Whale movements
Last update: 09.09.2026 17:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 18:31:48 |  |
222 BTC | $ 9 500 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftsmlj0hay48vvxfxy7ujlxaylulw2r2ydphpp | To: 3LsNdiz6LVnNN3NX7ckL7XJN4KbS6eHhja | |||
| 14.02.2022 18:31:48 | |
183 BTC | $ 7 850 333 | (unknown) | (unknown) |
| Type: transfer | From: 3H2wBuc1BUJt4YmRRYj1u4ansJ8DSLbtSB | To: bc1qwjw6sazep5fzs03klk9rp4t8rg2qxjuwwuf3w7 | |||
| 14.02.2022 18:31:48 | |
425 BTC | $ 18 212 578 | (unknown) | (unknown) |
| Type: transfer | From: 3M3TRJW62GSVpZ54DmiY2QTNDFcNzPWgBr | To: 3PjhuLNmUkEVpAEa6t6ThZPqJGyEYxLRbA | |||
| 14.02.2022 18:31:48 | |
275 BTC | $ 11 797 033 | (unknown) | (unknown) |
| Type: transfer | From: 37ZLmTHcjEzUXeW9DmkFjrpw3sEYs1FJGB | To: bc1qspfkpz0tgngngvk9yla3lq27jmuajgp8hrrf3n | |||
| 14.02.2022 18:31:48 | |
132 BTC | $ 5 634 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9qduncgstdfs7g5ncu7arey5mxj6k2jpzlws | To: 38ktNjcpBBZ97G7qvJxjsHayufBGELRbxw | |||
| 14.02.2022 18:31:48 | |
238 BTC | $ 10 212 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rennkrqpy3y0sw32as39fzmt8mv3q5uw8syq5 | To: bc1qfuszfzczmx54sms5kxug76pq0de2czapcx7gyh | |||
| 14.02.2022 18:31:48 | |
210 BTC | $ 8 990 783 | (unknown) | (unknown) |
| Type: transfer | From: 3AWQ7bXgPBgkDcmDkt7eCiRxV2ymWwDtJq | To: bc1qsq24sgr50nrqk43pnjj56u8u69l47ufcq7r8tn | |||
| 14.02.2022 18:31:48 | |
275 BTC | $ 11 786 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx5pxefjqr39sj0yz76keeshza9hs59cap5ar3 | To: 33yUyTiwK1moyifCmTSFsRVSiLFDJBpNoG | |||
| 14.02.2022 18:31:48 | |
236 BTC | $ 10 094 433 | (unknown) | (unknown) |
| Type: transfer | From: 3GtwYgFsRS5xB3vAvU5VUpdw7NzcLJxfv2 | To: 3645Crxf2TKpy23A48QsAj4XV9hYDuccdE | |||
| 14.02.2022 18:31:48 | |
426 BTC | $ 18 234 124 | (unknown) | (unknown) |
| Type: transfer | From: 36rwrGAeU4sFqvUbUTwm9pKjS63b4Qyca2 | To: 3851cmRYV5B771tWNq4GGsAfSqth5quFVQ | |||
| 14.02.2022 18:31:48 | |
162 BTC | $ 6 916 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3cyr9rfyv6kzn7gp9kfw490vd2dm4s6ju3gns | To: 3AxPVo5tJNMGnLjxDKJBrSKeTTPrkyJuz9 | |||
| 14.02.2022 18:31:48 | |
262 BTC | $ 11 203 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QvDWohsosevY5Q4kKDWbyMXaDRcmhHwcH | To: 3NdY7s9X2iCPg7RjXvPGY7YVJB4dwd52xi | |||
| 14.02.2022 18:31:48 | |
196 BTC | $ 8 373 146 | (unknown) | (unknown) |
| Type: transfer | From: 321VqpxQVaynxQgJDX6DeswWygBy7dPz2W | To: 3HUXfzrxTEkc5Eeho4n2MWBYhRopq6QZwY | |||
| 14.02.2022 18:31:48 | |
157 BTC | $ 6 722 101 | (unknown) | (unknown) |
| Type: transfer | From: 34D86XiDGBarSbDCj9HqjUTpUZ5YGBmTmH | To: 37wzhx1v5MB8xGaBcD12jbFmBGptZWE9WG | |||
| 14.02.2022 18:31:48 | |
162 BTC | $ 6 923 211 | (unknown) | (unknown) |
| Type: transfer | From: 32iNzw5gVTLCnp2fzrzJPyvjpANUb4gp2W | To: 37JkVZuRBt2oYWD6vYL1QoPdyaT6ec6eci | |||
| 14.02.2022 18:31:48 | |
401 BTC | $ 17 154 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DFTG2q7bmyEatuZnGMe8USkVUNPxF8JqW | To: 3JebHYhqpNmoJGMqPh9ToSBfGL7cemxvaH | |||
