Whale movements
Last update: 09.09.2026 18:12:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 12:39:14 |  |
233 BTC | $ 9 769 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BA5PS86mWJ4TFn8wc51fQ6bEvmNjKZedn | To: 3NAVRWANjxvDDVopTMDzpTATP7AyhayhwT | |||
| 14.02.2022 12:21:51 | |
168 BTC | $ 7 141 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.02.2022 12:21:51 | |
125 BTC | $ 5 301 363 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 14.02.2022 12:20:42 |  |
9 999 990 ICX | $ 7 296 155 | (unknown) | (unknown) |
| Type: transfer | From: bc2f530a7cb6170daae5876fd24d5d81170b93fe | To: a2c9f82aef9bf1e34f171462f097f5888a3c55b5 | |||
| 14.02.2022 12:19:14 | |
420 BTC | $ 17 823 760 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 14.02.2022 12:19:14 | |
210 BTC | $ 8 903 334 | (unknown) | (unknown) |
| Type: transfer | From: 332b3MpYquxLmNkSPGbNuMoWpHzvUoK6c1 | To: 3KhYuWMXrjo8jYDbLyT3h3LvV6heGUUDEf | |||
| 14.02.2022 12:19:14 | |
306 BTC | $ 12 977 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CoziRggQpYsAyEWrcYtidTysgCfA6RLzP | To: 3EBDcGDBCVSjY2DzjLUic46CTqUcwfrRbC | |||
| 14.02.2022 12:19:14 | |
461 BTC | $ 19 545 738 | (unknown) | (unknown) |
| Type: transfer | From: 37wcidrUbXrRDpkDrAAGrCMHA9DTEeMrV8 | To: 3Gp2vXyh3rszz4ZWNXDXPqfTaGvvR424CW | |||
| 14.02.2022 12:19:14 | |
401 BTC | $ 17 005 652 | (unknown) | (unknown) |
| Type: transfer | From: 3D5ERMZuJV21ceqSB7GxVCRgFYnWmMZWW6 | To: 3A3gBgdjKztxqxTCRjCXGSugAN32iuBenU | |||
| 14.02.2022 12:19:14 | |
276 BTC | $ 11 691 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7njpdwdgu4sqf7wh2hynmp5jv4vq6d8xpv8da0 | To: bc1qy6tede3dgjg49ftzvxsaqqrnvt8v8scf8xglcf | |||
| 14.02.2022 12:19:14 | |
239 BTC | $ 10 134 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LRZ1Zs6o1RnsV3DEHTAE1inH4VFKqGGGo | To: bc1q7jd5ve9gx8cwe6ufcqee587qx53mp7wumfsyhu | |||
| 14.02.2022 12:19:14 | |
323 BTC | $ 13 692 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ludjh4hreen3jkvq4tm80ytp64ns75wdeweu | To: bc1qezyfyv9pwuaq0jazlzse30j22zuxvwnqrsp2d8 | |||
| 14.02.2022 12:19:14 | |
183 BTC | $ 7 776 004 | (unknown) | (unknown) |
| Type: transfer | From: 33AkUisNpCHsv3zoewELEFY29y4vG5Eji7 | To: 3DMmyXcuH4ra3M7DQusMMYw92HXb4vyQb2 | |||
| 14.02.2022 12:19:14 | |
275 BTC | $ 11 664 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Li3mZPEJR2W9HutgyThvaHpP2yvW29r9X | To: 38a9i8f9rdMTiFK2qjMPvY9HRUhCQivWZA | |||
| 14.02.2022 12:19:14 | |
265 BTC | $ 11 242 987 | (unknown) | (unknown) |
| Type: transfer | From: 3H69LWTjPJPjd22u9bMYmnxrsXAuUpV6az | To: bc1qe7r0sqrrqpaw9mlc477c6zz3jvd6479v2ssn7n | |||
| 14.02.2022 12:19:14 | |
576 BTC | $ 24 411 132 | (unknown) | (unknown) |
| Type: transfer | From: 33JK1EmQ1xfbPxPGBddmf7EZ4fiWDqrqXZ | To: 3CV4NpCrfN5yiYKBJRkiBgcd6JCprTHDA6 | |||
