Whale movements
Last update: 08.09.2026 19:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 01:41:19 |  |
240 BTC | $ 9 176 909 | (unknown) | (unknown) |
| Type: transfer | From: 13YCNv83T4bhpMyMZYVJhBbxxgVuFLY8Bu | To: 18dhLnHM4nDH1MKhuCEHiiKzJv6QreZL65 | |||
| 23.02.2022 01:41:19 | |
3 872 BTC | $ 147 792 850 | (unknown) | (unknown) |
| Type: transfer | From: 15eM6XYxfNfXCjd5vfgvY2kTYJ6B7KeErN | To: 1MSHw45P17gMZxZ8p4LksquHgF2Fk7vohM | |||
| 23.02.2022 01:34:50 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:31:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:32:15 | |
200 BTC | $ 7 633 311 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk73ywjy20twy3v7usdgfkzjeu4j084wtnlxphyvfx24mnha973stfxpwu | |||
| 23.02.2022 01:32:15 | |
569 BTC | $ 21 773 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jsh66u4q8a6fwvxpr7vx0zek3j6nldrqxdzky | To: bc1qqgajwhpt50tp7us35ghn9zr66xhj3wsyh50ch2 | |||
| 23.02.2022 01:32:15 | |
250 BTC | $ 9 565 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HAHebvw56xbn9S7hpL9v3V6XAjKaTjRmE | |||
| 23.02.2022 01:32:15 | |
184 BTC | $ 7 041 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2022 01:30:59 | |
2 650 ETH | $ 7 022 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6657911f7411765979da0794840d671be55ba273 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:59 | |
2 000 ETH | $ 5 300 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:40 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:40 | |
3 674 ETH | $ 9 730 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:02:40 | |
184 BTC | $ 7 054 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2022 00:52:50 | |
132 BTC | $ 5 065 755 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu678rhawhy3qvwhsws2m3jpres85ydjwa9gdaz | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 23.02.2022 00:52:50 | |
184 BTC | $ 7 067 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2022 00:45:57 | |
160 BTC | $ 6 133 701 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.02.2022 00:41:42 | |
10 513 772 USDT | $ 10 513 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 00:39:06 | |
5 442 154 USDT | $ 5 442 154 | (unknown) | (unknown) |
| Type: transfer | From: abe5347176b2ae4b8a02d85e500bde342c28bc80 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.02.2022 00:36:16 | |
375 BTC | $ 14 272 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuhqeggpf4pkxghmx7xssqds37kjruzlghtax6 | To: bc1qphkdan0kdx8exr76fgglrn94pc04ee60ncclms | |||
| 23.02.2022 00:36:16 | |
184 BTC | $ 7 011 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2022 00:36:16 | |
153 BTC | $ 5 839 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CftSsk5z2uAe2a1DMgjQ7xCPaaawFwmwz | To: 3EcVcrdH5Xjb5vMkvTfjGvYWUkB1GkmPgD | |||
| 23.02.2022 00:36:16 | |
167 BTC | $ 6 360 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaza8054330cnpek02m4nnj4tmy3cq0mczxxqq | To: 3GSP3SnM2LYzHb5GpwBq7zRDs9cxiN5Rvm | |||
| 23.02.2022 00:36:16 | |
1 224 BTC | $ 46 576 524 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 23.02.2022 00:32:44 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 00:29:50 | |
13 739 848 USDT | $ 13 739 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 00:29:26 | |
188 BTC | $ 7 161 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ev7ky0a570tyq69u6f2836xaw8yv3jr0jmdwwtu37k7k4fcw6s7nlzhd | To: bc1qdusd25ydq99r4c23kh7k5s04vvdetzp5me3s42nm4kkq69v3vx0s7zvx53 | |||
| 23.02.2022 00:29:26 | |
143 BTC | $ 5 426 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0e54wghv682yr53xs93hk0gvqsa4cvuna7twa8vryvx52lmp4a3sjrutnr | |||
