Whale movements
Last update: 09.09.2026 13:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 15:34:31 |  |
2 799 BTC | $ 122 423 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HnXrwu54tiF5fcFzwXRfSL44qsnTwpmbk | To: 3G6oBY9m4vGQkSGFNnDcqF43p3RuHY16DS | |||
| 16.02.2022 15:34:31 | |
236 BTC | $ 10 328 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BrPD8Pqd9tBWBKDLFLpiKeMujuDvdkpni | To: bc1q47h2ax2rwcmqqk5xmsu4zphu3lfuw23swuhc02 | |||
| 16.02.2022 15:34:31 | |
225 BTC | $ 9 854 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Arghu9n6PuuvtfmYUQ191FCQpw1vV2zRm | To: 38WzmoUD9WaN3VP1UUYoKK1tD1RZdDJPqv | |||
| 16.02.2022 15:34:31 | |
263 BTC | $ 11 510 853 | (unknown) | (unknown) |
| Type: transfer | From: 32sgKSjf2phtjci8iWzTFBGNwWhhLXRiaU | To: 3JoL1Z4EHEeTPoh9WtPtf7k1nwGFxAtcMi | |||
| 16.02.2022 15:34:31 | |
575 BTC | $ 25 159 934 | (unknown) | (unknown) |
| Type: transfer | From: 3KkovzXQ4SqxDGxRBMQC1bG9DLBuHwBj6c | To: 3Q9DcQSBRbAcriVaGRcPbvXooxi74GTzaH | |||
| 16.02.2022 15:34:31 | |
2 796 BTC | $ 122 255 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps09tvtuksd67sndkrz506znr5zkga5f0hs32n | To: bc1q9xtr5f45e37vzrpp0tg6gyzs6r5q350ufxxygh | |||
| 16.02.2022 15:34:31 | |
157 BTC | $ 6 880 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9wm2a4mzxwtkg3wpk89vmh5eqcme6tjctxyaa | To: 3HyTm8zE3v2kWPAjJD16hpoFiRHPVP9xG1 | |||
| 16.02.2022 15:34:31 | |
323 BTC | $ 14 108 126 | (unknown) | (unknown) |
| Type: transfer | From: 3QeLPfMahjCVyjWiVSBV6eAukiCRnBCxNH | To: 3NU7fWpfW7jkuvxPscVdJ2EhKoWv3TKNoW | |||
| 16.02.2022 15:34:31 | |
1 319 BTC | $ 57 680 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LpfD1En2KCJHMWtnRkzkbBLreDt15StTN | To: 39AP2vPMdrpte1Cgati3Bmjke1WX4a182D | |||
| 16.02.2022 15:34:31 | |
715 BTC | $ 31 277 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HSqvTYaFaCiY6DCWXiuZHUuDSfCPgXPj5 | To: 3KBjPdYVJqTCXGSEQhsaDxCjUEEuFJSVWX | |||
| 16.02.2022 15:34:31 | |
125 BTC | $ 5 469 480 | (unknown) | (unknown) |
| Type: transfer | From: 33Tc7HhrwGjE1fySiS81s9aA9QZ4zFrcqZ | To: 31qJjE4c48jLjiEcsAZQSS9LNWsa8Az8Th | |||
| 16.02.2022 15:34:31 | |
354 BTC | $ 15 501 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtmunne89x84mqwygxvvye24jvutcjk87alwfe | To: bc1qufcmuwhgr8ngrv6fstnd22glejs267hwr6dr0l | |||
| 16.02.2022 15:34:31 | |
271 BTC | $ 11 838 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq1qDZyAVdqVQHWN8daUeoD9XNWkBN4Sz | To: bc1qzw5ryw3kl4jalm37gr22yey29a2dpyrqntlnvw | |||
| 16.02.2022 15:34:31 | |
319 BTC | $ 13 933 736 | (unknown) | (unknown) |
| Type: transfer | From: 34QEcKArtq2VMeuvfHjyBU23xT3aQVsfPY | To: 3B6u7PqNNXoiARSsSqc4yDmDnaQSYK7ExN | |||
| 16.02.2022 15:34:31 | |
400 BTC | $ 17 484 056 | (unknown) | (unknown) |
| Type: transfer | From: 3ChGg2wjF5n2mvModf7p2Qs7Q8zCWcCH58 | To: bc1qhnlepmtm44rl7rjr7qwvwn4wplrztygd5ey43t | |||
| 16.02.2022 15:34:31 | |
163 BTC | $ 7 106 522 | (unknown) | (unknown) |
