Whale movements
Last update: 09.09.2026 16:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 12:02:40 |  |
314 BTC | $ 13 916 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NbfT3SjRZoQYgVaxpgnv7b1QLFME2mJ7r | To: 3Asai8vKR6szeRGiG8CEYitgTUxfRvPiaE | |||
| 15.02.2022 12:02:40 | |
319 BTC | $ 14 124 829 | (unknown) | (unknown) |
| Type: transfer | From: 32L4z5vwCf3dsTXBF7cbSBJYmdSUns6XiB | To: 3CZBUdnbbfu8FaBqszAB99CbcSVT8gwYPS | |||
| 15.02.2022 12:02:40 | |
120 BTC | $ 5 305 725 | (unknown) | (unknown) |
| Type: transfer | From: 3GRPesmH8xPhayjatFv1RboFYkiYp1nsgv | To: bc1qj2qwretanwr8ft0vjjgs3se4krux3sfwhcv2va | |||
| 15.02.2022 12:02:40 | |
275 BTC | $ 12 169 962 | (unknown) | (unknown) |
| Type: transfer | From: 32wcLRjV5hKDRePj5Euz6q2TE5keoo2yQf | To: bc1qexnfz32pwlc0e3yww56m66ctyytjg8y8j5wczr | |||
| 15.02.2022 12:02:40 | |
238 BTC | $ 10 552 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86cy2c6uffn0khvkt4tj6ar296v9awj6m72ut6 | To: 3EKoKPZCkpvyTn481coUSMHXA3tU1QsJTm | |||
| 15.02.2022 12:02:40 | |
177 BTC | $ 7 819 860 | (unknown) | (unknown) |
| Type: transfer | From: 39Ed1ir1BHNQBnXNkiLtetXjSUEhh4R4HL | To: bc1qxl4mvz5qf5am75cf5rty6k2f2zp2prfw5j2qdm | |||
| 15.02.2022 12:02:40 | |
132 BTC | $ 5 855 948 | (unknown) | (unknown) |
| Type: transfer | From: 3L2YErzuhC1iLHAYg3nrmiZwNmLh8uPgdp | To: 3FBDrHYDtGWRi8E9H9rEPRkhfQEk9QzpSH | |||
| 15.02.2022 12:02:40 | |
261 BTC | $ 11 549 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm96YCsdQNjYzWW8eUrU7mejZs5EhZ74g | To: 3DK5hVaPMWEm2V7zbEEgFBxD5zEcdHg4qr | |||
| 15.02.2022 12:02:40 | |
135 BTC | $ 5 989 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CuWm6Mkx35tewPe8uCGZoZmyXvzbq2uZk | To: bc1qwej85ytyhlws42zl7pnkxtee2cj7c06rrtnne3 | |||
| 15.02.2022 12:02:40 | |
158 BTC | $ 7 014 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3y3nnppvne85w7fq8c666c8x5pj0f7ln7s2tt | To: 3Cfw4hin5WNDXXvD32qEAWwmtZNKPuynfc | |||
| 15.02.2022 12:02:40 | |
259 BTC | $ 11 476 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MniAbiLGX69UszoRkjGkY4Zbgu9bhTQG7 | To: 31ki1S8LXYMda8qvii7ca4aKs2hZ4NxTNc | |||
| 15.02.2022 12:02:40 | |
274 BTC | $ 12 132 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QmUUvbshHazuRGXLZ9QpJtupgWV7iSLCP | To: 3QZpAT8t6M3gSdL34dNrres6CtNcFoM71o | |||
| 15.02.2022 12:02:40 | |
222 BTC | $ 9 814 505 | (unknown) | (unknown) |
| Type: transfer | From: 34QJUqeKFzttp6Vjzgr91KDqnKH6QPrYGg | To: bc1qeyffd29kpsw7pmr6mu0028cts7dsud49qchmx4 | |||
| 15.02.2022 12:02:40 | |
141 BTC | $ 6 254 707 | (unknown) | (unknown) |
| Type: transfer | From: 3GdcQEdcCqX6Sjd3Vu5MR7EjtaYrGaUhw4 | To: 39Z6bkouh2QkWLRrMiEwRGFtgEBnWWqeMM | |||
| 15.02.2022 12:02:40 | |
219 BTC | $ 9 679 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KofgYHiX83o2TEy414bRTA4jaR1VL7vT9 | To: 37jPwd2RxudKqp1UoF4sntSVhFpkhWQEwJ | |||
| 15.02.2022 12:02:40 | |
160 BTC | $ 7 066 960 | (unknown) | (unknown) |
| Type: transfer | From: 33BzdFSJ6dnZhPtogARcyknhtU23Gn3YJV | To: 344wre3fx8VcHG6T3zssR3gejFe3k6JLvH | |||
| 15.02.2022 12:02:40 | |
137 BTC | $ 6 054 838 | (unknown) | (unknown) |
| Type: transfer | From: 33KcXZucsQ15HSAUyE21RFnGoeSKZKQMhB | To: 3Hn6htCX4i5W7hDcTQAbxSmrnrYCfYGYkG | |||
| 15.02.2022 12:02:40 | |
128 BTC | $ 5 675 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv2geXkArUuxqu7BHKBCr5zeUihUyPn2V | To: 3GNgjtiPsHCNPJfUJRVJHAVPpEfj3G8qjt | |||
| 15.02.2022 12:02:40 | |
234 BTC | $ 10 353 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DN9LQeVC3SBjc6hXev2UWnVQDVNyz11FG | To: bc1qhhxws9exr2wgw5acyy4sw2wdet0gmplapycs00 | |||
| 15.02.2022 12:02:40 | |
237 BTC | $ 10 475 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82nwvf97ars3juuj3eynt7tmkl5h86kdwwa9kr | To: 39YcLtqLLYKBE5Ge5aEHtTJjxcg7vi2fpA | |||
| 15.02.2022 12:02:40 | |
208 BTC | $ 9 228 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l5qmzk76vrqurx9nvv8q0jkg73rkenl4ga7qf | To: bc1qqmtuej900exhlagsmj7sl358rrmu5m3xe4zdwd | |||
