Whale movements
Last update: 09.09.2026 18:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 14:42:34 |  |
498 BTC | $ 21 185 486 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 373FSbDc66tfAk87pUbkUzwrcgThzXUcsX | |||
| 14.02.2022 14:42:34 | |
139 BTC | $ 5 916 043 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | To: 39Dqe6oBX8x7oA95uun5eNY4hLKHf9QSFQ | |||
| 14.02.2022 14:42:34 | |
500 BTC | $ 21 280 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | To: 3MtxLPRJSibyyadohzpMqr56ZUQMv3tVYh | |||
| 14.02.2022 14:42:34 | |
500 BTC | $ 21 280 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | To: 3EXuCfTbZmdvxHPMshu3YhWZh5eued7LEQ | |||
| 14.02.2022 14:42:34 | |
168 BTC | $ 7 138 338 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 14.02.2022 14:39:13 | |
125 BTC | $ 5 317 942 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.02.2022 14:39:13 | |
160 BTC | $ 6 818 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NT2GLEokCQgkTDSRznpJY3zYPSEEKiPid | To: 35CVrWz8XbbHKSj778Dtoi29SWJA8F3o8w | |||
| 14.02.2022 14:39:13 | |
244 BTC | $ 10 380 238 | (unknown) | (unknown) |
| Type: transfer | From: 3E92u59Zu4kfYHha2sd48GsAXQq5VytpgG | To: 3LZVqZnS2dGkWCMjcK7ScEJiJ8XkoJTN1Y | |||
| 14.02.2022 14:39:13 | |
137 BTC | $ 5 834 647 | (unknown) | (unknown) |
| Type: transfer | From: 3ExCmSGN54ZLTSTutZVJRTAUmwVu1Y6gZY | To: 3L9ENcRqqvkaTup2xqt4zNaEykrUcyrzyp | |||
| 14.02.2022 14:39:13 | |
189 BTC | $ 8 045 517 | (unknown) | (unknown) |
| Type: transfer | From: 3KTNAURme9cPB4BnMFzEV1ckPaURaANaXz | To: 363sHFkJ48PXGzx6f4zWjCmoujYCYXXEC1 | |||
| 14.02.2022 14:39:13 | |
162 BTC | $ 6 872 507 | (unknown) | (unknown) |
| Type: transfer | From: 3JsiFBvFm7W1EppfbjVfudMUfaPbg9bZhE | To: bc1qdnlt6m2ny8cqqrazx0gvupvqvuc6z856yzlsuq | |||
| 14.02.2022 14:39:13 | |
222 BTC | $ 9 448 067 | (unknown) | (unknown) |
| Type: transfer | From: 34Ubi4BurAtPbBUzUiFeCNpUsgVySJuskt | To: 3BQxAccMKDGX8cJQnLd4KEpm861t1UmkVe | |||
| 14.02.2022 14:39:13 | |
137 BTC | $ 5 828 879 | (unknown) | (unknown) |
| Type: transfer | From: 37E3sYACySP7beaKa1eqGg6Sb5UFpEwSPd | To: bc1q28ksetp483mk34gfrvh8q9zxdkw3e2cw5wa8gv | |||
| 14.02.2022 14:39:13 | |
186 BTC | $ 7 914 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FDjE6eNRun1DzDAaRBtZz1vu66QqeEZmS | To: 3P87ZwdHpBiZPZ2CzhV1CprRd8mYiHcuCV | |||
| 14.02.2022 14:39:13 | |
196 BTC | $ 8 323 690 | (unknown) | (unknown) |
| Type: transfer | From: 39mVRcDXM4RRjEAJ5ezdUTLqnG7Mvxv5G4 | To: bc1qn2r0qxkgxlqeeyqazr8jxe4arw62rv3dnharmu | |||
| 14.02.2022 14:39:13 | |
210 BTC | $ 8 933 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QY8KokPoVoSsz11gGbWVRaEsN5Eifkpe2 | To: bc1qu7vjn2mrjwd9yqc8yngcugxystc86hd0muc4mq | |||
