Whale movements
Last update: 09.09.2026 15:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 00:06:10 |  |
158 BTC | $ 6 940 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkv5k1HypWyimeQggPB4UbqN5fhpdNKrJ | To: 3QTawHTiJFKBGFa3JJQPLo5dHpfa8fHjnj | |||
| 16.02.2022 00:06:10 | |
115 BTC | $ 5 061 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeade386vnlaam3qzqlgmdfx8xfp63tjhe9rc05 | To: bc1qafg6pmsqrejknpmmnrnff8scc9z2whfew9wjtj | |||
| 16.02.2022 00:06:10 | |
186 BTC | $ 8 211 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4muptv06wgkjggs4dyfpmxh0wmh0l4w4r0q5p | To: 3JDcxRjAVJapxFKEPupe7FqZ2kj4Fzot53 | |||
| 16.02.2022 00:06:10 | |
189 BTC | $ 8 323 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4n4zh405pgmp8esuvfpxgssu0wpgjwg83y53h | |||
| 16.02.2022 00:06:10 | |
224 BTC | $ 9 857 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2022 00:05:34 |  |
8 157 898 USDT | $ 8 157 898 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.02.2022 23:41:28 | |
68 016 936 BUSD | $ 68 016 936 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 15.02.2022 23:40:42 | |
35 399 144 USDT | $ 35 399 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 23:35:37 | |
132 BTC | $ 5 885 326 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 15.02.2022 23:35:37 | |
163 BTC | $ 7 254 602 | (unknown) | (unknown) |
| Type: transfer | From: 3AC7qtQnQm9z3N4UNBkHBDsvHiKiFK9xiu | To: bc1qms2gngxpyafwetdx3af740hkc7axqxj9dsfq2l | |||
| 15.02.2022 23:35:37 | |
115 BTC | $ 5 106 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NGEKKsrm3stv6LsRWetpEAathgU2HDKkQ | To: bc1qeade386vnlaam3qzqlgmdfx8xfp63tjhe9rc05 | |||
| 15.02.2022 23:35:37 | |
217 BTC | $ 9 634 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p0xkrsaul98preq0hdzsw5w36yfydx4rnrlwl | To: 3KQkcFJ8VLZzpeWxEa9UFJArkRcwerzXBc | |||
| 15.02.2022 23:35:37 | |
158 BTC | $ 7 002 521 | (unknown) | (unknown) |
| Type: transfer | From: 38dsX27gBHtS9byFiNpsr1fRQ3wdNdJLDe | To: 3Mkv5k1HypWyimeQggPB4UbqN5fhpdNKrJ | |||
| 15.02.2022 23:35:37 | |
140 BTC | $ 6 200 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DuuHQsgTZZgVPY2G1T1QzD2kjoyTZgMgZ | To: 3NUEvfcuRqw52qQUPeZ6TZUAionfvWqLqw | |||
| 15.02.2022 23:35:37 | |
131 BTC | $ 5 819 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaan8u8dxl4ghejzdze4qfgp92axa5dl5a34d73 | To: bc1qjwt23x6keggcfuv6g5q9fxfsk3ugyyrn3rkr6r | |||
| 15.02.2022 23:35:37 | |
116 BTC | $ 5 134 812 | (unknown) | (unknown) |
| Type: transfer | From: 38rmGqpeCoMk68HjfPtFwe1DpEuKzoUipD | To: 35oGymBMx1h8nxEb1VLe7peCJTA9u6YfEx | |||
| 15.02.2022 23:35:37 | |
145 BTC | $ 6 424 210 | (unknown) | (unknown) |
| Type: transfer | From: 341P9yUSNvZvtKMnNFsAAxfHEwSy538N8f | To: 34w1YJ6u4UDxqJfknPnZ3RDbsxryc45agv | |||
