Whale movements
Last update: 09.09.2026 14:58:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 03:35:28 |  |
144 BTC | $ 6 369 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw6dycql3v7cjuf8rspn346l47p7srg7k45l5d | To: 3A2eBQNrAF7omz6jtrZhVqA8QAm1PJTLkN | |||
| 16.02.2022 03:35:28 | |
158 BTC | $ 6 960 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BGuDBp9x91KyxFxoub7cPj3vi1JpWbQvx | To: 3JuBD5abB5h4efzmkXoaZXANH38wWba7Xv | |||
| 16.02.2022 03:35:28 | |
186 BTC | $ 8 236 766 | (unknown) | (unknown) |
| Type: transfer | From: 3G1magQwRVpXrMbNN88DFmGrLgeDsBxmRL | To: 3HVkis1n4BXwMzjz9ymMA9fk7WHm8n1CWo | |||
| 16.02.2022 03:35:28 | |
115 BTC | $ 5 076 984 | (unknown) | (unknown) |
| Type: transfer | From: 39wYQrrCad2XAw854utiSowpvh2Q9ueb4Y | To: bc1q5n97s7hsasr4gsdn23mmr773fzejeumfgp045s | |||
| 16.02.2022 03:35:28 | |
163 BTC | $ 7 202 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4nl48rcgcqhhy83u8atvmk6rq4pqd7q5n4xh4 | To: 3DhWg18Yoe29dnJHqztAJUDRCaEoRdWjEz | |||
| 16.02.2022 03:35:28 | |
213 BTC | $ 9 420 943 | (unknown) | (unknown) |
| Type: transfer | From: 3JurPh2ReH2mbANJ2x1PB4ULugeH4xP4Hp | To: bc1qh2mat5x2mvg4v9nv6yrpuxcqekpuvdh9yzyf36 | |||
| 16.02.2022 03:35:28 | |
116 BTC | $ 5 104 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq43FqyhtDzWVQm5AwuXHwThcqv3WPkqF | To: bc1qajaf8ukel0uppzrg7u4khk9yts5jwqg5anzdy5 | |||
| 16.02.2022 03:35:28 | |
125 BTC | $ 5 541 454 | (unknown) | (unknown) |
| Type: transfer | From: 36o14kx2vhpEYXLq9wrYExPrhLu1LaDq5Q | To: 3EsZu3YpExs88Nsov5yK6TNJuzLwr1har4 | |||
| 16.02.2022 03:35:28 | |
135 BTC | $ 5 965 669 | (unknown) | (unknown) |
| Type: transfer | From: 3M1fjXnjdMx6AtpsJgcojrTbsVxYoBRcAa | To: 36Dvc4YBotxqjPE7UMh7cPFy7efzFnjvvT | |||
| 16.02.2022 03:35:28 | |
215 BTC | $ 9 504 665 | (unknown) | (unknown) |
| Type: transfer | From: 3PgATUbwcsucsUw6GYuduNKhE4MPkpu42W | To: 34Y1rhkc7Cd5HB6YK5Jba13cXsZiz4qKjJ | |||
| 16.02.2022 03:35:28 | |
139 BTC | $ 6 163 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ujxdvecg7qem74uzjy6xedstwcadk52ra4dp | To: 3QtBBUmHxq2S5RR1k6jWwUEJ8YXMwN1vFN | |||
| 16.02.2022 03:35:28 | |
120 BTC | $ 5 322 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NYoLd4V8NZm4GTXNkzGroqVYqvEgywGrR | To: 3KqDB31bMRAfhCGUfDkQvTSYrWYwHVzuSt | |||
| 16.02.2022 03:35:28 | |
183 BTC | $ 8 065 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWqGbwRvpHTJb2zeQZ1UambBGKagxaUy | To: 3FsVHJXcNYVtiXs4cz6eHek13YQBAY3uby | |||
| 16.02.2022 03:35:28 | |
187 BTC | $ 8 256 791 | (unknown) | (unknown) |
| Type: transfer | From: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | To: 1Q8yLT782nDbAWfPsZ9Jnz2VdgNfSBazsN | |||
| 16.02.2022 03:35:28 | |
206 BTC | $ 9 096 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 03:35:28 | |
208 BTC | $ 9 192 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2022 03:35:54 |  |
8 388 944 USDT | $ 8 388 944 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.02.2022 03:33:35 |  |
7 281 762 USDT | $ 7 281 762 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 03:33:39 | |
6 076 442 USDT | $ 6 076 442 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.02.2022 03:33:03 | |
8 388 944 USDT | $ 8 388 944 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 16.02.2022 03:29:47 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 983bf82ea9172a2887681e71d6cbb818db841505 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 03:20:26 | |
8 332 599 SAND | $ 36 448 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 03:14:53 | |
500 WBTC | $ 22 037 312 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 16.02.2022 03:14:19 | |
215 BTC | $ 9 496 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2022 03:03:30 | |
215 BTC | $ 9 534 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2022 03:00:57 | |
1 954 ETH | $ 6 128 093 | (unknown) | (unknown) |
| Type: transfer | From: 2698eaf9f958e4a9734cbe728ef0d058ef1ea3e8 | To: 255db78bceb47d79701e71a8eaf1fbb2869887f5 | |||
| 16.02.2022 03:00:36 | |
