Whale movements
Last update: 09.09.2026 17:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 23:49:25 |  |
135 BTC | $ 5 728 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkfbxESx6oRqtMUUmfz7EQHtQB22Gnvs | To: bc1q0jz5vj4cf4x7ltgpc2cfsdd7nqqkcu9fuqg0eg | |||
| 14.02.2022 23:49:25 | |
275 BTC | $ 11 687 809 | (unknown) | (unknown) |
| Type: transfer | From: 35amkaxcnL96LNyc1QZdKHyue9ovg4amzv | To: bc1qvm9qdxsptn6gj86865rr6n57nhvm0fge8kkjmj | |||
| 14.02.2022 23:49:25 | |
238 BTC | $ 10 120 401 | (unknown) | (unknown) |
| Type: transfer | From: 39ZfPyiH9CouFuLY9uAQWPdE2N8s2d3gxK | To: 374F5L3dBrAYRZW2w6xQoGsHikJuaCNuTN | |||
| 14.02.2022 23:49:25 | |
576 BTC | $ 24 448 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvh4uyhs6c4vrf6regfxlgvl62ku7hcnlh97vv | To: 3HqpXhxYkhqotq7LCnuSbjh5VzA9Zg3qbd | |||
| 14.02.2022 23:49:25 | |
314 BTC | $ 13 346 112 | (unknown) | (unknown) |
| Type: transfer | From: 33X2JYhNW2VTLHtv5GWBdi7iaKtq8KHq4c | To: 3QMRFqfWuA6PzuJvvaiMiMPiVcS8Q2WdPe | |||
| 14.02.2022 23:49:25 | |
323 BTC | $ 13 710 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjt80mnnylj74safcduqs3skg49zflz2l507zz | To: 38Snp8v8e7TBbjW7cxrs2iM95gJTaXwHK9 | |||
| 14.02.2022 23:49:25 | |
503 BTC | $ 21 370 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.02.2022 23:49:25 | |
529 BTC | $ 22 468 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp80yu4phj8q3jg56rmpgy6xy9y4fazl8etqj8tsd4eh36kfy8z2shhlt0s | To: bc1qlrqrzw2dkayqnvaf0npjzrx4k0z6g73rsdmp963adgu05mvdqavqcskzfk | |||
| 14.02.2022 23:49:04 |  |
7 286 709 USDT | $ 7 286 709 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 23:23:36 | |
3 211 480 MATIC | $ 5 310 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.02.2022 23:22:27 | |
6 465 921 MATIC | $ 10 732 855 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.02.2022 23:12:27 | |
3 439 ETH | $ 10 142 633 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.02.2022 23:10:01 | |
9 995 680 USDT | $ 9 995 680 | (unknown) | (unknown) |
| Type: transfer | From: bcc0630127d363d08810a133e2cf2c691e30ba4c | To: 0245ea18b2dde99dd95a09cc86dae7a970442acf | |||
| 14.02.2022 23:10:01 | |
8 727 038 BUSD | $ 8 727 038 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2022 23:08:13 | |
24 191 918 USDT | $ 24 191 918 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 23:05:55 | |
236 BTC | $ 9 992 105 | (unknown) | (unknown) |
| Type: transfer | From: 3GbtbKytNhfrdJTcQS7P5zzcsqgguXGAoh | To: 3B1uCkx8FSu4j3SzNnCbPXvufEWa4NMLVg | |||
| 14.02.2022 23:05:55 | |
231 BTC | $ 9 786 049 | (unknown) | (unknown) |
| Type: transfer | From: 3PAxWP22HVHGC9v43DSRVRFVFNjFNK8AuZ | To: 3KPVSUn8zkGGJcQACjeuyo6NtyKNhwbTvU | |||
| 14.02.2022 23:05:55 | |
