Whale movements
Last update: 08.09.2026 14:48:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 18:03:51 |  |
5 210 ETH | $ 12 943 735 | (unknown) | (unknown) |
| Type: transfer | From: 78dabb84cf4603421bcde386b50d80d6e62769d4 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.02.2022 18:02:59 | |
12 747 059 USDT | $ 12 747 059 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2022 18:02:59 | |
5 790 ETH | $ 14 293 046 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.02.2022 18:02:02 | |
14 703 532 USDT | $ 14 703 532 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.02.2022 18:02:02 | |
13 234 ETH | $ 32 672 728 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.02.2022 18:00:50 |  |
3 000 BTC | $ 108 104 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qwt04pe5qcgc3wv5ty87ejetlf9etswjc0wahnm | |||
| 24.02.2022 18:00:50 | |
395 BTC | $ 14 234 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.02.2022 18:00:50 | |
374 BTC | $ 13 476 203 | (unknown) | (unknown) |
| Type: transfer | From: 3J5oP7WmNSEhd1sdtYmWfrygGaDgz6YbEr | To: 3KKSJc1mNGWaqtABGn7L3j4ZQosj9Zshh9 | |||
| 24.02.2022 18:00:50 | |
230 BTC | $ 8 284 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wudpt52n3u7udl2p2m07kyth6cqhu4ke7xp5n | To: 3DSjVUwmdoC85VddEnFse8uZBZ17pELpx4 | |||
| 24.02.2022 18:00:50 | |
351 BTC | $ 12 665 718 | (unknown) | (unknown) |
| Type: transfer | From: 3K1DQ2iV9yvZNUYuZ6abUoMGSywMzxEpcm | To: 31jqGuk65JkxNsuatdS5jgVWZ1tZXBh256 | |||
| 24.02.2022 18:00:50 | |
197 BTC | $ 7 084 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw635qrtvrxmc0s2aq4x6ngysmr2esfvjqak5u | To: bc1qjms7km4jh4unkkk3c2l6y26eqncak5vqh2qkza | |||
| 24.02.2022 18:00:50 | |
340 BTC | $ 12 251 611 | (unknown) | (unknown) |
| Type: transfer | From: 391qH6A5GR67CL8tKDhs9iNGvmspoJX579 | To: 3P3WdXwpDNB7tEbN3b6RTQBhBB6wWwWq2t | |||
| 24.02.2022 18:00:50 | |
404 BTC | $ 14 540 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fj43aamnmpkn6qp6teymhvfajq2ace3trrmty | To: bc1qgjj6qs68wujx8ggfaf5h57kyl2jel5j4j5f5kk | |||
| 24.02.2022 18:00:50 | |
336 BTC | $ 12 123 443 | (unknown) | (unknown) |
| Type: transfer | From: 3D7MfXqB1s3kQA4gNk1qj1ZHDgcDk5VvhD | To: 39tJrRbpieN3fp72WoMMvMQk3zDWaKcWJK | |||
| 24.02.2022 18:00:50 | |
282 BTC | $ 10 163 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzmwj9stzs6exstc3afk65qyk9mtfu60d2znfj | To: 36dDHAStrzVV1TSJ1412b3hGwjGS3azZSe | |||
| 24.02.2022 18:00:50 | |
356 BTC | $ 12 820 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vgeeeavdr2xkdq0qra4nk8a58shxvv3wwp9cn | To: bc1qrkn3vdptu9zm7k3gxu26kssvte428nl5dwpukm | |||
| 24.02.2022 18:00:50 | |
224 BTC | $ 8 085 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j2r70dhmp6cttptsxac95dtzx96uq59lun3hg | To: bc1qcwj7f0thjm97q6whdtk0njeymzy0s5q4rxk3vs | |||
| 24.02.2022 18:00:50 | |
239 BTC | $ 8 616 237 | (unknown) | (unknown) |
