Whale movements
Last update: 09.09.2026 15:04:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 02:49:12 |  |
116 BTC | $ 5 135 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8dhantdwa7wl6huvp496a5ul604pvkmdaln5r | To: 3Gq43FqyhtDzWVQm5AwuXHwThcqv3WPkqF | |||
| 16.02.2022 02:49:12 | |
304 BTC | $ 13 527 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 16.02.2022 02:49:12 | |
215 BTC | $ 9 573 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2022 02:49:12 | |
216 BTC | $ 9 582 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2022 02:49:12 | |
216 BTC | $ 9 588 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2022 02:37:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.02.2022 02:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 16.02.2022 02:30:25 | |
24 999 970 USDC | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 2604d6955bd53475923c7f6a6b59e9427403fa6a | To: cbeee8796715ef8507ec36a6389aed877fa56818 | |||
| 16.02.2022 02:23:51 | |
9 999 963 USDC | $ 9 999 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 16.02.2022 02:17:27 | |
120 BTC | $ 5 282 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qms3zud9epym8hevvy5m9n25xwaxzvpmnaqkkfr | |||
| 16.02.2022 02:17:27 | |
216 BTC | $ 9 536 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 02:17:27 | |
3 897 BTC | $ 172 221 860 | (unknown) | (unknown) |
| Type: transfer | From: 1PwATSho81dZipZrs99YarhquMEY85zWva | To: 1DEMbv8ztrP5sgDwuArWFp5FiiEBCWwTLx | |||
| 16.02.2022 02:16:13 | |
9 999 963 USDC | $ 9 999 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 16.02.2022 02:03:58 | |
385 BTC | $ 17 079 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34gxLXEBjhXmGgqM9FAC9b8a96k79yrTQK | |||
| 16.02.2022 02:03:58 | |
216 BTC | $ 9 572 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2022 01:54:47 | |
213 BTC | $ 9 426 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 16.02.2022 01:54:47 | |
174 BTC | $ 7 686 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhdfufypsvs4jz6zmrkv6654qs45sev8raeks64995enukrunsnq4fpv9p | |||
| 16.02.2022 01:54:47 | |
176 BTC | $ 7 771 831 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvj085ukslu8aq6asqglmu8qj77sn79heqqgzpwy0rpgnp87wdesx7fjnu | |||
| 16.02.2022 01:54:47 | |
145 BTC | $ 6 403 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mug72ca4c5mzqdaqsrp33smqexkzyywjr42nc | To: bc1q0mca6qnultu0tc2pg99mvk6yldv77zxl6vu6a4 | |||
| 16.02.2022 01:54:47 | |
115 BTC | $ 5 078 666 | (unknown) | (unknown) |
| Type: transfer | From: 3EqgZCcNUbub3nBJkzxKQoYX54FBVLRqBB | To: 32ZTx7WaTrWFcwVW3CGswNdCQoNdFkdkmc | |||
| 16.02.2022 01:54:47 | |
116 BTC | $ 5 106 454 | (unknown) | (unknown) |
| Type: transfer | From: 339NjxeCJozYRG8NTVJHtMq6qVjDub67N3 | To: bc1qq8dhantdwa7wl6huvp496a5ul604pvkmdaln5r | |||
| 16.02.2022 01:54:47 | |
135 BTC | $ 5 967 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfp7m5chsf7z5u7zgl9cyyw30qxrkazmty4cww | To: 3GEhGuDta47LdAo9B9UheHPLKZnHeupsZu | |||
| 16.02.2022 01:54:47 | |
144 BTC | $ 6 379 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GJUCGCCdEKUyt3bHX3WrFrhj1HwQudPWd | To: 3H1a8TgomniZYFZD1hy7uSwdPBSKHoocqy | |||
| 16.02.2022 01:54:47 | |
131 BTC | $ 5 785 948 | (unknown) | (unknown) |
| Type: transfer | From: 33u5B8bi4mtn8Dub2XBDn8Exx3vsU58Jvp | To: bc1qdlkcudm0pcdyrehqr3sn3j4wasg8qwvc2vjl4p | |||
| 16.02.2022 01:54:47 | |
140 BTC | $ 6 166 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LDksTR2prn7HmLvWF5TTEj9iGczqPsfq1 | To: 3GgVQmosu8Sf63orFv4bbaaJVG7WUYZPKC | |||
| 16.02.2022 01:54:47 | |
120 BTC | $ 5 323 923 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ed8WC8JKF4k65J9FurczBX2sWwEroTj | To: 3NQy3qVX5XZGGpmt567S5fZeMH7SaSj1JN | |||
| 16.02.2022 01:54:47 | |