| 15.02.2022 23:35:37 | |
117 BTC | $ 5 203 336 | (unknown) | (unknown) |
| Type: transfer | From: 33xghSwHmUxwrTESU7onTKUKPnYTmjgEsY | To: 3EJTfxKVTQTpdVnXHHQJustZq9nz4Kns1P | |||
| 15.02.2022 23:35:37 | |
200 BTC | $ 8 886 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0yn0xncu3ps5udnjldzsf09yn85eekm2g6j6z | To: 382v3dASnunGTGATtEz6PDJMnS7jHutqLF | |||
| 15.02.2022 23:35:37 | |
121 BTC | $ 5 355 128 | (unknown) | (unknown) |
| Type: transfer | From: 3DxFvHwZ1nLAMin7FiUKLdXFDX9GtiNaTL | To: 3Ezog4yY97zKiLWBBpxrHUDD2MN298Biqy | |||
| 15.02.2022 23:35:37 | |
125 BTC | $ 5 573 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LWrGWpLTy95DeQXCTg5kqQP3wPgoKXySx | To: 3ADJLFLjTsbPJms2WCVWDiTw9vxq5Q5wBL | |||
| 15.02.2022 23:35:37 | |
135 BTC | $ 6 003 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LvQimzt7SAif51bazt92EBL5mPwsMRsxB | To: 39R7KMcyfnadcuEwSefPb532aXZKghztkR | |||
| 15.02.2022 23:35:37 | |
153 BTC | $ 6 812 567 | (unknown) | (unknown) |
| Type: transfer | From: 3A33cDXXioaqQcpmS11Rw4MHdzfiaWDGyS | To: 38RjnRiqw33x2wjz7M9ZQCooioZbQoy5Xy | |||
| 15.02.2022 23:35:37 | |
186 BTC | $ 8 284 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DehUMk1DgJcKfZH6b9vjUUCYwP1nRWh8w | To: bc1qf4muptv06wgkjggs4dyfpmxh0wmh0l4w4r0q5p | |||
| 15.02.2022 23:35:37 | |
183 BTC | $ 8 111 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EgNeDYxh8BMrMXi5zXh5Nef7mHvnttKMn | To: 3JszQNMcJfQZDmVkf4Lr2SeY2bxsRsNQDS | |||
| 15.02.2022 23:35:37 | |
251 BTC | $ 11 172 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 23:35:37 | |
260 BTC | $ 11 557 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2022 23:35:37 | |
161 BTC | $ 7 173 234 | (unknown) | (unknown) |
| Type: transfer | From: 12vQy2VGSzoMKTyfx2zszn9SmaAEwFcbna | To: 1Ag2YTyKc1gNrL3hMXRKC4boD7J9ToXAmf | |||
| 15.02.2022 23:35:37 | |
750 BTC | $ 33 324 600 | (unknown) | (unknown) |
| Type: transfer | From: 1DVFQc7tKfyPHfW8Mpe852qygRLU6pJiW3 | To: 193xnYKiqWjdxbK6ozzdvQbZpxNgTMxeTV | |||
| 15.02.2022 23:35:37 | |
750 BTC | $ 33 324 608 | (unknown) | (unknown) |
| Type: transfer | From: 1DVFQc7tKfyPHfW8Mpe852qygRLU6pJiW3 | To: 3CMeJUSgw8En9odcD5TucGrbW9QS63ERs2 | |||
| 15.02.2022 23:33:06 | |
68 016 936 BUSD | $ 68 016 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.02.2022 23:29:31 |  |
20 000 000 XRP | $ 16 614 151 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 15.02.2022 23:28:41 | |
20 000 000 XRP | $ 16 593 294 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 15.02.2022 23:18:12 | |
55 791 920 XRP | $ 46 602 896 | (unknown) | (unknown) |
| Type: transfer | From: rDBSo6dGyBgVtmYZ9eQKQA1C8wxgn5tgRt | To: rNEsWayc8iKyU7v6FchoUnRE4ZGn4XzN9e | |||
| 15.02.2022 23:18:04 | |
