Whale movements
Last update: 09.09.2026 18:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 09:48:43 |  |
160 BTC | $ 6 759 187 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bSyH22KWc8scxiSP4kJH1HCspRCT9N2 | To: bc1qq4l8ukhry6ghn5e0znflaehc2cyl05fvzgkkgp | |||
| 14.02.2022 09:48:43 | |
137 BTC | $ 5 779 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HbL3vKevYS79nAXUj3RiYVDLR9CcMAPRj | To: bc1qr43etrgqsqc30may3sz867wz2e7nd45gyhjpvn | |||
| 14.02.2022 09:48:43 | |
239 BTC | $ 10 087 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PoTMrnBK7MDsjCRAMh7Sc6TTNoC1CWksg | To: 3LRZ1Zs6o1RnsV3DEHTAE1inH4VFKqGGGo | |||
| 14.02.2022 09:48:43 | |
276 BTC | $ 11 625 858 | (unknown) | (unknown) |
| Type: transfer | From: 35RaVyHk6HDvMPTswHmZFSmuExiBVfAAXX | To: bc1q7njpdwdgu4sqf7wh2hynmp5jv4vq6d8xpv8da0 | |||
| 14.02.2022 09:48:43 | |
259 BTC | $ 10 938 498 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ibJs87a19T7PwuHxghyhXXwQ61HtfGS | To: 3CFJFdD5Taqm7aXjbzMbbtNLgwPDeGYH7N | |||
| 14.02.2022 09:48:43 | |
222 BTC | $ 9 374 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ctrwtsyahgnwrjhn0amg4w8ff0lk0whs8jdv | To: bc1quzlkknd6tr34wqxvrvsdkqmpavu9cc6ugkylpg | |||
| 14.02.2022 09:48:43 | |
162 BTC | $ 6 814 023 | (unknown) | (unknown) |
| Type: transfer | From: 3PzVM5EcVv6b8QDR9anmt8ZERcdQD61V1e | To: 32ExGRdXDzrxRCRwsXZ7Jd9DY1TDNab2Ua | |||
| 14.02.2022 09:48:43 | |
262 BTC | $ 11 034 475 | (unknown) | (unknown) |
| Type: transfer | From: 3EHw9avwNTTeVKGLGNZr3a8xf4JYtfqweX | To: 3KjUuxXxZ4bp4sQCk3vgBoz1a7Rb6EMMfj | |||
| 14.02.2022 09:48:43 | |
210 BTC | $ 8 853 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8vbQ6heaz2uwKkErXBXfnWkh97NRX3BF | To: 36bQ2Bs4PZMaYDLYSqBfr8zKBGaosDt4GD | |||
| 14.02.2022 09:48:43 | |
159 BTC | $ 6 704 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kvekdfscfn4qdg8789gvkee3apzthzkpj46w7 | To: 3NunKMRuGpg3kKoM9m8irqRArkrfbeuw5z | |||
| 14.02.2022 09:48:43 | |
189 BTC | $ 7 974 767 | (unknown) | (unknown) |
| Type: transfer | From: 37HJsEksdGP6Z9vFzzhZkePQDcvCURdnRM | To: 3DKejouGZFuXdv6Hb8z5sZB59ttaVQZPkd | |||
| 14.02.2022 09:48:43 | |
306 BTC | $ 12 904 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LgkWvqjQXwmLaFnR7MGtXT2GEBgnTSdsX | To: 3CoziRggQpYsAyEWrcYtidTysgCfA6RLzP | |||
| 14.02.2022 09:48:43 | |
265 BTC | $ 11 184 938 | (unknown) | (unknown) |
| Type: transfer | From: 3MfG11d6poicjdkAZiMmfS6Y1YAQg7gPKb | To: 3H69LWTjPJPjd22u9bMYmnxrsXAuUpV6az | |||
| 14.02.2022 09:48:43 | |
184 BTC | $ 7 736 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CpaexH4P5oL6Ty6ZEbgqjRbXzaXV61ZnL | To: bc1qhhe5awhavt4dtca5jrfpgc9x2vlrvq0m4vgshz | |||
| 14.02.2022 09:48:43 | |
137 BTC | $ 5 783 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QQUJ7V4ct9jSirtdqhp76HrEqAPQzzwdt | To: 32Em7qTGxr7MmfFypYXt3jrUVE9pUvMN2j | |||
| 14.02.2022 09:48:43 | |
233 BTC | $ 9 832 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk4sg2v6skw3ufj29unm09z99nf57en9nc2xza | To: 3KsiRPKoeM1imQzsCwDThZRzKYAXEePwtQ | |||
| 14.02.2022 09:48:43 | |
316 BTC | $ 13 307 627 | (unknown) | (unknown) |
| Type: transfer | From: 3HmhhkcRQkrTA5gcDBBHVptMcmBAFQxCMS | To: 3NAGJ22ujC1ZfXaAN9xfeGcKAsmKnh7yNr | |||
| 14.02.2022 09:48:43 | |
232 BTC | $ 9 761 109 | (unknown) | (unknown) |
| Type: transfer | From: 3K51pokYWbNokUZGgpDavTKAK8GTxeZojD | To: 32CqDfqEpdT5MjVpX2fzUh3bQaMrNb7Lk4 | |||
| 14.02.2022 09:48:43 | |
244 BTC | $ 10 286 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgrstf5a9qtxdvq0xpyzz504ms86ful6reper | To: 3Cn8vpJrBEgMXYz254DQE7h5KNv2Cs6ChA | |||
| 14.02.2022 09:48:43 | |
222 BTC | $ 9 377 935 | (unknown) | (unknown) |
| Type: transfer | From: 38GbJFzjJaUZHrHdMQrqL5Cy87LgBcd3Vk | To: 3MqLDFfVYZhkJBgdnvmsnSFstvtp9hYMpR | |||
| 14.02.2022 09:48:43 | |
139 BTC | $ 5 840 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx4cesrv7wwdr9pm7lkmf7luw8ewengzydryntj0tzytr7ml7ndql3qwkx | |||
| 14.02.2022 09:47:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSa2Uou2XBNH5s7ioxdETRyCUJKQPUcdZK | To: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | |||
