Whale movements
Last update: 09.09.2026 14:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 12:23:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be185b01fd68be8a39ddb62cd3078bb7058122db | To: 3dc430de6befa2c2dad557f7a76d79da73d705d4 | |||
| 16.02.2022 12:16:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 16.02.2022 12:14:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: be185b01fd68be8a39ddb62cd3078bb7058122db | |||
| 16.02.2022 12:12:51 |  |
167 BTC | $ 7 435 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6829vst3r36dg2zpq9taxt0sshqu933kwu9438k8g6p9hyjwrvss5nc3k | To: bc1qfq4sdqscx0rqygfavhrajx63ueymfxllmvgamcl3ux70ajzgfycszzllst | |||
| 16.02.2022 12:12:51 | |
293 BTC | $ 13 038 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8dhx3xw3arxden6nt2kxe6td0yfz5gswnffzcmgzh06eewe7hhs5nkza5 | To: bc1qyd28hxg3yygdddqu66lty2vswyg49xyf5aamm4aq0cxcux2egf4s5wazuk | |||
| 16.02.2022 12:12:51 | |
166 BTC | $ 7 378 486 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxhwe8q958e0qvdr0jgy5hrfkj9sw9jhqr9aqe9xmun0pew4dkcmsat9yzl | To: bc1qy0av9tcjal585a6hjhvev6jljzky6wllk52d6q908qw04ww4evaq4jq282 | |||
| 16.02.2022 12:12:51 | |
401 BTC | $ 17 846 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33U9JYCSexqsKmn32BaDbA23LVZBE8dZLd | |||
| 16.02.2022 12:12:51 | |
1 059 BTC | $ 47 125 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MCvdwdbXTTn2ShnwHCfQyQcWNNxYhM1vP | To: 34wqLUx4KDEESP92otcMxJXsL7FwAagsvE | |||
| 16.02.2022 12:12:51 | |
986 BTC | $ 43 878 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QsRW5gS6o7UpKYYmoz4Fgs3NczKrcutRH | To: bc1qve9z304a08lmk974x60pssja3lntvgry5mk4f3 | |||
| 16.02.2022 12:12:51 | |
1 319 BTC | $ 58 722 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CBFkkvAvyTZHKsPaCwWojkuqsQqph8icE | To: bc1qkc8lu4rs65nsttug79qa3kdmcllepyqdzpm89v | |||
| 16.02.2022 12:12:50 |  |
33 000 000 XRP | $ 27 476 838 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rHpmLokR3S5DVvHDDrKzGmhy73USWAV82R | |||
| 16.02.2022 12:12:20 | |
20 000 000 XRP | $ 16 564 213 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.02.2022 12:09:52 | |
116 BTC | $ 5 145 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w43p497uu8gh92jfcuk9fw8vh7zhhe4yn0h7n | To: 3Q6McULWoovukcHiMeG5Gckhid5kxGUnAr | |||
| 16.02.2022 12:09:52 | |
272 BTC | $ 12 095 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BFNK7YudFBh9CR8mfii2eQAs1yLvuMAAT | To: bc1qfk74y84p3d0snrwdnm79ah0979xk6s30et83wm | |||
| 16.02.2022 12:09:52 | |
182 BTC | $ 8 096 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmum34j865veayexyg6gv22f8ehlxvc0hlyecvx | To: bc1q4307l5pmx7cwhvsjwq7gvv5n00s4rghzjl0ysd | |||
| 16.02.2022 12:09:52 | |
157 BTC | $ 7 007 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywdppyh6qc8hd7lnj2zplf70mkk57ll6yt7ndu | To: bc1qktswur5frey0f5ltxttyd3h3c0xlzsgmxa23gm | |||
| 16.02.2022 12:09:52 | |
271 BTC | $ 12 072 627 | (unknown) | (unknown) |
| Type: transfer | From: 3P19xgoRAEwaNwPiq3gjxYsNq65H9UJZe4 | To: 3E4qeM1AVfSukG85DnEmCCZpWkYiEYwkcC | |||
