Whale movements
Last update: 09.09.2026 18:37:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 03:27:20 |  |
160 BTC | $ 6 703 671 | (unknown) | (unknown) |
| Type: transfer | From: 3LCZRupHoZ3otzdy3scfad4A2wrUEiT2Sg | To: bc1qhchajrtg5drkf9572ndr4j9vnsshwvkr8pkedx | |||
| 14.02.2022 03:27:20 | |
162 BTC | $ 6 770 854 | (unknown) | (unknown) |
| Type: transfer | From: 3L3MQEbdM4bmqvAeCKSfhpsEL9k2rGNVwc | To: 3C1Bye4D2k8x5LGRaMCppbycoorz4mP3Ec | |||
| 14.02.2022 03:27:20 | |
137 BTC | $ 5 749 606 | (unknown) | (unknown) |
| Type: transfer | From: 39VW8uboNs35fER6pmFC2q9HmKZH7dtP7p | To: 3MWA9yB8HjmTqxz7cp2eV4wALiWBQLvoZQ | |||
| 14.02.2022 03:27:20 | |
137 BTC | $ 5 744 081 | (unknown) | (unknown) |
| Type: transfer | From: 3QjLuWAaGVuQEbY2Upvjhwdx5tJWd3VU4c | To: 3BejvtJNkTe6WyyFAYfiqqV4Bd3BaDVoPH | |||
| 14.02.2022 03:27:20 | |
144 BTC | $ 6 026 861 | (unknown) | (unknown) |
| Type: transfer | From: 3PVfakJzeLZupJLXd9NLmptGsHvYYE8WmE | To: 35kzEG3HU2oMuwkYL5YV6cADNs4YN2UJZm | |||
| 14.02.2022 03:27:20 | |
197 BTC | $ 8 269 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2022 03:25:24 |  |
27 579 000 USDT | $ 27 579 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2022 03:23:00 |  |
7 300 000 XRP | $ 5 769 796 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 14.02.2022 03:17:33 | |
7 116 848 USDT | $ 7 116 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.02.2022 03:14:29 |  |
15 000 BNB | $ 5 905 213 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 14.02.2022 02:56:11 | |
210 BTC | $ 8 739 814 | (unknown) | (unknown) |
| Type: transfer | From: 35QmBZZ8ox4MgcZ973Zv1D5kCZxWKrjJJ3 | To: bc1q6wgxpe92yavd9cycegwcs3x7kxvjvglduxq4uj | |||
| 14.02.2022 02:56:11 | |
160 BTC | $ 6 659 104 | (unknown) | (unknown) |
| Type: transfer | From: 39A9kQBQRQGaf9n7xkVkGSaprk5Av1Mxa7 | To: 3LCZRupHoZ3otzdy3scfad4A2wrUEiT2Sg | |||
| 14.02.2022 02:53:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 14.02.2022 02:47:29 | |
316 BTC | $ 13 196 989 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmhhkcRQkrTA5gcDBBHVptMcmBAFQxCMS | |||
| 14.02.2022 02:47:29 | |
199 BTC | $ 8 303 136 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 14.02.2022 02:47:29 | |
137 BTC | $ 5 738 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq37xym4h0az7w49k3rf70n4jzxdwmqwpg8gzu5 | To: 39VW8uboNs35fER6pmFC2q9HmKZH7dtP7p | |||
| 14.02.2022 02:47:29 | |
184 BTC | $ 7 684 305 | (unknown) | (unknown) |
| Type: transfer | From: 3QEGubojjxzE6LZbGjYkLj2M1cLeiW15Cv | To: 3KESkrp8QheM2BfPfjcuUKxNCe6s5D8hCt | |||
| 14.02.2022 02:47:29 | |
162 BTC | $ 6 757 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlde7htald3x4ag6djw5mqshu569ddgahx87xex | To: 3L3MQEbdM4bmqvAeCKSfhpsEL9k2rGNVwc | |||
