Whale movements
Last update: 09.09.2026 17:48:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 16:44:42 |  |
426 BTC | $ 18 141 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LjNGou65kiBrv4dPSzH2vKMjXbBV1sZ7K | To: 33XXovFZiiXmXGTRv6NrdQu3tY5Mzkh7pE | |||
| 14.02.2022 16:44:42 | |
2 798 BTC | $ 119 161 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3v8zxsakhx2uax88jxtua4v0nwa2qnhz7kyfm | To: 3A3nDV5zV3rDfh1PaLYCaCt8zb1DHBCCXp | |||
| 14.02.2022 16:44:42 | |
2 916 BTC | $ 124 204 664 | (unknown) | (unknown) |
| Type: transfer | From: 35d4oVyJrmzY8kn77qFb3ZE412aMC5F5VX | To: 3GutCZLbc83C4U8QRbkRfQwJnghaNv8WM9 | |||
| 14.02.2022 16:44:42 | |
158 BTC | $ 6 742 186 | (unknown) | (unknown) |
| Type: transfer | From: 3M5mw9YAqmbqVtWAiswH5JVrXUnieVm68d | To: 3Me227wSwnxD8Zi5FraqxHXECrSMfqUdEN | |||
| 14.02.2022 16:44:42 | |
425 BTC | $ 18 120 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ8qAy6pez33WRGaMffYs1rDxFkSseWaJ | To: 3KefsVDnGZkebZACstoZNzMVPqH2c7dsfK | |||
| 14.02.2022 16:44:42 | |
315 BTC | $ 13 414 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0plqyrw4p3t2y2jymtwwkrwhty8wxqcta69um | To: bc1qe5mwfpsvl7xrqej9mvsszrjl6w5wcwyxqtym5w | |||
| 14.02.2022 16:44:42 | |
594 BTC | $ 25 278 366 | (unknown) | (unknown) |
| Type: transfer | From: 31iuDgGybErG3zjsjSso8i3rpUxVAdf4y9 | To: 33juGMCfv8BxatvfouFQVjuLVRUzxnR1DT | |||
| 14.02.2022 16:44:42 | |
717 BTC | $ 30 520 392 | (unknown) | (unknown) |
| Type: transfer | From: 3AwbeW2Fx96tr3mtwjDujH4WTrjm1mfWPG | To: 3CpPjNhkpgkTSeawDQCd7mNe7quNLwZKLb | |||
| 14.02.2022 16:44:42 | |
162 BTC | $ 6 879 356 | (unknown) | (unknown) |
| Type: transfer | From: 3PhWUtfhhUtsCFV1ud9cdNPze2BKFwvz6p | To: 3KR9jcGGGKCruGdUHMTxVuKXH9TxaFbwjB | |||
| 14.02.2022 16:44:42 | |
239 BTC | $ 10 166 197 | (unknown) | (unknown) |
| Type: transfer | From: 3APLbAvwB7XEqLnEtWsPxVxGnAhQ5bNBor | To: 36cqEdBHJwiHa7A2TZ5Q8wvqfRpPGeRzYQ | |||
| 14.02.2022 16:44:42 | |
2 391 BTC | $ 101 814 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KDZWqoTeZLHvMmTEM2EdAhsyR45A9Lh3f | To: 387pf1wVfyTacxc8pnRpYUGomxYnJ5tb8x | |||
| 14.02.2022 16:44:42 | |
236 BTC | $ 10 044 983 | (unknown) | (unknown) |
| Type: transfer | From: 36taWCAYJAn1NFwERfrmCh1K2wD4LK9hjU | To: 3NtY3oPXwAhgDPKFJfJ8DbEE9SDXjNP5pm | |||
| 14.02.2022 16:44:42 | |
222 BTC | $ 9 469 843 | (unknown) | (unknown) |
| Type: transfer | From: 3BPALL7DWDumUdKwDiqwQJ2Ccxjvp6VWYj | To: 3Gx44EA5re41x1wRQECR32DmwAtojeWuSP | |||
| 14.02.2022 16:44:42 | |
319 BTC | $ 13 600 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx48llxl979ct3j84wjugtr6cd4e5eqeqrjnm52 | To: 33V9TYxs7UNfMGW2pKZoioPVXf8N5i2dT6 | |||
| 14.02.2022 16:44:42 | |
233 BTC | $ 9 923 929 | (unknown) | (unknown) |
| Type: transfer | From: 3MjjYnuydKWDBDA3e2RkHaJnzPaaiMjnzW | To: bc1qnjml8xpzpdwlmclk3v60sve9zuzsr3cyf2n8y5 | |||
