Whale movements
Last update: 08.09.2026 16:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 10:14:11 |  |
2 000 BTC | $ 71 052 824 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 24.02.2022 10:14:11 | |
200 BTC | $ 7 105 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 186LM6tMs74RVnmoJc5WfLWgDyx8hSQYvj | |||
| 24.02.2022 10:14:12 |  |
5 039 808 USDT | $ 5 039 808 | (unknown) | (unknown) |
| Type: transfer | From: 7e584b75602e07b94f781681b82c09d851b213e3 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2022 10:13:29 | |
6 112 512 USDT | $ 6 112 512 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2022 10:11:37 | |
11 610 938 USDT | $ 11 610 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cacf176b431241497ad2ecb7806b50d04f151ede | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.02.2022 10:10:57 | |
7 987 467 USDT | $ 7 987 467 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2022 10:08:18 | |
2 212 ETH | $ 5 276 971 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.02.2022 10:06:46 | |
7 987 467 USDT | $ 7 987 467 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 24.02.2022 10:04:05 | |
15 000 ETH | $ 35 795 188 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2022 09:58:48 | |
200 BTC | $ 7 081 841 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 24.02.2022 09:58:48 | |
350 BTC | $ 12 393 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.02.2022 09:58:48 | |
223 BTC | $ 7 899 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pwn6lk8sa7cwv4ls32g4paq82c3eevnufzhpx | To: 37u4RKTZuRaBNUsS1PjA116PbZx9MTC8xG | |||
| 24.02.2022 09:58:48 | |
467 BTC | $ 16 531 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcztp80cssvdew8wsp4wrf6m82clp8xjk3vkletnvse408c3wyes0drcxj | |||
| 24.02.2022 09:58:48 | |
472 BTC | $ 16 701 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6268ek0x4n6kng7vrct2p3nslw4az7fqk4mw57awf5k7urrarnvqra0ced | |||
| 24.02.2022 09:58:48 | |
256 BTC | $ 9 075 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2px4jz9zvt3jvr3s43jehnzdanruzl878phyydmgy7900gajns0qtqq3wz | |||
| 24.02.2022 09:58:48 | |
145 BTC | $ 5 147 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn7c9f3qakeune2shtc08t383nhzyu6xzfdzlsp27ephxe9hs3vsu3rguq | |||
| 24.02.2022 09:57:21 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 09:53:03 | |
5 937 661 USDT | $ 5 937 661 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2022 09:48:11 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 61a5906173c3338553dee0739d0af562e543bce9 | |||
| 24.02.2022 09:48:11 | |
14 505 144 USDT | $ 14 505 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 09:48:09 | |
5 937 661 USDT | $ 5 937 661 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.02.2022 09:47:30 | |
14 505 144 USDT | $ 14 505 144 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 24.02.2022 09:44:09 | |
14 505 144 USDT | $ 14 505 144 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 24.02.2022 09:43:57 | |
8 019 200 USDT | $ 8 019 200 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.02.2022 09:43:36 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.02.2022 09:42:40 | |
8 019 200 USDT | $ 8 019 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.02.2022 09:36:54 | |
7 736 000 USDT | $ 7 736 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.02.2022 09:36:54 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.02.2022 09:33:56 |  |
6 000 000 EOS | $ 11 546 912 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 24.02.2022 09:28:18 | |
8 854 041 USDT | $ 8 854 041 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 09:26:06 | |
8 854 041 USDT | $ 8 854 041 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 24.02.2022 09:24:51 | |
9 590 938 USDT | $ 9 590 938 | (unknown) | (unknown) |
| Type: transfer | From: 6db33b422bc5a8793698ee01d4ea4ede20729b01 | To: cacf176b431241497ad2ecb7806b50d04f151ede | |||
| 24.02.2022 09:20:39 | |
20 185 064 USDT | $ 20 185 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 09:17:32 | |
13 906 726 USDT | $ 13 906 726 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 24.02.2022 09:17:07 | |
9 988 907 USDT | $ 9 988 907 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 09:10:09 | |
5 340 001 USDT | $ 5 340 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 09:05:54 | |
6 096 677 USDT | $ 6 096 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 09:03:53 | |
6 096 677 USDT | $ 6 096 677 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 24.02.2022 09:00:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 09:00:22 |  |
17 384 926 XRP | $ 11 173 871 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.02.2022 08:58:32 | |
10 000 000 XRP | $ 6 449 083 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.02.2022 08:51:32 | |
6 741 647 USDT | $ 6 741 647 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 24.02.2022 08:49:47 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2022 08:49:21 | |
9 261 175 XRP | $ 5 955 317 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.02.2022 08:45:39 | |
15 301 232 USDT | $ 15 301 232 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 08:44:38 | |
8 948 473 USDT | $ 8 948 473 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.02.2022 08:43:48 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 24.02.2022 08:33:44 | |
2 258 ETH | $ 5 209 752 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 08:31:24 | |
194 BTC | $ 6 736 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPxwGWPTsLv7njPHgieVw4FS4YrxAZyG | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 24.02.2022 08:31:24 | |
193 BTC | $ 6 676 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Fji2P2oWxMfFxzjBxZLEr3P7hMKc3TfnQ | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||