| 14.02.2022 12:19:14 | |
471 BTC | $ 19 963 794 | (unknown) | (unknown) |
| Type: transfer | From: 36PfiPL5GS14LLGYC3ntZ2AeWkvQAF9HnU | To: 3E8dfrgV24t74vGHWTJaX5qd5UQwfyF3pz | |||
| 14.02.2022 12:19:14 | |
426 BTC | $ 18 042 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EL2txbUdMeTiyPq8WeghAobC87VsQ14tr | To: bc1qkfdwkn6q5eummv4e8fcgdaguvq65pqkt9u9yz9 | |||
| 14.02.2022 12:19:14 | |
259 BTC | $ 10 999 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CFJFdD5Taqm7aXjbzMbbtNLgwPDeGYH7N | To: 32rmkkjKzV7oUphWYn3yK1SzSLKBY6VEpo | |||
| 14.02.2022 12:19:14 | |
320 BTC | $ 13 554 079 | (unknown) | (unknown) |
| Type: transfer | From: 39nfAs8DcUH62kM7DgGTaBVCdPYbMS75ot | To: bc1q4utf9pqk22nh8e7k8ww00rhsjl5a9fvnxl8l8e | |||
| 14.02.2022 12:19:14 | |
160 BTC | $ 6 796 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklmpzxnxyg7mcwxzldf9h3a0gk0jg68cha39z2 | To: 3Hr6djiGi3E2p7cYv8NPs131JBo2FzqBni | |||
| 14.02.2022 12:19:14 | |
275 BTC | $ 11 674 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MEEKY1FpE64jbwMfMTj3FV2MXEpfWCWiP | To: 3M6ZmyJ9j9tSXiigigysCHuqEus8ysuvJs | |||
| 14.02.2022 12:19:14 | |
189 BTC | $ 8 018 998 | (unknown) | (unknown) |
| Type: transfer | From: 3831pCGZZTB99M6x9n8aJVRV5qDmUQsydp | To: 3EHtKzB6PLxBq8c8kLiZaroZorQpvpLiLd | |||
| 14.02.2022 12:19:14 | |
137 BTC | $ 5 810 026 | (unknown) | (unknown) |
| Type: transfer | From: 31rbueLDK4s4npfx2qYMeFLexV1kRMe6mf | To: 3Qz8r9CLXAuPZtaHScx41mLgFpauhGDsdb | |||
| 14.02.2022 12:19:14 | |
262 BTC | $ 11 096 637 | (unknown) | (unknown) |
| Type: transfer | From: 3KjUuxXxZ4bp4sQCk3vgBoz1a7Rb6EMMfj | To: bc1qtksvtxrjvny6g9wk4393hzwsd800g0ax5rr55e | |||
| 14.02.2022 12:19:14 | |
162 BTC | $ 6 850 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HXuPZmRbZdXt2iXQt2LHDZoKBbYm3T3vt | To: 3NCzEKLJgSbBHB748qJUb6oxfm1pkUZviw | |||
| 14.02.2022 12:19:14 | |
233 BTC | $ 9 883 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lcmpfgx8srlegt7m3umzycx76cewlawp34uhx | To: 3BA5PS86mWJ4TFn8wc51fQ6bEvmNjKZedn | |||
| 14.02.2022 12:19:14 | |
137 BTC | $ 5 815 585 | (unknown) | (unknown) |
| Type: transfer | From: 3QCU4AqYHRya8AnPQUwNmWXYBVmmjnrGSt | To: 3PE4tPEsWFFurcyTRnwMYaeQCfydQu8zHZ | |||
| 14.02.2022 12:19:14 | |
717 BTC | $ 30 391 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QV6YqoXE23rhRAG7TPS29gYfNWDExdfUi | To: 36rmKKWipFtH1qgWjbqdkeZp92RZ6KgW4z | |||
| 14.02.2022 12:19:14 | |
222 BTC | $ 9 401 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NCxcZU2RxCyFsVSr7jYSkrn3TB2eFT3Lr | To: 3Ncz83Jwi9n1Xgr2GX9ngCtn7ibFC2FjEp | |||
| 14.02.2022 12:19:14 | |
608 BTC | $ 25 779 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xq00egnhzxgktcgq0drz6t5d9t08uwqyqc07e | To: 32jX97eehbDxQSqh3FDUwJmpy61Lj32BMt | |||
| 14.02.2022 12:19:14 | |
