Whale movements
Last update: 08.09.2026 19:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 09:43:38 |  |
270 BTC | $ 10 489 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14sfYEMKM5FrhAu7quap35ygx8D7ULS5k2 | |||
| 23.02.2022 09:43:38 | |
192 BTC | $ 7 468 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49qa72x0uge3vfvpa07lhp6ggtrxdsy86q8rm06c5e34yyz5hn0qlvrp5a | |||
| 23.02.2022 09:43:38 | |
384 BTC | $ 14 937 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qka0ds3cd4dpullc280z8qwhsdwpgk2nhdfukdd5dra4gqz98g0ps9uw0vx | |||
| 23.02.2022 09:37:39 |  |
21 500 000 USDC | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b2d6af30387bf07f02583d55d47e6e8de6dc013 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 23.02.2022 09:32:45 | |
200 WBTC | $ 7 766 627 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 23.02.2022 09:31:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: f1712fa71819ffdae04cf71a19042b162194f98d | |||
| 23.02.2022 09:30:08 | |
16 500 000 BUSD | $ 16 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 09:29:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.02.2022 09:26:41 | |
570 BTC | $ 21 811 324 | (unknown) | (unknown) |
| Type: transfer | From: 1MNzGnsmXkWSVk5XaTDAStnZ3UMsBLkRku | To: 1C3iA3s4pEH5xs35m2GiBEx72R3FpocGb8 | |||
| 23.02.2022 09:24:41 | |
2 230 ETH | $ 6 026 703 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 23.02.2022 09:15:18 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2022 09:14:24 | |
7 949 627 USDT | $ 7 949 627 | (unknown) | binance (exchange) |
| Type: transfer | From: TSv9ihpHoNtEkTCA79LBXHT31s9wwoRoNQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2022 09:11:59 | |
7 946 997 USDT | $ 7 946 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 09:11:26 | |
230 BTC | $ 8 742 056 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q4f8xsxtfgchdd7529qc7k5txu9dn6aakedmxvn | To: bc1qexmu5andtpl4v8cy8gc94uh0rxxnhxd4v9fahd | |||
| 23.02.2022 09:11:26 | |
617 BTC | $ 23 436 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttz2swyxuszjf59h3s9gdptr5ud3n078xa2sdy | To: bc1qk5t327f4c0esr54zwglyys4cnzcg0hzld553yl | |||
| 23.02.2022 09:11:15 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.02.2022 09:07:40 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 09:04:56 | |
182 BTC | $ 6 989 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww8tll0zaaduqnqjpxr6hfm5zdgwup0jltwc59 | |||
| 23.02.2022 09:04:56 | |
161 BTC | $ 6 183 766 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.02.2022 08:57:39 | |
12 100 000 USDT | $ 12 100 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 23.02.2022 08:56:30 | |
29 999 976 BUSD | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.02.2022 08:55:18 | |
31 727 122 BUSD | $ 31 727 122 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 08:55:17 | |
185 BTC | $ 7 091 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZDymo5wGbX6aEYaSuXyVapx6YmeoPNuV | |||
| 23.02.2022 08:54:45 | |
330 BTC | $ 12 567 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q4f8xsxtfgchdd7529qc7k5txu9dn6aakedmxvn | |||
| 23.02.2022 08:54:45 | |
717 BTC | $ 27 289 934 | (unknown) | (unknown) |
| Type: transfer | From: 1HKnRR1f5S9TEciW3sAqvq9DHD5s1viCJ3 | To: bc1qttz2swyxuszjf59h3s9gdptr5ud3n078xa2sdy | |||
| 23.02.2022 08:54:45 | |
153 BTC | $ 5 840 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz57e7yr7v3mc2sg2lxn63uylfkqu67hg3pmwlz | To: 3AkCQfStoJz6jUjnT9cb198f164o466Kpa | |||