6 110 941 USDT | $ 6 110 941 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.02.2022 03:00:30 | |
510 763 LINK | $ 8 637 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 02:53:00 | |
241 BTC | $ 10 591 665 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.02.2022 02:53:00 | |
295 BTC | $ 12 941 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0jsjdtu8hv76stz48t9mct2u3sd4f4tjhdx2yerq6hrq9pgyd8sachasa | To: bc1qe8dhx3xw3arxden6nt2kxe6td0yfz5gswnffzcmgzh06eewe7hhs5nkza5 | |||
| 16.02.2022 02:53:00 | |
215 BTC | $ 9 447 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 02:49:12 | |
174 BTC | $ 7 718 705 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhwe8q958e0qvdr0jgy5hrfkj9sw9jhqr9aqe9xmun0pew4dkcmsat9yzl | |||
| 16.02.2022 02:49:12 | |
239 BTC | $ 10 635 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm0v952d47pq5d4cn5fv5zcvu355sst86mrjxewsauk4wrlqvpmqe2tufa | To: bc1qmym7l4jpfuwwls2frp39rgg52gqgprpcumhepzpugzxgvznqmtfslaj2x4 | |||
| 16.02.2022 02:49:12 | |
173 BTC | $ 7 688 993 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7ugzn30lerrh5amkw8ajgpy9f46ga6c5sfhhdaunrvc30nfszfsan723m | |||
| 16.02.2022 02:49:12 | |
163 BTC | $ 7 250 068 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nY9sUmdDaYAMv75yvTxnRJuGvXBaLCS | To: bc1qf4nl48rcgcqhhy83u8atvmk6rq4pqd7q5n4xh4 | |||
| 16.02.2022 02:49:12 | |
125 BTC | $ 5 574 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HhBro35h42Xc9vbP4FqwMgzszHKTexRmE | To: 36o14kx2vhpEYXLq9wrYExPrhLu1LaDq5Q | |||
| 16.02.2022 02:49:12 | |
233 BTC | $ 10 339 714 | (unknown) | (unknown) |
| Type: transfer | From: 38GP2SryZ5NmjbtE1Te6tsTSLFJQPPEJ4j | To: 3ADbMpufM7Z1S6Vqpsrn7FYM9tZeKbwfso | |||
| 16.02.2022 02:49:12 | |
213 BTC | $ 9 478 519 | (unknown) | (unknown) |
| Type: transfer | From: 36bsg8cQd8aRJ5StM6mTAEsTobMU1EY4FJ | To: 3JurPh2ReH2mbANJ2x1PB4ULugeH4xP4Hp | |||
| 16.02.2022 02:49:12 | |
153 BTC | $ 6 812 515 | (unknown) | (unknown) |
| Type: transfer | From: 35F6fXjycpVPaE2aWuUtgJ4rwAiWkrhffn | To: 37yfS1JwWD5EF81XmdGMjRZ9FWdh3pDmd5 | |||
| 16.02.2022 02:49:12 | |
183 BTC | $ 8 113 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M7eMM5dMkaU6XpRaDiXYoioKdDQoC49ar | To: 3EKWqGbwRvpHTJb2zeQZ1UambBGKagxaUy | |||
| 16.02.2022 02:49:12 | |
115 BTC | $ 5 107 531 | (unknown) | (unknown) |
| Type: transfer | From: 32ZTx7WaTrWFcwVW3CGswNdCQoNdFkdkmc | To: 39wYQrrCad2XAw854utiSowpvh2Q9ueb4Y | |||
| 16.02.2022 02:49:12 | |
140 BTC | $ 6 202 153 | (unknown) | (unknown) |
| Type: transfer | From: 3GgVQmosu8Sf63orFv4bbaaJVG7WUYZPKC | To: bc1qe3ujxdvecg7qem74uzjy6xedstwcadk52ra4dp | |||
| 16.02.2022 02:49:12 | |
117 BTC | $ 5 204 865 | (unknown) | (unknown) |
| Type: transfer | From: 35aXpW7Mbu9G7WATofx4EkvQfk7Fdcz8fv | To: 3HmFJL1wLCmZebogKRWy1omahwECjnRYMn | |||
| 16.02.2022 02:49:12 | |
120 BTC | $ 5 354 691 | (unknown) | (unknown) |
| Type: transfer | From: 3NQy3qVX5XZGGpmt567S5fZeMH7SaSj1JN | To: 3NYoLd4V8NZm4GTXNkzGroqVYqvEgywGrR | |||
| 16.02.2022 02:49:12 | |
144 BTC | $ 6 407 676 | (unknown) | (unknown) |
| Type: transfer | From: 3H1a8TgomniZYFZD1hy7uSwdPBSKHoocqy | To: bc1qxw6dycql3v7cjuf8rspn346l47p7srg7k45l5d | |||
| 16.02.2022 02:49:12 | |
186 BTC | $ 8 286 368 | (unknown) | (unknown) |
| Type: transfer | From: 34d2Uxw7VmiP7vTBWmnCg9muvQgA8VE7Kh | To: 3G1magQwRVpXrMbNN88DFmGrLgeDsBxmRL | |||
| 16.02.2022 02:49:12 | |
135 BTC | $ 6 001 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GEhGuDta47LdAo9B9UheHPLKZnHeupsZu | To: 3M1fjXnjdMx6AtpsJgcojrTbsVxYoBRcAa | |||
| 16.02.2022 02:49:12 | |
158 BTC | $ 7 001 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsy4a7ra5u4dfjzlmhvk6k7g2kld4kex4gngaj | To: 3BGuDBp9x91KyxFxoub7cPj3vi1JpWbQvx | |||
| 16.02.2022 02:49:12 | |
215 BTC | $ 9 566 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QittNDVxonKej4Wy5qdMxMmqaUgadeDkn | To: 3PgATUbwcsucsUw6GYuduNKhE4MPkpu42W | |||
| 16.02.2022 02:49:12 | |
131 BTC | $ 5 819 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlkcudm0pcdyrehqr3sn3j4wasg8qwvc2vjl4p | To: 3LfrSHmui222SMapeg1XjzggpH1VgJ2Pwz | |||