Whale movements
Last update: 09.09.2026 14:49:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 06:26:14 |  |
500 BTC | $ 21 840 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.02.2022 06:20:30 |  |
2 000 ETH | $ 6 289 770 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 8d19f0b2905867ae2c82ef2c7a917cf0863f70de | |||
| 16.02.2022 06:20:30 | |
2 000 ETH | $ 6 289 770 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 8cf2ad4fbfc4653f90b7dc1795c8156b3fe71b10 | |||
| 16.02.2022 06:20:30 | |
2 000 ETH | $ 6 289 770 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 1eb55643b6282e76ea181980251567f71510b3b3 | |||
| 16.02.2022 06:19:15 | |
128 BTC | $ 5 663 993 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.02.2022 06:14:08 | |
186 BTC | $ 8 199 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 06:13:26 | |
1 532 540 SAND | $ 6 611 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 06:11:44 | |
1 999 993 SAND | $ 8 554 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 06:09:16 | |
2 000 ETH | $ 6 273 050 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c18708e964486e232cadf5a98cd2916ae5d6ca23 | |||
| 16.02.2022 06:06:01 | |
182 BTC | $ 7 984 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 16.02.2022 06:06:01 | |
186 BTC | $ 8 168 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2022 05:59:58 | |
5 000 000 MATIC | $ 9 109 398 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 16.02.2022 05:59:33 | |
2 000 ETH | $ 6 229 891 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c16fa45b0a4b766a083b8c18827aab15bd7f5627 | |||
| 16.02.2022 05:57:20 | |
2 000 ETH | $ 6 218 861 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | |||
| 16.02.2022 05:52:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2022 05:49:20 | |
146 BTC | $ 6 442 161 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxj9hflc98nquc8zey0r3js5unml89zsqdp6cdxrxnp4va98aygqks8d9z | |||
| 16.02.2022 05:49:20 | |
150 BTC | $ 6 605 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 16.02.2022 05:46:24 |  |
9 080 046 USDT | $ 9 080 046 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 05:43:43 | |
396 BTC | $ 17 417 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 16.02.2022 05:40:53 | |
300 BTC | $ 13 218 782 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.02.2022 05:40:53 | |
189 BTC | $ 8 323 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 05:35:25 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.02.2022 05:22:21 | |
197 BTC | $ 8 664 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2022 05:20:17 | |
6 000 978 USDC | $ 6 000 978 | (unknown) | (unknown) |
| Type: transfer | From: bd8845d7c65334003a5e4bc06a6f579b0b30f2ba | To: 5417395a15fc0142e34d2a8f9b01857e16acd617 | |||
| 16.02.2022 05:12:35 | |
197 BTC | $ 8 691 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 05:07:06 | |
131 BTC | $ 5 776 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k8hq22uypec20uuh00qxx2k9jjylvkpkztlwn | To: bc1qzy76qaftlkp4ek32zhwttx60llhp30cgcaml4v | |||
| 16.02.2022 05:04:26 | |
119 BTC | $ 5 247 395 | (unknown) | (unknown) |
| Type: transfer | From: 3BCRZ8KQebTNjESubSfmVLmZqDmSvuao2r | To: 37WachSP5c9o3TbX2aTRAkspWXmn2DwiRE | |||
| 16.02.2022 05:04:26 | |
125 BTC | $ 5 535 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ABefmDFJ2wtf7cU92C3sA7LGRZjsTMymz | To: bc1qfsx0t3unnu3rhfjqvtlh2ucpwedvd8dj2m0egf | |||
| 16.02.2022 05:04:26 | |
120 BTC | $ 5 322 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l44ltm5jfmakmas7zcdcml8pgdq2jaku5xfrg | To: 379PNkzkANb1iqpacoSQjirHN9GNP2Gudz | |||
