Whale movements
Last update: 08.09.2026 19:48:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 22:19:50 |  |
333 BTC | $ 12 629 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MWkqn2veN4s4Hye6JVhYjQXduKKbhu4KN | To: bc1qzd9yluyska3gsja7ajl5vrqegwaux7xlnxyrcx | |||
| 22.02.2022 22:19:50 | |
290 BTC | $ 10 991 621 | (unknown) | (unknown) |
| Type: transfer | From: 3CtVuh7pbfGDWzMpCq7AUckMMZTdXeMrwc | To: bc1q7huzqkr8hvufsslqrlesrchvdl0dkerx27v7nq | |||
| 22.02.2022 22:19:50 | |
454 BTC | $ 17 249 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfzpQirkdaEv1pPFERVq92iujpGrUhCb | To: 3NAFSrCKDBS2vo2dCKKkPxwDzeDc2tpxhz | |||
| 22.02.2022 22:19:50 | |
340 BTC | $ 12 922 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTLDq5tHMrGre12P9eVAv43FseiFB1Mm | To: bc1qne3h56afjuqecyep3sy6g776uvn29894yle9c5 | |||
| 22.02.2022 22:19:50 | |
133 BTC | $ 5 031 006 | (unknown) | (unknown) |
| Type: transfer | From: 3DPXU4mENykdXcp1settv1kiV3p8gCigmH | To: bc1q28pw8f5n8ec43uf2j7uvtqw8lkzups2uyxgav4 | |||
| 22.02.2022 22:19:50 | |
416 BTC | $ 15 809 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GekdEhcXeLJ7zf63VD8Qhd9ATGcXrBS56 | To: bc1qjpurp39eqwh840sxhj9kypzmdahpl8ufx4cnpx | |||
| 22.02.2022 22:19:50 | |
171 BTC | $ 6 506 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DoDEdum5vKwNLXQPKBkZ8L3RUAbRZ1p48 | To: bc1quu89x8tfrg3h3ev62a6xhsg8ypuh68aarhvc0k | |||
| 22.02.2022 22:19:50 | |
217 BTC | $ 8 253 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2adx2k4j8rlas4vfw8u79wkvn6z9vjayrr3v8 | To: bc1q7njlmtl9llszr973f7a4z0y2pchcn8cd3v3twn | |||
| 22.02.2022 22:19:50 | |
239 BTC | $ 9 062 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BSV58GJT7vjG3yYwTqHs8pvDPnyZhbKkB | To: bc1qwxm0fg6wyx2nywe69tuyt64dzc462f02t7f0wh | |||
| 22.02.2022 22:19:50 | |
208 BTC | $ 7 884 146 | (unknown) | (unknown) |
| Type: transfer | From: 3AJcXWAGppFH5mkGSABDNJzDEm5a14eVS4 | To: 3JtwY9odpMNBTWyHMgbR37Xkc8epvictbJ | |||
| 22.02.2022 22:19:50 | |
305 BTC | $ 11 562 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3cpyf84cz7pgswvw385wl7fwshaw8wc5fw3hf | To: 3H1Sxg3UuEA8sUBXWtssh57APa6YHxmwwv | |||
| 22.02.2022 22:19:50 | |
229 BTC | $ 8 690 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MeNbZyMxPkoGj3AHiMy5vKA54kdQJk1So | To: bc1qh6vyguust2a4fy70nusgy2sz5rpzqtje2wdfhj | |||
| 22.02.2022 22:19:50 | |
167 BTC | $ 6 353 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9guguhy4hr034ywgpccjhy2xwsp5fhe2p47rm | To: bc1quc3am6dnqwl482tqlta7w2gd2g5we893xh7j23 | |||
| 22.02.2022 22:19:50 | |
221 BTC | $ 8 382 596 | (unknown) | (unknown) |
| Type: transfer | From: 3K3C2Po3ziuUUYyge4TKU49VYTXRkJ7baG | To: bc1qcdusfemyjqm44qc804sccvgseuvmwl890yk6qm | |||
| 22.02.2022 22:19:50 | |
