Whale movements
Last update: 09.09.2026 17:49:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 17:14:31 |  |
352 BTC | $ 15 060 760 | (unknown) | (unknown) |
| Type: transfer | From: 3A1k2pD2TAVMPBmFrn5dgR6ALL8i61NT8w | To: bc1qtp2wj7c9zh30fn7q8ppc224ms9tf26e640g9ha | |||
| 14.02.2022 17:14:31 | |
8 406 BTC | $ 359 216 600 | (unknown) | (unknown) |
| Type: transfer | From: 3228QgH4qcE3sWbEJAiZ51bGPkN2K3MYPm | To: bc1qte8jj7kp8j6sfu5f8ud8649vawckhnhycdkwdn | |||
| 14.02.2022 17:14:31 | |
158 BTC | $ 6 763 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Me227wSwnxD8Zi5FraqxHXECrSMfqUdEN | To: 39DJuPJ9zf48awdNBetjtFkisbmn53puZk | |||
| 14.02.2022 17:14:31 | |
196 BTC | $ 8 356 354 | (unknown) | (unknown) |
| Type: transfer | From: 39ZwC9KpgnwNr1VJ3x6QpqkUUffn7x2vHZ | To: 3FsnRXbjFUY36HoFHCvYtL3v363mLzYHpa | |||
| 14.02.2022 17:14:31 | |
2 050 BTC | $ 87 609 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt4t5adF64175epgrWojoXKHRYHSMPV2K | To: 3FPxL4t1tKgKUn6MWATgEKsz4ScwWJyajB | |||
| 14.02.2022 17:14:31 | |
259 BTC | $ 11 084 826 | (unknown) | (unknown) |
| Type: transfer | From: 39MqrDdpFomCmmnekijjCLhFHTyps89zxi | To: 34847MjxSxMTgPj6fCMo74deUKqHbSwJ6P | |||
| 14.02.2022 17:14:31 | |
1 059 BTC | $ 45 241 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NypsHkSVdyTEMbATM7Xbg2CpAZogQR3yV | To: 3MoHR3YQUwVGJ2b6sVXFwtxVPvyg7mejjc | |||
| 14.02.2022 17:14:31 | |
608 BTC | $ 25 977 166 | (unknown) | (unknown) |
| Type: transfer | From: 32BEBNpU7U284LDRRatjyi9MvK1XtdrHhn | To: bc1qlj52y9qc77fk5zqal7sdzqvy29jz39w9csnkzl | |||
| 14.02.2022 17:14:31 | |
132 BTC | $ 5 625 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxs2gKsMT3z3rtVE2FpzeBRCo89kimkuV | To: bc1qpred5mpla80tv7tdt3kj5ql26tzk7tcpl72h2u | |||
| 14.02.2022 17:14:31 | |
15 027 BTC | $ 642 147 200 | (unknown) | (unknown) |
| Type: transfer | From: 3966fnfL9BmBmD3keERaqULMRjzBk3C4kY | To: 38Pdu4jztEPE5dLEK4FLTwbkKxbRfBZx55 | |||
| 14.02.2022 17:14:31 | |
315 BTC | $ 13 458 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5mwfpsvl7xrqej9mvsszrjl6w5wcwyxqtym5w | To: 3FsRZwxqDKsPSZQAjEcNUGmpvMeHy5LnhZ | |||
| 14.02.2022 17:14:31 | |
183 BTC | $ 7 834 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d8l5fm5h2k7tvfkrl6zad07p5fs0uxpenlupr | To: 3Bn5agkTDTDT7medqQVzqyCfjBbwM2Se7e | |||
| 14.02.2022 17:14:31 | |
425 BTC | $ 18 175 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KefsVDnGZkebZACstoZNzMVPqH2c7dsfK | To: 32fmkw35tqGCKgnRSAXQ9WspuyitaCPMo7 | |||
| 14.02.2022 17:14:31 | |
461 BTC | $ 19 699 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg24h88dcpwjxysc0t2xyh7vcdzze7lem2ce588 | To: 36k2cimKeiqxb76fS8TFHMP2VCjRLNVKrw | |||
| 14.02.2022 17:14:31 | |
262 BTC | $ 11 180 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyyxteejwg2j82af9ltqhezjjfcd8dtpqyjcw | To: 3KKmC6aiJ7MRDQsYs6YoVuVuyf8grjHBaf | |||
| 14.02.2022 17:14:31 | |
471 BTC | $ 20 117 680 | (unknown) | (unknown) |
| Type: transfer | From: 38S5oMWkADiajLWCGHSBivGnLW79p8AUs7 | To: bc1q8pnfusr9pjc4pnzu2k93rtpgn6aak6lzmmuz8e | |||
