Whale movements
Last update: 09.09.2026 15:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 18:14:59 |  |
158 BTC | $ 6 943 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t0jsqadsrpxk6u8aqzhncd36fjzy58ha2kf9v | To: 3CUEx2YoTMcGHsJVRhSgWmR2S2wfGJYGTp | |||
| 15.02.2022 18:14:59 | |
425 BTC | $ 18 646 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5ulgj5ag3mhjwfpvaydfp08u0tk4n448um4lk | To: 39W1wt1WwDoSeF1py9zeGatujRRj3hw8Yw | |||
| 15.02.2022 18:14:59 | |
426 BTC | $ 18 697 318 | (unknown) | (unknown) |
| Type: transfer | From: 32BYaPJrD1ohEvRHQNzJGdTNbMiLGuWdH4 | To: 3K4rucrsn4rziMwNtqBjbW4ZQmyaKoidmM | |||
| 15.02.2022 18:14:59 | |
319 BTC | $ 14 004 700 | (unknown) | (unknown) |
| Type: transfer | From: 35KyUnHya9LyB1PcxEStazsAV7fs13paN5 | To: bc1qushqwtv55fmpxzx8muudk602fjzlyhf5u5jj45 | |||
| 15.02.2022 18:14:59 | |
165 BTC | $ 7 241 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Le7bGsAcT5xsjNqxcDY2SRCyc8E4SasLH | To: 34phjSmv4XFLVpABWZuSVJnMReTdLXWwBc | |||
| 15.02.2022 18:14:59 | |
264 BTC | $ 11 582 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EiY49n4AAen49f3wpf7xj4zzoV34U88mR | To: 3BdBf9v7jeM4fZk1CABa2ez4NkivNGnCGR | |||
| 15.02.2022 18:14:59 | |
715 BTC | $ 31 421 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgf84dcf7zmzmax7gjl8ejnjylgsdturj6uyk4 | To: bc1qdt4l5ctja6uxv2z03c9qnydyznjt776ge2n4e0 | |||
| 15.02.2022 18:14:59 | |
261 BTC | $ 11 450 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BbLsr9qeKXLzgy7qqM2pGsk9s3RGyYPrm | To: 3KmUKQotUBVWHTM4A1YXW6mv1yQsFoHQxJ | |||
| 15.02.2022 18:14:25 |  |
5 157 109 USDT | $ 5 157 109 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2022 18:14:59 | |
123 BTC | $ 5 385 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NuFmujvtpoiaKZAevBaoqYUC7DfgAXN6g | To: bc1q2me95ehzwd2qzzlhqvwf749gtulgw960649jxl | |||
| 15.02.2022 18:14:59 | |
221 BTC | $ 9 687 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PCP3aVqQAhxVM2WZM5Xuye8pDgF9Z9kdd | To: 36a62XvkPc6MvJF5TdYtEUhyxqSarWQ2yB | |||
| 15.02.2022 18:14:59 | |
145 BTC | $ 6 364 983 | (unknown) | (unknown) |
| Type: transfer | From: 3N5A38m7oLKLDa2UVHkiKx6H2BwxTNGnsm | To: 39V9EibroNqHEKnFmXcVCM2stEkVA1aJCS | |||
| 15.02.2022 18:14:59 | |
153 BTC | $ 6 741 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfhey6pyg30469yzlmhhxlfsdgc57vzp6aqzh | To: 3GBBVEDPJLwUzruob3Va3NUujiU99egai8 | |||
| 15.02.2022 18:14:59 | |
593 BTC | $ 26 059 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp6afwfpsqtw0vnv99alk5u890n9h8gzxpn7h3 | To: 3FxospQmttaChiCgH8D1GWoirMPUeDx1Sq | |||
| 15.02.2022 18:14:59 | |
141 BTC | $ 6 192 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tt4jrpf77ey6fgzptnhkhlyujcc9vrl5n85au | To: 3EhwC3oVb5TLUCY8NuVHokVWjkSj2GYddS | |||
| 15.02.2022 18:14:59 | |
398 BTC | $ 17 478 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KyLS8EURJ6CPGAEZ8vhDnBbHGNYXrgpQm | To: bc1qxkwsnwklpxvfcp0hujhc696cydyrf2wzmsxrg9 | |||
