Whale movements
Last update: 08.09.2026 20:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 15:36:15 |  |
217 BTC | $ 8 128 090 | (unknown) | (unknown) |
| Type: transfer | From: 33iujjb9gmzWrqQJHspHyrNWr2jzhrWtS3 | To: 3QbLrQtxg2pF6zajCp9agCL6ykc6T6xmFF | |||
| 22.02.2022 15:36:15 | |
166 BTC | $ 6 237 380 | (unknown) | (unknown) |
| Type: transfer | From: 33vHhDmkvA1tyiEgrmgDmzD9srnKAH4ida | To: bc1q7v565cnud70teak9d6e35juu7a5k0qevyfcwj4 | |||
| 22.02.2022 15:36:15 | |
171 BTC | $ 6 429 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtyqpsnaeu5ex8rh7j2cgfjftgn23ymvdltr40 | To: 38y9poJXRdUjjQMTQcHhEEFXo6FVkuZqxg | |||
| 22.02.2022 15:36:15 | |
221 BTC | $ 8 277 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EcPMWTqP9Lfap4E9bMQzC655tXefvWss3 | To: 3Ap7VM5DfySmfcfm4yXnsCSTryQymMZNxj | |||
| 22.02.2022 15:36:15 | |
220 BTC | $ 8 244 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NwLPRj5hzaNSZUwjbfaxRxLa8nCv5SXkj | To: 3K8WcQjPacrTNj6byFxiAvZCq22SvbAe1t | |||
| 22.02.2022 15:36:15 | |
193 BTC | $ 7 220 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 15:36:15 | |
246 BTC | $ 9 213 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr947ssz7etx6fl380deq580mnp84h0hdaeqf6 | To: 3GR8xRBYRcEwdZYVz5VmCtJYH6dvyvWphJ | |||
| 22.02.2022 15:36:15 | |
142 BTC | $ 5 328 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr5x85vxn076005lp6ekhjktl7hymja2wfm07j | To: 38zE2rJRLSMfn5nPU3cHbr6p18GAjKEK3W | |||
| 22.02.2022 15:36:15 | |
240 BTC | $ 8 993 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55jg03zm9vcva2ckrdadqkd4m4uzqeumfflx9v | To: 3NsekXtwA8sPZByEWTeNaT8vMYNL7fRhqE | |||
| 22.02.2022 15:36:15 | |
214 BTC | $ 8 043 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nj5j2sha068ja6aujue6vrnpddp5up0qhu00m | To: 3NHJ2XyjwDujCzQYx9uEXr3ZMJ14EBpgcC | |||
| 22.02.2022 15:36:15 | |
221 BTC | $ 8 286 753 | (unknown) | (unknown) |
| Type: transfer | From: 36TF4e6YBJShpm46bZUKkuq316KsYr4FCk | To: bc1q4f2vgjxw99cqwj322g0mj0zp50gv2380gljzjp | |||
| 22.02.2022 15:36:15 | |
252 BTC | $ 9 463 895 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzi8f1pXwSXCTFVVDCc2co2D6Ketz2go | To: 37VMWRxRRRCutKum81c2aVg6QWxf9RY7Bg | |||
| 22.02.2022 15:36:15 | |
150 BTC | $ 5 608 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1NuziPDDgBoTLBt31o57BYrHsobes6SL | To: bc1quf88m695q68md5w0t0d882tr8z5hjsvuavvd09 | |||
| 22.02.2022 15:36:15 | |
185 BTC | $ 6 943 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GFgQjoo5HpDbkUpEqFKr5gEjPtd4HfLDF | To: bc1q4dzppmucywjrlr6cg0vx68cf8l2lq55y7z9l5w | |||
| 22.02.2022 15:36:15 | |
237 BTC | $ 8 906 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty4c56uqgy90tsz4u7hm7xjt2gpdqsa6tyzvt9 | To: 3MNuRzxcarvbBneLs5aqki9SqtrAWLqQrA | |||
| 22.02.2022 15:36:15 | |
185 BTC | $ 6 934 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3qpcadydxkns79t00rm3zy03h6clhl4h65www | To: 3KSJU8ic1m4N2URfNBX63JrwyKKt6SrDo9 | |||
| 22.02.2022 15:36:15 | |
258 BTC | $ 9 671 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NordqJTJSrEEKRFPUMnp6fpjwaWS8ycDC | To: bc1q6dznluak0uz0gj4z83vm7ue9mvu69neerj7cj0 | |||
| 22.02.2022 15:36:15 | |
222 BTC | $ 8 312 672 | (unknown) | (unknown) |
| Type: transfer | From: 34C18hEcznEPTUm4VaMpRMRMtxgmyN1abb | To: 3B66wpiG87xftU3dTgoAT7KUyU4MkhaQ8D | |||
| 22.02.2022 15:36:15 | |
229 BTC | $ 8 598 520 | (unknown) | (unknown) |
| Type: transfer | From: 35ayCMGDuG8gaSkv5jFsQiUbaU2D9CoB8E | To: 3LYBbZNi2qbsiJHXMaGPmFUEskwRm9j8y3 | |||
| 22.02.2022 15:36:15 | |
208 BTC | $ 7 801 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrib7UudiXKfH2LmevM5Lnr5ntr1r1pKy | To: 38gE2iT3EsM9uEQFT17KudeDibYPCdS5dJ | |||
| 22.02.2022 15:36:15 | |
165 BTC | $ 6 204 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 22.02.2022 15:36:15 | |
150 BTC | $ 5 626 797 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 22.02.2022 15:36:15 | |
183 BTC | $ 6 870 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5t7segc6zmmnyqtjkp0rqlkvulaskdmdssqw3gxk840np50t2vqfuwt8c | |||
