Whale movements
Last update: 08.09.2026 19:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 23:18:18 |  |
7 989 965 USDT | $ 7 989 965 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.02.2022 23:17:23 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 22.02.2022 23:15:51 |  |
20 000 000 XRP | $ 14 214 462 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 22.02.2022 23:14:55 |  |
153 BTC | $ 5 814 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AgDpTGsNkqUR8SL5dRyPE3UZz8KR5XmUu | To: 36GY8P2uHWS9usTqCLrCtkyWdcqhsuHaUY | |||
| 22.02.2022 23:14:55 | |
132 BTC | $ 5 020 328 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AcDLSjcfj6sHio5LEw3B45FbxMigWYp | To: 34c7R56ugSfna61LcYYKrEink2WusCEdyV | |||
| 22.02.2022 23:14:55 | |
171 BTC | $ 6 485 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vejghkuw05pqx8vlgekuuylekd2am02nl937e | To: 3QGDRaHX581LTbH8kgC89wDAy3fdJ6TSv7 | |||
| 22.02.2022 23:14:55 | |
153 BTC | $ 5 782 908 | (unknown) | (unknown) |
| Type: transfer | From: 35G4Nk9QHBQt7Cz6uqx4XbEX6cUgJVtjKJ | To: bc1qnfw3xq7hxafmwz0ux3zp2r6yek2tqr0qkl672r | |||
| 22.02.2022 23:14:55 | |
167 BTC | $ 6 341 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc3am6dnqwl482tqlta7w2gd2g5we893xh7j23 | To: 3HEd65fjaTqZtQYwkhSXPPn2tDkeTXLhtW | |||
| 22.02.2022 23:14:55 | |
143 BTC | $ 5 421 777 | (unknown) | (unknown) |
| Type: transfer | From: 3LMYKgtSA9EsjJftVXFmHUXyaoiZ3C9BWQ | To: 3DErz8Ns7UJATRyDtoXFd9CM4aZ1MhSzPG | |||
| 22.02.2022 23:13:52 | |
20 000 000 XRP | $ 14 116 185 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 22.02.2022 23:09:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.02.2022 22:59:59 | |
2 443 ETH | $ 6 429 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 22:58:12 | |
146 BTC | $ 5 496 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5nucvl6sk3md2ed05v9jm4l8n9yj0xuz9kmkedx5f7pp0tq2g3slfvpj0 | |||
| 22.02.2022 22:58:12 | |
146 BTC | $ 5 511 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CiLM1KXXjmmGiZvMwhBt1KiwGYMt8sjRe | To: 3LMYKgtSA9EsjJftVXFmHUXyaoiZ3C9BWQ | |||
| 22.02.2022 22:51:45 | |
600 BTC | $ 22 795 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.02.2022 22:51:45 | |
399 BTC | $ 15 177 499 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 22.02.2022 22:51:45 | |
150 BTC | $ 5 698 971 | (unknown) | (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 22.02.2022 22:51:45 | |
850 BTC | $ 32 277 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LZtaevThpsdDYBGwQTbbar8pXaR8oYAEC | To: 3AKfPVyooyoqES35fMHpUDFdaXPY77J9Ng | |||
| 22.02.2022 22:43:18 | |
145 BTC | $ 5 498 595 | (unknown) | (unknown) |
| Type: transfer | From: 13yLuts8mCQN8BjrR3bpcrXUQnvfd3UHVi | To: 16en4AbGLTy8k9U8ZaL9DxeUm5QhYX9Y9g | |||
| 22.02.2022 22:43:18 | |
455 BTC | $ 17 289 882 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 22.02.2022 22:40:38 | |
7 999 997 BUSD | $ 7 999 997 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.02.2022 22:38:09 | |
7 995 717 USDT | $ 7 995 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 22:36:32 | |
5 596 944 USDT | $ 5 596 944 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.02.2022 22:33:20 | |
186 BTC | $ 7 107 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 22:27:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.02.2022 22:25:55 | |
231 BTC | $ 8 744 719 | (unknown) | (unknown) |
| Type: transfer | From: 3LAhxsU6tePDRKyHRE9EBNJ4Kj6gaHw1Pf | To: 3Ag7q59K3ByHkpsX4RF6XKmdxCxgq4z1qe | |||
| 22.02.2022 22:25:55 | |
540 BTC | $ 20 457 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymdkt5852tgqrekqn3rrcdask5k767ldluzjkq | To: bc1qc7fhvu0l3xwuh3n4uw2pdlrp2emjmq5kdewd9w | |||
| 22.02.2022 22:24:06 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.02.2022 22:20:15 | |
20 238 826 USDT | $ 20 238 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 22:19:50 | |
