Whale movements
Last update: 09.09.2026 18:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 01:43:24 |  |
610 BTC | $ 25 727 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.02.2022 01:43:24 | |
198 BTC | $ 8 367 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2022 01:30:19 |  |
5 109 981 BUSD | $ 5 109 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.02.2022 01:28:21 | |
20 443 962 BUSD | $ 20 443 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2022 01:19:52 | |
9 109 981 BUSD | $ 9 109 981 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.02.2022 01:19:07 | |
11 333 981 BUSD | $ 11 333 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 14.02.2022 00:54:11 | |
625 BTC | $ 26 347 818 | (unknown) | (unknown) |
| Type: transfer | From: 1FKc7PRqX9VwM9gGttA8rKMgpi9QD8obau | To: 1GrXEiZ9MvZb4KxxrSjkgLyt1h3f3VxYox | |||
| 14.02.2022 00:26:44 | |
600 BTC | $ 25 396 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkranstdrkf3xfwknrtdz7lf8p4j2qzg64pv9u | |||
| 14.02.2022 00:26:44 | |
991 BTC | $ 41 939 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N5Pa5DrUNfVhrCQMtyyY78CrjvuCjpcEL | |||
| 14.02.2022 00:26:24 |  |
7 001 103 USDT | $ 7 001 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2022 00:24:20 | |
210 BTC | $ 8 833 211 | (unknown) | (unknown) |
| Type: transfer | From: 37q48QJCE8cWaKgtnyiQEwRNggP531EtiU | To: 3CWkQ9Ja3JFxLw2UiVMCRTEWmWd8VuLhN5 | |||
| 14.02.2022 00:09:10 | |
201 BTC | $ 8 477 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JDSLwy5xHnoYhdVNb5w5TYbXjVKCXY4ne | To: bc1q88ln6dt0y94gujvjcdzk0dn3zzten78ecrtcna | |||
| 14.02.2022 00:09:10 | |
147 BTC | $ 6 195 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvd2rDjrBZKFKEj5rEA9GhNzJ2hNsj79i | To: 39HSdqGaEEZtFJMS78UM7xcaiLZG6wLAz4 | |||
| 14.02.2022 00:09:10 | |
189 BTC | $ 7 964 355 | (unknown) | (unknown) |
| Type: transfer | From: 33fiYGpt87kGNCJ4iHRDZRPFDgpVqC9x86 | To: 32TPL6KEPyLm8mkfv7X4vQej2ogCwqbKEw | |||
| 14.02.2022 00:09:10 | |
160 BTC | $ 6 750 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvlyndmqgqwgvnzkngf47jtn97a7ktt5fv2zyg | To: 3QRKzizzvE6nyNF9qrW2HxisRN3D2fiiDW | |||
| 14.02.2022 00:09:10 | |
144 BTC | $ 6 058 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HyDAcWdyHDwbLK6x2bRu15r1NEiaWyX2v | To: 3JV4jM1jBP1T44unjfHoocoD56akFjzedS | |||
| 14.02.2022 00:09:10 | |
119 BTC | $ 5 010 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrfw3q8kmsxep4l8qnh44ay3mt2vu3mzedytx4 | To: bc1qrjuqp5rfhf7jn28a6w8kzt8ynv7uxst8g7x9vf | |||
| 14.02.2022 00:09:10 | |
162 BTC | $ 6 837 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkwq7kryxh65k3d9xjhq839xlpy3llw37tr2ra | To: 3Aw1c6U8ZsXxfjMB6RjKFcpNnsXm1BkY5g | |||
| 14.02.2022 00:09:10 | |
187 BTC | $ 7 879 160 | (unknown) | (unknown) |
| Type: transfer | From: 3E9HKRxYKwt9fcE6XJdsoDJE9YdFBb13tZ | To: 3K9QmxQjmviehoFvz6ZzrcBPLMoV7P23Xs | |||
| 14.02.2022 00:09:10 | |
138 BTC | $ 5 792 658 | (unknown) | (unknown) |
| Type: transfer | From: 3AxP1hHpkvMLL7fF5ZKara36EDTdhBp7cS | To: 3A1o5NrfPWBNxvX8ozm2akLgdwXsmRZ2KV | |||
| 14.02.2022 00:09:10 | |
157 BTC | $ 6 610 758 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qnfcwp6dgsjj2ar2sn9utek024e0276l7pudt28 | |||
| 14.02.2022 00:09:10 | |
129 BTC | $ 5 426 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 14.02.2022 00:09:10 | |
675 BTC | $ 28 403 952 | (unknown) | (unknown) |
| Type: transfer | From: 1EvNUqhGxUB4dYUNzRiJis7FRqqcu8waHx | To: 1FKc7PRqX9VwM9gGttA8rKMgpi9QD8obau | |||
| 14.02.2022 00:09:10 | |
139 BTC | $ 5 861 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvewqzxy6v0addpldlvspgzp0ua96wew6sk0j3mmpx86ecs9xq9sg2fvfe | |||
| 13.02.2022 23:59:40 | |
12 552 ETH | $ 36 457 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 23:46:55 | |
6 000 ETH | $ 17 337 084 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.02.2022 23:30:32 | |
154 BTC | $ 6 550 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgevsa7rdvp8qc3e2q8puy8sd5tl45vemknhmcd7ejsada992q9ssd8vzw6 | |||