| 23.02.2022 00:29:26 | |
139 BTC | $ 5 300 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 23.02.2022 00:29:26 | |
165 BTC | $ 6 291 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 23.02.2022 00:29:26 | |
186 BTC | $ 7 066 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2022 00:29:26 | |
142 BTC | $ 5 417 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5z59zg0y9vv59p4urau5c7sy3ysexn7yaafm4 | To: bc1q6ulveq6g79qhljc40md2n7hvsn7ky96s2lc0c7 | |||
| 23.02.2022 00:29:26 | |
152 BTC | $ 5 794 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l2n7mae65pfmc38q55hmjx8qwj48s9u9zkvkr | To: bc1qd4yjc4dswk8xkvm70u6y8yllg0z3pwv678yr09 | |||
| 23.02.2022 00:29:26 | |
132 BTC | $ 5 038 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6aagnt4uunn5h8s44yenrzksm9fqucngjrf0e | To: bc1qxutlf82l0zu2gkv6pgwzh5p2yea5zfxaxn7fzw | |||
| 23.02.2022 00:27:28 | |
5 442 154 USDT | $ 5 442 154 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: abe5347176b2ae4b8a02d85e500bde342c28bc80 | |||
| 23.02.2022 00:27:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 23.02.2022 00:17:40 | |
139 BTC | $ 5 314 905 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 23.02.2022 00:17:40 | |
186 BTC | $ 7 086 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2022 00:12:51 | |
213 BTC | $ 8 113 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QyzUnTzr1v4YGmQUr7iRoxEa4sy17Nzg8 | To: 3EEarxvBaJBpyeDBNxeyEAYXuZBpCHozS7 | |||
| 23.02.2022 00:12:51 | |
171 BTC | $ 6 503 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry0gzzjs3vqvsgua6tuqwkgnv02e0cru8hqpct | To: 3DhkdXd8SnFsdbkS9PD4uKM8XP7iKE4xQf | |||
| 23.02.2022 00:12:51 | |
167 BTC | $ 6 349 585 | (unknown) | (unknown) |
| Type: transfer | From: 32oUymZCxEuatryh9Lfcmz6XAouBbpfJAo | To: bc1qnaza8054330cnpek02m4nnj4tmy3cq0mczxxqq | |||
| 23.02.2022 00:12:51 | |
152 BTC | $ 5 787 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4fyvtpr7fvy3tv43cwx0nadhlugnhh80a4eh2 | To: bc1q9l2n7mae65pfmc38q55hmjx8qwj48s9u9zkvkr | |||
| 23.02.2022 00:12:51 | |
184 BTC | $ 7 000 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb19EchYnvMXxBAqkyhGrf5DfoizmC6Pv | To: 3KQc1cPQbfy7Rie3isx6qwLiXm6bLM5E4d | |||
| 23.02.2022 00:12:51 | |
217 BTC | $ 8 263 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PAmjowVyEqPeWRH5xFXgtqCqcpgGJybeG | To: 3Dxs9dQ1xd1PKBeXQHQwcVc3GBW83a287w | |||
| 23.02.2022 00:12:51 | |
142 BTC | $ 5 410 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FqSV7RBbEcDN3wTkRiQVtFo8yfpToHV85 | To: bc1qr5z59zg0y9vv59p4urau5c7sy3ysexn7yaafm4 | |||
| 23.02.2022 00:12:51 | |
132 BTC | $ 5 032 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz34cppcwwu7tfgzrml8y8m8p6tjwhlh4zyfgk7 | To: bc1qw6aagnt4uunn5h8s44yenrzksm9fqucngjrf0e | |||
| 23.02.2022 00:12:51 | |
217 BTC | $ 8 259 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4h64d6wq3y3dnffv44gd4pye20zjk6etyy2mj | To: 3Jx2aoumbiR7Rdrk5jeZXzcjS1ifhHx3uF | |||
| 23.02.2022 00:12:51 | |
217 BTC | $ 8 262 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0qpcz6ev4rkr4k2ae50tgkept2e8e7cacxln8 | To: 3BEj7MWYCUiXPKn3uZTJJjN9obY2fuX9er | |||
| 23.02.2022 00:12:51 | |
169 BTC | $ 6 438 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk68mrmpteka7xcl53jplewa9gu4puy70cm522a | To: 36DdarKAX3rvhwSXhvAx6cRJubnpYuHyEE | |||
| 23.02.2022 00:12:51 | |
186 BTC | $ 7 057 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2022 00:12:51 | |
186 BTC | $ 7 058 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||