Whale movements
Last update: 09.09.2026 15:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 19:27:02 |  |
124 BTC | $ 5 470 829 | (unknown) | (unknown) |
| Type: transfer | From: 3C1cTLUznHHJgEhZ1uaJQhk94W1Y7NKe5W | To: 34mkGTUDatjYCnUSBitWwnPi4sGP6ZrCRi | |||
| 15.02.2022 19:27:02 | |
235 BTC | $ 10 369 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvpl20tqtjmszr7z842zv4uxs0k5tyf5g72ejg | To: 3PEjKyK2R74Y6F14NomhvRMChQy8cLGh8N | |||
| 15.02.2022 19:27:02 | |
221 BTC | $ 9 731 560 | (unknown) | (unknown) |
| Type: transfer | From: 3N5NghSZWoH3Lt9UbWaxw1CwNvesXc9YU3 | To: bc1qz0m9e3y0rmywe9zwcmdcyjllhlkmmjp5zcwtd8 | |||
| 15.02.2022 19:27:02 | |
153 BTC | $ 6 769 295 | (unknown) | (unknown) |
| Type: transfer | From: 39LRqmdx3MkBeo2K9T2orHLXHFeBKukMQT | To: 35N8S4D1iBhys8dkeS4LrCF2nTKn2p736f | |||
| 15.02.2022 19:27:02 | |
275 BTC | $ 12 124 813 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NPyaHvkqLnNfdwuzhFTPGpjuunhr8tm | To: 3BH6M7yhDN6hqzMSMiy92rZCqtSSJrK4Ya | |||
| 15.02.2022 19:27:02 | |
275 BTC | $ 12 121 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q40f80f3g5v67szq6t2zlxktvayfdvkdu2x88 | To: 38pP6bQ9XDBw4oTSHoaFRiT5ddSiMV99Tu | |||
| 15.02.2022 19:27:02 | |
158 BTC | $ 6 958 479 | (unknown) | (unknown) |
| Type: transfer | From: 3PjC3iynomWtNRHaRqNSeSrgQLNT72aUHi | To: 32C29BH4jN2SaK2uxASik9CGbgvdg4Emzt | |||
| 15.02.2022 19:27:02 | |
159 BTC | $ 7 014 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ECLDUTp8ZRQFiDDfCT9ejS8iUbiBvJwjD | To: 3Lfh9B1UPbh9vn3mupauYVY59Lxt2iykxh | |||
| 15.02.2022 19:27:02 | |
260 BTC | $ 11 487 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.02.2022 19:27:02 | |
200 BTC | $ 8 816 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ac8PsuPLTXY4WXtbioq5EdoGgXHL46Gn | |||
| 15.02.2022 19:27:02 | |
140 BTC | $ 6 177 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjag845wpzx5nnpqrc5fjjap8mgdn43l9yjfqf | To: bc1q35lnxqc29ssx477gqc54y0qz5a9emjx0pwkycp | |||
| 15.02.2022 19:27:02 | |
286 BTC | $ 12 626 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjag845wpzx5nnpqrc5fjjap8mgdn43l9yjfqf | To: bc1qvkuxlm830d6x07wsuwlz4qvc5hz9rq05aalz0t | |||
| 15.02.2022 19:27:02 | |
426 BTC | $ 18 804 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyf0u42kq4qmu788k9w9yh3eldywfwms78jqrq | To: bc1qhjag845wpzx5nnpqrc5fjjap8mgdn43l9yjfqf | |||
| 15.02.2022 19:14:38 |  |
9 778 796 USDT | $ 9 778 796 | (unknown) | (unknown) |
| Type: transfer | From: 318f55932b881da443b3d4356d76b8399714ed2e | To: 8e98dc30b7f1845ea318b5dc50e529c7d3f6026a | |||
| 15.02.2022 19:14:01 |  |
40 000 000 XRP | $ 32 743 762 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.02.2022 19:13:57 |  |
14 056 753 USDT | $ 14 056 753 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 19:05:42 | |
