Whale movements
Last update: 09.09.2026 15:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 22:16:22 |  |
116 BTC | $ 5 118 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuccp0fz8qvtwa5lxe0p7u4k26xzqnzpy3wsnr | To: 3F7GZUZppLizeeyeUypWq79JSeeBDxSdyq | |||
| 15.02.2022 22:16:22 | |
117 BTC | $ 5 167 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Qopqe3XLnq6j1icgzRiNqC9WPawdhzcDm | To: bc1qcuplafjsrxfjgpf5e6g332jeja6vedg0t4ux7q | |||
| 15.02.2022 22:15:56 |  |
5 201 462 USDC | $ 5 201 462 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 15.02.2022 22:15:20 |  |
15 100 000 XRP | $ 12 519 904 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.02.2022 22:11:52 | |
20 000 000 XRP | $ 16 518 296 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.02.2022 22:11:20 | |
20 000 000 XRP | $ 16 662 472 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.02.2022 22:05:44 | |
263 BTC | $ 11 643 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmdfly4ffd7vcstgv2kwtg33h8mka506k7sz38 | To: bc1qjhmxddqhjwa606pys3cczyry09carlh7k4lk6q | |||
| 15.02.2022 22:03:56 | |
125 BTC | $ 5 578 257 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DxoQGtD6F187Yn5pETJ4biiknjEBE6EWS | |||
| 15.02.2022 22:03:56 | |
266 BTC | $ 11 836 003 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpkff0knx3pkf7wvuey2h4j4ekd7w3y9kj8gzkpg2kv0f0jmg8pus6gm4yx | To: bc1qpxpquk0dtlgecvtdlp85hy7k0cguc4rnem72cjt3nz3peuqaa7esh0u2ey | |||
| 15.02.2022 22:03:56 | |
199 BTC | $ 8 862 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eskqx89gkwkcwexnfc4lgg2ah80lp7a8w9qj6k0wg006y2t84xs0ftxvm | To: bc1qkmmwdpfynmqsh80x88mj3gyrf2sr6ut5t5upuhs6dkj7ee4qv4vsuf7ndk | |||
| 15.02.2022 22:03:56 | |
136 BTC | $ 6 051 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qers9h3fe6t3d5yf7hlme70j5wj4j6tjddy7lvg | To: 3Ej8jiqxgN1p3oExZvMMVcdMVpQxgsLvAk | |||
| 15.02.2022 22:03:56 | |
238 BTC | $ 10 589 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HRNAm3BUW3QQoXVq3QwEh9DMGBAhw5KNN | To: 3GoCBSyNrk9JTPDRfvADXrv8m3LjiTSsv9 | |||
| 15.02.2022 22:03:56 | |
140 BTC | $ 6 221 001 | (unknown) | (unknown) |
| Type: transfer | From: 3FkuMHshHRkdt63CKgW2XmoJVBvTybPrCs | To: 34ZKZnCE6NiUJUSuxZpyFtwipJCoucQx8r | |||
| 15.02.2022 22:03:56 | |
131 BTC | $ 5 826 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lwhtvv6c7gepaqj7c2cdd3aqffcdcjlkzkzsm | To: 3JXDBPwGcaqTahKRrwhEXeTN1ML9Xsxdq1 | |||
| 15.02.2022 22:03:56 | |
158 BTC | $ 7 009 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6hy4w3vtftydzkdwxnvthrhu3v9l045f4ev50 | To: 3NaQNJe99ZkB69bSiUpu5WGG2qTi2bfW7q | |||
| 15.02.2022 22:03:56 | |
217 BTC | $ 9 643 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9s25u0vm0us7nwzdwhh8a7gf4fjnm74x6ktdw | To: bc1qr8rfvglf8f3eytu3j5uxm27wv6kdugz6u7r04a | |||
| 15.02.2022 22:03:56 | |