| 22.02.2022 15:31:54 |  |
6 946 000 USDT | $ 6 946 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TV188SikgxmLZCxDNWFYuDF2r8bwUEZ2oB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 15:25:32 |  |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2022 15:20:52 | |
208 BTC | $ 7 822 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoi3YfUFbZLJRKftKjtkgKtG3pQD1jy4L | To: 3Jrib7UudiXKfH2LmevM5Lnr5ntr1r1pKy | |||
| 22.02.2022 15:20:52 | |
217 BTC | $ 8 149 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd04y4r73ja8t3zjk97kg0twkk66tvtzvasxrlk | To: 33iujjb9gmzWrqQJHspHyrNWr2jzhrWtS3 | |||
| 22.02.2022 15:20:52 | |
185 BTC | $ 6 962 269 | (unknown) | (unknown) |
| Type: transfer | From: 34hEiZJaBzpb6iKaARVAnFGGS6g7TdEosB | To: 3GFgQjoo5HpDbkUpEqFKr5gEjPtd4HfLDF | |||
| 22.02.2022 15:20:52 | |
218 BTC | $ 8 180 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6zg4v85y26fm883dhcnap5hdka4cfspzc5xdv | To: 3KcyBbwcNR8Vd16NbTcVetm5R8maPPgMXH | |||
| 22.02.2022 15:19:27 | |
150 BTC | $ 5 653 737 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qaezsfp9tdsga3lgj9t2hpwl5uyx9lq7l7j8ayg | To: bc1qh45dm8ud3kt9v0a54xvk8wrvxngltsxj6jemrw | |||
| 22.02.2022 15:19:27 | |
250 BTC | $ 9 422 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qaezsfp9tdsga3lgj9t2hpwl5uyx9lq7l7j8ayg | |||
| 22.02.2022 15:19:27 | |
171 BTC | $ 6 462 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FtetDEmRVtrdXWYyNVg2dkFjGhxXEW7ry | To: bc1qhtyqpsnaeu5ex8rh7j2cgfjftgn23ymvdltr40 | |||
| 22.02.2022 15:19:27 | |
166 BTC | $ 6 269 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HTi8ro3tfSbjPcLKcJQFtK6mpLrUC14tQ | To: 33vHhDmkvA1tyiEgrmgDmzD9srnKAH4ida | |||
| 22.02.2022 15:19:27 | |
142 BTC | $ 5 358 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95c6vjzpl7g6kzxd23wq8gcj3xu6vpnykn522 | To: bc1qmr5x85vxn076005lp6ekhjktl7hymja2wfm07j | |||
| 22.02.2022 15:19:27 | |
150 BTC | $ 5 636 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2sxmnga5yker95h87xrc9nvj9knkz9afpc2nk | To: 3Q1NuziPDDgBoTLBt31o57BYrHsobes6SL | |||
| 22.02.2022 15:19:27 | |
214 BTC | $ 8 084 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5y4vmf4jstss4wzrze9zht2s4uaj5q2mwts3q | To: bc1q9nj5j2sha068ja6aujue6vrnpddp5up0qhu00m | |||
| 22.02.2022 15:19:27 | |
137 BTC | $ 5 151 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AyDXNnnr3Szk6PreN4PjovCuaW2onzSCk | To: 3PQ7ZsWvUGsNw7iq2TGP9xXTi6NxErszcj | |||
| 22.02.2022 15:19:27 | |
185 BTC | $ 6 968 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3oXQ8KYcVwqf1dDaNLvS8JwJu2UnrnsE | To: bc1qr3qpcadydxkns79t00rm3zy03h6clhl4h65www | |||
| 22.02.2022 15:19:27 | |
193 BTC | $ 7 273 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 15:19:27 | |
176 BTC | $ 6 633 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.02.2022 15:18:00 | |
35 999 990 USDT | $ 35 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 22.02.2022 15:14:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2022 15:11:21 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2022 15:10:39 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 22.02.2022 15:09:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98e8c11ec13a7f27dbbc5929982fd4535be4b971 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.02.2022 15:09:10 | |
205 BTC | $ 7 818 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EneG8mYnek4VxEFNJ1h1Ro2wTwC7EyHXQ | |||
| 22.02.2022 15:09:03 | |
136 BTC | $ 5 184 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzx7ugd34eldqvpmw3laqphgght707gkmhc573nqtqe4w8hchqyq7h67ar | To: bc1qa90q7w29h9kvwcnj24xr8f3v5s3n4g0apq0sd5aksrzfcnzhpxkszw347l | |||
| 22.02.2022 15:09:03 | |
996 BTC | $ 37 944 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 22.02.2022 15:09:03 | |
460 BTC | $ 17 542 828 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 22.02.2022 15:09:03 | |
142 BTC | $ 5 416 217 | (unknown) | (unknown) |
| Type: transfer | From: 3EGhzVf2y3PcUMyVFG7YRbHfUJ5Bv4L1FH | To: bc1qk95c6vjzpl7g6kzxd23wq8gcj3xu6vpnykn522 | |||