Whale movements
Last update: 09.09.2026 17:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 22:29:53 |  |
9 599 771 BUSD | $ 9 599 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 22:30:26 |  |
142 BTC | $ 6 007 435 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G69uQcHvcPZ41iqr8Y7DL9kQDpFD8zbJC | |||
| 14.02.2022 22:30:26 | |
500 BTC | $ 21 207 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BUGyfV6RimARUof6o59bj6J2Ze3CSr9Vt | |||
| 14.02.2022 22:30:26 | |
135 BTC | $ 5 721 622 | (unknown) | (unknown) |
| Type: transfer | From: 36e89nKzoAbwnYmgrQaRQAUuDrkepuZkg5 | To: 38zeDGpgWrnGMNrgwWrSRzyi9qjd1yLMHP | |||
| 14.02.2022 22:30:26 | |
161 BTC | $ 6 834 509 | (unknown) | (unknown) |
| Type: transfer | From: 3LYiQdxbcLp5fA9fWNWK5hmqgyVR5HYhMb | To: 3P172BWNsn1PC7HCr3CRXSGzB851oV9dW1 | |||
| 14.02.2022 22:30:26 | |
136 BTC | $ 5 759 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0pllsslj3wg5paaxyhjcjsym9kzg67lddnw3v | To: 3PiEoKeqEvp2DqksjSe7Cda6k4hvqeuDAm | |||
| 14.02.2022 22:30:26 | |
131 BTC | $ 5 555 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CATG8GWhrvzati5NejrcBxoZU2TQhmyaj | To: 39ZknyFFA7W7F2RqFD4Zn2mNj2piPE9mXf | |||
| 14.02.2022 22:30:26 | |
157 BTC | $ 6 645 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak9dsyvtja480xymnurrg9eef65l3ktuwwvgwg | To: 39Yk1f4pgjs7wAXVtcsFW6txZcof9eFQNt | |||
| 14.02.2022 22:30:26 | |
402 BTC | $ 17 050 524 | (unknown) | (unknown) |
| Type: transfer | From: 12jpA6hjCM2auHptwnCbGcpHBDSTXNkGPn | To: 1N3U4JHAoXAxjTJpgZmnYkV9XKD2ymxFdR | |||
| 14.02.2022 22:30:26 | |
489 BTC | $ 20 759 650 | (unknown) | (unknown) |
| Type: transfer | From: 1BewJ4hsv47NsfMCoLxfn8xjqRgm3rHRSk | To: 1GYM2cu5gN6f2KCLavrgrVBMNNNeimoaHV | |||
| 14.02.2022 22:30:26 | |
226 BTC | $ 9 585 614 | (unknown) | (unknown) |
| Type: transfer | From: 1BWUcT3fN7kcp1BckzUTsv9eByhctLNo6i | To: 1N3wWvesjhznMfXGpZkTQANQp5FnTCaKj7 | |||
| 14.02.2022 22:30:26 | |
1 043 BTC | $ 44 223 692 | (unknown) | (unknown) |
| Type: transfer | From: 14yu5bSLKnG6KyMi8Lzg5nLmMzpfTyapqF | To: 1HGVk4eYbbZGjAXhj8Ytu8wbbZLQnJLQfk | |||
| 14.02.2022 22:30:26 | |
1 139 BTC | $ 48 316 212 | (unknown) | (unknown) |
| Type: transfer | From: 16eDTpRQCyGp9C8Fx2spWRwaFUhF7ddjUD | To: 17dgMmoXkLSGQu7yEckeuwKhvunkUm2DNB | |||
| 14.02.2022 22:16:09 | |
185 BTC | $ 7 814 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PwtHrsgBD85mX1RiB6G616NoM5g6kpFZw | To: bc1qjezayts5nvdvjazfxgj7kelht677sfsrdsk7zp | |||
| 14.02.2022 22:16:09 | |
188 BTC | $ 7 933 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1quessq5kvpfj48vljpy8l80e2qc000fzw3swjx2 | To: 36L66uRTap4RtB2BGX1cH1tm8uAZKFGTN3 | |||
| 14.02.2022 22:16:09 | |
