Whale movements
Last update: 09.09.2026 17:43:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 17:25:10 |  |
7 000 000 XRP | $ 5 631 248 | (unknown) | (unknown) |
| Type: transfer | From: rHN1mKrGtB5WmQfBjzD9hEbqm6XYh1cBHW | To: rDUrJG5vuEbHq38jce68Teri5PhreVf9T7 | |||
| 14.02.2022 17:23:25 |  |
7 024 854 USDT | $ 7 024 854 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 14.02.2022 17:20:31 | |
16 684 752 USDC | $ 16 684 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 17:17:04 |  |
201 BTC | $ 8 618 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AvqeQo59uobuboQtoAZb45qLFxgW2oEZa | |||
| 14.02.2022 17:17:04 | |
332 BTC | $ 14 218 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hl9yqutjcv35er8alpyzkeuucvx4a39mud4yl0xpxk844pt5zystgvg0r | To: bc1qr9rxj8jw59mm457ph2yzevalwuhdvgzsexamn6aea2eucm7d8x3szhnpcf | |||
| 14.02.2022 17:17:04 | |
336 BTC | $ 14 396 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle93m4rk4psdk2a6zesnhhafxdnkuwpeyw80y7ztql3zxs20zp3qqw6qpv | To: bc1q0hl9yqutjcv35er8alpyzkeuucvx4a39mud4yl0xpxk844pt5zystgvg0r | |||
| 14.02.2022 17:17:04 | |
341 BTC | $ 14 579 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4puxczwfxzljqyu7mprhc4yd6ln6948u60cxmud72guj6uylc4szxlvqn | To: bc1qle93m4rk4psdk2a6zesnhhafxdnkuwpeyw80y7ztql3zxs20zp3qqw6qpv | |||
| 14.02.2022 17:17:04 | |
346 BTC | $ 14 799 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpjzcagexuse3q6ju0eudw6hlquzj7zarnu2a25wvmnndjuym5zqsg36mm | To: bc1qx4puxczwfxzljqyu7mprhc4yd6ln6948u60cxmud72guj6uylc4szxlvqn | |||
| 14.02.2022 17:17:04 | |
351 BTC | $ 15 037 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaggulv3dw5gnq0dln60g47k7j73qrnrs5klezcddtkl6qefsf7q9ph9sz | To: bc1qlpjzcagexuse3q6ju0eudw6hlquzj7zarnu2a25wvmnndjuym5zqsg36mm | |||
| 14.02.2022 17:17:04 | |
357 BTC | $ 15 279 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jgvsz6j0y0p347vrgzdunsrqs4f52pqxasq5mqt5uz658f6z6qqsj4g8x | To: bc1qeaggulv3dw5gnq0dln60g47k7j73qrnrs5klezcddtkl6qefsf7q9ph9sz | |||
| 14.02.2022 17:17:04 | |
363 BTC | $ 15 532 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3taxm0cerkml563xhyucn0jh592czrfav7nfqrdgcfurwfwcjxsly658j | To: bc1q3jgvsz6j0y0p347vrgzdunsrqs4f52pqxasq5mqt5uz658f6z6qqsj4g8x | |||
| 14.02.2022 17:17:04 | |
369 BTC | $ 15 792 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy6qq36kzpl8rtjq0fe2y0qwm82c6krvf5flud2nqr5svm49zacsp92zgq | To: bc1qj3taxm0cerkml563xhyucn0jh592czrfav7nfqrdgcfurwfwcjxsly658j | |||
| 14.02.2022 17:17:04 | |
375 BTC | $ 16 052 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v9f3dmfcj7c5qfyz5srhaypfgmgrqz32ff2mn0p2kp9f5uuvqas73f6c9 | To: bc1qzy6qq36kzpl8rtjq0fe2y0qwm82c6krvf5flud2nqr5svm49zacsp92zgq | |||
| 14.02.2022 17:17:04 | |
382 BTC | $ 16 348 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjyqsh0ly49ajrvdjprqvu4w3ahdp5p4xafdq8gcx5uy7zw42xq0vxs5w | To: bc1q8v9f3dmfcj7c5qfyz5srhaypfgmgrqz32ff2mn0p2kp9f5uuvqas73f6c9 | |||
| 14.02.2022 17:17:04 | |
389 BTC | $ 16 656 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygs88wndutvslxfwcjxwk3kh3dsttwsn2wvmdttw0twa7zh9vehqc46efk | To: bc1qchjyqsh0ly49ajrvdjprqvu4w3ahdp5p4xafdq8gcx5uy7zw42xq0vxs5w | |||
| 14.02.2022 17:17:04 | |
