Whale movements
Last update: 08.09.2026 20:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 18:26:39 |  |
185 BTC | $ 6 953 495 | (unknown) | (unknown) |
| Type: transfer | From: 3HeXkhKEa73mLEfuEZyo3wYnxLovBwZyip | To: 3Knr7zZkFAKv6JbiHHGKzop6dmtqymCvsy | |||
| 22.02.2022 18:26:39 | |
264 BTC | $ 9 924 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjgsky9sreng5yhacgq8whfnhzadxvql23dkdv | To: 3FicfchH9XJp8entVkqHyt1XT7L2v1aaJa | |||
| 22.02.2022 18:26:39 | |
385 BTC | $ 14 484 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tf4kdqaacfr3dqmrkfmreyyssnl74tvlqk5xg | To: 3CYkVFeRwbJmdVWrmDHdBoe3LGgPRrbQRC | |||
| 22.02.2022 18:26:39 | |
234 BTC | $ 8 804 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LxS2SUwS9pmU9pP6YR14ESDxsP2JXFoZb | To: bc1qvx54436g3ycm9g25sgx95dnwmpf6zxeu8hev8h | |||
| 22.02.2022 18:26:39 | |
454 BTC | $ 17 108 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CYKCCR7GUqFntJpYQeQvZtpHWuAexbC8z | To: 3MjfzpQirkdaEv1pPFERVq92iujpGrUhCb | |||
| 22.02.2022 18:26:39 | |
208 BTC | $ 7 825 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg624f2td5gdux59aw0lmfgxstfs7zcq4dqe5tg | To: 3C46RxT5zLgXUetpCbcRG3U7r4nsn14xyJ | |||
| 22.02.2022 18:26:39 | |
217 BTC | $ 8 186 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cklrtlkhdygl6dytmplry52ua0tqs3xdjfk6n | To: 3MDtvRrWkqWhfFkRGWyzifqoK5KnJxBJ7c | |||
| 22.02.2022 18:26:39 | |
133 BTC | $ 5 007 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyyk87wgrc59n4u84det0awjtltpm903kxz0r4 | To: 3M9MNWs72sZEdtihxfiXDTEUXZPWnVzQZR | |||
| 22.02.2022 18:26:39 | |
366 BTC | $ 13 776 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhw5u0n3fus6vfrl0q22gsph8eargg6nzfuue | To: 3LfgSZdB7qb7grSFf9DxFPDHhQD7VtPcxV | |||
| 22.02.2022 18:26:39 | |
418 BTC | $ 15 748 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NKNF25vSwNzQ6ZNwoLMu5VD3mae9zJwRK | To: bc1q5ez2qz6ue4uwq33euhspmdpy7ld28e67zfuz28 | |||
| 22.02.2022 18:26:39 | |
3 952 BTC | $ 148 774 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmne065r9pddl69qs006mfk3dwlct7plq3r2am | To: 3JxRibdaAJr8RjynASbRk4FBDbDzzh3KZp | |||
| 22.02.2022 18:26:39 | |
382 BTC | $ 14 362 970 | (unknown) | (unknown) |
| Type: transfer | From: 37UAr4AhSYXbwjrnjpkFPQdH9rmJJYNvNP | To: bc1qvttlwpx8n6wpuafry2r074amakxkryclvlkxxs | |||
| 22.02.2022 18:26:39 | |
3 563 BTC | $ 134 124 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q575sn47t7vp42eh6gy6mhtutyhkxc8atcrg3 | To: bc1qwl0v5htpsrh67h6ey3hv90k7uft5pqw98ehq0t | |||
| 22.02.2022 18:26:39 | |
275 BTC | $ 10 342 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BLAVvERG1dhmJy27L4FvkVHjeRAE4apSJ | To: bc1qjmhxaay6nasaf3e6fetnlyxc7hwvfvuw05t3s5 | |||
| 22.02.2022 18:26:39 | |
168 BTC | $ 6 328 823 | (unknown) | (unknown) |
| Type: transfer | From: 3M9wXFwpE7JiczV4vWbyaKL6AeDZXEaH2d | To: bc1q46pk43wt7hr8le85tndqsuvwlv7xlyduly2za4 | |||
| 22.02.2022 18:26:39 | |
405 BTC | $ 15 236 644 | (unknown) | (unknown) |
| Type: transfer | From: 36QTabFR9aixxexd1dC622zjn2M2GqaRD4 | To: 3F9BAwbCHsUFYVM9rAUGvkmwtazfhdgtku | |||
| 22.02.2022 18:26:39 | |
3 882 BTC | $ 146 124 270 | (unknown) | (unknown) |
| Type: transfer | From: 19NFc7jxYqxCy3wDeVgEntcos9naKxjzTA | To: 15eM6XYxfNfXCjd5vfgvY2kTYJ6B7KeErN | |||
| 22.02.2022 18:26:39 | |
421 BTC | $ 15 866 464 | (unknown) | (unknown) |
| Type: transfer | From: 15TAQBXJiYAtDCLYpAwSd3bmzytuStpkCe | To: 19BTWtRFbep1WWxgVVK2KUT2VzGArwYL1X | |||
| 22.02.2022 18:26:39 | |
200 BTC | $ 7 529 074 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 22.02.2022 18:21:32 |  |
5 655 325 USDT | $ 5 655 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6d0e94c989e4e36c546529fb97edd97296c812cb | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:19:51 | |
6 393 706 USDT | $ 6 393 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9731e8c724622eadc2073c2b7617910e51e08aed | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.02.2022 18:19:29 | |
