Whale movements
Last update: 09.09.2026 17:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 21:16:16 |  |
1 663 BTC | $ 69 842 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhtx1DJTzeYjwTrLbUSeuWdcbG5vfFjsP | To: 3NhDwjzJQox6ZvxzWjBy3TXheoFPpjicd2 | |||
| 14.02.2022 21:16:16 | |
275 BTC | $ 11 568 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazagqnsy6aw06u8y3uhtl3lz9fp6sqnulm0zpa | To: 3EhFmR37m5Ny8cNvr6s52Nrz2EjX1YviNJ | |||
| 14.02.2022 21:16:16 | |
157 BTC | $ 6 583 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vqsr4t3augvadm9f6cgh9u9eegqtr5phhv48m | To: 3KLx1mZHrCvs4B1qj7xwhEA6v8CQyt4nFW | |||
| 14.02.2022 21:16:16 | |
236 BTC | $ 9 898 657 | (unknown) | (unknown) |
| Type: transfer | From: 3FrGCfh2rVZhgXjNXrWngCD9UGPQsyW2dw | To: 3GbtbKytNhfrdJTcQS7P5zzcsqgguXGAoh | |||
| 14.02.2022 21:16:16 | |
195 BTC | $ 8 198 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l3akytpm2dnp7x5luamg3e7m7kqdn6tclrqmm | To: 3CKoeE4BocurRXf5NUdVby9Jux11vmmnHN | |||
| 14.02.2022 21:16:16 | |
244 BTC | $ 10 228 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QawY7Vm2CqNriVAXMoKYAYZsJ7TmLLZD1 | To: 3G3i3rQKmj8mokhzELU8zkGNQLRJJqc2xr | |||
| 14.02.2022 21:16:16 | |
188 BTC | $ 7 894 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LxCNRoc5WpN5J4hyXUi7MCTjRjBStk1Vn | To: bc1quessq5kvpfj48vljpy8l80e2qc000fzw3swjx2 | |||
| 14.02.2022 21:16:16 | |
131 BTC | $ 5 502 773 | (unknown) | (unknown) |
| Type: transfer | From: 34jp462Ym7MauRke5eZnyJRaLj2nfJKPtw | To: bc1qjkwnhfh2vxvqkwdflllnelp2v52uzpydw62z88 | |||
| 14.02.2022 21:16:16 | |
275 BTC | $ 11 550 441 | (unknown) | (unknown) |
| Type: transfer | From: 36QPvUL1dFu9hYAMBbvvxkP7p1kfLhJPvL | To: 3CpPrcNP68E3FmY7z1WrQw7NyBcCdHhTgM | |||
| 14.02.2022 21:16:16 | |
264 BTC | $ 11 093 538 | (unknown) | (unknown) |
| Type: transfer | From: 37kBXqizJCA3d8Qh9JfSKgjYCc3LiWxwvt | To: bc1qg2jvuyxly5ew0vls95v49j72ege4jej32hf9kc | |||
| 14.02.2022 21:16:16 | |
319 BTC | $ 13 405 608 | (unknown) | (unknown) |
| Type: transfer | From: 3NoRTH34FrYosFEJQ2vhzHTs43NrFGaZBc | To: 36krgNgvtrNewVvT7YaNavZYsmBiy7tjG5 | |||
| 14.02.2022 21:16:16 | |
185 BTC | $ 7 783 968 | (unknown) | (unknown) |
| Type: transfer | From: 3LvmUKWtEsMWKgZ3C5984Pa17W1Gr7kCcn | To: 3PwtHrsgBD85mX1RiB6G616NoM5g6kpFZw | |||
| 14.02.2022 21:16:16 | |
221 BTC | $ 9 261 917 | (unknown) | (unknown) |
| Type: transfer | From: 38Jnc67CTJu1Uqkqv29aVQ5Wv3bhbMu16P | To: 3ACnMA5Rc91EveZnF6LoPQvvUxT9wkZhwA | |||
| 14.02.2022 21:16:16 | |
135 BTC | $ 5 667 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq3BueFC7iNue7vffZ2tkaj6p6Fc6iAdq | To: bc1qkf82ev77kkhz8npjl2kvr5aj4zsmswydyn0mcd | |||
| 14.02.2022 21:16:16 | |
261 BTC | $ 10 982 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8e7dezhqyxfdth3gjtjw797x7sv04r3jvadut | To: bc1q5mjrcs6ekls7tacuhq05eh6zcndld595za7lm7 | |||
