Whale movements
Last update: 09.09.2026 17:19:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 20:06:02 |  |
185 BTC | $ 7 802 349 | (unknown) | (unknown) |
| Type: transfer | From: 3ASVKYMtp9JVjpYcQXUB2Gm9xwpmUqp9U1 | To: 35TXfnuUsTNWckRAiUKapKED4BfRYdT7rW | |||
| 14.02.2022 20:06:02 | |
188 BTC | $ 7 913 875 | (unknown) | (unknown) |
| Type: transfer | From: 32w5t2N5q7xERrgzSoNUvaS4c7XezPJjyg | To: 3JDyThXngbBHAQeTF8cbKBT6Qzt8EBUJR1 | |||
| 14.02.2022 20:06:02 | |
159 BTC | $ 6 713 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhz4YYzV1N8boQgY1EHfGUruVoh77qvWY | To: 391jR8ZNfAGbCdtcTDr3VhDoe1j6JZPjCR | |||
| 14.02.2022 20:05:03 |  |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.02.2022 19:51:29 | |
124 BTC | $ 5 242 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q722e35h6qsdhf9sdjqf3qwq7knqg2s0850hm7k4hgy9a5c9njd6qzyc8wa | To: bc1qzznc5yhh8pt4560aztzxe4afn9ptave8gv5nufv9v78jn2357nts3a3j4g | |||
| 14.02.2022 19:51:29 | |
244 BTC | $ 10 267 811 | (unknown) | (unknown) |
| Type: transfer | From: 3GMXzqVw11TWqayQSxPLgKh6GuTDfFRb38 | To: 3AAgUUR1MHifxeSeq4XVEyWhCVtm9KoBhA | |||
| 14.02.2022 19:51:29 | |
183 BTC | $ 7 726 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lcx33qp4agcu8gxq3ar4hxrjazr2ggr64uuj6 | To: 35NgwWNGAwUWiunYaKQb461yK41pdoZ4NH | |||
| 14.02.2022 19:51:29 | |
185 BTC | $ 7 815 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CUtfXNh3XHeTvK8e7ffH88Gt98jEkwnpx | To: 3ASVKYMtp9JVjpYcQXUB2Gm9xwpmUqp9U1 | |||
| 14.02.2022 19:51:29 | |
136 BTC | $ 5 729 278 | (unknown) | (unknown) |
| Type: transfer | From: 32vtgEGfoDsAoRxb1X6aJrS2BiMjfes6XE | To: 37HnjZ6ecv8bK2N13wqNyu16gTCUhQBmab | |||
| 14.02.2022 19:51:29 | |
195 BTC | $ 8 232 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q755uqzjxpw7h54qjnyd4wn3llsj7a5jp3thnke | To: 3648oN4Rnebx6gZyRrSYEzLirno1hcf5d3 | |||
| 14.02.2022 19:51:29 | |
238 BTC | $ 10 048 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyg5euzq8npf4tyerxfkfsrjvxvatww4hjug47 | To: 38UFp7mFuUCHkrEL2f65C5URVKcvsbfUMt | |||
| 14.02.2022 19:51:29 | |
189 BTC | $ 7 951 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus08u8689tja3tmz5y5kr5z7vx8npry28v5ays | To: 32w5t2N5q7xERrgzSoNUvaS4c7XezPJjyg | |||
| 14.02.2022 19:51:29 | |
231 BTC | $ 9 730 834 | (unknown) | (unknown) |
| Type: transfer | From: 3J1xJrh87ZKQ4YyYpx7TrTFTbvMZvKnUXd | To: bc1q3ef2rmxcx44e8ct8g9upmlptj4t47rwstl6dna | |||
| 14.02.2022 19:51:29 | |
135 BTC | $ 5 696 979 | (unknown) | (unknown) |
| Type: transfer | From: 3C63x7j4uc7uPQQwQwMAZHjU2u1kg4mr5D | To: 3Mypwnu7ma3qaqJwVQxgVjW2STM8BGQFR2 | |||
| 14.02.2022 19:51:29 | |
221 BTC | $ 9 298 431 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Vt5YagZLbDA34jyQ5TWxWAg2Lbq5Qix | To: 3LZtCVB9f6w1YsUkoyd5t5drxcDcuim6nS | |||
| 14.02.2022 19:51:29 | |
162 BTC | $ 6 813 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygls0ve64kgc4sk9mw6ymgumxtv2wt5w6q5dv3 | To: 33skS1Hx6e3kWr3VBHpp8Lu7FhPgs1zpvb | |||
| 14.02.2022 19:51:29 | |
210 BTC | $ 8 850 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4qcth6ygnzx2mmrh8y88lwu5dy8n057j9ragu | To: 37THjmwn64K1TmQ4zsHJVRCRqYwrCLmG7W | |||
| 14.02.2022 19:51:29 | |
236 BTC | $ 9 937 284 | (unknown) | (unknown) |
| Type: transfer | From: 32FBdE6fuTesdAJD3AZZU9qaFGDxBUz16y | To: 3G1TsiC58Kxt6fS6P2Va1e9rTXRPKDyo9b | |||
| 14.02.2022 19:51:29 | |
259 BTC | $ 10 932 811 | (unknown) | (unknown) |
| Type: transfer | From: 3GufTnVSXCZrkgUzP46GbAPuoVjmAhja1Y | To: bc1qduhv7257rr3agyn2l3u9fje4r20n3g0kfzmhqy | |||
| 14.02.2022 19:51:29 | |
131 BTC | $ 5 535 263 | (unknown) | (unknown) |
| Type: transfer | From: 3DghuJNP2WqyRzVSUjvS1AJSJnBv5aLsEP | To: 3L6Yht2q3PAyL7GXkoqC93JYg5cb4pWrwZ | |||
| 14.02.2022 19:51:29 | |
221 BTC | $ 9 333 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9zkp0sxz8cm80y4vhq0lj8x88j6snk54g09xx | To: 36P8jCLPCp4MUDKi3UJJP8NXeVxBvyJVJf | |||
| 14.02.2022 19:51:29 | |
161 BTC | $ 6 804 323 | (unknown) | (unknown) |
