Whale movements
Last update: 08.09.2026 17:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 20:20:43 |  |
151 BTC | $ 5 726 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzjfsxj4x2e85z6nlvt4j942egh0raqfja4dqh | To: 3J5j4nzswfBwVn1sb22NvyoZsc6MAbkBJ8 | |||
| 23.02.2022 20:20:43 | |
207 BTC | $ 7 861 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnp62kdph75phlw2tjy9krklz3a3ylhmwachza | To: 3BDRBUpUjodBi2hLNBYDDTy4eaJLcJEN27 | |||
| 23.02.2022 20:20:43 | |
162 BTC | $ 6 175 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdKky2TLKVKbbV8fGskjx7Cr32L4MkD2 | To: bc1q4zq9qred4wt226cmht0xg9tmc2z7gp676ezujq | |||
| 23.02.2022 20:20:48 |  |
5 299 998 USDT | $ 5 299 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.02.2022 20:16:02 |  |
9 999 993 BUSD | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 20:07:31 |  |
20 000 000 XRP | $ 14 232 418 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.02.2022 20:06:10 | |
158 BTC | $ 5 933 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qece3egt37xehu8lg305ym5yqq5sa3y7zmfgtln | |||
| 23.02.2022 20:06:10 | |
183 BTC | $ 6 878 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j23kqjxle68w5nk02gdx3mqpef936e8ynftex | To: bc1qm9nyklels3dtfp0uppxcazme3tgh78lpc5wss6 | |||
| 23.02.2022 20:06:10 | |
151 BTC | $ 5 670 983 | (unknown) | (unknown) |
| Type: transfer | From: 31taLUmWVRAzrgBr1bX2ffEMTcRY9EzBvz | To: bc1qnzjfsxj4x2e85z6nlvt4j942egh0raqfja4dqh | |||
| 23.02.2022 20:06:10 | |
139 BTC | $ 5 228 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DwnmPUotxfDf48M7QaqxVrVngokwAFgwy | To: 358FoKgoVWJ1YJpaWpLbSuFcgSbe5XVYM4 | |||
| 23.02.2022 20:06:10 | |
142 BTC | $ 5 346 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BwZSMoWFmiZCUG3GBGqFoCAt3B9hePq8t | To: 3E8Bowznpg3CDMtDgpBRwkdjGNb2Z6p53B | |||
| 23.02.2022 20:06:10 | |
162 BTC | $ 6 115 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpqpf9c22wxrwpze2sy46shdfspv97597rp054 | To: 3QRdKky2TLKVKbbV8fGskjx7Cr32L4MkD2 | |||
| 23.02.2022 19:50:12 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 19:44:34 | |
234 BTC | $ 8 898 779 | (unknown) | (unknown) |
| Type: transfer | From: 32uyP4dyRURyNzzVkv3V7KVUjE2U1uu6Cc | To: bc1qxqlmee82qa4gap03ek5cxdmp3a0pwe9nuk4jdn | |||
| 23.02.2022 19:44:34 | |
237 BTC | $ 9 048 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx87wrv5ekd457r0h3gspvydacs4pcl96qt4nw0 | To: bc1qqzhfz3nv26yujrxxp794z6sw29xaz4c7hj4qyn | |||
| 23.02.2022 19:38:51 | |
643 BTC | $ 24 331 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EXTssSsNRtypLKsYBUmLeD2jFBF61fWNj | To: 37PgEMgj2Qwjvzk3V3zf3ifVFkf3VSHMqP | |||
| 23.02.2022 19:38:51 | |
196 BTC | $ 7 418 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy49lxzvp674kcxpa0cndc2s0q7umvnn7w2kvd6 | To: bc1q88u8t48mletdp76cldt9npf6u8nkmyavzsfs44 | |||
| 23.02.2022 19:38:51 | |
196 BTC | $ 7 418 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtecsusvnaqs6ypvjsx7rxskfm59ua6knyh2sq | To: bc1qy49lxzvp674kcxpa0cndc2s0q7umvnn7w2kvd6 | |||
| 23.02.2022 19:38:51 | |
207 BTC | $ 7 820 665 | (unknown) | (unknown) |
| Type: transfer | From: 39T1BHqkRd3R6JWEgGTTUs4doAHHJ1ekZD | To: bc1qhnp62kdph75phlw2tjy9krklz3a3ylhmwachza | |||
| 23.02.2022 19:38:51 | |
160 BTC | $ 6 035 043 | (unknown) | (unknown) |
| Type: transfer | From: 3QwdQoDAMBxckAHmJw8sbz3BgZA8XVNJcM | To: 3BwZSMoWFmiZCUG3GBGqFoCAt3B9hePq8t | |||
| 23.02.2022 19:38:51 | |
139 BTC | $ 5 252 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe27367lj2086sr7tmjtkptm0xfmwgtgq5a8kd5 | To: 3DwnmPUotxfDf48M7QaqxVrVngokwAFgwy | |||
| 23.02.2022 19:38:51 | |
213 BTC | $ 8 042 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq6J8uagtYXe1mJeh5RDg24UJJFcRmCJH | To: bc1quxuece08cz22gu35nxktdyukwzhr0gycuwkrze | |||
| 23.02.2022 19:38:51 | |
229 BTC | $ 8 646 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw5E2j9BvmFe1YiPG4XoJbJRpQq298dAX | To: bc1qdlj8vc2jkyzf7gxnanrd94g4l5dlpj55xq86pd | |||
| 23.02.2022 19:38:51 | |
216 BTC | $ 8 187 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29c8gs5l88xwn4608n852nav5qpyny0tswjfjg | To: 3Q1RnXXRUJNpxX7S7W9uTvjZVeV22FjxVe | |||
