Whale movements
Last update: 09.09.2026 16:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 15:26:00 |  |
419 BTC | $ 18 640 480 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.02.2022 15:19:47 | |
165 BTC | $ 7 273 523 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39P1TMtYvgshxVVZUcwVQ8jZNPnFNbbZAX | |||
| 15.02.2022 15:13:32 | |
120 BTC | $ 5 328 492 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2022 15:09:21 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.02.2022 15:09:11 | |
120 BTC | $ 5 284 623 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.02.2022 15:09:11 | |
880 BTC | $ 38 753 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3GLt6k9vhfr6SWtS61bCDXtqYJFsi7y2AM | |||
| 15.02.2022 15:07:52 | |
187 BTC | $ 8 262 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LXz98DtWzj3KFQJ9uALFqFP64mSpfWK3z | |||
| 15.02.2022 15:07:52 | |
300 BTC | $ 13 265 360 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.02.2022 15:07:52 | |
6 743 BTC | $ 298 152 320 | (unknown) | (unknown) |
| Type: transfer | From: 36MrCtMMSpmSFHf7g5yTvFKkvpjzzLjaqW | To: 3LUkoMFa4UfxuPrAUhPTUqV67Gh3LKRZof | |||
| 15.02.2022 15:07:52 | |
275 BTC | $ 12 155 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j8f438c3ncyc8jekc3znt2ytdq52zx4tv3w5x | To: bc1qr50gptxc5nxvenxk0ug7qcxvr222plfh3xyqvf | |||
| 15.02.2022 15:07:52 | |
314 BTC | $ 13 885 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv436wdkl8gvxelp98zv6fd6ulssgcg5a3dmw67 | To: bc1quzqhg9ktmqtzvuzaqjk76j66fajhm5phte93vu | |||
| 15.02.2022 15:07:52 | |
120 BTC | $ 5 292 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrnldv4kl47kpkvhm54ztsk3uwzsag4mp0cqyr | To: 3GvwhvHoETug4d6YKJ12qF1epee3SgQgTZ | |||
| 15.02.2022 15:07:52 | |
323 BTC | $ 14 272 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JfLRr3GUDV9kU8ThbWHoWvopo1AoZB9or | To: 3KbLG8zmPpL4cFdoKCaNESCeYCz7kNSNpV | |||
| 15.02.2022 15:07:52 | |
2 050 BTC | $ 90 649 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PK2rMGHkC6QoR5v2MPsFPDW5fe5ukb8LE | To: bc1qlj4lnl9kkypre8t27znkw8r80utvnys7lyylek | |||
| 15.02.2022 15:07:52 | |
208 BTC | $ 9 212 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs0vu4raap4y6upjagzvmyyy5lya98u5uq6f07 | To: bc1qyyxhw7kmt28sjwwut57rqz6u2dhmgsh9cudxps | |||
| 15.02.2022 15:07:52 | |
766 BTC | $ 33 868 384 | (unknown) | (unknown) |
| Type: transfer | From: 32XDGNK4dUqmaUNbLHCLh51fTSFg3chWW8 | To: bc1q98gvparsgx3uyx8mwl996mtf20yetzym56xujm | |||
| 15.02.2022 15:07:52 | |
471 BTC | $ 20 810 860 | (unknown) | (unknown) |
| Type: transfer | From: 39y86sRu8zR1cDo86hwHTjH31SGEK2knxd | To: 3DNtdk23CYXPV11MiXnfc1Z2gFe4yBLWao | |||
| 15.02.2022 15:07:52 | |
2 796 BTC | $ 123 624 260 | (unknown) | (unknown) |
| Type: transfer | From: 32xJnXD4Ejg289PUwhmXcUmfaxUdepQn9R | To: 3Kks8eWaXu1tUCQFjt5Y5NCxgk1ktTFVFv | |||
| 15.02.2022 15:07:52 | |
835 BTC | $ 36 910 644 | (unknown) | (unknown) |
