Whale movements
Last update: 09.09.2026 13:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 22:27:43 |  |
421 BTC | $ 18 483 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GtogdNnZQaxQXp9J4ZsV1g2iEksWGC61Q | To: 341adnUur5VyLXeiCCGaZnN1HEkVo6vNr9 | |||
| 16.02.2022 22:27:43 | |
424 BTC | $ 18 635 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8chj5ln7x9h3dlx3mwu9auja40xjzrats72vv | To: 3LX6egdKzyqHSj4VHshf8LstSWK5rmJWYZ | |||
| 16.02.2022 22:27:43 | |
141 BTC | $ 6 182 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdlhfp6f7nfe5xdvyyalq8542pug96egfjmnn8 | To: 38n8uVSEP4bA3dMEsf2wDcACkjoxk8nJNi | |||
| 16.02.2022 22:27:43 | |
152 BTC | $ 6 683 629 | (unknown) | (unknown) |
| Type: transfer | From: 3BjA8axC4y5NYT9Ah8XAnYGb43r6jzz97C | To: 3MGsED7FThNtGE7a3AYd6qeeZ3Yuebbtpc | |||
| 16.02.2022 22:27:43 | |
460 BTC | $ 20 231 118 | (unknown) | (unknown) |
| Type: transfer | From: 35HAfAFPPCMV39qUBPzXYDydAy79MYnR76 | To: 32DYM1At8dtb1aUNNEw7ARqtgNMSKVUD7E | |||
| 16.02.2022 22:27:43 | |
212 BTC | $ 9 331 310 | (unknown) | (unknown) |
| Type: transfer | From: 34TBiFcrwBcqgibCpAht1pTjszQ3SCpzFM | To: bc1qelwm0d4e4mcxru3sdyp3zyh42hnqk29gq77jys | |||
| 16.02.2022 22:27:43 | |
181 BTC | $ 7 967 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl9t88l2rq2y9268hfck0mxdkxdvaxslhz2kva | To: 3LF2xumPVmoKvUhaMpeeN3GR8hdXzk1NJg | |||
| 16.02.2022 22:27:43 | |
444 BTC | $ 19 512 498 | (unknown) | (unknown) |
| Type: transfer | From: 34rwZgfEeWTXwYQG4cH3Aiktx7UyjVfHN8 | To: 3ADj3ePeKYtz6eT62kBfXt11oLmaoHLNzb | |||
| 16.02.2022 22:27:43 | |
561 BTC | $ 24 668 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6kvdwv9tk9wrk2l8zyy5rdm787mvzr5gm93n | To: 3DVpiiTMLwZcGSW3ZcicxWswXjwwSpbfay | |||
| 16.02.2022 22:27:43 | |
271 BTC | $ 11 890 623 | (unknown) | (unknown) |
| Type: transfer | From: 3J1bykHnMACRBUFZpmc4sDst2ix7VgTSU9 | To: 3QBsSGmfgsQZrGXqWga4YmtegBkKBriFzn | |||
| 16.02.2022 22:27:43 | |
318 BTC | $ 13 984 759 | (unknown) | (unknown) |
| Type: transfer | From: 32CxP2Jzy3bqjN5anUjyrdqGZBFXkE7cxB | To: 3LJE28EEdaTxnMWKfEnEYAx97jtqPUM2VB | |||
| 16.02.2022 22:27:43 | |
285 BTC | $ 12 500 728 | (unknown) | (unknown) |
| Type: transfer | From: 374L1ZgYy2jkafpNQkAQsQrnVKL66Z4oZH | To: 3GTPjtQAyfPyhaEG5ujdUxe5PhZVhrbpyj | |||
| 16.02.2022 22:27:43 | |
206 BTC | $ 9 040 008 | (unknown) | (unknown) |
| Type: transfer | From: 3B8gdhofYsHoH8tsHfqdLHEXLURMTwoFQ7 | To: 39tfjUHcdsdrw1wbkYMxjy3rkQdo2RZmXZ | |||
| 16.02.2022 22:27:43 | |
260 BTC | $ 11 438 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cp3mt6cavpynscxjst93z23agqpxsj0lzm3zz | To: bc1qxjwf46tx83stw028qm77dxltru3k7kzzaz7wd5 | |||
| 16.02.2022 22:27:43 | |
276 BTC | $ 12 125 630 | (unknown) | (unknown) |
| Type: transfer | From: 34gzwXyBWX2e9pciknfrJED5goPA3q1P7h | To: 3PSnHpFokfxeNPEf4nvxunTqYBJk2sjC3f | |||
| 16.02.2022 22:27:43 | |
138 BTC | $ 6 053 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvux0v0qum48tz7qldsgf2j42x6hsnafgfylwga | To: 3FdoMoRXovCGsfzBdnf8E9sd5oeUBVZBYQ | |||
