Whale movements
Last update: 08.09.2026 14:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 18:43:09 |  |
379 BTC | $ 13 679 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pvt8kcq5sasfdd00yvsqf0xjtz9p2a3rtl8nx | To: 3Cksx87dkbMCJeUh26r4nuHcgdM3Qfe19H | |||
| 24.02.2022 18:43:09 | |
390 BTC | $ 14 059 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sda2satef6yjgch8d6akqqxtcme0u2wmpsvft | To: 3LUeBr7rvJCY3GqxMtJWwcb4pHaq3HnVHD | |||
| 24.02.2022 18:43:09 | |
286 BTC | $ 10 308 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe48wwp2egu5qptz495m2k7v5d9anne6mw5w4e | To: bc1qz2nuwau0hhmfxp4w0eyrgvdqmw36ft4s5wr6g9 | |||
| 24.02.2022 18:43:09 | |
365 BTC | $ 13 143 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ccn4zlzn59spma99n6rratu7ag0n7hgsctrg | To: bc1q6ky54c5aql3p4usla5shdyd9zz5k0dzl9496rp | |||
| 24.02.2022 18:43:09 | |
265 BTC | $ 9 571 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DcREAKZ1SQWy8GDbRgnV1DemWCVY5fDhu | To: 3Nt4zwm9bHDdXnGA1bc8Hiz1qBWGaVZNNm | |||
| 24.02.2022 18:43:09 | |
336 BTC | $ 12 128 575 | (unknown) | (unknown) |
| Type: transfer | From: 39tJrRbpieN3fp72WoMMvMQk3zDWaKcWJK | To: 3Q5VEVqh3Lk3Tedw3LfJSsBfxp8hZKirZi | |||
| 24.02.2022 18:43:09 | |
1 037 BTC | $ 37 396 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtzkfc7270jzk4kuscyp79h67640e5mnqh9z76 | To: bc1qlqq24yr4lmpw5glauyugavsz44ugmyajfupkax | |||
| 24.02.2022 18:43:09 | |
145 BTC | $ 5 227 267 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Mqxq5EfNWJTze22DGEBmPSJMAHQHSyzAK | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.02.2022 18:43:09 | |
2 780 BTC | $ 100 209 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Cst8PynEgkRAFDqdoSFSsRusVaT39E5Gt | To: bc1qp4fhttwedrk7kdyp0xgt26ngef4e9nyzhxs9cu | |||
| 24.02.2022 18:43:09 | |
282 BTC | $ 10 167 579 | (unknown) | (unknown) |
| Type: transfer | From: 36dDHAStrzVV1TSJ1412b3hGwjGS3azZSe | To: 36y6Y9kWX9eVvbuDVeuQYW1pR1TRwMW95B | |||
| 24.02.2022 18:43:09 | |
197 BTC | $ 7 105 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p9ukzqqhu0znevyaxmtptxswm8ydtve0r5ld | To: 3HoDgKSRudqSQNK4Wr8d55Y7Ts6c6r9oEv | |||
| 24.02.2022 18:43:09 | |
1 297 BTC | $ 46 774 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HaBneA9o9CnHn3kmHTtVNC5psjqyJsFcm | To: 3QDNNe17KSEoazgrj97TfrcgyjkoUM2ue8 | |||
| 24.02.2022 18:43:09 | |
704 BTC | $ 25 378 136 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.02.2022 18:43:09 | |
1 833 BTC | $ 66 079 856 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 24.02.2022 18:43:09 | |
162 BTC | $ 5 836 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | To: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | |||
| 24.02.2022 18:43:09 | |
140 BTC | $ 5 047 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qrzef3xhxesw9vte9673trlkeqtcdv8el5ey626 | |||
| 24.02.2022 18:43:09 | |
156 BTC | $ 5 626 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qdwnt5hv5w88lxc55ax0mp0ernng5tq76clkgdt | |||
| 24.02.2022 18:43:09 | |
147 BTC | $ 5 299 816 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qfsm2vkwct4lc05argkdwjpldtccm700mzhg8k4 | |||
| 24.02.2022 18:43:09 | |
201 BTC | $ 7 246 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.02.2022 18:43:09 | |
355 BTC | $ 12 792 196 | (unknown) | (unknown) |
| Type: transfer | From: 1Hp84o5kuC9YTcaKn8Fr2sK5KFAVT3LM2R | To: 16Skd2KXtD6D5CwovkmhP9UGF5zegksbEH | |||
| 24.02.2022 18:43:09 | |
