Whale movements
Last update: 09.09.2026 13:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 19:21:31 |  |
1 058 BTC | $ 46 188 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2qg03896af9kr58ctad85xlmhlc9wldm6urwr | To: 398Epo2BWB2B4dcGw17K3xu4cn9msgECvU | |||
| 16.02.2022 19:21:31 | |
561 BTC | $ 24 517 720 | (unknown) | (unknown) |
| Type: transfer | From: 361A6uPRb92vf2CU3Gpp2D1hjeLGWFHkrm | To: 3QRXda6w1jsTEEc5B4mMdFVnsn2iQaATRg | |||
| 16.02.2022 19:21:31 | |
2 796 BTC | $ 122 073 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xtr5f45e37vzrpp0tg6gyzs6r5q350ufxxygh | To: bc1qg2v2aq7q6y5gtxj6klvavwxehvlqanw92n59fe | |||
| 16.02.2022 19:21:31 | |
470 BTC | $ 20 525 428 | (unknown) | (unknown) |
| Type: transfer | From: 39fcM69X41qrtgHzMDLzpyrxaEHyPgt4Nw | To: 3H53Jpbgv2ZtUpmHfRnh585bd3hEAYQDYZ | |||
| 16.02.2022 19:21:31 | |
138 BTC | $ 6 021 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmq0n5207kqvgxppyzzzlw7zrzn4mf0ppsnqkz | To: 3GqbnXWoFC3UGh6fbBKX8Lq8ZTWRhRf2U3 | |||
| 16.02.2022 19:21:31 | |
190 BTC | $ 8 296 390 | (unknown) | (unknown) |
| Type: transfer | From: 31zrzmbPuHQoxrg4HwPvyncyJ6nnjPgfMU | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 16.02.2022 19:21:31 | |
599 BTC | $ 26 152 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DWabhBrL9pat2Ctujvp64ZxWBWWaexpkz | To: 3CEKdtgocLGhUvvCBP86VRG29nSWVHKa9q | |||
| 16.02.2022 19:21:31 | |
314 BTC | $ 13 697 807 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9FXqVcPeWgUNLGyaUEd85zKbxsnP63y | To: 37W8cLdeHrHfgCZy8smtauXY9o7VxRYp7z | |||
| 16.02.2022 19:21:31 | |
231 BTC | $ 10 101 049 | (unknown) | (unknown) |
| Type: transfer | From: 3KYXEVPfSCWWNb6ZG1o97NrZjawjz5A4y7 | To: bc1qhlsc795my6gd6ske49h8kxglvkqj9kypad4w9v | |||
| 16.02.2022 19:21:31 | |
1 319 BTC | $ 57 592 444 | (unknown) | (unknown) |
| Type: transfer | From: 39AP2vPMdrpte1Cgati3Bmjke1WX4a182D | To: 3L54ehmZxiSNDBjzzP2gTWS9vbJNVQxUNP | |||
| 16.02.2022 19:21:31 | |
142 BTC | $ 6 196 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80tc735eltjwc60newgz5a5gs7htj8znl0lrjc | To: bc1q8glt88n6p9j2q3pag0klgwerzq4ehdxw98k4fm | |||
| 16.02.2022 19:21:31 | |
461 BTC | $ 20 109 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w9hs9xfcn3q6kvxfd8z5quqrh73rrj6yejf0j | To: bc1q676jzmv4p9yq4g39r5gmxq8376hhx0f4tnr7kx | |||
| 16.02.2022 19:21:31 | |
236 BTC | $ 10 311 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NXCrKjArigPBftM3z3Dn27FAGMnFXykRD | To: 3PfdrvRR6Cmp2ry5j1wYTjmn6jDXSLrNU4 | |||
| 16.02.2022 19:21:31 | |
162 BTC | $ 7 091 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9fz4cr5m0yfatcgx2dgzphmx8k8y4x9w9d8uc | To: 33MpUMYx8zjJ7CU5ZsWkhcjc3TZ77NAJbE | |||
| 16.02.2022 19:21:31 | |
225 BTC | $ 9 836 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fggs3dmsaxk3sva3xkhxwml9pn58rgwmyvqpn | To: bc1qh5d2ef03ncrpq8g465s2dyugvc3r2q8q0r9kdt | |||
| 16.02.2022 19:21:31 | |
