Whale movements
Last update: 09.09.2026 13:33:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 18:36:44 |  |
214 BTC | $ 9 325 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vzm3djrm9h2deg7j8jmusya90h6aexwejzz5r | To: bc1qs7njklvh9kvt0lvm2r4q5vkugqjum7ecf5jm0h | |||
| 16.02.2022 18:36:44 | |
138 BTC | $ 5 995 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6s4wv65mjmfvjgsft9vr6xk9d857xa8at8n0k | To: bc1qxpnjdapek8qflkwmkmpw6crtllwqmafd8yzmns | |||
| 16.02.2022 18:36:44 | |
142 BTC | $ 6 170 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MLRq9bgUArnZ4McnDZMTkbT47F1ooQkax | To: bc1q80tc735eltjwc60newgz5a5gs7htj8znl0lrjc | |||
| 16.02.2022 18:36:44 | |
152 BTC | $ 6 614 828 | (unknown) | (unknown) |
| Type: transfer | From: 327XD9tu1YM558SHWtGdtwsEymN7mQrmoT | To: 39crTomczunSQJkPCuoXzxAGiTeXqmzbB8 | |||
| 16.02.2022 18:36:44 | |
236 BTC | $ 10 267 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv8hxztxu44f3nhdmnm0glzmlv7tpu336r8wtl | To: 3NXCrKjArigPBftM3z3Dn27FAGMnFXykRD | |||
| 16.02.2022 18:36:44 | |
186 BTC | $ 8 078 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CqFUadL2ennmUSb1ed9DBViNTdZrYJdCW | To: 3GMg8pZ85kQELWbWd99mDKi66Vz9YQd5tG | |||
| 16.02.2022 18:36:44 | |
212 BTC | $ 9 234 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwuh1eRMSFfnq4fv9be4D58J6NjE5kj3R | To: 3CivimRyg6ydydGDHAuvejR2eatPU2GYxU | |||
| 16.02.2022 18:36:44 | |
260 BTC | $ 11 322 663 | (unknown) | (unknown) |
| Type: transfer | From: 37wS6Ny9VYcq2omqPPKKfhfpakxJejDZZ7 | To: bc1qm3h5lwcjgd63agc2ftdd7q40r5ryd6xkyyk479 | |||
| 16.02.2022 18:36:44 | |
157 BTC | $ 6 836 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83scwm5slzxsrqzfnn3ef24e53ytmcv3gpe6y8 | To: bc1qmavn9c86wg4pdeg9znl42net9yx6592yvl580w | |||
| 16.02.2022 18:36:44 | |
271 BTC | $ 11 766 351 | (unknown) | (unknown) |
| Type: transfer | From: 38cxEtm1eLNmpw1WzMERYc39mYFeAx8CHY | To: 3CcUNyRXdXQo2BqYTvfUuQ2kyZs8tt8gwZ | |||
| 16.02.2022 18:36:44 | |
263 BTC | $ 11 443 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfxG3Sw8Uj87c7pM4jFLDkrWpQHVc5R7 | To: 3E1YviAPQcpedYvwpsgGFA5YR5eWFSPAym | |||
| 16.02.2022 18:36:44 | |
125 BTC | $ 5 427 933 | (unknown) | (unknown) |
| Type: transfer | From: 3MonwoDppVErMSBYcgCxdEJecHg6Dc9mCo | To: 3J2qAfiZ7NP3vyrPz6Zj9BP4BUGVWWyMhG | |||
| 16.02.2022 18:36:44 | |
234 BTC | $ 10 191 780 | (unknown) | (unknown) |
| Type: transfer | From: 34rVRQEdEvtzTCyD4nBMq5tSW7XzHHkXbm | To: 3KYXEVPfSCWWNb6ZG1o97NrZjawjz5A4y7 | |||
| 16.02.2022 18:36:44 | |
141 BTC | $ 6 124 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DpZxseqDin26nBk5kxt3Hz1uCEess9CDu | To: 3JN7RzNKCxWebQgzSgNegRhWDma8vt26D7 | |||
| 16.02.2022 18:36:44 | |
162 BTC | $ 7 060 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Go3Fg7beEP3dvTsde9xB2wAzRhGLuJUmv | To: bc1qr9fz4cr5m0yfatcgx2dgzphmx8k8y4x9w9d8uc | |||
| 16.02.2022 18:36:44 | |
182 BTC | $ 7 899 329 | (unknown) | (unknown) |
