Whale movements
Last update: 08.09.2026 14:58:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 17:57:22 |  |
7 996 920 USDT | $ 7 996 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 17:54:38 | |
35 893 240 USDT | $ 35 893 240 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.02.2022 17:54:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.02.2022 17:51:23 | |
35 893 240 USDT | $ 35 893 240 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 24.02.2022 17:44:37 | |
11 339 645 USDT | $ 11 339 645 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 24.02.2022 17:42:31 |  |
400 BTC | $ 14 456 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36KAiBNcX8SPUJrYqWLEUi46Cgr5iSjAaQ | |||
| 24.02.2022 17:42:31 | |
168 BTC | $ 6 053 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfz6XDfrzxtc2jLAXSNmwp5WgXMWrpmQL | To: 3KfR1v5oF5Gdw6KZeHGgtDq7DKQW7aHvER | |||
| 24.02.2022 17:42:31 | |
168 BTC | $ 6 053 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfz6XDfrzxtc2jLAXSNmwp5WgXMWrpmQL | To: 3GNz2uR4dgW58a1JKPp55FDLzaLYbsRcF4 | |||
| 24.02.2022 17:42:31 | |
666 BTC | $ 24 051 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfz6XDfrzxtc2jLAXSNmwp5WgXMWrpmQL | To: 39hEnMAKkyeK1zYVtTvApso7Z6U1CxnJyq | |||
| 24.02.2022 17:42:31 | |
168 BTC | $ 6 053 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AoNt8AS8s9xcDVEzvoxYxB69rV9SHbPzt | To: 3KpE5F2UCrjpUDJQni7LCmvQEFNdn4qHMz | |||
| 24.02.2022 17:42:31 | |
168 BTC | $ 6 053 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AoNt8AS8s9xcDVEzvoxYxB69rV9SHbPzt | To: 3Cz2WMMRXtXrv435dJAWFrEzabV8ki5CLn | |||
| 24.02.2022 17:42:31 | |
666 BTC | $ 24 051 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AoNt8AS8s9xcDVEzvoxYxB69rV9SHbPzt | To: 36M5ZJz7k5VhxpJa4wECNWc8Y92wnk8Me5 | |||
| 24.02.2022 17:42:31 | |
166 BTC | $ 6 006 382 | (unknown) | (unknown) |
| Type: transfer | From: 3C3e7osS6CYRVyaoFaLSHjRBKCoCToB9T7 | To: 3CBzy6fH7Fy7DJis2E42vRBDyRWemta1V6 | |||
| 24.02.2022 17:42:31 | |
2 135 BTC | $ 77 165 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 24.02.2022 17:42:31 | |
265 BTC | $ 9 595 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GMtSuTh3D3Cdk6rawMpYCZe5CTZWwXoPK | To: bc1q7x4mnukua4wnw62wc4gj48436tuykcae4z8q2q | |||
| 24.02.2022 17:42:31 | |
262 BTC | $ 9 485 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HxDEF7nMhttF4idWr51hXC4KMgR4GoajJ | To: bc1q9yt3seqh83jcatudevwz70wwvxg7tuf5cw53cn | |||
| 24.02.2022 17:42:31 | |
146 BTC | $ 5 281 294 | (unknown) | (unknown) |
| Type: transfer | From: 35GNWngk284v77uWb1rWyUUmyN8CHFxuWY | To: 359KhkvtxAAEGyHvHz5RS3emDg5uZXoXpD | |||
| 24.02.2022 17:42:31 | |
157 BTC | $ 5 685 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp40nlmn4aaf7q7qmxdsmmppugmgwpumz0z3nvs6cjtmdcrl4pftqvqls5r | |||
| 24.02.2022 17:42:03 | |
12 020 401 USDT | $ 12 020 401 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.02.2022 17:41:36 | |
423 138 750 BUSD | $ 423 138 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.02.2022 17:41:13 | |
6 000 005 BUSD | $ 6 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 17:41:13 | |
20 148 066 USDT | $ 20 148 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 17:39:38 | |
12 020 401 USDT | $ 12 020 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.02.2022 17:34:42 | |
152 BTC | $ 5 475 049 | (unknown) | (unknown) |
| Type: transfer | From: 14eCunkjUPhboe8z1aiJ5k7u9temDCny8d | To: 18MbFdA298meNhk62HFnBGPxNw6b5ZtAGa | |||
| 24.02.2022 17:34:42 | |
1 400 BTC | $ 50 403 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 24.02.2022 17:34:42 | |
478 BTC | $ 17 208 046 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 24.02.2022 17:34:42 | |
310 BTC | $ 11 160 408 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt3x5jyzplwlwl4yjenajf7q3ch5esh9q9sgwkz | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 24.02.2022 17:34:42 | |
