Whale movements
Last update: 08.09.2026 18:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 14:15:12 |  |
238 BTC | $ 9 216 166 | (unknown) | (unknown) |
| Type: transfer | From: 3M4EpRxQuc8zbCMcPDyZnaLaYBSNShGqFV | To: 3HmizzifhPKTThGqLoXd7rAPijskKiFXJx | |||
| 23.02.2022 14:15:12 | |
166 BTC | $ 6 430 439 | (unknown) | (unknown) |
| Type: transfer | From: 37JjMYpoRgjUHiV4UZHNy6Y7md27fVoi3E | To: 3M3xaqbtcpxqni5uU2TdUYyNfVEUa52ngR | |||
| 23.02.2022 13:59:03 | |
232 BTC | $ 9 079 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2022 13:53:09 | |
235 BTC | $ 9 186 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2022 13:53:09 | |
132 BTC | $ 5 169 919 | (unknown) | (unknown) |
| Type: transfer | From: 3N236fBPD5jToZ5AcQ4c7JTm9bdG8EbZQt | To: 3CNJdJMJtvp6SUiPysAu5JYSxZyvDdMAJq | |||
| 23.02.2022 13:51:12 |  |
9 576 000 XRP | $ 7 026 960 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.02.2022 13:44:03 | |
145 BTC | $ 5 669 731 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5j7pc8y4aed3rqrw7rss598ke9g9a0c2vw2234xcduk08rhfkwsmhmj88 | |||
| 23.02.2022 13:44:03 | |
236 BTC | $ 9 256 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.02.2022 13:44:03 | |
128 BTC | $ 5 025 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqhmtay6hgg0kxujvddnnpwnxs80hd7mdd7wv4 | To: 3H74ygayQPzSRcc9gHCQcW6wzWjo8nfJTN | |||
| 23.02.2022 13:33:41 | |
158 BTC | $ 6 163 241 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.02.2022 13:31:31 |  |
5 000 866 USDT | $ 5 000 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 13:31:31 | |
12 450 002 USDT | $ 12 450 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 13:30:27 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 13:30:06 | |
6 000 ETH | $ 16 435 437 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.02.2022 13:27:01 | |
300 BTC | $ 11 712 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe6jsfahjechanphthg5xsxfn2em89znetsj0r | |||
| 23.02.2022 13:27:01 | |
334 BTC | $ 13 035 238 | (unknown) | (unknown) |
| Type: transfer | From: 1PK8JUXBReLMJBTLcX7EQCmER6nLLaFCfa | To: 18fxHD1NGdgUKYVXk79K7UrVDpipt3TyrN | |||
| 23.02.2022 13:20:32 | |
26 330 936 USDT | $ 26 330 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2022 13:18:21 | |
217 BTC | $ 8 457 262 | (unknown) | (unknown) |
| Type: transfer | From: 34PUndLCceGfkuLqgDQHaRrrx22wV3uBDQ | To: bc1q7607mwsaa8lvww2fk8qseht0pvzpzn73k68tcd | |||
| 23.02.2022 13:17:58 | |
10 030 552 USDT | $ 10 030 552 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 13:17:18 | |
403 BTC | $ 15 731 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz0hyqmje6x0z0mpejk4qt40nzm979pwyvfxs64prvhzja7h8em3sh6mjt6 | To: bc1qzu43cn5aukpxwx04msxug4839zrnwlak9vzjlujufrm9sd387ucsmsm35d | |||
| 23.02.2022 13:17:18 | |
153 BTC | $ 5 985 691 | (unknown) | (unknown) |
| Type: transfer | From: 34uebX5HmfK73k37jzwghzRodu2ewmzuaB | To: 3BLsdLHTfyCSzNZYQFxtPUsZvaq8NSzNUj | |||
| 23.02.2022 13:17:18 | |
405 BTC | $ 15 805 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkejcxvcmvjwfxm05ttmylkumjxywkl9ru0axp9 | To: 3MGeYNoG4skas1fSD76thRjWzZjQk5LfWz | |||
| 23.02.2022 13:17:18 | |
194 BTC | $ 7 595 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y9zf6vcn0dj7kqlqpjpdj64cj6jpqw420myy3 | To: 3CHvuNfDRFGoDxCxEiZ8C1a9bR9GjNMjF6 | |||
| 23.02.2022 13:17:18 | |
132 BTC | $ 5 159 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NpXxvhF6chJctXa2QumH1W5kLESDhgPn1 | To: 3N236fBPD5jToZ5AcQ4c7JTm9bdG8EbZQt | |||
| 23.02.2022 13:17:18 | |
237 BTC | $ 9 248 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2022 13:17:18 | |
238 BTC | $ 9 296 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2022 13:17:18 | |
208 BTC | $ 8 105 286 | (unknown) | (unknown) |
| Type: transfer | From: 32iCtnz6iT2HSbrVFCi2mqyZL4gjk2h93B | To: 3Kf5FFUGySdLU8JHvs6QYjSqjLupgkchbv | |||
| 23.02.2022 13:17:18 | |
213 BTC | $ 8 336 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf35vnmgypd4f80p9yupusr6qwh0vgatrw3kah | To: 3DjnpVWioGmgWYktNs9F3SvtQvb8tusVRA | |||
