Whale movements
Last update: 09.09.2026 14:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 13:46:54 |  |
139 BTC | $ 6 101 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfvrh762pnj78t4e3sa62zf399w3td4yqnhhyn | To: 3NMD1WK26L2BZam3ksDRJtyq2xWvZucuEW | |||
| 16.02.2022 13:46:54 | |
117 BTC | $ 5 108 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PaeJX8Cd7aH6T9Bske5F8dB8C93rH6ZrY | To: 3EaGouZVJ74W5H9tE6767AzrM3xQ8TCYL2 | |||
| 16.02.2022 13:46:54 | |
237 BTC | $ 10 369 151 | (unknown) | (unknown) |
| Type: transfer | From: 32XvukLro39UExKRM4QSBsLXnTgUx7mvf8 | To: 3Gsu7CaVZ73tVD8MD65Gcm8KFXQM8goxVq | |||
| 16.02.2022 13:46:54 | |
2 915 BTC | $ 127 739 290 | (unknown) | (unknown) |
| Type: transfer | From: 38T65uXkNi5PMoxiqNHmV77sY5RkpGfcoD | To: 3DMrVaGrLFjWa66vtmzGSFdhm2hBPD8n5R | |||
| 16.02.2022 13:46:54 | |
10 130 BTC | $ 443 821 980 | (unknown) | (unknown) |
| Type: transfer | From: 33Z5Ma8xu64yZ7ucmGn4R9ueXL2FyceHHv | To: 31kHVkjAVyEpRhGquYqsnAiDbt8fk2jNTq | |||
| 16.02.2022 13:46:54 | |
271 BTC | $ 11 865 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sexq3vh3quaetfaqujlykg3x0c5edk2matmh7 | To: 3Hav6dECqo7J6JrkoDa756W8DCKi8f4MSK | |||
| 16.02.2022 13:46:54 | |
2 800 BTC | $ 122 702 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JycH1oZReCqEofEMFNBcowJuVTje23gw4 | To: 3HnXrwu54tiF5fcFzwXRfSL44qsnTwpmbk | |||
| 16.02.2022 13:46:54 | |
401 BTC | $ 17 563 530 | (unknown) | (unknown) |
| Type: transfer | From: 35B6k9b6DdxLSZ3LvCcc3ikJrb5vRZn3Lx | To: 38ScLazaUT5XfdKhTpB4fcwFd3pspfb2bS | |||
| 16.02.2022 13:46:54 | |
1 319 BTC | $ 57 793 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanlfux63pwpyl77fxg4m47nlrsydctpv480k3j | To: 36Pn9mjtM4JevPuSTyKWrGRAuptREKxTD4 | |||
| 16.02.2022 13:46:54 | |
2 796 BTC | $ 122 490 700 | (unknown) | (unknown) |
| Type: transfer | From: 3K7i3axJ71h2hvazNqSbKyuCrnRkKK4mqg | To: bc1qps09tvtuksd67sndkrz506znr5zkga5f0hs32n | |||
| 16.02.2022 13:46:54 | |
182 BTC | $ 7 967 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HA2Bbc3SbwYDTNPHfzrwcnTm8s5Y3mFXi | To: bc1qykf7hwqgyezup0quwp2y8rex2564fe4k2q38n9 | |||
| 16.02.2022 13:46:54 | |
15 026 BTC | $ 658 357 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6de4pamekafj2pram8md6tf36h782384whjy0j | To: 3DQCQWEkA4qxpk9fvrhSiUGt5n3WYXUT5u | |||
| 16.02.2022 13:46:54 | |
125 BTC | $ 5 480 273 | (unknown) | (unknown) |
| Type: transfer | From: 34sXiUzisb8RHnsksMdZwMNGcJAnbY9vKU | To: 39iSGWxJT7RmndFeTk78mbmawFGLunMdcr | |||
| 16.02.2022 13:46:54 | |
575 BTC | $ 25 208 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MYMLvCkz4cTi5vqar8Jhu6pb6n83jRkk6 | To: 32HPeSo6tsTnPMHDdM4hf8F5YXijZxNMQK | |||
| 16.02.2022 13:46:54 | |
235 BTC | $ 10 279 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DcN74AKfmDD9C5brMnZ6VGq6Ai7ymstTq | To: 3MZ9k4DLxV2EAJKePFnQPY6EqNsR4qxRw4 | |||
| 16.02.2022 13:46:54 | |
263 BTC | $ 11 537 601 | (unknown) | (unknown) |
| Type: transfer | From: 38udvfcWdi2RvYNJ7pj6VwuV2AhUgYykKQ | To: bc1qxa69wh7zycx7fhd3x5ck60gefssfafc2yzcnmn | |||
