Whale movements
Last update: 08.09.2026 20:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 20:10:45 |  |
133 BTC | $ 5 016 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh868fltj5xv0qpxwhcwe359yjlmj78wdtwxze | To: 3N23KNsUTs6VQcQW1BLfUTMqBnP4N8w7zN | |||
| 22.02.2022 20:10:45 | |
153 BTC | $ 5 793 972 | (unknown) | (unknown) |
| Type: transfer | From: 34E2ABwuvoNcnQs9nw6kzY3QgxwdGTZGSy | To: 3FSbym7XCJNGdwZCiCC8gYDcQYgnL2VQSV | |||
| 22.02.2022 20:00:36 | |
459 BTC | $ 17 376 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.02.2022 20:00:36 | |
186 BTC | $ 7 044 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 20:00:36 | |
150 BTC | $ 5 666 953 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.02.2022 19:56:17 |  |
9 999 970 USDT | $ 9 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 19:55:02 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 22.02.2022 19:51:18 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.02.2022 19:51:04 | |
133 BTC | $ 5 008 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr46gygs9jhr6e7ypl2gtlr6tszk34fregvx2rz | To: bc1qqh868fltj5xv0qpxwhcwe359yjlmj78wdtwxze | |||
| 22.02.2022 19:50:18 | |
290 BTC | $ 10 906 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CtVuh7pbfGDWzMpCq7AUckMMZTdXeMrwc | |||
| 22.02.2022 19:50:18 | |
202 BTC | $ 7 596 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4evu7ez0yqs7l6z3wnttegsqupe8088e2nsxtz | To: bc1qqz4rhvfqw7az29gt72k4pdk00vfnuxx4s0ucwv | |||
| 22.02.2022 19:50:18 | |
168 BTC | $ 6 320 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CsJqRBDpuPpQ7RsEtBbW4dxwdfFgAhThN | To: 3LkWGwpth4o5i4A8i3So9tKhbk2cxzWP2V | |||
| 22.02.2022 19:50:18 | |
186 BTC | $ 7 006 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 19:39:02 | |
168 BTC | $ 6 360 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeqkumm8zjxrdztj289mg4wy5g8yc3zmh5ne7z | To: 3DK1prnjtQ8t1vAUt26bMsQZMyiuK1t4Qi | |||
| 22.02.2022 19:38:37 | |
550 BTC | $ 20 835 256 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 22.02.2022 19:38:37 | |
165 BTC | $ 6 263 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | |||
| 22.02.2022 19:38:37 | |
147 BTC | $ 5 580 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbuczqorrzda5de8Z4VJi3txYKgwTiVPK | To: 3QvRQ3S6cjXtGKpGmLZQc86AP1xnaptgNP | |||
| 22.02.2022 19:38:37 | |
133 BTC | $ 5 035 199 | (unknown) | (unknown) |
| Type: transfer | From: 35tiBMoBk6n1c6N2juHwnNsYEQ8nq25BAm | To: bc1qr46gygs9jhr6e7ypl2gtlr6tszk34fregvx2rz | |||
| 22.02.2022 19:38:37 | |
184 BTC | $ 6 981 244 | (unknown) | (unknown) |
| Type: transfer | From: 36EvcuLiP8LwNyzBcZA8jP7Cg4MJ16HigP | To: 39LVvDz6nAvLj8ZBQxq4Hoq4skdHtVResy | |||
| 22.02.2022 19:38:37 | |
154 BTC | $ 5 815 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwejw797v4mtxre7scpgjxegtmtqh9mygpy8z4 | To: 34E2ABwuvoNcnQs9nw6kzY3QgxwdGTZGSy | |||
| 22.02.2022 19:38:37 | |
166 BTC | $ 6 274 213 | (unknown) | (unknown) |
| Type: transfer | From: 3BySvxizoDFLd8Wt3knKLFedWFV2ksxtrh | To: 3PMqYV3bBWAwqoZ8ap8C6V5yS9n378uu8B | |||
| 22.02.2022 19:36:28 | |
9 812 ETH | $ 25 496 800 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.02.2022 19:29:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:29:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:29:59 | |
16 000 000 MATIC | $ 22 666 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:28:21 | |
199 BTC | $ 7 484 317 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzs2uc2y03yq05surfpqww2sp9vluqlmw9y4pp0ur3laf09nechs96ntjz | |||
