Whale movements
Last update: 09.09.2026 14:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 08:20:47 |  |
131 BTC | $ 5 771 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CN346hWBXZs6uT4MZihcVxYeTiV4Fs2Fe | To: bc1q083s98xkfs04r7esarzzqns7rpky99x5xzg90t | |||
| 16.02.2022 08:20:36 |  |
38 927 588 USDT | $ 38 927 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2022 08:19:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.02.2022 08:18:08 | |
115 BTC | $ 5 057 187 | (unknown) | (unknown) |
| Type: transfer | From: 3KC85Z14cbNajSkhar9XAipdyFT2qEKdSL | To: bc1qa628k8eksjt66swp64yvzn59c9a63sl90rq6tu | |||
| 16.02.2022 08:18:08 | |
120 BTC | $ 5 259 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KRgh3EjwUNMxrHBdGZVi59NqZAKjDXfBR | To: bc1q86m2kv3xk3l2lqzdmw7wj89w66p52axs9vzjlk | |||
| 16.02.2022 08:18:08 | |
117 BTC | $ 5 120 313 | (unknown) | (unknown) |
| Type: transfer | From: 3M5hCBU4pundaM3Jto8TmS3qXnfaHeifed | To: bc1q60648k0zml5ah7yq9pupkd656wg9ku2u6kjzav | |||
| 16.02.2022 08:18:08 | |
172 BTC | $ 7 530 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2022 08:17:57 | |
13 082 401 USDT | $ 13 082 401 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 08:16:18 | |
20 064 000 USDT | $ 20 064 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 16.02.2022 08:16:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 16.02.2022 08:10:47 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 16.02.2022 08:10:47 | |
22 000 ETH | $ 69 259 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2022 08:08:38 | |
22 000 ETH | $ 69 235 890 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 16.02.2022 08:04:55 | |
172 BTC | $ 7 562 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2022 07:59:52 | |
200 BTC | $ 8 743 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPEf9wGKi9CUvA8G49g3SKwKCLXjJAays | |||
| 16.02.2022 07:59:52 | |
172 BTC | $ 7 511 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2022 07:56:50 | |
19 668 500 USDT | $ 19 668 500 | (unknown) | (unknown) |
| Type: transfer | From: eeb014b4dfb46b11075129fa44e39b1e071f213d | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 16.02.2022 07:46:11 | |
223 BTC | $ 9 825 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.02.2022 07:46:11 | |
213 BTC | $ 9 370 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CFKmRmyA9x3CofXhTohWi4FhqcVp3w6yU | To: 3C68ztihLX5mbHCcBP9HdEvdk1KMbLtDcG | |||
| 16.02.2022 07:46:11 | |
275 BTC | $ 12 085 077 | (unknown) | (unknown) |
| Type: transfer | From: 34K4ex7Sad4sQoGNFRqFq3DM2hP4rzLDkR | To: 3EawbPByw85sFSZjZnt4797kz5C5SNFhn3 | |||
| 16.02.2022 07:46:11 | |
115 BTC | $ 5 075 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KzVr6URSUNDGoQVuPUuBAtr536wMEsPXs | To: 3KC85Z14cbNajSkhar9XAipdyFT2qEKdSL | |||
| 16.02.2022 07:46:11 | |
314 BTC | $ 13 804 995 | (unknown) | (unknown) |
| Type: transfer | From: 39JWkyR16yhPqDzxy8q5bGuxtJUiR31R7r | To: 3MZ3nF5bF1GWdmgCM8JwDGnf7f2BhqMqQc | |||
| 16.02.2022 07:46:11 | |
355 BTC | $ 15 612 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EHJgThqYThPYnuw1ouiVJ8Zr14xZkSFyb | To: bc1qcffelwxjkp4mlm8mndmxjm7nv9zz37n9xcvu3q | |||
| 16.02.2022 07:46:11 | |
262 BTC | $ 11 503 794 | (unknown) | (unknown) |
| Type: transfer | From: 35549nP7ZfthRwzNet2TTJihng3RuM8Wbd | To: 3Jij7sbY1c5FmKawCKVA9rtYEw1KrWBAf4 | |||
| 16.02.2022 07:46:11 | |
263 BTC | $ 11 584 546 | (unknown) | (unknown) |
| Type: transfer | From: 32wDmkX63MZPj9QUeNasBhHQeFJzpYzHSH | To: 35ejG8EWGwkWVpPaoTFiHRhxXzT8ZTYgef | |||
| 16.02.2022 07:46:11 | |
271 BTC | $ 11 928 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CrM8pnYxUzbBQxa5YUH1Ms8vnDqwLi18S | To: bc1qw804pu88cc7ult704l3xk6na3s43w8ana7z3jp | |||
| 16.02.2022 07:46:11 | |
131 BTC | $ 5 750 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DdDzQVSQJazhxmULyuNncPMqrCf32SXFN | To: 3CN346hWBXZs6uT4MZihcVxYeTiV4Fs2Fe | |||
| 16.02.2022 07:46:11 | |
153 BTC | $ 6 717 724 | (unknown) | (unknown) |