405 BTC | $ 15 362 945 | (unknown) | (unknown) |
| Type: transfer | From: 3F9BAwbCHsUFYVM9rAUGvkmwtazfhdgtku | To: bc1qkejcxvcmvjwfxm05ttmylkumjxywkl9ru0axp9 | |||
| 22.02.2022 22:19:50 | |
252 BTC | $ 9 564 517 | (unknown) | (unknown) |
| Type: transfer | From: 3PoLy5CAFmkcqsUsbWfvJXxCvDzz3fHQck | To: 3Bcm9kr9B3sF4Srvg8XvK7JPfqTADfp4XS | |||
| 22.02.2022 22:19:50 | |
153 BTC | $ 5 792 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfrtcmqzcgdh3yduntmmzkwxdxyqjtzv39r560 | To: 35G4Nk9QHBQt7Cz6uqx4XbEX6cUgJVtjKJ | |||
| 22.02.2022 22:19:50 | |
281 BTC | $ 10 680 727 | (unknown) | (unknown) |
| Type: transfer | From: 3BoCbCHpcPRrxbWQ45HZKMqouhM5QBr7u1 | To: 3Fge7tSDfMzuNZ6PjEYYGbEpSh7UrWr13r | |||
| 22.02.2022 22:19:50 | |
258 BTC | $ 9 785 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmz8qr0krkqenxw2yvlnc0dwkgkz5tnfg0jjtc | To: bc1q6k54ajkqs8rtfr03v3rsxreayqwl4gq6nevrlh | |||
| 22.02.2022 22:19:50 | |
264 BTC | $ 10 003 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgvhkncsxgsxnfcsyuswpjevjla6evyz3feraq | To: bc1qay7jjg4g7pwgfkujacxlqh7z2hcdv7hnl45dc6 | |||
| 22.02.2022 22:19:50 | |
275 BTC | $ 10 427 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmhxaay6nasaf3e6fetnlyxc7hwvfvuw05t3s5 | To: bc1qjjy2pfdw4ah9cgrqwypk72h3q8dcuqcalusfrk | |||
| 22.02.2022 22:19:50 | |
275 BTC | $ 10 426 361 | (unknown) | (unknown) |
| Type: transfer | From: 32U8g2ZDvhzgFWidkmjxnduu6XnSw4vdsS | To: 3KWNtpHx85iM11Rvcv9m8Ajf5GzMnPbVCu | |||
| 22.02.2022 22:17:42 |  |
14 999 995 USDT | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.02.2022 21:57:15 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.02.2022 21:52:27 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.02.2022 21:48:08 |  |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.02.2022 21:45:03 | |
133 BTC | $ 5 043 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BG7MD2BtEDU41pNQJbSrxS5bYSdsruQF1 | To: 3DPXU4mENykdXcp1settv1kiV3p8gCigmH | |||
| 22.02.2022 21:40:22 |  |
18 327 262 XRP | $ 13 009 779 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.02.2022 21:36:15 | |
344 BTC | $ 13 053 181 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3QxzWy5ubVJHw1zA9UmmMLLHECV7UEKAoW | |||
| 22.02.2022 21:36:15 | |
359 BTC | $ 13 622 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 22.02.2022 21:36:15 | |
158 BTC | $ 5 980 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4vcWP8uUCwtZM4xV11RdLHJdrB6V8zTs | To: bc1qmfrtcmqzcgdh3yduntmmzkwxdxyqjtzv39r560 | |||
| 22.02.2022 21:36:15 | |
171 BTC | $ 6 494 129 | (unknown) | (unknown) |
| Type: transfer | From: 39fx3auSMV6KiwvGUSmZX2NTtAn9pj9B3K | To: bc1q506cvqrnqsetgetr5k8c4qfef5mhdq0sznfs3m | |||
| 22.02.2022 21:36:15 | |
195 BTC | $ 7 392 642 | (unknown) | (unknown) |