| 14.02.2022 02:47:29 | |
189 BTC | $ 7 912 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PsD1tvJR4pQKpX5tFVUTzjbW5wGR5dhPw | To: bc1qee8vyx7cxrcmg2m7nu9g008mfu0aklvfhrgvg6 | |||
| 14.02.2022 02:47:29 | |
144 BTC | $ 6 019 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QYoB686k18d1WxWhwPC9ro41SQt6XGQEp | To: 3PVfakJzeLZupJLXd9NLmptGsHvYYE8WmE | |||
| 14.02.2022 02:47:29 | |
137 BTC | $ 5 737 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AVoWErNMsPGf6i2ASBX8dyCRfv1qBcsNb | To: 3QjLuWAaGVuQEbY2Upvjhwdx5tJWd3VU4c | |||
| 14.02.2022 02:47:29 | |
160 BTC | $ 6 706 450 | (unknown) | (unknown) |
| Type: transfer | From: 39qMfbLzJyx3XroVNmMRiRYy93gmWKS4LN | To: bc1qdyrvj93sxdzgrpvj9wcc9qd98cqz6v2365cpl5 | |||
| 14.02.2022 02:47:29 | |
197 BTC | $ 8 255 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2022 02:36:21 |  |
13 893 112 USDT | $ 13 893 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 02:20:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 14.02.2022 02:20:21 | |
50 063 BNB | $ 19 818 330 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 14.02.2022 02:16:31 | |
161 BTC | $ 6 862 918 | (unknown) | (unknown) |
| Type: transfer | From: 1H4jg1jMSby1JUZ5Kk3v5X7LhNRC3GGrgg | To: 13XAP7BZH5UjCz5e99nbjXUmuHPhhvL5w2 | |||
| 14.02.2022 01:46:04 | |
240 BTC | $ 10 129 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkranstdrkf3xfwknrtdz7lf8p4j2qzg64pv9u | To: 3Pgk9CUnbXhcL8MyM1x29NtLndLt1LZ2Hb | |||
| 14.02.2022 01:46:04 | |
360 BTC | $ 15 154 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkranstdrkf3xfwknrtdz7lf8p4j2qzg64pv9u | To: bc1qz5vrks0fav0cmgh8uf6h76f40vlvxwq4gmck9d | |||
| 14.02.2022 01:46:04 | |
125 BTC | $ 5 267 614 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 14.02.2022 01:43:24 | |
390 BTC | $ 16 456 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ryexdgvznx0klr33c8z2ysltvcypy8y0q34m | To: bc1qs22fnxue4glvgv4v7gqyv0pc6jku7p666dwrkq | |||
| 14.02.2022 01:43:24 | |
119 BTC | $ 5 024 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjuqp5rfhf7jn28a6w8kzt8ynv7uxst8g7x9vf | To: 3QHGrcQSEa2kopcGF1SoTB3mmM148geNKK | |||
| 14.02.2022 01:43:24 | |
137 BTC | $ 5 791 742 | (unknown) | (unknown) |
| Type: transfer | From: 3A1o5NrfPWBNxvX8ozm2akLgdwXsmRZ2KV | To: bc1qq37xym4h0az7w49k3rf70n4jzxdwmqwpg8gzu5 | |||
| 14.02.2022 01:43:24 | |
201 BTC | $ 8 500 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ln6dt0y94gujvjcdzk0dn3zzten78ecrtcna | To: 39A9kQBQRQGaf9n7xkVkGSaprk5Av1Mxa7 | |||
| 14.02.2022 01:43:24 | |
