Whale movements
Last update: 08.09.2026 19:08:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 11:26:37 |  |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.02.2022 11:23:57 |  |
166 BTC | $ 6 505 273 | (unknown) | (unknown) |
| Type: transfer | From: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | To: 3NpMqoDeVyAexbnoSF7FnH9LcuAW5X8A2g | |||
| 23.02.2022 11:23:57 | |
248 BTC | $ 9 703 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2022 11:23:57 | |
132 BTC | $ 5 176 591 | (unknown) | (unknown) |
| Type: transfer | From: 3EqiNcn1kkvDvnN3Dw1Jyrx1kQRQjfvqKt | To: 382XSDwCPdedbcU7h1a3VkTLNYCwznjHgc | |||
| 23.02.2022 11:18:25 |  |
20 000 BNB | $ 7 572 428 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb10zq89008gmedc6rrwzdfukjk94swynd7dl97w8 | |||
| 23.02.2022 11:14:29 | |
5 602 630 USDC | $ 5 602 630 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.02.2022 11:08:11 | |
248 BTC | $ 9 718 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2022 11:02:09 |  |
7 554 208 USDT | $ 7 554 208 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 23.02.2022 10:56:49 | |
197 BTC | $ 7 629 330 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvad3rtkta4jkkhrkp446c83snk6mjrdjfrmn5ur2r0383skn4szqr9cwfz | |||
| 23.02.2022 10:56:49 | |
248 BTC | $ 9 607 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2022 10:50:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TH7UCfkFyy7evacBFknbqGSM2CxT3U5qK3 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.02.2022 10:49:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv | To: TH7UCfkFyy7evacBFknbqGSM2CxT3U5qK3 | |||
| 23.02.2022 10:47:56 | |
134 BTC | $ 5 176 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.02.2022 10:47:56 | |
151 BTC | $ 5 838 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 23.02.2022 10:47:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | To: TVG3EHYeaAJivXAf4eSjsfgA2SV2CWZnrv | |||
| 23.02.2022 10:46:24 | |
131 BTC | $ 5 082 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pYcLaen3RzT47fAee4mCXqdi5W4VdRYb | |||
| 23.02.2022 10:44:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.02.2022 10:42:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.02.2022 10:34:48 | |
213 BTC | $ 8 287 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MaQG8TH2jkLuV5EDbjJtm4LnaRFLEv1fU | To: 3L8NCSVUdiSFtq5vUAEgmqkYWARmqcFRYG | |||
| 23.02.2022 10:34:48 | |
350 BTC | $ 13 588 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.02.2022 10:33:51 | |
14 668 500 USDT | $ 14 668 500 | (unknown) | (unknown) |
| Type: transfer | From: 8a7af05ddf937ec68157b8499c2a9df3fa290fae | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 23.02.2022 10:22:12 | |
195 BTC | $ 7 616 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mg7x4666g69xeh4pedwzlfjpyhxnhq6qcdm8f | To: 3HthFYe1747B5ccwPECb88QVAZeoDEQ2DD | |||
| 23.02.2022 10:22:12 | |
168 BTC | $ 6 595 557 | (unknown) | (unknown) |
| Type: transfer | From: 35zZw1jVQmPSeTo8sWgnuTDFvGbVCeLdvF | To: 3Qk6ecUE7Byxas5hbiMAg6Lijn3YLcpqdF | |||
| 23.02.2022 10:22:12 | |
132 BTC | $ 5 175 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MSWMTLXXJ1ug4JWRu7isAHdowWZg4s2mX | To: 3EqiNcn1kkvDvnN3Dw1Jyrx1kQRQjfvqKt | |||
| 23.02.2022 10:22:12 | |
153 BTC | $ 6 001 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58pssfas7zkpkvsuqfaeu8da6v58s55vyap7wa | To: bc1qa24pcdrhhsxynwd58kh9qhw0myjsk5ywxmpvrd | |||
| 23.02.2022 10:22:12 | |
163 BTC | $ 6 373 307 | (unknown) | (unknown) |
| Type: transfer | From: 3JcZsUo6c13K5zhwzchoTidKo2mhJWLLUK | To: bc1q765zcsjat0p4e5a60mulw4e8y5qpwtegs76tdj | |||
| 23.02.2022 10:22:12 | |
183 BTC | $ 7 167 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GwShCGQEf5ZwfPKbCZB4JBHVidFjES8Ci | To: 34FxxwyZZ7Hj7DqLPK61aCL1XAdcGDFvHF | |||
| 23.02.2022 10:22:12 | |