| Type: transfer | From: 3M3SFkKLSct5fJ64cZP5L2kB3NQVgBS93U | To: 3NVdvgpaShxcmvDttXb5MKqeqTiiKuCpMn | |||
| 16.02.2022 07:46:11 | |
395 BTC | $ 17 364 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FcFzBF8rpekk1JDv4aiTikLDmVFr5XEDm | To: 3J8HJDKeFVCk5CEHBsH6c2ArZu1USypgpV | |||
| 16.02.2022 07:46:11 | |
237 BTC | $ 10 426 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6P8xcxsuAoc5R5jtfC79gHmJ3yEXGrRe | To: 3KK1wPPxW61n7bmutgNxpyeZntZNeFRM8W | |||
| 16.02.2022 07:46:11 | |
235 BTC | $ 10 326 344 | (unknown) | (unknown) |
| Type: transfer | From: 39zV7EAg8ACE6HbP3umDmC1XkUA7JmCHhT | To: 3Jor45iAy3L1LGeSyk3iteFeWrfrAkzBxG | |||
| 16.02.2022 07:46:11 | |
157 BTC | $ 6 925 047 | (unknown) | (unknown) |
| Type: transfer | From: 38wBCUimJ3s1Q8gejaijHnWDFDhzjdbMpm | To: 3NDUPQQzaGpc5m3o3S1KRoyXHCosaMLRj5 | |||
| 16.02.2022 07:46:11 | |
260 BTC | $ 11 444 467 | (unknown) | (unknown) |
| Type: transfer | From: 3ETg5ka5YVXds6RDuV5mEDtRcsHbm9XjEU | To: 384shzikoDxPakYXJ1G4C2trL2iMkmGGoj | |||
| 16.02.2022 07:46:11 | |
233 BTC | $ 10 227 542 | (unknown) | (unknown) |
| Type: transfer | From: 3E6MaziWRWcLhWvnYLjq5JqAd6tnQnCcL1 | To: 38XvYpE6zPwssUSB4DR3UyieN8GDzStn5K | |||
| 16.02.2022 07:46:11 | |
125 BTC | $ 5 509 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LpB15vXKsjfcVkw4CmpSe3Sg6vR4QhAA3 | To: 33HS3cC6GZwgDvfBVbbtMVGoyRB6iYwS65 | |||
| 16.02.2022 07:46:11 | |
120 BTC | $ 5 292 652 | (unknown) | (unknown) |
| Type: transfer | From: 32wEMDWzBKtgmnSutqGmbwqrcmuvxEUYgQ | To: 3KRgh3EjwUNMxrHBdGZVi59NqZAKjDXfBR | |||
| 16.02.2022 07:46:11 | |
139 BTC | $ 6 135 450 | (unknown) | (unknown) |
| Type: transfer | From: 33FToFWjShTKbQMGuSmAsE8Y32d8FBz3zZ | To: 3CwkYXh43ByYMZNcwXyntwkAPkJBG7wPJW | |||
| 16.02.2022 07:46:11 | |
423 BTC | $ 18 608 932 | (unknown) | (unknown) |
| Type: transfer | From: 33k6EZCP8TX1rq9uEp2VxA4rXUyZ77u5oT | To: bc1qe4593pmfcnwqfff3eypuwqa4tykshchyc67ttk | |||
| 16.02.2022 07:46:11 | |
323 BTC | $ 14 195 405 | (unknown) | (unknown) |
| Type: transfer | From: 32oQuKkfpmG3mAtDmCpXK79ngBQceGomUo | To: 332CDSoYQYXeizAmhWH9ExYsLrGt15xNhk | |||
| 16.02.2022 07:46:11 | |
117 BTC | $ 5 138 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EybWKLK7t3XnM9Zd5uezg3iaMCN4aJgbv | To: 3M5hCBU4pundaM3Jto8TmS3qXnfaHeifed | |||
| 16.02.2022 07:46:11 | |
215 BTC | $ 9 459 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BgqziSprWZk71gKUA19BJt4UKohnZvbNX | To: 3L4WczSDTCwHJ6dpadqYQ2joPYm5JvNRGz | |||
| 16.02.2022 07:46:11 | |
182 BTC | $ 8 002 557 | (unknown) | (unknown) |
| Type: transfer | From: 36wwL2jC6bQp5xr9h4KRqBNr7NpXWLdXpp | To: 3B1iqYoghTQWHSPgBeiZF5UsjMEtqxSa2c | |||
| 16.02.2022 07:46:11 | |
319 BTC | $ 14 017 912 | (unknown) | (unknown) |
| Type: transfer | From: 3MdLznNfFJiL1miKQvBnh1Gwj4J8mBG7rz | To: 33g9xC7GDhJdTFYy5fGJGWM66Dj88b7DN9 | |||
| 16.02.2022 07:46:11 | |
285 BTC | $ 12 523 781 | (unknown) | (unknown) |
| Type: transfer | From: 33zafhTv6FGdWtzJbomZMsVfzwUGJRQ6yH | To: 3AaPpR9PcU39XJ4NruUwc2YTvdkBfnZ84W | |||
| 16.02.2022 07:46:11 | |
186 BTC | $ 8 188 167 | (unknown) | (unknown) |
| Type: transfer | From: 3FX9RTwwuK6zKtvdxBLfZr5bJyWVYWpto3 | To: 36yD3tpW5of7fGkdBEt646X9Y5Wo7PC1B1 | |||
| 16.02.2022 07:46:11 | |
163 BTC | $ 7 158 885 | (unknown) | (unknown) |
| Type: transfer | From: 32an1z1XZyCAERhVKddLbHd7JBKSY9vTBp | To: 3N6mELz4wfXfZBmUB1qj1n15NsqM8awBUo | |||
| 16.02.2022 07:46:11 | |
144 BTC | $ 6 336 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HufLak3Bt54HSWxdfFL4sXK9TFrrP8itH | To: 3P4HoaLT3X15aGT5XvkBJhEkytPoWd7Z44 | |||
| 16.02.2022 07:46:11 | |
172 BTC | $ 7 559 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 07:46:11 | |
174 BTC | $ 7 672 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2022 07:39:40 | |
5 394 851 USDT | $ 5 394 851 | (unknown) | (unknown) |
| Type: transfer | From: 3bf4b9630511c60aa0d7d9b318bd806dc7f2bc59 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||