| Type: transfer | From: 3EaYuyHzmLyjRVNvq6KEAPABcuHbnCjaXh | To: 3CKQpLi2qQfSKBmHEYtFqP1Xy6QkYjCrZo | |||
| 24.02.2022 18:00:50 | |
390 BTC | $ 14 055 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcceumgw8nh38f8v6zpk0uwtzxrmc8hyu7982e9 | To: bc1q2sda2satef6yjgch8d6akqqxtcme0u2wmpsvft | |||
| 24.02.2022 18:00:50 | |
257 BTC | $ 9 270 544 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zzhFQkfgugjM4BS5bFHnCnqgKqdWA9h | To: bc1qg9e6qndnjsyff7cwecfkwj7k8yymfqn6vu95c0 | |||
| 24.02.2022 18:00:50 | |
178 BTC | $ 6 404 075 | (unknown) | (unknown) |
| Type: transfer | From: 33JaTD2gGPQ7USzNk1RKrzLCneVNooyHx7 | To: 3Ch6vrgcTBrqCxBngodCfwFHAXbJ8qd57G | |||
| 24.02.2022 18:00:50 | |
287 BTC | $ 10 326 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhmo6vnDGsoTPqMuZjJh2woRGppHE8Foo | To: 3HEjnZWzqfbhXWPpRCLrSsq3vpj7migiaL | |||
| 24.02.2022 18:00:50 | |
331 BTC | $ 11 930 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PoNugQF98s4T57qP8iHZM4MR2Kkrooj4f | To: 355jxMt226YBYDAYXCq4jgLLDthAsDKswT | |||
| 24.02.2022 18:00:50 | |
198 BTC | $ 7 138 065 | (unknown) | (unknown) |
| Type: transfer | From: 3FbxxmVfwrzwphomeBdZm4tmW6nwL61vqH | To: bc1q34p9ukzqqhu0znevyaxmtptxswm8ydtve0r5ld | |||
| 24.02.2022 18:00:50 | |
257 BTC | $ 9 274 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkndcpyhswsyhtaat2rldxdz07w96ktdh3t0g9t | To: 36Km9d5VKB9PCzqMZoanF7YmK754C99CHK | |||
| 24.02.2022 18:00:50 | |
348 BTC | $ 12 540 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn69slap80z32ynl0nrheet2yqc9aar4vngcw9 | To: 3GmRUtizCMSSkntB3rL8RdXTJEJkcdcysF | |||
| 24.02.2022 18:00:50 | |
146 BTC | $ 5 265 242 | (unknown) | (unknown) |
| Type: transfer | From: 359KhkvtxAAEGyHvHz5RS3emDg5uZXoXpD | To: 3Mqxq5EfNWJTze22DGEBmPSJMAHQHSyzAK | |||
| 24.02.2022 18:00:50 | |
365 BTC | $ 13 138 141 | (unknown) | (unknown) |
| Type: transfer | From: 34FSK7hevrbdBQ7J6t9GmAqWtUJqyy51C1 | To: bc1qa3ccn4zlzn59spma99n6rratu7ag0n7hgsctrg | |||
| 24.02.2022 18:00:50 | |
168 BTC | $ 6 064 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa55nvjx47cfvrt2vax4umjzlfvygdpkmt7qlh | To: 3F7Tkj3XSpFc4xcbE5x8wEwYwRqNLe4NrS | |||
| 24.02.2022 18:00:50 | |
443 BTC | $ 15 976 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Np4KGUTG5iDnJERGXJM1SLpagQRQb5phE | To: 38gudAsnHwkqWdw7DCasxQ585CidA2KB1Q | |||
| 24.02.2022 18:00:50 | |
556 BTC | $ 20 031 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgunw00jh3csq2eyvhmth4rsp7284xk7qkce84 | To: 3HQutkKbWAYbs3ZtYWxUNuVSatfUbujXp7 | |||
| 24.02.2022 18:00:50 | |
243 BTC | $ 8 743 931 | (unknown) | (unknown) |
| Type: transfer | From: 32LbCECCZCY7AK5rJi1dHQjpZhzrdmpjMv | To: bc1q86rnl05wc0adt65duq32fr79gsxnu3fkfhyjux | |||
| 24.02.2022 18:00:50 | |
379 BTC | $ 13 674 204 | (unknown) | (unknown) |
| Type: transfer | From: 355LjxUAWDH8x6cYKEYXREbUaKZbjEdDxd | To: bc1q5pvt8kcq5sasfdd00yvsqf0xjtz9p2a3rtl8nx | |||
