Whale movements
Last update: 09.09.2026 17:57:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 15:36:08 |  |
1 319 BTC | $ 56 565 572 | (unknown) | (unknown) |
| Type: transfer | From: 32gAsnpCACzmQ4vbC1dVmrvb4GmPQzKpCF | To: 3Bth81bnobij5LuTjrHynrcVTsqcrzYQrt | |||
| 14.02.2022 15:36:08 | |
576 BTC | $ 24 689 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34g39v48ct9el8j2kqgmfhgnputlwhm5zrhsak | To: 38HH7Jf9H4FJCAQmwm6GC7HxAHybjJJPQH | |||
| 14.02.2022 15:36:08 | |
717 BTC | $ 30 728 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MAG1yyf34HvQyZC4QeZVbWi59jLo2KQRg | To: 3AwbeW2Fx96tr3mtwjDujH4WTrjm1mfWPG | |||
| 14.02.2022 15:36:08 | |
425 BTC | $ 18 243 898 | (unknown) | (unknown) |
| Type: transfer | From: 34hCm2pjJ6UfEqePApjEVfVowpSKtdk6oN | To: 3JJ8qAy6pez33WRGaMffYs1rDxFkSseWaJ | |||
| 14.02.2022 15:36:08 | |
160 BTC | $ 6 872 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EJFtkbB3gwDeNRTxY7XYHpkA2rcexPdPu | To: 3MfupWU6uCKH8w4R1FiJRrr6hs39uYKwrQ | |||
| 14.02.2022 15:36:08 | |
264 BTC | $ 11 330 533 | (unknown) | (unknown) |
| Type: transfer | From: 3EaUK17N6vqZU9qnThsSip9H7ot73Z2Hsk | To: 35k1inZb4LhMutLoYRMuL2cG571YBG84iw | |||
| 14.02.2022 15:36:08 | |
323 BTC | $ 13 848 365 | (unknown) | (unknown) |
| Type: transfer | From: 34gv3D4nwvYxfnRy2ckJDBUR7SbuLtKpUY | To: 32EA8As8sqf9xYFfxE1oCTy4dSXKnjKjC4 | |||
| 14.02.2022 15:36:08 | |
320 BTC | $ 13 706 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfutq5hfflu5fv3r7tf5fu8v8puh3ucjlyjqhtv | To: bc1qx48llxl979ct3j84wjugtr6cd4e5eqeqrjnm52 | |||
| 14.02.2022 15:36:08 | |
136 BTC | $ 5 849 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 14.02.2022 15:36:08 | |
162 BTC | $ 6 946 631 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HBEc32jnZ6uNZku124YiD2iUJx7b5BuY | |||
| 14.02.2022 15:36:08 | |
200 BTC | $ 8 576 088 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 14.02.2022 15:36:08 | |
259 BTC | $ 11 113 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8xvedqpxqdv9wxwehrxuqwe9xncsq6arnyg478v88xwuch3y5kqkmv55e | |||
| 14.02.2022 15:36:08 | |
157 BTC | $ 6 752 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf3eu6ddkcjwrj7mg4vn9ue95ntuyg4vtepfv5z5utwr3vgn9tpswu9hvu | |||
| 14.02.2022 15:20:32 |  |
36 313 344 USDT | $ 36 313 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 15:18:48 | |
9 404 000 USDT | $ 9 404 000 | (unknown) | (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.02.2022 15:06:42 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 15:06:11 | |
14 428 140 USDT | $ 14 428 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 15:02:44 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 15:03:02 | |
186 BTC | $ 7 890 897 | (unknown) | (unknown) |
| Type: transfer | From: 3P87ZwdHpBiZPZ2CzhV1CprRd8mYiHcuCV | To: 3FqUfcoKAky8KaPFDB4c4AWQQQBwNu3Y3a | |||
| 14.02.2022 15:03:02 | |
196 BTC | $ 8 298 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2r0qxkgxlqeeyqazr8jxe4arw62rv3dnharmu | To: 3Lj7XRjQVkoVzqGaMp9iUNftr9AvvxDpsn | |||
| 14.02.2022 15:03:02 | |
189 BTC | $ 8 002 110 | (unknown) | (unknown) |
| Type: transfer | From: 363sHFkJ48PXGzx6f4zWjCmoujYCYXXEC1 | To: bc1qk4e7vu737hyfccdmc9pd65dwu8jt9np745dh5h | |||
| 14.02.2022 15:01:45 | |
155 BTC | $ 6 558 107 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 14.02.2022 15:01:45 | |
132 BTC | $ 5 595 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv24wj27d0axsameuhw664fv8dtzllaukf2f32k | To: bc1q6ljhjam0k6shda83xwg2djxrhl9q5znsvn63vq | |||
| 14.02.2022 15:01:45 | |
162 BTC | $ 6 851 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnlt6m2ny8cqqrazx0gvupvqvuc6z856yzlsuq | To: 3BRtE8b9bzyiZjWPcNuRMJJY44rkd8xSvk | |||
| 14.02.2022 15:01:45 | |
160 BTC | $ 6 797 699 | (unknown) | (unknown) |
| Type: transfer | From: 3P7ZABoxjzXsttWE8r2qQJQ2QLxBZSUNZB | To: 3EJFtkbB3gwDeNRTxY7XYHpkA2rcexPdPu | |||
