Whale movements
Last update: 09.09.2026 17:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 18:01:22 |  |
183 BTC | $ 7 847 443 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 14.02.2022 18:01:10 |  |
6 999 980 XRP | $ 5 673 477 | (unknown) | (unknown) |
| Type: transfer | From: rDUrJG5vuEbHq38jce68Teri5PhreVf9T7 | To: rwM3QBFJ16ikKgcKsFJsTJPNfNcJJfmcaw | |||
| 14.02.2022 17:50:45 | |
132 BTC | $ 5 655 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu29dHGTQS9p1hXF7zA6z4r2P4t5W5RuN | To: bc1q722e35h6qsdhf9sdjqf3qwq7knqg2s0850hm7k4hgy9a5c9njd6qzyc8wa | |||
| 14.02.2022 17:50:45 | |
167 BTC | $ 7 133 280 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 32XivjLdsWh6Vofn7ikgEHZ7ZAp6WsJbBT | |||
| 14.02.2022 17:50:45 | |
323 BTC | $ 13 791 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0aa4ngu4whlf0qcwlltrpsqpc9mgj83q2cyrk | To: bc1qey6ccldzzygje7tlec48dzlt5833dr627kfh5y | |||
| 14.02.2022 17:50:45 | |
306 BTC | $ 13 065 724 | (unknown) | (unknown) |
| Type: transfer | From: 37wG2BMtZA8ogur2dSQtcoZTS52bp2gfGo | To: 3GuHokvBVRXSrtLXetp6YH2nfNbN77dHPY | |||
| 14.02.2022 17:50:45 | |
593 BTC | $ 25 350 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CSoXNpquFY2Vy9LWt44UZQke3QuUukgeS | To: 3MSkFUaDy75LxzMUTX2R6oQ4kQdY3ArWLf | |||
| 14.02.2022 17:50:45 | |
222 BTC | $ 9 495 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PPCEwKyNMkHNKV4BLBp5bkPYj4PsabovR | To: bc1qftsmlj0hay48vvxfxy7ujlxaylulw2r2ydphpp | |||
| 14.02.2022 17:50:45 | |
352 BTC | $ 15 053 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp2wj7c9zh30fn7q8ppc224ms9tf26e640g9ha | To: 38D7qz3UYK1GYDuN4GMdViLZFpfzKE4jTr | |||
| 14.02.2022 17:50:45 | |
315 BTC | $ 13 452 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FsRZwxqDKsPSZQAjEcNUGmpvMeHy5LnhZ | To: 35zSuxdPiW7WAttn3t8PB4nYEXnA2FbQTB | |||
| 14.02.2022 17:50:45 | |
137 BTC | $ 5 851 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3t274fr9hj9l3f2wj2zhnus7r82mzfpggmhqe | To: 3Bx4CE3sJMouWPPkxmUNFfg78jRZjcKMvm | |||
| 14.02.2022 17:50:45 | |
239 BTC | $ 10 188 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ESzgLXqfozMaP7LcyXbMcWwf2xPJtE5qf | To: bc1q0rennkrqpy3y0sw32as39fzmt8mv3q5uw8syq5 | |||
| 14.02.2022 17:50:45 | |
236 BTC | $ 10 069 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpkcr4vum8ee2v2ele2g8evn7wtr9evg7z9ydp | To: 3GtwYgFsRS5xB3vAvU5VUpdw7NzcLJxfv2 | |||
| 14.02.2022 17:50:45 | |
227 BTC | $ 9 679 305 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.02.2022 17:50:45 | |
461 BTC | $ 19 690 688 | (unknown) | (unknown) |
| Type: transfer | From: 36k2cimKeiqxb76fS8TFHMP2VCjRLNVKrw | To: bc1q57xd6zyx377am8nhach6dhxnaylh55qqx8pmsz | |||
| 14.02.2022 17:50:45 | |
222 BTC | $ 9 483 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GpwJgpBoGKhKpMWF6pW9xP3oSXP5vuAon | To: bc1qdflj3l98pw4k2rch7n9url895g9xfg45eefac7 | |||
| 14.02.2022 17:50:45 | |
426 BTC | $ 18 189 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JwfEKCrea4A9KT72xhGgH26vHZVVMXAh7 | To: 36rwrGAeU4sFqvUbUTwm9pKjS63b4Qyca2 | |||
