Whale movements
Last update: 08.09.2026 16:37:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 05:55:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 24.02.2022 05:54:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 24.02.2022 05:49:48 |  |
206 BTC | $ 7 235 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JBAquLWtCGFKviuAHqQX25D9ChGhcRCu5 | To: 3GtmyuFsx62wDyCs8c9ss3foLpd2EduLAF | |||
| 24.02.2022 05:49:48 | |
306 BTC | $ 10 748 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HWb9XQNnyA1wUw4LqpUo6bh6ov24dhNb1 | To: 3JBAquLWtCGFKviuAHqQX25D9ChGhcRCu5 | |||
| 24.02.2022 05:49:48 | |
406 BTC | $ 14 261 138 | (unknown) | (unknown) |
| Type: transfer | From: 38z4bAxAAJ2wNX62gQEkeUrpVdvDpmfveK | To: 3HWb9XQNnyA1wUw4LqpUo6bh6ov24dhNb1 | |||
| 24.02.2022 05:49:48 | |
506 BTC | $ 17 773 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PXNRPELGkca8zyfgyNp9p2nzm3pj2q4t8 | To: 38z4bAxAAJ2wNX62gQEkeUrpVdvDpmfveK | |||
| 24.02.2022 05:49:48 | |
935 BTC | $ 32 843 576 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 24.02.2022 05:49:48 | |
205 BTC | $ 7 214 832 | (unknown) | (unknown) |
| Type: transfer | From: 3MsJ7wFJE19Jr4wM95LZTRK8KH74jbLTHb | To: bc1q26umjvzky74wnumyf9elauky9pc8qnuwmctg9s | |||
| 24.02.2022 05:46:33 | |
300 BTC | $ 10 441 269 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 24.02.2022 05:46:33 | |
200 BTC | $ 6 960 847 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CMZproEezCF2PXEBuzKcHr4A2HSETkQn4 | |||
| 24.02.2022 05:46:33 | |
157 BTC | $ 5 451 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2022 05:46:33 | |
169 BTC | $ 5 865 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2022 05:46:33 | |
151 BTC | $ 5 262 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vcqngspmt59agvrl53x32uxs69sxvsjz3733 | To: 37oU3tVxFsQa7hk8e66gwAM56ep8qAXgFg | |||
| 24.02.2022 05:46:33 | |
148 BTC | $ 5 134 432 | (unknown) | (unknown) |
| Type: transfer | From: 33JtiW9skKMA5Zf7CioszRWS4NuFKmthQP | To: 396aBoc1u9wVbC45QN81kVM7KqUt7djZqx | |||
| 24.02.2022 05:46:33 | |
205 BTC | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: 3GYATyBm9agj1S2E4jrKGxzyPWnniY4KJh | To: 3BgQ6a1YS8VtouGaqRDnbHJnQWgPQoaS6L | |||
| 24.02.2022 05:46:33 | |
150 BTC | $ 5 220 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.02.2022 05:46:33 | |
242 BTC | $ 8 424 857 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.02.2022 05:42:52 |  |
25 000 000 XRP | $ 16 341 338 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.02.2022 05:40:28 | |
25 001 518 USDT | $ 25 001 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 05:40:28 | |
22 076 888 USDT | $ 22 076 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 05:39:32 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.02.2022 05:38:01 | |
120 000 000 XRP | $ 77 869 430 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 24.02.2022 05:37:28 | |
8 400 000 PAX | $ 8 406 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aea4646246f5c18e0b64abb4512e78f9ce0354bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 05:36:52 | |
8 400 000 PAX | $ 8 451 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8a8743afc23769d5b27fb22af510da3147bb9a55 | To: aea4646246f5c18e0b64abb4512e78f9ce0354bd | |||
| 24.02.2022 05:36:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 24.02.2022 05:33:47 | |
606 BTC | $ 21 055 672 | (unknown) | (unknown) |
| Type: transfer | From: 31yH2J4CT6eFHKUKTE55z2U61ccAU73nuC | To: 3PXNRPELGkca8zyfgyNp9p2nzm3pj2q4t8 | |||
| 24.02.2022 05:33:47 | |
706 BTC | $ 24 530 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2rYYza86ceV8QF8mSLXzku5KmWDWjwG | To: 31yH2J4CT6eFHKUKTE55z2U61ccAU73nuC | |||
| 24.02.2022 05:29:50 | |
