rlm93 | To: 3MRvMQgL32QCu9Q5GwWZnvTbSuJhxPK14D | |||
| 17.02.2022 00:20:38 | |
260 BTC | $ 11 450 287 | (unknown) | (unknown) |
| Type: transfer | From: 39qfJ4Coo8Z6afVWF4KWhJbiepjjjBCWCA | To: bc1q3d0zrpwhpkn0fdmcq4hqyc64z2mnvxt2u96tp3 | |||
| 17.02.2022 00:20:38 | |
151 BTC | $ 6 650 170 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2022 00:20:38 | |
497 BTC | $ 21 899 558 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2022 00:20:38 | |
200 BTC | $ 8 799 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | To: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | |||
| 17.02.2022 00:20:38 | |
283 BTC | $ 12 481 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7jet2dmx275tjru5djv832qc5w8fkgqk65ynsx6kp98024elueq2zvmx3 | |||
| 17.02.2022 00:20:38 | |
567 BTC | $ 24 962 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttljm3qa664s8pkz69zsxf70tp9qg62dj6rxpqz0zmlwy5pg8z2sxgz85c | |||
| 17.02.2022 00:20:38 | |
218 BTC | $ 9 601 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2az6yn0e0p4pmh8we3lk7pnmq2kkzz85r33n7nh8cz6trjdyh49qq7f3sv | |||
| 17.02.2022 00:02:04 |  |
49 653 696 USDT | $ 49 653 696 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.02.2022 23:56:46 | |
38 320 030 USDT | $ 38 320 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.02.2022 23:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 23:44:23 | |
115 BTC | $ 5 077 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5v5u3ts0nmldmkur6k0nureyd75xqa3g40nmhnkq9qrt7qru5ysg20623 | To: bc1qqq5lq46t55t2rw6ymfch9evg6ppng2xtnx80uxny0u22424swkwqqdlacf | |||
| 16.02.2022 23:41:28 | |
356 BTC | $ 15 676 709 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HzUaYjBWbnFMHr3vJVx2HYmFMdCqm9h82 | |||
| 16.02.2022 23:41:28 | |
155 BTC | $ 6 826 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 16.02.2022 23:41:28 | |
3 000 BTC | $ 132 117 120 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 16.02.2022 23:41:28 | |
5 000 BTC | $ 220 195 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.02.2022 23:41:28 | |
503 BTC | $ 22 159 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.02.2022 23:40:24 |  |
250 207 660 USDT | $ 250 207 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2022 23:34:42 | |
49 999 900 GUSD | $ 49 921 860 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.02.2022 23:30:55 | |
49 999 900 GUSD | $ 50 430 012 | (unknown) | gemini (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 16.02.2022 23:30:13 | |
129 BTC | $ 5 656 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuvt6ehc8mgr4wpk99uf5ufhwu4ggcszanss4aqnqlxhm73mqx5qfvdsnu | To: bc1qe7rvs0gceldh6s70lqtkc90s2rgyzztulgtm2hj0rkx9wemvwpgsy63dpk | |||
| 16.02.2022 23:20:32 | |
17 022 066 USDC | $ 17 022 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 23:17:45 | |
181 BTC | $ 7 964 007 | (unknown) | (unknown) |
| Type: transfer | From: 3GduXh17hu3KLgj5LWmvbbR7paLRXy7s7x | To: 34Hy1K4Ej7kJ8cCeamPLELqMMkr2duPWuX | |||
| 16.02.2022 23:17:45 | |
231 BTC | $ 10 165 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ANRQRAzPv7X7k5JpJKHUe6SN6sdeMwoWL | To: 36Tu47CtkGJyED15uMCCM8zwYeNMmkywJN | |||
| 16.02.2022 23:17:45 | |
212 BTC | $ 9 334 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelwm0d4e4mcxru3sdyp3zyh42hnqk29gq77jys | To: 3JmqmaqbVhGYzT26jSuHQ29G2tpEqtmMuU | |||
| 16.02.2022 23:17:45 | |
206 BTC | $ 9 045 830 | (unknown) | (unknown) |
| Type: transfer | From: 39tfjUHcdsdrw1wbkYMxjy3rkQdo2RZmXZ | To: 3Ds6mpzqtTMkJTabZPJ8UPmSYfuuqCfRxv | |||
| 16.02.2022 23:17:45 | |
223 BTC | $ 9 814 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NADTFWcfAJEgX51FrcbAqeRdyqR28AfAS | To: 3JEa4zgL9TbXVpB8t5w94nAJxWjGNt1xTA | |||
| 16.02.2022 23:09:09 | |
200 BTC | $ 8 847 027 | (unknown) | (unknown) |
| Type: transfer | From: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | To: bc1qhmvjv5qyd6apvnjgkf5wrns4m8gdyvwvyagq9g | |||