Whale movements
Last update: 09.09.2026 16:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 14:04:54 |  |
5 285 292 USDT | $ 5 285 292 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2022 13:53:33 |  |
158 BTC | $ 6 954 765 | (unknown) | (unknown) |
| Type: transfer | From: 35rMBE7BJPMY48FuigtMbWKi2i5ByxrTWJ | To: 34LG8GXjN3rf9cD88iiuemrqrGFkfbCT3x | |||
| 15.02.2022 13:53:33 | |
153 BTC | $ 6 715 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2022 13:49:56 | |
119 BTC | $ 5 293 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xug2c0dz36d7k3xxrurgup0gmhvjnr5s4d2le7kq4wh4sw9y3zq3vtwr0 | To: bc1qt7hvuz9twvj7nu4247rchv9h6g4nnzvx7unftfjr9gr7sze5quvq39dkjg | |||
| 15.02.2022 13:49:56 | |
141 BTC | $ 6 255 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef5w14jguD49RCLaW36vbjr5cW311JoU9 | To: bc1qsw0a7xx0mta4rwdz56z49edct9z6zh3zwqxl0t | |||
| 15.02.2022 13:49:56 | |
132 BTC | $ 5 862 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Daw1JocVAetG88ozt6iz2c9NYhZy7dTMq | To: 3Gxk3p4Sc6LkzVSWatqiydmyMi9oBHavb7 | |||
| 15.02.2022 13:49:56 | |
120 BTC | $ 5 306 152 | (unknown) | (unknown) |
| Type: transfer | From: 3NwrD391gJjojREAeJ8HZpiGQmkiaVZQZR | To: bc1qjxe655d0vrgd9e48f09js3vzyr0f8d26kgalat | |||
| 15.02.2022 13:49:56 | |
137 BTC | $ 6 052 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JxkuXDLy2yEWQ3dvwf53ZZ8DKUJHmxn4v | To: 3NcpNMhJRmELQVuXEpgCtiNYGoXBbAnUcF | |||
| 15.02.2022 13:49:56 | |
128 BTC | $ 5 677 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KJuNpUUESzcsQLzPCux6ZfGwG1fyfSYaU | To: bc1quz60prf8m6985fqg3ps7glpzvzyj4844xacyp7 | |||
| 15.02.2022 13:49:56 | |
126 BTC | $ 5 592 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcqcgehjy9r4rh035ytcnvmngcegdh8d72zjsq | To: 3FFPfB9coMePd72MZHoi53LxW15pPCqrbf | |||
| 15.02.2022 13:49:56 | |
135 BTC | $ 5 990 975 | (unknown) | (unknown) |
| Type: transfer | From: 3B5kHVCkSLZ3oRND2r3haEQqmhvN3WjJEv | To: 331AWZtbu5kezSVmbkGDi3W9f36nXahvCM | |||
| 15.02.2022 13:49:56 | |
153 BTC | $ 6 775 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2022 13:36:24 |  |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.02.2022 13:36:01 | |
425 BTC | $ 18 745 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz88nw7qtr30pflsycmfjf8fcclujeg7f6cracr | To: 35ugzTR9RZ8Qga1mCSszBcjWjnW2sbvQEB | |||
| 15.02.2022 13:36:01 | |
426 BTC | $ 18 777 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GApbue84vyrxTdGyLkiYaeuj8yzG5nrUZ | To: 37YdD71VyNHmajU3qtq6juhziQNNpZfDds | |||
| 15.02.2022 13:31:44 | |
275 BTC | $ 12 186 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexnfz32pwlc0e3yww56m66ctyytjg8y8j5wczr | To: 3LxuHQDVs5k8QaYBXWntvmkgyo1q1GU6Qd | |||
| 15.02.2022 13:31:44 | |
160 BTC | $ 7 076 942 | (unknown) | (unknown) |
| Type: transfer | From: 37MqMVd8gCtBEw7AZ3dGTF4T5oZmXsC8Dg | To: 3FzzfWQugqn62goA2Ye6r8P1FoXqoigKAQ | |||