| 14.02.2022 18:31:48 | |
189 BTC | $ 8 077 327 | (unknown) | (unknown) |
| Type: transfer | From: 35PuuqcUXufB8GPurt3roQbTDzvbCFnpSU | To: 3EsFqDnu2WSB5FSWKPJ7ReatDufQvpGhaE | |||
| 14.02.2022 18:31:48 | |
233 BTC | $ 9 976 415 | (unknown) | (unknown) |
| Type: transfer | From: 32LjdMpkxVzg5gyHDfaa9JdoETa76z6tXN | To: 37DMfJJjGc1QyT33PtDZSFkFHWGMPQ1TPJ | |||
| 14.02.2022 18:31:48 | |
275 BTC | $ 11 777 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jdel6ts28z38nuqcawutvwmh7pe4c7ssqt7ce | To: 3LDezPS6BA7FQ3jNEaaZnzvnP7jJui18U1 | |||
| 14.02.2022 18:31:48 | |
306 BTC | $ 13 098 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GuHokvBVRXSrtLXetp6YH2nfNbN77dHPY | To: 3N9GBT6HoHjFb2YUaRfED3V147C4cxtbSz | |||
| 14.02.2022 18:31:48 | |
185 BTC | $ 7 938 505 | (unknown) | (unknown) |
| Type: transfer | From: 32YerMVRWmRESK36mowyf8guVT6coSE1wW | To: 3BhAXVZi7VppFZByxYDnGYo5PAK9XhtmuE | |||
| 14.02.2022 18:31:48 | |
264 BTC | $ 11 311 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwu1zCMEkxYWwFdjT1YyZjFwaYKP8v9wf | To: 3AJFGenjZM2Ti9YjRJ6BGoCptcA2MYWxqM | |||
| 14.02.2022 18:31:48 | |
283 BTC | $ 12 134 537 | (unknown) | (unknown) |
| Type: transfer | From: 3HoATxveDhyrX3gYPc4LeQ1BKX2sLAPfAv | To: 3H9EWtUoAS1aCLFcDuEXBQKDoxAx3DTv9t | |||
| 14.02.2022 18:31:48 | |
987 BTC | $ 42 276 230 | (unknown) | (unknown) |
| Type: transfer | From: 188jjtChSJCECfsQ3uwSZp5bVruU71pPmU | To: 1NBYKVixRPhXnt8bG9VneE2Cu8QQTKJ2ry | |||
| 14.02.2022 18:31:48 | |
240 BTC | $ 10 288 631 | (unknown) | (unknown) |
| Type: transfer | From: 1GYtEMJpwKHJUQvi2Ren7kJenrKmx2aTyp | To: 1GSmhU5d8y3PjF9SvXnk2WPaYmiiYXfKn9 | |||
| 14.02.2022 18:31:48 | |
228 BTC | $ 9 755 236 | (unknown) | (unknown) |
| Type: transfer | From: 17b5isndrcvnTHMaAQDeDgexHF8UniKnnK | To: 1KYasM168ub3CmVmwtLh8QTvXAgUYW47qS | |||
| 14.02.2022 18:16:34 | |
438 BTC | $ 18 868 064 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 14.02.2022 18:16:30 | |
132 BTC | $ 5 622 927 | (unknown) | (unknown) |
| Type: transfer | From: 37tdGwRips9oCrRoX9HNdDic8RYvPg3jpW | To: bc1q6e9qduncgstdfs7g5ncu7arey5mxj6k2jpzlws | |||
| 14.02.2022 18:16:30 | |
137 BTC | $ 5 850 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GRVo4Dc9Gtb1RcpyWMw6fYBcbyEKqMgim | To: 3BETBzag37qpWk7mnyyqWBKmfZs37Y1XG1 | |||
| 14.02.2022 18:16:30 | |
137 BTC | $ 5 851 046 | (unknown) | (unknown) |
| Type: transfer | From: 38sHT9TdsfvJchU8XXv8Dge3QSQwqHcby6 | To: 3P2q69h8MLcH8Aj4K97crZaXbAz2u7ZYKP | |||
| 14.02.2022 18:16:30 | |
157 BTC | $ 6 708 325 | (unknown) | (unknown) |
| Type: transfer | From: 33dgK2o1WpED4TBPWVu7DfQPWd42CwyGL6 | To: 34D86XiDGBarSbDCj9HqjUTpUZ5YGBmTmH | |||
| 14.02.2022 18:14:03 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 18:06:17 | |
8 000 748 USDT | $ 8 000 748 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.02.2022 18:07:18 | |
301 BTC | $ 12 902 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq3nale3tma64nz8krsc5kzd2ttwq59u5h4aj96a2q6vcejcqw8q98h2fn | To: bc1qh0qcnj0y6jqwmgusa0j6362avsjsy7wf5kchca8z9eqakkaqqzns87xzge | |||