| 16.02.2022 12:09:52 | |
237 BTC | $ 10 537 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HVXahuYtnBH6ty5UJXKCnBgSh3pjtWDsE | To: 3HKMLw9B8wWAM7Ld1KMPbR9XEBt78jC5wz | |||
| 16.02.2022 12:09:52 | |
715 BTC | $ 31 845 444 | (unknown) | (unknown) |
| Type: transfer | From: 3HJkzCrHS3Kf9emFf6Dwicy2N8aeC5nAfY | To: 39Rkm7aCi7RVYFXV5AqBwUn9J7PHn3GiGG | |||
| 16.02.2022 12:09:52 | |
117 BTC | $ 5 199 460 | (unknown) | (unknown) |
| Type: transfer | From: 39tux28nxDYf8LqqrQ5eJg2EoPdsV13c7K | To: 38ygewvS1wA9gAoBRKkZN5bdHYbnHU9m5W | |||
| 16.02.2022 12:09:52 | |
766 BTC | $ 34 099 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FGcvco86VJTwhtGh5KrhHad5SU8GD6krR | To: bc1qmkmslszl72yazsel23rr2qgncqyzm2u9wpvjrn | |||
| 16.02.2022 12:09:52 | |
593 BTC | $ 26 412 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QF9iBKzKFn32Ga4puTcvNLnThJcQ1VPY7 | To: 33mvr8YfbqkAwovBzkpF6tzrL2Tt1MCGvK | |||
| 16.02.2022 12:09:52 | |
139 BTC | $ 6 201 862 | (unknown) | (unknown) |
| Type: transfer | From: 39Y5azf4PnZtbU8WvfjheUEEkD8Gd3Y1ge | To: bc1qfay4mnlqlr3ynt03q2dp4pwfhxvz5rmxaahw5n | |||
| 16.02.2022 12:09:52 | |
470 BTC | $ 20 932 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QsL5J1CXVgmhUkyEn84boWJ7fjn8VMGk8 | To: bc1qep9ae95krgaty2jmje0g9k4evxg7pjz2hfkf2w | |||
| 16.02.2022 12:09:52 | |
323 BTC | $ 14 366 062 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JWrnPGBvyM9cNQprrSTE7YTQCXCPLdM | To: bc1qs4q9p8enp68y82vz3at6kxme2f09vnj0d7dgpt | |||
| 16.02.2022 12:09:52 | |
142 BTC | $ 6 343 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JJeNyh5Qx7ZJv6VQBd6r2AaChH4oDwQvS | To: bc1q6ekyf8xz8uzk439zsunhfmjmt76tc6kugtw90s | |||
| 16.02.2022 12:09:52 | |
424 BTC | $ 18 886 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrrhwjs0r07s5xs2nzagj9ht8lvgzqsmx5cc6j | To: 3HVgexDfShyEhrX1PC2WZrMRiDQjW2YYAq | |||
| 16.02.2022 12:09:52 | |
260 BTC | $ 11 581 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5p9nwnrhw6chwg6rekqmdmyg857l44kp3cva5 | To: 3NeyKnHDS89dMfYdnWqR39NYDcQQHqrQBp | |||
| 16.02.2022 12:09:52 | |
394 BTC | $ 17 551 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AVg2mNrMDzacCWVhvsRaWuxgFz7GWD3jS | To: 3KxtiHPN48TCpwLr6DW7aU9J1mrijtmwk1 | |||
| 16.02.2022 12:09:52 | |
262 BTC | $ 11 642 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tp6gvwscr5zluecdl9a6ud364wvz5awnvevuw | To: 3QcpUMyfr7nwvJphTUwsBfeeVonK4uMAYm | |||
| 16.02.2022 12:09:52 | |
606 BTC | $ 26 979 070 | (unknown) | (unknown) |
| Type: transfer | From: 3B24hYRT3vs23tP6wwkfgntZyKGfY79ayn | To: bc1qw885xwkgzpjjlldkldd365hxxz4rgsldspfwnm | |||
| 16.02.2022 12:09:52 | |
355 BTC | $ 15 786 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FzTnDvjMFd6MACgYeRQwHxLZgtaPHSaZ8 | To: bc1qml0sxf39ec4vgyh3qg3fgxtyn6alz9clch9f8k | |||
| 16.02.2022 12:09:52 | |
314 BTC | $ 13 971 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGbMJa1aZga27kmd4oXyMxphhMofXFVe | To: 31jFi6qwPC39TZbJjME4iVXQLgYF9Me7Ln | |||
| 16.02.2022 12:09:52 | |