| 14.02.2022 14:39:13 | |
162 BTC | $ 6 881 684 | (unknown) | (unknown) |
| Type: transfer | From: 33ucRCjH16kkK9gMmS8fbmfW9TLbWjpE3C | To: 34W7J11zJsJCJZbNWmq52aGcm5FaJp38ee | |||
| 14.02.2022 14:39:13 | |
183 BTC | $ 7 801 734 | (unknown) | (unknown) |
| Type: transfer | From: 3LH51icmYMSijxA2THtf5z2eGjqkKWnmSw | To: 3KchXsa7SofMwpCr43we9FfPtQEcP4uMqV | |||
| 14.02.2022 14:39:13 | |
132 BTC | $ 5 612 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcY93ZEX8XFWp6nVET5F1kHuJedRbcr2 | To: 34wdAYTFN9QC3LmTAAyrM6VBDe9eyHFQgm | |||
| 14.02.2022 14:39:13 | |
275 BTC | $ 11 713 664 | (unknown) | (unknown) |
| Type: transfer | From: 382jo5XAtZfKh77JL2xxNV2LEL32SzDtfh | To: bc1q8a4m33dme0y9m5rctfrfdmmrljhf4xxgn5dqtf | |||
| 14.02.2022 14:39:13 | |
265 BTC | $ 11 277 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczl0se6wqhsrdz0gnwmsz29jcpgy8lamd4yqet | To: 3EaUK17N6vqZU9qnThsSip9H7ot73Z2Hsk | |||
| 14.02.2022 14:39:13 | |
276 BTC | $ 11 730 626 | (unknown) | (unknown) |
| Type: transfer | From: 37RgdiSQPBMpWqvZ9oEDRrvZpGwhdmwsie | To: 37sQBcEJKn1ZP5iuWzD2ucXdkiVqzKERdt | |||
| 14.02.2022 14:39:13 | |
239 BTC | $ 10 155 532 | (unknown) | (unknown) |
| Type: transfer | From: 369e65n4eJTDDXgoR1b2Tx7tTHwa7TzYK4 | To: 36dLHTTRuxMCbB25EjYyegSo55Q4g9EptH | |||
| 14.02.2022 14:39:13 | |
158 BTC | $ 6 737 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr68tnaw9jravchgsa0s77asx8hyrejmwj0ux | To: 3FmJfBTsRCK1fiTC9drfPbPCgmKwoaUVBo | |||
| 14.02.2022 14:39:13 | |
236 BTC | $ 10 036 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu7AU4q82eLRF2WVxAUyJK9BSmQPKJyGP | To: bc1qhytd3llw2gqtt8cenv6j5ldzrzdhys740y8cr7 | |||
| 14.02.2022 14:39:13 | |
275 BTC | $ 11 703 344 | (unknown) | (unknown) |
| Type: transfer | From: 3P6SP3kBn1egXjf1RaopZVggyPbcgHGMcA | To: 3Dgt5i88PHVnkgrs1sxJPGA3aaqQ6wYHNL | |||
| 14.02.2022 14:39:13 | |
233 BTC | $ 9 913 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adycucpqpek4yd58tnzn8luutu6s7qgkqp022 | To: bc1qe2fskc05emz3gweyfjx6rql4xfldv7guyf4rj6 | |||
| 14.02.2022 14:39:13 | |
222 BTC | $ 9 460 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BEdjsqqzgQuPmG5VzKSWdj3HJV7wqpPwW | To: bc1qey9pr0404dde3cn9wz25qgtndrml8zks8008l4 | |||
| 14.02.2022 14:39:13 | |
259 BTC | $ 11 035 627 | (unknown) | (unknown) |
| Type: transfer | From: 36Np28yhaTCLFv2uAMroHXv3dCwhxm8riM | To: 37sYzx58RMg9DYFeRKfCmBXqEV7AyXgsoP | |||
| 14.02.2022 14:39:13 | |
262 BTC | $ 11 132 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8uhezyuh9ceszf34dkzp3zpnecvug9glxatkw | To: bc1qeawvwj5h3wvzxucfw5cdfarj7lqlrxfhq4zjfq | |||
| 14.02.2022 14:39:13 | |
498 BTC | $ 21 207 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 14.02.2022 14:39:13 | |
