Whale movements
Last update: 09.09.2026 18:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 13:57:30 |  |
410 BTC | $ 17 398 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh70z8h2rywqaw303w5ngutm56kflskplnty935 | To: bc1qsafwelk3cxlfdshwm7nk6ufj346kyzwhv5nd8m | |||
| 14.02.2022 13:57:30 | |
200 BTC | $ 8 487 494 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.02.2022 13:57:30 | |
202 BTC | $ 8 582 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpdl9alh607hvmq44cag2npl3mqkwm8parsruf9nnle0qu5p4qvqgcdrht | |||
| 14.02.2022 13:57:30 | |
300 BTC | $ 12 731 147 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo | |||
| 14.02.2022 13:57:30 | |
150 BTC | $ 6 365 621 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.02.2022 13:57:30 | |
150 BTC | $ 6 365 621 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | To: 37ycxT5ZhjsVRVAkb1i1r9YpW6AHsnmoc4 | |||
| 14.02.2022 13:57:30 | |
150 BTC | $ 6 365 621 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 14.02.2022 13:57:30 | |
150 BTC | $ 6 365 621 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | To: bc1qr27kldtsdk3fkpsumad0qmjszrsr48vhfxfmclxad0chdk4p793srtraty | |||
| 14.02.2022 13:57:30 | |
150 BTC | $ 6 365 621 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | To: bc1qg404pdknxlzy88hv6hjydxy9e84jhulq3p5j9j | |||
| 14.02.2022 13:57:30 | |
150 BTC | $ 6 365 621 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15CRMnkFrcQxaUQFqgjtcHs6aqFoD3qAte | To: 3Qu29dHGTQS9p1hXF7zA6z4r2P4t5W5RuN | |||
| 14.02.2022 13:49:31 |  |
7 985 848 USDT | $ 7 985 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 14.02.2022 13:45:52 | |
5 001 000 USDC | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:45:52 | |
5 012 046 USDC | $ 5 012 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:43:33 | |
20 477 560 BUSD | $ 20 477 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.02.2022 13:37:17 | |
20 383 034 BUSD | $ 20 383 034 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.02.2022 13:33:52 | |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:33:52 | |
5 033 337 BUSD | $ 5 033 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91274d675e8922ed38e94021b3588412592122ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:20:27 | |
35 060 724 USDT | $ 35 060 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 13:17:58 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 13:16:31 | |
121 BTC | $ 5 100 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DE7Ro97SdQLag2h5ybc91uhxiS6hK5Tde | To: 3CKxo9Eb24UTUQgM6dxrN4abvReTtqthZe | |||
| 14.02.2022 13:16:31 | |
510 BTC | $ 21 458 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlr9vsddea6yz5cymmr42h88zhj2x2y7l5gxf6 | To: bc1qh70z8h2rywqaw303w5ngutm56kflskplnty935 | |||
| 14.02.2022 13:16:31 | |
132 BTC | $ 5 554 453 | (unknown) | (unknown) |
| Type: transfer | From: 32tAHwBwST9qgjK9LNWtKswVVfwtCrA1dF | To: bc1qtkfg33lps9tteltqdyzvwu07et5udygp68ndsw | |||
| 14.02.2022 13:16:31 | |
137 BTC | $ 5 764 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AJvYrDgwCfiqgYk16m5nSwvLGigComkhP | To: 38Lj8mquxKuwJEM1E5KSFvBEdMbeTxfnpT | |||
| 14.02.2022 13:16:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.02.2022 13:05:48 | |
2 615 ETH | $ 7 449 717 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 14.02.2022 13:03:25 | |
683 BTC | $ 28 916 552 | (unknown) | (unknown) |
| Type: transfer | From: 1NPuBHERwtibDs6qV3qBTo8j6UmtqmCsPY | To: 15LGQYTjLuFRJtyy95MzwfncYzAPG8bPsY | |||
| 14.02.2022 13:03:25 | |
190 BTC | $ 8 030 452 | (unknown) | (unknown) |
| Type: transfer | From: 1N8BSXTwCGLKM9hYjkXaucPfvE2qB88ppR | To: 1JuetnME66hGrZLSjXEJoGFoArvVqg2L7T | |||
| 14.02.2022 12:47:38 | |
196 BTC | $ 8 232 961 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35rcqUurbLp2EyHogN9M25wp3F3MmMiiBw | |||
| 14.02.2022 12:47:38 | |