| 23.02.2022 13:17:18 | |
183 BTC | $ 7 148 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgck6sp4dnksw43xw5c8zrppgrx5sdc45nsytp | To: 32ivMPVu86fEHWedxK4Fi5upkLw1XCGChL | |||
| 23.02.2022 13:17:18 | |
131 BTC | $ 5 109 800 | (unknown) | (unknown) |
| Type: transfer | From: 36h33YHb24Kq7AYuNB1s2U1cfcCDDMTfSY | To: bc1qxqhmtay6hgg0kxujvddnnpwnxs80hd7mdd7wv4 | |||
| 23.02.2022 13:17:18 | |
163 BTC | $ 6 354 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwjga7x45wnzau0dqyj8xmf6yq9glw9vzkwe44 | To: 3GKyWDV8APxT7sR84K5sCasnzX5PKuHiaN | |||
| 23.02.2022 13:17:18 | |
160 BTC | $ 6 265 374 | (unknown) | (unknown) |
| Type: transfer | From: 32Tkgenamso6iMSanrm9CzQ3R8w3enpKMF | To: 3JJZzqqXL6ZTizHgkE9LbCDozp2uTkNudM | |||
| 23.02.2022 13:17:18 | |
166 BTC | $ 6 477 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkytem8m7px4t9kjn3j9vtxj0uj39hy7vjtd5j | To: 37JjMYpoRgjUHiV4UZHNy6Y7md27fVoi3E | |||
| 23.02.2022 13:17:18 | |
412 BTC | $ 16 105 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclh9nffqurf6w908qenzkqu56l2d0hxuu68h9d | To: bc1q2sqnw8rnynnqjsnkx3p323pyxevfu57wj9ruru | |||
| 23.02.2022 13:17:18 | |
416 BTC | $ 16 264 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpurp39eqwh840sxhj9kypzmdahpl8ufx4cnpx | To: 395cjZLE6woX6yocKnmetiEk1bnh5Sztdr | |||
| 23.02.2022 13:17:18 | |
217 BTC | $ 8 469 783 | (unknown) | (unknown) |
| Type: transfer | From: 33q8rZNh1qwf68m1JUNgiDnbuuaiVCtC8b | To: 362ZAkEicXCKfX1Te6Xq1ip5Uw6iQ3XJi8 | |||
| 23.02.2022 13:16:53 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 13:03:34 | |
275 BTC | $ 10 711 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfudwstfkhqcf669y79q07f9gqla3r2alqf4v97 | |||
| 23.02.2022 13:03:34 | |
394 BTC | $ 15 336 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjynu6pvms24zjkmvm5scf5a8plfqw6dt7gyfzf | To: 32P7Z1uNmMcuBTdY1c5rxLkt9fHY6nxVWr | |||
| 23.02.2022 13:03:34 | |
340 BTC | $ 13 255 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkukv39ctu46n8kuwyykdn53man89tzyw62ng3 | To: 36oMrA2RssYrdttfjCGgVqFtmLU9QPs9Az | |||
| 23.02.2022 13:03:34 | |
217 BTC | $ 8 457 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MtY818LkoYH1kySW94dxhAcoJLzakFAk7 | To: 34PUndLCceGfkuLqgDQHaRrrx22wV3uBDQ | |||
| 23.02.2022 13:03:34 | |
236 BTC | $ 9 199 655 | (unknown) | (unknown) |
| Type: transfer | From: 3975TXSTm3qibYBeaxm7bAQ29SiRMTVUe5 | To: 3AwthYxkoVZ2zsZwkQhQ7umkP4HaX9xbtc | |||
| 23.02.2022 13:03:34 | |
365 BTC | $ 14 207 097 | (unknown) | (unknown) |
| Type: transfer | From: 37oYuBB13meX7emgovLJDRzf7joLvTqkbS | To: 3Co6xqiyHaj6fKnLYUWQ6txMLY3icViLMp | |||
| 23.02.2022 13:03:34 | |
257 BTC | $ 10 026 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqyl3v3pcsz5rnmnaw9vsge8j0epuzstarpqrl | To: bc1q3peqys2ll2pe62cevxtdrvqtufrxvnxru7mr4p | |||
| 23.02.2022 13:03:34 | |
217 BTC | $ 8 465 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HRfMmxfJwRA69iYowKwRqnMPeM7qY1jsY | To: 34mi1BH4YbcDz7fzXfg2hRa4iM8mpf8D8u | |||
| 23.02.2022 13:03:34 | |
350 BTC | $ 13 626 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JmaCGW6jvEkASFMpXcWZfYFNpVnZnzvXM | To: bc1qnxvg5z7tsk6ryvv03rpd5jvt8s063wpjpjd5rc | |||
| 23.02.2022 13:03:34 | |
289 BTC | $ 11 266 949 | (unknown) | (unknown) |
| Type: transfer | From: 3KAR5X9C48FS4MnptfEMbnBDKyNy4q6QNX | To: bc1qd2makmx4g9rm7k3jtz7szf2mja239fgmx40th4 | |||
| 23.02.2022 13:03:34 | |
305 BTC | $ 11 860 877 | (unknown) | (unknown) |
| Type: transfer | From: 3MW6nsgbb2eq4dq1DUkiuDDwr2EJgt7rUW | To: bc1qx7jckewxlgx4z6r24q0dlut0p3mvypzwvm9w62 | |||
| 23.02.2022 13:03:34 | |
366 BTC | $ 14 246 656 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ZdL5FyLCwPtWcTSxn3bCBJZvESNT1ui | To: 3NQxAnZLc2fYLzL69wzeJLbg3mHFXZDaDs | |||
| 23.02.2022 13:03:34 | |
220 BTC | $ 8 585 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QLNz4apn3KBctgDDGACDwcvYTn5G9VPE3 | To: 3DBGovoSTjqKduf3bPKZS6KoTrrLqpJfhC | |||