397 BTC | $ 17 007 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrsudkl4yqvlvdf52qdeesedftr359xtsafqrcdl6cp3ahcgup7sshh5ze | To: bc1qygs88wndutvslxfwcjxwk3kh3dsttwsn2wvmdttw0twa7zh9vehqc46efk | |||
| 14.02.2022 17:17:04 | |
406 BTC | $ 17 383 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudh56jam4s68f6knwglfrlx59kgw08uy03n3pkm8c6tewhufd7rqf84nc2 | To: bc1qgrsudkl4yqvlvdf52qdeesedftr359xtsafqrcdl6cp3ahcgup7sshh5ze | |||
| 14.02.2022 17:17:04 | |
416 BTC | $ 17 793 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhndc4555g0dljd57gqdc7795ytrz5g6fghq9z8ly2lrfalm8elysg479rm | To: bc1qudh56jam4s68f6knwglfrlx59kgw08uy03n3pkm8c6tewhufd7rqf84nc2 | |||
| 14.02.2022 17:17:04 | |
426 BTC | $ 18 232 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtydkhys7rkpp5hmgg3qy33tjp62epg5z6gus7k0neyt9nez45rqwvd4w5 | To: bc1qhndc4555g0dljd57gqdc7795ytrz5g6fghq9z8ly2lrfalm8elysg479rm | |||
| 14.02.2022 17:17:04 | |
442 BTC | $ 18 913 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qxtydkhys7rkpp5hmgg3qy33tjp62epg5z6gus7k0neyt9nez45rqwvd4w5 | |||
| 14.02.2022 17:17:04 | |
167 BTC | $ 7 145 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.02.2022 17:14:31 | |
1 319 BTC | $ 56 371 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EhxyhFepz3m4f1vb9NyQApwKAvmYqTJ6r | To: 3LYsaHqCwSbDrUFLJkAQNCz9b6dewoHMEo | |||
| 14.02.2022 17:14:31 | |
717 BTC | $ 30 622 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CpPjNhkpgkTSeawDQCd7mNe7quNLwZKLb | To: bc1qyqttd8cdwj58me49rxlq0rvqvvp74gggqu26vy | |||
| 14.02.2022 17:14:31 | |
236 BTC | $ 10 074 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NtY3oPXwAhgDPKFJfJ8DbEE9SDXjNP5pm | To: bc1qkpkcr4vum8ee2v2ele2g8evn7wtr9evg7z9ydp | |||
| 14.02.2022 17:14:31 | |
162 BTC | $ 6 902 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KR9jcGGGKCruGdUHMTxVuKXH9TxaFbwjB | To: bc1qtmy0hjh729dwg306jh8ht89q9l90f55ac95r7r | |||
| 14.02.2022 17:14:31 | |
276 BTC | $ 11 773 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q400jd58t7cwvnzwkc8j0nagtddqfz950krdp5t | To: 3JmGWT8nByVMwJeK7UJmJww1hHBc2dyPsf | |||
| 14.02.2022 17:14:31 | |
185 BTC | $ 7 922 353 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Xfo4rL99wmfxb9nGADqiatsQCFVd7Az | To: 3HADuADDA9DUvBRFGjLaLGt93DzyvgiqXC | |||
| 14.02.2022 17:14:31 | |
5 032 BTC | $ 215 049 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf84pjjqhcf6my0r9n3cledtlenrwq26nv42v35 | To: 3EvLLpuwQX1kML9J2igaMLYo4PKQPsTvyz | |||
| 14.02.2022 17:14:31 | |
2 798 BTC | $ 119 561 544 | (unknown) | (unknown) |
| Type: transfer | From: 3A3nDV5zV3rDfh1PaLYCaCt8zb1DHBCCXp | To: 3QeFV8hPJDrW1pAbjqtDEF1ntN535tQ7FZ | |||
| 14.02.2022 17:14:31 | |
222 BTC | $ 9 490 086 | (unknown) | (unknown) |
| Type: transfer | From: 34w3i5efHZxsPojr794J9hsTsu16snzcD4 | To: 3GpwJgpBoGKhKpMWF6pW9xP3oSXP5vuAon | |||
| 14.02.2022 17:14:31 | |
162 BTC | $ 6 910 287 | (unknown) | (unknown) |
| Type: transfer | From: 39o7fdegVmmtRiu66T2AsKo7SPP5Jk1xi8 | To: bc1qxe8t796cykgamej39h2t8uve55uy7285jvxy2l | |||
| 14.02.2022 17:14:31 | |
137 BTC | $ 5 853 877 | (unknown) | (unknown) |
| Type: transfer | From: 3KESSfg1zd9WzRxdwg7TEzYhoX8Swm81dB | To: bc1qx8w2slcuxwfrnk6zmgr9nnp5gfhea6jqfm89f4 | |||
| 14.02.2022 17:14:31 | |
426 BTC | $ 18 201 112 | (unknown) | (unknown) |