| 16.02.2022 22:27:43 | |
575 BTC | $ 25 271 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv3yfruuuz94qkllkqcshy026lmfm5kk0aa0js | To: bc1qnyesr6ete6fmkkmddmkq6phds2aslfhvd32uvm | |||
| 16.02.2022 22:27:43 | |
157 BTC | $ 6 906 649 | (unknown) | (unknown) |
| Type: transfer | From: 37WP4AEhivqQexgTPybx1ZaTCVniB8wKL8 | To: 3GyrPhgjR4he2NRbhef34oUSZiEHaBA8eh | |||
| 16.02.2022 22:27:43 | |
162 BTC | $ 7 130 826 | (unknown) | (unknown) |
| Type: transfer | From: 36jvJoVRHjTppTZCAnqpF7CFAGg4QzHw3q | To: bc1qtzleyvw9r2rksy4gxxk9ch4jkqvgyw6xya3sm0 | |||
| 16.02.2022 22:27:43 | |
156 BTC | $ 6 868 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AevdVFwjjWeo12AwiocBw6FdcBjT6p4RJ | To: 3MbBvD4A59BEZu3GD4AR9gnXXCz6KvN3SC | |||
| 16.02.2022 22:27:43 | |
300 BTC | $ 13 180 364 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 16.02.2022 22:12:12 |  |
10 000 031 USDT | $ 10 000 031 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 22:08:51 | |
10 000 031 USDT | $ 10 000 031 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.02.2022 22:03:33 |  |
6 000 ETH | $ 18 913 504 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.02.2022 21:59:02 |  |
10 000 000 XRP | $ 8 473 149 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.02.2022 21:57:21 | |
127 BTC | $ 5 637 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6eqylyqhlyj0t62p5mzykk628cffa5s5x22mv | To: bc1qhtprddaqq67sszafq52avn66gx2fxhldxy7jw8 | |||
| 16.02.2022 21:57:21 | |
5 000 BTC | $ 221 984 670 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 16.02.2022 21:57:21 | |
260 BTC | $ 11 561 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KTY7UV6ykSp9pmpZxxFFF3GUN6bZgZV9T | To: bc1q6cp3mt6cavpynscxjst93z23agqpxsj0lzm3zz | |||
| 16.02.2022 21:57:21 | |
186 BTC | $ 8 242 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JECTbbEM5B9oVmBgfp5bz3WyUyvJSWoNt | To: 3LMZdwkDi7L6ixrJ6tCS6UPRr5xpQLRkY8 | |||
| 16.02.2022 21:57:21 | |
320 BTC | $ 14 205 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GuFMER7KKDdru632e4yqNoZvt6c4HywFK | To: 3B2WYBakDhfsvZuHxEy9EV8iuwj12hjd9D | |||
| 16.02.2022 21:57:21 | |
236 BTC | $ 10 477 563 | (unknown) | (unknown) |
| Type: transfer | From: 3K6QaKDJ2QWzfBzmCAQ4QtzNxhk22rfEaE | To: bc1q4lpc2vvm0jsp9pg6w7jgdym9pqzw2jsf25fk6m | |||
| 16.02.2022 21:57:21 | |
162 BTC | $ 7 205 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul5v6c89vy5s739pkvjyp6z363j48y2lnra423 | To: 36jvJoVRHjTppTZCAnqpF7CFAGg4QzHw3q | |||
| 16.02.2022 21:57:21 | |
141 BTC | $ 6 250 236 | (unknown) | (unknown) |
| Type: transfer | From: 36NkTPDay7uTrEm8JoAUugSPeZWkx8MiAt | To: bc1qzdlhfp6f7nfe5xdvyyalq8542pug96egfjmnn8 | |||
| 16.02.2022 21:57:21 | |
306 BTC | $ 13 599 156 | (unknown) | (unknown) |
| Type: transfer | From: 39VpMjAWpS8kcdQ3rgsyLrP5hvBoe37X32 | To: bc1qvw3xvumqqqz5hk0qe5l3akar9528dp47yrrtgk | |||
| 16.02.2022 21:57:21 | |