208 BTC | $ 7 478 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zd40spk2ypa7d40q27tqas9ct5qz8xxx4872m | To: 33JaTD2gGPQ7USzNk1RKrzLCneVNooyHx7 | |||
| 24.02.2022 17:34:42 | |
243 BTC | $ 8 737 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MfPHRgymfgKM32pfycaoib8xKLXYa3BcT | To: 32LbCECCZCY7AK5rJi1dHQjpZhzrdmpjMv | |||
| 24.02.2022 17:34:42 | |
213 BTC | $ 7 654 059 | (unknown) | (unknown) |
| Type: transfer | From: 399ABmp5ovz8V67i2yELkdPWjEWNid2meB | To: 36dZYiF1pxZvCtL3peLHZL3tcWQHRBw2bq | |||
| 24.02.2022 17:34:42 | |
146 BTC | $ 5 261 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0zpk98guu9gdyrujux795kxy9yk77dhumqh47 | To: 35GNWngk284v77uWb1rWyUUmyN8CHFxuWY | |||
| 24.02.2022 17:34:42 | |
168 BTC | $ 6 060 431 | (unknown) | (unknown) |
| Type: transfer | From: 35PzNxppyYUornN8YQgyZEz7ZNW4jbEDAU | To: bc1qxa55nvjx47cfvrt2vax4umjzlfvygdpkmt7qlh | |||
| 24.02.2022 17:34:42 | |
249 BTC | $ 8 946 792 | (unknown) | (unknown) |
| Type: transfer | From: 365JzN9dsrxLnVtaqcmBGBhuXhe95BHEnJ | To: 37xQx84msnk1HqjtJvCKitwZwUYHsgCLiz | |||
| 24.02.2022 17:34:42 | |
230 BTC | $ 8 277 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwh5w99hrmt6gv4vf8j6rw044djsylepxzndh | To: bc1q0wudpt52n3u7udl2p2m07kyth6cqhu4ke7xp5n | |||
| 24.02.2022 17:34:42 | |
185 BTC | $ 6 657 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrdajzqf8dkxx7ldrq9z6p2hkd638qvfckjn2n | To: 36J3ro71NVQRXscte1MPqLQe3nNk13C64S | |||
| 24.02.2022 17:34:42 | |
166 BTC | $ 5 983 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PmUAzxhtweBwQKpqxVk8tBGvznaAFBBTg | To: 3C3e7osS6CYRVyaoFaLSHjRBKCoCToB9T7 | |||
| 24.02.2022 17:34:42 | |
257 BTC | $ 9 267 453 | (unknown) | (unknown) |
| Type: transfer | From: 39qtprm5gnCbS43GKGRVfCZvrf2K9uJxjC | To: bc1qkndcpyhswsyhtaat2rldxdz07w96ktdh3t0g9t | |||
| 24.02.2022 17:34:42 | |
239 BTC | $ 8 608 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KxCZpaMtvS2gi88LB1h2NhVtE7UvRLw7K | To: 3EaYuyHzmLyjRVNvq6KEAPABcuHbnCjaXh | |||
| 24.02.2022 17:34:42 | |
227 BTC | $ 8 166 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sl3ffjug82s2994p20zjx280nrf48j40m37cw | To: bc1qqajn9rg6wxj765hz2y2xxcnwure4g4sx2gqw2a | |||
| 24.02.2022 17:34:42 | |
257 BTC | $ 9 262 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4vdwhef899dml07z9uasjvw8fg675ek6tf3c | To: 3A9zzhFQkfgugjM4BS5bFHnCnqgKqdWA9h | |||
| 24.02.2022 17:34:42 | |
198 BTC | $ 7 131 683 | (unknown) | (unknown) |
| Type: transfer | From: 3BAykunyXv5Axas1oggnwwpZT1N5fLB13S | To: 3FbxxmVfwrzwphomeBdZm4tmW6nwL61vqH | |||
| 24.02.2022 17:34:42 | |
645 BTC | $ 23 222 970 | (unknown) | (unknown) |
| Type: transfer | From: 3C1oioivS8RM5iD1oV9qqAiAkR5hkQatcS | To: 3EZArssdRtXzXT3YahibrUAJKkcPaAxkgr | |||
| 24.02.2022 17:34:42 | |
197 BTC | $ 7 078 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MFcyaAbi3SyjVudaSvUvFUxAfmZNx7HJV | To: bc1qaw635qrtvrxmc0s2aq4x6ngysmr2esfvjqak5u | |||
| 24.02.2022 17:34:42 | |
224 BTC | $ 8 080 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GeVBgv5UDm2t3ddXT9iah4oUk8MFoi9MM | To: bc1q5j2r70dhmp6cttptsxac95dtzx96uq59lun3hg | |||
| 24.02.2022 17:32:21 |  |
20 000 000 XRP | $ 13 307 474 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.02.2022 17:30:19 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 17:29:57 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 17:20:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 17:14:13 | |
190 BTC | $ 6 832 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2na9g42axrqq2elur53gezvxwdjzzknfewc7tf | To: bc1qpzhjuxskmp4fal9q6wkrrvqscdnajpz6jyejhg | |||
| 24.02.2022 17:14:13 | |
156 BTC | $ 5 624 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386NoGAHqpbndjLTYYMMe9XLXC7ftJchVE | |||