285 BTC | $ 12 673 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LAPK2vwg6WYdqyv1nmGsqdMgzRhBesfBe | To: 3NKzTJQiKDioNhdrrVbPddP7bccxXDf73v | |||
| 16.02.2022 12:09:52 | |
153 BTC | $ 6 793 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CqvnGCfa6GzqrjEWThe7FqwurK4RFWg9r | To: 3QFoXue9emVCdftriWUkFJQLY84iNbajsN | |||
| 16.02.2022 12:09:52 | |
263 BTC | $ 11 724 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79yq9rtv8wq98czmnz8qj0e7zxvke7tgeau3rt | To: 33BWzVKJErYwFDf3cDVGHytXHyRRX44dh1 | |||
| 16.02.2022 12:09:52 | |
575 BTC | $ 25 615 310 | (unknown) | (unknown) |
| Type: transfer | From: 3D4iFP3SuyJXgbwEpb8RsiyNuB7QFzhbdC | To: 3Ph51DJSkn8J3RbiydcsRF4eWNLxcuC2cH | |||
| 16.02.2022 12:09:52 | |
461 BTC | $ 20 506 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8832436ev040ld6ugd46ruahhht5xvugrdja8 | To: 3Jyt7zcSUsFrSFFmYtUnBXKs7RdfpNHRSf | |||
| 16.02.2022 12:09:52 | |
213 BTC | $ 9 472 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xhrgzqjm62fxx46uxwgke7v7s4apngkgrwp9 | To: 33feQjH6EWJvZ7SW3F1qtPAT1qCR5xKemh | |||
| 16.02.2022 12:09:52 | |
832 BTC | $ 37 055 080 | (unknown) | (unknown) |
| Type: transfer | From: 328o3BCdKFD9n4kNGt7wxNoexEJfyL7bLe | To: 3FoHBm3Gwyo4UWG3GrHFkhzVg3N3ZWb1es | |||
| 16.02.2022 12:09:52 | |
125 BTC | $ 5 575 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc3jvSyQ2hA6u1sut5mJk5JQ9vsTKXsw2 | To: 34TayFS4uSGtBj2pk4bv69jSeBN9eAHjGF | |||
| 16.02.2022 12:09:52 | |
622 BTC | $ 27 674 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej6FCBJYigzj6ft1UKVUTgXKhT6JJDQTi | To: 34eb32paFRgBXRzEprmWRsKxyRUk2YMie6 | |||
| 16.02.2022 12:09:52 | |
235 BTC | $ 10 449 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRRGyX9eLojkRd288DACBouHyCg1q4VM | To: 3P8vQg8PhFMndmmrZjH9RB6SCbcEShouMe | |||
| 16.02.2022 12:09:52 | |
163 BTC | $ 7 244 522 | (unknown) | (unknown) |
| Type: transfer | From: 334Cogp5Rdw5cZdohhimKcQtLf18TFQKgQ | To: bc1qd9sx770qxsx04kgas6jg6c0j7yysgredun2pd0 | |||
| 16.02.2022 12:09:52 | |
319 BTC | $ 14 186 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29fzmlxujvflr527c38789q4cwe680yfnzltn5 | To: bc1qs8uaextzn0hc86v8nd54v9stsr8ddykvzpmk70 | |||
| 16.02.2022 12:09:52 | |
421 BTC | $ 18 731 142 | (unknown) | (unknown) |
| Type: transfer | From: 3ABLHtrFmUATt7QReGoFWHzcD7knoLgzZh | To: 3Bb4WUegQ4hubQ6tZLp4tE596WybZA5g4s | |||
| 16.02.2022 12:09:52 | |
186 BTC | $ 8 286 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevdqzczu95ge9u8v5vxjcgjq60x99j3np5rvp0 | To: 32ZZKBBethJRqhraoGUxiErLPojLeK9p7c | |||
| 16.02.2022 12:09:52 | |
232 BTC | $ 10 348 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FfvaaSAj35Uni2rgVQ5Zsz6s5ohtr4S92 | To: bc1qh02t25udd2qft360r275yggscwxacfy9cnj8ye | |||
| 16.02.2022 12:09:52 | |
215 BTC | $ 9 571 626 | (unknown) | (unknown) |
| Type: transfer | From: 3R2QJV3tr6QSJ1aAmZYq7cetq8k437wJas | To: 3F2q5gKN15aiY3S1vLNFKDpUHFJRSDZJ9p | |||
| 16.02.2022 11:59:44 | |
5 041 500 USDT | $ 5 041 500 | (unknown) | (unknown) |
| Type: transfer | From: a993ed2ae755723e6ce8f9f34bfaec04092efe5d | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||