| Type: transfer | From: 3KadCzH4K13M1JS3bmBe1qSnyfX72RTqZJ | To: 32y1KZ9gEXNyquMC9AGhPf33r1XfZsuM3u | |||
| 16.02.2022 15:34:31 | |
461 BTC | $ 20 140 454 | (unknown) | (unknown) |
| Type: transfer | From: 39cndoekz6jpt6wAeJw8hSKJEcx6jGAiBY | To: bc1qppgwzcmw9l44n8ez5u6mtxdmguaux0wnum8v3v | |||
| 16.02.2022 15:34:31 | |
421 BTC | $ 18 398 334 | (unknown) | (unknown) |
| Type: transfer | From: 3J8wPAeecGfCvurcz261Gcxd8aotBtHdK7 | To: bc1q8pyg698erslcyy090v0cy707rlq8fy0u0jnfmv | |||
| 16.02.2022 15:34:31 | |
585 BTC | $ 25 594 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GXcpk6DseEXLyM2xSrUDZ43Zcd46oCMJA | To: 38cJiju2hyZpfrQBKNvyWpQpW24oi6hJEd | |||
| 16.02.2022 15:34:31 | |
272 BTC | $ 11 873 644 | (unknown) | (unknown) |
| Type: transfer | From: 3473os5AowbdpDNvUqmL6jQS9jhx6bAqRL | To: 3Bg9oDqLBrtkP2GENiuRaj5xZiy19emANw | |||
| 16.02.2022 15:34:31 | |
139 BTC | $ 6 081 677 | (unknown) | (unknown) |
| Type: transfer | From: 3N8i4UudvAc1AXFT7feRkvrShxxgRAecbx | To: 375oBMULXM4g4ovQ3Zc8nbtMiQUnfSBzKs | |||
| 16.02.2022 15:34:31 | |
234 BTC | $ 10 252 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zr0pdj88v8wj04rgmhcudhpt5z7pu7f3ush0v | To: 34tRdmm8FTk5JA8VBZcZVdtBz1W7Dzh85Y | |||
| 16.02.2022 15:34:31 | |
2 915 BTC | $ 127 494 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DMrVaGrLFjWa66vtmzGSFdhm2hBPD8n5R | To: bc1qmyvcerptl035mcvt9tyn5yfjnxhxzy55xx555a | |||
| 16.02.2022 15:34:31 | |
766 BTC | $ 33 493 942 | (unknown) | (unknown) |
| Type: transfer | From: 34rkXcXTVjn64ri7WDsDKpy7Tw81KxUBQ9 | To: 34uikt9ADnVtThheAfjUy6FjCCmgMEffrQ | |||
| 16.02.2022 15:34:31 | |
314 BTC | $ 13 721 829 | (unknown) | (unknown) |
| Type: transfer | From: 31kGX6ofKsCHJeBBvCinpARrbX39uNgc7u | To: bc1q2lnr5z8gd24av47vxzyy24znfddghneeexn04v | |||
| 16.02.2022 15:34:31 | |
152 BTC | $ 6 661 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FGLxY4qRkotJx5UxQ5bQ5ReCZZcMZRPis | To: bc1qkxp527svx9wxa8l7kd336aa0z98q45znm8chyl | |||
| 16.02.2022 15:34:31 | |
2 389 BTC | $ 104 450 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CxRd3wpfk7FPajuLjtRF9njCSdvb9iwhh | To: bc1qk4qmwgcp7g54cv5jam20xc6kzmkasenl6vs3p7 | |||
| 16.02.2022 15:34:31 | |
215 BTC | $ 9 385 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DNWP3W5FQ5wXs7bRxesHFAaSKZF5DRmf7 | To: 36TBUUnKSkP8s3wky9XY7h35Dvjbpfqk3C | |||
| 16.02.2022 15:34:31 | |
285 BTC | $ 12 443 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BYNbvYHXcC2pv5Wsyg5dHwJL3qCabjQi6 | To: 31haH2hWaBzCFkyRLvcYFPa1bYPXGbzCGU | |||
| 16.02.2022 15:34:31 | |
186 BTC | $ 8 128 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q46ze2sxgm2806e0thq86k7ek0ct83xjqjlar | To: 3LbwC4Qtgq3tzfd5ZUzH7An2PjYdAhHLzU | |||
| 16.02.2022 15:34:31 | |
138 BTC | $ 6 015 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepz3g49zjtrjsa6hmp408ws6k74fqqksvd2zylf798wrj3f6pwysk0y2cy | |||
| 16.02.2022 15:34:31 | |
275 BTC | $ 12 031 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wawp87t76v3vq8p8m03pdgt38fjg4unj9tzyyj2mtx528r8xfkqtup4x5 | |||