| Type: transfer | From: 31sZDno9woDMcGuQsXCNQxCqNGS1ff58s8 | To: bc1qsqc0dappvs3twzgw9n9w5ev7h0evksktwamvfg | |||
| 22.02.2022 21:36:15 | |
184 BTC | $ 6 992 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzrlpfhslhjy8ajr57fwwrajhc5hdc95qe87p0 | To: bc1qex3zxve53llg4y630hgz53rhqth6nlg2v88x3l | |||
| 22.02.2022 21:36:15 | |
172 BTC | $ 6 514 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KkFuTQFNnCs7zrovynU1wRvLTCMqjoT3n | To: 3DoDEdum5vKwNLXQPKBkZ8L3RUAbRZ1p48 | |||
| 22.02.2022 21:36:15 | |
167 BTC | $ 6 351 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sjegd4zt32e20rxg35lmrw6zm3hx8ttjlm8vc | To: bc1qn9guguhy4hr034ywgpccjhy2xwsp5fhe2p47rm | |||
| 22.02.2022 21:36:15 | |
133 BTC | $ 5 029 304 | (unknown) | (unknown) |
| Type: transfer | From: 39prHPjr2SQGzihnq511LcPfKMpWmpWQwb | To: 3BG7MD2BtEDU41pNQJbSrxS5bYSdsruQF1 | |||
| 22.02.2022 21:36:15 | |
208 BTC | $ 7 883 423 | (unknown) | (unknown) |
| Type: transfer | From: 34QsvZ8owxLFeZcJACKrnAwtE7vi3Aoqm4 | To: 3AJcXWAGppFH5mkGSABDNJzDEm5a14eVS4 | |||
| 22.02.2022 21:36:15 | |
153 BTC | $ 5 822 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BFG5GPE7hS6rVGYEHYpeUvTJFB3YaxcMc | To: bc1qtmvl6emp7x9zg7rx6qpe9445h95gvhe02rtyfy | |||
| 22.02.2022 21:36:15 | |
405 BTC | $ 15 361 956 | (unknown) | (unknown) |
| Type: transfer | From: 1Cqg5bqpyS8TJXYM8vwjkLMAgSCvZiC6pY | To: 1Hp84o5kuC9YTcaKn8Fr2sK5KFAVT3LM2R | |||
| 22.02.2022 21:30:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 22.02.2022 21:22:45 | |
147 BTC | $ 5 611 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxz7353znptazg9fqxae3z3kapjfw545347a5 | To: bc1qjn5xt3zul0x73f0xl8cfw0v445ed50036z77x3 | |||
| 22.02.2022 21:22:45 | |
133 BTC | $ 5 052 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7cjpangwnzzncsxafk6l4geflefvlqsxfhyas | To: 39prHPjr2SQGzihnq511LcPfKMpWmpWQwb | |||
| 22.02.2022 21:22:45 | |
151 BTC | $ 5 766 250 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.02.2022 21:23:09 | |
5 999 972 BUSD | $ 5 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2022 21:16:13 | |
5 999 972 BUSD | $ 5 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2022 21:15:42 | |
12 000 043 USDT | $ 12 000 043 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.02.2022 21:13:48 | |
12 000 043 USDT | $ 12 000 043 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 22.02.2022 21:11:38 | |
159 BTC | $ 6 115 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1queslrdapx6854m0vqlp9eklh6d3fq68896t3t0 | To: bc1qlmc69rtqtv8ucjwulzsvzdxltdxzwww7w9d95t | |||
| 22.02.2022 21:11:38 | |
259 BTC | $ 9 961 320 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qa8d2xht3eg0sf5du2y006expstkupnnj0kx49u | To: bc1queslrdapx6854m0vqlp9eklh6d3fq68896t3t0 | |||