385 BTC | $ 14 604 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CYkVFeRwbJmdVWrmDHdBoe3LGgPRrbQRC | To: 3FfT1i5ytTCxhGiEzutphsRi6Sdqka9M73 | |||
| 22.02.2022 22:19:50 | |
246 BTC | $ 9 322 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh4290usqj06c3jls5a3gyvmzwm79fu2cdf63k | To: 3FrDTCzHhfeB2uKbrZHFqsokJfAZBQDzHF | |||
| 22.02.2022 22:19:50 | |
171 BTC | $ 6 496 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q506cvqrnqsetgetr5k8c4qfef5mhdq0sznfs3m | To: bc1q2vejghkuw05pqx8vlgekuuylekd2am02nl937e | |||
| 22.02.2022 22:19:50 | |
412 BTC | $ 15 653 421 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWNiRCPpYT44qyodoXn2CYo2jpCsLLsY | To: bc1qclh9nffqurf6w908qenzkqu56l2d0hxuu68h9d | |||
| 22.02.2022 22:19:50 | |
384 BTC | $ 14 589 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97j3qmks9c68y27ad7veqe8n584d7chknzz8vk | To: 3DQ7CaUVG1nVwTvaAW8se9RgLsKYYqqKzd | |||
| 22.02.2022 22:19:50 | |
217 BTC | $ 8 249 598 | (unknown) | (unknown) |
| Type: transfer | From: 348Qqs6wWBMHMqLmTfLhmG2pKk7gThW6A5 | To: 34x2dPjSf2wooeNRmD5cPmCZDWNiinWVNe | |||
| 22.02.2022 22:19:50 | |
214 BTC | $ 8 123 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfs5jnhlnr3s36cjn3zg4z59pm96dl89vllfrf | To: bc1q8qaeljjvq7teg7tsnwggmd8w073lzhyruupng9 | |||
| 22.02.2022 22:19:50 | |
234 BTC | $ 8 877 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vuw05q06jyncp3jveugg3zzcpc3wz7fnp46ds | To: 3QEbohiVupQw9teuCMxE8rsp7vhVpD2Mmf | |||
| 22.02.2022 22:19:50 | |
418 BTC | $ 15 879 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ez2qz6ue4uwq33euhspmdpy7ld28e67zfuz28 | To: 34L3qWRyAg5pV6J5JygAkH1BwVBaVzEPby | |||
| 22.02.2022 22:19:50 | |
217 BTC | $ 8 253 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JwjpKy7Wr1B8XNcFowGJp6fSMZm26MYoc | To: 32yBNRRcdq4QhuFULfKXjcYN8kXSohM3kV | |||
| 22.02.2022 22:19:50 | |
365 BTC | $ 13 850 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj3788m9uv2jd88sgyynvgxcpz5arx5ksux4xl | To: 38ajUDmXPsKmSSaGWdEaDKCbnJ3wBYrGZE | |||
| 22.02.2022 22:19:50 | |
287 BTC | $ 10 890 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4g86uhf3eqnw2rg4vrjsvxncpp62fjmhuy3js | To: 3AZqEJB4XUvSZmMqDBqriob9dmcvrztoJR | |||
| 22.02.2022 22:19:50 | |
381 BTC | $ 14 480 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttlwpx8n6wpuafry2r074amakxkryclvlkxxs | To: 39gHVRgbyhhRZ9zeKnBzPCJnimdYpSKpKy | |||
| 22.02.2022 22:19:50 | |
394 BTC | $ 14 950 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KrkdtRgDMMNErsLRfM8bxVne2YTYNSoW6 | To: 36kK4Re5g5it931zinQ379nN929ycxLmeS | |||
| 22.02.2022 22:19:50 | |
146 BTC | $ 5 548 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn5xt3zul0x73f0xl8cfw0v445ed50036z77x3 | To: 3CiLM1KXXjmmGiZvMwhBt1KiwGYMt8sjRe | |||
| 22.02.2022 22:19:50 | |
350 BTC | $ 13 288 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nwc3nm0fg68n9hljtfemmlygjcdq3wfsykkq9 | To: 39FuRvZix2Xcu3fN8sxJeLTkHoYMafKYkG | |||
| 22.02.2022 22:19:50 | |
366 BTC | $ 13 890 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LfgSZdB7qb7grSFf9DxFPDHhQD7VtPcxV | To: 3QmGvzWqdYThLk8DjpNpakPZ93PsRNPR7b | |||
| 22.02.2022 22:19:50 | |
236 BTC | $ 8 969 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ud782e4kzd3fuac0q9lvh597f0zllpnqq39l | To: 3JE1VnxR4pkb3u6Q9JsApFewN3xVNf4V8u | |||
| 22.02.2022 22:19:50 | |
153 BTC | $ 5 824 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvl6emp7x9zg7rx6qpe9445h95gvhe02rtyfy | To: 3AgDpTGsNkqUR8SL5dRyPE3UZz8KR5XmUu | |||
| 22.02.2022 22:19:50 | |
184 BTC | $ 6 994 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex3zxve53llg4y630hgz53rhqth6nlg2v88x3l | To: 3Kb57QZwiChfkgN6au8fxtDRVgyuXKPrV5 | |||
| 22.02.2022 22:19:50 | |
195 BTC | $ 7 394 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqc0dappvs3twzgw9n9w5ev7h0evksktwamvfg | To: 3EBMj9KgmhfXTWeREDkgaSgsGgeLonPawn | |||