Whale movements
Last update: 09.09.2026 15:11:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 01:20:33 |  |
224 BTC | $ 9 996 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2022 01:20:33 | |
224 BTC | $ 9 997 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2022 01:20:33 | |
224 BTC | $ 9 997 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2022 01:20:33 | |
309 BTC | $ 13 795 613 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 16.02.2022 01:20:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 01:19:48 |  |
7 463 384 USDC | $ 7 463 384 | (unknown) | (unknown) |
| Type: transfer | From: bfff21f342b33e0d990bd1fe007bb0031507da66 | To: 90bd51767fb91082e2ce42ea1e16243600774461 | |||
| 16.02.2022 01:16:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 16.02.2022 01:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 3beba457e2dd05634242f88f9b54a2417c88f6a1 | |||
| 16.02.2022 01:07:05 | |
7 374 682 USDT | $ 7 374 682 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2022 01:03:06 | |
5 324 029 USDT | $ 5 324 029 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 16.02.2022 01:00:30 | |
14 745 ETH | $ 47 060 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.02.2022 00:47:33 | |
3 000 ETH | $ 9 606 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.02.2022 00:46:24 | |
9 891 466 USDT | $ 9 891 466 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 00:40:22 | |
5 006 662 USDC | $ 5 006 662 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 16.02.2022 00:40:36 | |
6 851 636 USDT | $ 6 851 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.02.2022 00:37:33 | |
9 184 648 USDT | $ 9 184 648 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.02.2022 00:34:51 | |
9 184 648 USDT | $ 9 184 648 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.02.2022 00:14:57 | |
257 BTC | $ 11 403 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr26mdn8ck3y20vs5sl0cemzjjv7lqzxygqh8ne76uv9c8t97gk8qkapa55 | To: bc1qtuqqsddne50dkk4rmne3zqc6kmy9d4n5mwts5627l8n5253uhq0seyqr4t | |||
| 16.02.2022 00:14:57 | |
140 BTC | $ 6 222 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MhhccoJgeeuAmpiEpgSKLGdsLVDhNYy3D | |||
| 16.02.2022 00:14:57 | |
155 BTC | $ 6 873 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 16.02.2022 00:13:49 | |
323 BTC | $ 14 318 659 | (unknown) | (unknown) |
| Type: transfer | From: 36rWLu6zHFtitzTSYfomBSNRvJgakx2Vhr | To: 3ENZg7zUyRNbNiBJxx4uVBAUnD54Z1zGKB | |||
| 16.02.2022 00:13:49 | |
319 BTC | $ 14 146 763 | (unknown) | (unknown) |
| Type: transfer | From: 359tbUnwGMaFd7a6iLkDgs5yrYqfnLH4YK | To: 3CVi5FNTmAeYGETEQ1qyiMj2dDgjNQzwko | |||
| 16.02.2022 00:13:49 | |
314 BTC | $ 13 929 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MNAX3ZCUTYDhEsBGxHKMYUBeZtsgzGtmq | To: 35WhiTDv9YjHcJQeA2LQiUtLreM1uxScdv | |||
| 16.02.2022 00:13:49 | |
189 BTC | $ 8 385 212 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qr4n4zh405pgmp8esuvfpxgssu0wpgjwg83y53h | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 16.02.2022 00:13:49 | |
304 BTC | $ 13 502 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 16.02.2022 00:13:49 | |
224 BTC | $ 9 930 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2022 00:06:10 | |
178 BTC | $ 7 828 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n248cxzjwhn5wlrzgk0shzxj5zugxqaj3ewxs6y0w04lnqjk5mq0glm7c | To: bc1qtp5txeadk886telc0eplq7yushmnxa0uyu92h8nqlxked6mcmc3qz0hmes | |||
| 16.02.2022 00:06:10 | |
244 BTC | $ 10 753 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdeuqdrm8n7uwdtvupy4adv3k4en4n9f5rly2hk7zpplv9kdnsuqfk6xv9 | To: bc1qmc0e3tfdx444puzhtcfkxxv8wjhtqnv778e8vkfszfz9sqw4nh8sk0zeum | |||
| 16.02.2022 00:06:10 | |
235 BTC | $ 10 343 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AoMi3XtMzmzTC2vMhEiETUkCG3FUGtoyS | To: bc1qn8wpv5g4ykhtv3yta6mh4w2lukmcjyz4x2dlz5 | |||