3 592 BTC | $ 156 825 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MuBmsZUWCJ4QDmtXEfobtYMrqbK5ABmah | To: bc1q8lr4dn5rpjjq43mnpvx93xnvtrs0axlt63kyel | |||
| 16.02.2022 19:21:31 | |
421 BTC | $ 18 370 298 | (unknown) | (unknown) |
| Type: transfer | From: 387QcMFiPLkkN3STcQAxfAASX2RYQ2d55h | To: 3HhwWbMt8V8FthDb737dDtG7T9Ev52jgZF | |||
| 16.02.2022 19:21:31 | |
575 BTC | $ 25 116 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgyz9k3zx0tl8cjkpntf5xhpu4uk2924k90cvf | To: 3J7dUUtSNtZmCy6momKha2xDMgjRXqoNye | |||
| 16.02.2022 19:21:31 | |
5 032 BTC | $ 219 730 800 | (unknown) | (unknown) |
| Type: transfer | From: 34oViQhCQTLmjXs37vpwS83QmLc1jAwm1B | To: 3B6gjJiR4tqK6HgAFYYfpETEoZ6jSLwD1d | |||
| 16.02.2022 19:21:31 | |
182 BTC | $ 7 932 337 | (unknown) | (unknown) |
| Type: transfer | From: 32gJowTsjAPRhvwC2vNo8A8K8YsLV9kiKW | To: 3Nf1ZsRNidHjbGrwtpgcGpZw7jhLW9zPHN | |||
| 16.02.2022 19:21:31 | |
125 BTC | $ 5 451 139 | (unknown) | (unknown) |
| Type: transfer | From: 38Jn7LWzu4TEgumogDd8rgYPhKA82DTH1M | To: 3LWZVQci5kSUDojZ2Vn9AC8C1T4fcjxQJe | |||
| 16.02.2022 19:21:31 | |
15 026 BTC | $ 656 115 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DQCQWEkA4qxpk9fvrhSiUGt5n3WYXUT5u | To: 3EjuCBvq2ao5PAJw9yL3HcETZ9x6mbtFY8 | |||
| 16.02.2022 19:21:31 | |
271 BTC | $ 11 817 813 | (unknown) | (unknown) |
| Type: transfer | From: 3CcUNyRXdXQo2BqYTvfUuQ2kyZs8tt8gwZ | To: bc1q7p6hggystwg4e3mhvvl0q7wrqgwwspy3h3pyp5 | |||
| 16.02.2022 19:21:31 | |
2 915 BTC | $ 127 303 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyvcerptl035mcvt9tyn5yfjnxhxzy55xx555a | To: 33EdvE95JEbwXzdkUYiLb6os5Fg5pzF9o6 | |||
| 16.02.2022 19:21:31 | |
157 BTC | $ 6 866 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmavn9c86wg4pdeg9znl42net9yx6592yvl580w | To: 348sUzFLYMrtXmmucv51tW8fBYFajmnZct | |||
| 16.02.2022 19:21:31 | |
323 BTC | $ 14 086 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Byv5WrVv3YVb3M4RyZDiBFk4RDG5pqf9U | To: 3QhsCXZv2oqYBwXnuSdeqXJ9XedfgtZjBf | |||
| 16.02.2022 19:21:31 | |
354 BTC | $ 15 478 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JVB5vpM3HryqHAds9q1uNWkKuKK9agzXJ | To: bc1qjkh2mrw5fcwsjalzcs9h5rv5qethm05r6fldm8 | |||
| 16.02.2022 19:21:31 | |
10 245 BTC | $ 447 330 180 | (unknown) | (unknown) |
| Type: transfer | From: 37cisguN8cn5rmsBkfhnSZdmPhrEcoSaSP | To: 3AvT2H6ZyEpYFVwbWYyqY2Gu7BLRD6Z9Z9 | |||
| 16.02.2022 19:21:31 | |
211 BTC | $ 9 205 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7njklvh9kvt0lvm2r4q5vkugqjum7ecf5jm0h | To: 3BPV8wo15dWgiB38QSyDX44LwRH6xxPLhL | |||
| 16.02.2022 19:21:31 | |
260 BTC | $ 11 371 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3h5lwcjgd63agc2ftdd7q40r5ryd6xkyyk479 | To: bc1qlez34c7nv8uh8uvyy8cegmxv8g32xmvkx2sfk4 | |||
| 16.02.2022 19:21:31 | |
10 130 BTC | $ 442 310 850 | (unknown) | (unknown) |
| Type: transfer | From: 31kHVkjAVyEpRhGquYqsnAiDbt8fk2jNTq | To: 34Y1v3i37o5HKWxkDTkB2QQvPUF8te8tC5 | |||
