Whale movements
Last update: 09.09.2026 15:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 16:53:19 |  |
127 BTC | $ 5 680 543 | (unknown) | (unknown) |
| Type: transfer | From: 32htra5kKR4Efz5xboGy1z6H9pSEsYi45b | To: 3QV8KvDbH6THCcf2bTCdJAWfVvbFwLH4xx | |||
| 15.02.2022 16:53:19 | |
120 BTC | $ 5 328 990 | (unknown) | (unknown) |
| Type: transfer | From: 36stWqpxgTAB11Cj7r6RsnqdG1aR1frGhZ | To: 3FDrYxYWWnjTLCbEoKtbw81JJj5aMnP9kW | |||
| 15.02.2022 16:53:19 | |
187 BTC | $ 8 319 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EdZFyciopvF5tS5MTP653LteniPbUE69y | To: 32ygCSTPqQP3PRdeBPa2CnDndckfeJFWgW | |||
| 15.02.2022 16:53:19 | |
130 BTC | $ 5 780 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EQVXYDhmTvY1uYUnENw4XV84ndHXidd5R | To: 3PxcBRn5Z6fZqPWbSLNQ1ydZdix7NKhSgs | |||
| 15.02.2022 16:53:19 | |
154 BTC | $ 6 844 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk66fvdltfx2nc6ck8nulejff669vqua86ytuu2 | To: 39HJbDUgPSUfoBBnRJbGM9X6ebc8V7NY3G | |||
| 15.02.2022 16:53:19 | |
135 BTC | $ 6 014 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Hej2A3gku1knzs4NpqpAybR98nMMqb9qS | To: 3HVqnKjj2LmeGjDrtK7kZadyWiCzaXWrgc | |||
| 15.02.2022 16:53:19 | |
124 BTC | $ 5 543 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef0wz48xc5yq3ww9qfh670pjmtx8s544ex3ntl | To: 36s5JSdufYUa1HFJLXmZFM7Y2RWWathNSZ | |||
| 15.02.2022 16:53:19 | |
165 BTC | $ 7 361 624 | (unknown) | (unknown) |
| Type: transfer | From: 3N78VPE84xoZi9vuae6QE4omfSBRx7orX9 | To: 37HfSrc8FY2evQf3DSvSfLRPLT5Tn1P5jB | |||
| 15.02.2022 16:53:19 | |
141 BTC | $ 6 286 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmvsj9vlxdkjanckg7pjxpczfs2s5qv20s4j42 | To: 3C2CQNtJbygJnfmG5b8iGeMoNUED4dWvbt | |||
| 15.02.2022 16:53:19 | |
158 BTC | $ 7 050 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdjyeaqhx2rdzs3wakq83gduxpn66ag4a2hhjl | To: 3AGNj4HYm812KQo7HfEPQGHQnnTw6jD2wT | |||
| 15.02.2022 16:53:19 | |
136 BTC | $ 6 070 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj4av9Sp83qSdaUo4n8hRkpZpvDHGW9y8 | To: bc1ql2axf2r6z8h8rdgnys5xyv8c6ffsg2hv99kpd7 | |||
| 15.02.2022 16:53:19 | |
146 BTC | $ 6 530 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HHQgK7uRr5gxnBvwcjz3cnPRnta5EqzZA | To: bc1qx2e8gkkgpj7a57erh3p0mm42358e6mqr3nyg39 | |||
| 15.02.2022 16:53:19 | |
190 BTC | $ 8 458 051 | (unknown) | (unknown) |
| Type: transfer | From: 3PBBiP2GnH6NRKcL5JzEbu3N89yKHHFYof | To: 3NaBXYinyjH77APVzXT1Yx4NeXZQBgNqLZ | |||
| 15.02.2022 16:50:09 |  |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TQWrPyNMCLQBXG98yC42c2M6rFcAMjD6qv | To: TUuTJRs2Kuzg4vhFFEmVyJQG6NR9Tf6vfC | |||
| 15.02.2022 16:46:20 |  |
1 674 ETH | $ 5 227 528 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0f5b2f0d89f66b163e5e8e2ccf4de706c53a5060 | |||
| 15.02.2022 16:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9cbd242cbf344e5e30e0fcd47cc37d7d96493bc | To: 0532d507302f9fdeb3149e8bdefc2a4c7893e23a | |||
| 15.02.2022 16:40:50 | |
