Whale movements
Last update: 09.09.2026 17:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 16:00:00 |  |
23 627 006 USDC | $ 23 627 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 15:59:49 |  |
1 000 BTC | $ 42 506 300 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 14.02.2022 15:58:42 | |
10 839 326 USDT | $ 10 839 326 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 14.02.2022 15:55:27 | |
15 479 950 USDC | $ 15 479 950 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 15:54:12 | |
142 BTC | $ 6 071 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkm3qugrkz987x59j5a7s5nn6ncsv8dypyveqz3w3h9msjdk65fq6w6jkw | To: bc1qtykqp3287uzlaakvfypyjzujn7fscmhfl0tqw9cpftul7uztptzs3thvqr | |||
| 14.02.2022 15:54:12 | |
160 BTC | $ 6 859 809 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1q4lxzjvtyj0mnp6rz2d9yucwuzw6tcmc5c53rynqzptulcjjvgkzqxyynnd | |||
| 14.02.2022 15:54:12 | |
133 BTC | $ 5 705 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 14.02.2022 15:48:51 | |
11 634 974 USDT | $ 11 634 974 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2022 15:48:08 | |
7 699 981 PAX | $ 7 670 003 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 14.02.2022 15:45:17 | |
1 240 BTC | $ 52 783 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 14.02.2022 15:45:17 | |
3 592 BTC | $ 152 972 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LQrr2nVAFXyD3r8wu5Q1unHbMTAVxwzNj | To: 3DV7vj1DH5CtxfZwe4sLyTRm6rtdpmjM8y | |||
| 14.02.2022 15:36:08 | |
315 BTC | $ 13 506 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Cji8FbnGgpfEbS1ujooMPJwaEDDAnVvfN | To: bc1qw0plqyrw4p3t2y2jymtwwkrwhty8wxqcta69um | |||
| 14.02.2022 15:36:08 | |
222 BTC | $ 9 534 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey9pr0404dde3cn9wz25qgtndrml8zks8008l4 | To: 3BPALL7DWDumUdKwDiqwQJ2Ccxjvp6VWYj | |||
| 14.02.2022 15:36:08 | |
401 BTC | $ 17 199 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssu42qfpxn6nc55vuatz46mnl4ejykwj4rgdf | To: 39hkyR7L2ZqinGK4CPC7qCpr5FifjyF1pD | |||
| 14.02.2022 15:36:08 | |
835 BTC | $ 35 815 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CHPutjhQVndWkzYTLjWvmaptsjz4GBgiZ | To: bc1qmqtx50nhkr2qrxwr82yqn6fyxwnpxykarkuxdc | |||
| 14.02.2022 15:36:08 | |
594 BTC | $ 25 451 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PzD8dYjyZd5hMqfZWyPhvxo8hHSfup5Hh | To: 31iuDgGybErG3zjsjSso8i3rpUxVAdf4y9 | |||
| 14.02.2022 15:36:08 | |
162 BTC | $ 6 934 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NDpL1gd4CKb7LSwerwehw4UY1WUTCmRRk | To: 3HDCcyEVC5ACy7ziJ9WEPHffvzdRDYhDcu | |||
| 14.02.2022 15:36:08 | |
1 059 BTC | $ 45 405 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccf0cyxt5e4rzv8c9av5dxf7js8dt3kszsvtr6 | To: 3BVENwphYk6QDuQMs34ERmwsHrLkHSV7gs | |||
| 14.02.2022 15:36:08 | |
2 050 BTC | $ 87 909 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GtP6zbE2dhiQmifwoyegtkZDzts6cNkZZ | To: bc1qyswju356srep3nsf2va53lur08vg5mqx054e25 | |||
