Whale movements
Last update: 09.09.2026 14:47:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 07:05:27 |  |
285 BTC | $ 12 488 255 | (unknown) | (unknown) |
| Type: transfer | From: 32wjLi6ziJ3UrtEPRe1b9FstfFCwCqzcj9 | To: 3CFaMQkBk8ttxmLhwG2iujAHVBPiTo749k | |||
| 16.02.2022 07:05:27 | |
117 BTC | $ 5 122 135 | (unknown) | (unknown) |
| Type: transfer | From: 37RXq2jwW4twHZL8eMYp15fa6HEnKdGGwy | To: bc1qur5j47r3mztjg0rmtmtzmtumf3xyly8xk37te9 | |||
| 16.02.2022 07:05:27 | |
766 BTC | $ 33 550 966 | (unknown) | (unknown) |
| Type: transfer | From: 3P7PxsyUbkZqj2eXJGw5VEVk4m8Fzqc12E | To: 3FGcvco86VJTwhtGh5KrhHad5SU8GD6krR | |||
| 16.02.2022 07:05:27 | |
144 BTC | $ 6 313 982 | (unknown) | (unknown) |
| Type: transfer | From: 34oiKdrRKKsrM3zbCaErAzik869Tcw6dYR | To: 3HDeVWPByyUdHpKMnPcArRW1eqTwNQisA8 | |||
| 16.02.2022 07:05:27 | |
131 BTC | $ 5 729 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy76qaftlkp4ek32zhwttx60llhp30cgcaml4v | To: 3PBEw15JdXhdYvhsjtNoYWHieWPZCyKGJg | |||
| 16.02.2022 07:05:27 | |
235 BTC | $ 10 287 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QfwMV26DdJN3N3QEbeyecNc28UNMfM5u5 | To: 3HmsjXwhStdDohLjZ2fxk27z1jBAJuNPWS | |||
| 16.02.2022 07:05:27 | |
622 BTC | $ 27 230 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KmA4FBuzNFtzczFtyEhkbnVVTKrve5UUY | To: 31zVggv8xiqoGJexsz6X1H8DxCYGVmLK3K | |||
| 16.02.2022 07:05:27 | |
182 BTC | $ 7 988 924 | (unknown) | (unknown) |
| Type: transfer | From: 35UmMr6xreV1ALmJoFaDCF3UwKe4mfVWgU | To: 3Feo8LfhmRjvAZpRgNTRnkKkvba2e7LGth | |||
| 16.02.2022 07:05:27 | |
606 BTC | $ 26 545 474 | (unknown) | (unknown) |
| Type: transfer | From: 31wbVNE1jEH1vdcepXpL4Lxm4HTuzsACNK | To: 3GgUNZKZzdYwfdyK8os8YaAnku57UmnHDy | |||
| 16.02.2022 07:05:27 | |
262 BTC | $ 11 458 043 | (unknown) | (unknown) |
| Type: transfer | From: 32WNjttLjAyP6iSGEwcbPgsDQzKChBZJ1s | To: bc1qq23wc6vszxf3vf7vrlngt8e9ur8vfwp594x65g | |||
| 16.02.2022 07:05:27 | |
163 BTC | $ 7 130 432 | (unknown) | (unknown) |
| Type: transfer | From: 3ByRimSg3vUynfs3Y5XqReLotF524G8kTQ | To: 336YL6YBU98p7nSNmwX3HroeMmmjhs68Zf | |||
| 16.02.2022 07:05:27 | |
260 BTC | $ 11 400 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhyg2qjkv6jfmfurp4yvwq42vy85zffx7jt5ny | To: 3ChtjHBfzEhFWbsfSd4QZzMfL8M2xmNoRv | |||
| 16.02.2022 07:05:27 | |
115 BTC | $ 5 055 488 | (unknown) | (unknown) |
| Type: transfer | From: 36zoqr7cwGHcEBhE3UiQrs654maMUrFBtN | To: 3P6BBbPuJvvZeDYqYKojByxM1cPKmQk77h | |||
| 16.02.2022 07:05:27 | |
275 BTC | $ 12 035 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DuigvVnvbVnkbHDjrA6Mx5xpVPzvJJutw | To: 3Qxh5E6jW14D4ZTAqwssZ2RpQsA4GUUHiX | |||
| 16.02.2022 07:05:27 | |
