Whale movements
Last update: 08.09.2026 19:21:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 04:22:20 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 23.02.2022 04:20:24 |  |
250 166 720 USDT | $ 250 166 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2022 03:49:31 |  |
1 807 BTC | $ 68 357 370 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Ya2ENWug78J8SH1EeGQHewAmQ7Xa8wa | To: 3FHySzdkcme3CF7JYHkNmh7bFRYGixYukE | |||
| 23.02.2022 03:37:20 | |
152 BTC | $ 5 751 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsgcnqtujj5m2du33q0yp75376v88crw7h9hh7pmh36vvyvjezeq0k9g35 | |||
| 23.02.2022 03:34:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 23.02.2022 03:32:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2022 03:28:46 | |
166 BTC | $ 6 347 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst9qz59y0uct8t5h6la2k88cm0chmwzypcz6rh | To: 3AZXtXYQvLEV77fZfb38KnVm3tPhjxQNyJ | |||
| 23.02.2022 03:28:46 | |
163 BTC | $ 6 225 685 | (unknown) | (unknown) |
| Type: transfer | From: 3J2uoiK5GYif6NQmMo7WCnEV6q1niwu45v | To: bc1qjkn3zst4nwvg3rj8asknr83ldv4t98mq3yruu7 | |||
| 23.02.2022 03:25:15 | |
215 BTC | $ 8 171 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryymun6fk2hnc8mmur0qrkd4zaczj25wz0wztcqaunx3h6y8p0gsd3zjtv | |||
| 23.02.2022 03:25:15 | |
430 BTC | $ 16 365 700 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.02.2022 03:25:15 | |
180 BTC | $ 6 850 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.02.2022 03:25:15 | |
153 BTC | $ 5 837 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3kl9u2vxluvvr7kzsr9k9k2rh5ekjdlyvjerh | To: bc1qgzjrn4hmpssuqqfw46m9sy6uyj4jtugr2wv6fp | |||
| 23.02.2022 03:25:15 | |
132 BTC | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsge03wukkeq0y9mx9pvy05s2uyrrkx0k4spv0 | To: 3Jj41PfSEacAxeTUQxyqkBmkFY6Nw3hFwj | |||
| 23.02.2022 03:25:15 | |
152 BTC | $ 5 795 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5prmrvfutasxt7vaagxfw64dv7ucz8a9njxghu | To: bc1qu0xk0mlemtpqs97t6mwmh64c9zuyx22qpqre4p | |||
| 23.02.2022 03:25:15 | |
142 BTC | $ 5 387 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NyWM9UZsZQRn2sPwoQjNNcPEf2EwmUdHP | To: 3M6DSbVUY4G4FxVm7rLByZc52ziggPMhgk | |||
| 23.02.2022 03:25:15 | |
350 BTC | $ 13 320 919 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.02.2022 03:17:42 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.02.2022 03:10:26 | |
5 000 ETH | $ 13 159 730 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.02.2022 03:05:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.02.2022 03:03:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 23.02.2022 03:03:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 23.02.2022 03:02:59 | |
230 BTC | $ 8 725 612 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 23.02.2022 02:44:34 | |
380 BTC | $ 14 475 941 | (unknown) | (unknown) |
| Type: transfer | From: 3QQPykn9ijBGoWgy13SAbFeVgmSfwxXBvB | To: 3EL7W7EpLw15my5iJKzNDErBHU1j5KFGbN | |||
| 23.02.2022 02:44:34 | |
142 BTC | $ 5 392 537 | (unknown) | (unknown) |
| Type: transfer | From: 39sEZwmCYQyHbCSkhigZ2y9hn5PbrzJr67 | To: 3NyWM9UZsZQRn2sPwoQjNNcPEf2EwmUdHP | |||
| 23.02.2022 02:44:34 | |
217 BTC | $ 8 283 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxs9dQ1xd1PKBeXQHQwcVc3GBW83a287w | To: 38r1TCCdbohoUoo1atBnEhL3RXYLZ9DUT7 | |||
| 23.02.2022 02:44:34 | |
132 BTC | $ 5 042 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KUyFgdq8AiXUjUpNYFn2JYYTeVL3gDgHY | To: bc1qqsge03wukkeq0y9mx9pvy05s2uyrrkx0k4spv0 | |||
| 23.02.2022 02:44:34 | |
184 BTC | $ 7 009 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2022 02:44:34 | |
