Whale movements
Last update: 09.09.2026 13:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 16:44:27 |  |
115 BTC | $ 5 039 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17248iJcHdqZDp3ZsZYkfydEMToFh5isEL | |||
| 16.02.2022 16:44:27 | |
201 BTC | $ 8 777 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19jQg2B4qBvum8Rqyti5PLBEsvWM7hmFw | |||
| 16.02.2022 16:33:10 | |
276 BTC | $ 12 041 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmGihdkfJ6M7ZuioXUh5Lmj2SmijoHCqn | |||
| 16.02.2022 16:33:10 | |
250 BTC | $ 10 902 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.02.2022 16:23:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 16:23:20 | |
306 BTC | $ 13 442 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39eeryxFfP93KjA8xe4w5up2vRh5Y5dvRQ | |||
| 16.02.2022 16:23:20 | |
142 BTC | $ 6 234 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nz8p6k02yp3xxnnulatkzfg6c02da4nanknyt | To: 3LP7sHxCuoeUhtRtVqTdZ92c9JNvo8Zacc | |||
| 16.02.2022 16:19:42 | |
156 BTC | $ 6 761 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vqhu098hm6ghvqtu69wfw0zklaxupcq78epthtss4mycxsp4zcq9zsnqv | |||
| 16.02.2022 16:19:42 | |
175 BTC | $ 7 608 184 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.02.2022 16:19:42 | |
141 BTC | $ 6 131 123 | (unknown) | (unknown) |
| Type: transfer | From: 38Sja75su2CKdMoUYAWJAta8CyQGDnsG1e | To: 345rxPKbdFaZ2oCeReQBto57fskPadUoNG | |||
| 16.02.2022 16:19:42 | |
125 BTC | $ 5 435 142 | (unknown) | (unknown) |
| Type: transfer | From: 3K7wxRcX3iHxWMWdNcQ5heXyK1JLZ2HAR4 | To: bc1qjejll2gn0wnqm2g056fa82yen86ht3vyv6jegn | |||
| 16.02.2022 16:19:42 | |
138 BTC | $ 6 001 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z7e9z05eg7e46kpcet7yrstd04wanez2dgdp5 | To: bc1q3kxrj7fmh97nkur6qjeej4yxln8ndzcps3xzjw | |||
| 16.02.2022 16:19:42 | |
500 BTC | $ 21 733 382 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1BZsE4z6JPsAZyZqy7DkYPY2BPzCEXHc6o | |||
| 16.02.2022 16:08:15 |  |
7 086 098 USDT | $ 7 086 098 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.02.2022 16:10:47 | |
295 BTC | $ 12 865 965 | (unknown) | (unknown) |
| Type: transfer | From: 14boEqpnVv2jrpwqcB2kcBcAB1AfPQLJWf | To: 3PWhsoCvGvjhwpmvHN4pniyhcj6qrGxh8E | |||
| 16.02.2022 16:10:47 | |
175 BTC | $ 7 634 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c3p82evl5ky6639qplv4srndtx7zw9un6lghzjtd7whrqzalnqqxa25tg | To: bc1q8kry2vn6rmeluz8wdzrhhxclamg9wx25fa54ew39ja8g5uqcmfeqyu940q | |||
| 16.02.2022 16:10:47 | |
622 BTC | $ 27 109 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QCLtc4GKX2MqTt2LFdA9gzhFF5y8iigH3 | To: 32ZQ56tSZTTfemamhBD7HnTjqgjMt58rP6 | |||
| 16.02.2022 16:10:47 | |
470 BTC | $ 20 501 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AUujLCAxCKXc41u9GzxX5GxMpNdt4r5Js | To: 39fcM69X41qrtgHzMDLzpyrxaEHyPgt4Nw | |||
