Whale movements
Last update: 09.09.2026 14:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 11:51:56 |  |
5 087 483 USDT | $ 5 087 483 | (unknown) | (unknown) |
| Type: transfer | From: ae61206f7f1611572faafe9d2256cba897cb9f3c | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 16.02.2022 11:51:45 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15781033dbdcbac3ac31ae7d5fcd6afb064d15cf | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.02.2022 11:40:40 |  |
200 BTC | $ 8 800 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 16.02.2022 11:40:40 | |
175 BTC | $ 7 700 675 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 16.02.2022 11:40:40 | |
160 BTC | $ 7 050 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe6q8xtgh397z6epjqcusqxzsxlh377nlwl2davu4hdvcntnu6qs7c5kuq | |||
| 16.02.2022 11:33:05 | |
138 BTC | $ 6 084 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlxj9hflc98nquc8zey0r3js5unml89zsqdp6cdxrxnp4va98aygqks8d9z | To: bc1qxjjy3nt22dy3jjdj7yrmqpdpd0gymcp8z2sgppeeuqyaxd4zl6mssq7jmh | |||
| 16.02.2022 11:33:05 | |
117 BTC | $ 5 129 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2022 11:27:07 | |
2 876 ETH | $ 8 967 401 | (unknown) | (unknown) |
| Type: transfer | From: e73abcacd5bc097bd9ffb3305766c53b091a0c8d | To: 410f99e3370048a96318318d438599d1e82e0abb | |||
| 16.02.2022 11:22:40 | |
172 BTC | $ 7 539 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N3558sGMNVyDdYPGdB8c2zd3AhupAmC2F | |||
| 16.02.2022 11:22:40 | |
500 BTC | $ 21 917 452 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PjVXJ8j7waRvpCue89M3RtjKY56QBP5J7 | |||
| 16.02.2022 11:22:40 | |
500 BTC | $ 21 917 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | To: 3NcnaAeq4ynZxR7bACPVdDr7oCxbgBztPt | |||
| 16.02.2022 11:22:40 | |
622 BTC | $ 27 249 414 | (unknown) | (unknown) |
| Type: transfer | From: 31zVggv8xiqoGJexsz6X1H8DxCYGVmLK3K | To: 3Ej6FCBJYigzj6ft1UKVUTgXKhT6JJDQTi | |||
| 16.02.2022 11:22:40 | |
606 BTC | $ 26 564 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GgUNZKZzdYwfdyK8os8YaAnku57UmnHDy | To: 3B24hYRT3vs23tP6wwkfgntZyKGfY79ayn | |||
| 16.02.2022 11:22:40 | |
575 BTC | $ 25 221 466 | (unknown) | (unknown) |
| Type: transfer | From: 3H8bMVv2NuteQjPGYjAtq1aLUPvrFbTwNZ | To: 3D4iFP3SuyJXgbwEpb8RsiyNuB7QFzhbdC | |||
| 16.02.2022 11:22:40 | |
593 BTC | $ 26 006 728 | (unknown) | (unknown) |
| Type: transfer | From: 33ot4r179kVWbBPUA2qFc5tiHvnxNRK4vT | To: 3QF9iBKzKFn32Ga4puTcvNLnThJcQ1VPY7 | |||
| 16.02.2022 11:22:40 | |
117 BTC | $ 5 107 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 11:17:58 | |
142 BTC | $ 6 288 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb9bL5katXR7sG11tauFdqKq1cUG87tSV | To: 3JJeNyh5Qx7ZJv6VQBd6r2AaChH4oDwQvS | |||
| 16.02.2022 11:17:58 | |
