Whale movements
Last update: 09.09.2026 17:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 00:26:44 |  |
275 BTC | $ 11 751 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv4JjSJxKbYevL1biJGqnLQLc2siKTb9r | To: bc1q5ftd3xqnsmkcs97w7gvsxree2djhlknlnjzw0l | |||
| 15.02.2022 00:23:42 |  |
6 917 697 USDT | $ 6 917 697 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 15.02.2022 00:17:31 | |
9 997 500 USDT | $ 9 997 500 | (unknown) | (unknown) |
| Type: transfer | From: 0245ea18b2dde99dd95a09cc86dae7a970442acf | To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | |||
| 15.02.2022 00:13:40 | |
24 379 358 USDT | $ 24 379 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 23:49:25 | |
3 592 BTC | $ 152 541 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HsFsoMymkTWVPKad6zroEZNqbPZ6vEfeN | To: 3HvHpA4ogiyuSHwG8hyk87ZUvMKXJnURpB | |||
| 14.02.2022 23:49:25 | |
131 BTC | $ 5 561 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LsMQzKfZuareU9yJ7VXHkTBJYTUSQd5U9 | To: 33dsJvnz41ay4dknLB9aXiayhpP3r64oru | |||
| 14.02.2022 23:49:25 | |
244 BTC | $ 10 341 601 | (unknown) | (unknown) |
| Type: transfer | From: 383TJ4yUmQmHrLK7XEqmgggnFDE1d7ho8A | To: bc1qhmu28e2jw7vl5p3fyqn2xflcun3jk6mlrtn27y | |||
| 14.02.2022 23:49:25 | |
142 BTC | $ 6 014 661 | (unknown) | (unknown) |
| Type: transfer | From: 3G69uQcHvcPZ41iqr8Y7DL9kQDpFD8zbJC | To: 365yEadH82aUUqrrtC1EmtjzwNFufzhymR | |||
| 14.02.2022 23:49:25 | |
10 130 BTC | $ 430 170 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5dpcea3hrvyju02xskpkgyqpj86g75kt25dzj | To: bc1qfty5jppel0hw7z56rlyhel6fwmdws4ucjn8704 | |||
| 14.02.2022 23:49:25 | |
400 BTC | $ 17 006 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgx97l805wp3n4h7j82nqxcqyll34t4feu4xkx | To: 3HyePCYQ7YaH6LQCAuk8v54XZnmU6iQJBy | |||
| 14.02.2022 23:49:25 | |
275 BTC | $ 11 695 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EhFmR37m5Ny8cNvr6s52Nrz2EjX1YviNJ | To: 3Mctqo1oe7rThKj28scXx9mimL3HXeSYD6 | |||
| 14.02.2022 23:49:25 | |
15 027 BTC | $ 638 108 600 | (unknown) | (unknown) |
| Type: transfer | From: 38Pdu4jztEPE5dLEK4FLTwbkKxbRfBZx55 | To: 3KmCeopjRy16hRpHJGKaAYWGJt5Rw2Mdx2 | |||
| 14.02.2022 23:49:25 | |
210 BTC | $ 8 913 349 | (unknown) | (unknown) |
| Type: transfer | From: 37eEi82qSNdgzib9TTfH7yXvrYgHTmhbDS | To: 3EpWq6NkPqZsA5p4zxcKG5gCRF7owjtXxd | |||
| 14.02.2022 23:49:25 | |
319 BTC | $ 13 554 727 | (unknown) | (unknown) |
| Type: transfer | From: 36krgNgvtrNewVvT7YaNavZYsmBiy7tjG5 | To: 395N6KpNJnZqWqAjFjJWBNfngAKJM1B6qN | |||
| 14.02.2022 23:49:25 | |
221 BTC | $ 9 363 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz6ZkuWgM1Uiyjf3byHPDTaXo88aY44M5 | To: 38vPihmwS1sVcoEqKYxvqsvHh4U62fo79v | |||
| 14.02.2022 23:49:25 | |
236 BTC | $ 10 007 337 | (unknown) | (unknown) |
| Type: transfer | From: 3B1uCkx8FSu4j3SzNnCbPXvufEWa4NMLVg | To: bc1q6vu080pwnzm6zmr89sdq7nknt2yp3zt7v6t8rw | |||
| 14.02.2022 23:49:25 | |
259 BTC | $ 11 011 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EwrgxMGqun3pdoTsiLCHMXG5XnB1Ls4PY | To: bc1qryaldwn8r03jn0ts98apau9cra025navk9zgxj | |||