| 22.02.2022 19:28:21 | |
198 BTC | $ 7 422 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 22.02.2022 19:28:21 | |
694 BTC | $ 26 073 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.02.2022 19:28:21 | |
179 BTC | $ 6 725 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 22.02.2022 19:28:21 | |
665 BTC | $ 24 984 422 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 22.02.2022 19:28:21 | |
147 BTC | $ 5 534 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkljdzgvpzkrxhwdhl99r2m8029j0p26vag7vas | To: 3Mbuczqorrzda5de8Z4VJi3txYKgwTiVPK | |||
| 22.02.2022 19:28:21 | |
166 BTC | $ 6 222 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmjmph00pwf6rwk5gdar3dy06euupuhz0nyx2h | To: 3BySvxizoDFLd8Wt3knKLFedWFV2ksxtrh | |||
| 22.02.2022 19:28:21 | |
154 BTC | $ 5 767 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PhRq4L3onBjamHa11KcuBxu75GJhEgcLz | To: bc1qqwejw797v4mtxre7scpgjxegtmtqh9mygpy8z4 | |||
| 22.02.2022 19:28:21 | |
171 BTC | $ 6 435 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LPPWkMKx6W79fsXkBYimhDaQxcsg3mrLW | To: 3Gco6m68psFGG2gwddZq9kkiHVQRxU5eSQ | |||
| 22.02.2022 19:28:21 | |
168 BTC | $ 6 308 936 | (unknown) | (unknown) |
| Type: transfer | From: 39vw3RfZJEdmfjHq82tmA43K4ZGyWFsG3o | To: bc1qzeqkumm8zjxrdztj289mg4wy5g8yc3zmh5ne7z | |||
| 22.02.2022 19:28:21 | |
177 BTC | $ 6 639 193 | (unknown) | (unknown) |
| Type: transfer | From: 3HcoYkBLPU6QdWLDXq6gNXVHbvZ2sfwKjN | To: 37vjMvs4XjcpVnbq98RgXPHM6HULkLP54f | |||
| 22.02.2022 19:28:21 | |
186 BTC | $ 6 992 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2022 19:28:21 | |
186 BTC | $ 6 994 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 19:28:21 | |
251 BTC | $ 9 430 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.02.2022 19:20:24 |  |
251 172 290 USDT | $ 251 172 290 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.02.2022 19:11:20 | |
7 791 053 USDT | $ 7 791 053 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 22.02.2022 19:09:55 | |
275 BTC | $ 10 385 613 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 22.02.2022 19:08:19 | |
188 BTC | $ 7 150 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruucjsh034pjfguwmunrfaq2esj3f9qh9r5l8hqmf0s025s62pvqrzlz45 | To: bc1qe0ev7ky0a570tyq69u6f2836xaw8yv3jr0jmdwwtu37k7k4fcw6s7nlzhd | |||
| 22.02.2022 19:08:19 | |
275 BTC | $ 10 428 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CJUwvisUGLC5ifYGt469utBySUtnshWR7 | To: 3Qzua4joopshk9rWMVCDkxfreStSxoJaTi | |||
| 22.02.2022 19:08:19 | |
264 BTC | $ 10 006 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FicfchH9XJp8entVkqHyt1XT7L2v1aaJa | To: 39FAV6U3qe8PGZC98modtKGtfQj1JFMpfG | |||
| 22.02.2022 19:06:48 | |
212 BTC | $ 8 065 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww6jasjnmxhp6w32kvt7aq05y7nrhu5aqg83ga637mgp2yawy8lsh2hv50 | |||
| 22.02.2022 19:06:48 | |
770 BTC | $ 29 247 092 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 22.02.2022 19:06:48 | |
275 BTC | $ 10 449 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qxu2hscez3tfu5kpy8l8ha7awn3lg77ja6k9zx0 | |||
| 22.02.2022 19:06:48 | |
166 BTC | $ 6 291 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q374nt0vrrkmg3avun00ts9skyf35drcx0z0wqj | To: bc1qlmjmph00pwf6rwk5gdar3dy06euupuhz0nyx2h | |||
| 22.02.2022 19:06:48 | |
147 BTC | $ 5 595 483 | (unknown) | (unknown) |
| Type: transfer | From: 381tBTcWxZPpzerTUkf7sHdFNSuG7RtJwk | To: bc1qkljdzgvpzkrxhwdhl99r2m8029j0p26vag7vas | |||