| 23.02.2022 19:38:51 | |
151 BTC | $ 5 697 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a0st7tu8hd7g0rkclk7s78hla4htcf8fcy277 | To: 31taLUmWVRAzrgBr1bX2ffEMTcRY9EzBvz | |||
| 23.02.2022 19:38:51 | |
194 BTC | $ 7 342 764 | (unknown) | (unknown) |
| Type: transfer | From: 34eHsvkJjiyG7AQfHqX4FCQ3Q6xCAxyFdC | To: bc1qaps0n2vz0jmqj4scz4rye7fusvwgyex623dzrk | |||
| 23.02.2022 19:38:51 | |
183 BTC | $ 6 910 113 | (unknown) | (unknown) |
| Type: transfer | From: 34haZxCYK9SFqnahuDssYCk8mndMgdsiGv | To: bc1q0j23kqjxle68w5nk02gdx3mqpef936e8ynftex | |||
| 23.02.2022 19:38:51 | |
162 BTC | $ 6 144 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NyoPvqMU2j32JYeW5uzBsmy7M7pA4tTZQ | To: bc1qfpqpf9c22wxrwpze2sy46shdfspv97597rp054 | |||
| 23.02.2022 19:38:51 | |
232 BTC | $ 8 781 889 | (unknown) | (unknown) |
| Type: transfer | From: 3MvduTo7LwbdVYXBtZEupRCUE4jiahBzfv | To: bc1qhe225tgyhpgl5hamr2hq9jkkr9f84huk6vrs4r | |||
| 23.02.2022 19:38:51 | |
217 BTC | $ 8 203 007 | (unknown) | (unknown) |
| Type: transfer | From: 332dzJmuhR3jDusjiniiLu7dAB1jTSXTPP | To: 3511qw4QzfVXpynJyc9y3vXtNcX2As6mfZ | |||
| 23.02.2022 19:38:51 | |
190 BTC | $ 7 176 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv767sef7pdrrk9fwe4a22u3a4q5yqldct0a69k | To: 3AzLfhd5WHA8kgycwu5Qt9j2WqB4FF47dz | |||
| 23.02.2022 19:36:20 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.02.2022 19:31:26 | |
7 799 965 USDT | $ 7 799 965 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2022 19:31:08 | |
3 075 ETH | $ 8 127 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 19:30:24 | |
10 502 748 USDT | $ 10 502 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 19:26:10 | |
3 595 PAXG | $ 6 855 841 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2022 19:26:10 | |
6 186 864 BUSD | $ 6 186 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.02.2022 19:25:30 | |
7 667 PAXG | $ 14 655 618 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 19:25:14 | |
7 799 865 USDT | $ 7 799 865 | (unknown) | (unknown) |
| Type: transfer | From: 340a6737ab7583f99852c282576e948979384202 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 23.02.2022 19:25:06 | |
196 BTC | $ 7 413 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhqyvea50nc69rumsd9feqd6zkdkjtw3jajrnp | To: bc1qvtecsusvnaqs6ypvjsx7rxskfm59ua6knyh2sq | |||
| 23.02.2022 19:25:06 | |
196 BTC | $ 7 427 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk35fvc2xfe37pnjq9rakanez4n80lgkms3u65r | To: bc1qjhqyvea50nc69rumsd9feqd6zkdkjtw3jajrnp | |||
| 23.02.2022 19:25:06 | |
199 BTC | $ 7 523 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyjf3gzc2ufamg2djxrnvnmcwa5xsd2u8wmhrq | To: bc1qk35fvc2xfe37pnjq9rakanez4n80lgkms3u65r | |||
| 23.02.2022 19:25:06 | |
410 BTC | $ 15 506 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExywsUhCQNeV1pS3dHRGcsMYdKpUoCF7X | |||
| 23.02.2022 19:16:54 | |
7 799 965 USDT | $ 7 799 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 340a6737ab7583f99852c282576e948979384202 | |||
| 23.02.2022 19:06:13 | |
779 BTC | $ 29 876 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MU8b5feh2HVViTYqJH5z2SKnoZNTbJza5 | To: 368Hejhy4Uib2worxjsYyMFhK1sipKFJc1 | |||
| 23.02.2022 19:03:45 | |
5 914 501 USDT | $ 5 914 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.02.2022 19:03:08 | |
192 BTC | $ 7 367 572 | (unknown) | (unknown) |
| Type: transfer | From: 1Gyuz87zrfE3L68RsVrHtFHKH2xuJ7jZcc | To: 189myj1KAbiCWfqWhT6Td4noANKBuag3QN | |||
| 23.02.2022 19:03:08 | |
217 BTC | $ 8 307 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd30rxf2tn6m0apr77tsw95cpuu5m3rt9yk5x6 | To: 332dzJmuhR3jDusjiniiLu7dAB1jTSXTPP | |||
| 23.02.2022 19:03:08 | |
237 BTC | $ 9 095 917 | (unknown) | (unknown) |
| Type: transfer | From: 3C4fpxEzqPzSsQtDNa2VXT4tLJ9QBsnVee | To: bc1qx87wrv5ekd457r0h3gspvydacs4pcl96qt4nw0 | |||
| 23.02.2022 19:03:08 | |
350 BTC | $ 13 404 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56l4xm3nskj7k2j6q6sxqaka5a6rxuemsu3yqa | To: 3PYHa5ka9xyFDKBnioTEmSyTrF5DFaPzpN | |||