| 15.02.2022 13:31:44 | |
219 BTC | $ 9 693 736 | (unknown) | (unknown) |
| Type: transfer | From: 37jPwd2RxudKqp1UoF4sntSVhFpkhWQEwJ | To: 3L2KjGRjip4BXGV6htxbqkPRa1thu6tEBZ | |||
| 15.02.2022 13:31:44 | |
128 BTC | $ 5 683 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98u7n8404fnjge03taeyh4nsfm5uauhk6h86m9 | To: 3KJuNpUUESzcsQLzPCux6ZfGwG1fyfSYaU | |||
| 15.02.2022 13:31:44 | |
236 BTC | $ 10 472 587 | (unknown) | (unknown) |
| Type: transfer | From: 39YcLtqLLYKBE5Ge5aEHtTJjxcg7vi2fpA | To: 3JRwNNWJUG38JaAgsvJamfeeod8YPEWNPL | |||
| 15.02.2022 13:31:44 | |
323 BTC | $ 14 318 374 | (unknown) | (unknown) |
| Type: transfer | From: 3AgUx2oq3bDX2QxhgE1MAZNzZ45h5Hztb2 | To: 3DZ9jaZ9794UketseoBPajK5JMcY9b8UQC | |||
| 15.02.2022 13:31:44 | |
264 BTC | $ 11 711 470 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Nv3Ahb7betTjE9obrysj6xSzYiPhzJH | To: 34ASJMtWHYK8J2nvj3pca1UEmJMozv3B7w | |||
| 15.02.2022 13:31:44 | |
400 BTC | $ 17 754 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QtnYx8DHwR21jmRJxms9vx7ouXYiMc5wE | To: 346ATz5vferzgjwuLHr18AFtndWDMr4NUH | |||
| 15.02.2022 13:31:44 | |
238 BTC | $ 10 567 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EKoKPZCkpvyTn481coUSMHXA3tU1QsJTm | To: 3Lzm2Vq9wc1A3QUukLyc6jfJ7gyQzimEKJ | |||
| 15.02.2022 13:31:44 | |
177 BTC | $ 7 831 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl4mvz5qf5am75cf5rty6k2f2zp2prfw5j2qdm | To: 3NDVt1Bk54X3ZQNbQnfuGMrgAZktCFZswu | |||
| 15.02.2022 13:31:44 | |
352 BTC | $ 15 621 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrd4dm89jwtwu45y9q02h8k39fqyqza5y0asqh | To: 373a6vJSb2GXGZwnkSLaesw9GYwGz9evU3 | |||
| 15.02.2022 13:31:44 | |
208 BTC | $ 9 241 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmtuej900exhlagsmj7sl358rrmu5m3xe4zdwd | To: 3HQKSsX25MLFfVczNTRLQfuDiUPm1Kmnk2 | |||
| 15.02.2022 13:31:44 | |
120 BTC | $ 5 311 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpup8s0457yk9cu8h9kxlh078xlvqpa2k7qtsly | To: 3NwrD391gJjojREAeJ8HZpiGQmkiaVZQZR | |||
| 15.02.2022 13:31:44 | |
141 BTC | $ 6 262 357 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQnUr9QRmcbTMcPkEscaDGS7oKZ9xBCe | To: 3Ef5w14jguD49RCLaW36vbjr5cW311JoU9 | |||
| 15.02.2022 13:31:44 | |
190 BTC | $ 8 426 981 | (unknown) | (unknown) |
| Type: transfer | From: 34y6Pf7dyc6DcR8DzcCeanevDMj6QJyuh3 | To: 3DrjocjX4dSbg2bHZZ23FEeQZWijZor1Tz | |||
| 15.02.2022 13:31:44 | |
158 BTC | $ 7 024 519 | (unknown) | (unknown) |
| Type: transfer | From: 3GG5ezuvAimSofj2nnwbPSxFZ153JDCHmx | To: 35rMBE7BJPMY48FuigtMbWKi2i5ByxrTWJ | |||
| 15.02.2022 13:31:44 | |
137 BTC | $ 6 059 696 | (unknown) | (unknown) |
| Type: transfer | From: 32u6sqVeZuTKhWFa1gA7XpmxWa8CyxETxh | To: 3JxkuXDLy2yEWQ3dvwf53ZZ8DKUJHmxn4v | |||
| 15.02.2022 13:31:44 | |
319 BTC | $ 14 145 321 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBUdnbbfu8FaBqszAB99CbcSVT8gwYPS | To: 3JXTz4sGFGm99KEieP8z85YUPr7H59vcvN | |||