| 14.02.2022 18:07:18 | |
304 BTC | $ 13 023 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qx7kga6zzkttxn3pyh0fdt0jug833p5kv7ez8tgxsg9pmq7a9qqh9ecqw | To: bc1qcq3nale3tma64nz8krsc5kzd2ttwq59u5h4aj96a2q6vcejcqw8q98h2fn | |||
| 14.02.2022 18:07:18 | |
307 BTC | $ 13 147 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2709yk2xg8ay73qtfm2hpxuavjgszmex7y5r0qe0w7epg26h874sspthjn | To: bc1q9qx7kga6zzkttxn3pyh0fdt0jug833p5kv7ez8tgxsg9pmq7a9qqh9ecqw | |||
| 14.02.2022 18:07:18 | |
310 BTC | $ 13 279 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7g3nuywf3a2uf0t2rwau6af64m6cq2379tem060k4ykg2pc49qqq8cnv3 | To: bc1q2709yk2xg8ay73qtfm2hpxuavjgszmex7y5r0qe0w7epg26h874sspthjn | |||
| 14.02.2022 18:07:18 | |
313 BTC | $ 13 415 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0azrt4njw52u2acl2ksjt9lldvu5v229un6n48c0man2pv4huuq8trva4 | To: bc1qe7g3nuywf3a2uf0t2rwau6af64m6cq2379tem060k4ykg2pc49qqq8cnv3 | |||
| 14.02.2022 18:07:18 | |
317 BTC | $ 13 565 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchz4dhau9xwsd8x4ntzvk9s32el8nma4eunrxgu7e7d4m9z2fvlq3dmcsr | To: bc1qm0azrt4njw52u2acl2ksjt9lldvu5v229un6n48c0man2pv4huuq8trva4 | |||
| 14.02.2022 18:07:18 | |
320 BTC | $ 13 724 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntyg44l8l2p8zlzcjqnfq6kkwugcuddktmc82psassvj9pg7qn5qqqrkje | To: bc1qchz4dhau9xwsd8x4ntzvk9s32el8nma4eunrxgu7e7d4m9z2fvlq3dmcsr | |||
| 14.02.2022 18:07:18 | |
324 BTC | $ 13 886 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q374q68f9xhq8up607cc3n6vjdcjf4pus6xtxwde75cddau6exvyqeqesu0 | To: bc1qntyg44l8l2p8zlzcjqnfq6kkwugcuddktmc82psassvj9pg7qn5qqqrkje | |||
| 14.02.2022 18:07:18 | |
328 BTC | $ 14 057 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9rxj8jw59mm457ph2yzevalwuhdvgzsexamn6aea2eucm7d8x3szhnpcf | To: bc1q374q68f9xhq8up607cc3n6vjdcjf4pus6xtxwde75cddau6exvyqeqesu0 | |||
| 14.02.2022 18:07:18 | |
132 BTC | $ 5 636 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BujA2wvUP7JuYMHh7o4cFNwUjE6n7KvcF | To: 37tdGwRips9oCrRoX9HNdDic8RYvPg3jpW | |||
| 14.02.2022 18:07:18 | |
137 BTC | $ 5 864 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4CE3sJMouWPPkxmUNFfg78jRZjcKMvm | To: 38sHT9TdsfvJchU8XXv8Dge3QSQwqHcby6 | |||
| 14.02.2022 18:07:18 | |
137 BTC | $ 5 867 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AabizdDgaUg7f44Mxpcn3sauhWNatWQdr | To: 3GRVo4Dc9Gtb1RcpyWMw6fYBcbyEKqMgim | |||
| 14.02.2022 18:01:22 | |
188 BTC | $ 8 079 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy29g6j3d9xxm3wu06ue62vvg2xqpz9cmvpxgly20rmcjnt0ct9lsyq5a9t | |||
| 14.02.2022 18:01:22 | |
190 BTC | $ 8 147 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 14.02.2022 18:01:22 | |
120 BTC | $ 5 158 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 14.02.2022 18:01:22 | |
608 BTC | $ 26 067 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj52y9qc77fk5zqal7sdzqvy29jz39w9csnkzl | To: 3GNUoxPpgLiY8ZHuJS5RLF9Zzt66urc9he | |||
| 14.02.2022 18:01:22 | |
175 BTC | $ 7 504 385 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||