151 BTC | $ 6 414 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 14.02.2022 14:39:13 | |
398 BTC | $ 16 911 122 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2ss2uuquqzs7053lea88tvm8hg4p6g30vugev | |||
| 14.02.2022 14:35:24 |  |
10 000 025 USDT | $ 10 000 025 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.02.2022 14:14:26 | |
138 BTC | $ 5 823 009 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 14.02.2022 14:14:26 | |
132 BTC | $ 5 572 746 | (unknown) | (unknown) |
| Type: transfer | From: 393kPkeFnG2M4v2t3v1ALxw9oUX9mEx9Nn | To: 3LEcY93ZEX8XFWp6nVET5F1kHuJedRbcr2 | |||
| 14.02.2022 14:14:26 | |
137 BTC | $ 5 785 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2qetu4v2h9x7cmfnamuaewjhynwnr7fgjgnla | To: 37E3sYACySP7beaKa1eqGg6Sb5UFpEwSPd | |||
| 14.02.2022 14:14:26 | |
600 BTC | $ 25 334 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.02.2022 14:06:06 | |
147 BTC | $ 6 288 830 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QsKTNh2wjNE4KXHx1H7kqjqmQKu9xQFoB | |||
| 14.02.2022 14:06:06 | |
135 BTC | $ 5 762 105 | (unknown) | (unknown) |
| Type: transfer | From: 1JKtowzvpp5Dt1rjB6thJi5Zc4rA6rTCPx | To: 1Cn3jdsx3a5tJRa2SKhXq9mG9XU5FCoBQY | |||
| 14.02.2022 14:06:06 | |
200 BTC | $ 8 561 817 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qdfsrx62ay9pavm5s02c4zx45p2x2j2t975tk08 | |||
| 14.02.2022 14:06:06 | |
220 BTC | $ 9 417 999 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 14.02.2022 14:06:06 | |
196 BTC | $ 8 376 105 | (unknown) | (unknown) |
| Type: transfer | From: 35rcqUurbLp2EyHogN9M25wp3F3MmMiiBw | To: 39mVRcDXM4RRjEAJ5ezdUTLqnG7Mvxv5G4 | |||
| 14.02.2022 14:06:06 | |
135 BTC | $ 5 779 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 14.02.2022 14:00:12 |  |
12 507 ETH | $ 36 513 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 13:57:30 | |
300 BTC | $ 12 731 241 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.02.2022 13:57:30 | |
222 BTC | $ 9 424 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy62r4k4n63j9hpvp6k56u4gvyqvgr6c4dan9dd | To: 34Ubi4BurAtPbBUzUiFeCNpUsgVySJuskt | |||
| 14.02.2022 13:57:30 | |
360 BTC | $ 15 296 632 | (unknown) | (unknown) |
| Type: transfer | From: 38KGzmwY6SSoJUy95xScbE2dTaW3Ye2URy | To: bc1qgk5hea4q5gpd3tmrjsf49lpe5pq8d7gddvhahq | |||
| 14.02.2022 13:57:30 | |
6 743 BTC | $ 286 159 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GCc869txW2EBZPBuRjU35iJA4amitzKaA | To: 37rhbgz77fjPcN1dERJC2WjBr71U6amabf | |||
| 14.02.2022 13:57:30 | |
1 059 BTC | $ 44 936 784 | (unknown) | (unknown) |
| Type: transfer | From: 33wKAVwPuxFMnvuhH1KYEk6cgXhPgKZWir | To: bc1qccf0cyxt5e4rzv8c9av5dxf7js8dt3kszsvtr6 | |||