179 BTC | $ 7 543 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w0k2fxwy6drujrcsnw9e49pl2ddycnrug40t8 | To: 34BifNME26FkJTyBBEw8eXm8F4oC2hcr9T | |||
| 14.02.2022 22:12:14 | |
531 BTC | $ 22 396 132 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp80yu4phj8q3jg56rmpgy6xy9y4fazl8etqj8tsd4eh36kfy8z2shhlt0s | |||
| 14.02.2022 22:12:14 | |
135 BTC | $ 5 695 073 | (unknown) | (unknown) |
| Type: transfer | From: 35RrUpN3wDtu8o9GURRXeX3kbZ21duuqJc | To: 36e89nKzoAbwnYmgrQaRQAUuDrkepuZkg5 | |||
| 14.02.2022 22:12:14 | |
161 BTC | $ 6 804 728 | (unknown) | (unknown) |
| Type: transfer | From: 3H17SiSgq9MgmMxgKjmhS5MDH7ceYFiwxp | To: bc1qewyv2kpg3lagga3j78rsa6992xvwm7tavqcz73 | |||
| 14.02.2022 22:12:14 | |
161 BTC | $ 6 804 589 | (unknown) | (unknown) |
| Type: transfer | From: 3M7n7o5RzMHewMQtzS4vRRXBx6W9iNb8Lo | To: 3LYiQdxbcLp5fA9fWNWK5hmqgyVR5HYhMb | |||
| 14.02.2022 22:12:14 | |
131 BTC | $ 5 529 503 | (unknown) | (unknown) |
| Type: transfer | From: 33YLh37g6hHEbaFx8aBR7cRDxTSuMhEgDQ | To: 3CATG8GWhrvzati5NejrcBxoZU2TQhmyaj | |||
| 14.02.2022 22:12:14 | |
136 BTC | $ 5 731 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9u6fq2ysl2uauv6wxpnwct63clyzw7jnghprc | To: bc1qf0pllsslj3wg5paaxyhjcjsym9kzg67lddnw3v | |||
| 14.02.2022 22:12:14 | |
157 BTC | $ 6 612 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PKHfsZe69B2vaVWevqsXt5SR2fC3UVTrL | To: bc1qak9dsyvtja480xymnurrg9eef65l3ktuwwvgwg | |||
| 14.02.2022 22:12:14 | |
155 BTC | $ 6 541 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 32XivjLdsWh6Vofn7ikgEHZ7ZAp6WsJbBT | |||
| 14.02.2022 22:09:28 | |
6 020 511 USDT | $ 6 020 511 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.02.2022 22:00:14 | |
16 927 592 USDC | $ 16 927 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 21:58:59 | |
6 021 946 USDT | $ 6 021 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:58:38 | |
5 012 621 USDT | $ 5 012 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:58:43 | |
415 BTC | $ 17 536 336 | (unknown) | (unknown) |
| Type: transfer | From: 3B31v9iqYyzNC6ukccknnpSzfXs3V9amdo | To: 33u2hCzBSX9TDFn6vsQNhj59sRo4MJkh5e | |||
| 14.02.2022 21:51:52 | |
200 BTC | $ 8 450 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dka7yee4panzg8hzx2uuczz0mkzk74msvd38fyva8qrl0yty6rsqg5eph | To: bc1qw7n3ugvdyrl8vzhydjwxxuz0fnavympkd54pdpcmzgrcvg3fvwjqrdflu5 | |||
| 14.02.2022 21:51:29 | |
1 113 BTC | $ 47 024 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglg0anejm4vdnalemq6luhd8klgltr06dhv6mc6rclrnz7f603jqkgs4m4 | To: bc1qwz3xktg2afftg28tljw90l4l6rztjal790909xetjnss2sh29hwq9a0c4n | |||
| 14.02.2022 21:45:28 | |
5 307 031 USDT | $ 5 307 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.02.2022 21:45:05 | |
5 307 031 USDT | $ 5 307 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.02.2022 21:42:28 | |