261 BTC | $ 11 591 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cdm9sj2gpm82sxlhj6zz9zw7atnaln3j3f8q3 | To: bc1q883v3qh449n2crzkmwa5dxurcf849kv0p76rh2 | |||
| 15.02.2022 22:03:56 | |
145 BTC | $ 6 430 488 | (unknown) | (unknown) |
| Type: transfer | From: 3B1feSYkzSMkvzvaZdHSbW1M8fE3Fdo78b | To: 35KdVbJs3ay4chB6qoW3MBALaaYoNDzra1 | |||
| 15.02.2022 22:03:56 | |
235 BTC | $ 10 447 093 | (unknown) | (unknown) |
| Type: transfer | From: 37EwiUoH9Nfgo6JZH33wZeswFPjAgBwYYe | To: bc1q4z2k7wn576hhkdrk9v2xh5kdmzg5v3qwjtexym | |||
| 15.02.2022 22:03:56 | |
183 BTC | $ 8 120 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4g7jqex230wur888qyexl2jna6ceyt367r55u | To: 3EL8WSYRp7AJ1WNQcfjcqhc2tujKe4xKD9 | |||
| 15.02.2022 22:03:56 | |
220 BTC | $ 9 795 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecuq9kvlneakxr6kxlnpj6m8h7xkn0yaurg0qn | To: 3K877UM9HczZnjbsMHEj9o1CxdJecTQbNc | |||
| 15.02.2022 22:03:56 | |
233 BTC | $ 10 346 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9gmjqp42zr3c62xp9qvps5070zs4mu0w5dlzw | To: bc1q20mehx0l03p9pdewg02ztflnw6srxs5x6h7uu4 | |||
| 15.02.2022 22:03:56 | |
124 BTC | $ 5 509 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CW15NK8arW4xwbhmnSAnpPik7AFX6DcKt | To: 38P253iDiuaMhS394GsKN5jWo3hZdGQ3oj | |||
| 15.02.2022 22:03:56 | |
262 BTC | $ 11 634 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzla0m007nzphpywequytyd3zffxcs09ckwr27k | To: 31jMHZbXjWUyfJKfmDh3w1DcA3KzeCzKbn | |||
| 15.02.2022 22:03:56 | |
163 BTC | $ 7 261 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QpAMeokysuL4rqkiCkgY8yudyKYqfqdSk | To: 36eD1HZ3xLgna6PC9B3ESvfeUGNYHQpvo1 | |||
| 15.02.2022 22:03:56 | |
116 BTC | $ 5 160 043 | (unknown) | (unknown) |
| Type: transfer | From: 3NNYgYKE1cGheptPSC5iQw1TGr4979pXVL | To: bc1qsuccp0fz8qvtwa5lxe0p7u4k26xzqnzpy3wsnr | |||
| 15.02.2022 22:03:56 | |
186 BTC | $ 8 292 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CRZW6ojjWxZ5KEfwxDNL31r3czLNmXRNz | To: 38oE9eGz2GHQvVr465wZbcyGnY7j3dCrju | |||
| 15.02.2022 22:03:56 | |
208 BTC | $ 9 263 169 | (unknown) | (unknown) |
| Type: transfer | From: 32AX52MqG7SnhWiBPSgX3Uy7rbywofkG2d | To: 3461rH8Zeprjs12jJJQRAPCbxCadG1VWtB | |||
| 15.02.2022 22:03:56 | |
121 BTC | $ 5 378 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NLAixf97YEjJKVgLReT8b8dDaZ7ZhKCxr | To: bc1qdl7zh3mfm7pup3crl7r0vxugesn95ytql495p9 | |||
| 15.02.2022 22:03:56 | |
117 BTC | $ 5 211 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JrnWBRcSqKAddUCzAe6j6r6jKJTWG5UXH | To: 3Qopqe3XLnq6j1icgzRiNqC9WPawdhzcDm | |||
| 15.02.2022 22:03:56 | |
153 BTC | $ 6 819 944 | (unknown) | (unknown) |
| Type: transfer | From: 391gsP1FEJ16LZbuYqZSfgj4mkGmH4ipiq | To: 36pTbG2io9JKi3NkNeN98TYtf6K2oFp93P | |||
| 15.02.2022 22:03:56 | |
260 BTC | $ 11 571 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2022 22:03:56 | |
320 BTC | $ 14 248 909 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.02.2022 21:52:19 | |
