Whale movements
Last update: 09.09.2026 13:18:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 20:19:18 |  |
550 BTC | $ 24 153 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qrwnu655fpq2amy8mayzcgp8x9jmt2nm47f70fn | |||
| 16.02.2022 20:19:18 | |
359 BTC | $ 15 786 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqppcv79vezl23wxaf9s64cte6k9prm85cxnsee | To: bc1q68fetqr92yqhqnd7adylrhn6nktgf0tx2k206q | |||
| 16.02.2022 20:12:09 |  |
8 900 000 GUSD | $ 8 947 148 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 16.02.2022 20:09:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2022 20:04:12 |  |
6 205 655 USDT | $ 6 205 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 19:58:12 |  |
20 000 000 XRP | $ 16 339 493 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 16.02.2022 19:56:20 | |
5 100 000 BUSD | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.02.2022 19:44:29 | |
12 354 880 BUSD | $ 12 354 880 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2022 19:44:29 | |
8 363 230 BUSD | $ 8 363 230 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.02.2022 19:43:07 | |
52 421 456 BUSD | $ 52 421 456 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2022 19:38:18 | |
133 BTC | $ 5 841 691 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qadlsf3d9y5du5krjrjpmdzy9fxx090n0xtc4rskvzkud3e57h2js0u0nsv | To: bc1qpfgr6xclku8w8qcv4664mp2vyk0tqr958gqqnxv8fkq6ahctr5csfm9l69 | |||
| 16.02.2022 19:37:28 | |
14 113 838 USDT | $ 14 113 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 19:35:23 | |
628 BTC | $ 27 317 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmQCzKSiiJHfevzAJaAbtrV6DDKodweuk | |||
| 16.02.2022 19:35:03 | |
230 BTC | $ 10 016 165 | (unknown) | (unknown) |
| Type: transfer | From: 14fyRfah8EQgpnEV7nXs13NxAtoqZAthSF | To: 1NkFTeYSvxtnGp9cKTupQkotPx4HGJ5QBz | |||
| 16.02.2022 19:35:03 | |
209 BTC | $ 9 087 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm6dj7zl2a30rthtp2gpv5tpu73vq9ea858gncck5tx60vvdwn9hsn58awe | To: bc1qa27a0sdmar9gkges7enzy7q44rvzh68jja7njwlpnzf2uk5j20lq0gawnm | |||
| 16.02.2022 19:35:03 | |
236 BTC | $ 10 255 987 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkfcft953a0dd0mzahvhkyxpu593we94fx9w78msq84qn9j2we2s2vjpzv | |||
| 16.02.2022 19:35:03 | |
138 BTC | $ 6 004 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GqbnXWoFC3UGh6fbBKX8Lq8ZTWRhRf2U3 | To: bc1q30ew24ms0ek53eg9xg239x4zdj5mycpa3dgtfl | |||
| 16.02.2022 19:30:44 | |
145 BTC | $ 6 334 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsaljj4y068yf0qnc4dfrgrrcl7g9t3fc8rvsq874f3yj7lnptcqezar44 | To: bc1qgsvhfhwrynwu507cmg6869aznjv8sl07vnjrrt3hmnk844ka9zls86kpgv | |||
| 16.02.2022 19:30:44 | |
233 BTC | $ 10 134 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8er37pqp7gsj8wl6tdwspx8uc3schwjxujlna | |||
| 16.02.2022 19:30:44 | |
200 BTC | $ 8 716 572 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.02.2022 19:30:44 | |
540 BTC | $ 23 534 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 16.02.2022 19:30:44 | |
487 BTC | $ 21 228 776 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BZsE4z6JPsAZyZqy7DkYPY2BPzCEXHc6o | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.02.2022 19:30:44 | |
190 BTC | $ 8 280 743 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 16.02.2022 19:30:44 | |
997 BTC | $ 43 434 704 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.02.2022 19:30:44 | |
125 BTC | $ 5 436 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LWZVQci5kSUDojZ2Vn9AC8C1T4fcjxQJe | To: bc1qca384y5l5wjnszaej65cdv8n02wwzd7gjz8syz | |||
| 16.02.2022 19:21:31 | |
125 BTC | $ 5 458 108 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.02.2022 19:21:31 | |
8 406 BTC | $ 367 042 500 | (unknown) | (unknown) |
| Type: transfer | From: 3C2WQBZAcUm9iCHtNcPXeNtnJDjdjQHvgH | To: 3HfGckYZKxMzXe5pPLGnfsBY9LZQ7QxnCx | |||
| 16.02.2022 19:21:31 | |
263 BTC | $ 11 493 185 | (unknown) | (unknown) |
| Type: transfer | From: 3E1YviAPQcpedYvwpsgGFA5YR5eWFSPAym | To: 3Cn7o4zUAujxGtkit1ePDrMxi81KtidvbC | |||