| 14.02.2022 17:50:45 | |
275 BTC | $ 11 767 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JmGWT8nByVMwJeK7UJmJww1hHBc2dyPsf | To: 37ZLmTHcjEzUXeW9DmkFjrpw3sEYs1FJGB | |||
| 14.02.2022 17:50:45 | |
162 BTC | $ 6 906 090 | (unknown) | (unknown) |
| Type: transfer | From: 37QWaAZyz3rsNJfF4xuEBZiy8qcecWWnTa | To: 32iNzw5gVTLCnp2fzrzJPyvjpANUb4gp2W | |||
| 14.02.2022 17:50:45 | |
319 BTC | $ 13 638 679 | (unknown) | (unknown) |
| Type: transfer | From: 3ASKP9cp7Swnd8kH8hnRLGPiNghaHiGafP | To: bc1q7s86dkawnx95kqyslva7hmsl3z40pnhtc2x7g6 | |||
| 14.02.2022 17:50:45 | |
401 BTC | $ 17 111 452 | (unknown) | (unknown) |
| Type: transfer | From: 31vF3tsvJV1c1UzxdvdWo1b1bsaXmBfa24 | To: 3DFTG2q7bmyEatuZnGMe8USkVUNPxF8JqW | |||
| 14.02.2022 17:50:45 | |
425 BTC | $ 18 167 024 | (unknown) | (unknown) |
| Type: transfer | From: 32fmkw35tqGCKgnRSAXQ9WspuyitaCPMo7 | To: 3M3TRJW62GSVpZ54DmiY2QTNDFcNzPWgBr | |||
| 14.02.2022 17:50:45 | |
162 BTC | $ 6 898 997 | (unknown) | (unknown) |
| Type: transfer | From: 39NNFMAeit5Vm7A35TVhwxGytxdA4gFxm4 | To: bc1qn3cyr9rfyv6kzn7gp9kfw490vd2dm4s6ju3gns | |||
| 14.02.2022 17:50:45 | |
233 BTC | $ 9 952 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CgGUFgsbPpx4X9pLF3P721gCqJHvkbxiv | To: 32LjdMpkxVzg5gyHDfaa9JdoETa76z6tXN | |||
| 14.02.2022 17:50:45 | |
471 BTC | $ 20 106 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pnfusr9pjc4pnzu2k93rtpgn6aak6lzmmuz8e | To: bc1qhfzjqvtsnyv9qgs4t28lkp5anwgfas8mm58gjt | |||
| 14.02.2022 17:50:45 | |
259 BTC | $ 11 079 521 | (unknown) | (unknown) |
| Type: transfer | From: 34847MjxSxMTgPj6fCMo74deUKqHbSwJ6P | To: 34rxM6nqpwfGd8fwsCkcDSY4pvQHNLfhgm | |||
| 14.02.2022 17:50:45 | |
262 BTC | $ 11 175 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KKmC6aiJ7MRDQsYs6YoVuVuyf8grjHBaf | To: 3QvDWohsosevY5Q4kKDWbyMXaDRcmhHwcH | |||
| 14.02.2022 17:50:45 | |
244 BTC | $ 10 413 175 | (unknown) | (unknown) |
| Type: transfer | From: 37GE6dGrRsviBS24S2VgY9Kx421WZrU63e | To: 3CRcpq4ZAjSWNZGBwLs8w6MtSMbBauvSTB | |||
| 14.02.2022 17:50:45 | |
157 BTC | $ 6 706 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl83058rvx6w48skqwvnwfsrrnfg4mjced27lf | To: 33dgK2o1WpED4TBPWVu7DfQPWd42CwyGL6 | |||
| 14.02.2022 17:50:45 | |
275 BTC | $ 11 749 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GP3PG8ZAxKXMtvMjeJfdjEKSBQP1NLRSp | To: bc1q5jdel6ts28z38nuqcawutvwmh7pe4c7ssqt7ce | |||
| 14.02.2022 17:50:45 | |
210 BTC | $ 8 968 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PLBtQic4ftuJjtwmayeyKKva9FKmJTbPV | To: 3AWQ7bXgPBgkDcmDkt7eCiRxV2ymWwDtJq | |||
| 14.02.2022 17:50:45 | |
264 BTC | $ 11 285 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmj7z0ka6eyp5p0up5ynj6flms7lgd2efssyjl | To: 3Fwu1zCMEkxYWwFdjT1YyZjFwaYKP8v9wf | |||
| 14.02.2022 17:50:45 | |
185 BTC | $ 7 918 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HADuADDA9DUvBRFGjLaLGt93DzyvgiqXC | To: 32YerMVRWmRESK36mowyf8guVT6coSE1wW | |||
| 14.02.2022 17:50:45 | |
