Whale movements
Last update: 08.09.2026 16:27:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 08:07:21 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 24.02.2022 08:06:38 |  |
3 210 PAXG | $ 6 376 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.02.2022 08:06:38 | |
15 872 929 BUSD | $ 15 872 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.02.2022 08:06:38 | |
11 883 733 BUSD | $ 11 883 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.02.2022 08:06:38 | |
18 939 912 BUSD | $ 18 939 912 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2022 08:06:21 | |
2 533 ETH | $ 5 932 503 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 08:05:47 | |
46 696 572 BUSD | $ 46 696 572 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 08:01:58 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 24.02.2022 08:00:35 | |
25 873 244 USDT | $ 25 873 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 08:00:08 | |
6 799 995 USDT | $ 6 799 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:57:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | |||
| 24.02.2022 07:49:55 |  |
250 BTC | $ 8 830 198 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 24.02.2022 07:49:55 | |
450 BTC | $ 15 894 356 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.02.2022 07:49:55 | |
4 950 BTC | $ 174 837 340 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 24.02.2022 07:49:55 | |
157 BTC | $ 5 550 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6hhgl2tkjn4kq5f3sq04xhyj22j0kagt4938t | To: bc1qpegyf007dctxnt9jmea8njfp288s8mh3petz63 | |||
| 24.02.2022 07:49:55 | |
216 BTC | $ 7 628 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3v9v5z3f84jtjyfnt6wsxmmeuc9dedy2v0qu7 | To: bc1qn5w9px2xksc73kkdf0cu3hxul2czu32g9rddwq | |||
| 24.02.2022 07:49:55 | |
206 BTC | $ 7 268 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vmprzwu9j8w0fdh9u0xjq67xlmskxfqfmf9rr | To: 3LaMvJc1xAkEC1u4TaDDUv6HAF7a65ptbF | |||
| 24.02.2022 07:49:55 | |
148 BTC | $ 5 244 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcy9kdgurkzrxad9g8n9pyjdtq3q4scr5gyqxw | To: bc1qun4yvutjxeadpp0f7y49xx5napcegk5mph3vcl | |||
| 24.02.2022 07:49:55 | |
236 BTC | $ 8 346 786 | (unknown) | (unknown) |
| Type: transfer | From: 33yLnN2Ts7TfdbSPUoA2txLXYSDXRgkngR | To: 3Q4tddsGAFLzeevcvMM1XHPYcJ2bKBpRZJ | |||
| 24.02.2022 07:49:55 | |
204 BTC | $ 7 212 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PNGp1rDeczwm6fKF6CouSiafDyYibv5jZ | To: 364B5nthM8iJ84QQGUfFvfihh4zAXgJ9pD | |||
| 24.02.2022 07:49:55 | |
211 BTC | $ 7 462 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqfjnmv86qj9t576p7d89wpny3q7pcsrfzylkt | To: 37Ju9bt27pzxvzw3HkNJ2aGh9tWfHeWHXK | |||
| 24.02.2022 07:49:55 | |
205 BTC | $ 7 251 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5836gfkd22f47ne9kwuwku87m5yz03mex8h7w | To: bc1qy9mrwz0u9a4hexuxwhkurcxs5n6ug966p7cxxk | |||
| 24.02.2022 07:49:55 | |
229 BTC | $ 8 089 397 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdXKoSXKthW3AxmrF2CQbog37TFbZdiB | To: 31jbdhqLf43Y9hpXKn2uNwyvLxpUZsojpu | |||
| 24.02.2022 07:49:55 | |
228 BTC | $ 8 049 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3sEJEqZ7uRpTK56K589Nh4iNdKtm4Pb | To: 3Nean3C3BxnVoTzNX4iWGuC3HSD7LGHLcb | |||
| 24.02.2022 07:47:22 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.02.2022 07:35:17 | |
6 799 995 USDT | $ 6 799 995 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 07:34:35 | |
5 099 965 BUSD | $ 5 099 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 07:31:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:31:07 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:31:07 | |
6 575 421 USDT | $ 6 575 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:30:19 | |
2 985 ETH | $ 6 987 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:30:19 | |
3 702 ETH | $ 8 665 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:30:19 | |
2 500 ETH | $ 5 852 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:27:43 | |
312 BTC | $ 10 824 124 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 24.02.2022 07:27:43 | |
159 BTC | $ 5 523 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ssd7mvju3l6dnpjgs8t0xevsxv44v4pcx72k | To: bc1qj6hhgl2tkjn4kq5f3sq04xhyj22j0kagt4938t | |||
| 24.02.2022 07:23:32 | |
160 BTC | $ 5 619 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 24.02.2022 07:23:32 | |
200 BTC | $ 7 024 135 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | To: bc1qljdp58k8wcezpsf4l5fqhdalzz205w4smt2pcm | |||
| 24.02.2022 07:19:05 | |
2 204 ETH | $ 5 154 487 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 07:16:58 | |
6 112 512 USDT | $ 6 112 512 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 24.02.2022 07:12:52 | |
239 BTC | $ 8 278 162 | (unknown) | (unknown) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: bc1qulw67wgh4whqjmgx4qqdg4cvh33v29scv569ry | |||
| 24.02.2022 07:12:52 | |
200 BTC | $ 6 924 027 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 24.02.2022 07:12:52 | |
332 BTC | $ 11 505 606 | (unknown) | (unknown) |
| Type: transfer | From: 36C9ZCw9yiBM9fqFoytSU7NqefFmJa7XM2 | To: 3BXc9eyF1nGkfmXCj3CELpxDseA7pSaB4z | |||
| 24.02.2022 07:07:40 | |
11 019 354 USDC | $ 11 019 354 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.02.2022 07:02:26 | |
2 000 BTC | $ 69 145 384 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 24.02.2022 07:02:26 | |
156 BTC | $ 5 397 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NpMqoDeVyAexbnoSF7FnH9LcuAW5X8A2g | To: 3QQteQMGDMgSCZCuX7iYLkq5pkUVC8pTkT | |||
| 24.02.2022 07:02:26 | |
211 BTC | $ 7 305 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QTeJktFpyzkHAEdmKiaFCEiy5x7wZmAxK | To: bc1qtqfjnmv86qj9t576p7d89wpny3q7pcsrfzylkt | |||
| 24.02.2022 07:02:26 | |
244 BTC | $ 8 440 005 | (unknown) | (unknown) |
| Type: transfer | From: 3CDUNEfWkJ6AnTgpw3kZbTgi2DnkAKt6qp | To: bc1q7yzmcfkh3ejejpeyymj9cz2ehsc9ycgflufx4q | |||
| 24.02.2022 07:02:26 | |
268 BTC | $ 9 276 106 | (unknown) | (unknown) |
| Type: transfer | From: 32bDy3sk1JjtkGraAALr5PvuQ4gikPowxY | To: bc1qp3lgtzvq5n85s4ttueweqyzwj7htj60vyqhayd | |||
| 24.02.2022 07:02:26 | |
274 BTC | $ 9 486 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KZZHkwKGpk4V688w6wor7prND5ZzeBZCD | To: 3Bd17tqarfDsYAiWHYiQ6dRxR5kb2qMc33 | |||
| 24.02.2022 07:02:26 | |
229 BTC | $ 7 918 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KWu4kV3WVWBqgAmw1NQZezYSYdeCfmn2Q | To: 3CgdXKoSXKthW3AxmrF2CQbog37TFbZdiB | |||