Whale movements
Last update: 09.09.2026 16:55:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 02:12:41 |  |
250 BTC | $ 10 666 114 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.02.2022 02:08:10 |  |
37 300 000 XRP | $ 29 829 740 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.02.2022 02:06:49 | |
200 BTC | $ 8 505 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7n3ugvdyrl8vzhydjwxxuz0fnavympkd54pdpcmzgrcvg3fvwjqrdflu5 | To: bc1qc2wrp3jadrjqdrsht0et4v7jcyhmw8njrc9f8kxaczhsygw0eyaqn29wgu | |||
| 15.02.2022 02:06:49 | |
182 BTC | $ 7 742 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfpjpfc3tf6y83kzywsvs6l49kcpnvpctflevy | To: bc1ql8scwugxxpdw0q7jdp0ydy8ndycl80naa80q7z | |||
| 15.02.2022 02:06:49 | |
156 BTC | $ 6 649 542 | (unknown) | (unknown) |
| Type: transfer | From: 34EgZHikVFZWFgPtQrdVvHsafTnsJoBfjC | To: bc1qn46006qleq74z4wmpe9lj633j8d7ygyhgaj2e0 | |||
| 15.02.2022 02:06:22 | |
37 847 456 XRP | $ 30 242 396 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 15.02.2022 02:04:09 | |
183 BTC | $ 7 801 291 | (unknown) | (unknown) |
| Type: transfer | From: 31uZ4y9P1fPMjHHywSg964JRVnEyRPv6aX | To: 3FzXT8XcC2BvPW6L94Df6QfvabRLuLD9jr | |||
| 15.02.2022 02:04:09 | |
184 BTC | $ 7 835 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyx23jr2ja3x7nmuare9akjrvkc024fxee73ex | To: bc1qkfpjpfc3tf6y83kzywsvs6l49kcpnvpctflevy | |||
| 15.02.2022 02:04:09 | |
134 BTC | $ 5 724 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrzaqjruz96g6qfwrmc3nqxq6zmzvlfpxkzs5r | To: 3H1tGENrU9QVfnSF7D6or9BW5YVqhLBJeh | |||
| 15.02.2022 02:04:09 | |
142 BTC | $ 6 023 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q792h77m50yxmm3w6mdw9xsym46hvekzpvghqa9 | To: 3BqwTuCQD7FhXgUjEW2ytqxD67AvNKi4se | |||
| 15.02.2022 02:04:09 | |
131 BTC | $ 5 572 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQMfVYQwNFTazzvdHVpEuMCd7fzQtQda | To: bc1qjydkmxglv6g29jcyrch6470649dc4q7a2yfy4g | |||
| 15.02.2022 02:04:09 | |
135 BTC | $ 5 732 281 | (unknown) | (unknown) |
| Type: transfer | From: 3C9A8E5L8Lnn3pmJEyHwJNmG2RtWsDq56D | To: 31k1H4uLKmyBgViHcnvdYmKQgR4YBhVFqk | |||
| 15.02.2022 02:04:09 | |
190 BTC | $ 8 088 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 15.02.2022 02:04:09 | |
6 672 BTC | $ 284 022 600 | (unknown) | (unknown) |
| Type: transfer | From: 1MzmWuEqCva95b23qJCsaHDGqVeMsZQFNX | To: 1FxJx7eFJhvVu8VSXAaP1mMZBoe6Wm6YuN | |||
| 15.02.2022 01:52:36 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | |||
| 15.02.2022 01:35:25 | |
986 BTC | $ 41 954 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLisMwLAotqYBxKwqDJvW57AX5DFb1m53 | |||
| 15.02.2022 01:35:25 | |
244 BTC | $ 10 362 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MD2HoNskAPUKvUakr3ic1KshaskVNHbS9 | To: bc1quydafhrk03tcxpnf89ggqssm8mq38cwmf4asle | |||
| 15.02.2022 01:35:25 | |
236 BTC | $ 10 024 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbU2BiqQXJkGD3AKLzbhsGv9h6w5nbuZ | To: 3Gg5ty2wzyCoiY9JGB4osSJyRBWQecqpcj | |||
| 15.02.2022 01:35:25 | |
238 BTC | $ 10 140 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls8WB69h518dUmncZPG13NyMQVqMryu3K | To: 38nUfh53Doh68yjpdCw8gpPrYN1bLTX4kY | |||
| 15.02.2022 01:35:25 | |
259 BTC | $ 11 032 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HkoWGENKkNkvng1S49A4VpHQ5SeU7WKZ9 | To: bc1qhkuspf46xpynm5u93jp3ajglncf2wys6f0zcs6 | |||
| 15.02.2022 01:33:44 | |
622 BTC | $ 26 234 834 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PuFnZx3c7TpksCvLCJrkbs9J8LVbNawZ7 | |||
| 15.02.2022 01:33:44 | |
229 BTC | $ 9 661 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KF97BPv9BiwX8Vptp9zxvaUfdH7yeA1TZ | To: 32RW8av9a54Pp1AFDFdLx9oj4ifAj3V6T6 | |||
| 15.02.2022 01:33:44 | |
187 BTC | $ 7 883 785 | (unknown) | (unknown) |
| Type: transfer | From: 3PaKA7J8NQkm9jvewdkrVtwp7eoPBGJPJN | To: 3GTsvTP4mnSman556eXdxSvDKNRUZKGf2Q | |||
| 15.02.2022 01:33:44 | |