241 BTC | $ 10 649 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ykzcldwanl6vh423m8j6jthlms9us5fmfgecsyrt4u46n0r0hqxqh4gm | To: bc1qucpkv5v4r9p8gfxrdtycwt4u4xcg6q8kc86w9j9hm96t305xh70sr8dcly | |||
| 15.02.2022 16:40:50 | |
241 BTC | $ 10 649 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6ykzcldwanl6vh423m8j6jthlms9us5fmfgecsyrt4u46n0r0hqxqh4gm | |||
| 15.02.2022 16:40:50 | |
277 BTC | $ 12 241 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc553mx6jlu0v3vg0kvudr64j5458tvs3tfspuw5kxvaadfy99s6q79k7e7 | To: bc1q4ms83yhh76ae7q3f6jufk0ks4s5r48uu2plc8mc8kmeqkql9vwkqr5sz8h | |||
| 15.02.2022 16:40:50 | |
277 BTC | $ 12 241 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwearvuymwenr7slf6y5d92qawkqknj96vkwvwjq3w8ncj55kdsvc5xdv | To: bc1qc553mx6jlu0v3vg0kvudr64j5458tvs3tfspuw5kxvaadfy99s6q79k7e7 | |||
| 15.02.2022 16:40:50 | |
120 BTC | $ 5 289 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqrSZFn87x9WWuQXZr1jNcnuskppQkv5 | To: 36stWqpxgTAB11Cj7r6RsnqdG1aR1frGhZ | |||
| 15.02.2022 16:34:33 | |
200 BTC | $ 8 789 677 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1qzn49u9tnlda7kzru8lt07n6svpas9jkyxa3w8jtqc2lvh8fcujhslvtwgk | |||
| 15.02.2022 16:34:33 | |
226 BTC | $ 9 932 335 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.02.2022 16:34:33 | |
187 BTC | $ 8 201 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr4Zq5SZDdCwiHjNxeodGyBQqaTnehVzg | To: 3EdZFyciopvF5tS5MTP653LteniPbUE69y | |||
| 15.02.2022 16:34:33 | |
266 BTC | $ 11 674 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2022 16:34:33 | |
1 000 BTC | $ 43 948 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 15.02.2022 16:34:33 | |
2 896 BTC | $ 127 278 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 171ffuoYXpuij2g7T5DeAzc4ExuJ5ZLAff | |||
| 15.02.2022 16:32:51 |  |
6 114 722 XRP | $ 5 033 241 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.02.2022 16:30:36 | |
146 BTC | $ 6 484 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JS4jctzz3PdbHZnqiVsU1sfyaNqEohEGX | To: 3HHQgK7uRr5gxnBvwcjz3cnPRnta5EqzZA | |||
| 15.02.2022 16:30:36 | |
141 BTC | $ 6 242 491 | (unknown) | (unknown) |
| Type: transfer | From: 38d21EyvnHzNAWwi562cp6aBbJ5gSqAMuU | To: bc1qjmvsj9vlxdkjanckg7pjxpczfs2s5qv20s4j42 | |||
| 15.02.2022 16:30:36 | |
124 BTC | $ 5 504 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NBzJHQ86wRtkkFgSbVpwZt6r6p5if5TCC | To: bc1qef0wz48xc5yq3ww9qfh670pjmtx8s544ex3ntl | |||
| 15.02.2022 16:30:36 | |
132 BTC | $ 5 845 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w40w44839cjelqn2ryrr2fnu5z0knzrhjkz8e | To: 3EQVXYDhmTvY1uYUnENw4XV84ndHXidd5R | |||
| 15.02.2022 16:30:36 | |
120 BTC | $ 5 292 180 | (unknown) | (unknown) |
| Type: transfer | From: 39LHruuoR173ivEpJS2qhxYNWxqY5ByWp5 | To: 3HQqrSZFn87x9WWuQXZr1jNcnuskppQkv5 | |||
| 15.02.2022 16:30:36 | |
135 BTC | $ 5 974 311 | (unknown) | (unknown) |
| Type: transfer | From: 33qvDxSodMgsEAh2Hgeu5BRcv2mvEHogHc | To: 3Hej2A3gku1knzs4NpqpAybR98nMMqb9qS | |||
