Whale movements
Last update: 08.09.2026 14:07:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 22:55:21 |  |
305 388 830 XRP | $ 214 952 290 | (unknown) | (unknown) |
| Type: transfer | From: rEQgjSbPtMfpXp1B2CCGpxAYa2EECyeTJX | To: rGpaDyU4WVG8YFB3chB2VrahBB6dKz6ppY | |||
| 24.02.2022 22:39:32 |  |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.02.2022 22:36:15 | |
2 103 ETH | $ 5 520 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5e0914f3720a801c413a7197ebf6d52e49404c5b | |||
| 24.02.2022 22:35:37 | |
4 349 ETH | $ 11 416 425 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 24.02.2022 22:34:30 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2022 22:30:09 | |
13 878 245 USDT | $ 13 878 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 22:31:36 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.02.2022 22:19:49 | |
9 873 679 USDT | $ 9 873 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 22:19:21 | |
8 354 620 USDT | $ 8 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.02.2022 22:13:37 |  |
167 BTC | $ 6 421 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q499wpjw2e2p9weq22zxsch956ec84w76gaasy9 | To: 3DDfFVwxxDeteYKhHeDVi6U5kNrYLnbrz2 | |||
| 24.02.2022 22:13:37 | |
184 BTC | $ 7 086 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9dfhuezecctwmqf5t7xpl3as5wt2q0y8x0qkd | To: bc1qv0ufwszwjzk45nnu52dml4nvekf6594mtqayen | |||
| 24.02.2022 22:13:37 | |
167 BTC | $ 6 413 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevhnascxdwvfpez6fslu9dw76lpyrg09823xd2 | To: 3JbUEJd4y7ch7tqKFB6QWzU2YUNxNKfn4c | |||
| 24.02.2022 22:13:37 | |
163 BTC | $ 6 267 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3kc5uxjxzqdggrqg6pvtultp0e790m8ucja3j | To: 3LXdhn2CsUsA6jJMVKfCsM5fkEF57ZMdGR | |||
| 24.02.2022 22:12:00 | |
7 000 046 USDT | $ 7 000 046 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.02.2022 22:09:57 | |
7 000 046 USDT | $ 7 000 046 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.02.2022 22:05:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.02.2022 22:07:34 | |
190 BTC | $ 7 289 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd256h4llka6tf59ghtjqreaz3dx2vh4qn4q4hnqy3xvmpwp9mueq9yyftx | |||
| 24.02.2022 22:07:34 | |
171 BTC | $ 6 574 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxpeh3v3x4rtkngd0d2a0e0drt2zxwlvhlz5s7 | To: bc1qsgyzrlt3epjz2j8vsjzalmhekynusr92n736ju | |||
| 24.02.2022 22:07:34 | |
271 BTC | $ 10 419 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5v8ayneulzcs025e5jfq56azveazdytyeujda | To: bc1qxxpeh3v3x4rtkngd0d2a0e0drt2zxwlvhlz5s7 | |||
| 24.02.2022 22:07:34 | |
371 BTC | $ 14 264 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug7u5prwux8q3nystp23l8eq0cpdp30fkmvg8q | To: bc1qr5v8ayneulzcs025e5jfq56azveazdytyeujda | |||
| 24.02.2022 22:07:34 | |
471 BTC | $ 18 109 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35fvfz0vhe2us7dz3fca7tnkpxpf50j9xpg526 | To: bc1qug7u5prwux8q3nystp23l8eq0cpdp30fkmvg8q | |||
| 24.02.2022 22:07:34 | |
571 BTC | $ 21 954 556 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzah77933pc77tcxy7v4ttfkdjtzl6p8tsx2le7 | To: bc1q35fvfz0vhe2us7dz3fca7tnkpxpf50j9xpg526 | |||
| 24.02.2022 21:59:49 | |
242 BTC | $ 9 266 646 | (unknown) | (unknown) |
| Type: transfer | From: 32dx2iULpYGHXVghEhwD2PcZ2siBo7Cwuy | To: 3DLPWrMQu2cYMd5XPuLSDXRrZiVKzJx87E | |||
| 24.02.2022 21:59:49 | |
212 BTC | $ 8 140 155 | (unknown) | (unknown) |
| Type: transfer | From: 3L51BesLHCRvqs3ELATUE1WT87Kb4Bk7Gi | To: 3GJ5MWQKpBbT4oru4ad4Cg1W1evr3WRDMc | |||
| 24.02.2022 21:59:49 | |
262 BTC | $ 10 044 314 | (unknown) | (unknown) |
| Type: transfer | From: 37YrF16pmDvH1xWiDkFLXbQnVubAs2QiD2 | To: 33EFzhpexWqVivDgbD4zfg3Ve74zjBUX96 | |||
| 24.02.2022 21:59:49 | |
257 BTC | $ 9 862 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ1mGjxsZwf9AxHK5CCAgsVrwSjbYtwoK | To: 37ZCcfkSePnAujD3rFL5tcyEye8MwgkLkw | |||
