Whale movements
Last update: 09.09.2026 13:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 20:59:08 |  |
471 BTC | $ 20 864 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc6jdt34xdamkjamemeehq50rjs8t2762czjnpxznpstllgu7clqv079vm | To: bc1qmrx9cmerum8k4yn33a3lzg29x8jxqja7pgelhxpcnjh53mftmn2q026jxq | |||
| 16.02.2022 20:59:08 | |
550 BTC | $ 24 383 384 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 16.02.2022 20:59:08 | |
157 BTC | $ 6 970 188 | (unknown) | (unknown) |
| Type: transfer | From: 37GVTMfonPqA7xMU24wVotnDE27tcnTEF7 | To: 35jDChrmQ3n49RDQruqUutRxUEEqF5HqwM | |||
| 16.02.2022 20:59:08 | |
138 BTC | $ 6 111 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt866wwgulk64g4ztl5pq9lkcvtee3rqzay9uzt | To: 33NCjfEUTS59WHD97tDsWegqTHrQrcV1rM | |||
| 16.02.2022 20:59:08 | |
113 BTC | $ 5 029 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NFP9fEAw4VY5NMPzRTk383Y3BsziwnZeT | To: 38CRmWNdeLzrFBCmyEcqwjifhpr5Xks2GN | |||
| 16.02.2022 20:59:08 | |
141 BTC | $ 6 243 081 | (unknown) | (unknown) |
| Type: transfer | From: 3M9nJMBQDJVCB44SEwsnkPLa7KC7JSNXCb | To: bc1q66uk547l6e0hq7ethfqzj0kvdt82qnguge7r2k | |||
| 16.02.2022 20:59:08 | |
162 BTC | $ 7 199 551 | (unknown) | (unknown) |
| Type: transfer | From: 3QCteB5jt6m6QzahbqSUaPE9TsqpK7NvYF | To: bc1q3jnfm26fxgqtfvtjujje2q047d99k929nrkrex | |||
| 16.02.2022 20:59:08 | |
125 BTC | $ 5 528 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvszacp7qrkmswy2eqjrnra69dxxzgtay5p465 | To: bc1qn0np9fev4zdsnyu26zmua285lcnftzwqv90aue | |||
| 16.02.2022 20:59:08 | |
181 BTC | $ 8 040 732 | (unknown) | (unknown) |
| Type: transfer | From: 33JTq7Dien63ZVyhSLaDAfKhqvhTViDbBR | To: bc1qrjavuqgprk2dspc8q55eh825yw93arf8h9fap4 | |||
| 16.02.2022 20:59:08 | |
152 BTC | $ 6 745 347 | (unknown) | (unknown) |
| Type: transfer | From: 3QzS4S6Ey1Ehg3Q9aZgGg1v3XpQTs4FonD | To: 33HKJh4nNzxqe9b65qqr4aMzfzZjbQVt9m | |||
| 16.02.2022 20:59:08 | |
186 BTC | $ 8 237 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AjNckPiTriWzJWr4w62UwW9epPyn6EsLS | To: 3NoM6nM9RaXu6Ljs2F6AgsVq4gqRDZwtwf | |||
| 16.02.2022 20:59:08 | |
142 BTC | $ 6 289 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6t5fajx2832hlnexmxynq7tcukcrmw03gu5at | To: 31orf8HnB12P3re3DadFTRvvaLEdhuGrj8 | |||
| 16.02.2022 20:59:08 | |
245 BTC | $ 10 841 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukc434s5nc4gn53df62mdgv3dfd4wt2gg28358q0dflwf5xsz4xsvsrwjy | |||
| 16.02.2022 20:56:57 |  |
7 046 725 USDT | $ 7 046 725 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.02.2022 20:51:28 |  |
8 900 000 GUSD | $ 8 824 243 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.02.2022 20:49:03 | |
8 900 000 GUSD | $ 8 988 315 | (unknown) | (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 16.02.2022 20:42:53 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.02.2022 20:41:58 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 16.02.2022 20:41:22 | |
148 BTC | $ 6 515 639 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdPfKBGvdsGHPammBTn276VRaTqrcQgb | To: 3JKQ8e48Xr9mmHUk58kSBpAobwYmHWUY7D | |||
| 16.02.2022 20:41:22 | |
136 BTC | $ 5 995 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsvhfhwrynwu507cmg6869aznjv8sl07vnjrrt3hmnk844ka9zls86kpgv | To: bc1qgxd6289elqxvzd9u9tx2c7fytg3c89knqk4f0gl43y7a6nykrl8qrfaklw | |||
| 16.02.2022 20:41:22 | |
279 BTC | $ 12 290 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc22qmp49he7m6x6gvhrccy8mwq6kemrquvzcpc677dyq2gyg073sm2jqlw | To: bc1qktnyxfury9cm4phudvj9rrkyycxhxxqqwx9prh5vv6kkcryf6cxqts7w8a | |||
| 16.02.2022 20:41:22 | |
367 BTC | $ 16 148 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwwsmc9tq4uc3pu42zr4t9zznktlec539ge4vul88mnesr0gmgsqnpn6y | To: bc1qmp3ypplkjfg4lqdh932y8l8flt3unqc47e9xqawq7dcfm230r3dsx84dux | |||
| 16.02.2022 20:41:22 | |
144 BTC | $ 6 332 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe7hn7neey9rwg98w2lw3j3shztcgxmad6va09rupksgsuchp4n2qsdur3q | To: bc1q4wydypdqe59ncfvy4hyazwp6w4kqha225awdtlr6pam58dwsx3tskp06s2 | |||
| 16.02.2022 20:41:22 | |
144 BTC | $ 6 332 421 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7hn7neey9rwg98w2lw3j3shztcgxmad6va09rupksgsuchp4n2qsdur3q | |||
