Whale movements
Last update: 09.09.2026 16:27:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 13:06:50 |  |
440 BTC | $ 19 476 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5qy9ssmhpvh9f49qne2gl93usws92s2deq6xt | To: bc1qn9sfmktxy870pftl3rtuvcr0xna5s4xgc25sjm | |||
| 15.02.2022 13:06:50 | |
540 BTC | $ 23 902 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4s6kmsc4ljzl4gu0sazdmv6cfh9uthmz34d0p | To: bc1qa5qy9ssmhpvh9f49qne2gl93usws92s2deq6xt | |||
| 15.02.2022 13:06:50 | |
640 BTC | $ 28 329 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3rmpzn7d457ujpqnt626ejg8utdc8k4eld5u | To: bc1qm4s6kmsc4ljzl4gu0sazdmv6cfh9uthmz34d0p | |||
| 15.02.2022 13:06:50 | |
740 BTC | $ 32 755 436 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q84wm86jmw6st249gxv9rpmp9xwc7q6c2z8nr9c | To: bc1q6s3rmpzn7d457ujpqnt626ejg8utdc8k4eld5u | |||
| 15.02.2022 13:06:50 | |
840 BTC | $ 37 181 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q84wm86jmw6st249gxv9rpmp9xwc7q6c2z8nr9c | |||
| 15.02.2022 13:01:27 |  |
15 399 000 USDT | $ 15 399 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 15.02.2022 12:59:12 | |
6 199 999 USDT | $ 6 199 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 15.02.2022 12:58:15 | |
9 600 000 USDT | $ 9 600 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 15.02.2022 12:55:06 | |
158 BTC | $ 7 083 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfw4hin5WNDXXvD32qEAWwmtZNKPuynfc | To: 3GG5ezuvAimSofj2nnwbPSxFZ153JDCHmx | |||
| 15.02.2022 12:55:06 | |
160 BTC | $ 7 136 438 | (unknown) | (unknown) |
| Type: transfer | From: 344wre3fx8VcHG6T3zssR3gejFe3k6JLvH | To: 37MqMVd8gCtBEw7AZ3dGTF4T5oZmXsC8Dg | |||
| 15.02.2022 12:55:04 | |
203 BTC | $ 9 065 783 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 15.02.2022 12:55:04 | |
144 BTC | $ 6 441 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EKfcL677eUYmbDueN9Gmw3dwfr8qUGzuC | |||
| 15.02.2022 12:55:04 | |
137 BTC | $ 6 091 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn6htCX4i5W7hDcTQAbxSmrnrYCfYGYkG | To: 32u6sqVeZuTKhWFa1gA7XpmxWa8CyxETxh | |||
| 15.02.2022 12:55:04 | |
135 BTC | $ 6 028 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ctlmys3e43x0xslm2qq8yqz87maveke47tjrw | To: 35WYBDczPiMjQ3A9eFd8sAL31th5z1Kvje | |||
| 15.02.2022 12:55:04 | |
133 BTC | $ 5 941 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd3c4uuf8qdwehh3qeu8ruwha3337ke4m7vv8z | To: 33VzDTNyM76Fwfvk75QUmYxD6R1aihhotz | |||
| 15.02.2022 12:55:04 | |
128 BTC | $ 5 713 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6pz94wh5qx3e2mmerj3mg0ll2weadewj7msfm | To: bc1q98u7n8404fnjge03taeyh4nsfm5uauhk6h86m9 | |||
| 15.02.2022 12:55:04 | |
120 BTC | $ 5 339 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszpuqlzplrup0lzy4zyaz74k4t6uvnxz99aase | To: bc1qpup8s0457yk9cu8h9kxlh078xlvqpa2k7qtsly | |||
| 15.02.2022 12:55:04 | |
132 BTC | $ 5 895 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ncgvp3x2a530q7zup29exh76w5470hwwlkfw | To: bc1qk3vhah5ujnvz6l6npltqh7wn27zv9g4q0x8zwf | |||
| 15.02.2022 12:55:04 | |
141 BTC | $ 6 295 853 | (unknown) | (unknown) |
| Type: transfer | From: 39Z6bkouh2QkWLRrMiEwRGFtgEBnWWqeMM | To: 3MFQnUr9QRmcbTMcPkEscaDGS7oKZ9xBCe | |||
| 15.02.2022 12:55:04 | |
156 BTC | $ 6 976 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2022 12:55:04 | |
302 BTC | $ 13 472 372 | (unknown) | (unknown) |
| Type: transfer | From: 1C4oDZyEzo9zXRQm3sAR6e4GFegzD5N1oh | To: 14d1fDc3KRkYLQVPupZEzeHfkY6YdQpmhN | |||
| 15.02.2022 12:55:04 | |
1 019 BTC | $ 45 432 710 | (unknown) | (unknown) |
| Type: transfer | From: 1Ef1Jhp34LDzbVyqdiifWX5UDCDrbsaZPu | To: 1FNRByeeN8q2H31p2Nq5rFZB7nANpKcDX6 | |||
| 15.02.2022 12:55:04 | |
1 130 BTC | $ 50 394 550 | (unknown) | (unknown) |
| Type: transfer | From: 1GvcYtPVXuxZmgyyAWqnFCMWzhWSTPVMof | To: 1MF7CFSCdXYNvjttYsacqagcp79crttANB | |||