| 15.02.2022 18:14:59 | |
323 BTC | $ 14 174 941 | (unknown) | (unknown) |
| Type: transfer | From: 3BFohgsesx64ub3kuLGoVTMeJEPLQaZLqz | To: bc1qtke3wyhh2hcyzyxaeju7ydknyrxkfudg5thqu2 | |||
| 15.02.2022 18:14:59 | |
235 BTC | $ 10 322 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58vdn30nkdtpra5v8sq4qx6886ge7e2fv0z8ff | To: 3CvisVYur7A6FxAvdpb53sfwJsks7svkaW | |||
| 15.02.2022 18:14:59 | |
285 BTC | $ 12 527 209 | (unknown) | (unknown) |
| Type: transfer | From: 3CFyMArDbfZrwxeohmryE7Djn3UjanmPmd | To: bc1qg942gg378xprdmal5ufrqsypmapads94la8upa | |||
| 15.02.2022 18:14:59 | |
131 BTC | $ 5 766 480 | (unknown) | (unknown) |
| Type: transfer | From: 39GbVtoPM5xRCnn2ziVPUvAVkq7TTRByRL | To: 3MYk4R9Hj96eoGVG9m9dqYP915m2t2zGa9 | |||
| 15.02.2022 18:14:59 | |
136 BTC | $ 5 977 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc4lcf84gyt97cue2ha0etjvlg6v74ma7pxssq | To: 376r74izPn6SgXQPMFQsHkrdHWPRo7xFa4 | |||
| 15.02.2022 18:14:59 | |
124 BTC | $ 5 447 761 | (unknown) | (unknown) |
| Type: transfer | From: 3A25zn4NMbhDaK4daaS3mSMCX2rCqd1J1h | To: 38UKALKwxa3rU4fZuMFDTS8gm9RRWyNttN | |||
| 15.02.2022 18:14:59 | |
471 BTC | $ 20 669 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2neyhapt7fxmuggfn9z8dhyskx05972fms4r38 | To: 3EMF7vq5F7qKnKZERAZvxboq4hkGvMp3gV | |||
| 15.02.2022 18:14:59 | |
218 BTC | $ 9 577 120 | (unknown) | (unknown) |
| Type: transfer | From: 39C9yKB8rBuAqUSDUoip4ExwuUiQeey1v4 | To: 33CuMqZRs19WHxnD3XV8oPLwbzhvyvqj2p | |||
| 15.02.2022 18:14:59 | |
986 BTC | $ 43 290 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NvxscmZ6V1kBA2ToeZNFmnEC6DPXjwidy | To: bc1q7arq34pwa5dflr3tata7etchv63su552ghss9k | |||
| 15.02.2022 18:14:59 | |
275 BTC | $ 12 070 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HC4qwdCtqANhBaCGMznii3ETmDo2AGcyS | To: 3N8NPyaHvkqLnNfdwuzhFTPGpjuunhr8tm | |||
| 15.02.2022 18:14:59 | |
187 BTC | $ 8 191 125 | (unknown) | (unknown) |
| Type: transfer | From: 38f2L6Q3Rc3cZa6THN7YU6VNAPCypdXV8E | To: 3NtuqL5nC3BDCXaMZ8Q4rPBGBcpSdcTQic | |||
| 15.02.2022 18:14:59 | |
127 BTC | $ 5 593 552 | (unknown) | (unknown) |
| Type: transfer | From: 3ACHoLGszpte3C4GezoGFTaw2jNWXpGUsw | To: bc1qhdgxec5d3te8evc7sj09naw0d8tr5fly9frf07 | |||
| 15.02.2022 18:14:59 | |
208 BTC | $ 9 148 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EtabTBVas9ywYxnAy96SJBDFEU1u2qoXm | To: 3HfgSWeGStw64NQwZ7UzbjvhMihVAeK8oT | |||
| 15.02.2022 18:14:59 | |
461 BTC | $ 20 235 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CT1bgCoZadj2VNkob9ZMhqoc9foYyS3ue | To: 32KuzM3JKXkoBv1ymF7gbu9WV1ZB9o7iAu | |||
| 15.02.2022 18:14:59 | |
622 BTC | $ 27 303 304 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Gh2n48SDeu3nb8VirjepA8Va8XC7Ftk | To: bc1qt36nrvv9wqt42un0ly49qqhma6vwymyc38yees | |||
| 15.02.2022 18:14:59 | |
238 BTC | $ 10 458 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4vAkk6vLGXkRSTgtRX6y5dgER4waSYf | To: bc1q7g8glfxq08yhvq02fcknuyzn46lam0k7u5nq4a | |||
