Whale movements
Last update: 09.09.2026 13:32:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 17:50:04 |  |
234 BTC | $ 10 238 887 | (unknown) | (unknown) |
| Type: transfer | From: 35mQ4jkBK4QoJZHDB1n4Tms4eNswXNqC1f | To: 34rVRQEdEvtzTCyD4nBMq5tSW7XzHHkXbm | |||
| 16.02.2022 17:50:04 | |
142 BTC | $ 6 198 645 | (unknown) | (unknown) |
| Type: transfer | From: 38TevcK9YeXnesDLiiPNGpS9H6qGC9rsrs | To: 3DbBqYDniQkuBPK2zb7WPuf1v4FWPTzcWc | |||
| 16.02.2022 17:50:04 | |
215 BTC | $ 9 368 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7saksup79pflw8w6fhlphzarln6udtw29fuy08 | To: 3DQdLwudWbVQZBrKZfA1r4YK8ViUvxEzD4 | |||
| 16.02.2022 17:50:04 | |
141 BTC | $ 6 158 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BYPksCMDaHGKBLRtTUABrnr8efaxUokjW | To: bc1qk4cxxg3pyq0wq2fgn05f8vjlk4juzysn0fgx53 | |||
| 16.02.2022 17:50:04 | |
157 BTC | $ 6 869 687 | (unknown) | (unknown) |
| Type: transfer | From: 38ZjrBGzhud2xBDcwzuHckcvJfV3vDAzXX | To: 3BPughWzZpv3oNojiVkCQrj5cMytVqhRUR | |||
| 16.02.2022 17:50:04 | |
225 BTC | $ 9 839 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf4ympu7euscwjuecsh4x98sj9jl434w2yh0ma | To: 35QYM2Uhp8oadNsA52auuc8dZXy6yxYpaM | |||
| 16.02.2022 17:50:04 | |
186 BTC | $ 8 116 260 | (unknown) | (unknown) |
| Type: transfer | From: 35EWzv4XDaLdCu4msJmokEzAmdYB8idrss | To: bc1q82lc77cqhyfnk2y5u8cr592ncuy73n7x8j8lq9 | |||
| 16.02.2022 17:50:04 | |
152 BTC | $ 6 649 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnw6rvty0zfv53ktz755pf7fuckuf5mpq9q6n6 | To: bc1qetucd4wcmlamyd8gddxrq06hw3ctzeshj82ju2 | |||
| 16.02.2022 17:50:04 | |
212 BTC | $ 9 278 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rpg3a8zgk427euulwhcxel27zxjgwf3jzqmxs | To: 3QpwDXx6wrQ5SD12wqHw5HU5RriG29T8Ui | |||
| 16.02.2022 17:39:57 |  |
7 973 064 USDT | $ 7 973 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 17:37:09 | |
151 BTC | $ 6 648 248 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 16.02.2022 17:36:17 | |
561 BTC | $ 24 586 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361A6uPRb92vf2CU3Gpp2D1hjeLGWFHkrm | |||
| 16.02.2022 17:36:17 | |
147 BTC | $ 6 432 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8u23tyj73kg5ve037aekc0eqft5v5lff0sflvg7txdw5m5zud5qsulkx42 | |||
| 16.02.2022 17:36:17 | |
152 BTC | $ 6 667 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu4fkxu3hsnhp5yaysqxmc4n0v4cv9mmjsl2d2 | To: bc1qwnw6rvty0zfv53ktz755pf7fuckuf5mpq9q6n6 | |||
| 16.02.2022 17:36:17 | |
157 BTC | $ 6 887 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HatxiY2TSn3mAZbMLc9PsEK71wjz3BNQ4 | To: 38ZjrBGzhud2xBDcwzuHckcvJfV3vDAzXX | |||
| 16.02.2022 17:36:17 | |
245 BTC | $ 10 726 534 | (unknown) | (unknown) |
| Type: transfer | From: 15xdaHGp3Xt3fKhdaKCUjBaXGnGzV9Wz7D | To: 1V95u1rs4wWw1SfhKBHjCATAR88dgn6rn | |||