| 24.02.2022 21:59:49 | |
230 BTC | $ 8 807 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdwkgqcy7etu7qdlsrejqvps2mehakrtm4xj8x | To: 3Kjv1XadXcCGLd6iXNZbVvY423nCgw53q5 | |||
| 24.02.2022 21:59:49 | |
235 BTC | $ 9 000 374 | (unknown) | (unknown) |
| Type: transfer | From: 36eni5gMree66wP6KxHGwAfzb2VKUZkiXv | To: bc1qhrqkc3cgjj2nfsqxwrp0r8ny29h46q6yphp0lx | |||
| 24.02.2022 21:59:49 | |
167 BTC | $ 6 400 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqva4jpe4l598m942e9ku9yghkll7he8059v9zg | To: bc1q499wpjw2e2p9weq22zxsch956ec84w76gaasy9 | |||
| 24.02.2022 21:59:49 | |
193 BTC | $ 7 396 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlknayltwes0qjetpfgzdt55p3nne7z8pdy32ql | To: 3PRXdrJvYQHcVG7aKuXqgMpbJP5zKz5Vt1 | |||
| 24.02.2022 21:59:49 | |
257 BTC | $ 9 832 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QBTgs7cVpGhwrAVkumdb2MdQ7HxN8DmRG | To: bc1q6s3ujyhwry60f7ynfumqx80rgpavtpz3skxuxf | |||
| 24.02.2022 21:59:49 | |
227 BTC | $ 8 688 498 | (unknown) | (unknown) |
| Type: transfer | From: 39gnAnRTVAXnG2XbzYrq7CdsLgebHXKJFg | To: bc1qft7r3fexey2znxvc2hj0z9a40h6l72qxfvsr3x | |||
| 24.02.2022 21:59:49 | |
184 BTC | $ 7 063 359 | (unknown) | (unknown) |
| Type: transfer | From: 37S15uK2564MfMgPcfyh7cPLH1VR2LKmN5 | To: bc1qy9dfhuezecctwmqf5t7xpl3as5wt2q0y8x0qkd | |||
| 24.02.2022 21:59:49 | |
218 BTC | $ 8 367 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HGqzLC4i2ypCxvxc2DNS3AULSZfd3jfyP | To: 3DwXV5E4XWhNbCp41PW8GdBDizdhAe5sFg | |||
| 24.02.2022 21:54:38 | |
168 BTC | $ 6 397 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdq9t07f5s64s5l3lkukjaalrp3zw7w3zdtgy4hqykc6z5lzms6sh3zu64 | To: bc1qgqzzky2wh5uvwgmylwzezgwcjhy3ahdpl3pef278d4uu9ehyluxqqhdlg9 | |||
| 24.02.2022 21:54:38 | |
295 BTC | $ 11 219 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfha2pl68n5zfegh676fjt343ps8k8qljdjugjv | To: bc1q8jdaphd3h3vtn42zm48f3antr3ntvjpqsnv435 | |||
| 24.02.2022 21:54:38 | |
167 BTC | $ 6 354 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GSAR2px7kVubRY6WQqnWEn7LkkyBv81K6 | To: bc1qevhnascxdwvfpez6fslu9dw76lpyrg09823xd2 | |||
| 24.02.2022 21:54:38 | |
163 BTC | $ 6 214 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfd29sr9eukk0mqnlpkc4pm6mt5t8q3ycp86j7 | To: bc1qu3kc5uxjxzqdggrqg6pvtultp0e790m8ucja3j | |||
| 24.02.2022 21:54:38 | |
140 BTC | $ 5 348 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz20n36emg6q6y25mw249fnrqddr3wp49ys5p8vuh6genkc2rcls2luzfz | |||
| 24.02.2022 21:54:38 | |
281 BTC | $ 10 696 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnpgftaak5d4evc72k8epsqmhdhrtv59e240xayufyturrkq26asu8qnnl | |||
| 24.02.2022 21:54:39 | |
4 098 ETH | $ 10 851 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 21:49:54 | |
18 274 902 USDT | $ 18 274 902 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 21:49:03 | |
2 663 ETH | $ 7 030 864 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 24.02.2022 21:48:35 | |
3 000 ETH | $ 7 922 003 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 24.02.2022 21:46:27 | |
5 158 067 USDT | $ 5 158 067 | (unknown) | binance (exchange) |
| Type: transfer | From: TB2p1bFn9ppsJAsX2cB7JQBSfnK5cc3bnB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 21:41:24 | |
134 BTC | $ 5 177 388 | (unknown) | (unknown) |
| Type: transfer | From: 1J7sT7Huh7miDS3YheSxdrx9k9qwRzbxHV | To: 1J17Rb2GVkTosWg6ioVNmuiFoW76dUFrfj | |||
| 24.02.2022 21:39:17 | |
5 604 533 USDT | $ 5 604 533 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.02.2022 21:40:30 | |
17 519 362 XRP | $ 12 336 430 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.02.2022 21:39:09 | |
315 BTC | $ 12 052 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7508hkh3zk7p2au3k42tsx7pyng6hjmcpujh34qqges4z7nhjrzsjzt642 | |||
| 24.02.2022 21:39:09 | |
194 BTC | $ 7 441 341 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||