Whale movements
Last update: 08.09.2026 17:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 18:46:44 |  |
224 BTC | $ 8 634 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2022 18:46:44 | |
305 BTC | $ 11 762 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpvrh6jl8crh3gwg4j4ptkzaa22rm723dey79h | To: 3GvUTAAgzmBnFWpyUj13yRsPnPR1CD5VCw | |||
| 23.02.2022 18:46:44 | |
183 BTC | $ 7 057 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4udfca9gzmm3yxt2acuku4ptm8x8nqfkrzdcgr | To: 3Ab1uanAKAAiBQhQ4b7sDDsPu7H5xwnyCP | |||
| 23.02.2022 18:46:44 | |
194 BTC | $ 7 497 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx8eax7qrpsv9wwmf8kkgrueuk2kyyeq0strms | To: bc1q43eys5tscf70yat3kmaldmt54rt4p58l4pms7c | |||
| 23.02.2022 18:41:35 |  |
5 997 002 USDT | $ 5 997 002 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 23.02.2022 18:30:14 | |
5 517 598 USDT | $ 5 517 598 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.02.2022 18:26:54 | |
193 BTC | $ 7 422 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 23.02.2022 18:26:54 | |
151 BTC | $ 5 804 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni5Ph7pMqV5kYXRZK5kSyGTD1vgMZUNCr | To: bc1qyft2ay48el7v8nku3s57007nlyct0hlxa2myhz | |||
| 23.02.2022 18:26:54 | |
139 BTC | $ 5 351 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AGFfY72KQPyEjnGVm44ibiLNBHeWBg1hC | To: 39Nd3iZatt2QyoMGEmNMcUpVnVcVgegF1X | |||
| 23.02.2022 18:26:54 | |
131 BTC | $ 5 050 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt95549ew9nt7k9xv588ltp3rkq0d6t2856uw5z | To: 37296QgWM4jHpbHs4PH2gg1hXS8baXXKDe | |||
| 23.02.2022 18:26:54 | |
134 BTC | $ 5 163 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 23.02.2022 18:26:54 | |
171 BTC | $ 6 588 662 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 23.02.2022 18:22:25 | |
5 498 524 BUSD | $ 5 498 524 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 18:14:47 | |
9 970 786 USDT | $ 9 970 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 18:14:20 | |
20 060 332 USDT | $ 20 060 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 18:14:13 | |
5 598 ETH | $ 15 060 148 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.02.2022 18:14:13 | |
10 651 ETH | $ 28 651 072 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.02.2022 18:13:16 | |
150 BTC | $ 5 820 704 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 23.02.2022 18:13:16 | |
131 BTC | $ 5 087 044 | (unknown) | (unknown) |
| Type: transfer | From: 37TxqD6fxG8LJL4gb9d3kPrUfxU9ikkb3L | To: bc1qt95549ew9nt7k9xv588ltp3rkq0d6t2856uw5z | |||
| 23.02.2022 18:02:48 | |
8 046 705 NEXO | $ 15 771 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.02.2022 18:01:49 | |
228 BTC | $ 8 785 040 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hkprw4rndeddxuuhal7rqx59tx7anmu797sxu4hdel9cnlu4g8szyt92p | |||
| 23.02.2022 17:50:19 | |
202 BTC | $ 7 788 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjeemhdrtqlgngdwkrnrxy2ykq3pmpgtpcuzz7 | To: bc1qjyjf3gzc2ufamg2djxrnvnmcwa5xsd2u8wmhrq | |||
| 23.02.2022 17:50:19 | |
202 BTC | $ 7 788 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8eweyelszjxa02u6tdqv5ehp6cfeuzep60k5 | To: bc1qpjeemhdrtqlgngdwkrnrxy2ykq3pmpgtpcuzz7 | |||
| 23.02.2022 17:50:19 | |
202 BTC | $ 7 788 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe85nhyschfrvasqkw34w2nt3t3jqc9lpr3dtdl | To: bc1qze8eweyelszjxa02u6tdqv5ehp6cfeuzep60k5 | |||
| 23.02.2022 17:50:19 | |
202 BTC | $ 7 788 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1queevnt6rragtxl47y90jlels3q0razn4ndawzp | To: bc1qe85nhyschfrvasqkw34w2nt3t3jqc9lpr3dtdl | |||
| 23.02.2022 17:50:19 | |
202 BTC | $ 7 788 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4rhvfqw7az29gt72k4pdk00vfnuxx4s0ucwv | To: bc1queevnt6rragtxl47y90jlels3q0razn4ndawzp | |||
| 23.02.2022 17:50:19 | |
245 BTC | $ 9 455 349 | (unknown) | (unknown) |
| Type: transfer | From: 32pywAdszvpzM9ZD6D9TwGyG9fCvBrkVRP | To: 31sJcZv6RiAD8kyut3Una3trRpufs3JqPD | |||