| Type: transfer | From: 33XXovFZiiXmXGTRv6NrdQu3tY5Mzkh7pE | To: 3JwfEKCrea4A9KT72xhGgH26vHZVVMXAh7 | |||
| 14.02.2022 17:14:31 | |
766 BTC | $ 32 740 986 | (unknown) | (unknown) |
| Type: transfer | From: 35vMFfx8RJoRgu4YusEGCfchgEMA9EaNQi | To: 3BnxnTUDSfsCXmYFvi75jVVWBrnE7u4QgN | |||
| 14.02.2022 17:14:31 | |
319 BTC | $ 13 646 159 | (unknown) | (unknown) |
| Type: transfer | From: 33V9TYxs7UNfMGW2pKZoioPVXf8N5i2dT6 | To: 3ASKP9cp7Swnd8kH8hnRLGPiNghaHiGafP | |||
| 14.02.2022 17:14:31 | |
2 391 BTC | $ 102 156 880 | (unknown) | (unknown) |
| Type: transfer | From: 387pf1wVfyTacxc8pnRpYUGomxYnJ5tb8x | To: bc1qh9yj0y9lxajesqnwm45t2lrame7whcm5her9e8 | |||
| 14.02.2022 17:14:31 | |
137 BTC | $ 5 854 940 | (unknown) | (unknown) |
| Type: transfer | From: 3943kbcPA28zpR5dzrquEe16QLMTH9U1Zh | To: 35DpECWhBHyd8sScAxtjQwKiUkiF3szEWn | |||
| 14.02.2022 17:14:31 | |
264 BTC | $ 11 290 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ1SdhvEyTgabVk7RCWnKCANmxrwzFYVp | To: bc1qhmj7z0ka6eyp5p0up5ynj6flms7lgd2efssyjl | |||
| 14.02.2022 17:14:31 | |
576 BTC | $ 24 604 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MNp1KeWa82oFLiUmtcbYqbXr5erDkVNVh | To: 3BKEyR2qq4bfXFwtsuUmSyRdkWVGCMFfe9 | |||
| 14.02.2022 17:14:31 | |
275 BTC | $ 11 763 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AD4ERRc3YNh6McN8eM28rRzYNwRyEz7WB | To: 3EPRjoP7RG5T7WMLYYj6hrx1Mjt8FhqhCg | |||
| 14.02.2022 17:14:31 | |
210 BTC | $ 8 973 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2wq4asszhm65lmsyq98hp0fehuaqct6k75js9 | To: 3PLBtQic4ftuJjtwmayeyKKva9FKmJTbPV | |||
| 14.02.2022 17:14:31 | |
239 BTC | $ 10 193 342 | (unknown) | (unknown) |
| Type: transfer | From: 36cqEdBHJwiHa7A2TZ5Q8wvqfRpPGeRzYQ | To: 3ESzgLXqfozMaP7LcyXbMcWwf2xPJtE5qf | |||
| 14.02.2022 17:14:31 | |
222 BTC | $ 9 501 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx44EA5re41x1wRQECR32DmwAtojeWuSP | To: 3PPCEwKyNMkHNKV4BLBp5bkPYj4PsabovR | |||
| 14.02.2022 17:14:31 | |
189 BTC | $ 8 061 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72q53lfy0zqm2u8te5sa6vlesx7cq8etshaczu | To: 3NiP4zC5EvChbrKDpmCjGsrUqWGpriS7G7 | |||
| 14.02.2022 17:14:31 | |
323 BTC | $ 13 799 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtjtk3jdm0q4dx6s63zpcsapja4zj2jw8mft2l | To: bc1qa0aa4ngu4whlf0qcwlltrpsqpc9mgj83q2cyrk | |||
| 14.02.2022 17:14:31 | |
401 BTC | $ 17 119 462 | (unknown) | (unknown) |
| Type: transfer | From: 37QwPJkCM8c19GAuDMZwVWbDzDTKeCWaCc | To: 31vF3tsvJV1c1UzxdvdWo1b1bsaXmBfa24 | |||
| 14.02.2022 17:14:31 | |
3 592 BTC | $ 153 512 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldx8pJvZtKcZKxK2WvbFTPdDUDMKjzZRF | To: 3Ccu37Js3g6EU83RLTKgdAL1NL7ibdrn2o | |||
| 14.02.2022 17:14:31 | |
2 802 BTC | $ 119 722 550 | (unknown) | (unknown) |
| Type: transfer | From: 36uQ2c9X9AXpKjHpYAP7QhvgLTayFXqgq3 | To: bc1quue3vkhzr9wkua4hkff7c39t37rwrtje4u45p7 | |||
| 14.02.2022 17:14:31 | |
835 BTC | $ 35 690 410 | (unknown) | (unknown) |
| Type: transfer | From: 3B5KW6nyQxvfLrPtbdsewyxHkFhfeuL4Ay | To: 35Mmjg88h4iqMgzLpgjGE96YZyBCE5ix4z | |||
| 14.02.2022 17:14:31 | |
593 BTC | $ 25 362 208 | (unknown) | (unknown) |
| Type: transfer | From: 33juGMCfv8BxatvfouFQVjuLVRUzxnR1DT | To: 3CSoXNpquFY2Vy9LWt44UZQke3QuUukgeS | |||