Whale movements
Last update: 08.09.2026 14:17:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 21:35:33 |  |
149 BTC | $ 5 689 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J5EygNnwLmyHuhboFbJeguCVh33sP3evr | |||
| 24.02.2022 21:35:33 | |
158 BTC | $ 6 039 547 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17M6MVbGZCxK7GNJLpWY2XrDN9paVCft84 | |||
| 24.02.2022 21:35:33 | |
156 BTC | $ 5 954 835 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2022 21:32:53 |  |
8 006 332 HUSD | $ 8 006 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 21:30:39 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 24.02.2022 21:24:00 |  |
6 479 999 USDT | $ 6 479 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.02.2022 21:22:42 | |
5 679 999 USDT | $ 5 679 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.02.2022 21:13:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 21:12:59 | |
4 378 ETH | $ 11 709 518 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 21:12:48 | |
5 780 955 USDT | $ 5 780 955 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2022 21:10:01 | |
5 232 870 USDT | $ 5 232 870 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2022 21:07:51 | |
140 BTC | $ 5 310 721 | (unknown) | (unknown) |
| Type: transfer | From: 134osSjqc2YPAQR96HZrSDAvvoG1xzR4yy | To: 1J7sT7Huh7miDS3YheSxdrx9k9qwRzbxHV | |||
| 24.02.2022 21:07:51 | |
167 BTC | $ 6 322 252 | (unknown) | (unknown) |
| Type: transfer | From: 3K5MHQbrNQ6YGL4wZEPetNkeVzryHhr5tq | To: 352mVGZqAcb8VJ6AnT5Tfb2uzYY1yx1ffh | |||
| 24.02.2022 21:07:51 | |
167 BTC | $ 6 336 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FHoLVNdQVRqZXQBsvg3b4hMCkV5kYo9Sb | To: bc1qz2r50xh0acj7r4eea2kqzd33v34ujkqytdk0cw | |||
| 24.02.2022 21:07:51 | |
257 BTC | $ 9 747 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Px2QMAsNXAyhmDCW2e3MmJkKDEwGiLkjc | To: bc1qa5r69zqcd7jzznd69cwtqma7fxft4w25s2crje | |||
| 24.02.2022 21:07:51 | |
184 BTC | $ 6 988 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutfmfadpqd04hr2p62hglz4j9cl5e2dksn80cd | To: 39L1PcxyRHiUMsPsbC5zJgew8Qa5WQi5iP | |||
| 24.02.2022 21:07:51 | |
227 BTC | $ 8 590 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c5j5agsnasgx765twql7tjwetf3w5yw0xtflz | To: bc1qnw7fun2l3j3ffpfpy9jn6r7rj0zcnh2l3w04np | |||
| 24.02.2022 21:07:51 | |
230 BTC | $ 8 708 755 | (unknown) | (unknown) |
| Type: transfer | From: 3DnqVCWWp11xk84kizRDNdeTsT8JGmmcBs | To: bc1qa4uz8w0c28eu75ln6vkrmrldn8wsq7gn0zc98u | |||
| 24.02.2022 21:07:51 | |
262 BTC | $ 9 931 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CCFZ7L2EZJF88UCBiwL1YuJwrWbWJuRd5 | To: bc1qvttrvcga50l4jqnrk6s5q8hr3jzset2axqjak3 | |||
| 24.02.2022 21:07:51 | |
212 BTC | $ 8 049 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BPj1g3mJVRVV4YJnDLnpNzsKGxRU5SCSa | To: 3KTnebqARjKWdnRL9JMWF9vbXB6fEBNvBk | |||
| 24.02.2022 21:07:51 | |
282 BTC | $ 10 667 975 | (unknown) | (unknown) |
| Type: transfer | From: 3DHgrE4w55MCAEzE6SP5anVGEsp5wT83c4 | To: bc1qxet70aqfmrm90hpxrdrv3ltctqyjcqy9p5m6k9 | |||
| 24.02.2022 21:07:51 | |
286 BTC | $ 10 829 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddspcfd9h5fkj4r7namx0kgn4cqvpurrfrxver | To: bc1qw0z8vrx8v7d0e7j833pxhejl8xm2l2fvql6n45 | |||
| 24.02.2022 21:07:51 | |
325 BTC | $ 12 296 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4sj4danxkq5yc9ja2k2yx338dkzt7mfnwsp6c | To: 3FiGx4woiwDacgmgn73kZ1TAgq5jmArWhc | |||
| 24.02.2022 21:07:51 | |
193 BTC | $ 7 325 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcltkd8h988ucnyje6ka8fsaytukg034tw7tr | To: 3JWrWcsTpbujm22FhSRwKJmGSisE7nv8EZ | |||
| 24.02.2022 21:07:51 | |
163 BTC | $ 6 180 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LP8wXKxHPrb6pE21eoEsWAhq685ZGRbVC | To: bc1qn0awxlvpuq56n9p2pgd7km09f6khucxdrja3tj | |||