319 BTC | $ 14 097 357 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 15.02.2022 19:05:42 | |
261 BTC | $ 11 539 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2022 19:00:26 | |
75 031 810 BUSD | $ 75 031 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 18:59:23 | |
158 BTC | $ 6 968 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusk5r8s9q6ppzq7gxdpxznrm9wf49r237qf3x7648dy27n3yv8rqmgef6j | To: bc1qc0u9h2hnycg8qk7az0f5zk55tpx6ternfu7k055r0ph4sm89wu3qxhle25 | |||
| 15.02.2022 18:59:23 | |
245 BTC | $ 10 812 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvv40x0e8se98a2jnez6vpdzzaszysqurrafaz | |||
| 15.02.2022 18:59:23 | |
230 BTC | $ 10 124 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld8pv945mlpw6t65sayl03yv2c8zlu97dh90fe | To: bc1qn77k3gr5e9qmm445tx4y2lekurjmu7898fdjj2 | |||
| 15.02.2022 18:59:23 | |
200 BTC | $ 8 812 485 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 15.02.2022 18:59:23 | |
261 BTC | $ 11 487 178 | (unknown) | (unknown) |
| Type: transfer | From: 3KmUKQotUBVWHTM4A1YXW6mv1yQsFoHQxJ | To: 35acL6JUSH93GP4oM5YkStPEZYi1gjDEoi | |||
| 15.02.2022 18:55:20 | |
212 BTC | $ 9 327 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 15.02.2022 18:55:20 | |
362 BTC | $ 15 943 164 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 15.02.2022 18:55:20 | |
125 BTC | $ 5 483 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9vflwmq4lmp6kcg97kjur77fc56l7ydv9j4e6xasc687nunah2qdvncja | To: bc1qht6xne4r98hg95dxqu92e3yqfjxmfl9u543hfyum8ymafxzd3tuszvs0hr | |||
| 15.02.2022 18:55:20 | |
118 BTC | $ 5 187 948 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0aetzcz55kzp5cd6n7myzv5wh7yvfhewm72wd2w6s9zx5zc320q4ur8zf | |||
| 15.02.2022 18:55:20 | |
276 BTC | $ 12 131 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.02.2022 18:55:20 | |
201 BTC | $ 8 843 161 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 15.02.2022 18:55:20 | |
540 BTC | $ 23 757 746 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qdnxe65fm0g24mrstqcnpfhvcgsx8avwnxf4tzu | |||
| 15.02.2022 18:55:20 | |
235 BTC | $ 10 339 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CvisVYur7A6FxAvdpb53sfwJsks7svkaW | To: bc1qvvpl20tqtjmszr7z842zv4uxs0k5tyf5g72ejg | |||
| 15.02.2022 18:55:20 | |
141 BTC | $ 6 201 276 | (unknown) | (unknown) |
| Type: transfer | From: 39LnoUsmH6rj6Qf6bPdPa4eRwj18xYdiHD | To: 3BJ9mAg7oT9vDx7SDcX58FVYfupkSbdCH7 | |||
| 15.02.2022 18:55:20 | |
221 BTC | $ 9 703 266 | (unknown) | (unknown) |
| Type: transfer | From: 36a62XvkPc6MvJF5TdYtEUhyxqSarWQ2yB | To: 3N5NghSZWoH3Lt9UbWaxw1CwNvesXc9YU3 | |||
| 15.02.2022 18:55:20 | |
123 BTC | $ 5 392 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdxwxuu557lsjp0vtaqfzxwc8g0tve85dy82jg | To: bc1qs9qs9yhkllamyxg0jzpl86eknrhts5uxpvt4qh | |||