163 BTC | $ 7 181 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KhvApr76jDPW8QmNaMidG6JvuyG4LpUcy | To: 334Cogp5Rdw5cZdohhimKcQtLf18TFQKgQ | |||
| 16.02.2022 11:17:58 | |
271 BTC | $ 11 967 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw804pu88cc7ult704l3xk6na3s43w8ana7z3jp | To: 3P19xgoRAEwaNwPiq3gjxYsNq65H9UJZe4 | |||
| 16.02.2022 11:17:58 | |
186 BTC | $ 8 214 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FoFQkJWHgAneB3NBV1fbY8RujzCaWELu4 | To: bc1qevdqzczu95ge9u8v5vxjcgjq60x99j3np5rvp0 | |||
| 16.02.2022 11:17:58 | |
215 BTC | $ 9 488 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FWtz8VgULi5mahK9j89pWG8MCie8wtnt3 | To: 3R2QJV3tr6QSJ1aAmZYq7cetq8k437wJas | |||
| 16.02.2022 11:17:58 | |
424 BTC | $ 18 723 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HGLbPmsr6McQPYv4HUnBY6aQ3djecHLFv | To: bc1qzrrhwjs0r07s5xs2nzagj9ht8lvgzqsmx5cc6j | |||
| 16.02.2022 11:17:58 | |
262 BTC | $ 11 541 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Jij7sbY1c5FmKawCKVA9rtYEw1KrWBAf4 | To: bc1q3tp6gvwscr5zluecdl9a6ud364wvz5awnvevuw | |||
| 16.02.2022 11:17:58 | |
260 BTC | $ 11 481 749 | (unknown) | (unknown) |
| Type: transfer | From: 384shzikoDxPakYXJ1G4C2trL2iMkmGGoj | To: bc1qs5p9nwnrhw6chwg6rekqmdmyg857l44kp3cva5 | |||
| 16.02.2022 11:17:58 | |
272 BTC | $ 11 989 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EawbPByw85sFSZjZnt4797kz5C5SNFhn3 | To: 3BFNK7YudFBh9CR8mfii2eQAs1yLvuMAAT | |||
| 16.02.2022 11:17:58 | |
395 BTC | $ 17 420 624 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HJDKeFVCk5CEHBsH6c2ArZu1USypgpV | To: 3AVg2mNrMDzacCWVhvsRaWuxgFz7GWD3jS | |||
| 16.02.2022 11:17:58 | |
235 BTC | $ 10 358 981 | (unknown) | (unknown) |
| Type: transfer | From: 3N3D5oTae6rZp6hHAjkAdGgRPC8NLPhfsK | To: 3KzRRGyX9eLojkRd288DACBouHyCg1q4VM | |||
| 16.02.2022 11:17:58 | |
232 BTC | $ 10 258 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FYfcMRW6fFcLmySAvyocFA6qGbcWhGfSg | To: 3FfvaaSAj35Uni2rgVQ5Zsz6s5ohtr4S92 | |||
| 16.02.2022 11:17:58 | |
323 BTC | $ 14 241 476 | (unknown) | (unknown) |
| Type: transfer | From: 332CDSoYQYXeizAmhWH9ExYsLrGt15xNhk | To: 3B2JWrnPGBvyM9cNQprrSTE7YTQCXCPLdM | |||
| 16.02.2022 11:17:58 | |
117 BTC | $ 5 154 221 | (unknown) | (unknown) |
| Type: transfer | From: 3AWU2gyHpopsUicRofUkB7piqS8mBYzhME | To: 39tux28nxDYf8LqqrQ5eJg2EoPdsV13c7K | |||
| 16.02.2022 11:17:58 | |
125 BTC | $ 5 526 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wwkuzg84y5qlfepwkccaha9urhmha85qhxq0h | To: 3Fc3jvSyQ2hA6u1sut5mJk5JQ9vsTKXsw2 | |||
| 16.02.2022 11:17:58 | |
285 BTC | $ 12 564 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AaPpR9PcU39XJ4NruUwc2YTvdkBfnZ84W | To: 3LAPK2vwg6WYdqyv1nmGsqdMgzRhBesfBe | |||
| 16.02.2022 11:17:58 | |
115 BTC | $ 5 091 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmf5u5r18E5s11xgiKD4Ece5bmTwgHrkz | To: bc1q3fmfmp9fh3243eul46qs38q72d07tq94udepp3 | |||
| 16.02.2022 11:17:58 | |