314 BTC | $ 13 748 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JycLu8VePKWUXisNEQDYGRmpGGiBsCHfq | To: 3A3CA3gwo2uPRpnTvHK46pvPMdAvj5iECS | |||
| 16.02.2022 07:05:27 | |
120 BTC | $ 5 276 364 | (unknown) | (unknown) |
| Type: transfer | From: 379PNkzkANb1iqpacoSQjirHN9GNP2Gudz | To: 3Jd8WBR6dqcYpwnDixpvQL3JjLDZUhh4kH | |||
| 16.02.2022 07:05:27 | |
835 BTC | $ 36 558 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xdnd2fn9ez6tfu4kwqc5ksp0neuzy7myqzyxh | To: 328o3BCdKFD9n4kNGt7wxNoexEJfyL7bLe | |||
| 16.02.2022 07:05:27 | |
355 BTC | $ 15 551 315 | (unknown) | (unknown) |
| Type: transfer | From: 34gxLXEBjhXmGgqM9FAC9b8a96k79yrTQK | To: 3C1xiU9XEA7XpKpQTBg3eUE3bqbxmaem2D | |||
| 16.02.2022 07:05:27 | |
576 BTC | $ 25 212 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DbkuC6mkYzH1uapyWUkpyqCoNNvVyjACs | To: 3C2dBsFZdDzsBZR1emBafoVeYvjcEB2qQU | |||
| 16.02.2022 07:05:27 | |
263 BTC | $ 11 537 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ejqxsh79smk40c3n6j0zfnfmzvfkjur6vefu | To: 3PApHNitVVcvd7YB6ubZVfwsDNYXATWapT | |||
| 16.02.2022 07:05:27 | |
215 BTC | $ 9 421 757 | (unknown) | (unknown) |
| Type: transfer | From: 38fSRrRNdnpC4Li3KGVuR6vNhq1jTJnWge | To: 3ESwkhg8c5fxWRp8Nq7omf4k5o1HftQZyV | |||
| 16.02.2022 07:05:27 | |
271 BTC | $ 11 878 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4xmwhlsc3sgu57x5hujk9k7e3g4snvp7y2z0e | To: 3QpKLmoaoSVE89KRjkuKseJkmy6F58hwQz | |||
| 16.02.2022 07:05:27 | |
323 BTC | $ 14 136 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PBZwwEyysZxtDAy6reJNRsotMYh6UoH7Y | To: 3DZSgm2xFZw8X1hn9aVcmJECBqcKoNSd5C | |||
| 16.02.2022 07:05:27 | |
424 BTC | $ 18 589 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LEyS3ksCS42V9tPvhusZfVjFYLJ97no4P | To: 33f2btwFXKjzV2qf2HVBFweF4BbzWGWERf | |||
| 16.02.2022 07:05:27 | |
396 BTC | $ 17 326 586 | (unknown) | (unknown) |
| Type: transfer | From: 32HLx5LxYJzaK3L9DXQjCiLQK3xTuBu8KC | To: 3QVyDx9RcxuKiGbPcTujd7iGbAVQMh2Qqx | |||
| 16.02.2022 07:05:27 | |
119 BTC | $ 5 198 095 | (unknown) | (unknown) |
| Type: transfer | From: 37WachSP5c9o3TbX2aTRAkspWXmn2DwiRE | To: 36LYMfKwKu2FrnJptyczEVyYSGs4GZ8CLh | |||
| 16.02.2022 07:05:27 | |
153 BTC | $ 6 691 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfeucp8hg0685uzm5xgtse2n4qjuy2dzx98ns | To: 3JBBDp9SefGqHov3LhtZAHeLTTQPh9dZeY | |||
| 16.02.2022 07:05:27 | |
233 BTC | $ 10 186 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BxoTzfLfb5xUZtQiZy6Qi8HCFLzqpYAbo | To: 36MP8fcLhAVgWBx2XPdVyaGqdGJpkLit2R | |||
| 16.02.2022 07:05:27 | |
461 BTC | $ 20 178 172 | (unknown) | (unknown) |
| Type: transfer | From: 34xtHYasDNkbvABuyKJvDrVZw2pB1rqac4 | To: 3JCwCdFPqWCCthPck5k27viWD8eFLWU2qU | |||