3 857 BTC | $ 139 030 880 | (unknown) | (unknown) |
| Type: transfer | From: 18E8UqPXGLVkAKzZMqS2zsYwiqvwrJZfyB | To: 1D14F6pwEDkrpm2AZ3pDwpNRnToDMfizA6 | |||
| 24.02.2022 18:43:09 | |
283 BTC | $ 10 194 673 | (unknown) | (unknown) |
| Type: transfer | From: 1NhhJnCafwyXiCxuiZjoEzWg4N73sBt6UQ | To: 16YUBexqdryEWgizi4jxx64gvT7ptiiRNU | |||
| 24.02.2022 18:43:09 | |
821 BTC | $ 29 583 216 | (unknown) | (unknown) |
| Type: transfer | From: 1KJthsCmVrPKAD3d2pCZirXPwxgojamLU2 | To: 1ELKEeczCXSHXJ5twHBncwKEHcsrdxirq | |||
| 24.02.2022 18:43:09 | |
1 429 BTC | $ 51 512 730 | (unknown) | (unknown) |
| Type: transfer | From: 1KJthsCmVrPKAD3d2pCZirXPwxgojamLU2 | To: bc1qp37fc2x9n6uymx9evjx2dtfrw2sw2rgtj3upek | |||
| 24.02.2022 18:43:09 | |
1 239 BTC | $ 44 666 090 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 24.02.2022 18:43:09 | |
210 BTC | $ 7 570 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 24.02.2022 18:42:48 |  |
5 136 882 USDT | $ 5 136 882 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 24.02.2022 18:42:47 | |
7 136 151 USDT | $ 7 136 151 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 18:42:21 |  |
50 082 228 XRP | $ 32 711 100 | (unknown) | (unknown) |
| Type: transfer | From: rnUy3BogosH9NrGV7qdnS2LQG2NAfiE7QF | To: rBBBQv3AtsCSe8rH5rhBFLwvXvdQJGbhnk | |||
| 24.02.2022 18:40:40 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.02.2022 18:28:52 | |
8 795 761 USDT | $ 8 795 761 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 18:23:48 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 18:22:06 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.02.2022 18:20:21 | |
17 290 878 XRP | $ 11 289 775 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.02.2022 18:16:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2022 18:13:58 | |
2 418 ETH | $ 5 957 917 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.02.2022 18:13:04 | |
2 469 ETH | $ 6 083 297 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.02.2022 18:12:02 | |
2 592 ETH | $ 6 351 119 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b6d209d3811d19c3ddfe6bbea1cb6ba4a45073bf | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.02.2022 18:10:34 | |
3 177 ETH | $ 7 834 384 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 24.02.2022 18:10:08 | |
3 223 ETH | $ 7 899 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.02.2022 18:09:05 | |
3 293 ETH | $ 8 076 375 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 24.02.2022 18:08:39 | |
8 496 230 USDT | $ 8 496 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 18:08:04 | |
3 894 ETH | $ 9 627 092 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.02.2022 18:07:37 | |
8 496 229 USDT | $ 8 496 229 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 24.02.2022 18:06:55 | |
9 996 371 USDT | $ 9 996 371 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f8698775364af5eabd8ec40d3dcf47201ebcc193 | |||
| 24.02.2022 18:06:55 | |
4 000 ETH | $ 9 888 162 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.02.2022 18:06:54 | |
7 526 151 USDT | $ 7 526 151 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.02.2022 18:06:12 | |
4 155 ETH | $ 10 271 373 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 24.02.2022 18:05:21 | |
5 198 ETH | $ 12 825 515 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.02.2022 18:04:06 | |
12 653 291 USDT | $ 12 653 291 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||