| 16.02.2022 00:06:10 | |
125 BTC | $ 5 523 941 | (unknown) | (unknown) |
| Type: transfer | From: 3ADJLFLjTsbPJms2WCVWDiTw9vxq5Q5wBL | To: 32km5tXFW15Qp4NN378sDFKd4fu4MHcxSj | |||
| 16.02.2022 00:06:10 | |
140 BTC | $ 6 145 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NUEvfcuRqw52qQUPeZ6TZUAionfvWqLqw | To: 3GsVwkXkp5kZu5rvuwUkcQqgtfJeTZJBhW | |||
| 16.02.2022 00:06:10 | |
135 BTC | $ 5 950 042 | (unknown) | (unknown) |
| Type: transfer | From: 39R7KMcyfnadcuEwSefPb532aXZKghztkR | To: 39rAEPeQafKBCyJ78ww7PS4ab8xheQwK4G | |||
| 16.02.2022 00:06:10 | |
131 BTC | $ 5 766 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwt23x6keggcfuv6g5q9fxfsk3ugyyrn3rkr6r | To: 3DrYnF3JiDD47DydxeZjm2NpaEGrX2Wka6 | |||
| 16.02.2022 00:06:10 | |
263 BTC | $ 11 602 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhmxddqhjwa606pys3cczyry09carlh7k4lk6q | To: bc1qntkgpyzxcvklm8hnya0cxgnghq2rr0pnyvsn9u | |||
| 16.02.2022 00:06:10 | |
117 BTC | $ 5 157 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EJTfxKVTQTpdVnXHHQJustZq9nz4Kns1P | To: bc1q4xggr6qy68krve6kg2mu9hnnm0r8g8hwun3smp | |||
| 16.02.2022 00:06:10 | |
116 BTC | $ 5 089 318 | (unknown) | (unknown) |
| Type: transfer | From: 35oGymBMx1h8nxEb1VLe7peCJTA9u6YfEx | To: 3PCGDFnbCx2G18qHEdk8cuJL3d2tX7pgW3 | |||
| 16.02.2022 00:06:10 | |
121 BTC | $ 5 307 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezog4yY97zKiLWBBpxrHUDD2MN298Biqy | To: 3KtmoqQsakWoNTKTqCX9HdnXYXjrAfQP33 | |||
| 16.02.2022 00:06:10 | |
163 BTC | $ 7 190 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms2gngxpyafwetdx3af740hkc7axqxj9dsfq2l | To: 3Attw83VxaZUtzuYHZDNsD5rb2YFqCZX9h | |||
| 16.02.2022 00:06:10 | |
183 BTC | $ 8 040 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JszQNMcJfQZDmVkf4Lr2SeY2bxsRsNQDS | To: 3Jt2HAs9JNaoF7ztFmTD5dPr82kugBkhpV | |||
| 16.02.2022 00:06:10 | |
260 BTC | $ 11 470 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883v3qh449n2crzkmwa5dxurcf849kv0p76rh2 | To: 378oCVPCEd8hXRUq3g3d6pnoHiWECQfUPu | |||
| 16.02.2022 00:06:10 | |
238 BTC | $ 10 486 557 | (unknown) | (unknown) |
| Type: transfer | From: 3GoCBSyNrk9JTPDRfvADXrv8m3LjiTSsv9 | To: 3Pg4Cv1snQKGBGej72WpjmmXoSmdfDabQb | |||
| 16.02.2022 00:06:10 | |
275 BTC | $ 12 101 541 | (unknown) | (unknown) |
| Type: transfer | From: 336e5Fa99axugUGw5Le2XqKAH3KyHdxB2T | To: 3DQxCgfSqcXVisUjCf7b7juuW1tknu8yaM | |||
| 16.02.2022 00:06:10 | |
217 BTC | $ 9 549 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KQkcFJ8VLZzpeWxEa9UFJArkRcwerzXBc | To: bc1qnrlk9a82vak5pllvyrjg8205x55gvgm0jvv9t7 | |||
| 16.02.2022 00:06:10 | |
145 BTC | $ 6 367 553 | (unknown) | (unknown) |
| Type: transfer | From: 34w1YJ6u4UDxqJfknPnZ3RDbsxryc45agv | To: bc1qelcc52uh83r6e72rssnr7plpj6k33zvc4wcgfn | |||
| 16.02.2022 00:06:10 | |
262 BTC | $ 11 520 858 | (unknown) | (unknown) |
| Type: transfer | From: 31jMHZbXjWUyfJKfmDh3w1DcA3KzeCzKbn | To: 386nNSYy38KaaLrnS77FdBdEr9HhM49jGJ | |||
| 16.02.2022 00:06:10 | |
275 BTC | $ 12 097 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ug2lzpld8telc6gnevgxyuv9lm6p9f3hek7ag | To: bc1qthpw2th6etuy3r7gx5xkpnprgzx2qpy88pr2l2 | |||
| 16.02.2022 00:06:10 | |
285 BTC | $ 12 560 231 | (unknown) | (unknown) |
| Type: transfer | From: 3CPaFvvWDXXj7MZzr9HF2tbn6MeTdtv1vJ | To: 3Bqevi3tctaNtt7v1BtNzawDsfpdqgPQYh | |||
| 16.02.2022 00:06:10 | |
220 BTC | $ 9 699 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Hred6zEhfwRG3TCEH4ZmfraRBzxKA2Eak | To: 3FsW67MWZ8imQjnu3TBryJgASQAfXR14NM | |||
| 16.02.2022 00:06:10 | |
153 BTC | $ 6 752 024 | (unknown) | (unknown) |
| Type: transfer | From: 38RjnRiqw33x2wjz7M9ZQCooioZbQoy5Xy | To: 3Bb7LSCWkFT9aKL6GgEii5rP1zrsohpK4D | |||
| 16.02.2022 00:06:10 | |
233 BTC | $ 10 245 916 | (unknown) | (unknown) |
| Type: transfer | From: 3N2cd5EfCoXTVxq3f5ZdqQeBsYKWwzQHBd | To: 34RuBX2kGia6EA2DCc5iX6XYj5fiRxCvG7 | |||