Whale movements
Last update: 09.09.2026 15:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 18:55:20 |  |
233 BTC | $ 10 235 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7uUzwEvEWUbDz6KEFAnpkHvyb6XSMJy | To: 3Lc1uibEpcWcHqgedj1kaYf1CYFaC8BbWz | |||
| 15.02.2022 18:55:20 | |
200 BTC | $ 8 789 792 | (unknown) | (unknown) |
| Type: transfer | From: 3GojhDkSfAppj4pUSVf491gnSWyqcvD2Z6 | To: 3GcnntMG7ofsrCWCQYhdxGf8j5YbcTCHh9 | |||
| 15.02.2022 18:55:20 | |
149 BTC | $ 6 567 236 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 15.02.2022 18:36:17 | |
261 BTC | $ 11 519 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 18:36:17 | |
150 BTC | $ 6 616 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 15.02.2022 18:36:17 | |
275 BTC | $ 12 129 341 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 15.02.2022 18:36:08 |  |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.02.2022 18:35:54 | |
7 506 629 BUSD | $ 7 506 629 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2022 18:35:54 | |
7 106 225 BUSD | $ 7 106 225 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2022 18:30:13 | |
194 BTC | $ 8 489 999 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 15.02.2022 18:30:13 | |
263 BTC | $ 11 524 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkye7qke9xjky7mn8qmmgzl35qus99mcdrqwf847t52j8qqkuv0sm8w4hv | |||
| 15.02.2022 18:30:13 | |
119 BTC | $ 5 236 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AwJ5X7A4A9dTj4GLB6hhfRYe3cD3jBQUU | To: 3MewCj2pY5kphimoZpNFqQ56HZEnm9XZa1 | |||
| 15.02.2022 18:30:13 | |
208 BTC | $ 9 131 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HfgSWeGStw64NQwZ7UzbjvhMihVAeK8oT | To: 3FJQAHbLaAdUxNcHvMXHmar6SHGCREyJTV | |||
| 15.02.2022 18:30:13 | |
218 BTC | $ 9 559 455 | (unknown) | (unknown) |
| Type: transfer | From: 33CuMqZRs19WHxnD3XV8oPLwbzhvyvqj2p | To: bc1q5ch0wa2vf6hyphhd07tjcdxvqy75h07rjq5mdw | |||
| 15.02.2022 18:30:13 | |
183 BTC | $ 8 010 911 | (unknown) | (unknown) |
| Type: transfer | From: 3CGV67qX2V7FoaEcJVYmGWB2BqzeW39HCi | To: 3LMFtYanrPyN6T2QXAMnkw3mWrASwVKEjZ | |||
| 15.02.2022 18:26:21 | |
119 BTC | $ 5 253 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CnmsAQhG8VUYKxgKUzjsukR4pFbiMvHor | To: 3AwJ5X7A4A9dTj4GLB6hhfRYe3cD3jBQUU | |||
| 15.02.2022 18:26:21 | |
153 BTC | $ 6 747 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GBBVEDPJLwUzruob3Va3NUujiU99egai8 | To: 39GvMJNzY7J5XaEKaUC7qePVwRsEX82zMb | |||
| 15.02.2022 18:26:21 | |
164 BTC | $ 7 197 541 | (unknown) | (unknown) |
| Type: transfer | From: 34phjSmv4XFLVpABWZuSVJnMReTdLXWwBc | To: bc1qxqd8u6wdkznchrchmzw8r5nkprvjjdlnztqvh6 | |||
| 15.02.2022 18:26:21 | |
124 BTC | $ 5 454 949 | (unknown) | (unknown) |
| Type: transfer | From: 38UKALKwxa3rU4fZuMFDTS8gm9RRWyNttN | To: 376nKq9ShrttkvPkzLdT1u3XRLb8wHnN3w | |||
| 15.02.2022 18:26:21 | |
