Whale movements
Last update: 09.09.2026 14:54:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 04:41:21 |  |
120 BTC | $ 5 336 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpft8q7ymnh0yxhzuep3htrfcnyry3gksq7u3d | To: bc1q0l44ltm5jfmakmas7zcdcml8pgdq2jaku5xfrg | |||
| 16.02.2022 04:41:21 | |
237 BTC | $ 10 502 579 | (unknown) | (unknown) |
| Type: transfer | From: 3E7g58aVqXWHUqqHMw7crxgMymDY8Kx266 | To: bc1q3sqgpfvv5trca25x96z868m0z38kf9u0sqyk3e | |||
| 16.02.2022 04:41:21 | |
182 BTC | $ 8 080 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FsVHJXcNYVtiXs4cz6eHek13YQBAY3uby | To: 35UmMr6xreV1ALmJoFaDCF3UwKe4mfVWgU | |||
| 16.02.2022 04:41:21 | |
213 BTC | $ 9 444 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2mat5x2mvg4v9nv6yrpuxcqekpuvdh9yzyf36 | To: 3GuKnvkQTUo6Nx2zvGx9U1NzLPzjm2VwRC | |||
| 16.02.2022 04:41:21 | |
263 BTC | $ 11 670 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NFZkr3f9T78iKgJedNeWgLNVJgZqdiXdS | To: bc1qk5ejqxsh79smk40c3n6j0zfnfmzvfkjur6vefu | |||
| 16.02.2022 04:41:21 | |
186 BTC | $ 8 253 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HVkis1n4BXwMzjz9ymMA9fk7WHm8n1CWo | To: 3FFqx4cQbeyM6UQX2gyMe6ynmFWGo8QTPo | |||
| 16.02.2022 04:41:21 | |
260 BTC | $ 11 531 252 | (unknown) | (unknown) |
| Type: transfer | From: 3H82rmErLKLni7jmtydejUjTMBeHeB8k5Y | To: bc1quhyg2qjkv6jfmfurp4yvwq42vy85zffx7jt5ny | |||
| 16.02.2022 04:41:21 | |
153 BTC | $ 6 767 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Njv2dvngqPNhYoXDjL2tSVPEQbFUofwGF | To: bc1qqsfeucp8hg0685uzm5xgtse2n4qjuy2dzx98ns | |||
| 16.02.2022 04:41:21 | |
223 BTC | $ 9 879 317 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 16.02.2022 04:41:21 | |
323 BTC | $ 14 309 504 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 16.02.2022 04:41:21 | |
198 BTC | $ 8 774 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2022 04:41:21 | |
200 BTC | $ 8 845 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2022 04:41:21 | |
181 BTC | $ 8 021 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8ans6y4zh538reewwys923v9kt7x2cqysp46uc7r90uyny6y5zsep5kxj | |||
| 16.02.2022 04:41:21 | |
188 BTC | $ 8 328 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 16.02.2022 04:30:19 |  |
5 179 200 USDT | $ 5 179 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 04:17:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e395fe37dce899d3f425692a3a37a8e875a863dc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.02.2022 04:13:29 | |
7 099 986 USDC | $ 7 099 986 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 16.02.2022 04:12:55 | |
188 BTC | $ 8 301 561 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | To: 14Z9KSmCo1UjvBiXj2j9er35GmGmaFxsmE | |||
| 16.02.2022 04:12:55 | |
127 BTC | $ 5 576 959 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.02.2022 04:02:28 | |
120 BTC | $ 5 262 916 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3KZZYUvgkeLh93oLqhqF85Sj7TJ1QhJSLB | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.02.2022 04:02:28 | |
170 BTC | $ 7 455 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 16.02.2022 04:02:28 | |
120 BTC | $ 5 283 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KqDB31bMRAfhCGUfDkQvTSYrWYwHVzuSt | To: bc1qkpft8q7ymnh0yxhzuep3htrfcnyry3gksq7u3d | |||
| 16.02.2022 04:02:28 | |
117 BTC | $ 5 133 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfsaqnw9ecsd7fr7hc0dew7lj5002t037r3u35 | To: 3B5aYd67FE8k86ZzHYLotnaaKc4Cvj9MCC | |||
| 16.02.2022 04:02:28 | |
115 BTC | $ 5 039 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n97s7hsasr4gsdn23mmr773fzejeumfgp045s | To: 3LQh5Waw5sVt3AiuvBxgB2SLex4iT26hFc | |||