| Type: transfer | From: 34gBXkJF2tfxfRdvnwL8xdc3KFM2LyNRmJ | To: bc1qpz5e4fqyzp4q5jrffj87u5plq473p4s5h630zj | |||
| 15.02.2022 15:07:52 | |
234 BTC | $ 10 328 097 | (unknown) | (unknown) |
| Type: transfer | From: 33T3XhimLKVEC4ruWNg6V8DU9bmsdMX4x8 | To: 3Gyz617RhxwXuTyEBxPDVFMnSNP21gZFT8 | |||
| 15.02.2022 15:07:52 | |
319 BTC | $ 14 101 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5teGERRgdjqHrEmnph4hWHKTJzuf7z7 | To: 3PwVcb9Qn4k7DTYXWs7wnW3TBgnMTaMznC | |||
| 15.02.2022 15:07:52 | |
8 406 BTC | $ 371 689 180 | (unknown) | (unknown) |
| Type: transfer | From: 386pErD6kRMRNdkCU5DWDMc51krrWkG8Ee | To: bc1q3cgacrk3pltzx242gjs2ew45sacvf4sez6lsh8 | |||
| 15.02.2022 15:07:52 | |
160 BTC | $ 7 054 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ejax4zttv9qcf0843c6ht0xguw2g6w0f9r0g | To: bc1qjlk8dmtk4sd9tfhnukg5x6c0m53gj5tff4f88j | |||
| 15.02.2022 15:07:52 | |
285 BTC | $ 12 612 978 | (unknown) | (unknown) |
| Type: transfer | From: 39AVix5rZAvkxsTvGk3pRTBHzj7H8DH7qX | To: 3JG6kdG4inHc9JvNkdSLweBDKGE2PpPhNn | |||
| 15.02.2022 15:07:52 | |
264 BTC | $ 11 663 890 | (unknown) | (unknown) |
| Type: transfer | From: 37pEC3sAFWZPP3hwXcCjLxb3VYqrAGD59i | To: 3QcvL4r33r8D2ues73m53p1dzRsikC6Cn7 | |||
| 15.02.2022 15:07:52 | |
425 BTC | $ 18 777 262 | (unknown) | (unknown) |
| Type: transfer | From: 35ugzTR9RZ8Qga1mCSszBcjWjnW2sbvQEB | To: bc1q2xwyqd5mns3gchc7ymgewaslvjpdk4sv5zythl | |||
| 15.02.2022 15:07:52 | |
275 BTC | $ 12 148 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvgmx264jpeesmlrurd2vxnkeecxnpw8l3vdk3 | To: 33iv7nkkJPQ1Bwwdx3Pz8tutYpMhFQEVh4 | |||
| 15.02.2022 15:07:52 | |
158 BTC | $ 7 000 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HqKgZq1xRHCWkGPHH9mpFKVpJQRVya478 | To: bc1qrgljd3d6mx34u0dg4uzrexexa47rq0zg2cng68 | |||
| 15.02.2022 15:07:52 | |
5 032 BTC | $ 222 516 400 | (unknown) | (unknown) |
| Type: transfer | From: 37fA5sGrmREdEdxgoSNEGkeJ8hY18uwfvm | To: bc1qu58csq23dewd5xte3us4kzcdvqv7q35efkalew | |||
| 15.02.2022 15:07:52 | |
400 BTC | $ 17 700 086 | (unknown) | (unknown) |
| Type: transfer | From: 346ATz5vferzgjwuLHr18AFtndWDMr4NUH | To: 3HHwJ2WinaQC6ButgtqJy4b2DeLNV67RMx | |||
| 15.02.2022 15:07:52 | |
125 BTC | $ 5 536 241 | (unknown) | (unknown) |
| Type: transfer | From: 367JznLTEZ8ng1AX3mwmCPFkGdG2SqyP5n | To: bc1q7gad78j2fsp7vpzpjmm3hmtgsn63cz0pqvjlam | |||
| 15.02.2022 15:07:52 | |
221 BTC | $ 9 782 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni7ASQ837EvrNgzCjYXrqwDvzEZk5jLa8 | To: bc1q6zang46s50kcpj4ec5tpe8y3xqn245yc4v9sj8 | |||
| 15.02.2022 15:07:52 | |
274 BTC | $ 12 106 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz7949ukSM9Sk25W2dojbQDULtRyf68zY | To: 3Eu8nCHiQmtsCxBqXKNivhBhgb1gRYJdNw | |||
| 15.02.2022 15:07:52 | |
352 BTC | $ 15 573 615 | (unknown) | (unknown) |
| Type: transfer | From: 373a6vJSb2GXGZwnkSLaesw9GYwGz9evU3 | To: 39KkhxUGkPvEbCXivCrqsh2wDSm15euC5R | |||
| 15.02.2022 15:07:52 | |
