Whale movements
Last update: 09.09.2026 13:48:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 15:00:18 |  |
78 483 450 USDC | $ 78 483 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.02.2022 15:00:18 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 15:00:18 | |
33 333 322 USDC | $ 33 333 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 14:56:33 |  |
360 BTC | $ 15 654 558 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6z2vvLwDjfhDVVBFpfeFqv5gyx6NA5HQ | |||
| 16.02.2022 14:56:33 | |
200 BTC | $ 8 696 977 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.02.2022 14:56:33 | |
300 BTC | $ 13 045 465 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.02.2022 14:56:33 | |
127 BTC | $ 5 523 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh5l49kpnzh87mtwmla9fyxzm7m225sv00v9a2 | To: bc1qyj98ak5wefwjzx08rlghgx52j2llx9yay0xpul | |||
| 16.02.2022 14:56:33 | |
260 BTC | $ 11 311 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JTs5XXTBHa4atDErATuG8Q8vKFLmtDvth | To: 3GshftnCATxq4Hf1BAShQkjUkrHN18Ldo4 | |||
| 16.02.2022 14:56:33 | |
235 BTC | $ 10 201 963 | (unknown) | (unknown) |
| Type: transfer | From: 3D9kh3gDHhEa5n5t7kDz8AEEobZymtaTK1 | To: bc1q7zr0pdj88v8wj04rgmhcudhpt5z7pu7f3ush0v | |||
| 16.02.2022 14:56:33 | |
182 BTC | $ 7 907 819 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ZaqYhGbvH4de71eEnumnDyG2UhNoDHw | To: bc1qx0079v0dz5k0uj4wvn0tcykcgzfmmf0wnwd0q0 | |||
| 16.02.2022 14:56:33 | |
225 BTC | $ 9 799 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MGZpYJUXennRjexYgWcj5RGpXrwjeqgwo | To: 3Arghu9n6PuuvtfmYUQ191FCQpw1vV2zRm | |||
| 16.02.2022 14:56:33 | |
157 BTC | $ 6 843 527 | (unknown) | (unknown) |
| Type: transfer | From: 39wqXfbt3bQij5SoTtWGxpHvfqW6EwLk1p | To: bc1ql9wm2a4mzxwtkg3wpk89vmh5eqcme6tjctxyaa | |||
| 16.02.2022 14:56:33 | |
139 BTC | $ 6 047 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fej5a90j865lfrq4ul2l28zldjr2ae3m33q5 | To: 3N8i4UudvAc1AXFT7feRkvrShxxgRAecbx | |||
| 16.02.2022 14:56:33 | |
142 BTC | $ 6 183 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpejjfv4gxjd5py7rhx9rxquktr42wemw24sn7h | To: 3EkcGp1faQCSt8vLmqfacEjpWxCdDmw1Lh | |||
| 16.02.2022 14:56:33 | |
125 BTC | $ 5 438 856 | (unknown) | (unknown) |
| Type: transfer | From: 31uTVqv85odcetJMfdE7J3Wn2dMb3xkRf9 | To: 33Tc7HhrwGjE1fySiS81s9aA9QZ4zFrcqZ | |||
| 16.02.2022 14:56:33 | |
1 319 BTC | $ 57 356 660 | (unknown) | (unknown) |
| Type: transfer | From: 36Pn9mjtM4JevPuSTyKWrGRAuptREKxTD4 | To: 3LpfD1En2KCJHMWtnRkzkbBLreDt15StTN | |||
| 16.02.2022 14:56:33 | |
213 BTC | $ 9 241 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgna9vwayp8cctjtzjdna5urn6vjfmrucc6v80d | To: 3Qv1rHfEYL7Tyq643ps534V4UghMjWmWdA | |||
| 16.02.2022 14:56:33 | |