185 BTC | $ 7 850 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LUUEwA2CgLtoZNC1L3kHPfUgPafDm6Mf2 | To: 3NgQ885KKPW9grCKqnRy4byX4pA4AXwDQW | |||
| 14.02.2022 23:05:55 | |
238 BTC | $ 10 105 132 | (unknown) | (unknown) |
| Type: transfer | From: 33rBzmRr3MYhtt2MDSFGx2wXzWzKdmEAL5 | To: 39ZfPyiH9CouFuLY9uAQWPdE2N8s2d3gxK | |||
| 14.02.2022 23:05:55 | |
135 BTC | $ 5 719 545 | (unknown) | (unknown) |
| Type: transfer | From: 36kFV6JGiUjZGyKAvodeXLXS9fNTpPrxNR | To: 3EGkfbxESx6oRqtMUUmfz7EQHtQB22Gnvs | |||
| 14.02.2022 23:05:55 | |
161 BTC | $ 6 832 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxtkysh52ujr2kesk2swk5qafy2yu4t55j2xux | To: 3LcjS6owFBBTGPbH6iemUiJPwaLJWqqPyD | |||
| 14.02.2022 23:05:55 | |
221 BTC | $ 9 349 621 | (unknown) | (unknown) |
| Type: transfer | From: 3ACnMA5Rc91EveZnF6LoPQvvUxT9wkZhwA | To: 3Pz6ZkuWgM1Uiyjf3byHPDTaXo88aY44M5 | |||
| 14.02.2022 23:05:55 | |
157 BTC | $ 6 642 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AMYJtCeMjwnXRqgtCn7ogDz1MXPpjYew5 | To: 3D48XuTyyBokSDqgjWJtrrhhxHEhCYZeZC | |||
| 14.02.2022 23:05:55 | |
188 BTC | $ 7 966 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HAsmd1iRYhxdLRjJ47NsjksfyyqakgncF | To: 3AbesKzWRoW5h27NZJMo2HJ8re48xwE87Q | |||
| 14.02.2022 23:05:55 | |
244 BTC | $ 10 326 350 | (unknown) | (unknown) |
| Type: transfer | From: 3G3i3rQKmj8mokhzELU8zkGNQLRJJqc2xr | To: 383TJ4yUmQmHrLK7XEqmgggnFDE1d7ho8A | |||
| 14.02.2022 23:05:55 | |
179 BTC | $ 7 577 926 | (unknown) | (unknown) |
| Type: transfer | From: 36hvbzsZiTJWWZfgpUFAehnGGcwqEtLfAp | To: 38nqdtMqXBD2cBMvtMJuWRWMmQWXhw8vP7 | |||
| 14.02.2022 23:05:55 | |
135 BTC | $ 5 712 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MpVPPcxKkXwynVQydedmZC5KskD7yKwvY | To: 3DhVeM5EWXRwaUEZ5Y3t36bX2mRujnqGSk | |||
| 14.02.2022 23:05:55 | |
131 BTC | $ 5 552 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5s5pad94st4f5u80v2g7l2njmr7yjzeyx4v24 | To: 3LsMQzKfZuareU9yJ7VXHkTBJYTUSQd5U9 | |||
| 14.02.2022 23:05:55 | |
221 BTC | $ 9 384 863 | (unknown) | (unknown) |
| Type: transfer | From: 362SG2FJAVvd1FLiHDNtuAx6chNgwceD9F | To: 39sFc7pk7UUASZHwbhJxumre83sA8GMP5r | |||
| 14.02.2022 23:05:55 | |
210 BTC | $ 8 900 058 | (unknown) | (unknown) |
| Type: transfer | From: 3PRjC46qUqJY5DUK3LeyeCxNLhjQBXYcp1 | To: 37eEi82qSNdgzib9TTfH7yXvrYgHTmhbDS | |||
| 14.02.2022 23:05:55 | |
161 BTC | $ 6 836 103 | (unknown) | (unknown) |
| Type: transfer | From: 36A2dNUfaTH4ArCd1jKHwPeC57RTsPQjv2 | To: 35jNSfS5N6v7NDr9rABSnwSniwwzbUvq7t | |||
| 14.02.2022 23:05:55 | |
159 BTC | $ 6 762 315 | (unknown) | (unknown) |
| Type: transfer | From: 391jR8ZNfAGbCdtcTDr3VhDoe1j6JZPjCR | To: 3KtgrZMPVobyx8nRd65h5qyQtRC8W7GFpc | |||
| 14.02.2022 23:05:55 | |
159 BTC | $ 6 727 765 | (unknown) | (unknown) |
