Whale movements
Last update: 09.09.2026 12:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 23:09:09 |  |
116 BTC | $ 5 121 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5v5u3ts0nmldmkur6k0nureyd75xqa3g40nmhnkq9qrt7qru5ysg20623 | |||
| 16.02.2022 23:09:09 | |
355 BTC | $ 15 718 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr20gjr7ugrn7tue5sgsdd9ngx30wxe8y86z8d | |||
| 16.02.2022 23:09:09 | |
141 BTC | $ 6 224 888 | (unknown) | (unknown) |
| Type: transfer | From: 38n8uVSEP4bA3dMEsf2wDcACkjoxk8nJNi | To: 367F4wD8rCbFgJpjA32Bt7kVi1ueCc2A9F | |||
| 16.02.2022 23:09:09 | |
162 BTC | $ 7 179 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzleyvw9r2rksy4gxxk9ch4jkqvgyw6xya3sm0 | To: 3BsP1MmNb8y6oTSA2YByLWvx73yzQdGLtG | |||
| 16.02.2022 23:09:09 | |
124 BTC | $ 5 486 912 | (unknown) | (unknown) |
| Type: transfer | From: 3AvqppmZuMUsdbS3X5ZbGVfpBnPKTpyYST | To: bc1qk87h4jk65rmr6yuuzhysgl788vk6hx7er9vzsc | |||
| 16.02.2022 23:09:09 | |
157 BTC | $ 6 951 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GyrPhgjR4he2NRbhef34oUSZiEHaBA8eh | To: 3ERMSC2CPxACRvo5r9nPfhQWnJrTrDUwrB | |||
| 16.02.2022 23:09:09 | |
181 BTC | $ 8 022 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LF2xumPVmoKvUhaMpeeN3GR8hdXzk1NJg | To: 33mYgxqqZByiVNq8A9oatvX8A25WMeiag6 | |||
| 16.02.2022 23:09:09 | |
113 BTC | $ 5 015 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa84x0k5vfeunq8lshap9y49wq4cgzj95lgdjsw | To: bc1q7dkgxmagh2r9ezlf7cx5zv29zat60qvld7u7tw | |||
| 16.02.2022 23:09:09 | |
152 BTC | $ 6 729 175 | (unknown) | (unknown) |
| Type: transfer | From: 3MGsED7FThNtGE7a3AYd6qeeZ3Yuebbtpc | To: bc1qsath8jq9ts9grqnedent6ctk0w77zckcrcszwg | |||
| 16.02.2022 23:09:09 | |
138 BTC | $ 6 095 229 | (unknown) | (unknown) |
| Type: transfer | From: 3FdoMoRXovCGsfzBdnf8E9sd5oeUBVZBYQ | To: 33LkidiGgsXQV7TMHfvMfnjPjCPwTHvnLk | |||
| 16.02.2022 23:09:09 | |
141 BTC | $ 6 256 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lj6zdkkq3pjyku7hu3et73v5frkqlh84s44sq | To: bc1qn42c6pm97dvenu7lzxk7qav9lg77u8wlzqmvu2 | |||
| 16.02.2022 22:59:52 |  |
20 000 000 XRP | $ 16 981 346 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 16.02.2022 22:56:58 | |
192 BTC | $ 8 442 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uxyr077p35w02mw8x8y6hxhktwu2awpff9v5u | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 16.02.2022 22:56:58 | |
3 001 BTC | $ 131 685 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uxyr077p35w02mw8x8y6hxhktwu2awpff9v5u | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 16.02.2022 22:56:58 | |
177 BTC | $ 7 766 859 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.02.2022 22:53:15 |  |
50 000 000 GUSD | $ 50 438 036 | (unknown) | (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.02.2022 22:50:03 | |
5 075 927 BUSD | $ 5 075 927 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2022 22:48:44 | |