155 BTC | $ 6 543 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.02.2022 21:42:28 | |
134 BTC | $ 5 670 261 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0v7p8qtutup7cd90dy2mx0m09qh8hq04ry7avtcqe7kpv3rm38qnzjvxt | |||
| 14.02.2022 21:42:28 | |
199 BTC | $ 8 391 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JLkjBc5kkP59USBKKa3Q5qhbHcy66imnQ | To: 3PFAqDv78MiL7B3aJXvdhkbDQ6g8zAFWr6 | |||
| 14.02.2022 21:36:03 | |
155 BTC | $ 6 566 871 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 14.02.2022 21:36:03 | |
754 BTC | $ 31 940 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv0e8790d8yjuj2776wzwf7ct2vejwwcfgqf96 | |||
| 14.02.2022 21:36:03 | |
352 BTC | $ 14 926 212 | (unknown) | (unknown) |
| Type: transfer | From: 383j5QW2zjvcJh22H1wwA5qzbCggRkcaFt | To: 3Qb5MtJuJVwdHnMFwyTxxzf4zyS6sz8cF9 | |||
| 14.02.2022 21:36:03 | |
135 BTC | $ 5 715 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf82ev77kkhz8npjl2kvr5aj4zsmswydyn0mcd | To: 35RrUpN3wDtu8o9GURRXeX3kbZ21duuqJc | |||
| 14.02.2022 21:36:03 | |
157 BTC | $ 6 639 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KLx1mZHrCvs4B1qj7xwhEA6v8CQyt4nFW | To: 3PKHfsZe69B2vaVWevqsXt5SR2fC3UVTrL | |||
| 14.02.2022 21:36:03 | |
161 BTC | $ 6 828 906 | (unknown) | (unknown) |
| Type: transfer | From: 36HJEXnnDiGiyBGjvLde9qhfUHuT7iVXgi | To: 3M7n7o5RzMHewMQtzS4vRRXBx6W9iNb8Lo | |||
| 14.02.2022 21:36:03 | |
131 BTC | $ 5 549 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkwnhfh2vxvqkwdflllnelp2v52uzpydw62z88 | To: 33YLh37g6hHEbaFx8aBR7cRDxTSuMhEgDQ | |||
| 14.02.2022 21:36:03 | |
136 BTC | $ 5 752 432 | (unknown) | (unknown) |
| Type: transfer | From: 3LdgrtD49SwernEuKhzV9sXT7nfbgtCgcY | To: bc1qn9u6fq2ysl2uauv6wxpnwct63clyzw7jnghprc | |||
| 14.02.2022 21:36:03 | |
161 BTC | $ 6 830 693 | (unknown) | (unknown) |
| Type: transfer | From: 387eaDFzpzeE1MLEKCyW7nGqDDZP96chYp | To: 3H17SiSgq9MgmMxgKjmhS5MDH7ceYFiwxp | |||
| 14.02.2022 21:36:03 | |
323 BTC | $ 13 674 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1quspa6j3c9akp4sep24gftua2sl33eellslwt3x | To: bc1qmjt80mnnylj74safcduqs3skg49zflz2l507zz | |||
| 14.02.2022 21:29:39 |  |
69 997 300 USDT | $ 69 997 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2022 21:25:45 | |
69 997 300 USDT | $ 69 997 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.02.2022 21:20:30 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | gateio (exchange) |
| Type: transfer | From: TYtiqhMSvcKUAcpVq6TpHg3RE114iDqpwJ | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.02.2022 21:16:42 | |
24 325 836 USDT | $ 24 325 836 | (unknown) | (unknown) |
| Type: transfer | From: TNAVLZ9VUcjN3N7mc7c9sk3vyycqdksuPi | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||