Whale movements
Last update: 09.09.2026 16:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 04:55:49 |  |
134 BTC | $ 5 848 954 | (unknown) | (unknown) |
| Type: transfer | From: 3NQgbM2w6VjLNNVqEv36JBjmTTAQgrsKpf | To: 3Ba79w11GfagDWgqss4GSTg1qNWVRxJ9o8 | |||
| 15.02.2022 04:55:49 | |
161 BTC | $ 7 010 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza8mreua5fl39gfcv0cxee64zp39czp6k34kq7 | To: bc1q5t05l8qacxdx55030ldxatj4xtkazuwvxwyy56 | |||
| 15.02.2022 04:55:49 | |
130 BTC | $ 5 657 665 | (unknown) | (unknown) |
| Type: transfer | From: 3J6oyWSXgHKN9LMnWBf5YCvCXzhjpSeEqK | To: bc1qndde3zdfsc42kq274n59uynlhhq0yrtng4g6ej | |||
| 15.02.2022 04:55:49 | |
160 BTC | $ 6 948 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ququ6u3wykjzrvde4apqar35ez6dwmpt9n5an | To: bc1qn578z67p4yh7qa40amajaq5fnphffya2kcftwm | |||
| 15.02.2022 04:55:49 | |
158 BTC | $ 6 860 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 15.02.2022 04:55:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.02.2022 04:38:17 | |
319 BTC | $ 13 983 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtm2XQF2nSUC7toBHKQ6B1vpF4podZeXF | To: 32L4z5vwCf3dsTXBF7cbSBJYmdSUns6XiB | |||
| 15.02.2022 04:38:17 | |
314 BTC | $ 13 766 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ggtmeyfxywcqf5sn7x4h35xyhyk337v583kn | To: 3NbfT3SjRZoQYgVaxpgnv7b1QLFME2mJ7r | |||
| 15.02.2022 04:38:17 | |
137 BTC | $ 6 021 749 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.02.2022 04:35:54 | |
200 BTC | $ 8 729 900 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 15.02.2022 04:35:54 | |
275 BTC | $ 12 003 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu6z98x4hzw7d994xvwt93lwrtzafkjlhasn2e | To: 39mjrZSoMxigyW4cEqKRgEyT7gNS5FJSs2 | |||
| 15.02.2022 04:35:54 | |
259 BTC | $ 11 317 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkuspf46xpynm5u93jp3ajglncf2wys6f0zcs6 | To: 3Er7EJXPhX1mGxwsehejG1VicKX5ySMCKZ | |||
| 15.02.2022 04:35:54 | |
208 BTC | $ 9 099 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NvGEGCDnN5aFYjpKZWg7Z6XUV1LowdghN | To: 3Ekb1PVH12kG58JyUGZhkTz1DdBhKB6DpW | |||
| 15.02.2022 04:35:54 | |
275 BTC | $ 12 001 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ftd3xqnsmkcs97w7gvsxree2djhlknlnjzw0l | To: 35NyToU1NkGcY2SgU6mX8ksGdrKBzEm19f | |||
| 15.02.2022 04:35:54 | |
133 BTC | $ 5 784 094 | (unknown) | (unknown) |
| Type: transfer | From: 3B4uRy4yMMWxykfYdAtQQTgX5pfVprHpUQ | To: 3PKWpr5sXhApiNYeq6xgkR7Mj8xzgQm3By | |||
| 15.02.2022 04:35:54 | |
238 BTC | $ 10 401 824 | (unknown) | (unknown) |
| Type: transfer | From: 38nUfh53Doh68yjpdCw8gpPrYN1bLTX4kY | To: bc1qpvsjd0jllztchpls3r4lamkprt0g306aqn2rq0 | |||
| 15.02.2022 04:35:54 | |
187 BTC | $ 8 154 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s8rqad0kfx3kz7vsa6lr94u8ufqe5wpksj4ms | To: 3GtStV8Uawt3BN8Fr6UknT1ia471jzpptK | |||