| 16.02.2022 16:10:47 | |
599 BTC | $ 26 121 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu7ueyytrtwnjy0ddrkngae4g893y58djvq6xl | To: 3DWabhBrL9pat2Ctujvp64ZxWBWWaexpkz | |||
| 16.02.2022 16:10:47 | |
585 BTC | $ 25 525 432 | (unknown) | (unknown) |
| Type: transfer | From: 38cJiju2hyZpfrQBKNvyWpQpW24oi6hJEd | To: bc1qxrp4744kl0yqg68wmkgrelak0dqyu6hvs8ld0v | |||
| 16.02.2022 16:10:47 | |
575 BTC | $ 25 092 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9DcQSBRbAcriVaGRcPbvXooxi74GTzaH | To: bc1qmgyz9k3zx0tl8cjkpntf5xhpu4uk2924k90cvf | |||
| 16.02.2022 16:06:44 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 16.02.2022 15:50:12 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TVDtN2Fb8YPq9km8ucF6UN5qtnhvmjTbaB | To: TMbUXQ5xukSL5HtoDyD6cyiUqUBdDRuuX4 | |||
| 16.02.2022 15:49:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 16:03:44 | |
260 BTC | $ 11 366 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5sQt5Cwm7SmbmRa4BFo7rrLMBNyjVBkg | To: 37wS6Ny9VYcq2omqPPKKfhfpakxJejDZZ7 | |||
| 16.02.2022 16:03:44 | |
323 BTC | $ 14 079 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NU7fWpfW7jkuvxPscVdJ2EhKoWv3TKNoW | To: 3Byv5WrVv3YVb3M4RyZDiBFk4RDG5pqf9U | |||
| 16.02.2022 16:03:44 | |
162 BTC | $ 7 090 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Jymvu2rfBXS8MvHC53bwVPeus4zmy8XFc | To: 37dGLnDHYdLJAuPT8jF2HRgWGCbR25YXNM | |||
| 16.02.2022 16:03:44 | |
285 BTC | $ 12 418 810 | (unknown) | (unknown) |
| Type: transfer | From: 31haH2hWaBzCFkyRLvcYFPa1bYPXGbzCGU | To: 3Hq8W2vT99XGQDKmJgFzA8enTCpEfehJfo | |||
| 16.02.2022 16:03:44 | |
271 BTC | $ 11 811 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw5ryw3kl4jalm37gr22yey29a2dpyrqntlnvw | To: 38cxEtm1eLNmpw1WzMERYc39mYFeAx8CHY | |||
| 16.02.2022 16:03:44 | |
215 BTC | $ 9 366 702 | (unknown) | (unknown) |
| Type: transfer | From: 36TBUUnKSkP8s3wky9XY7h35Dvjbpfqk3C | To: bc1qcunm2m9ceh3e2pfmv0jpyrhva4ta5uyp979fg9 | |||
| 16.02.2022 16:03:44 | |
225 BTC | $ 9 834 363 | (unknown) | (unknown) |
| Type: transfer | From: 38WzmoUD9WaN3VP1UUYoKK1tD1RZdDJPqv | To: 37YAmfo7Wpf5C2arbFWPNj1SUnkkoVAd1C | |||
| 16.02.2022 16:03:44 | |
263 BTC | $ 11 487 581 | (unknown) | (unknown) |
| Type: transfer | From: 3JoL1Z4EHEeTPoh9WtPtf7k1nwGFxAtcMi | To: 3KzfxG3Sw8Uj87c7pM4jFLDkrWpQHVc5R7 | |||
| 16.02.2022 16:03:44 | |
152 BTC | $ 6 647 168 | (unknown) | (unknown) |
| Type: transfer | From: 33EfpKw9S4yGfac5CU3ryAEk2gYma8ZtzT | To: 3NS5HkP2KkyRjdGZWkLJVqMn1ZCbDpcn3Y | |||
| 16.02.2022 16:03:44 | |
314 BTC | $ 13 691 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lnr5z8gd24av47vxzyy24znfddghneeexn04v | To: 3GQ9FXqVcPeWgUNLGyaUEd85zKbxsnP63y | |||
| 16.02.2022 16:03:44 | |
272 BTC | $ 11 849 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg9oDqLBrtkP2GENiuRaj5xZiy19emANw | To: 31zrzmbPuHQoxrg4HwPvyncyJ6nnjPgfMU | |||