| 15.02.2022 16:30:36 | |
158 BTC | $ 7 001 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CBfgpTFBH9fqiCPie4VDcVLthATd9Zgre | To: bc1qcdjyeaqhx2rdzs3wakq83gduxpn66ag4a2hhjl | |||
| 15.02.2022 16:30:36 | |
165 BTC | $ 7 309 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kgv526aqgct80qmvpu2jlnzcrazecqa3jq93q | To: 3N78VPE84xoZi9vuae6QE4omfSBRx7orX9 | |||
| 15.02.2022 16:30:36 | |
136 BTC | $ 6 029 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FBKct7xpSu8vsze2quGBbxcgGsrKEgSG6 | To: 3Dj4av9Sp83qSdaUo4n8hRkpZpvDHGW9y8 | |||
| 15.02.2022 16:30:36 | |
154 BTC | $ 6 795 905 | (unknown) | (unknown) |
| Type: transfer | From: 3KEdMrvbgrFBPfLE9KcsRWfEWyKrn9eQzg | To: bc1qk66fvdltfx2nc6ck8nulejff669vqua86ytuu2 | |||
| 15.02.2022 16:30:36 | |
128 BTC | $ 5 649 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaal8s5l6ejhjgxp5stmql27vsxgkg2dtfv7rqt | To: 32htra5kKR4Efz5xboGy1z6H9pSEsYi45b | |||
| 15.02.2022 16:21:43 | |
425 BTC | $ 18 815 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xwyqd5mns3gchc7ymgewaslvjpdk4sv5zythl | To: bc1q35uzlpgxkurgg0r6wg07gdy002hw9ersq9vj9j | |||
| 15.02.2022 16:21:43 | |
238 BTC | $ 10 555 357 | (unknown) | (unknown) |
| Type: transfer | From: 3M8o2DjdNxrgwvjXo2uP234bib3xoj4gvG | To: bc1qkvpz0yxx8ruttq9f28cuertzj275k5qzpnjm6v | |||
| 15.02.2022 16:21:43 | |
2 916 BTC | $ 129 207 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C1JFvfrGcLmfrzQkZLyh2vm5gspqRzKHM | To: 322MLTdkfST6SWgcATEw5Z5qT5KVqNZiU4 | |||
| 15.02.2022 16:21:43 | |
208 BTC | $ 9 232 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MnCa6pWGdFjaNETkgyXSiVSgoJMMsjYt2 | To: 3CKAEWShw2pdTZ9kWoToibWYQadfDDqtR9 | |||
| 15.02.2022 16:21:43 | |
986 BTC | $ 43 680 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5339fedy0xc5p5hp53p9ah52r273a6eerr2ruj | To: 3NvxscmZ6V1kBA2ToeZNFmnEC6DPXjwidy | |||
| 15.02.2022 16:21:43 | |
622 BTC | $ 27 549 860 | (unknown) | (unknown) |
| Type: transfer | From: 39C2c5KZ6UiM1dkFTy1Hyp7trqDGehKL2b | To: 3H3Gh2n48SDeu3nb8VirjepA8Va8XC7Ftk | |||
| 15.02.2022 16:21:43 | |
262 BTC | $ 11 600 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv7jlz6t2vkhrmqf6kju39zy0py92rvmxpzrma | To: 3QgnTfBf9tijpsbdy11Xar8PKPhhAKfknK | |||
| 15.02.2022 16:21:43 | |
135 BTC | $ 5 981 236 | (unknown) | (unknown) |
| Type: transfer | From: 3J1STNphCciavXuuRf7FWWiWWLQMer7DtS | To: 33qvDxSodMgsEAh2Hgeu5BRcv2mvEHogHc | |||
| 15.02.2022 16:21:43 | |
2 050 BTC | $ 90 850 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj4lnl9kkypre8t27znkw8r80utvnys7lyylek | To: bc1q9cswpas7ej99jp8s9f06aae0llf3qk0evml22n | |||
| 15.02.2022 16:21:43 | |
128 BTC | $ 5 662 334 | (unknown) | (unknown) |
| Type: transfer | From: 3ECV9zjA2cwdN85GahocmQLRLuXcGBzfNk | To: bc1qaal8s5l6ejhjgxp5stmql27vsxgkg2dtfv7rqt | |||
| 15.02.2022 16:21:43 | |
319 BTC | $ 14 132 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVcb9Qn4k7DTYXWs7wnW3TBgnMTaMznC | To: 36sevAASUWusc5TwsbjczVrBQr9NYKrKxq | |||