Whale movements
Last update: 08.09.2026 17:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 03:46:59 |  |
162 BTC | $ 5 981 042 | (unknown) | (unknown) |
| Type: transfer | From: 35k1gtuBt5vddp3cpLmcnQz6oTwrNr46xF | To: bc1quaza8xpum6tjeu4s2pdknftcm58yt4xgqav5yl | |||
| 24.02.2022 03:46:59 | |
137 BTC | $ 5 037 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76x5lsntkyd7rgc2w9xetlfzn3ms9zlvvm877gv54s3jkkvd3kqqsteem9 | |||
| 24.02.2022 03:37:59 |  |
6 000 ETH | $ 15 388 940 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.02.2022 03:27:22 | |
320 BTC | $ 11 836 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.02.2022 03:21:03 | |
200 BTC | $ 7 398 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk27fajfx8ct4rpfzahtjm5x3chk2q00t0p7nn | To: bc1q8y73lzvgrgwa722p0pw5y7hkdf0s9vh8mf9zaj | |||
| 24.02.2022 03:21:03 | |
300 BTC | $ 11 098 349 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qkq593d82m62nq4dtfz5jzv3wc94uqhl52ggh5u | To: bc1qpk27fajfx8ct4rpfzahtjm5x3chk2q00t0p7nn | |||
| 24.02.2022 03:21:03 | |
400 BTC | $ 14 797 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qkq593d82m62nq4dtfz5jzv3wc94uqhl52ggh5u | |||
| 24.02.2022 03:21:03 | |
250 BTC | $ 9 253 483 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 24.02.2022 03:21:03 | |
213 BTC | $ 7 890 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yc76vc4fgpn5df2cmhz9502wd0jav5w4fs3vle0e6yq6se9am7qpkry89 | |||
| 24.02.2022 03:12:12 | |
9 996 000 USDC | $ 9 996 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:11:48 | |
9 997 000 USDC | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:10:06 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 24.02.2022 03:07:41 | |
9 998 000 USDC | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:07:15 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:03:57 | |
10 200 000 USDT | $ 10 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TZ5MY7LqXixRfg488fqaeaQrdMcefFGrFJ | |||
| 24.02.2022 03:01:03 | |
19 424 482 BUSD | $ 19 424 482 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.02.2022 02:44:57 | |
500 BTC | $ 18 445 100 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.02.2022 02:40:54 | |
5 644 768 USDT | $ 5 644 768 | (unknown) | (unknown) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 24.02.2022 02:29:09 | |
6 096 677 USDT | $ 6 096 677 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 24.02.2022 02:12:14 | |
150 BTC | $ 5 537 252 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 24.02.2022 02:12:14 | |
146 BTC | $ 5 390 631 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 24.02.2022 02:12:14 | |
213 BTC | $ 7 856 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2022 02:10:50 | |
2 889 ETH | $ 7 443 656 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 02:06:22 | |
2 889 ETH | $ 7 436 753 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 24.02.2022 02:03:45 | |
3 862 BTC | $ 143 039 520 | (unknown) | (unknown) |
| Type: transfer | From: 1MSHw45P17gMZxZ8p4LksquHgF2Fk7vohM | To: 18E8UqPXGLVkAKzZMqS2zsYwiqvwrJZfyB | |||
| 24.02.2022 02:03:45 | |
217 BTC | $ 8 044 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2022 02:03:07 | |
6 155 510 USDC | $ 6 155 510 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.02.2022 02:00:13 | |
20 484 188 USDC | $ 20 484 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 02:00:02 |  |
16 300 000 XRP | $ 11 276 621 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.02.2022 01:52:51 | |
20 000 000 XRP | $ 13 853 856 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.02.2022 01:49:54 | |
222 BTC | $ 8 228 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2022 01:41:53 | |
222 BTC | $ 8 160 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2022 01:41:53 | |
223 BTC | $ 8 194 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpetdlt2l9dqsssc8xefva9npt6kk4g0l2ldqw7uw40fnp3yjfmdqdpfwjh | |||
| 24.02.2022 01:36:51 | |
14 827 123 BUSD | $ 14 827 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 01:35:43 | |
14 827 123 BUSD | $ 14 827 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.02.2022 01:30:28 | |
5 088 109 USDT | $ 5 088 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 01:29:07 | |
152 BTC | $ 5 688 114 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 24.02.2022 01:19:53 | |
165 BTC | $ 6 141 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | |||
| 24.02.2022 01:19:53 | |
151 BTC | $ 5 621 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutqj7y5tkdxx2qqgzhr9fmk0n8alq0s7ml7fv7 | To: 3K5SxhjJW5caJ7ZrvdFa6hhmn73dzBNqNb | |||
| 24.02.2022 01:19:53 | |
148 BTC | $ 5 510 341 | (unknown) | (unknown) |
| Type: transfer | From: 37ni42pKVhY26YmEw23TPrQtCSq5Mrvn7x | To: 3KkYnrd9cmxTvc8xdjiq4qLrMYo3Z2N2EJ | |||
| 24.02.2022 01:19:53 | |
194 BTC | $ 7 239 072 | (unknown) | (unknown) |
| Type: transfer | From: 37zUWsy9mW2FYwNWRJU4MdWWmtze8hWYKm | To: bc1qnr3cwkd5lt5fe2md0255jqn2jtyzjr4kqnwwjk | |||
| 24.02.2022 01:19:53 | |
211 BTC | $ 7 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 39MYCywHModUnU9CiG2KUYPbC1juiQfzZK | To: bc1quj4n60wjhrj075346ahts2j6p90cz3fuv3qxp6 | |||
| 24.02.2022 01:19:53 | |
162 BTC | $ 6 056 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q6ekffrz7xpsxy8vec29khdmxj6uf64vve9mw | To: 35k1gtuBt5vddp3cpLmcnQz6oTwrNr46xF | |||
| 24.02.2022 01:19:53 | |
222 BTC | $ 8 284 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2022 01:19:53 | |
216 BTC | $ 8 076 389 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQoTphTMyZh6VYKHBqAPu9rFwkg6qMoG | To: bc1q3uwzv28map95dzxcqe5dd2c5fpjsatmdrhap4c | |||
| 24.02.2022 01:19:53 | |
141 BTC | $ 5 269 367 | (unknown) | (unknown) |
| Type: transfer | From: 39sd4bDPrHVzHdmVub7aA8A8eVfgxnaoDj | To: bc1qeynzjfxactkpdd07ny590at642rdxytdrg352r | |||
| 24.02.2022 01:19:53 | |
207 BTC | $ 7 711 030 | (unknown) | (unknown) |
| Type: transfer | From: 33S42urE41hC3op5hJxqRHF3v4kwqs7PLC | To: bc1q56v45d2pa4ng77xtn2eeq23p2stwe8mztqdul4 | |||
| 24.02.2022 01:19:53 | |
222 BTC | $ 8 285 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2022 01:19:53 | |
214 BTC | $ 8 002 096 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 24.02.2022 01:14:45 | |
5 393 209 USDT | $ 5 393 209 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||