| 14.02.2022 21:16:16 | |
136 BTC | $ 5 704 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GguZu9gvfds2KkRF5HbunogTrQEFsUzB2 | To: 3LdgrtD49SwernEuKhzV9sXT7nfbgtCgcY | |||
| 14.02.2022 21:16:16 | |
161 BTC | $ 6 771 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a5acu0s7s9kkpew038cp2ay5x0s8g5ga7v8jd | To: 36HJEXnnDiGiyBGjvLde9qhfUHuT7iVXgi | |||
| 14.02.2022 21:16:16 | |
161 BTC | $ 6 773 175 | (unknown) | (unknown) |
| Type: transfer | From: 39GBznNKHc2kR3MRNMrEtUxMQJo7GY8kxC | To: 387eaDFzpzeE1MLEKCyW7nGqDDZP96chYp | |||
| 14.02.2022 21:16:16 | |
221 BTC | $ 9 295 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JM519kBEyokkj8MMUuvMxhvyP8U4d2J2p | To: 362SG2FJAVvd1FLiHDNtuAx6chNgwceD9F | |||
| 14.02.2022 21:16:16 | |
314 BTC | $ 13 199 340 | (unknown) | (unknown) |
| Type: transfer | From: 39D1oD3FrfT618G9vKf3uVuWC9VTt2dtQk | To: 33X2JYhNW2VTLHtv5GWBdi7iaKtq8KHq4c | |||
| 14.02.2022 21:16:16 | |
231 BTC | $ 9 693 117 | (unknown) | (unknown) |
| Type: transfer | From: 3CQPidb96k1QkGjZ926eSR7jUw7rq9yCBN | To: 3PAxWP22HVHGC9v43DSRVRFVFNjFNK8AuZ | |||
| 14.02.2022 21:16:16 | |
306 BTC | $ 12 844 686 | (unknown) | (unknown) |
| Type: transfer | From: 3H6nAvXyJ6fvdFx14Nu2yEPhbj41XhhnAK | To: 3Mu6veWaJEFCq2M9V2urfzNg3FYPefySF9 | |||
| 14.02.2022 21:16:16 | |
259 BTC | $ 10 890 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduhv7257rr3agyn2l3u9fje4r20n3g0kfzmhqy | To: 3EwrgxMGqun3pdoTsiLCHMXG5XnB1Ls4PY | |||
| 14.02.2022 21:16:16 | |
238 BTC | $ 10 009 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PboX6BteorXrMfQXnwh7CJcxNCKDHtsug | To: 33rBzmRr3MYhtt2MDSFGx2wXzWzKdmEAL5 | |||
| 14.02.2022 21:16:16 | |
275 BTC | $ 11 559 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GgvbPydaHv4icSaFxwYLrXbBhLxeGuHn7 | To: 35amkaxcnL96LNyc1QZdKHyue9ovg4amzv | |||
| 14.02.2022 21:16:16 | |
210 BTC | $ 8 816 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlakjyvat2khhsrq9t2gr7ltk9yrrwekx4q645z | To: 3G5xwofaoZm5412cwU29ZDBCQ5ZsLfLJxt | |||
| 14.02.2022 21:16:16 | |
179 BTC | $ 7 507 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4k4yfkuyyal32l0mnr5t3gx7q5cj6h6hht8wg | To: bc1q3w0k2fxwy6drujrcsnw9e49pl2ddycnrug40t8 | |||
| 14.02.2022 21:16:06 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNAVLZ9VUcjN3N7mc7c9sk3vyycqdksuPi | |||
| 14.02.2022 20:57:43 |  |
8 500 000 GUSD | $ 8 473 317 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 14.02.2022 20:57:43 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 817f6e501e640c5efbadbe98bf3f896a694212b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.02.2022 20:55:07 | |
210 BTC | $ 8 835 167 | (unknown) | (unknown) |
| Type: transfer | From: 35EBQfxSetmbMT2qYCbtNCPWV9d3zPGhmF | To: bc1qlakjyvat2khhsrq9t2gr7ltk9yrrwekx4q645z | |||
| 14.02.2022 20:50:31 | |
