Whale movements
Last update: 09.09.2026 16:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 16:21:43 |  |
222 BTC | $ 9 819 825 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.02.2022 16:21:43 | |
200 BTC | $ 8 863 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 15.02.2022 16:21:43 | |
2 839 BTC | $ 125 803 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1JojR1ZEDkfUH6dF5r2bFCPPZVzXJebjS4 | |||
| 15.02.2022 16:21:43 | |
184 BTC | $ 8 168 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tnd9r2mt2u2q624ayd2u9ftx6pw5nmlzas9ah2l9xwd22tftjlss37smu | |||
| 15.02.2022 15:57:36 |  |
6 458 816 USDT | $ 6 458 816 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 15.02.2022 15:54:24 |  |
5 985 038 USDT | $ 5 985 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 15.02.2022 15:50:06 | |
500 BTC | $ 22 222 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | To: 3Gjppuk1b9rUd3kpDrLP1j5k9XqNRJB5aS | |||
| 15.02.2022 15:50:06 | |
158 BTC | $ 7 036 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgljd3d6mx34u0dg4uzrexexa47rq0zg2cng68 | To: 3DpaJSJJQkMBsgohY7zyPZARtoePvb3CHb | |||
| 15.02.2022 15:50:06 | |
128 BTC | $ 5 683 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c9kwwmxejmmmdzpz859cs75ye2q5e9p25tu0s | To: 3ECV9zjA2cwdN85GahocmQLRLuXcGBzfNk | |||
| 15.02.2022 15:50:06 | |
235 BTC | $ 10 461 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AHeAvA5F1n2qxM9GKEDsQ3ZC6rdC281Ex | To: bc1qqqxnhl92cy0e7fu0047vl5svxc9w5zq4y8ulh7 | |||
| 15.02.2022 15:50:06 | |
132 BTC | $ 5 878 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JwHZaNi6Z65ejhomLrAzp5vKZLMvUXuNY | To: 3BJtSVzvW3MZ91rEUmb3mpehPXy2PPe6wJ | |||
| 15.02.2022 15:50:06 | |
146 BTC | $ 6 511 301 | (unknown) | (unknown) |
| Type: transfer | From: 3N19BrCrBUYP7CK6CYeFfDX4QTVn3pdg7d | To: 33hunbUfcybGfQwhTio6mcj5xFe8ziA5TD | |||
| 15.02.2022 15:50:06 | |
190 BTC | $ 8 434 988 | (unknown) | (unknown) |
| Type: transfer | From: 3N4mBAZGGzpi2aqNCmoThGqmGPLiGYPZak | To: 3G2H4gBRknTPGoJECbCZMNYZ6w7r5HZ6mb | |||
| 15.02.2022 15:50:06 | |
136 BTC | $ 6 059 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lvqxs0xj3e27l3wympj634wu2agj0wr8th598 | To: 3EojMqhPxzTo1p6gfnTTU2Au2QkHp2aKJi | |||
| 15.02.2022 15:50:06 | |
154 BTC | $ 6 823 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlk8dmtk4sd9tfhnukg5x6c0m53gj5tff4f88j | To: 3NKPLfFZGN4mrauCStYt51nmPhpykoHjba | |||
| 15.02.2022 15:50:06 | |
264 BTC | $ 11 722 607 | (unknown) | (unknown) |
| Type: transfer | From: 3QcvL4r33r8D2ues73m53p1dzRsikC6Cn7 | To: 3PAoAAaAAL3KXuD8FVAPJG8cwXL3kCiVue | |||
| 15.02.2022 15:50:06 | |
233 BTC | $ 10 343 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyz617RhxwXuTyEBxPDVFMnSNP21gZFT8 | To: bc1qmeccd9wd02t8w3vcwmedxjgymcg62vjxzggj0t | |||
| 15.02.2022 15:50:06 | |
221 BTC | $ 9 803 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zang46s50kcpj4ec5tpe8y3xqn245yc4v9sj8 | To: bc1qvfpvtr5ggr6mg8xqgsu30apunkyuk8khvmcywx | |||
| 15.02.2022 15:50:06 | |
125 BTC | $ 5 549 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Euryeb3MLUusfQUtUjPF1yadxTZEBJEGj | To: bc1q7aamh4rccuv2hp0xc8z0l3h0kjl7fka4hqkheh | |||
| 15.02.2022 15:50:06 | |
238 BTC | $ 10 589 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LZwoMrXsSfnpM7mscVS9JXyRYeHXBLs4a | To: 3M8o2DjdNxrgwvjXo2uP234bib3xoj4gvG | |||
| 15.02.2022 15:50:06 | |
120 BTC | $ 5 318 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlc7ywpaz5s56mcqewkk7vuxulzu4m3h3ffnf2 | To: 3CurzC2DfGEqdPeKQuhiLkP8wpgrLxVNq7 | |||
| 15.02.2022 15:50:06 | |
208 BTC | $ 9 259 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyxhw7kmt28sjwwut57rqz6u2dhmgsh9cudxps | To: 3MnCa6pWGdFjaNETkgyXSiVSgoJMMsjYt2 | |||
| 15.02.2022 15:50:06 | |
135 BTC | $ 5 999 052 | (unknown) | (unknown) |
| Type: transfer | From: 33hJ6CGyiC33oFDyRW4jjh8uHHb9R9Mkm8 | To: 3J1STNphCciavXuuRf7FWWiWWLQMer7DtS | |||
| 15.02.2022 15:50:06 | |
218 BTC | $ 9 709 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgktyl7f66dxa5nafphvf6d3vwtaxkng73uswdy | To: 3CQKGDKPhQRbsSWCN28zgqvoTk6Tv6H8GC | |||