134 BTC | $ 5 675 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7hpmh8sccaem3xjrdaywsyv4avpv30z2nazk5 | To: bc1qmrzaqjruz96g6qfwrmc3nqxq6zmzvlfpxkzs5r | |||
| 15.02.2022 01:33:44 | |
142 BTC | $ 5 973 060 | (unknown) | (unknown) |
| Type: transfer | From: 3A5dYAFFffZnTtYyq1hKSpwa48JUyaUYCx | To: bc1q792h77m50yxmm3w6mdw9xsym46hvekzpvghqa9 | |||
| 15.02.2022 01:33:44 | |
220 BTC | $ 9 287 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LAZCoNpt9tx2Wa7oB84jskK65fo6GBUHc | To: 32AFPb4SN69TA8vyHNSP99fAQCUtfvQcDg | |||
| 15.02.2022 01:33:44 | |
156 BTC | $ 6 599 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GH55RRMVB1FrSPWv5p4E77LhfGoqNZpMj | To: 34EgZHikVFZWFgPtQrdVvHsafTnsJoBfjC | |||
| 15.02.2022 01:33:44 | |
131 BTC | $ 5 525 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MgH4ubY9FNfwURUG5LWEFqTGWKejD7gJe | To: 3BZQMfVYQwNFTazzvdHVpEuMCd7fzQtQda | |||
| 15.02.2022 01:33:44 | |
208 BTC | $ 8 797 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29dn830wgd22nkts6n8qhkw67kw3fss3p3cckf | To: bc1qer8gc27vu22c6skmm55vkhnm5dkpcpz6rpq3cv | |||
| 15.02.2022 01:33:44 | |
135 BTC | $ 5 682 936 | (unknown) | (unknown) |
| Type: transfer | From: 33BC4Np4coq9CEtTPPZDr2d6bYrBLd6eLF | To: 3C9A8E5L8Lnn3pmJEyHwJNmG2RtWsDq56D | |||
| 15.02.2022 01:33:44 | |
161 BTC | $ 6 798 825 | (unknown) | (unknown) |
| Type: transfer | From: 3D24bHrVW5TCG82rCSmgXgTKuew3j8dj7z | To: bc1qcs9dg7p3wtse3yc79rr9g4aqgrcgzwkpqayun2 | |||
| 15.02.2022 01:33:44 | |
161 BTC | $ 6 802 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr224n5jt6t2oyH4hT6yhDUucHhapR4nT | To: bc1q8hp3wcc5neu3xmtrf8mrhyuq7xw5k4hkdvslj4 | |||
| 15.02.2022 01:33:44 | |
221 BTC | $ 9 330 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynujkdp6xlpepta5stux04nwgk0sckpc49sahp | To: 31yqkjsr7HMfC1SG8ZF6ia6q8mH5No22oF | |||
| 15.02.2022 01:33:44 | |
182 BTC | $ 7 684 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v0zm6pe4kuvd6rrklr4cfy97pnetg9ytze5gp | To: bc1qvrm58dlwmgmwany32jvxdtydexsp9fratg4q59 | |||
| 15.02.2022 01:33:44 | |
179 BTC | $ 7 541 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkujjhtzl89chrsz8p7hlhju84ggturrwj73mv | To: bc1qnw4egnrfeehpzqkkgt7pes5clv7a6wx0zlzuyl | |||
| 15.02.2022 01:33:44 | |
144 BTC | $ 6 075 495 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 15.02.2022 01:23:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2022 01:22:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.02.2022 01:17:01 | |
300 BTC | $ 12 713 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 3GeYbwqGUrf5THy78MmWQvfAPE8N3av1BT | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 11d9159921aa77223c35394993d019fd80e7630a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8467e31247a056df0cace18ab90a0a514cdbbeea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:08:05 | |
2 071 BTC | $ 88 418 104 | (unknown) | (unknown) |
| Type: transfer | From: 14ArWHaTkoNgLGvs47DFzpfNqGJnuwLzrR | To: 1BSa6cuUprd8GvqkY8Lf3zQDdtNjrNoxhY | |||
| 15.02.2022 01:08:05 | |
525 BTC | $ 22 394 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrqrzw2dkayqnvaf0npjzrx4k0z6g73rsdmp963adgu05mvdqavqcskzfk | To: bc1q554pan9r2x3efvdam3ze7knr45xdu80keyz6s5f2pqc5shes39us5jugsf | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f63f782842d4501aa39296c0b508dcf3035066e | To: 11d9159921aa77223c35394993d019fd80e7630a | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: a0f12223774fd6672dc55527180d47e4129aab5b | To: 8467e31247a056df0cace18ab90a0a514cdbbeea | |||
| 15.02.2022 01:02:17 | |
1 000 BTC | $ 42 684 090 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.02.2022 01:01:51 | |
30 172 538 USDC | $ 30 172 538 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.02.2022 01:01:47 | |
11 034 567 USDT | $ 11 034 567 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.02.2022 01:00:33 | |
12 536 ETH | $ 36 579 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.02.2022 00:49:30 | |
15 000 ETH | $ 44 217 240 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||