| 24.02.2022 18:00:50 | |
334 BTC | $ 12 022 848 | (unknown) | (unknown) |
| Type: transfer | From: 35oUnexuBWnXmTxo8jVahYZgtkRcALnk91 | To: 3GQUSMC1gWXY9A6Gb7aFus9XatyRpbFDYi | |||
| 24.02.2022 18:00:50 | |
227 BTC | $ 8 173 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqajn9rg6wxj765hz2y2xxcnwure4g4sx2gqw2a | To: bc1qcg0v7wevmqkuncdlfkgdejrcg0gzp3ke8mf7wk | |||
| 24.02.2022 18:00:50 | |
510 BTC | $ 18 390 482 | (unknown) | (unknown) |
| Type: transfer | From: 3D396pPU5apQuLYUSd4nkGneoorTRkcLe8 | To: 3GTTQNSPyhebhTGPjetnz6oMKMqLADohFP | |||
| 24.02.2022 18:00:50 | |
219 BTC | $ 7 873 777 | (unknown) | (unknown) |
| Type: transfer | From: 37xQx84msnk1HqjtJvCKitwZwUYHsgCLiz | To: 3Q7srQSZiFuPYFhAVRn5ivmsPhhszG8Lit | |||
| 24.02.2022 18:00:50 | |
341 BTC | $ 12 287 161 | (unknown) | (unknown) |
| Type: transfer | From: 34puVUuHMDqqLuZWf85m6XQysdVFYwWZ7H | To: 3Ghdpa1YvPWYPwLmpWncHZ8fqya5Nk7A2g | |||
| 24.02.2022 18:00:50 | |
286 BTC | $ 10 303 711 | (unknown) | (unknown) |
| Type: transfer | From: 3NeadaqTupphoT9rUPiswVoJSSz7XGY5WY | To: bc1qwe48wwp2egu5qptz495m2k7v5d9anne6mw5w4e | |||
| 24.02.2022 18:00:50 | |
213 BTC | $ 7 660 828 | (unknown) | (unknown) |
| Type: transfer | From: 36dZYiF1pxZvCtL3peLHZL3tcWQHRBw2bq | To: 35mwfDh2XfFgCqXfTfaan8omBakd7JcFvZ | |||
| 24.02.2022 18:00:50 | |
185 BTC | $ 6 663 098 | (unknown) | (unknown) |
| Type: transfer | From: 36J3ro71NVQRXscte1MPqLQe3nNk13C64S | To: 3F3dy36XNcks6ArdcnUc5JmHGkTRjpnUgX | |||
| 24.02.2022 18:00:50 | |
262 BTC | $ 9 457 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yt3seqh83jcatudevwz70wwvxg7tuf5cw53cn | To: 3GtM1fXseMaCZ8DRVVrFBCWiVHaoaFRvEn | |||
| 24.02.2022 18:00:50 | |
166 BTC | $ 5 988 303 | (unknown) | (unknown) |
| Type: transfer | From: 3CBzy6fH7Fy7DJis2E42vRBDyRWemta1V6 | To: bc1qjajj4wqmkkgg2mlwr25wc5s4tz09j6atse2kxy | |||
| 24.02.2022 18:00:50 | |
366 BTC | $ 13 179 382 | (unknown) | (unknown) |
| Type: transfer | From: 3B9N9ntfGG1HjCk5geQQnHMVz8c9vZo5KZ | To: bc1qk6j5xqr7f67h9k2hz93rls8azzhj40rk3dpxj6 | |||
| 24.02.2022 18:00:50 | |
265 BTC | $ 9 567 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x4mnukua4wnw62wc4gj48436tuykcae4z8q2q | To: 3DcREAKZ1SQWy8GDbRgnV1DemWCVY5fDhu | |||
| 24.02.2022 18:00:50 | |
560 BTC | $ 20 174 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KpkzL1pNUe23rVULbuapu9vcKv6FHvsx4 | To: bc1qyl8fm4tgjsmgu0fpl3pmuxf7thek5gfnvhty0p | |||
| 24.02.2022 18:00:50 | |
157 BTC | $ 5 665 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4gjaud4wg788z98d0qq2u0q32zly8phgz3t8p24c47zmax42pwqnj7zt7 | |||
| 24.02.2022 18:00:35 | |
6 308 ETH | $ 15 567 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.02.2022 18:00:14 | |
6 000 005 BUSD | $ 6 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 18:00:14 | |
11 600 188 USDC | $ 11 600 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||