Whale movements
Last update: 08.09.2026 15:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 14:26:57 |  |
216 BTC | $ 7 620 710 | (unknown) | (unknown) |
| Type: transfer | From: 3K7J4xThnUUMUraLTsEPViNUto6yvwmqf1 | To: bc1qq8yely7w2yp46xphactyykg5pkzjzfm3g97kzj | |||
| 24.02.2022 14:26:57 | |
352 BTC | $ 12 428 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpahf268eml0kaxgjgxx6hpxpd9panu594f39a | To: bc1qtxmz09jxfnttn58wgmdm04k4fu9jcc4yt067gq | |||
| 24.02.2022 14:26:57 | |
380 BTC | $ 13 419 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwm6f2SunGAVb49qALhox35WFs2yqka5b | To: 3Eerm8H2gRn37x7WoVg9zYAwNf1ji7ugYZ | |||
| 24.02.2022 14:26:57 | |
227 BTC | $ 8 020 927 | (unknown) | (unknown) |
| Type: transfer | From: 3GhMUNjch2nk56k7YSXCfcpSYqy6JuhtFa | To: 3PFeo48U11o8LT1CfTX6DNasRGStBpgYhZ | |||
| 24.02.2022 14:26:57 | |
204 BTC | $ 7 214 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HrrtN63z3zdTJkdeGipzpxJseqkA9SzKX | To: bc1qg6hy9fy2h6cgefn4htrphhceqqju956rtsec78 | |||
| 24.02.2022 14:26:57 | |
300 BTC | $ 10 607 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.02.2022 14:20:22 |  |
20 739 096 USDT | $ 20 739 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 14:15:39 |  |
5 164 916 USDT | $ 5 164 916 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 24.02.2022 14:11:36 | |
8 020 799 USDT | $ 8 020 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.02.2022 14:10:28 | |
478 BTC | $ 16 843 784 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0v3054uc49l9cth4en55xcjewjrws99d2gnu8slnplx0nm75ylq3r5u36 | |||
| 24.02.2022 14:10:28 | |
150 BTC | $ 5 289 105 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmext5fmqz4aaxx5skmh9srjc0tpqq9elzpc98w4awuuyej2cqs0qdlg72m | To: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | |||
| 24.02.2022 14:03:25 | |
142 BTC | $ 5 008 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 24.02.2022 14:03:48 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.02.2022 14:03:25 | |
3 210 PAXG | $ 6 589 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 14:01:30 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.02.2022 14:00:00 | |
5 793 ETH | $ 13 618 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:53:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 13:53:00 | |
17 000 044 USDT | $ 17 000 044 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2022 13:51:48 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.02.2022 13:47:09 | |
25 417 754 USDT | $ 25 417 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 13:48:48 | |
17 000 044 USDT | $ 17 000 044 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 24.02.2022 13:46:50 | |
433 BTC | $ 15 320 702 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ZxuQQaiCN3eyJtQDvzkhwCPLWiZxncDh | |||
| 24.02.2022 13:46:50 | |
145 BTC | $ 5 129 449 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 24.02.2022 13:39:54 | |
4 212 ETH | $ 9 957 515 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 13:36:06 | |
450 BTC | $ 15 797 379 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q3ffylwrgr6r8jwrtngq3ndqkk8u0tu3j64mjnxzkpxeh34hkdx5sv0vwal | |||
| 24.02.2022 13:36:06 | |
340 BTC | $ 11 936 063 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.02.2022 13:36:06 | |
315 BTC | $ 11 051 390 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3HCZptPnyoH5EsRe2myuvR3DwwoeSqhqjJ | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.02.2022 13:36:06 | |