131 BTC | $ 5 774 155 | (unknown) | (unknown) |
| Type: transfer | From: 3MYk4R9Hj96eoGVG9m9dqYP915m2t2zGa9 | To: 31nHm7bWJzHL9fSLVKs7tXegioKhpmv5VQ | |||
| 15.02.2022 18:26:21 | |
127 BTC | $ 5 600 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdgxec5d3te8evc7sj09naw0d8tr5fly9frf07 | To: 3M5NvUCPj7cqG4VxtafbRf8dRJKsNWqQrg | |||
| 15.02.2022 18:26:21 | |
186 BTC | $ 8 201 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NtuqL5nC3BDCXaMZ8Q4rPBGBcpSdcTQic | To: 3EgF4RVkjpYuwSnyKrAD8naDcNpVhDJ6cW | |||
| 15.02.2022 18:26:21 | |
136 BTC | $ 5 984 392 | (unknown) | (unknown) |
| Type: transfer | From: 376r74izPn6SgXQPMFQsHkrdHWPRo7xFa4 | To: 3QxWTBX9hbDFGSeKVtAfewcr8jr2PjcAxy | |||
| 15.02.2022 18:26:21 | |
123 BTC | $ 5 390 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2me95ehzwd2qzzlhqvwf749gtulgw960649jxl | To: bc1qcdxwxuu557lsjp0vtaqfzxwc8g0tve85dy82jg | |||
| 15.02.2022 18:26:21 | |
141 BTC | $ 6 200 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EhwC3oVb5TLUCY8NuVHokVWjkSj2GYddS | To: 39LnoUsmH6rj6Qf6bPdPa4eRwj18xYdiHD | |||
| 15.02.2022 18:26:21 | |
158 BTC | $ 6 935 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CUEx2YoTMcGHsJVRhSgWmR2S2wfGJYGTp | To: bc1qrld3yxc3h9qtzph7m93xnhg0dyp6vhcvfsvnxr | |||
| 15.02.2022 18:26:21 | |
125 BTC | $ 5 485 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn4qmm7kV2WSbTKQ2fesjrU5vFroWA2UX | To: bc1q9hd8dql4dp5e4w4gaqcgk3m0eptgkkctad0y90 | |||
| 15.02.2022 18:26:21 | |
145 BTC | $ 6 371 516 | (unknown) | (unknown) |
| Type: transfer | From: 39V9EibroNqHEKnFmXcVCM2stEkVA1aJCS | To: 3JfG8p8NBfKUBu72nFVv493NgqGDzEUGTu | |||
| 15.02.2022 18:21:11 |  |
56 395 216 XRP | $ 46 764 596 | (unknown) | (unknown) |
| Type: transfer | From: rJ9fKwRrX4w4ZMW2JTiC119rYpt6s8QSRV | To: rDBSo6dGyBgVtmYZ9eQKQA1C8wxgn5tgRt | |||
| 15.02.2022 18:20:04 | |
10 000 BTC | $ 439 515 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 31qts9Li7bbHbjxWvfCvURxghyqX4QFz6i | |||
| 15.02.2022 18:20:04 | |
250 BTC | $ 10 999 567 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8rz2W7j5Rz2to9u7iP9VvjDEZ8vrjqqV | To: 13gggEptxa2F2hUCqcgJnU3KDTFgjPT2K4 | |||
| 15.02.2022 18:20:04 | |
500 BTC | $ 21 975 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14eWfT2pDspMxzWu4R5ZXvB2gFemQkZ7Me | To: 3KZZYUvgkeLh93oLqhqF85Sj7TJ1QhJSLB | |||
| 15.02.2022 18:20:04 | |
528 BTC | $ 23 190 378 | (unknown) | (unknown) |
| Type: transfer | From: 14eWfT2pDspMxzWu4R5ZXvB2gFemQkZ7Me | To: 1Dm98iGqEPkfJo1WgC4kkiGodjbLQ5c4aX | |||
| 15.02.2022 18:20:04 | |
225 BTC | $ 9 889 101 | (unknown) | (unknown) |
| Type: transfer | From: 1A2qyz5NaNzqxcurnZsTtR5xWfJrE7eGX1 | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 15.02.2022 18:20:04 | |
3 927 BTC | $ 172 580 220 | (unknown) | (unknown) |
| Type: transfer | From: 1A2qyz5NaNzqxcurnZsTtR5xWfJrE7eGX1 | To: 1PwATSho81dZipZrs99YarhquMEY85zWva | |||