| Type: transfer | From: 34kYT9w1pd7cEwAVAUeZ7cJ5rd15FT9cpZ | To: 3AEztnCb4XiqGaHwSDdzaNuBYZHSLaE3UL | |||
| 14.02.2022 22:59:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a93b6c5247db9119860863761c8fc5bd15577ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 22:50:17 | |
5 545 660 USDT | $ 5 545 660 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.02.2022 22:49:56 | |
6 020 511 USDT | $ 6 020 511 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 22:48:50 | |
13 886 733 USDT | $ 13 886 733 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 22:48:34 | |
5 545 660 USDT | $ 5 545 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 14.02.2022 22:44:14 | |
124 BTC | $ 5 247 024 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 14.02.2022 22:44:14 | |
173 BTC | $ 7 335 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15TAQBXJiYAtDCLYpAwSd3bmzytuStpkCe | |||
| 14.02.2022 22:44:14 | |
179 BTC | $ 7 570 492 | (unknown) | (unknown) |
| Type: transfer | From: 34BifNME26FkJTyBBEw8eXm8F4oC2hcr9T | To: 36hvbzsZiTJWWZfgpUFAehnGGcwqEtLfAp | |||
| 14.02.2022 22:44:14 | |
161 BTC | $ 6 829 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewyv2kpg3lagga3j78rsa6992xvwm7tavqcz73 | To: 36A2dNUfaTH4ArCd1jKHwPeC57RTsPQjv2 | |||
| 14.02.2022 22:44:14 | |
185 BTC | $ 7 842 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjezayts5nvdvjazfxgj7kelht677sfsrdsk7zp | To: 3LUUEwA2CgLtoZNC1L3kHPfUgPafDm6Mf2 | |||
| 14.02.2022 22:44:14 | |
157 BTC | $ 6 636 217 | (unknown) | (unknown) |
| Type: transfer | From: 39Yk1f4pgjs7wAXVtcsFW6txZcof9eFQNt | To: 3AMYJtCeMjwnXRqgtCn7ogDz1MXPpjYew5 | |||
| 14.02.2022 22:44:14 | |
188 BTC | $ 7 959 199 | (unknown) | (unknown) |
| Type: transfer | From: 36L66uRTap4RtB2BGX1cH1tm8uAZKFGTN3 | To: 3HAsmd1iRYhxdLRjJ47NsjksfyyqakgncF | |||
| 14.02.2022 22:44:14 | |
131 BTC | $ 5 547 298 | (unknown) | (unknown) |
| Type: transfer | From: 39ZknyFFA7W7F2RqFD4Zn2mNj2piPE9mXf | To: bc1ql5s5pad94st4f5u80v2g7l2njmr7yjzeyx4v24 | |||
| 14.02.2022 22:44:14 | |
161 BTC | $ 6 825 289 | (unknown) | (unknown) |
| Type: transfer | From: 3P172BWNsn1PC7HCr3CRXSGzB851oV9dW1 | To: bc1qkxtkysh52ujr2kesk2swk5qafy2yu4t55j2xux | |||
| 14.02.2022 22:44:14 | |
210 BTC | $ 8 891 534 | (unknown) | (unknown) |
| Type: transfer | From: 3G5xwofaoZm5412cwU29ZDBCQ5ZsLfLJxt | To: 3PRjC46qUqJY5DUK3LeyeCxNLhjQBXYcp1 | |||
| 14.02.2022 22:44:14 | |
135 BTC | $ 5 707 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PiEoKeqEvp2DqksjSe7Cda6k4hvqeuDAm | To: 3MpVPPcxKkXwynVQydedmZC5KskD7yKwvY | |||
| 14.02.2022 22:44:14 | |
135 BTC | $ 5 713 936 | (unknown) | (unknown) |
| Type: transfer | From: 38zeDGpgWrnGMNrgwWrSRzyi9qjd1yLMHP | To: 36kFV6JGiUjZGyKAvodeXLXS9fNTpPrxNR | |||