350 BTC | $ 15 467 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ATmZn1Z5kjkwgiDoKL1pJY2PwJPDbDjPz | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 16.02.2022 01:54:47 | |
125 BTC | $ 5 542 463 | (unknown) | (unknown) |
| Type: transfer | From: 3NMub1FM677uoHHqLpLjX3hBnqEkCpp4Mt | To: 3HhBro35h42Xc9vbP4FqwMgzszHKTexRmE | |||
| 16.02.2022 01:54:47 | |
117 BTC | $ 5 174 991 | (unknown) | (unknown) |
| Type: transfer | From: 3QdprZw87GWxzTQK3JBCqsmQhkLkaDkbGF | To: 35aXpW7Mbu9G7WATofx4EkvQfk7Fdcz8fv | |||
| 16.02.2022 01:54:47 | |
222 BTC | $ 9 804 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 01:50:05 | |
6 000 ETH | $ 18 972 856 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.02.2022 01:39:06 | |
29 864 AAVE | $ 5 091 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 16.02.2022 01:32:24 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:32:24 | |
8 018 263 USDT | $ 8 018 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:30:57 | |
5 749 859 BUSD | $ 5 749 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:30:40 | |
5 883 293 USDT | $ 5 883 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:27:56 | |
297 BTC | $ 13 153 106 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa94744j5kx9cvrc90ldfl3w4dfmwzhtvultkjmz28t00zlk58wyq3z7r5f | To: bc1qz0jsjdtu8hv76stz48t9mct2u3sd4f4tjhdx2yerq6hrq9pgyd8sachasa | |||
| 16.02.2022 01:27:56 | |
317 BTC | $ 14 007 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qketyduuhew3wzk90gkpqraz4x9kxe4l9630mph5h9je7hdl83p2sht4mgm | To: bc1qwvcy5knpn4jm3lenthn4j2e6jrpk3zfsfss62vx7kuq5v5swkcfq0f3vtl | |||
| 16.02.2022 01:27:56 | |
176 BTC | $ 7 795 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp5txeadk886telc0eplq7yushmnxa0uyu92h8nqlxked6mcmc3qz0hmes | To: bc1qxe7s40stt69dzmswx6n26rck6jhsdlvjyratw0m6dymp320l9mfsdm5scx | |||
| 16.02.2022 01:25:46 | |
304 BTC | $ 13 497 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 16.02.2022 01:25:46 | |
240 BTC | $ 10 642 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc0e3tfdx444puzhtcfkxxv8wjhtqnv778e8vkfszfz9sqw4nh8sk0zeum | To: bc1qmm0v952d47pq5d4cn5fv5zcvu355sst86mrjxewsauk4wrlqvpmqe2tufa | |||
| 16.02.2022 01:25:46 | |
15 027 BTC | $ 666 408 400 | (unknown) | (unknown) |
| Type: transfer | From: 39oicwtZFD8djdnihqYT8wmp4EGHYBpbQC | To: 3M41xFtgczP7Wpt3Bj2umtUsu7tN8KBNZm | |||
| 16.02.2022 01:25:46 | |
222 BTC | $ 9 845 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2022 01:20:33 | |
125 BTC | $ 5 603 615 | (unknown) | (unknown) |
| Type: transfer | From: 32km5tXFW15Qp4NN378sDFKd4fu4MHcxSj | To: 3NMub1FM677uoHHqLpLjX3hBnqEkCpp4Mt | |||
| 16.02.2022 01:20:33 | |
396 BTC | $ 17 680 616 | (unknown) | (unknown) |
| Type: transfer | From: 32YGuU3hdDpUbXMDExDQhbqQ1VmjZAG9t8 | To: 32HLx5LxYJzaK3L9DXQjCiLQK3xTuBu8KC | |||
| 16.02.2022 01:20:33 | |
461 BTC | $ 20 586 006 | (unknown) | (unknown) |
| Type: transfer | From: 38dFjoimm9R5h4abTmbTnWPhhCrMcc8YNE | To: 34xtHYasDNkbvABuyKJvDrVZw2pB1rqac4 | |||
| 16.02.2022 01:20:33 | |
135 BTC | $ 6 036 361 | (unknown) | (unknown) |
| Type: transfer | From: 39rAEPeQafKBCyJ78ww7PS4ab8xheQwK4G | To: bc1qzfp7m5chsf7z5u7zgl9cyyw30qxrkazmty4cww | |||
| 16.02.2022 01:20:33 | |
8 406 BTC | $ 375 576 900 | (unknown) | (unknown) |
| Type: transfer | From: 37PDvjBJu2CtbjxRPfFTtyGwy9D69h6Tki | To: 3CGANHEcSbAr9VDSTs51Dgdrid27MpPB79 | |||
| 16.02.2022 01:20:33 | |
1 319 BTC | $ 58 936 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CY9r4PoDxmJjDgmSuRCE3yzvHkdxYjBmJ | To: 3CBFkkvAvyTZHKsPaCwWojkuqsQqph8icE | |||
| 16.02.2022 01:20:33 | |
275 BTC | $ 12 276 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DQxCgfSqcXVisUjCf7b7juuW1tknu8yaM | To: 3DuigvVnvbVnkbHDjrA6Mx5xpVPzvJJutw | |||