Whale movements
Last update: 09.09.2026 16:34:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 10:03:14 |  |
177 BTC | $ 7 738 378 | (unknown) | (unknown) |
| Type: transfer | From: 3C8JYkb88pF4quQx2YB8jiTUsp6wXqXE5Z | To: 3LAKZddFdryAKCwuPccsjhXvBLdN1i2pve | |||
| 15.02.2022 10:03:14 | |
187 BTC | $ 8 184 795 | (unknown) | (unknown) |
| Type: transfer | From: 3M7rMxLek1BjNH8hGwV271bJBEKkUStNB6 | To: 31wK8C22h89JKMi6rzdwLasuo55tWvo6qw | |||
| 15.02.2022 10:03:14 | |
208 BTC | $ 9 134 754 | (unknown) | (unknown) |
| Type: transfer | From: 32MjFHP9YpAKdZHHzA1U7fFHTnyyaFsnGe | To: 3GL1Lq1D5RZ9bTixTud495G78h1Nb2oE2u | |||
| 15.02.2022 10:00:25 |  |
6 367 579 BUSD | $ 6 367 579 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2022 10:00:25 | |
498 WBTC | $ 21 820 670 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 15.02.2022 09:59:10 | |
206 BTC | $ 8 974 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 15.02.2022 09:59:10 | |
132 BTC | $ 5 777 557 | (unknown) | (unknown) |
| Type: transfer | From: 398zT1f7pUeJqKcHro7X8PgECcThATVJcL | To: bc1qcrxh84rhx7099zwjeskvv6a4pcfmupy4y4ne3j | |||
| 15.02.2022 09:59:10 | |
134 BTC | $ 5 857 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kl0dpl9rhgf4t9e4g3mdqt0p9w7uvtj0ee7mh | To: 3JEQfV7MxsBBg1AqLax3Egv2uyzvSyoEvT | |||
| 15.02.2022 09:59:10 | |
128 BTC | $ 5 595 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KaCGNVZntvnfsM2B7BEUQcrQsp3nEKNXN | To: 3EEoqRRmnwJsce2AUp2DLBd4yxFH13coCr | |||
| 15.02.2022 09:59:10 | |
158 BTC | $ 6 908 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q828zur5rma4yhu875put7x7kzavl7fkfpj4qg6 | To: 39fzZogQs8pyMaSCx4mYuSgN2fNkDRVBw6 | |||
| 15.02.2022 09:59:10 | |
160 BTC | $ 6 961 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVnqhANxG1aMUQhNd9KWoR7y5fPLBnL9 | To: 3ADjkQRzv2SV248qSwYeFms1pJ9bA2A6zh | |||
| 15.02.2022 09:59:10 | |
138 BTC | $ 6 008 825 | (unknown) | (unknown) |
| Type: transfer | From: 33qhqUgx6oC6tcnCPFuV1EaBQ7tmX9wexo | To: 32GEyjYQzBYVvWDQVyqy35DVYDpBQVseac | |||
| 15.02.2022 09:59:10 | |
135 BTC | $ 5 900 580 | (unknown) | (unknown) |
| Type: transfer | From: 34JADshZBRXtwfWBnxEziRv8K2bkm23xU7 | To: 3LFdWHy7pUeoWrWF9R7wYfSzW7LM1aLysn | |||
| 15.02.2022 09:59:10 | |
141 BTC | $ 6 161 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CbvRBhdwxpc9PdRDvfk2jEMn47WDQJcrj | To: bc1qx8jc7kyacn6ks834pky93xhk3vjf2sxgdc2vmn | |||
| 15.02.2022 09:55:15 | |
7 898 260 USDC | $ 7 898 260 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 97f51f8772cf96d7e313d0e46dada2dd8a8a6f88 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.02.2022 09:54:00 | |
22 988 690 BUSD | $ 22 988 690 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.02.2022 09:50:52 | |
7 904 008 USDT | $ 7 904 008 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | |||
| 15.02.2022 09:47:00 |  |
6 012 600 USDT | $ 6 012 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 15.02.2022 09:46:36 | |
12 028 800 USDT | $ 12 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.02.2022 09:43:36 | |
183 BTC | $ 8 092 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4p3ff0ew2wtygz8gcelj25jcpsfjjj9rerespusdzm8xg32xpqs5dqmvy | |||
| 15.02.2022 09:43:36 | |
366 BTC | $ 16 185 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9e7rrex6z0gpyg3d8768gsjqd9ygul6fd6pnnfdw8nzlxc424tdsygkeka | |||
| 15.02.2022 09:39:36 | |
5 716 534 USDT | $ 5 716 534 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.02.2022 09:37:23 | |
5 716 534 USDT | $ 5 716 534 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.02.2022 09:32:51 | |
7 904 008 USDT | $ 7 904 008 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 15.02.2022 09:29:54 | |
2 401 ETH | $ 7 416 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 09:29:12 | |
6 883 ETH | $ 21 255 510 | (unknown) | (unknown) |
| Type: transfer | From: 094b6f6025059aafa2eaebdb83994ec56e7196dc | To: 24a30a8eaace10febdf1ac4f99b31292b420bbec | |||