| Type: transfer | From: 36gnJuAWWxVQu5wZoxZf2hDdEmdQ4Z4mz4 | To: 32gJowTsjAPRhvwC2vNo8A8K8YsLV9kiKW | |||
| 16.02.2022 18:36:44 | |
225 BTC | $ 9 793 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlgxzk2p3vhxwqa70kvksvepd0fjcatjqz8ft7 | To: bc1q7fggs3dmsaxk3sva3xkhxwml9pn58rgwmyvqpn | |||
| 16.02.2022 18:36:44 | |
260 BTC | $ 11 308 425 | (unknown) | (unknown) |
| Type: transfer | From: 3B7qwu9fyEVREuvBF9dTaZm4soBUU63Jte | To: 37q8PVLkiQde87PZwJuxMbR69H6abREits | |||
| 16.02.2022 18:36:44 | |
195 BTC | $ 8 477 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 16.02.2022 18:21:49 | |
212 BTC | $ 9 294 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QpwDXx6wrQ5SD12wqHw5HU5RriG29T8Ui | To: 3Nwuh1eRMSFfnq4fv9be4D58J6NjE5kj3R | |||
| 16.02.2022 18:21:49 | |
215 BTC | $ 9 386 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DQdLwudWbVQZBrKZfA1r4YK8ViUvxEzD4 | To: bc1q9vzm3djrm9h2deg7j8jmusya90h6aexwejzz5r | |||
| 16.02.2022 18:21:49 | |
225 BTC | $ 9 857 094 | (unknown) | (unknown) |
| Type: transfer | From: 35QYM2Uhp8oadNsA52auuc8dZXy6yxYpaM | To: bc1qvlgxzk2p3vhxwqa70kvksvepd0fjcatjqz8ft7 | |||
| 16.02.2022 18:19:26 | |
215 BTC | $ 9 331 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6dj7zl2a30rthtp2gpv5tpu73vq9ea858gncck5tx60vvdwn9hsn58awe | |||
| 16.02.2022 18:19:26 | |
118 BTC | $ 5 104 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JksaU9dW5L76uQMQBFZGsB6oTUukj6qQ5 | To: 3Br3HxwZFRoAroD76FHh7gprqUCdeJoybH | |||
| 16.02.2022 18:19:26 | |
141 BTC | $ 6 120 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4cxxg3pyq0wq2fgn05f8vjlk4juzysn0fgx53 | To: 3DpZxseqDin26nBk5kxt3Hz1uCEess9CDu | |||
| 16.02.2022 18:19:26 | |
138 BTC | $ 5 986 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm6hptpcne06su2adgezu7x2k2ndhqhyslcvkk | To: bc1qk6s4wv65mjmfvjgsft9vr6xk9d857xa8at8n0k | |||
| 16.02.2022 18:19:26 | |
162 BTC | $ 7 051 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96lr6n3u395u4uvdh3wse8nnca059quz4mqxaj | To: 3Go3Fg7beEP3dvTsde9xB2wAzRhGLuJUmv | |||
| 16.02.2022 18:19:26 | |
186 BTC | $ 8 066 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82lc77cqhyfnk2y5u8cr592ncuy73n7x8j8lq9 | To: 3CqFUadL2ennmUSb1ed9DBViNTdZrYJdCW | |||
| 16.02.2022 18:19:26 | |
152 BTC | $ 6 604 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetucd4wcmlamyd8gddxrq06hw3ctzeshj82ju2 | To: 327XD9tu1YM558SHWtGdtwsEymN7mQrmoT | |||
| 16.02.2022 18:19:26 | |
182 BTC | $ 7 887 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FvuMx6N4Cvx1qVS6K2tBq3GoWaHrRhAL8 | To: 36gnJuAWWxVQu5wZoxZf2hDdEmdQ4Z4mz4 | |||
| 16.02.2022 18:19:26 | |
125 BTC | $ 5 419 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9c3pr30txnnavhd56e45thhy9gk9sfj20n00n | To: 3MonwoDppVErMSBYcgCxdEJecHg6Dc9mCo | |||
| 16.02.2022 18:19:26 | |
142 BTC | $ 6 160 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DbBqYDniQkuBPK2zb7WPuf1v4FWPTzcWc | To: 3MLRq9bgUArnZ4McnDZMTkbT47F1ooQkax | |||
| 16.02.2022 18:19:26 | |
157 BTC | $ 6 826 454 | (unknown) | (unknown) |
