Whale movements
Last update: 09.09.2026 14:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 13:27:48 |  |
8 406 BTC | $ 371 522 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CGANHEcSbAr9VDSTs51Dgdrid27MpPB79 | To: bc1qv8v5u5ce7vlfcnfu0ms5ck6h3lyrv05espguvy | |||
| 16.02.2022 13:27:48 | |
575 BTC | $ 25 429 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph51DJSkn8J3RbiydcsRF4eWNLxcuC2cH | To: 3MYMLvCkz4cTi5vqar8Jhu6pb6n83jRkk6 | |||
| 16.02.2022 13:27:48 | |
766 BTC | $ 33 852 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmslszl72yazsel23rr2qgncqyzm2u9wpvjrn | To: 39pnxpBvSamLDjdqnUCeVeXQ4d9dwtbiZq | |||
| 16.02.2022 13:27:48 | |
285 BTC | $ 12 578 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NKzTJQiKDioNhdrrVbPddP7bccxXDf73v | To: 3L8Z3kjkbYDDCCyYmZYQaRjWVnus8EYTtj | |||
| 16.02.2022 13:27:48 | |
116 BTC | $ 5 107 029 | (unknown) | (unknown) |
| Type: transfer | From: 35e1NitsgK4TnkN4sHHkS8YRajnDSJkyUR | To: 3QRdGe6QcJUDn9e2igH8VzFvwtvALZHLNn | |||
| 16.02.2022 13:27:48 | |
260 BTC | $ 11 497 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NeyKnHDS89dMfYdnWqR39NYDcQQHqrQBp | To: bc1q3jggvhmj6fl77tay58yzp9veh5772fmk25x2ng | |||
| 16.02.2022 13:27:48 | |
606 BTC | $ 26 783 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw885xwkgzpjjlldkldd365hxxz4rgsldspfwnm | To: 34dRxTfMmzERqbB5Axwop4AcnTJLKwFyj9 | |||
| 16.02.2022 13:27:48 | |
2 796 BTC | $ 123 564 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GxcUc3WCKG9eKNbZpiakUdLk1DS6Q5ts8 | To: 3K7i3axJ71h2hvazNqSbKyuCrnRkKK4mqg | |||
| 16.02.2022 13:27:48 | |
401 BTC | $ 17 717 552 | (unknown) | (unknown) |
| Type: transfer | From: 33U9JYCSexqsKmn32BaDbA23LVZBE8dZLd | To: 35B6k9b6DdxLSZ3LvCcc3ikJrb5vRZn3Lx | |||
| 16.02.2022 13:27:48 | |
314 BTC | $ 13 869 494 | (unknown) | (unknown) |
| Type: transfer | From: 31jFi6qwPC39TZbJjME4iVXQLgYF9Me7Ln | To: 39JHsuuXrjW88WnMRUPit2urWdCGQv1vsV | |||
| 16.02.2022 13:27:48 | |
182 BTC | $ 8 037 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4307l5pmx7cwhvsjwq7gvv5n00s4rghzjl0ysd | To: 3HA2Bbc3SbwYDTNPHfzrwcnTm8s5Y3mFXi | |||
| 16.02.2022 13:27:48 | |
6 743 BTC | $ 298 016 670 | (unknown) | (unknown) |
| Type: transfer | From: 32z4iXaHeaLETDEGSaaCTVhVpgS9XkFMtx | To: bc1qfeff47z70k7lcnff7ek7xghdmxkdzntu8uge2c | |||
| 16.02.2022 13:27:48 | |
10 130 BTC | $ 447 711 100 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EHtPtP6gJgggv7e4FfrSW5J5Yodo2Z8 | To: 33Z5Ma8xu64yZ7ucmGn4R9ueXL2FyceHHv | |||
| 16.02.2022 13:27:48 | |
424 BTC | $ 18 750 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HVgexDfShyEhrX1PC2WZrMRiDQjW2YYAq | To: bc1q7hdy0j90xw2k333gqthgwdxk6sx0af53c2ty7n | |||
| 16.02.2022 13:27:48 | |
262 BTC | $ 11 558 042 | (unknown) | (unknown) |
| Type: transfer | From: 3QcpUMyfr7nwvJphTUwsBfeeVonK4uMAYm | To: 3LamXF8hcfK1L1acpVVJQbMxdWhTb1vP5J | |||