| 16.02.2022 15:34:31 | |
359 BTC | $ 15 706 905 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.02.2022 15:34:17 | |
158 BTC | $ 6 904 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpmgku8kdcqgr70cxn95grjxxsdvsl82qj302tetq6e252kdpsqq6kchgy | To: bc1qqgpyk56q00ysnkqkrkspx374v8t2dc42a89j7hrzd67a7a8t98gqcegxjq | |||
| 16.02.2022 15:34:17 | |
158 BTC | $ 6 904 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslfyh6a2a543rcg98g0nzelt39u6h6t8l6vnwnc3qenq3hpmzwfqae0sw5 | To: bc1qgpmgku8kdcqgr70cxn95grjxxsdvsl82qj302tetq6e252kdpsqq6kchgy | |||
| 16.02.2022 15:34:17 | |
164 BTC | $ 7 193 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusm59unk8m5uhdw2lus39df8cjmwqggpqekes4rllkwlftt994ssfudntf | To: bc1qmfg4w9zsy7p9tfjuengsvqd5rvcpemjwgxscrqu4h5tpjkj768ysfr0a5x | |||
| 16.02.2022 15:34:17 | |
164 BTC | $ 7 193 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq4sdqscx0rqygfavhrajx63ueymfxllmvgamcl3ux70ajzgfycszzllst | To: bc1qusm59unk8m5uhdw2lus39df8cjmwqggpqekes4rllkwlftt994ssfudntf | |||
| 16.02.2022 15:18:31 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 16.02.2022 15:16:04 | |
8 629 364 USDT | $ 8 629 364 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 16.02.2022 15:03:30 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b1a009d64d27e97306b1656cbd1071c10ca3dcde | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.02.2022 15:02:06 | |
194 BTC | $ 8 518 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4lhfvhrclgh3j0ache7srdgjrvrw3pnktafv5rfag8s5uw7mgnqmr8w62 | To: bc1q0c3p82evl5ky6639qplv4srndtx7zw9un6lghzjtd7whrqzalnqqxa25tg | |||
| 16.02.2022 15:02:06 | |
312 BTC | $ 13 678 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.02.2022 15:01:18 | |
168 BTC | $ 7 350 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.02.2022 15:01:18 | |
127 BTC | $ 5 562 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj98ak5wefwjzx08rlghgx52j2llx9yay0xpul | To: bc1qe6eqylyqhlyj0t62p5mzykk628cffa5s5x22mv | |||
| 16.02.2022 15:01:18 | |
150 BTC | $ 6 570 368 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 16.02.2022 15:01:18 | |
250 BTC | $ 10 950 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QWTXXRJb9Vp96A62WXPqG5fVyzVtUcwdX | |||
| 16.02.2022 15:01:18 | |
272 BTC | $ 11 898 130 | (unknown) | (unknown) |
| Type: transfer | From: 384pPzLnGyV41yRpbX9UsCwP1FiAyhYqpr | To: 3473os5AowbdpDNvUqmL6jQS9jhx6bAqRL | |||
| 16.02.2022 15:01:18 | |
285 BTC | $ 12 464 270 | (unknown) | (unknown) |
| Type: transfer | From: 342DFRcMvDsxyrirTSPPpfxYcEaQJJ3j8s | To: 3BYNbvYHXcC2pv5Wsyg5dHwJL3qCabjQi6 | |||
| 16.02.2022 15:01:18 | |
271 BTC | $ 11 857 798 | (unknown) | (unknown) |
| Type: transfer | From: 3A9o11L2wwkCAi6J7zhDGxmXWXMiSEio2V | To: 3Dq1qDZyAVdqVQHWN8daUeoD9XNWkBN4Sz | |||
| 16.02.2022 15:01:18 | |
232 BTC | $ 10 151 178 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qpp3z25hs6454746wktrpx675jz2phkpj9wjt8y | |||