170 BTC | $ 5 892 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2022 05:28:02 | |
2 277 ETH | $ 5 443 781 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 05:26:05 | |
3 060 BTC | $ 106 222 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 24.02.2022 05:26:05 | |
156 BTC | $ 5 422 351 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 24.02.2022 05:26:05 | |
160 BTC | $ 5 554 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.02.2022 05:26:05 | |
214 BTC | $ 7 440 878 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.02.2022 05:26:05 | |
216 BTC | $ 7 497 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3s9npvjep7ksav3x9x7xp2j38u865cj03xz88 | To: 3CANETyzL4F78h2Hc6bPqgSKhKmswXxCMZ | |||
| 24.02.2022 05:26:05 | |
236 BTC | $ 8 205 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckbq8xRbur37abEi5U5FUqFQYW6rU9TY8 | To: 3CALSdkZTywMxnWo5oPKmBfuThjN8VasHG | |||
| 24.02.2022 05:26:05 | |
340 BTC | $ 11 812 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmmsfxxsdamsr3akc328ursf244g7walln3c8h | To: bc1q6w4ma3d6xq8gyk2r079v8u542pg3keuau4llcw | |||
| 24.02.2022 05:26:05 | |
560 BTC | $ 19 439 592 | (unknown) | (unknown) |
| Type: transfer | From: 34ux6yBLtFxrh3PC8n71XtvmFJp8Rd1s2t | To: bc1qzq5qmtsvuurdh5wt7r97tu89qd5espapqpkevf | |||
| 24.02.2022 05:26:05 | |
350 BTC | $ 12 146 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy9XsMyvVsBTwCLzsB2ndpcTh8oXDnyAQ | To: 3LR9aSPTnC8BuYKiWxdQcwMwjohtMa87Bx | |||
| 24.02.2022 05:26:05 | |
230 BTC | $ 7 970 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvl5r9vvy8udpxcxdrwgs8y74yphkzt7ytxg34 | To: 3KWu4kV3WVWBqgAmw1NQZezYSYdeCfmn2Q | |||
| 24.02.2022 05:26:05 | |
246 BTC | $ 8 535 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg2q9g0fydzy3wacqrkfrn850k2e32s9rqkvrx | To: 33bXzwYtFjuWcXnwjauHGgTqG3Jcre48TK | |||
| 24.02.2022 05:26:05 | |
410 BTC | $ 14 243 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfm2nz9yyswl4qd02l0qyxdvey88fcrwfhp9sz | To: 32L3Ztji31CQz2QEC7hjSd3KvSA24s3dfk | |||
| 24.02.2022 05:26:05 | |
365 BTC | $ 12 663 414 | (unknown) | (unknown) |
| Type: transfer | From: 35FurNd1mcZrwjbeQAaU6aAhmy5rpAiFvL | To: bc1q3n4kx0nulq9763y9c4rhmgm7q6mu2md0gwk3td | |||
| 24.02.2022 05:26:05 | |
366 BTC | $ 12 697 975 | (unknown) | (unknown) |
| Type: transfer | From: 3P8vRiPAZGzRzEVYuAeWtfRszcxAWumXt7 | To: 3641pFcE1ekvaKgw1tWFtxt7811sQ2VdPA | |||
| 24.02.2022 05:26:05 | |
286 BTC | $ 9 937 683 | (unknown) | (unknown) |
| Type: transfer | From: 35cFbiV9gFbB7NixBK4snADC4kSwwqdRcQ | To: 32ve4fZK1kNGQ5G7oa7NqfANda4aWP7bDB | |||
| 24.02.2022 05:26:05 | |
288 BTC | $ 10 012 530 | (unknown) | (unknown) |
| Type: transfer | From: 34S59KkTpsN9fCnv7DLR5BqKTHpVkCLdLE | To: bc1qd9uqkrl7h7qgmu4pw66whvuvxwvm7sx08z8szt | |||
| 24.02.2022 05:26:05 | |
352 BTC | $ 12 214 752 | (unknown) | (unknown) |
| Type: transfer | From: 3EJyRcUGhdRqXP3PyiYkSqjtgXKaagWyoQ | To: 3BCoHDTF3VUxoQZeGRbR55Uv6w3bioFuvT | |||
| 24.02.2022 05:26:05 | |
404 BTC | $ 14 038 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7mvw0x5qe7865fetpg3qreuq6ql2a364yfvyq | To: 3AcjFc23CFR2u7DNkDmxRFsreyw5WswBNK | |||
| 24.02.2022 05:26:05 | |
206 BTC | $ 7 144 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MjUCS4Y4t4jvAhhWNVgnPBr9hc7Bxtdkp | To: bc1qm4hnedv7puy4gzfy8j4gesldseypyvgkjfrhh3 | |||
| 24.02.2022 05:26:05 | |
564 BTC | $ 19 571 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GLqQ6keZoCbPNbtTZ5QTwB33rvUY192wf | To: 3AkA4w7BQ4p5AGXxLA3Rza1eNZR8KRDdQw | |||
| 24.02.2022 05:26:05 | |
280 BTC | $ 9 719 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz37e3d6k2mkt37lxr65q9044n2xghkfawm4yqz | To: bc1q90cf6p9nl566qq3ndn9trc2mpdy06s894jv9tg | |||