| 15.02.2022 18:14:59 | |
233 BTC | $ 10 218 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KGtSMwuzRaZcNes1vAVi7pYwUQ8yeWeae | To: 3Hk7uUzwEvEWUbDz6KEFAnpkHvyb6XSMJy | |||
| 15.02.2022 18:14:59 | |
314 BTC | $ 13 789 611 | (unknown) | (unknown) |
| Type: transfer | From: 3AnJ8UxJGkiPkBYRNNFv6d7fGtu2Xn7w1q | To: 3L6o1hN94VXUSFSP4oqzWkT88aTM68CyUD | |||
| 15.02.2022 18:14:59 | |
190 BTC | $ 8 332 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhUHfVaRXJKLBGJbLqhXbhe1FeTRU19V | To: 3CGV67qX2V7FoaEcJVYmGWB2BqzeW39HCi | |||
| 15.02.2022 18:14:59 | |
766 BTC | $ 33 639 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk5gpzxp6xkxhxtvkrn34tunqvcugg3hj2g50u | To: 3EU9zTzuGkyA3bvcnPMwcBqvR18FTATBdj | |||
| 15.02.2022 18:14:59 | |
262 BTC | $ 11 496 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HJudjZcx4WPE17qztnoDa4rDbukE3Ve1J | To: 3McBVnZeevNDchLmk6CoCSiLswTH1UeGxs | |||
| 15.02.2022 18:14:59 | |
119 BTC | $ 5 246 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GoZDiiDKbySrrb75CKWVc7Q9HNNXzVREz | To: 3CnmsAQhG8VUYKxgKUzjsukR4pFbiMvHor | |||
| 15.02.2022 18:14:59 | |
352 BTC | $ 15 467 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptgsy3n9rdx0ysajgk0t2c3yrumw6yv2gd7c8u | To: 3MkmiEwGw5RBRnC7kxF1VXgHTDK3KUDYpg | |||
| 15.02.2022 18:14:59 | |
262 BTC | $ 11 493 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2022 18:10:58 |  |
30 951 234 XLM | $ 6 757 066 | (unknown) | (unknown) |
| Type: transfer | From: GDT3Y6DTT7NSQZ6B2XMAAJLMWROESACYA3U36TODO77P5XD6C6DNARYT | To: GAFTIEJBJ56RWQCZ5SJTXW4GU7Q2Z3VOYJXATFQ6XCAFB4NHAQH7SXCR | |||
| 15.02.2022 18:06:04 | |
21 391 828 USDT | $ 21 391 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.02.2022 18:03:00 | |
53 213 140 USDT | $ 53 213 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.02.2022 18:03:00 | |
2 894 ETH | $ 9 075 772 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.02.2022 18:02:40 | |
9 197 ETH | $ 28 845 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.02.2022 17:55:45 | |
5 119 593 USDT | $ 5 119 593 | (unknown) | (unknown) |
| Type: transfer | From: 2db40b9045262963983445ca9002f676ee07cadb | To: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 | |||
| 15.02.2022 17:50:43 | |
10 000 BTC | $ 439 840 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 15.02.2022 17:50:43 | |
500 BTC | $ 21 991 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr464wapu689zevhcujvfl65ce4g6gn7aavngsf | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 15.02.2022 17:50:43 | |
5 500 BTC | $ 241 909 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qr464wapu689zevhcujvfl65ce4g6gn7aavngsf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.02.2022 17:50:43 | |
165 BTC | $ 7 260 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd020hnlqrcqsscc9uztx76s4f7j4xa238xp0dr | To: 3Le7bGsAcT5xsjNqxcDY2SRCyc8E4SasLH | |||