67 982 970 USDT | $ 67 982 970 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 15.02.2022 21:42:56 | |
116 BTC | $ 5 129 643 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a2vtzczv5pgeysd5wu9mm24km843t04np8w3a5vnhcr9upn6m5qh505tj | |||
| 15.02.2022 21:42:56 | |
117 BTC | $ 5 179 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9ecgrjzjsnqwqk3ghhmpws4td0wka87czt0rsxnuas2gwff7e8ssq7hah9 | To: bc1qsa97ymflnqngqeuurdm5hqrlg0t4zcnp5n5u8uw7yrma09mmcj5qdrvvca | |||
| 15.02.2022 21:42:56 | |
257 BTC | $ 11 344 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48xvmv44z9uelnyv7ws4c5xzwkcr9qpj8pun2eyj58ywtc8m6f6slk726p | To: bc1qylu5shg575rwqzud9m3vwdu9qht3naf4fwz7jehsxk3xgzj68zls09lchm | |||
| 15.02.2022 21:42:56 | |
137 BTC | $ 6 034 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyu7u6gdveyde4n5ynnqjdqj4mzdha7nvs9u9x | To: bc1qfpfl0v746wp5ugfp2ntyp7avqssuxup809pekk | |||
| 15.02.2022 21:42:56 | |
124 BTC | $ 5 467 612 | (unknown) | (unknown) |
| Type: transfer | From: 3B6J3GRBeR1ua9a4XndbXiwMQWmF8kRmfd | To: 3CW15NK8arW4xwbhmnSAnpPik7AFX6DcKt | |||
| 15.02.2022 21:42:56 | |
116 BTC | $ 5 120 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PSBVYLAJYHJCYSFkKRRfuBMBhGXAwYamB | To: 3NNYgYKE1cGheptPSC5iQw1TGr4979pXVL | |||
| 15.02.2022 21:42:56 | |
285 BTC | $ 12 585 360 | (unknown) | (unknown) |
| Type: transfer | From: 37DgK5LKZrEj9ow9EWDxLM85ve7zvXwbMp | To: 3CPaFvvWDXXj7MZzr9HF2tbn6MeTdtv1vJ | |||
| 15.02.2022 21:42:56 | |
131 BTC | $ 5 781 763 | (unknown) | (unknown) |
| Type: transfer | From: 39VFGNdzDoNqEHA2VSXbXEGSeHCXSL52t7 | To: bc1q2lwhtvv6c7gepaqj7c2cdd3aqffcdcjlkzkzsm | |||
| 15.02.2022 21:42:56 | |
121 BTC | $ 5 336 949 | (unknown) | (unknown) |
| Type: transfer | From: 32NKFStm1hZgtaiLBSRYXV7CPNDKEXhkJj | To: 3NLAixf97YEjJKVgLReT8b8dDaZ7ZhKCxr | |||
| 15.02.2022 21:42:56 | |
136 BTC | $ 6 003 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3dqxcpm63s25d0nvq04a0jnzndns37lzgexrn | To: bc1qers9h3fe6t3d5yf7hlme70j5wj4j6tjddy7lvg | |||
| 15.02.2022 21:42:56 | |
122 BTC | $ 5 405 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2palnrg7dahg99ppjpr5g6447qttm35jesu22r | To: 3JrnWBRcSqKAddUCzAe6j6r6jKJTWG5UXH | |||
| 15.02.2022 21:42:56 | |
260 BTC | $ 11 482 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 21:28:44 | |
140 BTC | $ 6 183 866 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.02.2022 21:28:44 | |
325 BTC | $ 14 391 241 | xapo (other) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DDciY2kstQPVqvFTuZZfFzUCpNoUSyJy5 | |||
| 15.02.2022 21:28:44 | |
275 BTC | $ 12 167 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FtyjCfxLHfnyEVtAxKr95A1qg9Vz3G3k2 | To: 336e5Fa99axugUGw5Le2XqKAH3KyHdxB2T | |||
| 15.02.2022 21:28:44 | |
262 BTC | $ 11 585 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cea5eeju3lgc3ekwtzhnr8hc0hlpmlcp825k5 | To: bc1qzla0m007nzphpywequytyd3zffxcs09ckwr27k | |||