8 241 452 PAX | $ 8 262 981 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2022 22:48:44 | |
6 467 906 BUSD | $ 6 467 906 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2022 22:47:16 | |
131 BTC | $ 5 749 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 16.02.2022 22:44:57 | |
1 630 ETH | $ 5 109 321 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: 52becd2c41f1c8471228a491fcce3360b8788cc4 | |||
| 16.02.2022 22:41:16 | |
214 BTC | $ 9 436 817 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql89qz85vzawx27ykr45wz7tehu7xjjqyfye8e5vy488myjhcy7dqvua65k | |||
| 16.02.2022 22:40:22 | |
3 346 861 MATIC | $ 6 204 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 22:38:36 | |
132 BTC | $ 5 827 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 16.02.2022 22:38:36 | |
200 BTC | $ 8 820 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | |||
| 16.02.2022 22:31:08 | |
119 BTC | $ 5 224 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyfhgrkxfxkwwyqc2llnkjr5rl5nyqvp3g97pcwxqyk7xjv8mj3s99qzh9 | |||
| 16.02.2022 22:31:08 | |
279 BTC | $ 12 217 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwpfxzd5rnynfqcvzeg6jrz6hj4rre3kxa2yqv35n82n58nktp8sydsvdh | To: bc1qq6grwa6ld47rmfhxnqqu44qm0am4qu6jt558aqq75w000q6q4s0qzcwm58 | |||
| 16.02.2022 22:30:38 | |
278 BTC | $ 12 206 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktnyxfury9cm4phudvj9rrkyycxhxxqqwx9prh5vv6kkcryf6cxqts7w8a | To: bc1qt2xxt4z7pv58hz82n235e7y2xq7ahs74relsm5ckwlq5vs89xt8ss84l60 | |||
| 16.02.2022 22:30:38 | |
189 BTC | $ 8 296 239 | (unknown) | (unknown) |
| Type: transfer | From: 3FqVPjWZYtSzp9QP2FUwhe6FAMAEHHNeUK | To: 3CT6d9SoCNgkx3AL1jzcGWWdjQA7bqVGgr | |||
| 16.02.2022 22:30:38 | |
125 BTC | $ 5 491 376 | (unknown) | (unknown) |
| Type: transfer | From: 17Bah9xkMjx6DB49CJbPPRA1pPRcfqtU82 | To: 1NCg3noWuaRHe5BXnPns7UAGmXkecRQgVn | |||
| 16.02.2022 22:30:38 | |
459 BTC | $ 20 146 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrx9cmerum8k4yn33a3lzg29x8jxqja7pgelhxpcnjh53mftmn2q026jxq | To: bc1qkj3weucnc2662gn66ptd03nk7ccw2aaeurgjk5u53ugzqrqgasxq9l8q6v | |||
| 16.02.2022 22:30:38 | |
134 BTC | $ 5 892 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wydypdqe59ncfvy4hyazwp6w4kqha225awdtlr6pam58dwsx3tskp06s2 | To: bc1quuvt6ehc8mgr4wpk99uf5ufhwu4ggcszanss4aqnqlxhm73mqx5qfvdsnu | |||
| 16.02.2022 22:30:38 | |
365 BTC | $ 16 054 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp3ypplkjfg4lqdh932y8l8flt3unqc47e9xqawq7dcfm230r3dsx84dux | To: bc1qtdjqpvwsygh8mv9x6j0w8v8lq069pqrqr6fsn63xxel8y2z76k4s3yq79y | |||
| 16.02.2022 22:30:38 | |
227 BTC | $ 9 984 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJDKP8KcCnEVxUT132SrWmJGCjBYPkvwh | |||
| 16.02.2022 22:27:43 | |
320 BTC | $ 14 057 331 | (unknown) | (unknown) |
