Whale movements
Last update: 09.09.2026 13:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 16:03:44 |  |
394 BTC | $ 17 197 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NJrkUbaPu29JHJdWQUjzELtDV3wZiTH9k | To: 34ZNLrerfJdpjjauoYUTcE1fEzKPhKsYSK | |||
| 16.02.2022 16:03:44 | |
125 BTC | $ 5 456 099 | (unknown) | (unknown) |
| Type: transfer | From: 3G3nYia1HTyZrrsetX2Wjp4uYPEJmtu3K8 | To: 3K7wxRcX3iHxWMWdNcQ5heXyK1JLZ2HAR4 | |||
| 16.02.2022 16:03:44 | |
186 BTC | $ 8 111 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LbwC4Qtgq3tzfd5ZUzH7An2PjYdAhHLzU | To: bc1qkaca8msygdmvpzpktvywfz8tn39q2yxvsh6yzs | |||
| 16.02.2022 16:03:44 | |
157 BTC | $ 6 865 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk36ndag2khvhdyctwhpt3trefcrhjjzunjyh4g | To: 34xyEzcJ5R8R9hzXn7XgiE8zK2GHJyMHAb | |||
| 16.02.2022 16:03:44 | |
904 BTC | $ 39 453 080 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 16.02.2022 16:03:44 | |
482 BTC | $ 21 052 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy04argfd5ra9ug27qvepea6tlqtqhdmz4kzvkgs87jjzmlz7hczq70hs2k | |||
| 16.02.2022 16:03:44 | |
304 BTC | $ 13 284 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe48qt78g5ryyh6jw9h48n0v9t4aq7wtsf88whn7d5c4sqd8xagdsd3j44j | |||
| 16.02.2022 16:03:44 | |
234 BTC | $ 10 224 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeej39c9r5ljulyrptgmknxpxvl6npwsf98y7fnj5vf9d704vav9qy4swqr | |||
| 16.02.2022 16:03:44 | |
469 BTC | $ 20 448 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw7ma6e54m03hwztctdsgjpa0uccslck3uyyvmatqlgmy8edpweqz82hhm | |||
| 16.02.2022 16:03:44 | |
183 BTC | $ 7 983 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg72k8s00c033cmrd8dz29qwmw8cucmmvgapnzf3tufrnf2hn44setd77g | |||
| 16.02.2022 15:44:42 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.02.2022 16:00:14 |  |
14 270 979 USDT | $ 14 270 979 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:57:42 | |
9 999 997 USDT | $ 9 999 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19929f7689b26ee150911e62c7603b862bd34a8d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.02.2022 15:56:04 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19929f7689b26ee150911e62c7603b862bd34a8d | |||
| 16.02.2022 15:24:33 | |
10 000 029 USDT | $ 10 000 029 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 16.02.2022 15:49:48 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 15:48:47 | |
7 806 097 USDT | $ 7 806 097 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2022 15:47:25 | |
251 BTC | $ 10 929 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfyjcu6hwd2gedzg25uear7pklcn8zdx9kqajhey46hhvk8dpntsq2c3vq | |||
| 16.02.2022 15:47:25 | |
290 BTC | $ 12 620 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd28hxg3yygdddqu66lty2vswyg49xyf5aamm4aq0cxcux2egf4s5wazuk | To: bc1qc22qmp49he7m6x6gvhrccy8mwq6kemrquvzcpc677dyq2gyg073sm2jqlw | |||
| 16.02.2022 15:47:25 | |
378 BTC | $ 16 453 151 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmeftzuu7jysdjrraj6fayhl3whh9e7j6rslcj29qc6ahwckl0z4s7zxwuc | To: bc1q9fwwsmc9tq4uc3pu42zr4t9zznktlec539ge4vul88mnesr0gmgsqnpn6y | |||
| 16.02.2022 15:47:25 | |
162 BTC | $ 7 078 698 | (unknown) | (unknown) |
| Type: transfer | From: 32y1KZ9gEXNyquMC9AGhPf33r1XfZsuM3u | To: 3Jymvu2rfBXS8MvHC53bwVPeus4zmy8XFc | |||
| 16.02.2022 15:47:25 | |
142 BTC | $ 6 189 138 | (unknown) | (unknown) |
| Type: transfer | From: 3L9DA7Cyx1wjodRa8tRgqeW93fpAMJno3U | To: 32RuVE5iFwztUVbPB38mJ7JeuZEuTmtdK4 | |||
| 16.02.2022 15:47:25 | |
182 BTC | $ 7 921 461 | (unknown) | (unknown) |
| Type: transfer | From: 3P91xCVFc8xFnCQhK4cwab99qyRVq9qsdu | To: 3QuUFdTpenKfKSgrauyo9tW5cszLd7ChA6 | |||
| 16.02.2022 15:47:25 | |
157 BTC | $ 6 853 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTm8zE3v2kWPAjJD16hpoFiRHPVP9xG1 | To: bc1qk36ndag2khvhdyctwhpt3trefcrhjjzunjyh4g | |||
| 16.02.2022 15:47:25 | |
125 BTC | $ 5 446 870 | (unknown) | (unknown) |
| Type: transfer | From: 31qJjE4c48jLjiEcsAZQSS9LNWsa8Az8Th | To: 3G3nYia1HTyZrrsetX2Wjp4uYPEJmtu3K8 | |||
| 16.02.2022 15:47:25 | |
141 BTC | $ 6 144 325 | (unknown) | (unknown) |