| 14.02.2022 09:47:01 |  |
5 033 337 BUSD | $ 5 033 337 | (unknown) | binance (exchange) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 91274d675e8922ed38e94021b3588412592122ce | |||
| 14.02.2022 09:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 14.02.2022 09:40:20 |  |
61 685 BNB | $ 24 626 452 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 14.02.2022 09:39:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.02.2022 09:38:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 14.02.2022 09:35:32 | |
18 450 BNB | $ 7 318 763 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 14.02.2022 09:31:15 | |
9 998 477 USDT | $ 9 998 477 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.02.2022 09:29:19 | |
18 495 590 USDT | $ 18 495 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 09:28:34 | |
171 BTC | $ 7 244 333 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 14.02.2022 09:28:34 | |
160 BTC | $ 6 779 212 | (unknown) | (unknown) |
| Type: transfer | From: 34dQims8w6rGK96KM7uCnwcmqTYZmKKVJY | To: bc1q5kvekdfscfn4qdg8789gvkee3apzthzkpj46w7 | |||
| 14.02.2022 09:28:34 | |
137 BTC | $ 5 811 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstg80l5rpf8vzegg6ukyv3cw7myf2fhe0v3gad | To: 3QQUJ7V4ct9jSirtdqhp76HrEqAPQzzwdt | |||
| 14.02.2022 09:24:58 | |
400 BTC | $ 17 007 914 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.02.2022 09:24:58 | |
3 750 BTC | $ 159 449 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 14.02.2022 09:24:58 | |
6 250 BTC | $ 265 748 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qtsdx56ga05rdcla0vxzan8385j5nkc0zx8s7t5jdye46a4gnrh2s86cmha | |||
| 14.02.2022 09:24:58 | |
136 BTC | $ 5 764 446 | (unknown) | (unknown) |
| Type: transfer | From: 38HSKiJ9Hd4uAMvB1347PZcgMfgdbpLiyd | To: 3Fzigaue9KPk2ArD9iuNTUEJ8gFGAu9JK2 | |||
| 14.02.2022 09:24:58 | |
137 BTC | $ 5 830 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao39rduzX4PpEPVNWFgY4XQ1nX96CLaQU | To: 3HbL3vKevYS79nAXUj3RiYVDLR9CcMAPRj | |||
| 14.02.2022 09:24:58 | |
200 BTC | $ 8 503 940 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 14.02.2022 09:18:51 | |
41 714 040 USDT | $ 41 714 040 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.02.2022 09:08:46 | |
233 BTC | $ 9 960 405 | (unknown) | (unknown) |
| Type: transfer | From: 3HjcUDDLLLGYVqdyYG4sd3NpbaKbVGFN5c | To: bc1qvk4sg2v6skw3ufj29unm09z99nf57en9nc2xza | |||
| 14.02.2022 09:08:46 | |
137 BTC | $ 5 858 563 | (unknown) | (unknown) |
| Type: transfer | From: 32r9BS7XbRLFbQ1viNXaCKHf183eMZhm8Q | To: bc1qstg80l5rpf8vzegg6ukyv3cw7myf2fhe0v3gad | |||
| 14.02.2022 09:08:46 | |
136 BTC | $ 5 789 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn4hBDrNRty5Y3idnByJ2BTfRjfG4sXtH | To: 38HSKiJ9Hd4uAMvB1347PZcgMfgdbpLiyd | |||
| 14.02.2022 09:08:46 | |
160 BTC | $ 6 846 911 | (unknown) | (unknown) |
| Type: transfer | From: 3FNYwNzT9LjvFpGB398GKbixRAvvDb1aqh | To: 3L7bSyH22KWc8scxiSP4kJH1HCspRCT9N2 | |||
| 14.02.2022 09:08:46 | |
259 BTC | $ 11 079 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FyVafBJujoF6bcjvj8XSwTjfsVgGJ7fy2 | To: 3L5ibJs87a19T7PwuHxghyhXXwQ61HtfGS | |||
| 14.02.2022 09:08:46 | |
232 BTC | $ 9 887 051 | (unknown) | (unknown) |
| Type: transfer | From: 3EgqZhiGRu4fX6bfi9vnX8KggbjUddw5e4 | To: 3K51pokYWbNokUZGgpDavTKAK8GTxeZojD | |||
| 14.02.2022 09:08:46 | |
236 BTC | $ 10 083 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkd6ztl45leucpxr6724f9t0cfhptr2549al5c | To: 3BcRheWkSC9BwbQ1s34yMPNFXoxbrtEZ7J | |||
| 14.02.2022 09:08:46 | |
184 BTC | $ 7 836 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwgrnslknq0kf577ecmw3dzu20qkfn4xrw7ddu | To: 3CpaexH4P5oL6Ty6ZEbgqjRbXzaXV61ZnL | |||
| 14.02.2022 09:08:46 | |
162 BTC | $ 6 901 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmfnc7rnyyvs9jkaqwf7j5ck5fthnts5day2cn | To: 3PzVM5EcVv6b8QDR9anmt8ZERcdQD61V1e | |||
| 14.02.2022 09:08:46 | |
210 BTC | $ 8 968 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wgxpe92yavd9cycegwcs3x7kxvjvglduxq4uj | To: 3Q8vbQ6heaz2uwKkErXBXfnWkh97NRX3BF | |||