| 16.02.2022 20:41:22 | |
159 BTC | $ 6 997 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfh9B1UPbh9vn3mupauYVY59Lxt2iykxh | To: 3AevdVFwjjWeo12AwiocBw6FdcBjT6p4RJ | |||
| 16.02.2022 20:39:12 | |
6 443 833 BUSD | $ 6 443 833 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2022 20:39:12 | |
5 100 000 BUSD | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2022 20:39:05 | |
204 BTC | $ 9 047 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa27a0sdmar9gkges7enzy7q44rvzh68jja7njwlpnzf2uk5j20lq0gawnm | To: bc1q3hhwasf9c8kauskw3wv26glhgdpnmqvnr995q8wnrj2n6e4t5ejquyxm3d | |||
| 16.02.2022 20:39:05 | |
310 BTC | $ 13 737 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwpfxzd5rnynfqcvzeg6jrz6hj4rre3kxa2yqv35n82n58nktp8sydsvdh | |||
| 16.02.2022 20:39:05 | |
214 BTC | $ 9 469 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 16.02.2022 20:39:05 | |
200 BTC | $ 8 869 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 16.02.2022 20:39:05 | |
125 BTC | $ 5 530 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt352ax38cz6u38duwxavgmqltcw7g8xpv96l6q | To: bc1qxvszacp7qrkmswy2eqjrnra69dxxzgtay5p465 | |||
| 16.02.2022 20:39:05 | |
138 BTC | $ 6 113 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92mvsapc9tcut7983hpf2tvklxfsrcv4lslkxn | To: bc1qt866wwgulk64g4ztl5pq9lkcvtee3rqzay9uzt | |||
| 16.02.2022 20:39:05 | |
482 BTC | $ 21 372 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AKvfpb3Yqc3hLkziyudM2ByEqYDUFGy1D | |||
| 16.02.2022 20:30:47 | |
152 BTC | $ 6 755 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lxzjvtyj0mnp6rz2d9yucwuzw6tcmc5c53rynqzptulcjjvgkzqxyynnd | To: bc1q6qjwh2gvy8lxztzjd59rcwr3wx7kwryx6gsemm74tzyfkhapt8xsfstukj | |||
| 16.02.2022 20:30:47 | |
550 BTC | $ 24 444 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 16.02.2022 20:30:47 | |
113 BTC | $ 5 041 943 | (unknown) | (unknown) |
| Type: transfer | From: 37jvU3ZMo6nTLMr9sLCirGwWEpyYJHPoWJ | To: 3NFP9fEAw4VY5NMPzRTk383Y3BsziwnZeT | |||
| 16.02.2022 20:30:47 | |
1 186 BTC | $ 52 701 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.02.2022 20:30:18 | |
9 000 000 GUSD | $ 9 010 478 | (unknown) | (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.02.2022 20:30:18 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 20:25:06 | |
5 358 446 USDC | $ 5 358 446 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.02.2022 20:19:18 | |
138 BTC | $ 6 055 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ew24ms0ek53eg9xg239x4zdj5mycpa3dgtfl | To: bc1q92mvsapc9tcut7983hpf2tvklxfsrcv4lslkxn | |||
| 16.02.2022 20:19:18 | |
986 BTC | $ 43 282 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfpu4g6xxsysphkcngkcjgcatuyecp5647ej39 | To: bc1q7x4rslptlrrhrz97nhf2pf4kt32apqre52g5aj | |||
| 16.02.2022 20:19:18 | |
2 799 BTC | $ 122 938 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PkETpAQQtei72iSS8ijVPQ5skJixDNYY6 | To: bc1q46qk4aac7aqa3676k2drup2f5852ze9c76564v | |||
| 16.02.2022 20:19:18 | |
2 048 BTC | $ 89 923 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EwkkMpPNYKDfk4Ds7BhMHUkMfgUaL5K7o | To: bc1q0jn3njqm7zyds4376yxxltq38yrmrer5my73gy | |||
| 16.02.2022 20:19:18 | |
6 743 BTC | $ 296 103 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BkydJmd72sQx8bLLzjoZziyFZviFCTTNL | To: 3GyGG3Qnd8BCQ6V6F3NLXEGFt7fuwvdpzr | |||
| 16.02.2022 20:19:18 | |
186 BTC | $ 8 159 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LYhQ7wFnLpqcvZtHL7KQYn5ENrU6X2Ao4 | To: 3AjNckPiTriWzJWr4w62UwW9epPyn6EsLS | |||
| 16.02.2022 20:19:18 | |
394 BTC | $ 17 303 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z8tfsuafk4mwka56cgqc8kagjwl2frd3wuke3 | To: bc1qhpc972fctnxasews2nq5a72xzlvhz6xmsjeszw | |||
| 16.02.2022 20:19:18 | |
142 BTC | $ 6 230 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glt88n6p9j2q3pag0klgwerzq4ehdxw98k4fm | To: bc1qq6t5fajx2832hlnexmxynq7tcukcrmw03gu5at | |||
| 16.02.2022 20:19:18 | |
599 BTC | $ 26 301 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CEKdtgocLGhUvvCBP86VRG29nSWVHKa9q | To: 356Tgiuvjf9KP6CPGpSRuiU6v7axi1b9F6 | |||