| 15.02.2022 18:55:20 | |
164 BTC | $ 7 199 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqd8u6wdkznchrchmzw8r5nkprvjjdlnztqvh6 | To: bc1qanj0kpej38ln7h54knlrsw02xgn3plstgcfj8j | |||
| 15.02.2022 18:55:20 | |
183 BTC | $ 8 039 005 | (unknown) | (unknown) |
| Type: transfer | From: 3LMFtYanrPyN6T2QXAMnkw3mWrASwVKEjZ | To: 34DfRzM7ufxTTHnpVEd8umty7CKhaBkizo | |||
| 15.02.2022 18:55:20 | |
124 BTC | $ 5 457 036 | (unknown) | (unknown) |
| Type: transfer | From: 376nKq9ShrttkvPkzLdT1u3XRLb8wHnN3w | To: 3C1cTLUznHHJgEhZ1uaJQhk94W1Y7NKe5W | |||
| 15.02.2022 18:55:20 | |
208 BTC | $ 9 163 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FJQAHbLaAdUxNcHvMXHmar6SHGCREyJTV | To: 3Mg9d9Ln7PwLYh74BaBQt2JfGDvHhh3gCc | |||
| 15.02.2022 18:55:20 | |
186 BTC | $ 8 204 758 | (unknown) | (unknown) |
| Type: transfer | From: 3EgF4RVkjpYuwSnyKrAD8naDcNpVhDJ6cW | To: bc1qd6m8eezxf46ehmv2a5z0kwt3kjvvq5f2qwz3pz | |||
| 15.02.2022 18:55:20 | |
158 BTC | $ 6 938 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrld3yxc3h9qtzph7m93xnhg0dyp6vhcvfsvnxr | To: 3PjC3iynomWtNRHaRqNSeSrgQLNT72aUHi | |||
| 15.02.2022 18:55:20 | |
125 BTC | $ 5 484 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hd8dql4dp5e4w4gaqcgk3m0eptgkkctad0y90 | To: bc1q87w55uzutyxwh97du9kmk6c6fzue7r3qcsmj36 | |||
| 15.02.2022 18:55:20 | |
218 BTC | $ 9 590 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ch0wa2vf6hyphhd07tjcdxvqy75h07rjq5mdw | To: bc1qyavzfg2smj60n0psrfmpvp6vnd4ny54wac2xld | |||
| 15.02.2022 18:55:20 | |
127 BTC | $ 5 603 026 | (unknown) | (unknown) |
| Type: transfer | From: 3M5NvUCPj7cqG4VxtafbRf8dRJKsNWqQrg | To: bc1qp5ulsuq0cw265s9cphxs77k6x5anu5cn0awjd9 | |||
| 15.02.2022 18:55:20 | |
153 BTC | $ 6 749 675 | (unknown) | (unknown) |
| Type: transfer | From: 39GvMJNzY7J5XaEKaUC7qePVwRsEX82zMb | To: 39LRqmdx3MkBeo2K9T2orHLXHFeBKukMQT | |||
| 15.02.2022 18:55:20 | |
145 BTC | $ 6 372 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JfG8p8NBfKUBu72nFVv493NgqGDzEUGTu | To: 37rpC2pJEBfXhfqxjbYZ9GmDuaGvyrogJy | |||
| 15.02.2022 18:55:20 | |
131 BTC | $ 5 776 403 | (unknown) | (unknown) |
| Type: transfer | From: 31nHm7bWJzHL9fSLVKs7tXegioKhpmv5VQ | To: bc1q4gp8mzlmsufxwqrvc3f7x97klz8ldav04mn8l2 | |||
| 15.02.2022 18:55:20 | |
136 BTC | $ 5 986 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QxWTBX9hbDFGSeKVtAfewcr8jr2PjcAxy | To: 3EukSKmxvB7AaohxB3e9dkDQJZVMKXjc6b | |||
| 15.02.2022 18:55:20 | |
238 BTC | $ 10 477 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g8glfxq08yhvq02fcknuyzn46lam0k7u5nq4a | To: 3KPfR4NsfaYpwfD5WfGSWxWffAMmQAxfAm | |||
| 15.02.2022 18:55:20 | |
119 BTC | $ 5 254 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MewCj2pY5kphimoZpNFqQ56HZEnm9XZa1 | To: 3AN1YP6KNAYBgAp4E9SPML8oKeWHBNuSat | |||