| 14.02.2022 17:14:31 | |
10 130 BTC | $ 432 892 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxj2eag75utmuty0ud2j6jj2j48rpuyy9cmx6k | To: bc1qw5dpcea3hrvyju02xskpkgyqpj86g75kt25dzj | |||
| 14.02.2022 17:14:31 | |
6 743 BTC | $ 288 159 140 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bN1uoQLuYK5T8trmJufvJyUGiZZf5qv | To: bc1qc0j70scrgccawu8vk9jz67rz5thnzz7lqpfhc7 | |||
| 14.02.2022 17:14:31 | |
244 BTC | $ 10 418 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PkpJFrk2mnEY5gRgWm4bMEBoC1fbagfBb | To: 37GE6dGrRsviBS24S2VgY9Kx421WZrU63e | |||
| 14.02.2022 17:14:31 | |
2 916 BTC | $ 124 622 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GutCZLbc83C4U8QRbkRfQwJnghaNv8WM9 | To: bc1ql6qznag365edqvxdrh4z7t797hhn5tfryg7nrv | |||
| 14.02.2022 17:14:31 | |
275 BTC | $ 11 754 830 | (unknown) | (unknown) |
| Type: transfer | From: 32HjsAxhJvg9cNC9eKdGLMt9iL9a6JaAzi | To: 3GP3PG8ZAxKXMtvMjeJfdjEKSBQP1NLRSp | |||
| 14.02.2022 17:14:31 | |
306 BTC | $ 13 072 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jp620x22nfmrznnjpcc0ja47mjq0elpx7h96h | To: 37wG2BMtZA8ogur2dSQtcoZTS52bp2gfGo | |||
| 14.02.2022 17:14:31 | |
233 BTC | $ 9 957 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjml8xpzpdwlmclk3v60sve9zuzsr3cyf2n8y5 | To: 3CgGUFgsbPpx4X9pLF3P721gCqJHvkbxiv | |||
| 14.02.2022 17:14:31 | |
160 BTC | $ 6 846 814 | (unknown) | (unknown) |
| Type: transfer | From: 32XzRS7zRYNPdn3o5jQMNgf2xbw9CLRQCT | To: 3GpeH11fW6M5f8SDyhp4osfA8WqjgBMBpU | |||
| 14.02.2022 17:14:31 | |
127 BTC | $ 5 426 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | |||
| 14.02.2022 17:14:31 | |
160 BTC | $ 6 819 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKcj1FBhj6UsfjgpbfEf1R6NmBrhsHhL | To: 3Fhz4YYzV1N8boQgY1EHfGUruVoh77qvWY | |||
| 14.02.2022 16:55:03 |  |
69 997 300 USDT | $ 69 997 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.02.2022 16:53:47 | |
2 400 ETH | $ 6 994 437 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b02d4f9fee1f9fe465dd5519c5a1377247ee269a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.02.2022 16:48:04 | |
49 985 588 GUSD | $ 49 702 980 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2022 16:47:43 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2022 16:44:42 | |
185 BTC | $ 7 895 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vuyyltyvt2l4jkq07cx2lnq46g6t6wyqyerhf | To: 3A9Xfo4rL99wmfxb9nGADqiatsQCFVd7Az | |||
| 14.02.2022 16:44:42 | |
323 BTC | $ 13 753 116 | (unknown) | (unknown) |
| Type: transfer | From: 32EA8As8sqf9xYFfxE1oCTy4dSXKnjKjC4 | To: bc1qwtjtk3jdm0q4dx6s63zpcsapja4zj2jw8mft2l | |||
| 14.02.2022 16:44:42 | |
162 BTC | $ 6 887 168 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCcyEVC5ACy7ziJ9WEPHffvzdRDYhDcu | To: 39o7fdegVmmtRiu66T2AsKo7SPP5Jk1xi8 | |||
| 14.02.2022 16:44:42 | |
8 406 BTC | $ 358 011 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmnv7ds9hn907yxhh4y39uns4j5p28d27j0xvq | To: 3228QgH4qcE3sWbEJAiZ51bGPkN2K3MYPm | |||