144 BTC | $ 6 075 607 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4jM1jBP1T44unjfHoocoD56akFjzedS | To: 3QYoB686k18d1WxWhwPC9ro41SQt6XGQEp | |||
| 14.02.2022 01:43:24 | |
236 BTC | $ 9 964 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q2uflrt3cl4dd544rcz25j9u0rd0f33ndf483 | To: bc1qtkd6ztl45leucpxr6724f9t0cfhptr2549al5c | |||
| 14.02.2022 01:43:24 | |
233 BTC | $ 9 843 934 | (unknown) | (unknown) |
| Type: transfer | From: 325PeLGotYTDaHEEwCHUv1hvw86VvDoz3o | To: 3HjcUDDLLLGYVqdyYG4sd3NpbaKbVGFN5c | |||
| 14.02.2022 01:43:24 | |
189 BTC | $ 7 985 750 | (unknown) | (unknown) |
| Type: transfer | From: 32TPL6KEPyLm8mkfv7X4vQej2ogCwqbKEw | To: 3PsD1tvJR4pQKpX5tFVUTzjbW5wGR5dhPw | |||
| 14.02.2022 01:43:24 | |
244 BTC | $ 10 298 293 | (unknown) | (unknown) |
| Type: transfer | From: 3H8NzYmHh9ySBHu2cuMS2xf9KhywBnbGDh | To: bc1q8e5h8q84psruxe68q08tqez5wkw2f2vm3znfpl | |||
| 14.02.2022 01:43:24 | |
239 BTC | $ 10 097 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr67e79eys6ffk0j9j2y5pr4pu5awu8xdm7ckgg | To: 3Q78RnNJQxScBSE9gJx7rmBVqnzCJ7aBki | |||
| 14.02.2022 01:43:24 | |
222 BTC | $ 9 382 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JU8Bv6kedtFgX7iXwBtcVUBpPtBw1aUqS | To: bc1qzlav33s3kzj9vcqgwvt38gmns7p0ds5zutqa09 | |||
| 14.02.2022 01:43:24 | |
210 BTC | $ 8 863 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CWkQ9Ja3JFxLw2UiVMCRTEWmWd8VuLhN5 | To: 35QmBZZ8ox4MgcZ973Zv1D5kCZxWKrjJJ3 | |||
| 14.02.2022 01:43:24 | |
222 BTC | $ 9 386 377 | (unknown) | (unknown) |
| Type: transfer | From: 33DpPZBHw2BvNkaKRDC9kYsDjdfuWShDVK | To: 3G6o6AE6uBQeugQjEikbBUQgpBnpYHVJxu | |||
| 14.02.2022 01:43:24 | |
162 BTC | $ 6 856 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw1c6U8ZsXxfjMB6RjKFcpNnsXm1BkY5g | To: bc1qlde7htald3x4ag6djw5mqshu569ddgahx87xex | |||
| 14.02.2022 01:43:24 | |
137 BTC | $ 5 790 831 | (unknown) | (unknown) |
| Type: transfer | From: 39HSdqGaEEZtFJMS78UM7xcaiLZG6wLAz4 | To: 3AVoWErNMsPGf6i2ASBX8dyCRfv1qBcsNb | |||
| 14.02.2022 01:43:24 | |
160 BTC | $ 6 769 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QRKzizzvE6nyNF9qrW2HxisRN3D2fiiDW | To: 39qMfbLzJyx3XroVNmMRiRYy93gmWKS4LN | |||
| 14.02.2022 01:43:24 | |
187 BTC | $ 7 900 529 | (unknown) | (unknown) |
| Type: transfer | From: 3K9QmxQjmviehoFvz6ZzrcBPLMoV7P23Xs | To: 3QEGubojjxzE6LZbGjYkLj2M1cLeiW15Cv | |||
| 14.02.2022 01:43:24 | |
232 BTC | $ 9 769 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlhkaqvsdru6md7d0j54svslklefvxl9507jyj | To: 3EgqZhiGRu4fX6bfi9vnX8KggbjUddw5e4 | |||
| 14.02.2022 01:43:24 | |
150 BTC | $ 6 329 385 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.02.2022 01:43:24 | |
329 BTC | $ 13 882 451 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||