163 BTC | $ 7 073 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcgTs7Dyk47bxiVXekV59hGPxENpP4Ar | To: 3KadCzH4K13M1JS3bmBe1qSnyfX72RTqZJ | |||
| 16.02.2022 14:56:33 | |
152 BTC | $ 6 623 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BqiCwPWwPYvMcXMFpD5g3un3J8zPR4aPp | To: 3FGLxY4qRkotJx5UxQ5bQ5ReCZZcMZRPis | |||
| 16.02.2022 14:56:33 | |
263 BTC | $ 11 446 388 | (unknown) | (unknown) |
| Type: transfer | From: 36TAsREC8q1oE47nfAX6P9hBVjCE8UibyQ | To: 32sgKSjf2phtjci8iWzTFBGNwWhhLXRiaU | |||
| 16.02.2022 14:56:33 | |
186 BTC | $ 8 083 001 | (unknown) | (unknown) |
| Type: transfer | From: 34Nkxn19dv4rGdbYtW4vBBCx6M2PCqEfi1 | To: bc1q5q46ze2sxgm2806e0thq86k7ek0ct83xjqjlar | |||
| 16.02.2022 14:56:33 | |
260 BTC | $ 11 327 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HiUq24wZY9y8S72tDRUFGAFYYvAToKexw | To: bc1qy0grtzk0h7fedv8wnfuv4awvac8dvvcsp406rl | |||
| 16.02.2022 14:56:33 | |
215 BTC | $ 9 333 043 | (unknown) | (unknown) |
| Type: transfer | From: 3DhEnNZESiTTv5yQuSBHPAFrc2xYeejRnn | To: 3DNWP3W5FQ5wXs7bRxesHFAaSKZF5DRmf7 | |||
| 16.02.2022 14:56:33 | |
236 BTC | $ 10 270 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dw4jv3a2dq62nv3v65gaukwd3uhymrtplc8xv | To: 3BrPD8Pqd9tBWBKDLFLpiKeMujuDvdkpni | |||
| 16.02.2022 14:56:33 | |
337 BTC | $ 14 658 487 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.02.2022 14:56:16 | |
5 049 153 USDC | $ 5 049 153 | (unknown) | (unknown) |
| Type: transfer | From: 224f241bd84d460f5a2a486ccc2abf66980489bb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 16.02.2022 14:51:51 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 16.02.2022 14:09:24 |  |
400 000 000 TRX | $ 26 482 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 14:39:44 | |
12 636 ETH | $ 39 080 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2022 14:38:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 224f241bd84d460f5a2a486ccc2abf66980489bb | |||
| 16.02.2022 14:37:08 | |
214 BTC | $ 9 325 072 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kxdn86mxWHY1KN9YhqVpj6m1jgxhwYfX3 | |||
| 16.02.2022 14:37:08 | |
125 BTC | $ 5 462 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr66qtfnn5n2t7paz8pj8wmxca5k0f6e8fmpxk | To: 31uTVqv85odcetJMfdE7J3Wn2dMb3xkRf9 | |||
| 16.02.2022 14:37:08 | |
1 058 BTC | $ 46 198 730 | (unknown) | (unknown) |
| Type: transfer | From: 3H9kshaB7serxbczfHkfC8noBk3HLC1wK5 | To: 34wJcPf9mKWme8sEVQiCDRVgZ8Kayrp4nD | |||
| 16.02.2022 14:37:08 | |
825 BTC | $ 36 043 164 | (unknown) | (unknown) |
| Type: transfer | From: 38o5nVD6TtB2fRBmDa1MHrqoma71Hbsqqu | To: 35JEtRgECNRANamQWUKFXBLmhQ4jXA1Chc | |||
| 16.02.2022 14:37:08 | |
236 BTC | $ 10 321 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsu7CaVZ73tVD8MD65Gcm8KFXQM8goxVq | To: bc1q6dw4jv3a2dq62nv3v65gaukwd3uhymrtplc8xv | |||