| 14.02.2022 16:44:42 | |
196 BTC | $ 8 331 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn87mxlw2zd4wsrtn2lnr8gt02za26epmpfvu04 | To: 39ZwC9KpgnwNr1VJ3x6QpqkUUffn7x2vHZ | |||
| 14.02.2022 16:44:42 | |
262 BTC | $ 11 143 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JKw6gs7FLiU93PGDwcp2Uu7Wsz55QeTL8 | To: bc1q6gyyxteejwg2j82af9ltqhezjjfcd8dtpqyjcw | |||
| 14.02.2022 16:44:42 | |
2 802 BTC | $ 119 321 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbe78Pw1F4r1uvxoXDxMTczLuxGvPeNuM | To: 36uQ2c9X9AXpKjHpYAP7QhvgLTayFXqgq3 | |||
| 14.02.2022 16:44:42 | |
210 BTC | $ 8 943 427 | (unknown) | (unknown) |
| Type: transfer | From: 3BSQwpFrAsw2QEhkcjMnC4w9wSeK7PH98A | To: bc1qu2wq4asszhm65lmsyq98hp0fehuaqct6k75js9 | |||
| 14.02.2022 16:44:42 | |
6 743 BTC | $ 287 192 700 | (unknown) | (unknown) |
| Type: transfer | From: 37rhbgz77fjPcN1dERJC2WjBr71U6amabf | To: 3C5bN1uoQLuYK5T8trmJufvJyUGiZZf5qv | |||
| 14.02.2022 16:44:42 | |
264 BTC | $ 11 253 587 | (unknown) | (unknown) |
| Type: transfer | From: 35k1inZb4LhMutLoYRMuL2cG571YBG84iw | To: 3FQ1SdhvEyTgabVk7RCWnKCANmxrwzFYVp | |||
| 14.02.2022 16:44:42 | |
471 BTC | $ 20 050 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AsWC5oVRKdggQG2oG8yf2nKkG8nBwjEpD | To: 38S5oMWkADiajLWCGHSBivGnLW79p8AUs7 | |||
| 14.02.2022 16:44:42 | |
1 319 BTC | $ 56 182 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Bth81bnobij5LuTjrHynrcVTsqcrzYQrt | To: 3EhxyhFepz3m4f1vb9NyQApwKAvmYqTJ6r | |||
| 14.02.2022 16:44:42 | |
461 BTC | $ 19 634 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ALk3do5FTmwqK8kWSmWoLuJ2TPrkwS5SE | To: bc1qg24h88dcpwjxysc0t2xyh7vcdzze7lem2ce588 | |||
| 14.02.2022 16:44:42 | |
222 BTC | $ 9 458 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AKjsRguXEQs8kSHVdSJsfdWAMQPZV2Vhz | To: 34w3i5efHZxsPojr794J9hsTsu16snzcD4 | |||
| 14.02.2022 16:44:42 | |
576 BTC | $ 24 522 246 | (unknown) | (unknown) |
| Type: transfer | From: 38HH7Jf9H4FJCAQmwm6GC7HxAHybjJJPQH | To: 3MNp1KeWa82oFLiUmtcbYqbXr5erDkVNVh | |||
| 14.02.2022 16:44:42 | |
10 130 BTC | $ 431 440 800 | (unknown) | (unknown) |
| Type: transfer | From: 36NgWKieoNnAdiXELrJujVVZ2CJVHDrvMa | To: bc1qlxj2eag75utmuty0ud2j6jj2j48rpuyy9cmx6k | |||
| 14.02.2022 16:44:42 | |
306 BTC | $ 13 028 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsor2gtuboW1jSv3YKdWXyjShTDNN7PFC | To: bc1q2jp620x22nfmrznnjpcc0ja47mjq0elpx7h96h | |||
| 14.02.2022 16:44:42 | |
15 027 BTC | $ 639 993 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AoV85SNsPn1p27QE1ExQEJoUWAmwnd5Mk | To: 3966fnfL9BmBmD3keERaqULMRjzBk3C4kY | |||
| 14.02.2022 16:44:42 | |
352 BTC | $ 15 010 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KMWJHRmqw4ksks9WU8UFsJJnsc3zdjhdr | To: 3A1k2pD2TAVMPBmFrn5dgR6ALL8i61NT8w | |||
| 14.02.2022 16:44:42 | |
766 BTC | $ 32 631 584 | (unknown) | (unknown) |
| Type: transfer | From: 34wF4LUNBK43wPqirRALBUpNuayqt19Aec | To: 35vMFfx8RJoRgu4YusEGCfchgEMA9EaNQi | |||