| 14.02.2022 15:36:08 | |
352 BTC | $ 15 113 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk5hea4q5gpd3tmrjsf49lpe5pq8d7gddvhahq | To: 3KMWJHRmqw4ksks9WU8UFsJJnsc3zdjhdr | |||
| 14.02.2022 15:36:08 | |
2 916 BTC | $ 125 050 830 | (unknown) | (unknown) |
| Type: transfer | From: 33nu6EkFoNHk1rezhPY5YQzM2c5LoLHupF | To: 35d4oVyJrmzY8kn77qFb3ZE412aMC5F5VX | |||
| 14.02.2022 15:36:08 | |
236 BTC | $ 10 113 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhytd3llw2gqtt8cenv6j5ldzrzdhys740y8cr7 | To: 36taWCAYJAn1NFwERfrmCh1K2wD4LK9hjU | |||
| 14.02.2022 15:36:08 | |
189 BTC | $ 8 089 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4e7vu737hyfccdmc9pd65dwu8jt9np745dh5h | To: 36G8brHDfVjcUdfM5GEWLPgywHozbcccMf | |||
| 14.02.2022 15:36:08 | |
276 BTC | $ 11 814 555 | (unknown) | (unknown) |
| Type: transfer | From: 37sQBcEJKn1ZP5iuWzD2ucXdkiVqzKERdt | To: 3H18bpjYkHQ4E9mGrRsqHe5df3UghMNcjx | |||
| 14.02.2022 15:36:08 | |
428 BTC | $ 18 350 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NgfkQmtRKeBXJGfBST4pftRw26L7WGQfB | To: 3LjNGou65kiBrv4dPSzH2vKMjXbBV1sZ7K | |||
| 14.02.2022 15:36:08 | |
2 798 BTC | $ 119 978 530 | (unknown) | (unknown) |
| Type: transfer | From: 32AGW9h5x1tSv3Cdfi8ZuP2tiTRpD2GgDY | To: bc1qv3v8zxsakhx2uax88jxtua4v0nwa2qnhz7kyfm | |||
| 14.02.2022 15:36:08 | |
132 BTC | $ 5 656 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ljhjam0k6shda83xwg2djxrhl9q5znsvn63vq | To: 3BrWjQz1PvvmCRNfFeKf99qMXT3VXXHWPf | |||
| 14.02.2022 15:36:08 | |
185 BTC | $ 7 949 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FqUfcoKAky8KaPFDB4c4AWQQQBwNu3Y3a | To: bc1q5vuyyltyvt2l4jkq07cx2lnq46g6t6wyqyerhf | |||
| 14.02.2022 15:36:08 | |
766 BTC | $ 32 853 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NzCUBAGGEVsR7QpA4ogDSJ7mcMbyDUejV | To: 34wF4LUNBK43wPqirRALBUpNuayqt19Aec | |||
| 14.02.2022 15:36:08 | |
233 BTC | $ 9 991 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2fskc05emz3gweyfjx6rql4xfldv7guyf4rj6 | To: 3MjjYnuydKWDBDA3e2RkHaJnzPaaiMjnzW | |||
| 14.02.2022 15:36:08 | |
275 BTC | $ 11 795 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgt5i88PHVnkgrs1sxJPGA3aaqQ6wYHNL | To: 3EGJ9bb8zqMTDFiffZMrtF9mqcsDsXdp2i | |||
| 14.02.2022 15:36:08 | |
2 802 BTC | $ 120 132 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy3d20ppcnadzcfqhwlh36gh7khxgvjykfsu07 | To: 3Kbe78Pw1F4r1uvxoXDxMTczLuxGvPeNuM | |||
| 14.02.2022 15:36:08 | |
471 BTC | $ 20 186 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwnz8570jpehskk2nzp7evdcueuap6y3fw24gx | To: 3AsWC5oVRKdggQG2oG8yf2nKkG8nBwjEpD | |||
| 14.02.2022 15:36:08 | |
162 BTC | $ 6 926 295 | (unknown) | (unknown) |
| Type: transfer | From: 3BRtE8b9bzyiZjWPcNuRMJJY44rkd8xSvk | To: 3AcE4KQoTxaBvTkwygWWiajPmrmsHLD4DF | |||
| 14.02.2022 15:36:08 | |