| Type: transfer | From: 3BPughWzZpv3oNojiVkCQrj5cMytVqhRUR | To: bc1q83scwm5slzxsrqzfnn3ef24e53ytmcv3gpe6y8 | |||
| 16.02.2022 18:15:25 |  |
9 923 482 USDT | $ 9 923 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: cd02f71b3ffaa309d2ba8737ed3f52c2443a4988 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 18:15:25 | |
9 993 836 USDT | $ 9 993 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5684a4876ecd26e1bcde441fcad5d56583feddc5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 18:03:39 | |
444 BTC | $ 19 287 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fe8SPWKqxAn84e1h767yfEhCi9ra72eQb | |||
| 16.02.2022 18:03:39 | |
141 BTC | $ 6 118 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8u23tyj73kg5ve037aekc0eqft5v5lff0sflvg7txdw5m5zud5qsulkx42 | To: bc1q7hpyu2k4xpuf9dxyu6ra9prfqtajldapurvyghmlkk3zsf7g86rq77ejuz | |||
| 16.02.2022 18:03:39 | |
125 BTC | $ 5 424 920 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 16.02.2022 18:03:39 | |
125 BTC | $ 5 418 927 | (unknown) | (unknown) |
| Type: transfer | From: 3MkEsGUKNsph5uLJW8dVPkSaMBhccpudVv | To: bc1qm9c3pr30txnnavhd56e45thhy9gk9sfj20n00n | |||
| 16.02.2022 18:03:39 | |
138 BTC | $ 5 985 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LXyDAjmV34ZTwVLTTA5Rjt6J5E1McMYwt | To: bc1qrm6hptpcne06su2adgezu7x2k2ndhqhyslcvkk | |||
| 16.02.2022 18:03:39 | |
236 BTC | $ 10 249 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqz4gmexxuwx0qdt0wdtd6nzrpaw6q7qq58lw3 | To: bc1qpv8hxztxu44f3nhdmnm0glzmlv7tpu336r8wtl | |||
| 16.02.2022 17:57:09 |  |
12 000 030 USDT | $ 12 000 030 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 17:53:18 | |
12 000 030 USDT | $ 12 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.02.2022 17:50:21 | |
17 999 816 USDC | $ 17 999 816 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: ae1aeb432891e6b37d7a494d261b91b04b3739ce | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.02.2022 17:50:04 | |
147 BTC | $ 6 403 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyalf8jtjqw3wj8vfqgcg4jwp98u5q7zlmfph5wezhlh6578sccsed456m | To: bc1qus5ygjkkdu0e6wwven2sstlhed6xu8fe3zehgyefqjtyg0vhv38qmc7qrc | |||
| 16.02.2022 17:50:04 | |
125 BTC | $ 5 459 258 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.02.2022 17:50:04 | |
138 BTC | $ 6 023 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vt6ctl7u4ny45g6nmgynh726wjycrpwdvxsjm | To: 3LXyDAjmV34ZTwVLTTA5Rjt6J5E1McMYwt | |||
| 16.02.2022 17:50:04 | |
182 BTC | $ 7 935 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p2qnp3w4mpnrn4upzx7sl9cnywv30vwmjfckc | To: 3FvuMx6N4Cvx1qVS6K2tBq3GoWaHrRhAL8 | |||
| 16.02.2022 17:50:04 | |
125 BTC | $ 5 453 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0eepaxyf2pnaz3hexdef2dhs94ruqkd3thpjc | To: 3MkEsGUKNsph5uLJW8dVPkSaMBhccpudVv | |||
| 16.02.2022 17:50:04 | |
162 BTC | $ 7 094 879 | (unknown) | (unknown) |
| Type: transfer | From: 3KmMgvHDVXKqJjyPTmvVdkTpfevrWLgDJp | To: bc1q96lr6n3u395u4uvdh3wse8nnca059quz4mqxaj | |||