158 BTC | $ 6 714 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwftwzjq68wzag8h9ut4f93rfexgdlsxgm6zgch | To: 33EjQ5KrmFxdyLaqXk6iYXYKGFpvFXcUPZ | |||
| 14.02.2022 12:19:14 | |
244 BTC | $ 10 344 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn8vpJrBEgMXYz254DQE7h5KNv2Cs6ChA | To: bc1qxtxfc6uu8gel68r7csqwgu9syc3hagg7lp339v | |||
| 14.02.2022 12:19:14 | |
594 BTC | $ 25 165 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljntrv0s0qkexc6h8nhxmjaf067s9fdndcrx8s | To: bc1qg85n2nu0tjkwktyctsm80xawsg89yr5r2exau0 | |||
| 14.02.2022 12:19:14 | |
315 BTC | $ 13 358 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NAGJ22ujC1ZfXaAN9xfeGcKAsmKnh7yNr | To: 33RFXWWH3J72uxA4wAo1rPHTaoNh1xvxBi | |||
| 14.02.2022 12:19:14 | |
232 BTC | $ 9 815 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQgQ5TczKeBRJvBKF7fXjJ7N15B3PHJ7 | To: 3F3mjYq8gLQF5wmVQeaaNuWTgKehfoVsnU | |||
| 14.02.2022 12:19:14 | |
222 BTC | $ 9 427 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pw7ajp8wzptzh55sspc34wcmsfdjftwc7ppra | To: 3MunkpmcpPFD71jcU5BDDvmzDYqnnMrScj | |||
| 14.02.2022 12:19:14 | |
132 BTC | $ 5 602 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ECadpuyZrYB2NDA3ryytZPuw45XWvaTqH | To: 34uCHpW9o5mTxXc41ayKZmvaEmxuc1t5iG | |||
| 14.02.2022 12:19:14 | |
236 BTC | $ 10 005 668 | (unknown) | (unknown) |
| Type: transfer | From: 35aKFqAJ6fccJWa7QN3szznR4HUKo9DGNW | To: 3JuLsZvZ8C5zXfPEiKRb24VuwGJe8uBgar | |||
| 14.02.2022 12:19:14 | |
428 BTC | $ 18 143 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh4whkra9uv05g838gvaeya4kdswvw45p3m443 | To: 34y9Fat1qeoANQn2pCnNpGDDSUzvRt5oHB | |||
| 14.02.2022 12:19:14 | |
200 BTC | $ 8 479 227 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E2tKutAWLWtBSwrH2T8XGr1ZjDqrQ6SdN | |||
| 14.02.2022 12:19:14 | |
186 BTC | $ 7 888 000 | (unknown) | (unknown) |
| Type: transfer | From: 34pw7yQoAKggk9B1yihqBcUZLus2TtRaUf | To: 3DaDLxK5sKxCM5S5wN7FsWRPru3T6Lo7cb | |||
| 14.02.2022 12:19:14 | |
360 BTC | $ 15 283 788 | (unknown) | (unknown) |
| Type: transfer | From: 35yti92wciUu8YAkpdq1xaGPBasfreuKLC | To: 38KGzmwY6SSoJUy95xScbE2dTaW3Ye2URy | |||
| 14.02.2022 12:00:16 |  |
35 499 172 USDT | $ 35 499 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 11:54:21 |  |
8 942 889 USDT | $ 8 942 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 14.02.2022 11:54:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.02.2022 11:50:08 | |
15 000 000 USDT | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.02.2022 11:47:51 | |
16 315 429 USDT | $ 16 315 429 | (unknown) | (unknown) |
| Type: transfer | From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 14.02.2022 11:43:40 | |
13 329 ETH | $ 38 013 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.02.2022 11:40:48 | |
15 000 ETH | $ 43 108 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||