| 14.02.2022 15:01:45 | |
137 BTC | $ 5 811 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaffkwtvnagzcc74j2tqysmp6eucguc8l6lyny | To: 3JYdxhh8Fo95RgZpALMAiB7pkFMj8TomiU | |||
| 14.02.2022 15:01:45 | |
137 BTC | $ 5 816 881 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaDzHAzppZK5Q5vwemN5jrJsp2hvoWVe | To: 3BSjQofonSDkVzfadTfnNsszXBJgT3wvAc | |||
| 14.02.2022 15:01:45 | |
158 BTC | $ 6 716 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u5ax7zj885pjlcapy7plapn3nl42kzlf9ysqa | To: 3F7hUtMF7pSo8SMkcFhebnCqmLZfsi5pxm | |||
| 14.02.2022 15:01:45 | |
162 BTC | $ 6 860 825 | (unknown) | (unknown) |
| Type: transfer | From: 34W7J11zJsJCJZbNWmq52aGcm5FaJp38ee | To: 3NDpL1gd4CKb7LSwerwehw4UY1WUTCmRRk | |||
| 14.02.2022 15:01:45 | |
183 BTC | $ 7 776 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KchXsa7SofMwpCr43we9FfPtQEcP4uMqV | To: bc1qvnphyxmz8xlc7qaullnfvqdrwvguhenmdd27qm | |||
| 14.02.2022 15:01:45 | |
120 BTC | $ 5 089 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc02a02zzs8mjfpw3wsckygqtx5qxnwwjynt0cswhk0704ugmmqqlcu934 | |||
| 14.02.2022 15:01:45 | |
240 BTC | $ 10 178 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7zg5wcxaqwlydq3l58v80wqp3ueych4vs5xaxu20lfw3c33u7eq30c07u | |||
| 14.02.2022 15:01:45 | |
144 BTC | $ 6 116 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 14.02.2022 15:00:24 |  |
437 918 140 USDT | $ 437 918 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2022 14:57:54 | |
8 049 965 USDT | $ 8 049 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 14.02.2022 14:55:18 | |
5 000 000 PAX | $ 5 047 495 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.02.2022 14:51:35 | |
464 BTC | $ 19 742 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.02.2022 14:51:35 | |
160 BTC | $ 6 820 042 | (unknown) | (unknown) |
| Type: transfer | From: 35CVrWz8XbbHKSj778Dtoi29SWJA8F3o8w | To: 3P7ZABoxjzXsttWE8r2qQJQ2QLxBZSUNZB | |||
| 14.02.2022 14:51:35 | |
158 BTC | $ 6 739 063 | (unknown) | (unknown) |
| Type: transfer | From: 3FmJfBTsRCK1fiTC9drfPbPCgmKwoaUVBo | To: bc1q8u5ax7zj885pjlcapy7plapn3nl42kzlf9ysqa | |||
| 14.02.2022 14:50:53 | |
199 BTC | $ 8 402 475 | (unknown) | (unknown) |
| Type: transfer | From: 34de1pEN5CYK1myA4tjEkTbDKu9E32VUVQ | To: bc1qfd0lwju0kds7dt6ztd6ll74mf7w3qavxqwhxz3v6vf3rl642f3cs8jcy4y | |||
| 14.02.2022 14:50:53 | |
398 BTC | $ 16 792 278 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qe2ss2uuquqzs7053lea88tvm8hg4p6g30vugev | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.02.2022 14:50:53 | |
144 BTC | $ 6 080 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QsKTNh2wjNE4KXHx1H7kqjqmQKu9xQFoB | To: bc1qzkm3qugrkz987x59j5a7s5nn6ncsv8dypyveqz3w3h9msjdk65fq6w6jkw | |||
| 14.02.2022 14:50:53 | |
1 980 BTC | $ 83 644 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JTX635GjhuAVptPn2UkQ3efZTkXeJy3q2 | To: 3P8fWe95X5VXJerCERxZtJAxMMQdVfBwNo | |||
| 14.02.2022 14:50:53 | |
132 BTC | $ 5 573 431 | (unknown) | (unknown) |
| Type: transfer | From: 34wdAYTFN9QC3LmTAAyrM6VBDe9eyHFQgm | To: bc1qv24wj27d0axsameuhw664fv8dtzllaukf2f32k | |||
| 14.02.2022 14:50:53 | |
137 BTC | $ 5 787 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ksetp483mk34gfrvh8q9zxdkw3e2cw5wa8gv | To: bc1qpaffkwtvnagzcc74j2tqysmp6eucguc8l6lyny | |||
| 14.02.2022 14:50:53 | |
137 BTC | $ 5 793 598 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ENcRqqvkaTup2xqt4zNaEykrUcyrzyp | To: 3NyaDzHAzppZK5Q5vwemN5jrJsp2hvoWVe | |||
| 14.02.2022 14:50:53 | |
146 BTC | $ 6 150 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 14.02.2022 14:45:15 | |
5 499 977 USDT | $ 5 499 977 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2022 14:43:42 | |
5 499 977 USDT | $ 5 499 977 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.02.2022 14:42:34 | |
168 BTC | $ 7 166 914 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||