| 14.02.2022 23:49:25 | |
608 BTC | $ 25 812 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BYJS2UVQJkEbN1cNqMMwMEXZsMuaK11bs | To: bc1q6plhjw98jcnustl34k8pjfr8prdye25su75806 | |||
| 14.02.2022 23:49:25 | |
1 319 BTC | $ 56 015 396 | (unknown) | (unknown) |
| Type: transfer | From: 3L63D9y4jWqHseTZJAeQxniEi2kpY2wBKg | To: bc1qq93rl9amskl04hd2c55stmla20zadefc7mulks | |||
| 14.02.2022 23:49:25 | |
352 BTC | $ 14 964 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb5MtJuJVwdHnMFwyTxxzf4zyS6sz8cF9 | To: 36YdnhEY5BmqK4dVwHdv5vkGchNXpFfq5H | |||
| 14.02.2022 23:49:25 | |
135 BTC | $ 5 719 501 | (unknown) | (unknown) |
| Type: transfer | From: 3DhVeM5EWXRwaUEZ5Y3t36bX2mRujnqGSk | To: 35apwKEf9udVbz2Y1cwMSNaFvJWi1hBNKb | |||
| 14.02.2022 23:49:25 | |
716 BTC | $ 30 421 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8x6eh9p8y3k8v9r6w9dhve8t82tte8kcaxuwd | To: bc1q2z842a4h45vgc6mk50c7pk2re4uef5g0l9e087 | |||
| 14.02.2022 23:49:25 | |
229 BTC | $ 9 722 569 | (unknown) | (unknown) |
| Type: transfer | From: 3KPVSUn8zkGGJcQACjeuyo6NtyKNhwbTvU | To: 3Kw6Az8jooa4j92f6DfqRKwGFfuWpyX5WL | |||
| 14.02.2022 23:49:25 | |
1 059 BTC | $ 44 955 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacp84ck842kgw44z52kd6kf83vdekjtl4l9twy | To: 3F3RsxohTYcUfWGGntTM8YLdv7c94gpXEj | |||
| 14.02.2022 23:49:25 | |
461 BTC | $ 19 575 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxdgw8f4pqh56zct3g8nhclffadwya3z8wz3v | To: 34VKUN7M9TSRmkwSWk7bERv1j7j65FVQvP | |||
| 14.02.2022 23:49:25 | |
835 BTC | $ 35 448 636 | (unknown) | (unknown) |
| Type: transfer | From: 33zTJhU4Lk7dqtam8CMbTBQsrDHAN1R6Hq | To: 34gBXkJF2tfxfRdvnwL8xdc3KFM2LyNRmJ | |||
| 14.02.2022 23:49:25 | |
261 BTC | $ 11 104 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mjrcs6ekls7tacuhq05eh6zcndld595za7lm7 | To: 3BhygyG43ac4wXiP2b7SsEPmvuSRTmHVVn | |||
| 14.02.2022 23:49:25 | |
2 050 BTC | $ 87 056 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe349teswrdc9lx7kmgzjd7kdlr6lvfyvt4nck | To: 3PK2rMGHkC6QoR5v2MPsFPDW5fe5ukb8LE | |||
| 14.02.2022 23:49:25 | |
275 BTC | $ 11 676 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CpPrcNP68E3FmY7z1WrQw7NyBcCdHhTgM | To: 3Pv4JjSJxKbYevL1biJGqnLQLc2siKTb9r | |||
| 14.02.2022 23:49:25 | |
5 032 BTC | $ 213 697 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EvLLpuwQX1kML9J2igaMLYo4PKQPsTvyz | To: 37fA5sGrmREdEdxgoSNEGkeJ8hY18uwfvm | |||
| 14.02.2022 23:49:25 | |
157 BTC | $ 6 652 922 | (unknown) | (unknown) |
| Type: transfer | From: 3D48XuTyyBokSDqgjWJtrrhhxHEhCYZeZC | To: 3AGp3QTtfE2q9BWzio3p3J1gpMRXKxLupp | |||
| 14.02.2022 23:49:25 | |
179 BTC | $ 7 589 476 | (unknown) | (unknown) |
| Type: transfer | From: 38nqdtMqXBD2cBMvtMJuWRWMmQWXhw8vP7 | To: 3HpFBQ4j4XTCqMqNGHDqZtbWCtkmktzZ1i | |||
| 14.02.2022 23:49:25 | |
264 BTC | $ 11 216 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2jvuyxly5ew0vls95v49j72ege4jej32hf9kc | To: 3E2oPnnitnDaBCt28jaUsp9FP6SEkVyuHg | |||