| Type: transfer | From: 3B2WYBakDhfsvZuHxEy9EV8iuwj12hjd9D | To: bc1qgghktkrqy9ny4dl35cu64sn808ckf63ky8x5va | |||
| 16.02.2022 22:27:43 | |
306 BTC | $ 13 457 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw3xvumqqqz5hk0qe5l3akar9528dp47yrrtgk | To: bc1q7um9rnrv05an85l0aplfnzawfs99yvpm3rlm93 | |||
| 16.02.2022 22:27:43 | |
260 BTC | $ 11 423 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajehv9ehy062c0yq87wy3pmkuagy3s68rms48y | To: 39qfJ4Coo8Z6afVWF4KWhJbiepjjjBCWCA | |||
| 16.02.2022 22:27:43 | |
400 BTC | $ 17 564 374 | (unknown) | (unknown) |
| Type: transfer | From: 32DV4Ku8LNCsU36qn7EE24eN2gBLLGmZbv | To: 3NDSxG2pQgE6a3QXv5sPyAAX6R668Jf7rG | |||
| 16.02.2022 22:27:43 | |
231 BTC | $ 10 158 628 | (unknown) | (unknown) |
| Type: transfer | From: 339b4i3jvuzmAbyJc2WuW9DPFdzvA7ZUZx | To: 3ANRQRAzPv7X7k5JpJKHUe6SN6sdeMwoWL | |||
| 16.02.2022 22:27:43 | |
470 BTC | $ 20 647 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DVNFmjJmfdhBTJZJY1FSz3tap5UXgZTbb | To: 34eLgT6vY9QbRJ1CEEm7WBvp7aHKgwb6mG | |||
| 16.02.2022 22:27:43 | |
124 BTC | $ 5 451 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjucr9343r59v773z9n7ks8w0809fdaak7prlae | To: 3AvqppmZuMUsdbS3X5ZbGVfpBnPKTpyYST | |||
| 16.02.2022 22:27:43 | |
141 BTC | $ 6 214 318 | (unknown) | (unknown) |
| Type: transfer | From: 32iVap6yK8wxA4i3Qy2iziTARrecKKrEY2 | To: bc1q4lj6zdkkq3pjyku7hu3et73v5frkqlh84s44sq | |||
| 16.02.2022 22:27:43 | |
236 BTC | $ 10 366 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lpc2vvm0jsp9pg6w7jgdym9pqzw2jsf25fk6m | To: bc1qzgd6acgca20s2ecdrepfeka7t7vr0ezwtx7uq4 | |||
| 16.02.2022 22:27:43 | |
354 BTC | $ 15 572 558 | (unknown) | (unknown) |
| Type: transfer | From: 37kmq1j3tzWTMCVWmu5PfFYdzyWPvyxUMQ | To: 35ZnWEC9JPKWU6RejkCxt4wRisasegZjxv | |||
| 16.02.2022 22:27:43 | |
6 743 BTC | $ 296 237 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GyGG3Qnd8BCQ6V6F3NLXEGFt7fuwvdpzr | To: 3AdNyfifSqzzmv5RJKvMBMyXjDLBJtL5Zr | |||
| 16.02.2022 22:27:43 | |
186 BTC | $ 8 155 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LMZdwkDi7L6ixrJ6tCS6UPRr5xpQLRkY8 | To: 3GduXh17hu3KLgj5LWmvbbR7paLRXy7s7x | |||
| 16.02.2022 22:27:43 | |
394 BTC | $ 17 311 514 | (unknown) | (unknown) |
| Type: transfer | From: 3LvkAazLEWUyruFt3vCRGELm5XaTcPqPca | To: 34N7Q6L5wJhtVkmCAvrjPuTicoBVbpMXu3 | |||
| 16.02.2022 22:27:43 | |
314 BTC | $ 13 776 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KWRjyiD7djnVwdDky8H86gzdP1jpLnFuE | To: 3KH4QDRWFrPcLx6iJbrHRmAQqYLa93WrUQ | |||
| 16.02.2022 22:27:43 | |
263 BTC | $ 11 561 569 | (unknown) | (unknown) |
| Type: transfer | From: 3CDdp74MQgc4KL7wXTjNbtK4G6Brp73SgT | To: 34kF7cE7rbZPXDaF5Y1LLwFQS3aejL4TNb | |||
| 16.02.2022 22:27:43 | |
225 BTC | $ 9 895 217 | (unknown) | (unknown) |
| Type: transfer | From: 3CW8HdsP1Fd9A853YhErHh1fhBg1xh9SjH | To: 3NADTFWcfAJEgX51FrcbAqeRdyqR28AfAS | |||