Whale movements
Last update: 09.09.2026 18:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 11:39:37 |  |
5 434 735 USDT | $ 5 434 735 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.02.2022 11:32:43 | |
5 167 200 USDT | $ 5 167 200 | (unknown) | (unknown) |
| Type: transfer | From: ba85793220727e998fec66dd8f6e68ecc8790696 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.02.2022 11:27:50 |  |
449 BTC | $ 18 974 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: bc1qz48sstpu7f33qj0tt38mkr2fdkxcyvlchlskx4psnsy34s6cl5xq0ntzk2 | |||
| 14.02.2022 11:27:50 | |
3 301 BTC | $ 139 528 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 36f23T3aENx56p5hmLovTBxhaDicXizCV7 | |||
| 14.02.2022 11:22:19 | |
2 000 ETH | $ 5 744 912 | (unknown) | (unknown) |
| Type: transfer | From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 14.02.2022 11:20:15 | |
147 BTC | $ 6 188 535 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.02.2022 11:20:15 | |
189 BTC | $ 7 974 759 | (unknown) | (unknown) |
| Type: transfer | From: 332nXeBJCAw4RF875ZQYZ6c2be7vtc11go | To: 3831pCGZZTB99M6x9n8aJVRV5qDmUQsydp | |||
| 14.02.2022 11:20:15 | |
186 BTC | $ 7 844 718 | (unknown) | (unknown) |
| Type: transfer | From: 3836pjfgDZqd8LJv4QJMPForzyjXggxkDZ | To: 34pw7yQoAKggk9B1yihqBcUZLus2TtRaUf | |||
| 14.02.2022 11:20:15 | |
183 BTC | $ 7 734 487 | (unknown) | (unknown) |
| Type: transfer | From: 3NryvaA15Kdoq2G5p6hnTuuaobkCSXHXzz | To: 33AkUisNpCHsv3zoewELEFY29y4vG5Eji7 | |||
| 14.02.2022 11:15:51 | |
490 BTC | $ 20 799 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GXomvHiWisby1hLFiPHBBFWhjMSxEwohU | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.02.2022 11:15:51 | |
162 BTC | $ 6 854 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt2DD4H36TJn2nUS3kZ1AsmPEAWmB6nC8 | To: 3HXuPZmRbZdXt2iXQt2LHDZoKBbYm3T3vt | |||
| 14.02.2022 11:15:51 | |
158 BTC | $ 6 718 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t5u7aspk8ncy69gz94hq9wj5aew228c9xplkq | To: bc1qwftwzjq68wzag8h9ut4f93rfexgdlsxgm6zgch | |||
| 14.02.2022 11:15:51 | |
136 BTC | $ 5 750 282 | (unknown) | (unknown) |
| Type: transfer | From: 3L9xEwoquGb7gZz6J6Z1mZ8gEY6rWgtWoP | To: 3ECadpuyZrYB2NDA3ryytZPuw45XWvaTqH | |||
| 14.02.2022 11:15:51 | |
137 BTC | $ 5 819 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxsnylyrz22ysfnjavczkhsxkmv86h03ql4edt | To: 3QCU4AqYHRya8AnPQUwNmWXYBVmmjnrGSt | |||
| 14.02.2022 11:15:51 | |
137 BTC | $ 5 813 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyevmxjkks8spugcsask6ddpvkqhfnwl9xu8q7z | To: 31rbueLDK4s4npfx2qYMeFLexV1kRMe6mf | |||
| 14.02.2022 11:15:51 | |
160 BTC | $ 6 800 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BMemqtVL4amLev54csETXKe1gVeB7Z2ut | To: bc1qklmpzxnxyg7mcwxzldf9h3a0gk0jg68cha39z2 | |||
| 14.02.2022 10:59:07 |  |
15 121 BNB | $ 5 923 825 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 14.02.2022 10:54:24 | |
500 BTC | $ 20 925 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GXomvHiWisby1hLFiPHBBFWhjMSxEwohU | |||
| 14.02.2022 10:52:15 | |
155 BTC | $ 6 521 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3565Kxd8vjjbrhAm8YBZXSSxebVex3w6CM | |||
| 14.02.2022 10:45:24 | |
144 BTC | $ 6 050 177 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qvfs4fsyu94hfr028308w2eeqls888um95j9vy72htevm2t7lwq5qltsdcs | To: bc1qudzhxwtr7ly3p9zl8eezxe38857clsnh4eyms08k8yxnux6g8exqzaknfw | |||
| 14.02.2022 10:26:24 | |
10 999 965 USDC | $ 10 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 10:26:24 | |
200 BTC | $ 8 424 933 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 14.02.2022 10:25:38 | |
156 BTC | $ 6 557 861 | (unknown) | (unknown) |
| Type: transfer | From: 1PZTZUepcMSswaHanDWwRaraA8vrTVdwNK | To: 1KNjjekvADtzg1rdL8rk9sBgJfyFWxpGU | |||
| 14.02.2022 10:22:21 | |
130 BTC | $ 5 481 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 14.02.2022 10:22:21 | |
162 BTC | $ 6 803 575 | (unknown) | (unknown) |
| Type: transfer | From: 32ExGRdXDzrxRCRwsXZ7Jd9DY1TDNab2Ua | To: 3Pt2DD4H36TJn2nUS3kZ1AsmPEAWmB6nC8 | |||