| 24.02.2022 21:07:51 | |
331 BTC | $ 12 526 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LuLuxmX8TMP3RZvKyfBzdAiYcucQSdcHf | To: bc1qg5r5wlpxl786dnnw6smmru8gl3gc5lhy0fapxs | |||
| 24.02.2022 21:07:51 | |
257 BTC | $ 9 751 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe08n4c33s66kvnjzt4t3pduk8eumugxsaxvrx4 | To: bc1qk5lh6xmkwga78lv5qdhwhuwwjcy5jkvlrt7sg3 | |||
| 24.02.2022 21:07:51 | |
325 BTC | $ 12 302 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93j2mwpz259zes3r2fnaa2x45x0drhdqa4hnna | To: 37cYdtQUPRnumZNNU6bSYsiNZUCri5ASYK | |||
| 24.02.2022 21:07:51 | |
218 BTC | $ 8 279 058 | (unknown) | (unknown) |
| Type: transfer | From: 3PHwe8qhvMULhLrUxe8opNQXw5PF5kL8vv | To: 3D2Q5pLJgLTGdZodNGfbesNru6newTtb7A | |||
| 24.02.2022 21:07:51 | |
286 BTC | $ 10 833 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MyVfZKFe5d54WoS4QSJH2TCEKiRsL5yr3 | To: 3QEUTYLoJT5FqUW6qzgV4JkvjMrsrK2n8M | |||
| 24.02.2022 21:07:51 | |
264 BTC | $ 9 996 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6hm9a0fqlg3v4a7fgxnqlydlmfxwxxqqsphz9 | To: 3D8Xf1ZiQVwVXsAgaS7F96Vm2aauERq4qH | |||
| 24.02.2022 21:07:51 | |
235 BTC | $ 8 899 116 | (unknown) | (unknown) |
| Type: transfer | From: 3G5PmVqE3eQiB2ZfUyb39yQGRMGyoZJ8pp | To: 3AkaJZDGsTvi6cc2rMaVSCqPtZZLQKBwyt | |||
| 24.02.2022 21:07:51 | |
242 BTC | $ 9 162 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4wmjfhlgm8wlxx96s3xnxxle2qllvekaxd4wa | To: bc1qpshk37v2q9rut8rkrvxhn56hg9yj3jshuty2sx | |||
| 24.02.2022 21:07:51 | |
149 BTC | $ 5 648 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KFu8UUuv9kaden1mfFVmnLBp6HG8JbubP | |||
| 24.02.2022 21:00:08 | |
2 592 ETH | $ 6 740 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 21:00:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 24.02.2022 20:50:12 | |
172 BTC | $ 6 386 550 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 24.02.2022 20:50:12 | |
341 BTC | $ 12 633 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CX1iUm6GAxSCLWHvrBEpEXWL4BXW3YcYf | |||
| 24.02.2022 20:44:49 | |
19 667 342 USDT | $ 19 667 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:43:02 | |
343 BTC | $ 12 723 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguggj6qvnc23axem74p5kxx0m4s7xfvl2f4zufh0mhnm0f07x9aqqdj6gd | To: bc1qp4cx82lqm45rnah85jx02ga77j8z4hk92pza0huth8dgc9sa5kvqh6ac44 | |||
| 24.02.2022 20:43:02 | |
896 BTC | $ 33 212 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KzbJBKieNkqQM8ftFTyvd6TM26pn9zTSV | |||
| 24.02.2022 20:43:02 | |
204 BTC | $ 7 564 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgk9CUnbXhcL8MyM1x29NtLndLt1LZ2Hb | To: 3JjMx3Gg2M2TzyZGQB1fCVhiSWPYueWS8D | |||
| 24.02.2022 20:43:02 | |
351 BTC | $ 13 032 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06wccyxk9526h20l26f05uxzlcz4pwlkwngwlu | To: 32NmyeCoA6DcHxmMxMav5kkmzvTk23iCqT | |||
| 24.02.2022 20:43:02 | |
356 BTC | $ 13 193 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltta8wqz5pg3unmeg04rj224eawj8cnhl2884w | To: bc1qlfajcjesd5syjnuq2eqejrm09gs0e853p3ty8r | |||
| 24.02.2022 20:43:02 | |
365 BTC | $ 13 519 615 | (unknown) | (unknown) |
| Type: transfer | From: 3EgsNFn9qQE5MxYkUiZeh2RfX8FErMYdAG | To: 3NZoGTWsSALDTbB9TD9u38YNYFN2yBgUg2 | |||
| 24.02.2022 20:40:22 | |
23 124 612 USDT | $ 23 124 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 20:38:33 | |
5 890 000 USDT | $ 5 890 000 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | |||
| 24.02.2022 20:35:40 | |
20 410 094 USDT | $ 20 410 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:36:14 | |
218 BTC | $ 8 047 682 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 24.02.2022 20:36:14 | |
215 BTC | $ 7 948 711 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||