176 BTC | $ 6 178 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PaNRJXrUHMBfhJRVTmUGfFtpHtcnNnJpc | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 24.02.2022 13:31:09 | |
9 956 995 USDC | $ 9 956 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:31:09 | |
7 992 495 USDC | $ 7 992 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:30:42 | |
5 999 904 USDT | $ 5 999 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:30:26 | |
3 000 ETH | $ 7 107 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 663ec03aadec69a5ef8a9c68297243c9b866cbd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:30:26 | |
2 295 ETH | $ 5 437 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:30:19 | |
27 756 662 BUSD | $ 27 756 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:30:01 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:26:48 | |
88 851 096 TRX | $ 5 149 845 | (unknown) | okex (exchange) |
| Type: transfer | From: TQDNzRLZ3wYViVML2xDM9d751LgkgHMgQf | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.02.2022 13:18:33 | |
257 BTC | $ 9 081 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cla59xzycjd2tgm8lzva3td9asxj8an88pglvzzyg0r5fzlnz7sl29nzr | To: bc1q5zewhgdjsuuslrwpdjvzma74dw3d4qlc8qtphfgllxe3tcfclpysfj2w2k | |||
| 24.02.2022 13:18:33 | |
500 BTC | $ 17 682 890 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 24.02.2022 13:18:33 | |
500 BTC | $ 17 682 890 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 24.02.2022 13:18:33 | |
1 000 BTC | $ 35 365 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3HCZptPnyoH5EsRe2myuvR3DwwoeSqhqjJ | |||
| 24.02.2022 13:18:33 | |
1 281 BTC | $ 45 315 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.02.2022 13:18:33 | |
171 BTC | $ 6 042 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CBLggM22ThJAzWH8YSdDd3ZW3YaavrCCj | To: 3HWwDJpFDrnvX9hD2AEDtb3hCDdkFuNf9p | |||
| 24.02.2022 13:18:33 | |
205 BTC | $ 7 248 929 | (unknown) | (unknown) |
| Type: transfer | From: 33utHc2fYpdwQx1EmkgbN8X6wdcLpHuxft | To: bc1qr5x37vfllrwgq9czu35v7rff89ekhgy4ddf4pr | |||
| 24.02.2022 13:18:33 | |
249 BTC | $ 8 792 899 | (unknown) | (unknown) |
| Type: transfer | From: 3EV3ndsR3w2ZCeGhhxVHCU9sfgX24NbFuY | To: 3MeJLDzxY1GRme6Fbn7trxwYduKPfLmrSV | |||
| 24.02.2022 13:18:33 | |
170 BTC | $ 6 013 050 | (unknown) | (unknown) |
| Type: transfer | From: 34R9tRquPRaPD3cWFne6yQFbVcEbbMNeWW | To: bc1qwsvve77eufv26z354wpgx67yyg2vqhdskmjquc | |||
| 24.02.2022 13:18:33 | |
257 BTC | $ 9 105 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpw0jqef77mlmfccsggvetp2q0rstfwgmgsdcw | To: 3G7vfShPbqtk9VynWhrFkJie9VCs1oHGDd | |||
| 24.02.2022 13:18:33 | |
259 BTC | $ 9 157 725 | (unknown) | (unknown) |
| Type: transfer | From: 3QcVnnuY5eTxygZF6pChThsoXBRtzhDrLc | To: bc1qps3cqjyuv44tamv85r7h4txlptvwkagx2ulrpm | |||
| 24.02.2022 13:18:33 | |
239 BTC | $ 8 463 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv99tvpe1qVUFbkZuHS7AfbsZi9jvdsbU | To: bc1q9gpectwksnfx0kv3kf6cxl9ckcfjrgpcrek2m3 | |||
| 24.02.2022 13:18:33 | |
263 BTC | $ 9 300 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EcA4hA6HzzxRudo6PKm73b1w2tRRryfKo | To: bc1qx0ma6gxde38amyglr9gglh6u9snxmcdpskxefz | |||
| 24.02.2022 13:18:33 | |
225 BTC | $ 7 950 974 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ryveHeUrU5hpLwrNE2ACQSNHW42qYk3 | To: bc1qvg6de7j5kljxgkl9ayh27urgmndrh2p6vdu98x | |||