Whale movements
Last update: 09.09.2026 16:12:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 15:07:52 |  |
190 BTC | $ 8 391 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tscjlegvcgj2gfwfkhdp860g4synst6fyzave | To: 3N4mBAZGGzpi2aqNCmoThGqmGPLiGYPZak | |||
| 15.02.2022 15:07:52 | |
236 BTC | $ 10 438 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AfG1Q9E4opuUkn1H34yTpkZFEdDMGeyTn | To: 3AHeAvA5F1n2qxM9GKEDsQ3ZC6rdC281Ex | |||
| 15.02.2022 15:07:52 | |
2 916 BTC | $ 128 921 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NvKDHotEnVpjsfQHZ6gJ8sBrK58B4kPXJ | To: 3C1JFvfrGcLmfrzQkZLyh2vm5gspqRzKHM | |||
| 15.02.2022 15:07:52 | |
135 BTC | $ 5 977 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HwREiHe3ZucifzzLFvS9ZnBgsE2NrvSZC | To: bc1qtf3n68urtzwqw5c208f5z3k3de0z72lefv5la3 | |||
| 15.02.2022 15:07:52 | |
461 BTC | $ 20 379 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJB6PqVjuwCfsx7vVM3WgwHsrZfN2orm | To: bc1qzgjee5l5uz9lfs2nylalxh4kg3y46w64kzad0u | |||
| 15.02.2022 15:07:52 | |
1 059 BTC | $ 46 810 744 | (unknown) | (unknown) |
| Type: transfer | From: 3F3RsxohTYcUfWGGntTM8YLdv7c94gpXEj | To: 356YLbH8sRK7YdQzZQ59aqLcUoutVqE1nz | |||
| 15.02.2022 15:07:52 | |
10 130 BTC | $ 447 923 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfty5jppel0hw7z56rlyhel6fwmdws4ucjn8704 | To: bc1qxl9g6vd059f8gde2cy9uvf64dp9lcdq42gyfpq | |||
| 15.02.2022 15:07:52 | |
136 BTC | $ 6 028 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HMbCPT3k59JbFui9Qb84Rd7RucFn2UaaD | To: 35ATrbE3nJRLrhczZ5UoJ6gag315qwsMew | |||
| 15.02.2022 15:07:52 | |
576 BTC | $ 25 456 808 | (unknown) | (unknown) |
| Type: transfer | From: 32AQL32pK5cLuiGBaFhBpvxvGWiynDZkUd | To: 3BpKWwRWpv9CiwUCowhZWf1gBoqg94mCKR | |||
| 15.02.2022 15:07:52 | |
608 BTC | $ 26 876 872 | (unknown) | (unknown) |
| Type: transfer | From: 3ATLtdfuAK7RNvQrXfWZPzvDzbuYMA9i6U | To: 37dD3uWKfzAp4LvFaeebf1MUneDcdTz4uD | |||
| 15.02.2022 15:07:52 | |
132 BTC | $ 5 848 404 | (unknown) | (unknown) |
| Type: transfer | From: 34EkarhFMfCMLqXwiR74VMbPz8zeeZprMC | To: 35W89DTXjCdwz4XwdhHcGZ2vBamgb5qK5b | |||
| 15.02.2022 15:07:52 | |
426 BTC | $ 18 826 908 | (unknown) | (unknown) |
| Type: transfer | From: 37YdD71VyNHmajU3qtq6juhziQNNpZfDds | To: 3HwzH8Ge6Vn7BReXEFq5M3GzgWUUrirMn1 | |||
| 15.02.2022 15:07:52 | |
151 BTC | $ 6 655 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2022 15:07:52 | |
318 BTC | $ 14 053 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CJ3ogYey3nm1y5n31HLiRcKcAX2fuiw8t | |||
| 15.02.2022 15:07:52 | |
465 BTC | $ 20 569 718 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnpglxm7d2f2qqyt050htgw2emv8vhcg0l28g9hty73qygtq20qqy2980f | |||
| 15.02.2022 15:05:37 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.02.2022 15:05:11 | |
9 000 000 USDT | $ 9 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 15.02.2022 15:05:11 | |
1 995 ETH | $ 6 179 721 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 15.02.2022 15:03:58 | |
10 999 985 USDT | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 15.02.2022 15:00:30 | |
510 505 LINK | $ 8 590 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 14:53:26 | |
5 044 547 USDT | $ 5 044 547 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.02.2022 14:42:27 |  |
15 682 031 USDT | $ 15 682 031 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.02.2022 14:41:05 | |
128 BTC | $ 5 645 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu029cc8gpnwnm40x2y3me8cm8tcle75eywsc4x | To: bc1q2ynsw6qhs82qlelrplgvfpfqce7e9hkw4tc0zp | |||
| 15.02.2022 14:41:05 | |
125 BTC | $ 5 519 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvv90wr7pldavgyyaj2sq69z4m69dpfvjerxg0 | To: 367JznLTEZ8ng1AX3mwmCPFkGdG2SqyP5n | |||
| 15.02.2022 14:41:05 | |
153 BTC | $ 6 734 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2022 14:40:45 | |
7 783 295 USDT | $ 7 783 295 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 14:40:32 | |
505 BTC | $ 22 174 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs24jkwqqyyrwhks30a6uwn8avew359p46spalllcgqmzwddhzlqdl2aff | To: bc1qtvey2g6dfd5dfp0q5ds40rh0880ch7k3743yzuayllaany0de03qq6a7zf | |||