| 16.02.2022 04:02:28 | |
116 BTC | $ 5 066 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajaf8ukel0uppzrg7u4khk9yts5jwqg5anzdy5 | To: 332TuDLADBacq4f6zZ6C5vQfhmXHW2LRvH | |||
| 16.02.2022 04:02:28 | |
131 BTC | $ 5 737 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp87qg0dk9reh6q6xjskfwn44t33e0wr2s4csn | To: 3965HX9tNpUthqPQ8pg4w15TmKrf3euR2R | |||
| 16.02.2022 04:02:28 | |
135 BTC | $ 5 921 129 | (unknown) | (unknown) |
| Type: transfer | From: 36Dvc4YBotxqjPE7UMh7cPFy7efzFnjvvT | To: 3E877jqEhZwQnpLrL4MVgbdNSkWEVkRZ3x | |||
| 16.02.2022 04:02:28 | |
139 BTC | $ 6 117 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QtBBUmHxq2S5RR1k6jWwUEJ8YXMwN1vFN | To: 3PXjEmegDzbSXcECcGHeNYCdoE7KB7vv1i | |||
| 16.02.2022 04:02:28 | |
153 BTC | $ 6 699 987 | (unknown) | (unknown) |
| Type: transfer | From: 3F6oHoGxrGfWNd685La1ot9Ja8t9Sq5N7E | To: 3Njv2dvngqPNhYoXDjL2tSVPEQbFUofwGF | |||
| 16.02.2022 04:02:28 | |
125 BTC | $ 5 500 226 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZu3YpExs88Nsov5yK6TNJuzLwr1har4 | To: 3GktmvVRvWuKWnN6WHxqL1SKBaJhXEP8fg | |||
| 16.02.2022 04:02:28 | |
144 BTC | $ 6 322 192 | (unknown) | (unknown) |
| Type: transfer | From: 3A2eBQNrAF7omz6jtrZhVqA8QAm1PJTLkN | To: bc1q2589lplplcps63mq4d0p6q03j7s5d3lmd30wpp | |||
| 16.02.2022 04:02:28 | |
200 BTC | $ 8 758 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 04:02:28 | |
206 BTC | $ 9 018 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 04:02:28 | |
206 BTC | $ 9 019 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2022 03:59:59 | |
8 999 985 BUSD | $ 8 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 03:50:46 | |
8 999 985 BUSD | $ 8 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2022 03:50:46 | |
200 000 FTT | $ 9 321 961 | (unknown) | (unknown) |
| Type: transfer | From: d21e5f288e59800d75e154526846197ffe12be35 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 16.02.2022 03:49:07 | |
1 735 ETH | $ 5 466 644 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 16.02.2022 03:48:29 |  |
20 000 BNB | $ 8 602 789 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 16.02.2022 03:47:43 | |
6 623 250 USDT | $ 6 623 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 03:45:20 | |
8 999 985 BUSD | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 03:45:20 | |
6 623 250 USDT | $ 6 623 250 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 03:45:33 |  |
6 619 477 USDT | $ 6 619 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.02.2022 03:43:16 | |
2 635 ETH | $ 8 295 923 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2022 03:41:28 | |
5 134 052 USDT | $ 5 134 052 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.02.2022 03:38:32 | |
7 281 762 USDT | $ 7 281 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 03:35:28 | |
173 BTC | $ 7 626 573 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ugzn30lerrh5amkw8ajgpy9f46ga6c5sfhhdaunrvc30nfszfsan723m | To: bc1q3qt9q2k8eyq6tpfq45e5akajemm5pazp8gf7n0st6lp9hwa3eyhsgdqw9j | |||
| 16.02.2022 03:35:28 | |
153 BTC | $ 6 750 151 | (unknown) | (unknown) |
| Type: transfer | From: 37yfS1JwWD5EF81XmdGMjRZ9FWdh3pDmd5 | To: 3F6oHoGxrGfWNd685La1ot9Ja8t9Sq5N7E | |||
| 16.02.2022 03:35:28 | |
117 BTC | $ 5 173 898 | (unknown) | (unknown) |
| Type: transfer | From: 3HmFJL1wLCmZebogKRWy1omahwECjnRYMn | To: bc1qjfsaqnw9ecsd7fr7hc0dew7lj5002t037r3u35 | |||
| 16.02.2022 03:35:28 | |
131 BTC | $ 5 781 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LfrSHmui222SMapeg1XjzggpH1VgJ2Pwz | To: bc1qhp87qg0dk9reh6q6xjskfwn44t33e0wr2s4csn | |||