| 16.02.2022 13:46:54 | |
832 BTC | $ 36 467 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KHGqezuPpWhNWM6RLZ2suFkcSC6ct2xZz | To: 38o5nVD6TtB2fRBmDa1MHrqoma71Hbsqqu | |||
| 16.02.2022 13:46:54 | |
470 BTC | $ 20 597 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a0gw0vphr2e36rfehtmpftfvu6fuvssuu43ap | To: 3Jxz8mgDzFkWRppHnjv9wcnfWCv7WMu3ZS | |||
| 16.02.2022 13:46:54 | |
261 BTC | $ 11 413 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LamXF8hcfK1L1acpVVJQbMxdWhTb1vP5J | To: 35TMmcCWEGgJCTVGTmnvmCXrvpRjRUmLxi | |||
| 16.02.2022 13:46:54 | |
260 BTC | $ 11 397 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jggvhmj6fl77tay58yzp9veh5772fmk25x2ng | To: 36Jc9TLArxxXHHwZJbhBXdnf5mkkjvjmgJ | |||
| 16.02.2022 13:46:54 | |
186 BTC | $ 8 154 488 | (unknown) | (unknown) |
| Type: transfer | From: 3AxKhFgs3xCAuw94psYzVXhsDhJkQZPgit | To: bc1qyecp670rhy43tn88ct44pzczf8nl7plhj7m7eh | |||
| 16.02.2022 13:46:54 | |
10 245 BTC | $ 448 858 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CBPNHUKZ9Qd3yc41rgFrtpdcRd6gGieR7 | To: 37cisguN8cn5rmsBkfhnSZdmPhrEcoSaSP | |||
| 16.02.2022 13:46:54 | |
986 BTC | $ 43 184 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ppmg8t33whzkrjl6xet75tvpphwj79qlxad2l | To: 36KtpWdC9vKUNYo8tBdoWByhCcuXFMiUsC | |||
| 16.02.2022 13:46:54 | |
115 BTC | $ 5 036 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdGe6QcJUDn9e2igH8VzFvwtvALZHLNn | To: 3Ay9HEkBcETKwAqDxwLndQnvH3ZTjXYSyU | |||
| 16.02.2022 13:46:54 | |
715 BTC | $ 31 338 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AyeJ9YBGa6GcdFQLPM4wivKLVUYtQ6NMj | To: 3Bj7V8gv4SufiuaEkygtieSpKGRSKpeuBW | |||
| 16.02.2022 13:46:54 | |
421 BTC | $ 18 433 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn9xjssajzjc0qyyed6nsqwrglydzsh72wzc9v | To: 38Bdhm2QEjs1updL7mservmKfZuXRSnLQ5 | |||
| 16.02.2022 13:46:54 | |
5 032 BTC | $ 220 482 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F3HTqnbZEaHXG8EjZ1Fib3wWuyYMeYrxS | To: 32PPjyrpSaFhVwzw5H2D8hpr5SL7eSkW8e | |||
| 16.02.2022 13:46:54 | |
142 BTC | $ 6 237 929 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7Umpevs55TbpkA2rcSS2yN9dErMnpPB | To: 3PifaUpNyhgFS19eLGYJBB9wyHxi19kPm4 | |||
| 16.02.2022 13:46:54 | |
2 048 BTC | $ 89 720 184 | (unknown) | (unknown) |
| Type: transfer | From: 338ibu1pSFFdHzFS6DxmCXhnjJ1N3wCm9L | To: 3BKFFf8XMgJMbpwG2JowEtUeHDfacGkRSb | |||
| 16.02.2022 13:46:54 | |
232 BTC | $ 10 181 045 | (unknown) | (unknown) |
| Type: transfer | From: 3GbBzPru79G5DynNjEpZNaYSKLTrrT6b25 | To: 39H783dQxpncNLXF1qatj76jPuxRzdjQMx | |||
| 16.02.2022 13:46:54 | |
6 743 BTC | $ 295 428 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeff47z70k7lcnff7ek7xghdmxkdzntu8uge2c | To: 3EUn9fz7t7CDgC6jCATMLzBQBUMwkVyMQ7 | |||
| 16.02.2022 13:46:54 | |
153 BTC | $ 6 684 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NENA4KR5rE5QMHvBoXorn9EdFceT3sJza | To: 326rGrNSXqxGNaaVdyURYohDLn3ByjMc5Z | |||
| 16.02.2022 13:46:54 | |
599 BTC | $ 26 244 508 | (unknown) | (unknown) |