2 478 ETH | $ 7 186 120 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.02.2022 20:49:30 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 817f6e501e640c5efbadbe98bf3f896a694212b5 | |||
| 14.02.2022 20:49:07 | |
65 000 000 USDT | $ 65 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.02.2022 20:48:49 | |
16 234 844 USDT | $ 16 234 844 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 20:49:24 | |
1 119 BTC | $ 47 488 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglg0anejm4vdnalemq6luhd8klgltr06dhv6mc6rclrnz7f603jqkgs4m4 | |||
| 14.02.2022 20:49:24 | |
1 618 BTC | $ 68 645 410 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.02.2022 20:49:24 | |
136 BTC | $ 5 763 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Pog14GNi5SwSq6p855trSJ56CmWkF8UnH | To: 3GguZu9gvfds2KkRF5HbunogTrQEFsUzB2 | |||
| 14.02.2022 20:49:24 | |
179 BTC | $ 7 583 908 | (unknown) | (unknown) |
| Type: transfer | From: 35NVRB876VbN4Ugpb1u7byaAwxYAMoJXcR | To: bc1qm4k4yfkuyyal32l0mnr5t3gx7q5cj6h6hht8wg | |||
| 14.02.2022 20:49:24 | |
161 BTC | $ 6 844 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde58g840g63rzu8q759c6lqsfh7akfx2kg6a0t | To: bc1q5a5acu0s7s9kkpew038cp2ay5x0s8g5ga7v8jd | |||
| 14.02.2022 20:49:24 | |
185 BTC | $ 7 863 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Hih6DaZTE7F576WczqbJrt5zGX8KmSYF5 | To: 3LvmUKWtEsMWKgZ3C5984Pa17W1Gr7kCcn | |||
| 14.02.2022 20:49:24 | |
161 BTC | $ 6 842 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ajj2rzk2v5hfwnmrudekpvn7ke63slpuw47ha | To: 39GBznNKHc2kR3MRNMrEtUxMQJo7GY8kxC | |||
| 14.02.2022 20:49:24 | |
157 BTC | $ 6 651 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PkdZvxEXFRdqWqTf8nJZKAifoSBTwq8kF | To: bc1q6vqsr4t3augvadm9f6cgh9u9eegqtr5phhv48m | |||
| 14.02.2022 20:49:24 | |
131 BTC | $ 5 559 277 | (unknown) | (unknown) |
| Type: transfer | From: 3AipdBVMFn3D7iPN5391P8a3HuPj6RZPXY | To: 34jp462Ym7MauRke5eZnyJRaLj2nfJKPtw | |||
| 14.02.2022 20:49:24 | |
188 BTC | $ 7 975 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9khh4l9h7zczncx7fzl6st4k0fhpq4pu5drpx0 | To: 3LxCNRoc5WpN5J4hyXUi7MCTjRjBStk1Vn | |||
| 14.02.2022 20:49:24 | |
135 BTC | $ 5 724 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqwhh7rcvfuhtztnf89cm7mlnrg7jd5k8jstdf | To: 3Qq3BueFC7iNue7vffZ2tkaj6p6Fc6iAdq | |||
| 14.02.2022 20:49:24 | |
195 BTC | $ 8 283 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462cfj097lpg57kscxmqddzwcp36ev3jx4e3qv | To: bc1q3l3akytpm2dnp7x5luamg3e7m7kqdn6tclrqmm | |||
| 14.02.2022 20:49:24 | |
121 BTC | $ 5 124 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PWfC9LbmnBqkwUX2dTt9NBWAeU4ZwykUp | To: 38pAYGtBM4Zq9F89GRtbK8vm3gSNpnENyo | |||
| 14.02.2022 20:44:45 | |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2022 20:42:26 | |
27 345 990 GUSD | $ 27 467 128 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||