132 BTC | $ 5 785 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 15.02.2022 23:18:04 | |
382 BTC | $ 16 696 307 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmeftzuu7jysdjrraj6fayhl3whh9e7j6rslcj29qc6ahwckl0z4s7zxwuc | |||
| 15.02.2022 23:18:04 | |
186 BTC | $ 8 143 888 | (unknown) | (unknown) |
| Type: transfer | From: 361SyC1WEKbAQ5zTyzjzsz54Wdw8QUkurY | To: 3DehUMk1DgJcKfZH6b9vjUUCYwP1nRWh8w | |||
| 15.02.2022 23:18:04 | |
116 BTC | $ 5 047 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3avnqfuye9cam6lkk55507njy3wduhej6k72d | To: 38rmGqpeCoMk68HjfPtFwe1DpEuKzoUipD | |||
| 15.02.2022 23:18:04 | |
208 BTC | $ 9 097 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CkComYx3zr2jzXm7PULr8fzDMpsD6UJjR | To: bc1qz0yn0xncu3ps5udnjldzsf09yn85eekm2g6j6z | |||
| 15.02.2022 23:18:04 | |
153 BTC | $ 6 697 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca2p6q6lsmqwpszkzuq6rpn2rx5fvvah20qq8c | To: 3A33cDXXioaqQcpmS11Rw4MHdzfiaWDGyS | |||
| 15.02.2022 23:18:04 | |
140 BTC | $ 6 098 299 | (unknown) | (unknown) |
| Type: transfer | From: 38usEUM3VckiiZ2eUJUhd8s7sHQjpR9rru | To: 3DuuHQsgTZZgVPY2G1T1QzD2kjoyTZgMgZ | |||
| 15.02.2022 23:18:04 | |
217 BTC | $ 9 471 411 | (unknown) | (unknown) |
| Type: transfer | From: 38gJQGVhgaLLFz8n7YgW21bbF1ZidsSLdL | To: bc1q3p0xkrsaul98preq0hdzsw5w36yfydx4rnrlwl | |||
| 15.02.2022 23:18:04 | |
115 BTC | $ 5 020 447 | (unknown) | (unknown) |
| Type: transfer | From: 3HhwBirdhwPuHpuusGfQb6Rp5ydD8i339s | To: 3NGEKKsrm3stv6LsRWetpEAathgU2HDKkQ | |||
| 15.02.2022 23:18:04 | |
163 BTC | $ 7 131 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PsfitdpJcbHDspuY8hzibX1uQzvQFL9Fa | To: 3AC7qtQnQm9z3N4UNBkHBDsvHiKiFK9xiu | |||
| 15.02.2022 23:18:04 | |
135 BTC | $ 5 901 283 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiGUFTA7xenLPeiiGNRKRGGGkq1UbnWX | To: 3LvQimzt7SAif51bazt92EBL5mPwsMRsxB | |||
| 15.02.2022 23:18:04 | |
121 BTC | $ 5 264 406 | (unknown) | (unknown) |
| Type: transfer | From: 35rjExtF464zttmnpXsn8XEqM9scyr4zYu | To: 3DxFvHwZ1nLAMin7FiUKLdXFDX9GtiNaTL | |||
| 15.02.2022 23:18:04 | |
117 BTC | $ 5 115 118 | (unknown) | (unknown) |
| Type: transfer | From: 35XwmU6srEPf2xnx1wmC6jEyHoF9tjuwKV | To: 33xghSwHmUxwrTESU7onTKUKPnYTmjgEsY | |||
| 15.02.2022 23:18:04 | |
131 BTC | $ 5 720 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczkg0g7uxqxcm7tusyadn0rc4t08h3mf9nwusv | To: bc1qaan8u8dxl4ghejzdze4qfgp92axa5dl5a34d73 | |||
| 15.02.2022 23:18:04 | |
145 BTC | $ 6 315 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt89yjxcfkh39gm3c53echerqhmu7hsmf257znj | To: 341P9yUSNvZvtKMnNFsAAxfHEwSy538N8f | |||
| 15.02.2022 23:18:04 | |
125 BTC | $ 5 478 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DxoQGtD6F187Yn5pETJ4biiknjEBE6EWS | To: 3LWrGWpLTy95DeQXCTg5kqQP3wPgoKXySx | |||