| 16.02.2022 13:27:48 | |
1 058 BTC | $ 46 756 996 | (unknown) | (unknown) |
| Type: transfer | From: 34wqLUx4KDEESP92otcMxJXsL7FwAagsvE | To: 32FNoeBNq2SgjJHup5qcgNPEYHWjvkRGSn | |||
| 16.02.2022 13:27:48 | |
237 BTC | $ 10 460 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HKMLw9B8wWAM7Ld1KMPbR9XEBt78jC5wz | To: 32XvukLro39UExKRM4QSBsLXnTgUx7mvf8 | |||
| 16.02.2022 13:27:48 | |
157 BTC | $ 6 956 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktswur5frey0f5ltxttyd3h3c0xlzsgmxa23gm | To: 3KnC7BRdieTVw5D1T2EkP99KZy66sa4oy6 | |||
| 16.02.2022 13:27:48 | |
271 BTC | $ 11 975 228 | (unknown) | (unknown) |
| Type: transfer | From: 3E4qeM1AVfSukG85DnEmCCZpWkYiEYwkcC | To: bc1q8sexq3vh3quaetfaqujlykg3x0c5edk2matmh7 | |||
| 16.02.2022 13:27:48 | |
186 BTC | $ 8 225 987 | (unknown) | (unknown) |
| Type: transfer | From: 32ZZKBBethJRqhraoGUxiErLPojLeK9p7c | To: 3AxKhFgs3xCAuw94psYzVXhsDhJkQZPgit | |||
| 16.02.2022 13:27:48 | |
117 BTC | $ 5 154 310 | (unknown) | (unknown) |
| Type: transfer | From: 39DsxM4X9rspTt3Lk7FB1hMnPfNRgvpuy5 | To: 3PaeJX8Cd7aH6T9Bske5F8dB8C93rH6ZrY | |||
| 16.02.2022 13:27:48 | |
592 BTC | $ 26 177 626 | (unknown) | (unknown) |
| Type: transfer | From: 33mvr8YfbqkAwovBzkpF6tzrL2Tt1MCGvK | To: 397pMCpSCwSP6Mysn7BeS3j492mwqQN3gs | |||
| 16.02.2022 13:27:48 | |
470 BTC | $ 20 780 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep9ae95krgaty2jmje0g9k4evxg7pjz2hfkf2w | To: bc1q3a0gw0vphr2e36rfehtmpftfvu6fuvssuu43ap | |||
| 16.02.2022 13:27:48 | |
263 BTC | $ 11 638 670 | (unknown) | (unknown) |
| Type: transfer | From: 33BWzVKJErYwFDf3cDVGHytXHyRRX44dh1 | To: 38udvfcWdi2RvYNJ7pj6VwuV2AhUgYykKQ | |||
| 16.02.2022 13:27:48 | |
715 BTC | $ 31 613 266 | (unknown) | (unknown) |
| Type: transfer | From: 39Rkm7aCi7RVYFXV5AqBwUn9J7PHn3GiGG | To: 3AyeJ9YBGa6GcdFQLPM4wivKLVUYtQ6NMj | |||
| 16.02.2022 13:27:48 | |
2 048 BTC | $ 90 507 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vej9lxd48xrqu5dwpl97vknxe6642a9q8skk8 | To: 338ibu1pSFFdHzFS6DxmCXhnjJ1N3wCm9L | |||
| 16.02.2022 13:27:48 | |
319 BTC | $ 14 084 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8uaextzn0hc86v8nd54v9stsr8ddykvzpmk70 | To: 3HbmTXr2P36MDVGx6kzLbpigrXi6d3oXc7 | |||
| 16.02.2022 13:27:48 | |
125 BTC | $ 5 530 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrfyny4e8a4mezrs3fmgt79ranr6ugnm5dwwu9 | To: 34sXiUzisb8RHnsksMdZwMNGcJAnbY9vKU | |||
| 16.02.2022 13:27:48 | |
213 BTC | $ 9 402 334 | (unknown) | (unknown) |
| Type: transfer | From: 33feQjH6EWJvZ7SW3F1qtPAT1qCR5xKemh | To: 3MtMzdXk5dtjWpyDSkbGgcXrjJnhmyTHLu | |||
| 16.02.2022 13:27:48 | |
142 BTC | $ 6 293 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekyf8xz8uzk439zsunhfmjmt76tc6kugtw90s | To: 3LA7Umpevs55TbpkA2rcSS2yN9dErMnpPB | |||
| 16.02.2022 13:27:48 | |
622 BTC | $ 27 474 744 | (unknown) | (unknown) |