| Type: transfer | From: 32bDC3peyN8oidH2f4wDEePNB9aFpyU5QT | To: 3H4kFkTYsWW3JDJqiSKjYoi57hLTWjK5qo | |||
| 16.02.2022 15:47:25 | |
139 BTC | $ 6 058 505 | (unknown) | (unknown) |
| Type: transfer | From: 375oBMULXM4g4ovQ3Zc8nbtMiQUnfSBzKs | To: 3QGpBAAay2v3ZsF4JNRGoSjKymSvbPYLi8 | |||
| 16.02.2022 15:47:25 | |
152 BTC | $ 6 635 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxp527svx9wxa8l7kd336aa0z98q45znm8chyl | To: 33EfpKw9S4yGfac5CU3ryAEk2gYma8ZtzT | |||
| 16.02.2022 15:47:25 | |
141 BTC | $ 6 128 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 32kptHK79yZm9HzM1opDQwMa6dTty5zBL9 | |||
| 16.02.2022 15:47:25 | |
159 BTC | $ 6 940 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.02.2022 15:44:50 | |
9 466 669 USDT | $ 9 466 669 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 16.02.2022 15:40:20 | |
20 826 118 USDT | $ 20 826 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 15:34:41 | |
13 512 284 USDT | $ 13 512 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:34:31 | |
2 048 BTC | $ 89 548 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BKFFf8XMgJMbpwG2JowEtUeHDfacGkRSb | To: bc1qcegqpatyfmdjunjj0ehjyuzm34yyvua3p2v5w7 | |||
| 16.02.2022 15:34:31 | |
5 032 BTC | $ 220 060 510 | (unknown) | (unknown) |
| Type: transfer | From: 32PPjyrpSaFhVwzw5H2D8hpr5SL7eSkW8e | To: 34oViQhCQTLmjXs37vpwS83QmLc1jAwm1B | |||
| 16.02.2022 15:34:31 | |
424 BTC | $ 18 551 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ESahAg6jHK4aotGb4b5kRYponnD3qnAfP | To: bc1qvw85ygs9acnkckuxk7qfp4s68s99ehlnysxz8j | |||
| 16.02.2022 15:34:31 | |
599 BTC | $ 26 191 876 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Led8qLiZEn4Tg263i3HYWvKuyMFS7q1 | To: bc1qvu7ueyytrtwnjy0ddrkngae4g893y58djvq6xl | |||
| 16.02.2022 15:34:31 | |
260 BTC | $ 11 391 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0grtzk0h7fedv8wnfuv4awvac8dvvcsp406rl | To: 3Q5sQt5Cwm7SmbmRa4BFo7rrLMBNyjVBkg | |||
| 16.02.2022 15:34:31 | |
115 BTC | $ 5 016 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AUvVGi6VoALnrTH9BxvjNtE1yrvn7StBL | To: 327kz1qpVnKvVtaFmsK4BfhpJWoytx96ZU | |||
| 16.02.2022 15:34:31 | |
1 058 BTC | $ 46 258 200 | (unknown) | (unknown) |
| Type: transfer | From: 34wJcPf9mKWme8sEVQiCDRVgZ8Kayrp4nD | To: bc1qu2qg03896af9kr58ctad85xlmhlc9wldm6urwr | |||
| 16.02.2022 15:34:31 | |
622 BTC | $ 27 182 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rq8a4yqltgaex3p82du9qwxtwzeflvnplf6y4 | To: 3QCLtc4GKX2MqTt2LFdA9gzhFF5y8iigH3 | |||
| 16.02.2022 15:34:31 | |
213 BTC | $ 9 293 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1rHfEYL7Tyq643ps534V4UghMjWmWdA | To: 35bmMyRfYowaBv198gcRBRapT32mswYxQD | |||
| 16.02.2022 15:34:31 | |
394 BTC | $ 17 232 382 | (unknown) | (unknown) |
| Type: transfer | From: 37uMPCQRwkcHQMj88esRWPQZmLipKzRaea | To: 3NJrkUbaPu29JHJdWQUjzELtDV3wZiTH9k | |||
| 16.02.2022 15:34:31 | |
470 BTC | $ 20 557 740 | (unknown) | (unknown) |
| Type: transfer | From: 36jSFDhJGUHKPC7r7KSD6BzSvVboSoBN8S | To: 3AUujLCAxCKXc41u9GzxX5GxMpNdt4r5Js | |||
| 16.02.2022 15:34:31 | |
182 BTC | $ 7 952 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0079v0dz5k0uj4wvn0tcykcgzfmmf0wnwd0q0 | To: 3P91xCVFc8xFnCQhK4cwab99qyRVq9qsdu | |||
| 16.02.2022 15:34:31 | |
986 BTC | $ 43 101 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HjP24KWEjsWrKFjJCDmAdMDo7Xrcd9N2y | To: 3KoME2pkD9k3TYFoE7G8MXnAKjSiFmCWDQ | |||
| 16.02.2022 15:34:31 | |
260 BTC | $ 11 375 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GshftnCATxq4Hf1BAShQkjUkrHN18Ldo4 | To: bc1qzzr64zcqtpkyk4traag6qsu2u8vla3xq69zuhu | |||
| 16.02.2022 15:34:31 | |
142 BTC | $ 6 213 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EkcGp1faQCSt8vLmqfacEjpWxCdDmw1Lh | To: 3L9DA7Cyx1wjodRa8tRgqeW93fpAMJno3U | |||
| 16.02.2022 15:34:31 | |
805 BTC | $ 35 215 924 | (unknown) | (unknown) |
| Type: transfer | From: 35JEtRgECNRANamQWUKFXBLmhQ4jXA1Chc | To: bc1q83eacnyh52smdrguqd9sn6vd33gy6w85g8s60u | |||
| 16.02.2022 15:34:31 | |
3 592 BTC | $ 157 060 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xku2ez2sfe90axzk93sgyzemfrv3pwcwtfdkj | To: 3MuBmsZUWCJ4QDmtXEfobtYMrqbK5ABmah | |||