| 16.02.2022 19:21:31 | |
585 BTC | $ 25 555 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrp4744kl0yqg68wmkgrelak0dqyu6hvs8ld0v | To: 3Cwewyx8feDEoBSuMAX5xN4XnsKbjJGM6d | |||
| 16.02.2022 19:21:31 | |
212 BTC | $ 9 275 307 | (unknown) | (unknown) |
| Type: transfer | From: 3CivimRyg6ydydGDHAuvejR2eatPU2GYxU | To: 33L4Bv8ufcTa6J8VjStPpfyntjcKv5VCRm | |||
| 16.02.2022 19:21:31 | |
715 BTC | $ 31 230 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KBjPdYVJqTCXGSEQhsaDxCjUEEuFJSVWX | To: 37Sd8SVS6ia6UXYN3ZPpQ19Cfh6gy1b44D | |||
| 16.02.2022 19:21:31 | |
141 BTC | $ 6 149 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfknrx5t25xxqa3wdxf5hcpfazrl92u6cd8c5g | To: 35sD2iWitahAmcFwmGAdshcfxaRSpHUNcR | |||
| 16.02.2022 19:21:31 | |
424 BTC | $ 18 521 808 | (unknown) | (unknown) |
| Type: transfer | From: 37u7s819U5WzbPPD6LsLkBA7L9uLDax95j | To: 3Q4fSg6dWxbKEqLjSVGR4xWTUYYpyvmDKr | |||
| 16.02.2022 19:21:31 | |
186 BTC | $ 8 113 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GMg8pZ85kQELWbWd99mDKi66Vz9YQd5tG | To: 3LYhQ7wFnLpqcvZtHL7KQYn5ENrU6X2Ao4 | |||
| 16.02.2022 19:21:31 | |
318 BTC | $ 13 900 333 | (unknown) | (unknown) |
| Type: transfer | From: 39SFZYo7Yz15XGjB8UyoGu5ra7SustYBmT | To: 3FAVPfhnNdZovxBH1c5PFsgMCGXPhjniNh | |||
| 16.02.2022 19:21:31 | |
766 BTC | $ 33 443 780 | (unknown) | (unknown) |
| Type: transfer | From: 34uikt9ADnVtThheAfjUy6FjCCmgMEffrQ | To: 3MvafmernNfb6ZTT3xagdjShH89Ko81FXJ | |||
| 16.02.2022 19:21:31 | |
986 BTC | $ 43 036 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KoME2pkD9k3TYFoE7G8MXnAKjSiFmCWDQ | To: bc1qkfpu4g6xxsysphkcngkcjgcatuyecp5647ej39 | |||
| 16.02.2022 19:21:31 | |
152 BTC | $ 6 643 697 | (unknown) | (unknown) |
| Type: transfer | From: 39crTomczunSQJkPCuoXzxAGiTeXqmzbB8 | To: bc1qpwu7xe69ghyud092tz6zvy8t7w2s9sruk0ll2f | |||
| 16.02.2022 19:21:31 | |
2 048 BTC | $ 89 414 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcegqpatyfmdjunjj0ehjyuzm34yyvua3p2v5w7 | To: 3EwkkMpPNYKDfk4Ds7BhMHUkMfgUaL5K7o | |||
| 16.02.2022 19:21:31 | |
276 BTC | $ 12 051 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LmGihdkfJ6M7ZuioXUh5Lmj2SmijoHCqn | To: 3At4D6zep8yJvjMx4aK9EtXa2vNVr13Kfu | |||
| 16.02.2022 19:21:31 | |
444 BTC | $ 19 405 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe8SPWKqxAn84e1h767yfEhCi9ra72eQb | To: 38GuoqhvQaiEPjyzeDpWFHSbGfj9FVzbx2 | |||
| 16.02.2022 19:21:31 | |
6 743 BTC | $ 294 422 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EUn9fz7t7CDgC6jCATMLzBQBUMwkVyMQ7 | To: 3BkydJmd72sQx8bLLzjoZziyFZviFCTTNL | |||
| 16.02.2022 19:21:31 | |
2 799 BTC | $ 122 240 616 | (unknown) | (unknown) |
| Type: transfer | From: 3G6oBY9m4vGQkSGFNnDcqF43p3RuHY16DS | To: 3PkETpAQQtei72iSS8ijVPQ5skJixDNYY6 | |||
| 16.02.2022 19:21:31 | |
285 BTC | $ 12 424 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8W2vT99XGQDKmJgFzA8enTCpEfehJfo | To: bc1qger9qv0yjzxcrt8sqkvz0z88hmxs5ea0p06gq4 | |||
| 16.02.2022 19:21:31 | |
400 BTC | $ 17 457 726 | (unknown) | (unknown) |
| Type: transfer | From: 32M5GpVuWaGNx3X2vVuZQ9herPuWFvCGwB | To: 3MvhfF3YHXzuq4hcyXk5LPTkau97fjBmEz | |||
| 16.02.2022 19:21:31 | |
2 388 BTC | $ 104 290 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4qmwgcp7g54cv5jam20xc6kzmkasenl6vs3p7 | To: 35WSzcFpK9pgMva4VC6P9WHWYUpVLkJwkX | |||
| 16.02.2022 19:21:31 | |
260 BTC | $ 11 357 742 | (unknown) | (unknown) |
| Type: transfer | From: 37q8PVLkiQde87PZwJuxMbR69H6abREits | To: bc1qmffk6pfw5mhfu0utuza5ld03xyu3cykjf6l8rl | |||
| 16.02.2022 19:21:31 | |
394 BTC | $ 17 205 946 | (unknown) | (unknown) |
| Type: transfer | From: 34ZNLrerfJdpjjauoYUTcE1fEzKPhKsYSK | To: bc1q6z8tfsuafk4mwka56cgqc8kagjwl2frd3wuke3 | |||
| 16.02.2022 19:21:31 | |
306 BTC | $ 13 375 247 | (unknown) | (unknown) |
| Type: transfer | From: 39eeryxFfP93KjA8xe4w5up2vRh5Y5dvRQ | To: 3QBsYaFvnrUujVqsX5CVfyEDfpY1CemF2W | |||
| 16.02.2022 19:21:31 | |
622 BTC | $ 27 141 642 | (unknown) | (unknown) |
| Type: transfer | From: 32ZQ56tSZTTfemamhBD7HnTjqgjMt58rP6 | To: 398QjQFLmJFvcL8qCq5DF4CvPeknf1DDsy | |||