196 BTC | $ 8 352 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FsnRXbjFUY36HoFHCvYtL3v363mLzYHpa | To: 321VqpxQVaynxQgJDX6DeswWygBy7dPz2W | |||
| 14.02.2022 17:50:45 | |
183 BTC | $ 7 830 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn5agkTDTDT7medqQVzqyCfjBbwM2Se7e | To: 3H2wBuc1BUJt4YmRRYj1u4ansJ8DSLbtSB | |||
| 14.02.2022 17:50:45 | |
275 BTC | $ 11 757 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EPRjoP7RG5T7WMLYYj6hrx1Mjt8FhqhCg | To: bc1qdx5pxefjqr39sj0yz76keeshza9hs59cap5ar3 | |||
| 14.02.2022 17:50:45 | |
132 BTC | $ 5 622 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CsiYdovH1yFwf2DkAETziNzZUe8bkQpER | To: 3BujA2wvUP7JuYMHh7o4cFNwUjE6n7KvcF | |||
| 14.02.2022 17:50:45 | |
137 BTC | $ 5 851 170 | (unknown) | (unknown) |
| Type: transfer | From: 3D8XFMvxbsqUFs8xZ54xScbEY65Uosf6Ei | To: 3AabizdDgaUg7f44Mxpcn3sauhWNatWQdr | |||
| 14.02.2022 17:50:45 | |
189 BTC | $ 8 057 168 | (unknown) | (unknown) |
| Type: transfer | From: 3NiP4zC5EvChbrKDpmCjGsrUqWGpriS7G7 | To: 35PuuqcUXufB8GPurt3roQbTDzvbCFnpSU | |||
| 14.02.2022 17:50:45 | |
576 BTC | $ 24 592 648 | (unknown) | (unknown) |
| Type: transfer | From: 3BKEyR2qq4bfXFwtsuUmSyRdkWVGCMFfe9 | To: bc1qafr46q2svwrzu5c7zl34x60asnctngltvvd0zt | |||
| 14.02.2022 17:50:42 |  |
7 361 637 USDT | $ 7 361 637 | (unknown) | (unknown) |
| Type: transfer | From: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 | To: 81598d5362eac63310e5719315497c5b8980c579 | |||
| 14.02.2022 17:50:07 | |
7 648 000 USDT | $ 7 648 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.02.2022 17:31:44 | |
139 BTC | $ 5 878 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtykqp3287uzlaakvfypyjzujn7fscmhfl0tqw9cpftul7uztptzs3thvqr | To: bc1qd6w9kyl7wq40wazmy57u5tnnd4svqaaq8xmnqm5kwzs0dk725f7qacactd | |||
| 14.02.2022 17:31:44 | |
132 BTC | $ 5 585 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpred5mpla80tv7tdt3kj5ql26tzk7tcpl72h2u | To: 3CsiYdovH1yFwf2DkAETziNzZUe8bkQpER | |||
| 14.02.2022 17:31:44 | |
162 BTC | $ 6 852 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmy0hjh729dwg306jh8ht89q9l90f55ac95r7r | To: 39NNFMAeit5Vm7A35TVhwxGytxdA4gFxm4 | |||
| 14.02.2022 17:31:44 | |
137 BTC | $ 5 812 619 | (unknown) | (unknown) |
| Type: transfer | From: 35DpECWhBHyd8sScAxtjQwKiUkiF3szEWn | To: 3D8XFMvxbsqUFs8xZ54xScbEY65Uosf6Ei | |||
| 14.02.2022 17:31:44 | |
158 BTC | $ 6 715 091 | (unknown) | (unknown) |
| Type: transfer | From: 39DJuPJ9zf48awdNBetjtFkisbmn53puZk | To: bc1qnl83058rvx6w48skqwvnwfsrrnfg4mjced27lf | |||
| 14.02.2022 17:31:44 | |
160 BTC | $ 6 796 275 | (unknown) | (unknown) |
| Type: transfer | From: 3GpeH11fW6M5f8SDyhp4osfA8WqjgBMBpU | To: bc1q0rtt93r84mx86pzfasy268w8kjdhjpka7er5pp | |||
| 14.02.2022 17:31:44 | |
162 BTC | $ 6 860 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe8t796cykgamej39h2t8uve55uy7285jvxy2l | To: 37QWaAZyz3rsNJfF4xuEBZiy8qcecWWnTa | |||
| 14.02.2022 17:31:44 | |
137 BTC | $ 5 812 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8w2slcuxwfrnk6zmgr9nnp5gfhea6jqfm89f4 | To: bc1qy3t274fr9hj9l3f2wj2zhnus7r82mzfpggmhqe | |||