| 15.02.2022 18:18:57 |  |
14 056 753 USDT | $ 14 056 753 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.02.2022 18:17:15 | |
128 BTC | $ 5 628 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2qyr2cxlh52j52dg663rv3m5c7f63v65vxchzrmmnnnvyflgfkqpwkqju | To: bc1ql9vflwmq4lmp6kcg97kjur77fc56l7ydv9j4e6xasc687nunah2qdvncja | |||
| 15.02.2022 18:17:15 | |
119 BTC | $ 5 217 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8geyj7ua7txmsfgpnj9al0af0xptwy7u4xxxaryadx5mnm856pmsurt64s | To: bc1qag8c222wm5x0c70atrj2t0fyf87yzn4wrqcsa5 | |||
| 15.02.2022 18:17:15 | |
128 BTC | $ 5 628 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8geyj7ua7txmsfgpnj9al0af0xptwy7u4xxxaryadx5mnm856pmsurt64s | To: bc1qr2qyr2cxlh52j52dg663rv3m5c7f63v65vxchzrmmnnnvyflgfkqpwkqju | |||
| 15.02.2022 18:15:07 | |
210 BTC | $ 9 223 172 | (unknown) | (unknown) |
| Type: transfer | From: 1DUH55L1DUDQZG74ksszrtbo7nuCaryrB5 | To: 3JiYdqVTLN2VUUqTMXjgDxfk5pE6Fg7gFN | |||
| 15.02.2022 18:15:07 | |
158 BTC | $ 6 939 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn49u9tnlda7kzru8lt07n6svpas9jkyxa3w8jtqc2lvh8fcujhslvtwgk | To: bc1q60z7zuj7zhnay97vn02f2422x73d77typq5p6swzjj3qzh3mn3ssk8yk25 | |||
| 15.02.2022 18:15:07 | |
244 BTC | $ 10 697 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq6m3ps6e0z9mzdsf9hgkd5cypetn50a9xcve0rc5nqzc28cgsnqllg0w2 | To: bc1q34nmqy8xfg5qfz0y3wn5z7ezc3ym3j372jj2pjmghgrfpfv8kqvqnlxlr3 | |||
| 15.02.2022 18:15:07 | |
1 059 BTC | $ 46 494 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QhixFAnyAac33sRgUWGyaBxeUXiGmQuoG | To: bc1qxcyky7sgnjmplv4uy4zljvjt5lnyk9w70er2zs | |||
| 15.02.2022 18:15:07 | |
1 319 BTC | $ 57 933 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5phvfqe5qlcy5jdqrts7e0r5jfc6pgme3ewk5p | To: 3CY9r4PoDxmJjDgmSuRCE3yzvHkdxYjBmJ | |||
| 15.02.2022 18:15:04 | |
15 465 877 USDT | $ 15 465 877 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2022 18:14:59 | |
233 BTC | $ 10 248 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q622z5eagahmx5f37jad5x5lcuf8639yavjre8fcu44a0x4zvmm4sfgh2f0 | To: bc1qun3fa47zlv25qv2wudj4vxw3823sr2ceyquu2y5j2e9qsagnchgqec8sy2 | |||
| 15.02.2022 18:14:59 | |
606 BTC | $ 26 629 262 | (unknown) | (unknown) |
| Type: transfer | From: 39nydoUznY4ysW3HdyM4XKQiqG5Sze1zeL | To: 3GgBw7b3iqytKSMvxnaA6EeZmeNgo4FX8S | |||
| 15.02.2022 18:14:59 | |
835 BTC | $ 36 659 324 | (unknown) | (unknown) |
| Type: transfer | From: 35bH9YgEypis19quosZqMKrpAL4g1NecRL | To: 36sSEwYX4JztxySNXiaB1NEPqGCwTpG5SW | |||
| 15.02.2022 18:14:59 | |
576 BTC | $ 25 283 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MsdTbXfZZtbqj26QeyhpYhJB9q3M1RG8H | To: bc1qz0eydcl7z4qs4tnjmelrr5fuqlsw4fenw3umnc | |||
| 15.02.2022 18:14:59 | |
275 BTC | $ 12 065 398 | (unknown) | (unknown) |
| Type: transfer | From: 33dJo9CDw6th4gwsWomPSyixM9jHnkcCrE | To: bc1q7q40f80f3g5v67szq6t2zlxktvayfdvkdu2x88 | |||