153 BTC | $ 6 734 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Kosk1qgZgtiDMS6rn5RE891jnycxPmXoM | To: 3CqvnGCfa6GzqrjEWThe7FqwurK4RFWg9r | |||
| 16.02.2022 11:17:58 | |
139 BTC | $ 6 148 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CUzuRybgkZcQcotgCn86KD8652aXTxJJ4 | To: 39Y5azf4PnZtbU8WvfjheUEEkD8Gd3Y1ge | |||
| 16.02.2022 11:17:58 | |
263 BTC | $ 11 622 298 | (unknown) | (unknown) |
| Type: transfer | From: 35ejG8EWGwkWVpPaoTFiHRhxXzT8ZTYgef | To: bc1q79yq9rtv8wq98czmnz8qj0e7zxvke7tgeau3rt | |||
| 16.02.2022 11:17:58 | |
157 BTC | $ 6 947 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LujD3ebC2Ho6m2ZQVi95zpUpAqDcgGXvt | To: bc1qywdppyh6qc8hd7lnj2zplf70mkk57ll6yt7ndu | |||
| 16.02.2022 11:17:58 | |
213 BTC | $ 9 400 557 | (unknown) | (unknown) |
| Type: transfer | From: 3BZgPyNLE3uCLjAQAgHXLtgtZFme394vdP | To: bc1qe6xhrgzqjm62fxx46uxwgke7v7s4apngkgrwp9 | |||
| 16.02.2022 11:17:58 | |
237 BTC | $ 10 460 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KK1wPPxW61n7bmutgNxpyeZntZNeFRM8W | To: 3HVXahuYtnBH6ty5UJXKCnBgSh3pjtWDsE | |||
| 16.02.2022 11:17:58 | |
319 BTC | $ 14 063 645 | (unknown) | (unknown) |
| Type: transfer | From: 33g9xC7GDhJdTFYy5fGJGWM66Dj88b7DN9 | To: bc1q29fzmlxujvflr527c38789q4cwe680yfnzltn5 | |||
| 16.02.2022 11:17:58 | |
470 BTC | $ 20 749 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJc35PtQL4gqjPT6VRaPc1b8VDzdFXhk | To: 3QsL5J1CXVgmhUkyEn84boWJ7fjn8VMGk8 | |||
| 16.02.2022 11:17:58 | |
314 BTC | $ 13 850 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ3nF5bF1GWdmgCM8JwDGnf7f2BhqMqQc | To: 3NjGbMJa1aZga27kmd4oXyMxphhMofXFVe | |||
| 16.02.2022 11:17:58 | |
355 BTC | $ 15 649 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcffelwxjkp4mlm8mndmxjm7nv9zz37n9xcvu3q | To: 3FzTnDvjMFd6MACgYeRQwHxLZgtaPHSaZ8 | |||
| 16.02.2022 11:17:58 | |
131 BTC | $ 5 762 271 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhfqirHDdDEQQn4uyN1PjhoYeWsD4FaC | To: bc1q3w43p497uu8gh92jfcuk9fw8vh7zhhe4yn0h7n | |||
| 16.02.2022 11:17:58 | |
182 BTC | $ 8 026 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9w79mrnpzsjdjttkzl3k08jv38zma6650p4el | To: bc1qmum34j865veayexyg6gv22f8ehlxvc0hlyecvx | |||
| 16.02.2022 11:17:58 | |
423 BTC | $ 18 669 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4593pmfcnwqfff3eypuwqa4tykshchyc67ttk | To: 3ABLHtrFmUATt7QReGoFWHzcD7knoLgzZh | |||
| 16.02.2022 11:17:58 | |
461 BTC | $ 20 327 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GtJLqVwNMRidjde7uhHbuVkc2ZM2X9epV | To: bc1qj8832436ev040ld6ugd46ruahhht5xvugrdja8 | |||
| 16.02.2022 11:17:58 | |
118 BTC | $ 5 209 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 11:17:58 | |
127 BTC | $ 5 585 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2022 11:17:58 | |
139 BTC | $ 6 122 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||