| Type: transfer | From: 3GwyxELFhFdnTScDKmizRZ9V6qJTKAV8FD | To: bc1q8phf3nkhn8uhlv684uwuy55d8jvfmqgndu68j0 | |||
| 14.02.2022 19:51:29 | |
157 BTC | $ 6 616 078 | (unknown) | (unknown) |
| Type: transfer | From: 39ToSK1XDVjH21HuAzdNqh6Dgybf4G4ANC | To: 3QBwzAdSekexwPpo8ZRwRyZp52imvHCaYf | |||
| 14.02.2022 19:51:29 | |
251 BTC | $ 10 582 158 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.02.2022 19:51:29 | |
121 BTC | $ 5 098 457 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 14.02.2022 19:50:44 |  |
15 978 513 USDT | $ 15 978 513 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 19:43:14 | |
21 300 000 USDT | $ 21 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2022 19:41:48 | |
21 300 000 USDT | $ 21 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 14.02.2022 19:37:39 | |
11 000 026 USDT | $ 11 000 026 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2022 19:35:24 | |
5 708 749 GUSD | $ 5 701 010 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.02.2022 19:34:57 | |
131 BTC | $ 5 593 416 | (unknown) | (unknown) |
| Type: transfer | From: 38RserSS7iRWdg7AuRrGfFMdd8KBZSfxUD | To: 3DghuJNP2WqyRzVSUjvS1AJSJnBv5aLsEP | |||
| 14.02.2022 19:34:57 | |
161 BTC | $ 6 876 130 | (unknown) | (unknown) |
| Type: transfer | From: 34QdHERsuKJPX2w3C1apMnpcEoPa5TPXCS | To: 3GwyxELFhFdnTScDKmizRZ9V6qJTKAV8FD | |||
| 14.02.2022 19:34:57 | |
135 BTC | $ 5 757 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs3dgg8u5cj6z5pq99ly7l3nuc7uez96ud88cn | To: 3C63x7j4uc7uPQQwQwMAZHjU2u1kg4mr5D | |||
| 14.02.2022 19:34:57 | |
183 BTC | $ 7 808 503 | (unknown) | (unknown) |
| Type: transfer | From: 32SYKBpVuXN59ywF2251Ti7YYXd4m4UF6o | To: bc1q2lcx33qp4agcu8gxq3ar4hxrjazr2ggr64uuj6 | |||
| 14.02.2022 19:34:57 | |
157 BTC | $ 6 687 349 | (unknown) | (unknown) |
| Type: transfer | From: 33Y9n1CrZoZc85uWCx6Yg1U2BvTsCMe5FP | To: 39ToSK1XDVjH21HuAzdNqh6Dgybf4G4ANC | |||
| 14.02.2022 19:34:57 | |
136 BTC | $ 5 789 314 | (unknown) | (unknown) |
| Type: transfer | From: 37QGuXQzavnx6jphnTqerr1wvonzJhbw9v | To: 32vtgEGfoDsAoRxb1X6aJrS2BiMjfes6XE | |||
| 14.02.2022 19:34:57 | |
162 BTC | $ 6 887 185 | (unknown) | (unknown) |
| Type: transfer | From: 33bVVcfHdqQhFbqZkThjN5DaLym3dZt8mq | To: bc1qygls0ve64kgc4sk9mw6ymgumxtv2wt5w6q5dv3 | |||
| 14.02.2022 19:34:15 | |
11 000 026 USDT | $ 11 000 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.02.2022 19:33:30 | |
21 444 636 USDT | $ 21 444 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:37 | |
10 494 753 USDT | $ 10 494 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:18 | |
14 201 133 USDT | $ 14 201 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.02.2022 19:31:34 | |
5 575 710 GUSD | $ 5 549 728 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.02.2022 19:31:34 | |
20 477 560 BUSD | $ 20 477 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:29:45 | |
10 087 437 USDT | $ 10 087 437 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 19:29:45 | |
14 219 976 USDT | $ 14 219 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.02.2022 19:28:55 | |
2 050 BTC | $ 86 614 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwb746mr4i6L4yzSaoxXhSiEoww3whNJk | To: bc1qxe349teswrdc9lx7kmgzjd7kdlr6lvfyvt4nck | |||
| 14.02.2022 19:28:55 | |
2 391 BTC | $ 100 998 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsv2ay785yjuesmccsl66ldn6su6cglug7y40l | To: 3BfbK1K56YQo2oJGycqATXvtq9Bkd7XcV2 | |||
| 14.02.2022 19:24:38 | |
244 BTC | $ 10 318 741 | (unknown) | (unknown) |
| Type: transfer | From: 37vQHh14ncck4NDSNd4M95HVYMmsewRcHW | To: 3GMXzqVw11TWqayQSxPLgKh6GuTDfFRb38 | |||
| 14.02.2022 19:24:38 | |
319 BTC | $ 13 526 881 | (unknown) | (unknown) |
| Type: transfer | From: 35Kmnbek1hWFJq7fcAWgBBQyejG3nBSBbi | To: 3NoRTH34FrYosFEJQ2vhzHTs43NrFGaZBc | |||
| 14.02.2022 19:24:38 | |
1 059 BTC | $ 44 849 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HbG6Dv2VSM4hPFs3pNEQc6iNvjmp4cZkB | To: bc1qacp84ck842kgw44z52kd6kf83vdekjtl4l9twy | |||