| 14.02.2022 16:44:42 | |
608 BTC | $ 25 890 248 | (unknown) | (unknown) |
| Type: transfer | From: 3B5aAo4Y6p7gBu7S5t75vubZaBepP4TYSE | To: 32BEBNpU7U284LDRRatjyi9MvK1XtdrHhn | |||
| 14.02.2022 16:44:42 | |
137 BTC | $ 5 840 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k209zgv4x05nnmxpzjnk5kkuqjgyp6gdag0js | To: 3943kbcPA28zpR5dzrquEe16QLMTH9U1Zh | |||
| 14.02.2022 16:44:42 | |
401 BTC | $ 17 062 516 | (unknown) | (unknown) |
| Type: transfer | From: 39hkyR7L2ZqinGK4CPC7qCpr5FifjyF1pD | To: 37QwPJkCM8c19GAuDMZwVWbDzDTKeCWaCc | |||
| 14.02.2022 16:44:42 | |
3 592 BTC | $ 152 997 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DV7vj1DH5CtxfZwe4sLyTRm6rtdpmjM8y | To: 3Ldx8pJvZtKcZKxK2WvbFTPdDUDMKjzZRF | |||
| 14.02.2022 16:44:42 | |
275 BTC | $ 11 724 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DmWk4so6mH7phJ2f5GFJVbZ3vPYXtBoLS | To: 3AD4ERRc3YNh6McN8eM28rRzYNwRyEz7WB | |||
| 14.02.2022 16:44:42 | |
5 032 BTC | $ 214 328 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QhjE1hGwwYoCPtqVp4tvv4jRKnrXJg4LJ | To: bc1qf84pjjqhcf6my0r9n3cledtlenrwq26nv42v35 | |||
| 14.02.2022 16:44:42 | |
244 BTC | $ 10 383 168 | (unknown) | (unknown) |
| Type: transfer | From: 36mVf8Ge9kBg8h5MZhK3E8gEPhCdrwukNv | To: 3PkpJFrk2mnEY5gRgWm4bMEBoC1fbagfBb | |||
| 14.02.2022 16:44:42 | |
183 BTC | $ 7 808 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjpa9nyf0drk7qhauz5hvjnu88vr6jegg0rfmh | To: bc1q5d8l5fm5h2k7tvfkrl6zad07p5fs0uxpenlupr | |||
| 14.02.2022 16:44:42 | |
259 BTC | $ 11 047 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Cohvy7z1u7xqMDbDhXjFQ4BZWFi73cmAy | To: 39MqrDdpFomCmmnekijjCLhFHTyps89zxi | |||
| 14.02.2022 16:44:42 | |
160 BTC | $ 6 824 953 | (unknown) | (unknown) |
| Type: transfer | From: 37kKmUpSfiHTRMqJ199TYUvta1GtrA7N5s | To: 32XzRS7zRYNPdn3o5jQMNgf2xbw9CLRQCT | |||
| 14.02.2022 16:44:42 | |
275 BTC | $ 11 715 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EGJ9bb8zqMTDFiffZMrtF9mqcsDsXdp2i | To: 32HjsAxhJvg9cNC9eKdGLMt9iL9a6JaAzi | |||
| 14.02.2022 16:44:42 | |
1 059 BTC | $ 45 097 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BVENwphYk6QDuQMs34ERmwsHrLkHSV7gs | To: 3NypsHkSVdyTEMbATM7Xbg2CpAZogQR3yV | |||
| 14.02.2022 16:44:42 | |
132 BTC | $ 5 606 989 | (unknown) | (unknown) |
| Type: transfer | From: 37hr5s7PCiL5KJZzPowTi9EAxsqnAgvrDQ | To: 3Qxs2gKsMT3z3rtVE2FpzeBRCo89kimkuV | |||
| 14.02.2022 16:44:42 | |
189 BTC | $ 8 034 359 | (unknown) | (unknown) |
| Type: transfer | From: 36G8brHDfVjcUdfM5GEWLPgywHozbcccMf | To: bc1q72q53lfy0zqm2u8te5sa6vlesx7cq8etshaczu | |||
| 14.02.2022 16:44:42 | |
835 BTC | $ 35 571 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqtx50nhkr2qrxwr82yqn6fyxwnpxykarkuxdc | To: 3B5KW6nyQxvfLrPtbdsewyxHkFhfeuL4Ay | |||
| 14.02.2022 16:44:42 | |