221 BTC | $ 8 411 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DiV3ZbKzBJjyiYBmbni6RodrXhp43T1TJ | To: bc1q8mfyknqjv8mkpalpjascglyepwach5anhxc4ty | |||
| 23.02.2022 02:44:34 | |
311 BTC | $ 11 841 038 | (unknown) | (unknown) |
| Type: transfer | From: 3FstYDA6Ykv1YdqXG6o1RxeJX4dWqGHmU8 | To: bc1qzawyuczu5c2h4zz5rf7pxh2ys62lhrepv7syjqwyve9msuedj45ssgz45t | |||
| 23.02.2022 02:35:36 | |
6 000 ETH | $ 15 646 477 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.02.2022 02:30:09 | |
300 000 000 USDC | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 02:18:10 |  |
20 000 000 XRP | $ 14 297 008 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 23.02.2022 02:14:51 | |
505 BTC | $ 19 306 536 | (unknown) | (unknown) |
| Type: transfer | From: 12VMDUAHBizfiKfrezcpZ2m69yNzPh3sEr | To: 17uNPn9hwswBfBjjxeq4A8K4CN9a4sQTnY | |||
| 23.02.2022 02:14:51 | |
217 BTC | $ 8 300 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx2aoumbiR7Rdrk5jeZXzcjS1ifhHx3uF | To: bc1qlsmjfx00h8s9kkyrzv53h0uqmx7ta2h35s47la | |||
| 23.02.2022 02:14:51 | |
184 BTC | $ 7 035 683 | (unknown) | (unknown) |
| Type: transfer | From: 3KQc1cPQbfy7Rie3isx6qwLiXm6bLM5E4d | To: bc1qthwcrc7gz3j6y0vqnnh0haehcptlmmr6eweacc | |||
| 23.02.2022 02:14:51 | |
163 BTC | $ 6 230 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DhkdXd8SnFsdbkS9PD4uKM8XP7iKE4xQf | To: 3J2uoiK5GYif6NQmMo7WCnEV6q1niwu45v | |||
| 23.02.2022 02:14:51 | |
167 BTC | $ 6 380 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GSP3SnM2LYzHb5GpwBq7zRDs9cxiN5Rvm | To: bc1qst9qz59y0uct8t5h6la2k88cm0chmwzypcz6rh | |||
| 23.02.2022 02:14:51 | |
169 BTC | $ 6 446 786 | (unknown) | (unknown) |
| Type: transfer | From: 36DdarKAX3rvhwSXhvAx6cRJubnpYuHyEE | To: bc1qdyz23tf4j7wkvgqe0hc9s4sudrm0xr86ahytuy | |||
| 23.02.2022 02:14:51 | |
132 BTC | $ 5 057 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutlf82l0zu2gkv6pgwzh5p2yea5zfxaxn7fzw | To: 3KUyFgdq8AiXUjUpNYFn2JYYTeVL3gDgHY | |||
| 23.02.2022 02:14:51 | |
184 BTC | $ 7 028 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2022 02:14:51 | |
217 BTC | $ 8 303 198 | (unknown) | (unknown) |
| Type: transfer | From: 3BEj7MWYCUiXPKn3uZTJJjN9obY2fuX9er | To: 38Y4GfNCFSbf8YLm8zeRb8xXCKTJuBXXJj | |||
| 23.02.2022 02:14:51 | |
208 BTC | $ 7 931 871 | (unknown) | (unknown) |
| Type: transfer | From: 3L14oniKuz3qtJNifxzacyAQ24HrrGmGL7 | To: 36bD64fLkuq7UsB4PFYUgVSNyGkx1JtGWi | |||
| 23.02.2022 02:14:51 | |
142 BTC | $ 5 436 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ulveq6g79qhljc40md2n7hvsn7ky96s2lc0c7 | To: 39sEZwmCYQyHbCSkhigZ2y9hn5PbrzJr67 | |||
| 23.02.2022 02:14:51 | |
195 BTC | $ 7 431 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NbEbQebTG4PK56T74Vkhbf4zXjNTEoMaw | To: 35DksPGcMhDuyFDL3jaKLDEqZfSFMPzsNQ | |||
| 23.02.2022 02:14:51 | |
213 BTC | $ 8 154 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EEarxvBaJBpyeDBNxeyEAYXuZBpCHozS7 | To: bc1q8nderuan6m4tdqfsrxgkf5a9s3qtp0eyxsgxg4 | |||
| 23.02.2022 02:14:51 | |
152 BTC | $ 5 815 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4yjc4dswk8xkvm70u6y8yllg0z3pwv678yr09 | To: bc1q5prmrvfutasxt7vaagxfw64dv7ucz8a9njxghu | |||
| 23.02.2022 02:14:51 | |
153 BTC | $ 5 858 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EcVcrdH5Xjb5vMkvTfjGvYWUkB1GkmPgD | To: bc1qn3kl9u2vxluvvr7kzsr9k9k2rh5ekjdlyvjerh | |||
| 23.02.2022 02:00:14 | |
6 883 773 BUSD | $ 6 883 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:51:09 | |
135 BTC | $ 5 137 963 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.02.2022 01:48:31 | |
20 000 000 XRP | $ 14 380 752 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||