| Type: transfer | From: 34eb32paFRgBXRzEprmWRsKxyRUk2YMie6 | To: 38NtPLZuFBsXzuXkSabv3RWEhs2TT2eADc | |||
| 16.02.2022 13:27:48 | |
215 BTC | $ 9 500 875 | (unknown) | (unknown) |
| Type: transfer | From: 3F2q5gKN15aiY3S1vLNFKDpUHFJRSDZJ9p | To: 3MYGdEVBTGzvFHwVwYT5Qdykh49jNQnHDr | |||
| 16.02.2022 13:27:48 | |
323 BTC | $ 14 261 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4q9p8enp68y82vz3at6kxme2f09vnj0d7dgpt | To: 39VyGyTLJwLXMukcVfEig5UWCEMsGDtseD | |||
| 16.02.2022 13:27:48 | |
235 BTC | $ 10 372 124 | (unknown) | (unknown) |
| Type: transfer | From: 3P8vQg8PhFMndmmrZjH9RB6SCbcEShouMe | To: 3DcN74AKfmDD9C5brMnZ6VGq6Ai7ymstTq | |||
| 16.02.2022 13:27:48 | |
15 026 BTC | $ 664 123 800 | (unknown) | (unknown) |
| Type: transfer | From: 3M41xFtgczP7Wpt3Bj2umtUsu7tN8KBNZm | To: bc1q6de4pamekafj2pram8md6tf36h782384whjy0j | |||
| 16.02.2022 13:22:59 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: b1a009d64d27e97306b1656cbd1071c10ca3dcde | |||
| 16.02.2022 13:04:28 | |
5 482 233 USDT | $ 5 482 233 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.02.2022 13:03:20 | |
5 482 233 USDT | $ 5 482 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 16.02.2022 12:55:16 | |
134 BTC | $ 5 964 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjjy3nt22dy3jjdj7yrmqpdpd0gymcp8z2sgppeeuqyaxd4zl6mssq7jmh | To: bc1qk5p5773z0jk084v8qlhpv3wnf90vs7vkesh40e2tvy7phvy5wcmqtc3lhc | |||
| 16.02.2022 12:55:16 | |
125 BTC | $ 5 556 918 | (unknown) | (unknown) |
| Type: transfer | From: 34TayFS4uSGtBj2pk4bv69jSeBN9eAHjGF | To: bc1qhrfyny4e8a4mezrs3fmgt79ranr6ugnm5dwwu9 | |||
| 16.02.2022 12:46:18 | |
191 BTC | $ 8 452 054 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 16.02.2022 12:46:18 | |
116 BTC | $ 5 120 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6McULWoovukcHiMeG5Gckhid5kxGUnAr | To: 35e1NitsgK4TnkN4sHHkS8YRajnDSJkyUR | |||
| 16.02.2022 12:46:18 | |
117 BTC | $ 5 173 982 | (unknown) | (unknown) |
| Type: transfer | From: 38ygewvS1wA9gAoBRKkZN5bdHYbnHU9m5W | To: 39DsxM4X9rspTt3Lk7FB1hMnPfNRgvpuy5 | |||
| 16.02.2022 12:45:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b490d75fee8419181fd939c63c332342ae9212b | To: 3dda2b0e2b5d11bd0950183f512737384c91a19d | |||
| 16.02.2022 12:42:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 16.02.2022 12:39:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.02.2022 12:35:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 2b490d75fee8419181fd939c63c332342ae9212b | |||
| 16.02.2022 12:32:25 | |
201 BTC | $ 8 848 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4lhfvhrclgh3j0ache7srdgjrvrw3pnktafv5rfag8s5uw7mgnqmr8w62 | |||
| 16.02.2022 12:32:25 | |
137 BTC | $ 6 028 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 16.02.2022 12:26:40 | |
1 655 ETH | $ 5 203 879 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||