715 BTC | $ 31 751 716 | (unknown) | (unknown) |
| Type: transfer | From: 35k6Q2JZSKqhYQm8shgqD6P5HwPjbu4Wca | To: bc1qzvyyu5uwvzh4wqwa7ac895w2tslkp048qyh4eu | |||
| 16.02.2022 21:57:21 | |
766 BTC | $ 34 003 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CCj88CWc3V62tUThNwGmmwscyHbrNiydW | To: 3MRqFyszGiShtuygYRtJvxuEA1g2ysoc5v | |||
| 16.02.2022 21:57:21 | |
212 BTC | $ 9 429 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QNgAhC5hrWTSXyVJv6xyVwSmMAc4H2Drk | To: 34TBiFcrwBcqgibCpAht1pTjszQ3SCpzFM | |||
| 16.02.2022 21:57:21 | |
157 BTC | $ 6 979 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnda79s7st8ajz4falqtp4mr9wwvph95q4ukl2 | To: 37WP4AEhivqQexgTPybx1ZaTCVniB8wKL8 | |||
| 16.02.2022 21:57:21 | |
2 799 BTC | $ 124 283 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46qk4aac7aqa3676k2drup2f5852ze9c76564v | To: bc1qc4v5c4xmpxtzu58usaaemd66vm0d240fc604e6 | |||
| 16.02.2022 21:57:21 | |
585 BTC | $ 25 983 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamaldu379df64auky8d8n0zdlpp4upcejy2d6e | To: bc1qcn5r03qyt2jxtv4ygjys770t4ljy35nlh6p0p7 | |||
| 16.02.2022 21:57:21 | |
1 058 BTC | $ 46 962 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JdPCaCVf9zh1rnVUxtvcqwpkL6sNW6jk4 | To: 3Bs1UrZZXYizD8oa4Ntht6CLTPo22JKi4z | |||
| 16.02.2022 21:57:21 | |
231 BTC | $ 10 266 094 | (unknown) | (unknown) |
| Type: transfer | From: 31nNnGs7zbrqmVR9Jn4AcqfZF6iMxrhwCM | To: 339b4i3jvuzmAbyJc2WuW9DPFdzvA7ZUZx | |||
| 16.02.2022 21:57:21 | |
285 BTC | $ 12 632 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3nd6nfq77av8r54qnels0mf3cwwf7heng44pn | To: 374L1ZgYy2jkafpNQkAQsQrnVKL66Z4oZH | |||
| 16.02.2022 21:57:21 | |
354 BTC | $ 15 737 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kx98jg8rr87q9ypwg0lktctnd422uzdcuqgg3 | To: 37kmq1j3tzWTMCVWmu5PfFYdzyWPvyxUMQ | |||
| 16.02.2022 21:57:21 | |
470 BTC | $ 20 866 144 | (unknown) | (unknown) |
| Type: transfer | From: 3AZA1UuhRHGC8W67q1P3mcGQWnc1zKWeu6 | To: 3DVNFmjJmfdhBTJZJY1FSz3tap5UXgZTbb | |||
| 16.02.2022 21:57:21 | |
805 BTC | $ 35 751 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgz0k2ee5spqf9f2zg962eczhhsefa9rc94pd6 | To: bc1qkac3st5xsglscj79q8g370qak62hkkepm5sqr9 | |||
| 16.02.2022 21:57:21 | |
260 BTC | $ 11 546 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg4ZYq8rhHUbCqP4ckN7nuFd8mg9ZCcr9 | To: bc1qajehv9ehy062c0yq87wy3pmkuagy3s68rms48y | |||
| 16.02.2022 21:57:21 | |
271 BTC | $ 12 015 807 | (unknown) | (unknown) |
| Type: transfer | From: 3MFBsVUw99gUhiDbFCMDCkh8cWscLsbfdd | To: 3J1bykHnMACRBUFZpmc4sDst2ix7VgTSU9 | |||
| 16.02.2022 21:57:21 | |
575 BTC | $ 25 537 428 | (unknown) | (unknown) |
| Type: transfer | From: 34hrXFGykgu2oiN8F1pxcQN4bKpfLrED4L | To: bc1qjv3yfruuuz94qkllkqcshy026lmfm5kk0aa0js | |||
| 16.02.2022 21:57:21 | |
424 BTC | $ 18 831 968 | (unknown) | (unknown) |
| Type: transfer | From: 37z28PHADsXkCsZHaK6M8KakPYb4suhkGt | To: bc1qz8chj5ln7x9h3dlx3mwu9auja40xjzrats72vv | |||