| 16.02.2022 17:31:10 |  |
37 619 000 XRP | $ 30 611 850 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.02.2022 17:29:26 | |
239 BTC | $ 10 388 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfyjcu6hwd2gedzg25uear7pklcn8zdx9kqajhey46hhvk8dpntsq2c3vq | To: bc1q7drq66ha5c93savdykxumr4pk2tw7hwrm9feuhgec8ad74zjtgwstanec4 | |||
| 16.02.2022 17:29:26 | |
158 BTC | $ 6 883 411 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 16.02.2022 17:29:26 | |
141 BTC | $ 6 130 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q826yupps4m0aa7p57gcjevmmweu36ev70f2lhh | To: 3BYPksCMDaHGKBLRtTUABrnr8efaxUokjW | |||
| 16.02.2022 17:29:26 | |
138 BTC | $ 5 996 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2hh84a8x8e0nnefwn0sz0ckwksc7swkauspnl | To: bc1q6vt6ctl7u4ny45g6nmgynh726wjycrpwdvxsjm | |||
| 16.02.2022 17:29:26 | |
142 BTC | $ 6 175 443 | (unknown) | (unknown) |
| Type: transfer | From: 37ysC3C5ghN21A7a9jVjMzDVVpNxxvPNpZ | To: 38TevcK9YeXnesDLiiPNGpS9H6qGC9rsrs | |||
| 16.02.2022 17:29:26 | |
125 BTC | $ 5 430 044 | (unknown) | (unknown) |
| Type: transfer | From: 336TNLYS8DpLfi3nCuM9KFvpHS2WDnKpoE | To: bc1qj0eepaxyf2pnaz3hexdef2dhs94ruqkd3thpjc | |||
| 16.02.2022 17:23:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.02.2022 17:21:06 | |
170 BTC | $ 7 361 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kry2vn6rmeluz8wdzrhhxclamg9wx25fa54ew39ja8g5uqcmfeqyu940q | To: bc1qj3psgxzku8kv9fpu693pspuxyreupjdgd4ayduj8wshcevf4pw5sfnrlpq | |||
| 16.02.2022 17:21:06 | |
141 BTC | $ 6 123 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uz9pttjzhmp6xju462rhz2yvesktswxxsn7dc | To: bc1q826yupps4m0aa7p57gcjevmmweu36ev70f2lhh | |||
| 16.02.2022 17:12:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 16.02.2022 17:10:54 | |
7 086 098 USDT | $ 7 086 098 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 17:10:09 | |
158 BTC | $ 6 870 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyalf8jtjqw3wj8vfqgcg4jwp98u5q7zlmfph5wezhlh6578sccsed456m | |||
| 16.02.2022 17:10:09 | |
125 BTC | $ 5 429 823 | (unknown) | (unknown) |
| Type: transfer | From: 3D6c4P3a8We32MMw8LJGU2aeoZp4WmjrKH | To: 336TNLYS8DpLfi3nCuM9KFvpHS2WDnKpoE | |||
| 16.02.2022 17:10:09 | |
138 BTC | $ 5 998 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Be4XAhvZxvNfiLYWA33g43LvM9aGNWdUJ | To: bc1qm2hh84a8x8e0nnefwn0sz0ckwksc7swkauspnl | |||
| 16.02.2022 17:01:25 | |
120 BTC | $ 5 228 446 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.02.2022 17:01:25 | |
150 BTC | $ 6 564 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0vqhu098hm6ghvqtu69wfw0zklaxupcq78epthtss4mycxsp4zcq9zsnqv | To: bc1qqh35sjnc36cn7fl9mvrkz536s0at4kdcjujglctkcn9xuw7vdquspcknkh | |||
| 16.02.2022 17:01:25 | |