| 15.02.2022 04:35:54 | |
160 BTC | $ 6 967 611 | (unknown) | (unknown) |
| Type: transfer | From: 35gQowcdxCGBCGHVDovbum31SQSmEiTGya | To: bc1q6ququ6u3wykjzrvde4apqar35ez6dwmpt9n5an | |||
| 15.02.2022 04:35:54 | |
177 BTC | $ 7 729 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QFNYbfC7hAoc5Pmo4n61FGZiQ8e2Rm4rv | To: bc1q43jr8l4a57nc24lerclrspm9qxw2rsrsa9l7pd | |||
| 15.02.2022 04:35:54 | |
275 BTC | $ 12 021 548 | (unknown) | (unknown) |
| Type: transfer | From: 32U9ARyrQT7Jpw789qia8LuRFCqczqGohu | To: bc1qeesttqerrty938gu525k5wt6j7a770s36fazs2 | |||
| 15.02.2022 04:35:54 | |
244 BTC | $ 10 629 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1quydafhrk03tcxpnf89ggqssm8mq38cwmf4asle | To: 3M8F5UtJvjaBo1fa2xU73xyVf1TuE41ELZ | |||
| 15.02.2022 04:35:54 | |
264 BTC | $ 11 526 924 | (unknown) | (unknown) |
| Type: transfer | From: 35ajAEgXyypjSuVeEomduGaoUFg86iZZdJ | To: bc1q77qdlyhu2lrpcqdmkm3qhzv9tzyarsv76kwkkk | |||
| 15.02.2022 04:35:54 | |
178 BTC | $ 7 790 712 | (unknown) | (unknown) |
| Type: transfer | From: 3P8MVFm9EttNx4zwKkXqYdKvfFckFhtP5w | To: 36G75Je4yDQ8AZibBui51BRkjNUoPhF7ib | |||
| 15.02.2022 04:35:54 | |
161 BTC | $ 7 030 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg5hqluqacu7endysfjxulfsfhj02l373m3jpv | To: bc1qza8mreua5fl39gfcv0cxee64zp39czp6k34kq7 | |||
| 15.02.2022 04:35:54 | |
235 BTC | $ 10 275 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg5ty2wzyCoiY9JGB4osSJyRBWQecqpcj | To: bc1qs5y6p89mljy3sd3gq4r6lmmj0aya3vu22e655m | |||
| 15.02.2022 04:35:54 | |
134 BTC | $ 5 864 786 | (unknown) | (unknown) |
| Type: transfer | From: 3PmbHNtcMCaVGVkhX84uHNBEWAMNiBFvTC | To: 3NQgbM2w6VjLNNVqEv36JBjmTTAQgrsKpf | |||
| 15.02.2022 04:35:54 | |
261 BTC | $ 11 382 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuelrknc8qzhmxhfr25mnlrdkc0np50w37p8gd | To: 3HfxZv8asYq2bd5eUrZVjhGmUcos1V6iz9 | |||
| 15.02.2022 04:35:54 | |
221 BTC | $ 9 649 237 | (unknown) | (unknown) |
| Type: transfer | From: 31yqkjsr7HMfC1SG8ZF6ia6q8mH5No22oF | To: 33jN8yvetfjimj8tQpLpwZSwpNzrRMQExh | |||
| 15.02.2022 04:35:54 | |
220 BTC | $ 9 605 828 | (unknown) | (unknown) |
| Type: transfer | From: 32AFPb4SN69TA8vyHNSP99fAQCUtfvQcDg | To: 3LBe7znvdKrh9TSVRyQrfUoe5M1hkyXBW8 | |||
| 15.02.2022 04:35:54 | |
141 BTC | $ 6 165 925 | (unknown) | (unknown) |
| Type: transfer | From: 38qEpV4Rqvygp3TCoLD99sEswrCRo4XwhA | To: 34jKGWYw1gKqu2kjwTXApd8QVAVH6dSzmb | |||
| 15.02.2022 04:35:54 | |
229 BTC | $ 9 979 526 | (unknown) | (unknown) |
| Type: transfer | From: 32RW8av9a54Pp1AFDFdLx9oj4ifAj3V6T6 | To: 3QBNMQDvGgg8jGzVSNc7GUXqXJFVbW41Xy | |||
| 15.02.2022 04:35:54 | |
156 BTC | $ 6 822 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KATsSe95jNvLWf6g55tuKpy8fgnCRMBc6 | To: 36neomRPKbx7Y3QB2zfXoTvv235hbSscsw | |||