| 16.02.2022 16:03:44 | |
212 BTC | $ 9 273 060 | (unknown) | (unknown) |
| Type: transfer | From: 35bmMyRfYowaBv198gcRBRapT32mswYxQD | To: 3MncxTEvAwv2b4knswF1u93E2vpEdYL3Vh | |||
| 16.02.2022 16:03:44 | |
400 BTC | $ 17 448 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnlepmtm44rl7rjr7qwvwn4wplrztygd5ey43t | To: 32M5GpVuWaGNx3X2vVuZQ9herPuWFvCGwB | |||
| 16.02.2022 16:03:44 | |
182 BTC | $ 7 934 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QuUFdTpenKfKSgrauyo9tW5cszLd7ChA6 | To: 38UDPzG8nwHSKq6tQH5Aam6HMULYdPyF4V | |||
| 16.02.2022 16:03:44 | |
260 BTC | $ 11 352 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzr64zcqtpkyk4traag6qsu2u8vla3xq69zuhu | To: 3B7qwu9fyEVREuvBF9dTaZm4soBUU63Jte | |||
| 16.02.2022 16:03:44 | |
142 BTC | $ 6 200 093 | (unknown) | (unknown) |
| Type: transfer | From: 32RuVE5iFwztUVbPB38mJ7JeuZEuTmtdK4 | To: bc1q5nz8p6k02yp3xxnnulatkzfg6c02da4nanknyt | |||
| 16.02.2022 16:03:44 | |
234 BTC | $ 10 231 953 | (unknown) | (unknown) |
| Type: transfer | From: 34tRdmm8FTk5JA8VBZcZVdtBz1W7Dzh85Y | To: 35mQ4jkBK4QoJZHDB1n4Tms4eNswXNqC1f | |||
| 16.02.2022 16:03:44 | |
461 BTC | $ 20 099 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppgwzcmw9l44n8ez5u6mtxdmguaux0wnum8v3v | To: bc1q4w9hs9xfcn3q6kvxfd8z5quqrh73rrj6yejf0j | |||
| 16.02.2022 16:03:44 | |
236 BTC | $ 10 307 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47h2ax2rwcmqqk5xmsu4zphu3lfuw23swuhc02 | To: bc1qkqz4gmexxuwx0qdt0wdtd6nzrpaw6q7qq58lw3 | |||
| 16.02.2022 16:03:44 | |
141 BTC | $ 6 154 731 | (unknown) | (unknown) |
| Type: transfer | From: 3H4kFkTYsWW3JDJqiSKjYoi57hLTWjK5qo | To: 38Sja75su2CKdMoUYAWJAta8CyQGDnsG1e | |||
| 16.02.2022 16:03:44 | |
354 BTC | $ 15 470 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufcmuwhgr8ngrv6fstnd22glejs267hwr6dr0l | To: 3JVB5vpM3HryqHAds9q1uNWkKuKK9agzXJ | |||
| 16.02.2022 16:03:44 | |
318 BTC | $ 13 893 324 | (unknown) | (unknown) |
| Type: transfer | From: 3B6u7PqNNXoiARSsSqc4yDmDnaQSYK7ExN | To: 39SFZYo7Yz15XGjB8UyoGu5ra7SustYBmT | |||
| 16.02.2022 16:03:44 | |
115 BTC | $ 5 006 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc8Dgtn1BoGKFod3J1rm2MQTvsqcDRLWP | To: bc1q3lllgdu2curk6wp5ka5y638znh3rf7svhsleew | |||
| 16.02.2022 16:03:44 | |
424 BTC | $ 18 513 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw85ygs9acnkckuxk7qfp4s68s99ehlnysxz8j | To: 37u7s819U5WzbPPD6LsLkBA7L9uLDax95j | |||
| 16.02.2022 16:03:44 | |
421 BTC | $ 18 361 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pyg698erslcyy090v0cy707rlq8fy0u0jnfmv | To: 387QcMFiPLkkN3STcQAxfAASX2RYQ2d55h | |||
| 16.02.2022 16:03:44 | |
138 BTC | $ 6 036 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QGpBAAay2v3ZsF4JNRGoSjKymSvbPYLi8 | To: bc1q5z7e9z05eg7e46kpcet7yrstd04wanez2dgdp5 | |||