141 BTC | $ 6 236 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PpxjPAptGuAdkZPFwcdwwacBZnbBKWKAL | To: bc1qm3p4rvl7gzjl2ecuqawxnf3900xteg9auqgqru | |||
| 15.02.2022 15:07:52 | |
128 BTC | $ 5 661 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ynsw6qhs82qlelrplgvfpfqce7e9hkw4tc0zp | To: 3By6qsAvRB2vY9NNwV6phyo48sKyBVmehn | |||
| 15.02.2022 15:07:52 | |
3 592 BTC | $ 158 836 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HvHpA4ogiyuSHwG8hyk87ZUvMKXJnURpB | To: 3BS9vgu6hTs29qhzAqTvrb7iLbH1z7QPMo | |||
| 15.02.2022 15:07:52 | |
986 BTC | $ 43 584 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LLisMwLAotqYBxKwqDJvW57AX5DFb1m53 | To: bc1q5339fedy0xc5p5hp53p9ah52r273a6eerr2ruj | |||
| 15.02.2022 15:07:52 | |
715 BTC | $ 31 637 568 | (unknown) | (unknown) |
| Type: transfer | From: 3KeuAWaLxqN3QKGEzFk7yoDVSYKZZopNbW | To: 3KDMVWKnzTHGuFsVYKeCQ1THTa6pF7iyTQ | |||
| 15.02.2022 15:07:52 | |
261 BTC | $ 11 530 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KYYqs8L9MNkVGtUMypEEfdZPyjMJnapwX | To: 3Cf1pcTvwfNfsd8aEp5hRpVxMtK6tDobQ7 | |||
| 15.02.2022 15:07:52 | |
218 BTC | $ 9 660 013 | (unknown) | (unknown) |
| Type: transfer | From: 3A6nvoCXSW6xdzYErasR7PJYQKc4bVbpJS | To: bc1qgktyl7f66dxa5nafphvf6d3vwtaxkng73uswdy | |||
| 15.02.2022 15:07:52 | |
2 802 BTC | $ 123 877 010 | (unknown) | (unknown) |
| Type: transfer | From: 38i1gM2E7EudU8bhF6xNDNeoh4FJijbDTz | To: 3M4ECoD66JhG9HHJNDkZJPN3TXbdVLR1Si | |||
| 15.02.2022 15:07:52 | |
15 027 BTC | $ 664 444 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KmCeopjRy16hRpHJGKaAYWGJt5Rw2Mdx2 | To: 3KGzwHEdwq4Lx3g64QqsY2ST8Rd5Bjofjq | |||
| 15.02.2022 15:07:52 | |
622 BTC | $ 27 488 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PuFnZx3c7TpksCvLCJrkbs9J8LVbNawZ7 | To: 39C2c5KZ6UiM1dkFTy1Hyp7trqDGehKL2b | |||
| 15.02.2022 15:07:52 | |
593 BTC | $ 26 237 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EUfZaxjFupGTCJxgZEB7RuQe257cgc91z | To: bc1qjlnc5ktnqvsy0rc0gxal06792f8y49ly09ew8l | |||
| 15.02.2022 15:07:52 | |
187 BTC | $ 8 255 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa8xxuvzy8nuxhva8ags4fj7wwmhk9xpq7m0em | To: 3KBrtCDsgVi1PK7c1vhJnk67fSEZuba3Qi | |||
| 15.02.2022 15:07:52 | |
147 BTC | $ 6 478 419 | (unknown) | (unknown) |
| Type: transfer | From: 38nCDA6FVeW7QdWFriUReNYpZLGprQC6Qa | To: 3N19BrCrBUYP7CK6CYeFfDX4QTVn3pdg7d | |||
| 15.02.2022 15:07:52 | |
238 BTC | $ 10 534 989 | (unknown) | (unknown) |
| Type: transfer | From: 3K3YxPyyjyeq8dXWdufx88ECQ5JctbfRf3 | To: 3LZwoMrXsSfnpM7mscVS9JXyRYeHXBLs4a | |||
| 15.02.2022 15:07:52 | |
2 389 BTC | $ 105 615 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRXGZnz2yegKyEqeZNjziMa6GE1tN7yC | To: 3CKcSHF9hwKsQiFqmBQcM7rzo6Y1RBBicn | |||
| 15.02.2022 15:07:52 | |
1 319 BTC | $ 58 327 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq93rl9amskl04hd2c55stmla20zadefc7mulks | To: bc1qttexfzz6pnv7vtkhr0fr5xwhutzqau94lwcfa2 | |||