| 16.02.2022 14:37:08 | |
139 BTC | $ 6 074 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3jx0yp9zrs977uzqnkdrw5cgaxvwcwf23chvw | To: bc1qk0fej5a90j865lfrq4ul2l28zldjr2ae3m33q5 | |||
| 16.02.2022 14:37:08 | |
182 BTC | $ 7 941 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykf7hwqgyezup0quwp2y8rex2564fe4k2q38n9 | To: 3M1ZaqYhGbvH4de71eEnumnDyG2UhNoDHw | |||
| 16.02.2022 14:37:08 | |
592 BTC | $ 25 865 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LJLqYpbP7Q6Br1tcbcaYUrndCKVEvWwD8 | To: 3GXcpk6DseEXLyM2xSrUDZ43Zcd46oCMJA | |||
| 16.02.2022 14:37:08 | |
986 BTC | $ 43 043 690 | (unknown) | (unknown) |
| Type: transfer | From: 36KtpWdC9vKUNYo8tBdoWByhCcuXFMiUsC | To: 3HjP24KWEjsWrKFjJCDmAdMDo7Xrcd9N2y | |||
| 16.02.2022 14:37:08 | |
394 BTC | $ 17 211 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CoCmwns7SGg5aWCyVszgCPXMADi5pTFWT | To: 37uMPCQRwkcHQMj88esRWPQZmLipKzRaea | |||
| 16.02.2022 14:37:08 | |
272 BTC | $ 11 862 828 | (unknown) | (unknown) |
| Type: transfer | From: 36Ugi2RwjKgfvzuSUCGMEas6qMBVJJupAL | To: 384pPzLnGyV41yRpbX9UsCwP1FiAyhYqpr | |||
| 16.02.2022 14:37:08 | |
599 BTC | $ 26 158 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QNAXBi9KGsPtXR7TynTdcy1PATmz6bpM8 | To: 3M5Led8qLiZEn4Tg263i3HYWvKuyMFS7q1 | |||
| 16.02.2022 14:37:08 | |
186 BTC | $ 8 127 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyecp670rhy43tn88ct44pzczf8nl7plhj7m7eh | To: 34Nkxn19dv4rGdbYtW4vBBCx6M2PCqEfi1 | |||
| 16.02.2022 14:37:08 | |
271 BTC | $ 11 826 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Hav6dECqo7J6JrkoDa756W8DCKi8f4MSK | To: 3A9o11L2wwkCAi6J7zhDGxmXWXMiSEio2V | |||
| 16.02.2022 14:37:08 | |
421 BTC | $ 18 373 756 | (unknown) | (unknown) |
| Type: transfer | From: 38Bdhm2QEjs1updL7mservmKfZuXRSnLQ5 | To: 3J8wPAeecGfCvurcz261Gcxd8aotBtHdK7 | |||
| 16.02.2022 14:37:08 | |
715 BTC | $ 31 236 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj7V8gv4SufiuaEkygtieSpKGRSKpeuBW | To: 3HSqvTYaFaCiY6DCWXiuZHUuDSfCPgXPj5 | |||
| 16.02.2022 14:37:08 | |
461 BTC | $ 20 113 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GwXApGoSE9uZRWNr4cteCnZcZjVx1T7Z9 | To: 39cndoekz6jpt6wAeJw8hSKJEcx6jGAiBY | |||
| 16.02.2022 14:37:08 | |
117 BTC | $ 5 091 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ke4rcrnk4rh6mrr6802hk6prz7gg4h59j0sk | To: 3Bt552n8FmQ4pDYkFLJggKtDrBe3qvG6JE | |||
| 16.02.2022 14:37:08 | |
323 BTC | $ 14 090 129 | (unknown) | (unknown) |
| Type: transfer | From: 35aKbS6obNTcN1dd9XiWdE9kw6WQU6xnHq | To: 3QeLPfMahjCVyjWiVSBV6eAukiCRnBCxNH | |||
| 16.02.2022 14:37:08 | |
115 BTC | $ 5 014 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh35uGqpiNSnSiQWiSuBNfH36QUdDekF9 | To: 3FzkGWoDHEa5wiWjgmhhbi9wuxuSPP8SMX | |||