| 14.02.2022 10:22:21 | |
222 BTC | $ 9 364 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MqLDFfVYZhkJBgdnvmsnSFstvtp9hYMpR | To: bc1q6pw7ajp8wzptzh55sspc34wcmsfdjftwc7ppra | |||
| 14.02.2022 10:22:21 | |
210 BTC | $ 8 841 081 | (unknown) | (unknown) |
| Type: transfer | From: 36bQ2Bs4PZMaYDLYSqBfr8zKBGaosDt4GD | To: 332b3MpYquxLmNkSPGbNuMoWpHzvUoK6c1 | |||
| 14.02.2022 10:22:21 | |
189 BTC | $ 7 963 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DKejouGZFuXdv6Hb8z5sZB59ttaVQZPkd | To: 332nXeBJCAw4RF875ZQYZ6c2be7vtc11go | |||
| 14.02.2022 10:22:21 | |
183 BTC | $ 7 725 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhe5awhavt4dtca5jrfpgc9x2vlrvq0m4vgshz | To: 3NryvaA15Kdoq2G5p6hnTuuaobkCSXHXzz | |||
| 14.02.2022 10:22:21 | |
160 BTC | $ 6 749 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4l8ukhry6ghn5e0znflaehc2cyl05fvzgkkgp | To: 3BMemqtVL4amLev54csETXKe1gVeB7Z2ut | |||
| 14.02.2022 10:22:21 | |
137 BTC | $ 5 775 355 | (unknown) | (unknown) |
| Type: transfer | From: 32Em7qTGxr7MmfFypYXt3jrUVE9pUvMN2j | To: bc1qpxsnylyrz22ysfnjavczkhsxkmv86h03ql4edt | |||
| 14.02.2022 10:22:21 | |
232 BTC | $ 9 747 422 | (unknown) | (unknown) |
| Type: transfer | From: 32CqDfqEpdT5MjVpX2fzUh3bQaMrNb7Lk4 | To: 3FSQgQ5TczKeBRJvBKF7fXjJ7N15B3PHJ7 | |||
| 14.02.2022 10:22:21 | |
159 BTC | $ 6 686 729 | (unknown) | (unknown) |
| Type: transfer | From: 3NunKMRuGpg3kKoM9m8irqRArkrfbeuw5z | To: bc1q4t5u7aspk8ncy69gz94hq9wj5aew228c9xplkq | |||
| 14.02.2022 10:22:21 | |
137 BTC | $ 5 769 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr43etrgqsqc30may3sz867wz2e7nd45gyhjpvn | To: bc1qyevmxjkks8spugcsask6ddpvkqhfnwl9xu8q7z | |||
| 14.02.2022 10:22:21 | |
222 BTC | $ 9 361 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzlkknd6tr34wqxvrvsdkqmpavu9cc6ugkylpg | To: 3NCxcZU2RxCyFsVSr7jYSkrn3TB2eFT3Lr | |||
| 14.02.2022 10:22:21 | |
136 BTC | $ 5 707 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuzq4ez5z269xeeawlrc9v5qlkafaadw8nyr90 | To: 3L9xEwoquGb7gZz6J6Z1mZ8gEY6rWgtWoP | |||
| 14.02.2022 10:22:21 | |
233 BTC | $ 9 817 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KsiRPKoeM1imQzsCwDThZRzKYAXEePwtQ | To: bc1q7lcmpfgx8srlegt7m3umzycx76cewlawp34uhx | |||
| 14.02.2022 10:19:48 | |
5 000 965 USDC | $ 5 000 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.02.2022 10:19:48 | |
27 532 140 USDC | $ 27 532 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 10:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 10:12:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 10:08:29 | |
18 254 618 USDC | $ 18 254 618 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 09:54:44 | |
320 BTC | $ 13 487 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NcWUSRBzM53cUYScW9UCRqPyEYNyqos7h | To: 39nfAs8DcUH62kM7DgGTaBVCdPYbMS75ot | |||
| 14.02.2022 09:50:42 | |
15 768 919 USDT | $ 15 768 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 09:48:43 | |
186 BTC | $ 7 844 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3836pjfgDZqd8LJv4QJMPForzyjXggxkDZ | |||
| 14.02.2022 09:48:43 | |
657 BTC | $ 27 695 720 | (unknown) | (unknown) |
| Type: transfer | From: 3315RxQCjh1jc7hexxJdDpwshmrT2vyykT | To: 3ELMyfEis94adtpEXfnB1JysCfBoCU7una | |||
| 14.02.2022 09:48:43 | |
275 BTC | $ 11 609 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KB3nvrSbKCdcbApZF83S55XwJoi4LynQT | To: 3MEEKY1FpE64jbwMfMTj3FV2MXEpfWCWiP | |||
| 14.02.2022 09:48:43 | |
136 BTC | $ 5 715 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzigaue9KPk2ArD9iuNTUEJ8gFGAu9JK2 | To: bc1qzuzq4ez5z269xeeawlrc9v5qlkafaadw8nyr90 | |||
| 14.02.2022 09:48:43 | |
275 BTC | $ 11 600 344 | (unknown) | (unknown) |
| Type: transfer | From: 3B23zbFoKTe6pvFn4u1GQGqF5uMUSbsm7M | To: 3Li3mZPEJR2W9HutgyThvaHpP2yvW29r9X | |||
| 14.02.2022 09:48:43 | |
236 BTC | $ 9 954 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BcRheWkSC9BwbQ1s34yMPNFXoxbrtEZ7J | To: 35aKFqAJ6fccJWa7QN3szznR4HUKo9DGNW | |||