| 15.02.2022 13:31:44 | |
234 BTC | $ 10 360 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhxws9exr2wgw5acyy4sw2wdet0gmplapycs00 | To: 3PkvHCunhrNCuDGraJzATMTbFh4HP3JM4y | |||
| 15.02.2022 13:31:44 | |
222 BTC | $ 9 826 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyffd29kpsw7pmr6mu0028cts7dsud49qchmx4 | To: bc1q50v8zml9m2dfrzcp0etaauly3cyk93cd5kkh4x | |||
| 15.02.2022 13:31:44 | |
275 BTC | $ 12 194 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep8AWX4AG1YxK8HkLEC6SdWjLaT83LPi6 | To: bc1qntfvr45eep897er0q8504kwwt7sks2x23m8jh5 | |||
| 15.02.2022 13:31:44 | |
274 BTC | $ 12 143 722 | (unknown) | (unknown) |
| Type: transfer | From: 3QZpAT8t6M3gSdL34dNrres6CtNcFoM71o | To: 3J6ViLmg6ft6dHV2Ji5EtbJvScjVN8A47t | |||
| 15.02.2022 13:31:44 | |
133 BTC | $ 5 908 884 | (unknown) | (unknown) |
| Type: transfer | From: 33VzDTNyM76Fwfvk75QUmYxD6R1aihhotz | To: 3Daw1JocVAetG88ozt6iz2c9NYhZy7dTMq | |||
| 15.02.2022 13:31:44 | |
187 BTC | $ 8 282 832 | (unknown) | (unknown) |
| Type: transfer | From: 3CFwD4KDsBkD3LvybVY49nYvTQedjCg7n1 | To: 3EmviBdNDbk73wFX3RdMMUwBRJb5E3Sxky | |||
| 15.02.2022 13:31:44 | |
135 BTC | $ 5 997 023 | (unknown) | (unknown) |
| Type: transfer | From: 35WYBDczPiMjQ3A9eFd8sAL31th5z1Kvje | To: 3B5kHVCkSLZ3oRND2r3haEQqmhvN3WjJEv | |||
| 15.02.2022 13:31:44 | |
131 BTC | $ 5 820 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3vhah5ujnvz6l6npltqh7wn27zv9g4q0x8zwf | To: bc1qvcqcgehjy9r4rh035ytcnvmngcegdh8d72zjsq | |||
| 15.02.2022 13:31:44 | |
314 BTC | $ 13 935 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Asai8vKR6szeRGiG8CEYitgTUxfRvPiaE | To: 32upFND1TTKhaUgx1aWbibeNXwchbTWB4w | |||
| 15.02.2022 13:31:44 | |
285 BTC | $ 12 651 796 | (unknown) | (unknown) |
| Type: transfer | From: 36Kna7FhgynysqwaojbkuZBDyasDn3tAPH | To: 32zvhXF1QuC9nHtSG4261k4XmfEZDxciCD | |||
| 15.02.2022 13:31:44 | |
261 BTC | $ 11 565 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DK5hVaPMWEm2V7zbEEgFBxD5zEcdHg4qr | To: 38qkpmgzQwWyQfb1HNt6ahh3cQsqCD1CSS | |||
| 15.02.2022 13:31:44 | |
154 BTC | $ 6 808 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2022 13:31:44 | |
154 BTC | $ 6 844 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 13:31:44 | |
154 BTC | $ 6 849 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2022 13:06:50 | |
140 BTC | $ 6 196 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlru2zw398a6kpethsnuv3h8zgqn97k842gscdw | To: bc1qqgl4cljms2sl8cx2akmx0e7qrkw9czlltpsytl | |||
| 15.02.2022 13:06:50 | |
240 BTC | $ 10 623 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6z3kncay8c7m62h8ssszw4d4wka5gcqe2nul | To: bc1qlru2zw398a6kpethsnuv3h8zgqn97k842gscdw | |||
| 15.02.2022 13:06:50 | |
340 BTC | $ 15 049 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9sfmktxy870pftl3rtuvcr0xna5s4xgc25sjm | To: bc1qdd6z3kncay8c7m62h8ssszw4d4wka5gcqe2nul | |||