| 14.02.2022 23:49:25 | |
2 916 BTC | $ 123 811 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CUUzbCS4GNvRfLcCWgwGaApoapS9xHaiV | To: 3NvKDHotEnVpjsfQHZ6gJ8sBrK58B4kPXJ | |||
| 14.02.2022 23:49:25 | |
2 802 BTC | $ 118 968 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BxPzqtvbJqXAX8WYwkmoFQ7gj2yNLbeyF | To: 38i1gM2E7EudU8bhF6xNDNeoh4FJijbDTz | |||
| 14.02.2022 23:49:25 | |
2 391 BTC | $ 101 514 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BfbK1K56YQo2oJGycqATXvtq9Bkd7XcV2 | To: 3MCRXGZnz2yegKyEqeZNjziMa6GE1tN7yC | |||
| 14.02.2022 23:49:25 | |
401 BTC | $ 17 028 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.02.2022 23:49:25 | |
161 BTC | $ 6 845 511 | (unknown) | (unknown) |
| Type: transfer | From: 35jNSfS5N6v7NDr9rABSnwSniwwzbUvq7t | To: bc1qkgmf8u2pngu3aurvd7huv2hwxgn09r8pr6xe2d | |||
| 14.02.2022 23:49:25 | |
221 BTC | $ 9 389 234 | (unknown) | (unknown) |
| Type: transfer | From: 39sFc7pk7UUASZHwbhJxumre83sA8GMP5r | To: 33UcnS2uRpYNDtyRhCCyokyd8yifW7WXQU | |||
| 14.02.2022 23:49:25 | |
6 743 BTC | $ 286 346 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0j70scrgccawu8vk9jz67rz5thnzz7lqpfhc7 | To: 36MrCtMMSpmSFHf7g5yTvFKkvpjzzLjaqW | |||
| 14.02.2022 23:49:25 | |
426 BTC | $ 18 081 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AY3jbm8Qvoxxihs66ewQgd8uaJzbsvt4q | To: 34xHWrERHU2ME3VwayeWjgZ5r1NNZCErsn | |||
| 14.02.2022 23:49:25 | |
182 BTC | $ 7 735 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NgQ885KKPW9grCKqnRy4byX4pA4AXwDQW | To: bc1qyw5zhvnxr23z7ns802ucrxzdrs42gmv25z9pu6 | |||
| 14.02.2022 23:49:25 | |
8 406 BTC | $ 356 957 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte8jj7kp8j6sfu5f8ud8649vawckhnhycdkwdn | To: 386pErD6kRMRNdkCU5DWDMc51krrWkG8Ee | |||
| 14.02.2022 23:49:25 | |
425 BTC | $ 18 059 786 | (unknown) | (unknown) |
| Type: transfer | From: 3K3r5dHHgs6epune6wj3Fwf6vvpSCTvA8H | To: bc1q2whaud5y2v3muyahxwhqdxx24alry8kql53tr3 | |||
| 14.02.2022 23:49:25 | |
188 BTC | $ 7 978 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AbesKzWRoW5h27NZJMo2HJ8re48xwE87Q | To: 34V8N59P5yuzqX3DzoV5rrXz9Cryhxw9Jd | |||
| 14.02.2022 23:49:25 | |
2 798 BTC | $ 118 809 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ChgMXwTMxhte9V8wQmR5Y3xBZ1mLQez | To: 32xJnXD4Ejg289PUwhmXcUmfaxUdepQn9R | |||
| 14.02.2022 23:49:25 | |
766 BTC | $ 32 533 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NkcsXLLsqhGa8GSEGt6oRDjy5V3MLsZTj | To: 32XDGNK4dUqmaUNbLHCLh51fTSFg3chWW8 | |||
| 14.02.2022 23:49:25 | |
471 BTC | $ 19 987 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LSDTuYmp8mwHzLGj5GgzbzSpzpCQfNYCe | To: 39Y9T4yxkCRbNodd5Hwu4mYJ43yEKRxow2 | |||
| 14.02.2022 23:49:25 | |
593 BTC | $ 25 197 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk9emdr98wnml9m7r0zvva80x5xg3l93m6wdlc | To: bc1q5ur9cmvwtwqdan0g6pjel7nhzhpm5jwa3jh48n | |||
| 14.02.2022 23:49:25 | |
161 BTC | $ 6 842 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LcjS6owFBBTGPbH6iemUiJPwaLJWqqPyD | To: 3EtfM1sbWCSeHJjBo6BtSGEzLJy4QQYwKT | |||