| 16.02.2022 07:05:27 | |
424 BTC | $ 18 587 952 | (unknown) | (unknown) |
| Type: transfer | From: 3M7jeuSdcS8zH4cUceM8kH9mEUUKRyPfML | To: 3JW7VJpngVvJB8ghSh6DHifgbLoNBAwqeo | |||
| 16.02.2022 07:05:27 | |
471 BTC | $ 20 612 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hr3s9696dgwev7c273nr5md635wnt8mq530vt | To: 36s427Q7Yu7EYythbtH4bTEwmomEjgK7Jv | |||
| 16.02.2022 07:05:27 | |
186 BTC | $ 8 160 987 | (unknown) | (unknown) |
| Type: transfer | From: 3FFqx4cQbeyM6UQX2gyMe6ynmFWGo8QTPo | To: 367cTGJBmjEyMR7g23txY7nnVTBhaJmWsN | |||
| 16.02.2022 07:05:27 | |
125 BTC | $ 5 488 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsx0t3unnu3rhfjqvtlh2ucpwedvd8dj2m0egf | To: 33z9C8f76rhW7X4sSmXEJik2VZKmNWVFeF | |||
| 16.02.2022 07:05:27 | |
213 BTC | $ 9 336 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GuKnvkQTUo6Nx2zvGx9U1NzLPzjm2VwRC | To: 3Ajug9J5n9wrYkoi5ovodZjc73HXB9ay3z | |||
| 16.02.2022 07:05:27 | |
593 BTC | $ 25 989 766 | (unknown) | (unknown) |
| Type: transfer | From: 371NTkKnXzBxpUN7iRZemmd1eTQCt1FwrL | To: 3QktkcnNXWkwD1eQdk2uHxZDkyRZL5nN4a | |||
| 16.02.2022 07:05:27 | |
158 BTC | $ 6 899 805 | (unknown) | (unknown) |
| Type: transfer | From: 34Bt6k1kQWMNvErg7mvYQphK7T9nGUxqMR | To: 3BeSGvHjAJV4xsTUZXj34fpHko7rVCxZPo | |||
| 16.02.2022 07:05:27 | |
319 BTC | $ 13 961 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pv89usn57z2qf9ezw0gdgkwc0uf2x6a4ynhx4 | To: 39QLzyEJFuvANiFrGPpc9i97fRZmpQqsqB | |||
| 16.02.2022 07:05:27 | |
182 BTC | $ 7 976 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2022 07:05:27 | |
182 BTC | $ 7 978 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2022 07:05:27 | |
184 BTC | $ 8 048 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 07:05:27 | |
200 BTC | $ 8 760 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 16.02.2022 07:05:27 | |
300 BTC | $ 13 141 235 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.02.2022 07:00:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 06:57:10 | |
2 519 964 SAND | $ 10 879 375 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 06:54:54 | |
200 078 FTT | $ 9 225 731 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | |||
| 16.02.2022 06:38:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.02.2022 06:30:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 06:28:07 | |
5 099 980 USDT | $ 5 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 06:26:14 | |
151 BTC | $ 6 595 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NaECVP278LwVdL4k6nzWQQ9nVEnnuPMqj | |||
| 16.02.2022 06:26:14 | |
184 BTC | $ 8 034 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||