| 15.02.2022 15:50:06 | |
261 BTC | $ 11 587 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf1pcTvwfNfsd8aEp5hRpVxMtK6tDobQ7 | To: 36ngRpTQdERb1cTi7kacXvaB37GQioBZxp | |||
| 15.02.2022 15:50:06 | |
187 BTC | $ 8 297 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KBrtCDsgVi1PK7c1vhJnk67fSEZuba3Qi | To: bc1qr59mum5rakv3twh8luwg3katruhn5eh5pq8plt | |||
| 15.02.2022 15:50:06 | |
141 BTC | $ 6 268 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3p4rvl7gzjl2ecuqawxnf3900xteg9auqgqru | To: 3CbLcESyjQ9fEFJoBbPNP8PcqGaxMDu6LP | |||
| 15.02.2022 15:50:06 | |
274 BTC | $ 12 167 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu8nCHiQmtsCxBqXKNivhBhgb1gRYJdNw | To: bc1qvv7jlz6t2vkhrmqf6kju39zy0py92rvmxpzrma | |||
| 15.02.2022 15:50:06 | |
119 BTC | $ 5 276 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2022 15:50:06 | |
125 BTC | $ 5 555 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.02.2022 15:50:06 | |
494 BTC | $ 21 942 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkr65yvky5u9dsu04e3cu4p9lfdw0277gchze29e2gy20zwh0nu5s0xstah | |||
| 15.02.2022 15:50:06 | |
200 BTC | $ 8 889 167 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 15.02.2022 15:50:06 | |
482 BTC | $ 21 442 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxwze43u9qmvaqeu4y2g932zefdzvcun85q20gajeshn6nh7gyascsdsjh | |||
| 15.02.2022 15:50:06 | |
499 BTC | $ 22 178 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg05a6ukmm9hp43j0htq5p2a4wt6a4ygaap5s5xjhk8s22zts2uwsj8ldnr | |||
| 15.02.2022 15:36:18 | |
31 199 048 USDT | $ 31 199 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 15:33:21 | |
125 BTC | $ 5 546 465 | (unknown) | (unknown) |
| Type: transfer | From: 39j2SStHXJuqKCfaRgdMGJGVMVfKAZrbT3 | To: 3Euryeb3MLUusfQUtUjPF1yadxTZEBJEGj | |||
| 15.02.2022 15:33:21 | |
120 BTC | $ 5 315 129 | (unknown) | (unknown) |
| Type: transfer | From: 3F9bsQzjhuyLEWorfSYwHYyPTrVVzBJw4R | To: bc1qxlc7ywpaz5s56mcqewkk7vuxulzu4m3h3ffnf2 | |||
| 15.02.2022 15:33:21 | |
128 BTC | $ 5 681 065 | (unknown) | (unknown) |
| Type: transfer | From: 36tFvM4AnjibVXkfQKH7ZKpRn6Au8ajzVU | To: bc1q7c9kwwmxejmmmdzpz859cs75ye2q5e9p25tu0s | |||
| 15.02.2022 15:33:21 | |
136 BTC | $ 6 056 095 | (unknown) | (unknown) |
| Type: transfer | From: 35ATrbE3nJRLrhczZ5UoJ6gag315qwsMew | To: bc1q6lvqxs0xj3e27l3wympj634wu2agj0wr8th598 | |||
| 15.02.2022 15:33:21 | |
135 BTC | $ 5 995 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf3n68urtzwqw5c208f5z3k3de0z72lefv5la3 | To: 33hJ6CGyiC33oFDyRW4jjh8uHHb9R9Mkm8 | |||
| 15.02.2022 15:33:21 | |
120 BTC | $ 5 318 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2022 15:33:21 | |
150 BTC | $ 6 662 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 15.02.2022 15:33:21 | |
200 BTC | $ 8 883 531 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn56gvr73jlxm2almhe7alxx7jf8l0nmvep5un8 | |||
| 15.02.2022 15:33:21 | |
277 BTC | $ 12 287 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q58zg6lg3h5hcnmryhkuxjjl5yh0932cufqp8pquqe99lpl2mdadszvz5r3 | |||
| 15.02.2022 15:26:36 | |
2 500 ETH | $ 7 829 616 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.02.2022 15:26:00 | |
125 BTC | $ 5 556 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gad78j2fsp7vpzpjmm3hmtgsn63cz0pqvjlam | To: 39j2SStHXJuqKCfaRgdMGJGVMVfKAZrbT3 | |||
| 15.02.2022 15:26:00 | |
128 BTC | $ 5 694 514 | (unknown) | (unknown) |
| Type: transfer | From: 3By6qsAvRB2vY9NNwV6phyo48sKyBVmehn | To: 36tFvM4AnjibVXkfQKH7ZKpRn6Au8ajzVU | |||
| 15.02.2022 15:26:00 | |
132 BTC | $ 5 884 087 | (unknown) | (unknown) |
| Type: transfer | From: 35W89DTXjCdwz4XwdhHcGZ2vBamgb5qK5b | To: 3JwHZaNi6Z65ejhomLrAzp5vKZLMvUXuNY | |||
| 15.02.2022 15:26:00 | |
120 BTC | $ 5 323 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GvwhvHoETug4d6YKJ12qF1epee3SgQgTZ | To: 3F9bsQzjhuyLEWorfSYwHYyPTrVVzBJw4R | |||
| 15.02.2022 15:26:00 | |
120 BTC | $ 5 327 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||