Whale movements
Last update: 08.09.2026 19:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 08:08:10 |  |
166 BTC | $ 6 365 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe23te69fa47mvve73x03jna6f9m22l7l3kq98y | To: bc1q8nq2wthg0spnms2la30sdrcv0hfrc80nx0k4xs | |||
| 23.02.2022 08:08:10 | |
194 BTC | $ 7 439 827 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpxrrph990e63xrt93fd84fmwrrgqg38y4qfgaw74fuq0xj2w5uq5mkw8s | |||
| 23.02.2022 08:07:19 |  |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.02.2022 07:43:06 | |
295 BTC | $ 11 234 982 | (unknown) | (unknown) |
| Type: transfer | From: 14yEUxc18tqRCnGwTxnRZdvDC8SH4sEhBB | To: 3Fa5TaCrT7b5uJNK5q5quQ2R4zPZcecM8B | |||
| 23.02.2022 07:35:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.02.2022 07:35:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.02.2022 07:24:56 | |
134 BTC | $ 5 102 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4f8l9rlkxgrpfmap3r0uh2a5v0z97u3q3a0npzpmk5fmnlke4kqtyqqgs | |||
| 23.02.2022 07:23:45 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 23.02.2022 07:20:27 | |
20 083 272 USDT | $ 20 083 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 07:20:24 | |
250 357 520 USDT | $ 250 357 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2022 07:16:50 |  |
7 000 000 XRP | $ 5 055 610 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.02.2022 07:10:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2022 07:09:53 | |
239 BTC | $ 9 156 049 | (unknown) | (unknown) |
| Type: transfer | From: 3L2CiFiNvFdaN3XrV2YHtci7Dstsoo2jiz | To: 32Zfi6GdnFYWygccGKBkZuQDm4qTuHXDEA | |||
| 23.02.2022 07:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.02.2022 07:07:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.02.2022 06:54:25 | |
941 BTC | $ 35 576 736 | (unknown) | (unknown) |
| Type: transfer | From: 1KbXtcZsxiwDr14RiFhvev4LiY8R684oPV | To: 14ykbjPan375uRnLyLSix1kBKwHbwpFi1Q | |||
| 23.02.2022 06:54:25 | |
165 BTC | $ 6 249 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |||
| 23.02.2022 06:54:25 | |
221 BTC | $ 8 347 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mfyknqjv8mkpalpjascglyepwach5anhxc4ty | To: 3AArY7jjbgj9kYXoDVwyYXXSM4m7iYt5jN | |||
| 23.02.2022 06:54:25 | |
169 BTC | $ 6 381 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyz23tf4j7wkvgqe0hc9s4sudrm0xr86ahytuy | To: bc1qhu72a5q42zmhx6gtq24ry8klq07gjmd602zkdr | |||
| 23.02.2022 06:54:25 | |
213 BTC | $ 8 071 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nderuan6m4tdqfsrxgkf5a9s3qtp0eyxsgxg4 | To: bc1qcgkmz0snchqzk847mgwuw62h37x2v68hpc7rrl | |||
| 23.02.2022 06:54:25 | |
234 BTC | $ 8 840 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JpCW22rFFNJVvmVcsJG2EowJVxvi4rB5U | To: 3P6DFj2dEDxBkQY4arLmEfwzguLcC9cR4F | |||
| 23.02.2022 06:54:25 | |
152 BTC | $ 5 756 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0xk0mlemtpqs97t6mwmh64c9zuyx22qpqre4p | To: bc1q8tcxdzunjaqvwavgpyzz40lxsx5vm6zg7kgzhf | |||
| 23.02.2022 06:54:25 | |
236 BTC | $ 8 933 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmq5fn9ll7ztl9fvcl92szt77zf8qpgkwngn7l | To: 38ZqsVeSZQZjqRw7zije82rf9SVbRqeSDE | |||
| 23.02.2022 06:54:25 | |
153 BTC | $ 5 798 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzjrn4hmpssuqqfw46m9sy6uyj4jtugr2wv6fp | To: bc1qk9rqwcf33cpq90q8844r3fhgy5ff036xwrql26 | |||
| 23.02.2022 06:54:25 | |
208 BTC | $ 7 851 445 | (unknown) | (unknown) |
| Type: transfer | From: 36bD64fLkuq7UsB4PFYUgVSNyGkx1JtGWi | To: bc1qlx6wsqzl6u5gxdk8ny6tweh67ycsqq6p7f6cm8 | |||