| 15.02.2022 12:53:44 |  |
9 800 000 BUSD | $ 9 800 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 983bf82ea9172a2887681e71d6cbb818db841505 | |||
| 15.02.2022 12:53:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.02.2022 12:41:52 | |
135 BTC | $ 6 003 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwej85ytyhlws42zl7pnkxtee2cj7c06rrtnne3 | To: bc1q7ctlmys3e43x0xslm2qq8yqz87maveke47tjrw | |||
| 15.02.2022 12:41:23 | |
159 BTC | $ 6 986 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr63ayrvq6kln7azyq3cdcy7sxa04dp5hggup6fmg8t4ccpmpayshqn4pv | To: bc1q8xug2c0dz36d7k3xxrurgup0gmhvjnr5s4d2le7kq4wh4sw9y3zq3vtwr0 | |||
| 15.02.2022 12:41:23 | |
120 BTC | $ 5 274 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2qwretanwr8ft0vjjgs3se4krux3sfwhcv2va | To: bc1qszpuqlzplrup0lzy4zyaz74k4t6uvnxz99aase | |||
| 15.02.2022 12:41:23 | |
134 BTC | $ 5 911 436 | (unknown) | (unknown) |
| Type: transfer | From: 31qn8Tg6dt3FzoG87nqqSpi1wSBkQjPhm2 | To: bc1qxd3c4uuf8qdwehh3qeu8ruwha3337ke4m7vv8z | |||
| 15.02.2022 12:41:23 | |
128 BTC | $ 5 641 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GNgjtiPsHCNPJfUJRVJHAVPpEfj3G8qjt | To: bc1qk6pz94wh5qx3e2mmerj3mg0ll2weadewj7msfm | |||
| 15.02.2022 12:41:23 | |
132 BTC | $ 5 821 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FBDrHYDtGWRi8E9H9rEPRkhfQEk9QzpSH | To: bc1qm3ncgvp3x2a530q7zup29exh76w5470hwwlkfw | |||
| 15.02.2022 12:41:23 | |
157 BTC | $ 6 891 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.02.2022 12:41:23 | |
157 BTC | $ 6 892 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2022 12:40:32 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 15.02.2022 12:29:50 | |
19 854 496 USDC | $ 19 854 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 12:27:40 |  |
9 576 000 XRP | $ 7 922 279 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.02.2022 12:25:27 | |
7 638 084 USDC | $ 7 638 084 | (unknown) | kraken (exchange) |
| Type: transfer | From: f6b16925e381c46c5caa0e26e3cc78923931f24e | To: ed900be481eab80922ae9a69db08a9e128156fb1 | |||
| 15.02.2022 12:26:44 | |
300 BTC | $ 13 267 492 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd | |||
| 15.02.2022 12:23:05 | |
17 996 860 USDC | $ 17 996 860 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 12:16:05 | |
1 000 BTC | $ 44 330 484 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 15.02.2022 12:16:05 | |
158 BTC | $ 6 983 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2022 12:14:21 | |
8 895 000 USDT | $ 8 895 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2022 12:10:36 | |
8 895 000 USDT | $ 8 895 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.02.2022 12:10:17 | |
200 BTC | $ 8 886 137 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 15.02.2022 12:06:04 | |
164 BTC | $ 7 309 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmugskzua0zlhnv6tdpddurme9s2ylqjp986fpvk393nszuwrrfqmxhndw | To: bc1qwr63ayrvq6kln7azyq3cdcy7sxa04dp5hggup6fmg8t4ccpmpayshqn4pv | |||
| 15.02.2022 12:06:04 | |
940 BTC | $ 41 944 492 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnmugskzua0zlhnv6tdpddurme9s2ylqjp986fpvk393nszuwrrfqmxhndw | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.02.2022 12:06:04 | |
323 BTC | $ 14 404 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzrrel47kmmvmc9hw3hx7xhqzysx5gntw5hjtz | To: 3AgUx2oq3bDX2QxhgE1MAZNzZ45h5Hztb2 | |||
| 15.02.2022 12:04:21 | |
18 995 578 USDC | $ 18 995 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 12:02:40 | |
119 BTC | $ 5 253 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 15.02.2022 12:02:40 | |
264 BTC | $ 11 695 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QLF26jSUfjUcHkCBUBkxuC6Mwdj7e2hQd | To: 3H1Nv3Ahb7betTjE9obrysj6xSzYiPhzJH | |||