Whale movements
Last update: 09.09.2026 13:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 14:37:08 |  |
470 BTC | $ 20 530 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxz8mgDzFkWRppHnjv9wcnfWCv7WMu3ZS | To: 36jSFDhJGUHKPC7r7KSD6BzSvVboSoBN8S | |||
| 16.02.2022 14:37:08 | |
235 BTC | $ 10 245 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ9k4DLxV2EAJKePFnQPY6EqNsR4qxRw4 | To: 3D9kh3gDHhEa5n5t7kDz8AEEobZymtaTK1 | |||
| 16.02.2022 14:37:08 | |
260 BTC | $ 11 360 632 | (unknown) | (unknown) |
| Type: transfer | From: 36Jc9TLArxxXHHwZJbhBXdnf5mkkjvjmgJ | To: 3JTs5XXTBHa4atDErATuG8Q8vKFLmtDvth | |||
| 16.02.2022 14:37:08 | |
766 BTC | $ 33 449 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AYU1xGaGwJdVWYjukjWnfLv5vAt6M7sFG | To: 34rkXcXTVjn64ri7WDsDKpy7Tw81KxUBQ9 | |||
| 16.02.2022 14:37:08 | |
314 BTC | $ 13 703 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8864yXR2ECGLzuFMwKg7hMmtQpj1Umr | To: 31kGX6ofKsCHJeBBvCinpARrbX39uNgc7u | |||
| 16.02.2022 14:37:08 | |
157 BTC | $ 6 873 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8meqzhrvk9aajuvqurpfkhe9qqek66epnf90q | To: 39wqXfbt3bQij5SoTtWGxpHvfqW6EwLk1p | |||
| 16.02.2022 14:37:08 | |
215 BTC | $ 9 377 580 | (unknown) | (unknown) |
| Type: transfer | From: 389EbZw7Fj521VVRTPFeUCCd3US2DDN5vK | To: 3DhEnNZESiTTv5yQuSBHPAFrc2xYeejRnn | |||
| 16.02.2022 14:37:08 | |
354 BTC | $ 15 480 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCYWCctmXXFDgNTKBW1MpycBFBdVmoLJ | To: bc1qdtmunne89x84mqwygxvvye24jvutcjk87alwfe | |||
| 16.02.2022 14:37:08 | |
622 BTC | $ 27 146 638 | (unknown) | (unknown) |
| Type: transfer | From: 31mAxwkrnCBo17VL4d8AmKQ4FtTfsxc7Wc | To: bc1q6rq8a4yqltgaex3p82du9qwxtwzeflvnplf6y4 | |||
| 16.02.2022 14:37:08 | |
285 BTC | $ 12 427 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVyjYGpLDyRm8iLFuXYicBSYXqq3JWDB | To: 342DFRcMvDsxyrirTSPPpfxYcEaQJJ3j8s | |||
| 16.02.2022 14:37:08 | |
263 BTC | $ 11 495 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa69wh7zycx7fhd3x5ck60gefssfafc2yzcnmn | To: 36TAsREC8q1oE47nfAX6P9hBVjCE8UibyQ | |||
| 16.02.2022 14:37:08 | |
163 BTC | $ 7 104 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QUShXZWAkE3Avq9674ZE6RExfWYp5zuUH | To: 3MVcgTs7Dyk47bxiVXekV59hGPxENpP4Ar | |||
| 16.02.2022 14:37:08 | |
153 BTC | $ 6 662 677 | (unknown) | (unknown) |
| Type: transfer | From: 326rGrNSXqxGNaaVdyURYohDLn3ByjMc5Z | To: 3BqiCwPWwPYvMcXMFpD5g3un3J8zPR4aPp | |||
| 16.02.2022 14:37:08 | |
400 BTC | $ 17 462 342 | (unknown) | (unknown) |
| Type: transfer | From: 38ScLazaUT5XfdKhTpB4fcwFd3pspfb2bS | To: 3ChGg2wjF5n2mvModf7p2Qs7Q8zCWcCH58 | |||
| 16.02.2022 14:37:08 | |
424 BTC | $ 18 526 314 | (unknown) | (unknown) |
| Type: transfer | From: 32sduPLkB4SZiiGL3mCXqC9rhdQqUMRM8X | To: 3ESahAg6jHK4aotGb4b5kRYponnD3qnAfP | |||
| 16.02.2022 14:37:08 | |
232 BTC | $ 10 147 416 | (unknown) | (unknown) |
| Type: transfer | From: 39H783dQxpncNLXF1qatj76jPuxRzdjQMx | To: 3MGZpYJUXennRjexYgWcj5RGpXrwjeqgwo | |||