17 822 564 USDT | $ 17 822 564 | (unknown) | (unknown) |
| Type: transfer | From: c3a049661f405093f9c71525f559dbdbe60a9710 | To: 0f4c3538181aee50a0dfe30eadd5b9b25926720c | |||
| 22.02.2022 18:18:16 | |
5 499 992 USDT | $ 5 499 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:17:04 | |
7 436 191 USDT | $ 7 436 191 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2022 18:17:04 | |
7 999 755 USDT | $ 7 999 755 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:16:04 | |
7 070 341 USDT | $ 7 070 341 | (unknown) | huobi (exchange) |
| Type: transfer | From: a295abe8757235e749e3fa6c7dc368fa2b771b77 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.02.2022 18:15:35 | |
7 214 848 USDT | $ 7 214 848 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:12:58 | |
8 702 623 USDT | $ 8 702 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 144c1ee95959c15ea7c8e76df149a43112e22f0f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2022 18:12:58 | |
7 824 627 USDT | $ 7 824 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2022 18:12:00 | |
8 000 035 USDT | $ 8 000 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 18:08:58 | |
8 959 859 USDT | $ 8 959 859 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:08:02 | |
9 839 846 USDT | $ 9 839 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 18:06:47 | |
10 028 562 USDT | $ 10 028 562 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:05:43 | |
10 307 404 USDT | $ 10 307 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 18:04:48 | |
11 401 861 USDT | $ 11 401 861 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.02.2022 18:04:07 | |
13 256 565 USDT | $ 13 256 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccc0f80f5ada96958e22dab78c0128037dff14d6 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2022 18:03:29 | |
13 460 898 USDT | $ 13 460 898 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 17:56:24 |  |
7 103 163 USDT | $ 7 103 163 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 17:52:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.02.2022 17:50:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.02.2022 17:48:20 |  |
8 800 289 XRP | $ 6 162 868 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.02.2022 17:46:19 | |
193 BTC | $ 7 281 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q076s9gnykavp2gf78g90yfmu3vaslwtmf8adyhtm8t5t7ltnukvqf5jryw | To: bc1qlg6qlz4fvthyw24jfzjjtjuwhw8lszxjt3v835uefam86agv006qaxs28s | |||
| 22.02.2022 17:46:19 | |
166 BTC | $ 6 263 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfre49y7aqq3x7uq5j9ypugqt352t8z3z70flj | To: bc1q0j9ytd02qntrfgp9vx9wdddz8e67mxg56fzkfa | |||
| 22.02.2022 17:46:19 | |
183 BTC | $ 6 901 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50gyljqug8w8jwcg7eewlv40tt7sya9rh67d4mjd8n2hdjwl4skqadryfq | |||
| 22.02.2022 17:39:47 | |
213 BTC | $ 8 042 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerqcwqxuz85n6njz8s4rx2hvge7qtljdy5wsea249fuznzegq4ysucnqma | To: bc1qhqvf5akvtu4d6nv0klv2lfq06nrg6dyc7hyw0dqgddvlsudauqpsxpzcyu | |||
| 22.02.2022 17:39:47 | |
140 BTC | $ 5 298 120 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.02.2022 17:39:47 | |
500 BTC | $ 18 876 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr74jcwcm2fyf949rkj5l2vmft70fu7fvv0l7r | |||
| 22.02.2022 17:39:47 | |
133 BTC | $ 5 018 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7s6pggtxqcuqncjrnmrma9c0pycrxg994tzrj | To: bc1qlyyk87wgrc59n4u84det0awjtltpm903kxz0r4 | |||
| 22.02.2022 17:39:47 | |
188 BTC | $ 7 081 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 17:39:47 | |
147 BTC | $ 5 560 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvysd887k9knd2h545wlhw35wy3hnqgqwek4v2 | To: bc1qk7e7jsph95p7x0cthapegn4d8pyucq4tdjm73d | |||