| 15.02.2022 04:35:54 | |
130 BTC | $ 5 673 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4935efngr6p87qvpeqfmhucg5udjzym5mpg848 | To: 3J6oyWSXgHKN9LMnWBf5YCvCXzhjpSeEqK | |||
| 15.02.2022 04:35:54 | |
565 BTC | $ 24 672 314 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 15.02.2022 04:35:54 |  |
7 097 717 USDT | $ 7 097 717 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 04:20:31 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.02.2022 04:20:31 | |
47 071 716 USDT | $ 47 071 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 04:12:13 | |
8 681 788 USDT | $ 8 681 788 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.02.2022 04:10:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 15.02.2022 04:05:21 | |
134 BTC | $ 5 840 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65adkt96fqa4syy0jtvrckz88p44jug6wa0l5x | To: 3PmbHNtcMCaVGVkhX84uHNBEWAMNiBFvTC | |||
| 15.02.2022 04:05:21 | |
141 BTC | $ 6 141 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka2XrBdoCxAb363t567Cz38HvsoMaCnPi | To: 38qEpV4Rqvygp3TCoLD99sEswrCRo4XwhA | |||
| 15.02.2022 04:05:21 | |
130 BTC | $ 5 658 943 | (unknown) | (unknown) |
| Type: transfer | From: 3PEGw4nxVVPytY3BHp9c4BPdbd5Ffvhomy | To: bc1q4935efngr6p87qvpeqfmhucg5udjzym5mpg848 | |||
| 15.02.2022 04:05:21 | |
156 BTC | $ 6 794 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vpmhgyypmfww4rh622faajhl0vx8ul2w7j0gf | To: 3KATsSe95jNvLWf6g55tuKpy8fgnCRMBc6 | |||
| 15.02.2022 04:05:21 | |
177 BTC | $ 7 714 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrm58dlwmgmwany32jvxdtydexsp9fratg4q59 | To: 3QFNYbfC7hAoc5Pmo4n61FGZiQ8e2Rm4rv | |||
| 15.02.2022 04:05:21 | |
208 BTC | $ 9 060 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8gc27vu22c6skmm55vkhnm5dkpcpz6rpq3cv | To: 3NvGEGCDnN5aFYjpKZWg7Z6XUV1LowdghN | |||
| 15.02.2022 04:05:21 | |
161 BTC | $ 7 006 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hp3wcc5neu3xmtrf8mrhyuq7xw5k4hkdvslj4 | To: 35gQowcdxCGBCGHVDovbum31SQSmEiTGya | |||
| 15.02.2022 04:05:21 | |
187 BTC | $ 8 120 101 | (unknown) | (unknown) |
| Type: transfer | From: 3GTsvTP4mnSman556eXdxSvDKNRUZKGf2Q | To: bc1q0s8rqad0kfx3kz7vsa6lr94u8ufqe5wpksj4ms | |||
| 15.02.2022 04:05:21 | |
161 BTC | $ 7 002 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs9dg7p3wtse3yc79rr9g4aqgrcgzwkpqayun2 | To: bc1qhg5hqluqacu7endysfjxulfsfhj02l373m3jpv | |||
| 15.02.2022 04:05:21 | |
133 BTC | $ 5 761 681 | (unknown) | (unknown) |
| Type: transfer | From: 3PyttKduyhNSnsgBGVaGzSpcYSBbcEvuvg | To: 3B4uRy4yMMWxykfYdAtQQTgX5pfVprHpUQ | |||
| 15.02.2022 04:05:21 | |
179 BTC | $ 7 768 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw4egnrfeehpzqkkgt7pes5clv7a6wx0zlzuyl | To: 3P8MVFm9EttNx4zwKkXqYdKvfFckFhtP5w | |||