| 16.02.2022 14:37:08 | |
319 BTC | $ 13 915 166 | (unknown) | (unknown) |
| Type: transfer | From: 352RiDDwJc86bBRBMbtVoFfgEy47Dd4U3f | To: 34QEcKArtq2VMeuvfHjyBU23xT3aQVsfPY | |||
| 16.02.2022 14:37:08 | |
261 BTC | $ 11 376 744 | (unknown) | (unknown) |
| Type: transfer | From: 35TMmcCWEGgJCTVGTmnvmCXrvpRjRUmLxi | To: 3HiUq24wZY9y8S72tDRUFGAFYYvAToKexw | |||
| 16.02.2022 14:37:08 | |
213 BTC | $ 9 289 674 | (unknown) | (unknown) |
| Type: transfer | From: 38ikoMQwkhQ1e5B5xm8A7eC2L6CFoXLeHs | To: bc1qgna9vwayp8cctjtzjdna5urn6vjfmrucc6v80d | |||
| 16.02.2022 14:37:08 | |
142 BTC | $ 6 214 611 | (unknown) | (unknown) |
| Type: transfer | From: 3PifaUpNyhgFS19eLGYJBB9wyHxi19kPm4 | To: bc1qpejjfv4gxjd5py7rhx9rxquktr42wemw24sn7h | |||
| 16.02.2022 14:37:08 | |
575 BTC | $ 25 126 346 | (unknown) | (unknown) |
| Type: transfer | From: 32HPeSo6tsTnPMHDdM4hf8F5YXijZxNMQK | To: 3KkovzXQ4SqxDGxRBMQC1bG9DLBuHwBj6c | |||
| 16.02.2022 14:37:08 | |
300 BTC | $ 13 101 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 16.02.2022 14:37:08 | |
328 BTC | $ 14 341 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q86sfusfwg3wvecy43rl8fl3wdcs0nkdmtezjcz8h07dz3svxqnqqhnnm86 | |||
| 16.02.2022 14:30:47 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc430de6befa2c2dad557f7a76d79da73d705d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 14:21:04 | |
3 155 ETH | $ 9 848 886 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2022 14:06:41 |  |
10 000 000 XRP | $ 8 318 836 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.02.2022 14:06:32 | |
141 BTC | $ 6 175 563 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bDC3peyN8oidH2f4wDEePNB9aFpyU5QT | |||
| 16.02.2022 14:06:32 | |
130 BTC | $ 5 683 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevxqzyyt0d9sy3tnnj698kk2hfm2uyw60ca9ez62n67w77k9zpgqtxkf44 | |||
| 16.02.2022 14:06:32 | |
180 BTC | $ 7 881 613 | bitbank (other) | (unknown) |
| Type: transfer | From: 3GLt6k9vhfr6SWtS61bCDXtqYJFsi7y2AM | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.02.2022 14:06:32 | |
700 BTC | $ 30 650 716 | bitbank (other) | (unknown) |
| Type: transfer | From: 3GLt6k9vhfr6SWtS61bCDXtqYJFsi7y2AM | To: 3NriQWHiqGhJMEjKTSDrbbnimghr3PkW6d | |||
| 16.02.2022 14:06:32 | |
117 BTC | $ 5 105 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGouZVJ74W5H9tE6767AzrM3xQ8TCYL2 | To: bc1qd2ke4rcrnk4rh6mrr6802hk6prz7gg4h59j0sk | |||
| 16.02.2022 14:06:32 | |
115 BTC | $ 5 032 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay9HEkBcETKwAqDxwLndQnvH3ZTjXYSyU | To: 3Eh35uGqpiNSnSiQWiSuBNfH36QUdDekF9 | |||
| 16.02.2022 14:06:32 | |
139 BTC | $ 6 097 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NMD1WK26L2BZam3ksDRJtyq2xWvZucuEW | To: bc1qe3jx0yp9zrs977uzqnkdrw5cgaxvwcwf23chvw | |||
| 16.02.2022 14:06:32 | |
125 BTC | $ 5 476 787 | (unknown) | (unknown) |