| 23.02.2022 08:54:32 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.02.2022 08:49:27 | |
8 600 000 USDT | $ 8 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:49:13 | |
11 291 476 USDT | $ 11 291 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:49:13 | |
15 624 373 USDT | $ 15 624 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:49:10 |  |
18 972 524 XRP | $ 13 717 909 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 23.02.2022 08:48:50 | |
3 845 ETH | $ 10 291 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:44:29 | |
6 277 498 USDT | $ 6 277 498 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2022 08:44:06 | |
132 BTC | $ 5 047 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5knk02lapux9fg3qslgfwtxdjlplpn8rfxhsq3 | To: 31zjH5KSzftFxVEPAM3iPiehPcKKtL6Ugd | |||
| 23.02.2022 08:29:28 | |
201 BTC | $ 7 670 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 23.02.2022 08:22:40 | |
5 128 200 USDT | $ 5 128 200 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8455dca3b377173acaf7e872fd98f99f4d2af012 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2022 08:20:03 | |
5 128 200 USDT | $ 5 128 200 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: 8455dca3b377173acaf7e872fd98f99f4d2af012 | |||
| 23.02.2022 08:19:30 | |
600 BTC | $ 22 707 096 | (unknown) | (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1EBaTNaHLecXK1zmLZYgteTi1zCJhSvnoP | |||
| 23.02.2022 08:18:18 | |
199 WBTC | $ 7 600 315 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 23.02.2022 08:08:10 | |
152 BTC | $ 5 828 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tcxdzunjaqvwavgpyzz40lxsx5vm6zg7kgzhf | To: 3DHvNjM6c8XfjVJrZXiGjwh7kz9zLriNGC | |||
| 23.02.2022 08:08:10 | |
195 BTC | $ 7 448 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wrlnazv7jh628w97z0m4nxfuv9lfmn6mxq78 | To: bc1qdle6ypuafqljv226z4wlactvzjsefcxwjdzpg6 | |||
| 23.02.2022 08:08:10 | |
184 BTC | $ 7 050 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DY8mQAKp6aXUZyNBck2tVHLf2SRWFT4x7 | To: 3C9NzZEWHgMJmWYZE8u9iJbkwJxQyWgxyM | |||
| 23.02.2022 08:08:10 | |
208 BTC | $ 7 947 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx6wsqzl6u5gxdk8ny6tweh67ycsqq6p7f6cm8 | To: 3EJtVsvA3N3oytLKcRZcsGySAyBtFVVPdW | |||
| 23.02.2022 08:08:10 | |
213 BTC | $ 8 172 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgkmz0snchqzk847mgwuw62h37x2v68hpc7rrl | To: 3GkrW7wh7vB2nKYio65cmrPkVZzFa1Gfm5 | |||
| 23.02.2022 08:08:10 | |
217 BTC | $ 8 316 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H51A5yc7W2hTFGafffVj1WPNFUUR9Tq5M | To: bc1qvnyxmjllex2s357emqzhhl39gdczah47c63h47 | |||
| 23.02.2022 08:08:10 | |
163 BTC | $ 6 233 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqqv9t5jc0ca6chkpgyg3lua3z920xp3fway90 | To: bc1qytwa2pl7lvqxk57u65crhv5d2r02uzsfng34d9 | |||
| 23.02.2022 08:08:10 | |
217 BTC | $ 8 321 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NwT3oBLG3vG3YPRRjMRe3enaQ7LEKzqak | To: 36P4zbZ2XnxovnMEB9FCbGyiRiywFSFh3S | |||
| 23.02.2022 08:08:10 | |
169 BTC | $ 6 461 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu72a5q42zmhx6gtq24ry8klq07gjmd602zkdr | To: 3HVNgGrzQhSSjREWdSME4TEPseQrrNcPFZ | |||
| 23.02.2022 08:08:10 | |
153 BTC | $ 5 871 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9rqwcf33cpq90q8844r3fhgy5ff036xwrql26 | To: bc1qz57e7yr7v3mc2sg2lxn63uylfkqu67hg3pmwlz | |||
| 23.02.2022 08:08:10 | |
132 BTC | $ 5 063 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1quukn67e35fkv3l6rnsavzamr2g48ns3qp8zzga | To: bc1q5knk02lapux9fg3qslgfwtxdjlplpn8rfxhsq3 | |||