420 BTC | $ 17 687 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 14.02.2022 12:43:39 | |
275 BTC | $ 11 634 712 | (unknown) | (unknown) |
| Type: transfer | From: 38a9i8f9rdMTiFK2qjMPvY9HRUhCQivWZA | To: 3KYhY5zEdVfddJF2ekAvc44CWzGttAsr6i | |||
| 14.02.2022 12:43:39 | |
265 BTC | $ 11 214 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7r0sqrrqpaw9mlc477c6zz3jvd6479v2ssn7n | To: 3G43vBD78YH3FYfcvrq5kQaEzaVV5cvE4W | |||
| 14.02.2022 12:41:21 |  |
8 942 889 USDT | $ 8 942 889 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.02.2022 12:39:14 | |
183 BTC | $ 7 687 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DMmyXcuH4ra3M7DQusMMYw92HXb4vyQb2 | To: 3FJ6Laxca1rzWTLSdWLBmizExZyPncigmC | |||
| 14.02.2022 12:39:14 | |
222 BTC | $ 9 308 791 | (unknown) | (unknown) |
| Type: transfer | From: 3F3mjYq8gLQF5wmVQeaaNuWTgKehfoVsnU | To: bc1qy62r4k4n63j9hpvp6k56u4gvyqvgr6c4dan9dd | |||
| 14.02.2022 12:39:14 | |
222 BTC | $ 9 295 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncz83Jwi9n1Xgr2GX9ngCtn7ibFC2FjEp | To: 3EF5ewWRb3CmQQ98Q5tRRmTFt8UEup6aYT | |||
| 14.02.2022 12:39:14 | |
132 BTC | $ 5 533 357 | (unknown) | (unknown) |
| Type: transfer | From: 34uCHpW9o5mTxXc41ayKZmvaEmxuc1t5iG | To: 32tAHwBwST9qgjK9LNWtKswVVfwtCrA1dF | |||
| 14.02.2022 12:39:14 | |
186 BTC | $ 7 798 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DaDLxK5sKxCM5S5wN7FsWRPru3T6Lo7cb | To: 37y2ZAXgctLRYXoii9nTagJwA3GuLVXNzV | |||
| 14.02.2022 12:39:14 | |
160 BTC | $ 6 719 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr6djiGi3E2p7cYv8NPs131JBo2FzqBni | To: 3GgmwL1TSNFyQvpFizSi9zYp65L5mKB5HW | |||
| 14.02.2022 12:39:14 | |
262 BTC | $ 10 971 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtksvtxrjvny6g9wk4393hzwsd800g0ax5rr55e | To: bc1qm7jhafzumvf7l8s0w46pf402kmrl2rrz43zt5c | |||
| 14.02.2022 12:39:14 | |
137 BTC | $ 5 743 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz8r9CLXAuPZtaHScx41mLgFpauhGDsdb | To: 3AJvYrDgwCfiqgYk16m5nSwvLGigComkhP | |||
| 14.02.2022 12:39:14 | |
162 BTC | $ 6 772 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NCzEKLJgSbBHB748qJUb6oxfm1pkUZviw | To: 34YZrRvMiyjpdjPG8X38u6vwNW6oKMm11g | |||
| 14.02.2022 12:39:14 | |
210 BTC | $ 8 802 067 | (unknown) | (unknown) |
| Type: transfer | From: 3KhYuWMXrjo8jYDbLyT3h3LvV6heGUUDEf | To: 3Q68wxAJhosjm7DMks6bamKL7cjnRnV6cu | |||
| 14.02.2022 12:39:14 | |
137 BTC | $ 5 749 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PE4tPEsWFFurcyTRnwMYaeQCfydQu8zHZ | To: 3Ecxfpn8h4ZuJWmB4dNwT8HrL3bt1WA3rX | |||
| 14.02.2022 12:39:14 | |
236 BTC | $ 9 889 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JuLsZvZ8C5zXfPEiKRb24VuwGJe8uBgar | To: 3LjKVnqyzK6HGnefuSW7ofgDzsryrzUWQY | |||
| 14.02.2022 12:39:14 | |
244 BTC | $ 10 227 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtxfc6uu8gel68r7csqwgu9syc3hagg7lp339v | To: bc1q6wtfelt62fkccv8jhp7rtkhec7l6uk9ysxtw89 | |||
| 14.02.2022 12:39:14 | |
158 BTC | $ 6 638 292 | (unknown) | (unknown) |
| Type: transfer | From: 33EjQ5KrmFxdyLaqXk6iYXYKGFpvFXcUPZ | To: 3JaSCAryErzMimPcHtXptPr3mEY6Jjdb1r | |||
| 14.02.2022 12:39:14 | |
239 BTC | $ 10 019 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jd5ve9gx8cwe6ufcqee587qx53mp7wumfsyhu | To: 38qfGrpQWZE66dX3kUcha91iVa6KeqgwZn | |||
| 14.02.2022 12:39:14 | |
222 BTC | $ 9 321 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MunkpmcpPFD71jcU5BDDvmzDYqnnMrScj | To: 34pD8HF7zCNuvs6XP4QQy5cetwdsN7qKkX | |||
| 14.02.2022 12:39:14 | |
189 BTC | $ 7 926 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EHtKzB6PLxBq8c8kLiZaroZorQpvpLiLd | To: 3PRSVYRJ3k7UYNr7W9CGFQJBGda6EGJt2m | |||
| 14.02.2022 12:39:14 | |
259 BTC | $ 10 875 002 | (unknown) | (unknown) |
| Type: transfer | From: 32rmkkjKzV7oUphWYn3yK1SzSLKBY6VEpo | To: 3CQW3v2zJB6v8oKMnVegUcaiZQ5hZfzTT3 | |||