166 BTC | $ 6 509 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70ydqh6e8ar88xeqzrnw7ayx3cgc2lx6y6v89s | To: 3B34TANqh8yiSQK3JWcdLxhZNj1Mp7Msp9 | |||
| 23.02.2022 10:22:12 | |
208 BTC | $ 8 126 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EPFXgLMCnj4XJNHx4yw3iuob4xfDvr2Sb | To: 3JMHVp4Au8wmNezpvX3VW8daWYhSCU41di | |||
| 23.02.2022 10:22:12 | |
158 BTC | $ 6 182 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qat2ydyucf6uw4ddctp686qfj0vne4wc822jq35elrut32tr3qavqe4zw7f | |||
| 23.02.2022 10:20:20 | |
50 002 BNB | $ 19 040 750 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 23.02.2022 10:06:17 | |
199 WBTC | $ 7 716 879 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e921703f265c7a4cf2feab80f9f173c7a436bde1 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 23.02.2022 10:04:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 23.02.2022 10:02:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TPujcwohrDbZAjzZHYhTGQEzcQHaZq93Zf | |||
| 23.02.2022 09:59:00 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.02.2022 09:57:38 | |
168 BTC | $ 6 543 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdg5nthmhtt2ftxndl9tj4fy6qe3tlk5pk6759 | To: 35zZw1jVQmPSeTo8sWgnuTDFvGbVCeLdvF | |||
| 23.02.2022 09:57:38 | |
183 BTC | $ 7 112 232 | (unknown) | (unknown) |
| Type: transfer | From: 3C9NzZEWHgMJmWYZE8u9iJbkwJxQyWgxyM | To: 3GwShCGQEf5ZwfPKbCZB4JBHVidFjES8Ci | |||
| 23.02.2022 09:57:38 | |
213 BTC | $ 8 292 157 | (unknown) | (unknown) |
| Type: transfer | From: 3GkrW7wh7vB2nKYio65cmrPkVZzFa1Gfm5 | To: 3MaQG8TH2jkLuV5EDbjJtm4LnaRFLEv1fU | |||
| 23.02.2022 09:57:38 | |
163 BTC | $ 6 323 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JbctEyanWMGvQVjxYib6NSgjtzRg8cGND | To: 3JcZsUo6c13K5zhwzchoTidKo2mhJWLLUK | |||
| 23.02.2022 09:57:38 | |
153 BTC | $ 5 956 300 | (unknown) | (unknown) |
| Type: transfer | From: 39ZKHYoPuNYfcysEFM8h7Pe5FTVKee5DV2 | To: bc1q58pssfas7zkpkvsuqfaeu8da6v58s55vyap7wa | |||
| 23.02.2022 09:57:38 | |
132 BTC | $ 5 136 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LWudZ9kNJNhfmx2TMAJqYfTvnZpMtXtJL | To: 3MSWMTLXXJ1ug4JWRu7isAHdowWZg4s2mX | |||
| 23.02.2022 09:57:38 | |
166 BTC | $ 6 458 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn3ajHrx2A2q2VAJQtJmd6Z1PCv4edSAM | To: bc1q70ydqh6e8ar88xeqzrnw7ayx3cgc2lx6y6v89s | |||
| 23.02.2022 09:57:38 | |
195 BTC | $ 7 556 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdle6ypuafqljv226z4wlactvzjsefcxwjdzpg6 | To: bc1q5mg7x4666g69xeh4pedwzlfjpyhxnhq6qcdm8f | |||
| 23.02.2022 09:57:38 | |
217 BTC | $ 8 437 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnyxmjllex2s357emqzhhl39gdczah47c63h47 | To: bc1q9vxg868rm2p4r4xxpzwrsyyf0y0f4cga0wvm0w | |||
| 23.02.2022 09:57:38 | |
208 BTC | $ 8 063 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtVsvA3N3oytLKcRZcsGySAyBtFVVPdW | To: 3EPFXgLMCnj4XJNHx4yw3iuob4xfDvr2Sb | |||
| 23.02.2022 09:43:38 | |
166 BTC | $ 6 460 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nq2wthg0spnms2la30sdrcv0hfrc80nx0k4xs | To: 3Bn3ajHrx2A2q2VAJQtJmd6Z1PCv4edSAM | |||
| 23.02.2022 09:43:38 | |
132 BTC | $ 5 138 618 | (unknown) | (unknown) |
| Type: transfer | From: 31zjH5KSzftFxVEPAM3iPiehPcKKtL6Ugd | To: 3LWudZ9kNJNhfmx2TMAJqYfTvnZpMtXtJL | |||
| 23.02.2022 09:43:38 | |
169 BTC | $ 6 550 173 | (unknown) | (unknown) |
| Type: transfer | From: 3HVNgGrzQhSSjREWdSME4TEPseQrrNcPFZ | To: bc1qxdg5nthmhtt2ftxndl9tj4fy6qe3tlk5pk6759 | |||
| 23.02.2022 09:43:38 | |
153 BTC | $ 5 957 654 | (unknown) | (unknown) |
| Type: transfer | From: 3AkCQfStoJz6jUjnT9cb198f164o466Kpa | To: 39ZKHYoPuNYfcysEFM8h7Pe5FTVKee5DV2 | |||
| 23.02.2022 09:43:38 | |
163 BTC | $ 6 325 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytwa2pl7lvqxk57u65crhv5d2r02uzsfng34d9 | To: 3JbctEyanWMGvQVjxYib6NSgjtzRg8cGND | |||