| 23.02.2022 17:50:19 | |
249 BTC | $ 9 616 376 | (unknown) | (unknown) |
| Type: transfer | From: 3A7rdL6uRgPUrfgTrU7cj5pR5dvegZv8Jr | To: 3G5bHjvLpnDFGm1CeGdue1ySWFKyQaehuj | |||
| 23.02.2022 17:50:19 | |
234 BTC | $ 9 016 214 | (unknown) | (unknown) |
| Type: transfer | From: 329LCYXnzoaNGZDbU5yBwFwCkC524xL6p8 | To: 3EZinH1SUkbUpYYT9zZTzhdGoAE3oMKd67 | |||
| 23.02.2022 17:50:19 | |
237 BTC | $ 9 168 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GHj8pfy6cvmAbGqViTtqhABJP9aS5TdbB | To: bc1qekugfsczpj67taplkykwc7saxzd22p26lwhz20 | |||
| 23.02.2022 17:48:51 | |
6 668 745 USDT | $ 6 668 745 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.02.2022 17:46:06 | |
198 BTC | $ 7 684 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 23.02.2022 17:46:06 | |
163 BTC | $ 6 314 276 | (unknown) | (unknown) |
| Type: transfer | From: 34BKf4bw1f8u1NqVbRmsKfk5Q7phd9YgXp | To: 3ASQW3FQpbwYKYk2GGN2kKQRc7GFs3W5Ux | |||
| 23.02.2022 17:46:06 | |
232 BTC | $ 9 011 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvmlja7sgs6lr8q57pczemckvs43xqw83hh827 | To: 3K1sTBDX1AwtvYPwrzh9GY6CLFXjgRq8b1 | |||
| 23.02.2022 17:46:06 | |
215 BTC | $ 8 351 968 | (unknown) | (unknown) |
| Type: transfer | From: 3D4mgvJwoSZyGoeVGuLnE89yeMUDAuLmEJ | To: bc1qek4slnxrm289wr7sacu2mf4vq4970xzx0ruznp | |||
| 23.02.2022 17:46:06 | |
213 BTC | $ 8 252 357 | (unknown) | (unknown) |
| Type: transfer | From: 3NSE1ZpmmNMiuwgf6RvJbnkRvPZ8zvrfFW | To: 3Gjt5TYehyUtFhSeX15G6XoctkmB5jwzJk | |||
| 23.02.2022 17:46:06 | |
131 BTC | $ 5 087 802 | (unknown) | (unknown) |
| Type: transfer | From: 3M7zYBcRNAFRAFd42dYnVqJk3jqNSDK2x8 | To: 37TxqD6fxG8LJL4gb9d3kPrUfxU9ikkb3L | |||
| 23.02.2022 17:46:06 | |
150 BTC | $ 5 821 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2zg24zmaz9gt84fyh9tdv8m3lfd29qllzqt49 | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 23.02.2022 17:46:06 | |
183 BTC | $ 7 092 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhemgak9stqm9vqjcznmuc2zushy4zcyuqtvh9 | To: bc1q4udfca9gzmm3yxt2acuku4ptm8x8nqfkrzdcgr | |||
| 23.02.2022 17:46:06 | |
207 BTC | $ 8 025 216 | (unknown) | (unknown) |
| Type: transfer | From: 38n3UbjYmZ1AQyqSmyDHfCrdtr2o9Hcj8i | To: 3JXrm4V45Pze1jGCizPAwzwVBxxHP9LyKE | |||
| 23.02.2022 17:46:06 | |
139 BTC | $ 5 395 953 | (unknown) | (unknown) |
| Type: transfer | From: 3DQeyvW54ar46UzzFjQMCyjVP6dp687yr1 | To: 3AGFfY72KQPyEjnGVm44ibiLNBHeWBg1hC | |||
| 23.02.2022 17:46:06 | |
217 BTC | $ 8 416 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JwkGAEjZmcyhzTknhBmVkR6C6wdver4K1 | To: 35cA2cTzvrkU3H1j1i3pKKJ528A95tjEsL | |||
| 23.02.2022 17:46:06 | |
166 BTC | $ 6 426 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GX6t4gBNt5rziJktP2YtTUcUTJXjEwyPe | To: 3NdCaeL6JveRbzR7XuyjBpJwHJeCAruXWN | |||
| 23.02.2022 17:46:06 | |
194 BTC | $ 7 546 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GByMccbwyC8jzV5sADoCzswP7eCbsScKZ | To: bc1qvx8eax7qrpsv9wwmf8kkgrueuk2kyyeq0strms | |||
| 23.02.2022 17:46:06 | |
216 BTC | $ 8 401 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf406xc3nqhn58srqcrtcrvlerxqs0awwkgduq | To: 39neHyXHHUCCArENSABppaAnxcQFpHfDsD | |||
| 23.02.2022 17:46:06 | |
229 BTC | $ 8 883 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LFUNn1GvTxMBFxpDnaNhkT66Y8N6a4JWw | To: 3M1hHyjtjCtFNV4NSpxX19rT7CakySdkfT | |||
| 23.02.2022 17:46:06 | |
151 BTC | $ 5 847 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4488vq4ldsnq7j0sfvedeh9ldjtf3nkfnhmmfl | To: 3Ni5Ph7pMqV5kYXRZK5kSyGTD1vgMZUNCr | |||
| 23.02.2022 17:46:06 | |
1 000 BTC | $ 38 810 324 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2022 17:30:18 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 17:30:10 | |
311 BTC | $ 11 911 131 | (unknown) | (unknown) |
| Type: transfer | From: 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao | To: 13s9FL7DJUmCMQdiZSUa9n6uxFkTGhqmU2 | |||