210 BTC | $ 9 004 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vjn2mrjwd9yqc8yngcugxystc86hd0muc4mq | To: 3BSQwpFrAsw2QEhkcjMnC4w9wSeK7PH98A | |||
| 14.02.2022 15:36:08 | |
262 BTC | $ 11 219 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeawvwj5h3wvzxucfw5cdfarj7lqlrxfhq4zjfq | To: 3JKw6gs7FLiU93PGDwcp2Uu7Wsz55QeTL8 | |||
| 14.02.2022 15:36:08 | |
137 BTC | $ 5 874 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JYdxhh8Fo95RgZpALMAiB7pkFMj8TomiU | To: bc1qljz4rcadwqmjyx744rqrqsa5shsxa4wj2xrjyg | |||
| 14.02.2022 15:36:08 | |
158 BTC | $ 6 788 626 | (unknown) | (unknown) |
| Type: transfer | From: 3F7hUtMF7pSo8SMkcFhebnCqmLZfsi5pxm | To: bc1qgr6qcwfcjhfr7dsusz896z880j59ckvcuzp2vz | |||
| 14.02.2022 15:36:08 | |
275 BTC | $ 11 804 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a4m33dme0y9m5rctfrfdmmrljhf4xxgn5dqtf | To: 3DmWk4so6mH7phJ2f5GFJVbZ3vPYXtBoLS | |||
| 14.02.2022 15:36:08 | |
239 BTC | $ 10 235 529 | (unknown) | (unknown) |
| Type: transfer | From: 36dLHTTRuxMCbB25EjYyegSo55Q4g9EptH | To: 3APLbAvwB7XEqLnEtWsPxVxGnAhQ5bNBor | |||
| 14.02.2022 15:36:08 | |
608 BTC | $ 26 068 040 | (unknown) | (unknown) |
| Type: transfer | From: 3H8zWaM3HWwBgWNEPYNsd5byNCof5wTy1L | To: 3B5aAo4Y6p7gBu7S5t75vubZaBepP4TYSE | |||
| 14.02.2022 15:36:08 | |
222 BTC | $ 9 522 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BQxAccMKDGX8cJQnLd4KEpm861t1UmkVe | To: 3AKjsRguXEQs8kSHVdSJsfdWAMQPZV2Vhz | |||
| 14.02.2022 15:36:08 | |
2 391 BTC | $ 102 509 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CSnWxAbAYTS9KEebWf217LAmb2pBtk92h | To: 3KDZWqoTeZLHvMmTEM2EdAhsyR45A9Lh3f | |||
| 14.02.2022 15:36:08 | |
461 BTC | $ 19 767 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vhc5t6k3la3sewxlvuz62x34mfee7w4ajn234 | To: 3ALk3do5FTmwqK8kWSmWoLuJ2TPrkwS5SE | |||
| 14.02.2022 15:36:08 | |
196 BTC | $ 8 388 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj7XRjQVkoVzqGaMp9iUNftr9AvvxDpsn | To: bc1qn87mxlw2zd4wsrtn2lnr8gt02za26epmpfvu04 | |||
| 14.02.2022 15:36:08 | |
137 BTC | $ 5 880 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BSjQofonSDkVzfadTfnNsszXBJgT3wvAc | To: bc1qe9fmergrcxpjjpr6sh9g5njmqn92xyhm54s9sq | |||
| 14.02.2022 15:36:08 | |
244 BTC | $ 10 462 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVqZnS2dGkWCMjcK7ScEJiJ8XkoJTN1Y | To: 36mVf8Ge9kBg8h5MZhK3E8gEPhCdrwukNv | |||
| 14.02.2022 15:36:08 | |
183 BTC | $ 7 862 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnphyxmz8xlc7qaullnfvqdrwvguhenmdd27qm | To: bc1qzjpa9nyf0drk7qhauz5hvjnu88vr6jegg0rfmh | |||
| 14.02.2022 15:36:08 | |
259 BTC | $ 11 122 966 | (unknown) | (unknown) |
| Type: transfer | From: 37sYzx58RMg9DYFeRKfCmBXqEV7AyXgsoP | To: 3Cohvy7z1u7xqMDbDhXjFQ4BZWFi73cmAy | |||
| 14.02.2022 15:36:08 | |
306 BTC | $ 13 117 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GVCk39x1R61pxrfkaZVci4vHDzg57C6rM | To: 3Dsor2gtuboW1jSv3YKdWXyjShTDNN7PFC | |||