| 16.02.2022 05:04:26 | |
116 BTC | $ 5 103 557 | (unknown) | (unknown) |
| Type: transfer | From: 39VDfVqHb8GFckxrD2W2teVgvQNhxHQQ6A | To: 36zoqr7cwGHcEBhE3UiQrs654maMUrFBtN | |||
| 16.02.2022 05:04:26 | |
117 BTC | $ 5 168 349 | (unknown) | (unknown) |
| Type: transfer | From: 3M2RdR52GYKbdZuD9SCDLFsjs8UPYxTzcS | To: 37RXq2jwW4twHZL8eMYp15fa6HEnKdGGwy | |||
| 16.02.2022 05:04:26 | |
197 BTC | $ 8 709 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 05:04:26 | |
198 BTC | $ 8 728 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2022 05:00:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.02.2022 04:46:49 | |
171 BTC | $ 7 515 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qt9q2k8eyq6tpfq45e5akajemm5pazp8gf7n0st6lp9hwa3eyhsgdqw9j | To: bc1qn6829vst3r36dg2zpq9taxt0sshqu933kwu9438k8g6p9hyjwrvss5nc3k | |||
| 16.02.2022 04:41:21 | |
128 BTC | $ 5 670 640 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmym7l4jpfuwwls2frp39rgg52gqgprpcumhepzpugzxgvznqmtfslaj2x4 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 16.02.2022 04:41:21 | |
139 BTC | $ 6 179 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PXjEmegDzbSXcECcGHeNYCdoE7KB7vv1i | To: bc1qgnk8r6f8c7vlz5kskmdqs65n954pfqjhevcsau | |||
| 16.02.2022 04:41:21 | |
262 BTC | $ 11 588 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BaBeb4YZ5M7hTj5WMEC5zPcRUrZmGXMyj | To: 32WNjttLjAyP6iSGEwcbPgsDQzKChBZJ1s | |||
| 16.02.2022 04:41:21 | |
119 BTC | $ 5 262 616 | (unknown) | (unknown) |
| Type: transfer | From: 3E877jqEhZwQnpLrL4MVgbdNSkWEVkRZ3x | To: 3BCRZ8KQebTNjESubSfmVLmZqDmSvuao2r | |||
| 16.02.2022 04:41:21 | |
125 BTC | $ 5 555 907 | (unknown) | (unknown) |
| Type: transfer | From: 3GktmvVRvWuKWnN6WHxqL1SKBaJhXEP8fg | To: 3ABefmDFJ2wtf7cU92C3sA7LGRZjsTMymz | |||
| 16.02.2022 04:41:21 | |
158 BTC | $ 6 978 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JuBD5abB5h4efzmkXoaZXANH38wWba7Xv | To: 34Bt6k1kQWMNvErg7mvYQphK7T9nGUxqMR | |||
| 16.02.2022 04:41:21 | |
235 BTC | $ 10 403 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KVRpQy6vFfpGve4bxoi1PEPQd7xFnpK1N | To: 3QfwMV26DdJN3N3QEbeyecNc28UNMfM5u5 | |||
| 16.02.2022 04:41:21 | |
117 BTC | $ 5 182 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B5aYd67FE8k86ZzHYLotnaaKc4Cvj9MCC | To: 3M2RdR52GYKbdZuD9SCDLFsjs8UPYxTzcS | |||
| 16.02.2022 04:41:21 | |
233 BTC | $ 10 303 606 | (unknown) | (unknown) |
| Type: transfer | From: 3ADbMpufM7Z1S6Vqpsrn7FYM9tZeKbwfso | To: 3BxoTzfLfb5xUZtQiZy6Qi8HCFLzqpYAbo | |||
| 16.02.2022 04:41:21 | |
163 BTC | $ 7 212 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DhWg18Yoe29dnJHqztAJUDRCaEoRdWjEz | To: 3ByRimSg3vUynfs3Y5XqReLotF524G8kTQ | |||
| 16.02.2022 04:41:21 | |
215 BTC | $ 9 529 287 | (unknown) | (unknown) |
| Type: transfer | From: 34Y1rhkc7Cd5HB6YK5Jba13cXsZiz4qKjJ | To: 38fSRrRNdnpC4Li3KGVuR6vNhq1jTJnWge | |||
| 16.02.2022 04:41:21 | |
144 BTC | $ 6 386 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2589lplplcps63mq4d0p6q03j7s5d3lmd30wpp | To: 34oiKdrRKKsrM3zbCaErAzik869Tcw6dYR | |||
| 16.02.2022 04:41:21 | |
116 BTC | $ 5 117 395 | (unknown) | (unknown) |
| Type: transfer | From: 332TuDLADBacq4f6zZ6C5vQfhmXHW2LRvH | To: 39VDfVqHb8GFckxrD2W2teVgvQNhxHQQ6A | |||
| 16.02.2022 04:41:21 | |
275 BTC | $ 12 161 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt0xnu5krdqlv0l3clkrf87hdc74nyqc8za6pp | To: bc1qn4xmwhlsc3sgu57x5hujk9k7e3g4snvp7y2z0e | |||
| 16.02.2022 04:41:21 | |
131 BTC | $ 5 795 670 | (unknown) | (unknown) |
| Type: transfer | From: 3965HX9tNpUthqPQ8pg4w15TmKrf3euR2R | To: bc1q0k8hq22uypec20uuh00qxx2k9jjylvkpkztlwn | |||