| 16.02.2022 19:21:31 | |
805 BTC | $ 35 162 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83eacnyh52smdrguqd9sn6vd33gy6w85g8s60u | To: 35sqKHfEcpz1PCSebcVT6DVxzFBqEquz6f | |||
| 16.02.2022 19:21:31 | |
200 BTC | $ 8 744 644 | (unknown) | (unknown) |
| Type: transfer | From: 13gggEptxa2F2hUCqcgJnU3KDTFgjPT2K4 | To: 17wNfxLXzHrXTdLT2MgHLi45MNywixr5xW | |||
| 16.02.2022 19:06:10 |  |
3 174 ETH | $ 9 719 425 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.02.2022 19:05:43 | |
19 755 ETH | $ 60 688 820 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.02.2022 19:00:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4cc9b75d86165cfc4f889cbe8243ddef58dda5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 18:52:11 | |
145 BTC | $ 6 311 283 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jn2kak5j0y3wu8vwftnsjwru7cxq6kk8gts33txg0gwsm6x00ps99hlzz | |||
| 16.02.2022 18:52:11 | |
141 BTC | $ 6 123 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JN7RzNKCxWebQgzSgNegRhWDma8vt26D7 | To: bc1qyfknrx5t25xxqa3wdxf5hcpfazrl92u6cd8c5g | |||
| 16.02.2022 18:52:11 | |
138 BTC | $ 5 995 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnjdapek8qflkwmkmpw6crtllwqmafd8yzmns | To: bc1qvmq0n5207kqvgxppyzzzlw7zrzn4mf0ppsnqkz | |||
| 16.02.2022 18:52:11 | |
125 BTC | $ 5 427 653 | (unknown) | (unknown) |
| Type: transfer | From: 3J2qAfiZ7NP3vyrPz6Zj9BP4BUGVWWyMhG | To: 38Jn7LWzu4TEgumogDd8rgYPhKA82DTH1M | |||
| 16.02.2022 18:52:11 | |
200 BTC | $ 8 694 621 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 16.02.2022 18:52:11 | |
259 BTC | $ 11 267 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmclc3w4qqqgjm888acxvl8lrzrn30g2sjvjjkeltmkpl0htxnfsszml2g | |||
| 16.02.2022 18:51:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 18:49:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 07229f0325032d690595a0809a06ef81d831ed4b | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.02.2022 18:42:25 | |
139 BTC | $ 6 044 034 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadlsf3d9y5du5krjrjpmdzy9fxx090n0xtc4rskvzkud3e57h2js0u0nsv | |||
| 16.02.2022 18:40:36 | |
195 BTC | $ 8 477 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmattyq5pvl7r48c2ftkmem0zgayl3fc7tmg5nlugkp768fflqqd8m3je | To: bc1q3v5c5mkvv5mvv900yyagwwa2dj6syp2ur3xtv4h4rh4n6kk7eseqjt42sq | |||
| 16.02.2022 18:36:44 | |
159 BTC | $ 6 915 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3psgxzku8kv9fpu693pspuxyreupjdgd4ayduj8wshcevf4pw5sfnrlpq | To: bc1qdsaljj4y068yf0qnc4dfrgrrcl7g9t3fc8rvsq874f3yj7lnptcqezar44 | |||
| 16.02.2022 18:36:44 | |
125 BTC | $ 5 434 354 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.02.2022 18:36:44 | |
180 BTC | $ 7 825 470 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.02.2022 18:36:44 | |
227 BTC | $ 9 871 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||