| Type: transfer | From: 34dRxTfMmzERqbB5Axwop4AcnTJLKwFyj9 | To: 3QNAXBi9KGsPtXR7TynTdcy1PATmz6bpM8 | |||
| 16.02.2022 13:46:54 | |
157 BTC | $ 6 895 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KnC7BRdieTVw5D1T2EkP99KZy66sa4oy6 | To: bc1qe8meqzhrvk9aajuvqurpfkhe9qqek66epnf90q | |||
| 16.02.2022 13:46:54 | |
215 BTC | $ 9 418 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MYGdEVBTGzvFHwVwYT5Qdykh49jNQnHDr | To: 389EbZw7Fj521VVRTPFeUCCd3US2DDN5vK | |||
| 16.02.2022 13:46:54 | |
285 BTC | $ 12 468 165 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Z3kjkbYDDCCyYmZYQaRjWVnus8EYTtj | To: 3LVVyjYGpLDyRm8iLFuXYicBSYXqq3JWDB | |||
| 16.02.2022 13:46:54 | |
213 BTC | $ 9 319 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MtMzdXk5dtjWpyDSkbGgcXrjJnhmyTHLu | To: 38ikoMQwkhQ1e5B5xm8A7eC2L6CFoXLeHs | |||
| 16.02.2022 13:46:54 | |
354 BTC | $ 15 531 466 | (unknown) | (unknown) |
| Type: transfer | From: 37hQ8ysUk24WZVf5ghKuS6Y2nVyCwomZER | To: 3BKCYWCctmXXFDgNTKBW1MpycBFBdVmoLJ | |||
| 16.02.2022 13:40:24 |  |
36 684 276 USDT | $ 36 684 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 13:40:24 | |
12 746 ETH | $ 39 626 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 13:29:25 | |
160 BTC | $ 7 058 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0av9tcjal585a6hjhvev6jljzky6wllk52d6q908qw04ww4evaq4jq282 | To: bc1qslfyh6a2a543rcg98g0nzelt39u6h6t8l6vnwnc3qenq3hpmzwfqae0sw5 | |||
| 16.02.2022 13:30:30 | |
7 896 212 USDT | $ 7 896 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 13:27:48 | |
461 BTC | $ 20 356 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyt7zcSUsFrSFFmYtUnBXKs7RdfpNHRSf | To: bc1q7y3hlhsspkfz7u7qql4exurvxygy4arzwhaqkt | |||
| 16.02.2022 13:27:48 | |
2 916 BTC | $ 128 861 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NRbH9DwFqCWqiT7B5gGYXZ3QgCLMTtnVi | To: 38T65uXkNi5PMoxiqNHmV77sY5RkpGfcoD | |||
| 16.02.2022 13:27:48 | |
355 BTC | $ 15 672 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml0sxf39ec4vgyh3qg3fgxtyn6alz9clch9f8k | To: 37hQ8ysUk24WZVf5ghKuS6Y2nVyCwomZER | |||
| 16.02.2022 13:27:48 | |
139 BTC | $ 6 156 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfay4mnlqlr3ynt03q2dp4pwfhxvz5rmxaahw5n | To: bc1qxfvrh762pnj78t4e3sa62zf399w3td4yqnhhyn | |||
| 16.02.2022 13:27:48 | |
3 592 BTC | $ 158 741 420 | (unknown) | (unknown) |
| Type: transfer | From: 329MV63LUQcaTbi22cHjKBmvshmhdB75vo | To: bc1qfnnk0k7qa030hp9m4gkvkfwewhraq47pukqghz | |||
| 16.02.2022 13:27:48 | |
1 319 BTC | $ 58 300 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc8lu4rs65nsttug79qa3kdmcllepyqdzpm89v | To: bc1qanlfux63pwpyl77fxg4m47nlrsydctpv480k3j | |||
| 16.02.2022 13:27:48 | |
2 389 BTC | $ 105 567 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0f40v0mtcvf7jcndmz9uprzggdn0lns2z3p08 | To: 35G53UQ2o4yvGs5tHKtAai9aKjsngsmM5F | |||
| 16.02.2022 13:27:48 | |
153 BTC | $ 6 743 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QFoXue9emVCdftriWUkFJQLY84iNbajsN | To: 3NENA4KR5rE5QMHvBoXorn9EdFceT3sJza | |||