| Type: transfer | From: 39iSGWxJT7RmndFeTk78mbmawFGLunMdcr | To: bc1qhr66qtfnn5n2t7paz8pj8wmxca5k0f6e8fmpxk | |||
| 16.02.2022 13:57:14 | |
2 000 ETH | $ 6 214 952 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 16.02.2022 13:46:54 | |
394 BTC | $ 17 268 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ur9g8hngd924352pg5jxuxjufyk5tatnf5r2 | To: 3CoCmwns7SGg5aWCyVszgCPXMADi5pTFWT | |||
| 16.02.2022 13:46:54 | |
424 BTC | $ 18 586 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hdy0j90xw2k333gqthgwdxk6sx0af53c2ty7n | To: 32sduPLkB4SZiiGL3mCXqC9rhdQqUMRM8X | |||
| 16.02.2022 13:46:54 | |
314 BTC | $ 13 748 362 | (unknown) | (unknown) |
| Type: transfer | From: 39JHsuuXrjW88WnMRUPit2urWdCGQv1vsV | To: 3Ly8864yXR2ECGLzuFMwKg7hMmtQpj1Umr | |||
| 16.02.2022 13:46:54 | |
766 BTC | $ 33 558 264 | (unknown) | (unknown) |
| Type: transfer | From: 39pnxpBvSamLDjdqnUCeVeXQ4d9dwtbiZq | To: 3AYU1xGaGwJdVWYjukjWnfLv5vAt6M7sFG | |||
| 16.02.2022 13:46:54 | |
3 592 BTC | $ 157 362 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnnk0k7qa030hp9m4gkvkfwewhraq47pukqghz | To: bc1q3xku2ez2sfe90axzk93sgyzemfrv3pwcwtfdkj | |||
| 16.02.2022 13:46:54 | |
8 406 BTC | $ 368 296 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8v5u5ce7vlfcnfu0ms5ck6h3lyrv05espguvy | To: 3C2WQBZAcUm9iCHtNcPXeNtnJDjdjQHvgH | |||
| 16.02.2022 13:46:54 | |
2 389 BTC | $ 104 651 090 | (unknown) | (unknown) |
| Type: transfer | From: 35G53UQ2o4yvGs5tHKtAai9aKjsngsmM5F | To: 3CxRd3wpfk7FPajuLjtRF9njCSdvb9iwhh | |||
| 16.02.2022 13:46:54 | |
622 BTC | $ 27 235 294 | (unknown) | (unknown) |
| Type: transfer | From: 38NtPLZuFBsXzuXkSabv3RWEhs2TT2eADc | To: 31mAxwkrnCBo17VL4d8AmKQ4FtTfsxc7Wc | |||
| 16.02.2022 13:46:54 | |
323 BTC | $ 14 136 591 | (unknown) | (unknown) |
| Type: transfer | From: 39VyGyTLJwLXMukcVfEig5UWCEMsGDtseD | To: 35aKbS6obNTcN1dd9XiWdE9kw6WQU6xnHq | |||
| 16.02.2022 13:46:54 | |
1 058 BTC | $ 46 349 510 | (unknown) | (unknown) |
| Type: transfer | From: 32FNoeBNq2SgjJHup5qcgNPEYHWjvkRGSn | To: 3H9kshaB7serxbczfHkfC8noBk3HLC1wK5 | |||
| 16.02.2022 13:46:54 | |
319 BTC | $ 13 962 008 | (unknown) | (unknown) |
| Type: transfer | From: 3HbmTXr2P36MDVGx6kzLbpigrXi6d3oXc7 | To: 352RiDDwJc86bBRBMbtVoFfgEy47Dd4U3f | |||
| 16.02.2022 13:46:54 | |
592 BTC | $ 25 950 322 | (unknown) | (unknown) |
| Type: transfer | From: 397pMCpSCwSP6Mysn7BeS3j492mwqQN3gs | To: 3LJLqYpbP7Q6Br1tcbcaYUrndCKVEvWwD8 | |||
| 16.02.2022 13:46:54 | |
461 BTC | $ 20 179 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y3hlhsspkfz7u7qql4exurvxygy4arzwhaqkt | To: 3GwXApGoSE9uZRWNr4cteCnZcZjVx1T7Z9 | |||
| 16.02.2022 13:46:54 | |
272 BTC | $ 11 901 804 | (unknown) | (unknown) |
| Type: transfer | From: 33DgThr2wotcDwiXiCTxVraTDNgEr5Gxfp | To: 36Ugi2RwjKgfvzuSUCGMEas6qMBVJJupAL | |||
| 16.02.2022 13:46:54 | |
163 BTC | $ 7 127 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc6fegrf3r8zacl3eq3d5dgnhy3wmdrzxtdpf6 | To: 3QUShXZWAkE3Avq9674ZE6RExfWYp5zuUH | |||