| 13.02.2022 23:21:18 | |
198 BTC | $ 8 385 068 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2022 23:21:18 | |
150 BTC | $ 6 348 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdxp46zh96t5d2y7x7dr7wfnkyxwe6yykqx60chthylmjfptzrpqewk7yg | |||
| 13.02.2022 23:17:51 |  |
10 000 000 XRP | $ 8 098 626 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.02.2022 22:42:31 | |
169 BTC | $ 7 170 623 | (unknown) | (unknown) |
| Type: transfer | From: 3F96D8a8fDmNUuZpXex1zDvunksRMXDgy3 | To: bc1qjkwq7kryxh65k3d9xjhq839xlpy3llw37tr2ra | |||
| 13.02.2022 22:42:31 | |
187 BTC | $ 7 921 255 | (unknown) | (unknown) |
| Type: transfer | From: 3QDg77TdE1h8r6jTLsP4MXaqEkNBakYPUE | To: 3E9HKRxYKwt9fcE6XJdsoDJE9YdFBb13tZ | |||
| 13.02.2022 22:37:54 | |
119 BTC | $ 5 020 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g4f0p6q39w7pyr3ke5emdu8rvr32ldg37udrk | To: bc1qqrfw3q8kmsxep4l8qnh44ay3mt2vu3mzedytx4 | |||
| 13.02.2022 22:37:54 | |
160 BTC | $ 6 763 529 | (unknown) | (unknown) |
| Type: transfer | From: 39KWm5E4ZVCmJJhTFxeG9mw2XRVyedhJaQ | To: bc1qqvlyndmqgqwgvnzkngf47jtn97a7ktt5fv2zyg | |||
| 13.02.2022 22:37:54 | |
144 BTC | $ 6 070 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MXUtNSr97Aq4uAhszPqntTnC5hDgmpYYw | To: 3HyDAcWdyHDwbLK6x2bRu15r1NEiaWyX2v | |||
| 13.02.2022 22:37:54 | |
210 BTC | $ 8 855 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BPtxuLpGYc75qmfNuZ1QsHaDaoJSBEUHn | To: 37q48QJCE8cWaKgtnyiQEwRNggP531EtiU | |||
| 13.02.2022 22:37:54 | |
202 BTC | $ 8 514 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JiLaUyDuXasuajuMzqWK9rnfLDPWhjBSU | To: 3JDSLwy5xHnoYhdVNb5w5TYbXjVKCXY4ne | |||
| 13.02.2022 22:37:54 | |
222 BTC | $ 9 374 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EQaHZ9qmd835YL1x3JwfqmRwYmAmt2fNE | To: 3JU8Bv6kedtFgX7iXwBtcVUBpPtBw1aUqS | |||
| 13.02.2022 22:37:54 | |
147 BTC | $ 6 207 492 | (unknown) | (unknown) |
| Type: transfer | From: 3G9hSW7juUSDt7bDMpAunR7t1cnnxc53iK | To: 3Cvd2rDjrBZKFKEj5rEA9GhNzJ2hNsj79i | |||
| 13.02.2022 22:37:54 | |
138 BTC | $ 5 804 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PgqwH9Wc3Kxz69FZr9vmPpsTYmVjP8vK1 | To: 3AxP1hHpkvMLL7fF5ZKara36EDTdhBp7cS | |||
| 13.02.2022 22:25:57 | |
7 001 103 USDT | $ 7 001 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.02.2022 22:16:23 | |
147 BTC | $ 6 251 463 | (unknown) | (unknown) |
| Type: transfer | From: 35fQ3huvvbvWFSvijrWwJiEsWg5KpkvqMN | To: 3G9hSW7juUSDt7bDMpAunR7t1cnnxc53iK | |||
| 13.02.2022 22:16:23 | |
138 BTC | $ 5 844 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm9RRPCggQEkFhxsfVZxM4pFSdEppjrF9 | To: 3PgqwH9Wc3Kxz69FZr9vmPpsTYmVjP8vK1 | |||
| 13.02.2022 22:16:23 | |
187 BTC | $ 7 952 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmvkd8wquj0yq0q867ffzrvpxu9y55qscjemau | To: 3QDg77TdE1h8r6jTLsP4MXaqEkNBakYPUE | |||
| 13.02.2022 22:16:23 | |
160 BTC | $ 6 810 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00yh8rzype78y8m7dnz70fztcmk7metuw74aez | To: 39KWm5E4ZVCmJJhTFxeG9mw2XRVyedhJaQ | |||
| 13.02.2022 22:16:23 | |
189 BTC | $ 8 035 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf94zNkf7ZNnaKq5b8mC4J1gW819duosw | To: 33fiYGpt87kGNCJ4iHRDZRPFDgpVqC9x86 | |||
| 13.02.2022 22:16:23 | |
144 BTC | $ 6 112 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DbgxLCzYyXE1CyXWpQqb8HZaYgCTy3gGR | To: 3MXUtNSr97Aq4uAhszPqntTnC5hDgmpYYw | |||
| 13.02.2022 22:16:23 | |
170 BTC | $ 7 195 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LVYejy6QLuqLrGPXqyx7SVPD6uiWv8dgy | To: 3F96D8a8fDmNUuZpXex1zDvunksRMXDgy3 | |||
| 13.02.2022 22:16:23 | |
119 BTC | $ 5 055 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5m4f7h9e0gte7mgq0vatp4m7jex405nfpk4v4 | To: bc1q8g4f0p6q39w7pyr3ke5emdu8rvr32ldg37udrk | |||
| 13.02.2022 22:16:23 | |
715 BTC | $ 30 352 232 | (unknown) | (unknown) |
| Type: transfer | From: 184utZRKmrZkMwKFsudxDKpcqCurrzJ8J1 | To: 1EvNUqhGxUB4dYUNzRiJis7FRqqcu8waHx | |||