| 15.02.2022 09:24:47 | |
202 BTC | $ 8 808 970 | (unknown) | (unknown) |
| Type: transfer | From: 1Hn6zeLiN7MY1An7M8DS5EJWryQPkuGy28 | To: 3MxMj6nwxg8M2sp4YNBX4cf1E68dXE4SsW | |||
| 15.02.2022 09:23:00 | |
16 435 647 USDT | $ 16 435 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.02.2022 09:22:00 | |
8 214 135 USDT | $ 8 214 135 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 09:21:15 | |
8 221 512 USDT | $ 8 221 512 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 09:11:24 | |
244 BTC | $ 10 651 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyyd22sysvk38thrlhlcjn9uswq7dw69dsmlsz | To: bc1q82nwvf97ars3juuj3eynt7tmkl5h86kdwwa9kr | |||
| 15.02.2022 09:11:24 | |
259 BTC | $ 11 334 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx56wpgfsc9fharuqqu4ctn3nc9t3ucdpm9jmr | To: 3MniAbiLGX69UszoRkjGkY4Zbgu9bhTQG7 | |||
| 15.02.2022 09:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 15.02.2022 09:07:32 | |
4 426 ETH | $ 13 493 117 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.02.2022 09:06:54 | |
208 BTC | $ 9 048 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Jozh73TV5ShXnsiAuqu6gzz4fHM3d46kt | To: 32MjFHP9YpAKdZHHzA1U7fFHTnyyaFsnGe | |||
| 15.02.2022 09:06:54 | |
177 BTC | $ 7 665 500 | (unknown) | (unknown) |
| Type: transfer | From: 38ZpZsSCo1TXncjfX5ZscvwqxvfTWmpZPT | To: 3C8JYkb88pF4quQx2YB8jiTUsp6wXqXE5Z | |||
| 15.02.2022 09:06:54 | |
132 BTC | $ 5 749 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QBUhd2S2WfrgLayu1EzXERPKmggMWUy3E | To: 398zT1f7pUeJqKcHro7X8PgECcThATVJcL | |||
| 15.02.2022 09:06:54 | |
138 BTC | $ 5 979 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Buk45pyK7Sa3MrxhNbrVNTKSP9ux7aveG | To: 33qhqUgx6oC6tcnCPFuV1EaBQ7tmX9wexo | |||
| 15.02.2022 09:06:54 | |
220 BTC | $ 9 551 191 | (unknown) | (unknown) |
| Type: transfer | From: 33ymv8G1TsBvfteXPzAMSu8Q1vmESuhToM | To: bc1q95re75m44xh06qkkc95gps2aquh8ey2a9uam49 | |||
| 15.02.2022 09:06:54 | |
187 BTC | $ 8 107 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NzHQ5StPhh5rTs2a6oM1kTekAuCwUwQ6E | To: 3M7rMxLek1BjNH8hGwV271bJBEKkUStNB6 | |||
| 15.02.2022 09:06:54 | |
141 BTC | $ 6 131 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KjrbXTYNtWtJcbDcF7yAq1DepcVoKmyV3 | To: 3CbvRBhdwxpc9PdRDvfk2jEMn47WDQJcrj | |||
| 15.02.2022 09:06:54 | |
234 BTC | $ 10 151 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8d6wfxfku3t8efrdeuz59rzn4vjyme47ppcdl | To: 3DN9LQeVC3SBjc6hXev2UWnVQDVNyz11FG | |||
| 15.02.2022 09:06:54 | |
222 BTC | $ 9 620 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QqHPm6euivwaLkv5hM7PpLANCqu8roHzR | To: 34QJUqeKFzttp6Vjzgr91KDqnKH6QPrYGg | |||
| 15.02.2022 09:06:54 | |
129 BTC | $ 5 590 078 | (unknown) | (unknown) |
| Type: transfer | From: 33QBWRpKqedBuKsnUmyJ2gjNNjBe1gHyJz | To: 3KaCGNVZntvnfsM2B7BEUQcrQsp3nEKNXN | |||
| 15.02.2022 09:06:54 | |
135 BTC | $ 5 872 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae8d8o4pB1x7Kbhv5CkEYj14MoYcakgSQ | To: 34JADshZBRXtwfWBnxEziRv8K2bkm23xU7 | |||
| 15.02.2022 09:06:54 | |
158 BTC | $ 6 876 228 | (unknown) | (unknown) |
| Type: transfer | From: 397AU1CjAxNAc6qJyPX5Eq1c1G3khu84ez | To: bc1q828zur5rma4yhu875put7x7kzavl7fkfpj4qg6 | |||
| 15.02.2022 09:06:54 | |
221 BTC | $ 9 596 171 | (unknown) | (unknown) |
| Type: transfer | From: 389CRbTs83cNsjAu5RNAw6wKhC3R3ESgcd | To: 34e3ApCNZoEuFELzPzw7VJDUJqpuYw78t7 | |||
| 15.02.2022 09:06:54 | |
160 BTC | $ 6 927 594 | (unknown) | (unknown) |
| Type: transfer | From: 321xB6XZRQZ8fnDe7aax33AMM2HcUfzzKB | To: 3BGVnqhANxG1aMUQhNd9KWoR7y5fPLBnL9 | |||
| 15.02.2022 09:06:54 | |
134 BTC | $ 5 830 954 | (unknown) | (unknown) |
| Type: transfer | From: 324hzGr43rB5Rhg4ZBjoh7CVYYrQinUTnU | To: bc1q3kl0dpl9rhgf4t9e4g3mdqt0p9w7uvtj0ee7mh | |||
| 15.02.2022 09:06:54 | |
238 BTC | $ 10 343 256 | (unknown) | (unknown) |
| Type: transfer | From: 327htiYJG8DcJ2WwwQmR75AnvMXdFwZbv6 | To: bc1q86cy2c6uffn0khvkt4tj6ar296v9awj6m72ut6 | |||