| 15.02.2022 12:02:40 | |
275 BTC | $ 12 177 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ2dEsEBxrndVh4THegFgiTpuZzHeogQ4 | To: 3Ep8AWX4AG1YxK8HkLEC6SdWjLaT83LPi6 | |||
| 15.02.2022 12:02:40 | |
134 BTC | $ 5 947 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FEQ4CBKSygSUMj1pzDsemAs5LVtBirHkk | To: 31qn8Tg6dt3FzoG87nqqSpi1wSBkQjPhm2 | |||
| 15.02.2022 12:02:40 | |
220 BTC | $ 9 743 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjchg7zp22ypstjts970hg6dsqnn7lx36s72wl | To: 34y6Pf7dyc6DcR8DzcCeanevDMj6QJyuh3 | |||
| 15.02.2022 12:02:40 | |
187 BTC | $ 8 271 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf29secwvunsefqm2urrfygcxdtd8hsq80x92jh | To: 3CFwD4KDsBkD3LvybVY49nYvTQedjCg7n1 | |||
| 15.02.2022 12:02:40 | |
158 BTC | $ 6 977 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 12:02:40 | |
159 BTC | $ 7 032 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2022 12:02:40 | |
200 BTC | $ 8 857 862 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 15.02.2022 11:54:59 |  |
5 883 293 USDT | $ 5 883 293 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 15.02.2022 11:40:13 | |
35 256 644 USDT | $ 35 256 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2022 11:40:14 | |
257 BTC | $ 11 278 964 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8geyj7ua7txmsfgpnj9al0af0xptwy7u4xxxaryadx5mnm856pmsurt64s | |||
| 15.02.2022 11:40:14 | |
443 BTC | $ 19 463 680 | (unknown) | (unknown) |
| Type: transfer | From: 371ACuP5H9sN8pbjtMNvSXXWPd33o1q9CF | To: 3PhfkoMNdi8oYnahkLdRi85i8ZNkfu6taP | |||
| 15.02.2022 11:40:14 | |
120 BTC | $ 5 267 820 | (unknown) | (unknown) |
| Type: transfer | From: 37HneK5CM9HSh2U3BpqMpfujG1NEnjGEts | To: 3GRPesmH8xPhayjatFv1RboFYkiYp1nsgv | |||
| 15.02.2022 11:40:14 | |
132 BTC | $ 5 819 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny5zULU2vX1LKiT8EgF6AQsrKi7UDYLY9 | To: 3L2YErzuhC1iLHAYg3nrmiZwNmLh8uPgdp | |||
| 15.02.2022 11:40:14 | |
128 BTC | $ 5 634 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjua2qmf3067xt6s5xrwwxnd3z8n39dxm8nrpys | To: 3Hv2geXkArUuxqu7BHKBCr5zeUihUyPn2V | |||
| 15.02.2022 11:40:14 | |
160 BTC | $ 7 030 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2022 11:27:30 | |
160 BTC | $ 7 056 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2022 11:25:21 | |
7 904 008 USDT | $ 7 904 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:20:29 | |
26 210 510 USDC | $ 26 210 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 11:18:08 | |
285 BTC | $ 12 637 297 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Kna7FhgynysqwaojbkuZBDyasDn3tAPH | |||
| 15.02.2022 11:18:08 | |
132 BTC | $ 5 865 340 | (unknown) | (unknown) |
| Type: transfer | From: 35aEuDcYBVeGYUsPsEDKdb548iWUWfkKwF | To: 3Ny5zULU2vX1LKiT8EgF6AQsrKi7UDYLY9 | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 960420c360a905d220dde3ad22120f2c9a230c50 | To: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 13e69e642f823c2184eab34ba37b3898089accec | To: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | |||
| 15.02.2022 11:15:26 | |
128 BTC | $ 5 660 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LC9dh5jMSS31HheSKDyw9pMefXGPS7akw | To: bc1qjua2qmf3067xt6s5xrwwxnd3z8n39dxm8nrpys | |||
| 15.02.2022 11:15:26 | |
120 BTC | $ 5 311 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslh47rwe5dhmuvlq5v5gy472zjr867zycs98tl | To: 37HneK5CM9HSh2U3BpqMpfujG1NEnjGEts | |||
| 15.02.2022 11:15:26 | |
170 BTC | $ 7 490 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2022 11:15:26 | |
350 BTC | $ 15 458 940 | (unknown) | (unknown) |
| Type: transfer | From: 1G9QULTiC1huZYGvvqs4B7cXUmyMuDmaDU | To: 3MxMj6nwxg8M2sp4YNBX4cf1E68dXE4SsW | |||
| 15.02.2022 11:09:20 | |
19 856 512 USDC | $ 19 856 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||