| 15.02.2022 14:40:32 | |
120 BTC | $ 5 260 752 | (unknown) | (unknown) |
| Type: transfer | From: 3C6FscpvWg6hveEeqVjEM7VMADad455sPq | To: bc1qkrnldv4kl47kpkvhm54ztsk3uwzsag4mp0cqyr | |||
| 15.02.2022 14:40:32 | |
160 BTC | $ 7 011 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtxfau9rc2sh6x0e5vfzf4qyuaem70gxsww7a | To: bc1qp7ejax4zttv9qcf0843c6ht0xguw2g6w0f9r0g | |||
| 15.02.2022 14:40:32 | |
118 BTC | $ 5 174 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn | To: 3Bnnxc7ZN9jEPjWGvystGvyeXuZrWTSPZf | |||
| 15.02.2022 14:40:32 | |
281 BTC | $ 12 350 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn | To: 3Kdib3NfWU4RYdjJWLxqfCP4mRNZBgXUFk | |||
| 15.02.2022 14:40:00 | |
7 898 736 USDT | $ 7 898 736 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 14:33:48 | |
264 BTC | $ 11 717 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6s5n7x4uvqemsx5rcfa82gawmwrg0yf2feyzz | To: 37pEC3sAFWZPP3hwXcCjLxb3VYqrAGD59i | |||
| 15.02.2022 14:33:48 | |
135 BTC | $ 5 999 400 | (unknown) | (unknown) |
| Type: transfer | From: 37r9Gof2fDaJCeoyLSffttdvsqHdsWPEXw | To: 3HwREiHe3ZucifzzLFvS9ZnBgsE2NrvSZC | |||
| 15.02.2022 14:33:48 | |
126 BTC | $ 5 601 108 | (unknown) | (unknown) |
| Type: transfer | From: 35fYww6uoVJR7i36DmsskjrS8vMCvfTMeN | To: bc1qqvv90wr7pldavgyyaj2sq69z4m69dpfvjerxg0 | |||
| 15.02.2022 14:33:48 | |
158 BTC | $ 7 025 445 | (unknown) | (unknown) |
| Type: transfer | From: 3869Ndu4gQqzuHvcUtNvcsXqGxA35zEYt9 | To: 3HqKgZq1xRHCWkGPHH9mpFKVpJQRVya478 | |||
| 15.02.2022 14:33:48 | |
137 BTC | $ 6 060 337 | (unknown) | (unknown) |
| Type: transfer | From: 39ADyDD5wtRdtUaBT5ynWLqu7PThRx2N22 | To: 3HMbCPT3k59JbFui9Qb84Rd7RucFn2UaaD | |||
| 15.02.2022 14:33:48 | |
120 BTC | $ 5 311 571 | (unknown) | (unknown) |
| Type: transfer | From: 32nCqPUsM8ASbdY5MahpCWJVQk1SDpiibm | To: 3C6FscpvWg6hveEeqVjEM7VMADad455sPq | |||
| 15.02.2022 14:33:48 | |
147 BTC | $ 6 502 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zeljd9yucweydjzc5772cu7uwca304g3tfdcr | To: 38nCDA6FVeW7QdWFriUReNYpZLGprQC6Qa | |||
| 15.02.2022 14:33:48 | |
128 BTC | $ 5 684 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03lugsv6jflh99v4n60a4lz8ut4gd632kk9r67 | To: bc1qu029cc8gpnwnm40x2y3me8cm8tcle75eywsc4x | |||
| 15.02.2022 14:33:48 | |
141 BTC | $ 6 263 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Le5VrQgMbheLpttZQvBorcP8WWwnaJdr5 | To: 3PpxjPAptGuAdkZPFwcdwwacBZnbBKWKAL | |||
| 15.02.2022 14:33:48 | |
132 BTC | $ 5 869 838 | (unknown) | (unknown) |
| Type: transfer | From: 363SLrTvkUREJNk61HopRLugHvTbFh9FQ6 | To: 34EkarhFMfCMLqXwiR74VMbPz8zeeZprMC | |||
| 15.02.2022 14:33:48 | |
274 BTC | $ 12 149 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DLdP2mYDj7FGWaC9geBY85sSTgQNBPCS1 | To: 3Gz7949ukSM9Sk25W2dojbQDULtRyf68zY | |||
| 15.02.2022 14:33:48 | |
153 BTC | $ 6 780 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2022 14:23:35 | |
320 BTC | $ 14 268 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjv9clxkd0hle6nqvdpqmdqt57mu0wz0h5j6jz32uckfwpjps3eksm7fp7p | To: bc1qacxm20qfz3yz2845hx6mhsyyslkc4erhlufaanvkm0tyn7fwzg0q8hnl5h | |||
| 15.02.2022 14:23:35 | |
208 BTC | $ 9 282 841 | (unknown) | (unknown) |
| Type: transfer | From: 3DBchMRran6hmFbNQZAHmExRpZkEfSNkxH | To: bc1qfs0vu4raap4y6upjagzvmyyy5lya98u5uq6f07 | |||
| 15.02.2022 14:23:35 | |
319 BTC | $ 14 209 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JXTz4sGFGm99KEieP8z85YUPr7H59vcvN | To: 3Lm5teGERRgdjqHrEmnph4hWHKTJzuf7z7 | |||
| 15.02.2022 14:23:35 | |
323 BTC | $ 14 382 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ9jaZ9794UketseoBPajK5JMcY9b8UQC | To: 3JfLRr3GUDV9kU8ThbWHoWvopo1AoZB9or | |||
| 15.02.2022 14:23:35 | |
137 BTC | $ 6 084 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn4rqaTy6y6eCx1Pwav6gwNDHdff2W9vk | To: 39ADyDD5wtRdtUaBT5ynWLqu7PThRx2N22 | |||
| 15.02.2022 14:23:35 | |
236 BTC | $ 10 518 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Brb1ReZZ3YRwHZNjWVfwzpWHctDyMwofy | To: 3AfG1Q9E4opuUkn1H34yTpkZFEdDMGeyTn | |||