2 050 BTC | $ 87 315 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyswju356srep3nsf2va53lur08vg5mqx054e25 | To: 3Jt4t5adF64175epgrWojoXKHRYHSMPV2K | |||
| 14.02.2022 16:44:42 | |
276 BTC | $ 11 734 728 | (unknown) | (unknown) |
| Type: transfer | From: 3H18bpjYkHQ4E9mGrRsqHe5df3UghMNcjx | To: bc1q400jd58t7cwvnzwkc8j0nagtddqfz950krdp5t | |||
| 14.02.2022 16:44:42 | |
241 BTC | $ 10 281 782 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 33iMBjwERW81UjmZUTM86qoTSDorJisF6Y | |||
| 14.02.2022 16:44:42 | |
137 BTC | $ 5 834 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7cqaux2rpyhp3ptr5r0plakwsl2jkrseskdgq | To: 3KESSfg1zd9WzRxdwg7TEzYhoX8Swm81dB | |||
| 14.02.2022 16:44:42 | |
843 BTC | $ 35 916 108 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.02.2022 16:42:16 |  |
5 858 321 USDT | $ 5 858 321 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 14.02.2022 16:37:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.02.2022 16:17:03 | |
197 BTC | $ 8 410 485 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 14.02.2022 16:17:03 | |
160 BTC | $ 6 825 869 | (unknown) | (unknown) |
| Type: transfer | From: 3MfupWU6uCKH8w4R1FiJRrr6hs39uYKwrQ | To: 37kKmUpSfiHTRMqJ199TYUvta1GtrA7N5s | |||
| 14.02.2022 16:17:03 | |
137 BTC | $ 5 841 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9fmergrcxpjjpr6sh9g5njmqn92xyhm54s9sq | To: bc1q8k209zgv4x05nnmxpzjnk5kkuqjgyp6gdag0js | |||
| 14.02.2022 16:17:03 | |
132 BTC | $ 5 610 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWjQz1PvvmCRNfFeKf99qMXT3VXXHWPf | To: 37hr5s7PCiL5KJZzPowTi9EAxsqnAgvrDQ | |||
| 14.02.2022 16:17:03 | |
137 BTC | $ 5 835 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljz4rcadwqmjyx744rqrqsa5shsxa4wj2xrjyg | To: bc1qa7cqaux2rpyhp3ptr5r0plakwsl2jkrseskdgq | |||
| 14.02.2022 16:17:03 | |
158 BTC | $ 6 743 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr6qcwfcjhfr7dsusz896z880j59ckvcuzp2vz | To: 3M5mw9YAqmbqVtWAiswH5JVrXUnieVm68d | |||
| 14.02.2022 16:17:03 | |
162 BTC | $ 6 879 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AcE4KQoTxaBvTkwygWWiajPmrmsHLD4DF | To: 3PhWUtfhhUtsCFV1ud9cdNPze2BKFwvz6p | |||
| 14.02.2022 16:14:02 | |
14 991 219 USDT | $ 14 991 219 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 16:12:05 | |
9 225 469 USDT | $ 9 225 469 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.02.2022 16:06:14 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 14.02.2022 16:05:51 | |
124 BTC | $ 5 306 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 14.02.2022 16:03:14 | |
14 999 965 USDC | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 16:02:56 | |
525 BTC | $ 22 455 704 | (unknown) | (unknown) |
| Type: transfer | From: 1GrXEiZ9MvZb4KxxrSjkgLyt1h3f3VxYox | To: 14ePnEr348jtB614SccKHLFup9j4ukep9A | |||