138 BTC | $ 6 022 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kxrj7fmh97nkur6qjeej4yxln8ndzcps3xzjw | To: 3Be4XAhvZxvNfiLYWA33g43LvM9aGNWdUJ | |||
| 16.02.2022 17:01:25 | |
141 BTC | $ 6 151 926 | (unknown) | (unknown) |
| Type: transfer | From: 345rxPKbdFaZ2oCeReQBto57fskPadUoNG | To: bc1q0uz9pttjzhmp6xju462rhz2yvesktswxxsn7dc | |||
| 16.02.2022 17:01:25 | |
212 BTC | $ 9 269 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MncxTEvAwv2b4knswF1u93E2vpEdYL3Vh | To: bc1q3rpg3a8zgk427euulwhcxel27zxjgwf3jzqmxs | |||
| 16.02.2022 17:01:25 | |
142 BTC | $ 6 197 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LP7sHxCuoeUhtRtVqTdZ92c9JNvo8Zacc | To: 37ysC3C5ghN21A7a9jVjMzDVVpNxxvPNpZ | |||
| 16.02.2022 17:01:25 | |
157 BTC | $ 6 863 308 | (unknown) | (unknown) |
| Type: transfer | From: 34xyEzcJ5R8R9hzXn7XgiE8zK2GHJyMHAb | To: 3HatxiY2TSn3mAZbMLc9PsEK71wjz3BNQ4 | |||
| 16.02.2022 17:01:25 | |
215 BTC | $ 9 363 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcunm2m9ceh3e2pfmv0jpyrhva4ta5uyp979fg9 | To: bc1q7saksup79pflw8w6fhlphzarln6udtw29fuy08 | |||
| 16.02.2022 17:01:25 | |
162 BTC | $ 7 088 283 | (unknown) | (unknown) |
| Type: transfer | From: 37dGLnDHYdLJAuPT8jF2HRgWGCbR25YXNM | To: 3KmMgvHDVXKqJjyPTmvVdkTpfevrWLgDJp | |||
| 16.02.2022 17:01:25 | |
225 BTC | $ 9 830 744 | (unknown) | (unknown) |
| Type: transfer | From: 37YAmfo7Wpf5C2arbFWPNj1SUnkkoVAd1C | To: bc1qqf4ympu7euscwjuecsh4x98sj9jl434w2yh0ma | |||
| 16.02.2022 17:01:25 | |
125 BTC | $ 5 450 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjejll2gn0wnqm2g056fa82yen86ht3vyv6jegn | To: 3D6c4P3a8We32MMw8LJGU2aeoZp4WmjrKH | |||
| 16.02.2022 17:01:25 | |
115 BTC | $ 5 002 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXFUqtrXuzCmTpN2p587MFDR31n7BqG5 | To: 3A28mBsyW2kPdHpi8FNGFv1KYwuvEAZfmv | |||
| 16.02.2022 17:01:25 | |
182 BTC | $ 7 931 466 | (unknown) | (unknown) |
| Type: transfer | From: 38UDPzG8nwHSKq6tQH5Aam6HMULYdPyF4V | To: bc1q6p2qnp3w4mpnrn4upzx7sl9cnywv30vwmjfckc | |||
| 16.02.2022 17:01:25 | |
152 BTC | $ 6 643 825 | (unknown) | (unknown) |
| Type: transfer | From: 3NS5HkP2KkyRjdGZWkLJVqMn1ZCbDpcn3Y | To: bc1qxu4fkxu3hsnhp5yaysqxmc4n0v4cv9mmjsl2d2 | |||
| 16.02.2022 17:01:25 | |
186 BTC | $ 8 107 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaca8msygdmvpzpktvywfz8tn39q2yxvsh6yzs | To: 35EWzv4XDaLdCu4msJmokEzAmdYB8idrss | |||
| 16.02.2022 17:01:25 | |
477 BTC | $ 20 804 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qndz3nuazr0zupv8n4lqcdjrf55szg5a3vzcss7g9k8qenlkqrstq4n7eud | |||
| 16.02.2022 17:01:25 | |
160 BTC | $ 6 980 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 16.02.2022 16:55:50 | |
50 000 000 XRP | $ 41 181 692 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 16.02.2022 16:45:53 | |
1 000 BTC | $ 43 829 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||