| 23.02.2022 06:54:25 | |
217 BTC | $ 8 220 408 | (unknown) | (unknown) |
| Type: transfer | From: 38r1TCCdbohoUoo1atBnEhL3RXYLZ9DUT7 | To: 338axJgzAM8sKvQG66ztM7Yr7QKfb5AS73 | |||
| 23.02.2022 06:54:25 | |
184 BTC | $ 6 964 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthwcrc7gz3j6y0vqnnh0haehcptlmmr6eweacc | To: 3DY8mQAKp6aXUZyNBck2tVHLf2SRWFT4x7 | |||
| 23.02.2022 06:54:25 | |
166 BTC | $ 6 286 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AZXtXYQvLEV77fZfb38KnVm3tPhjxQNyJ | To: bc1qe23te69fa47mvve73x03jna6f9m22l7l3kq98y | |||
| 23.02.2022 06:54:25 | |
217 BTC | $ 8 214 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsmjfx00h8s9kkyrzv53h0uqmx7ta2h35s47la | To: 3H51A5yc7W2hTFGafffVj1WPNFUUR9Tq5M | |||
| 23.02.2022 06:54:25 | |
217 BTC | $ 8 218 881 | (unknown) | (unknown) |
| Type: transfer | From: 38Y4GfNCFSbf8YLm8zeRb8xXCKTJuBXXJj | To: 3NwT3oBLG3vG3YPRRjMRe3enaQ7LEKzqak | |||
| 23.02.2022 06:54:25 | |
195 BTC | $ 7 356 167 | (unknown) | (unknown) |
| Type: transfer | From: 35DksPGcMhDuyFDL3jaKLDEqZfSFMPzsNQ | To: bc1qy8wrlnazv7jh628w97z0m4nxfuv9lfmn6mxq78 | |||
| 23.02.2022 06:54:25 | |
229 BTC | $ 8 655 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QLg483EtA6SXhmttTpcnm4VvuhT7LLr1Y | To: 3JYurXY6aPkRHxZEbJrrGya4LmoN2VTU2o | |||
| 23.02.2022 06:54:25 | |
163 BTC | $ 6 157 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkn3zst4nwvg3rj8asknr83ldv4t98mq3yruu7 | To: bc1qkqqv9t5jc0ca6chkpgyg3lua3z920xp3fway90 | |||
| 23.02.2022 06:54:25 | |
141 BTC | $ 5 340 738 | (unknown) | (unknown) |
| Type: transfer | From: 3M6DSbVUY4G4FxVm7rLByZc52ziggPMhgk | To: 378L1xGPQnyUr9L1VwzBDEUMsK6z5SKwsT | |||
| 23.02.2022 06:54:25 | |
132 BTC | $ 5 001 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj41PfSEacAxeTUQxyqkBmkFY6Nw3hFwj | To: bc1quukn67e35fkv3l6rnsavzamr2g48ns3qp8zzga | |||
| 23.02.2022 06:54:25 | |
145 BTC | $ 5 472 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsqwauxplp4rwka8pxetzp8dkj5h3dcjwuf90j9s45xclzc2ay9s3s7mt3 | |||
| 23.02.2022 06:30:35 | |
6 999 981 BUSD | $ 6 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 06:10:59 | |
6 999 981 BUSD | $ 6 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2022 06:08:12 | |
6 999 981 BUSD | $ 6 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2022 05:40:24 | |
250 233 490 USDT | $ 250 233 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2022 05:36:59 | |
698 BTC | $ 26 655 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.02.2022 05:29:19 | |
1 500 BTC | $ 57 157 148 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.02.2022 05:18:30 | |
22 500 ETH | $ 59 452 892 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 23.02.2022 05:17:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 05:02:30 | |
7 949 627 USDT | $ 7 949 627 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSv9ihpHoNtEkTCA79LBXHT31s9wwoRoNQ | |||
| 23.02.2022 05:00:30 | |
17 387 692 XRP | $ 12 393 399 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.02.2022 05:00:25 | |
20 197 448 USDT | $ 20 197 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.02.2022 04:48:58 | |
206 BTC | $ 7 847 273 | (unknown) | (unknown) |
| Type: transfer | From: 32KEzWPMkGdfy89bWDhqZFF6kZfd2Lbmps | To: 32tfZp19o5tMUD8QHnpGG66Mhf3iPuP1kf | |||
| 23.02.2022 04:41:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 23.02.2022 04:40:30 | |
29 571 414 USDT | $ 29 571 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||