Whale movements
Last update: 08.09.2026 21:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 15:01:21 |  |
221 BTC | $ 8 367 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xmysydqmfpqpsyuzecwvs6dj0c9v3yexqls2qsyzqtr5ecf856qjfkfxw | |||
| 22.02.2022 14:56:34 |  |
11 602 515 USDT | $ 11 602 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 14:55:12 |  |
20 000 000 XRP | $ 14 052 996 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.02.2022 14:53:43 | |
8 633 ETH | $ 22 418 168 | (unknown) | (unknown) |
| Type: transfer | From: 6d82a001af1afa504d9a6cec3234e6dbc1d58cb9 | To: b14dcf14ffe583240d848d5596f9fa000d430f5d | |||
| 22.02.2022 14:52:21 | |
5 994 600 USDT | $ 5 994 600 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 22.02.2022 14:50:21 |  |
5 005 775 USDT | $ 5 005 775 | (unknown) | (unknown) |
| Type: transfer | From: TXNXUYkAW2P481v37B6mG77XrpXUSLvdCr | To: THB44peFHNEHe6gEqqvWd12HZQRY4oQRcS | |||
| 22.02.2022 14:34:29 | |
246 BTC | $ 9 190 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QJuynUoJfcHjHnmf9pj8Dnx4tVAbj3mvn | To: bc1qlh09kejxkwug9n5m9asdw24hyhrfdukpcayz6a | |||
| 22.02.2022 14:34:29 | |
200 BTC | $ 7 471 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 14:34:29 | |
235 BTC | $ 8 786 479 | (unknown) | (unknown) |
| Type: transfer | From: 3B7BVBNpfewfv3w3vktR1AbRoxefcJMej6 | To: 3EWo4ydU6hP8pcYe495wuzJaLQ4aS62o8C | |||
| 22.02.2022 14:34:29 | |
221 BTC | $ 8 263 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu4Q69UPcJ9Y8d8LLEikoFbgbtR556t7q | To: 3DzFjhax7KWEweSaX5PbzXnUaN9StQNhke | |||
| 22.02.2022 14:34:29 | |
137 BTC | $ 5 121 677 | (unknown) | (unknown) |
| Type: transfer | From: 3MruyJpbuCdx4DHY1Fb8aRGB2of4GjKV7g | To: bc1q0syq3r4wnj0ud9mfrukaa2c8wd48h7d0xp92sc | |||
| 22.02.2022 14:34:29 | |
218 BTC | $ 8 137 566 | (unknown) | (unknown) |
| Type: transfer | From: 3PhLTWFtNAoQvCdCZiWZZW6eiqHpVwsMTR | To: bc1qvwjruky9tsyzm3keq6ae3tfmxwf83cghsya433 | |||
| 22.02.2022 14:34:29 | |
275 BTC | $ 10 277 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg93zdqssrj6yf5nuy5yg3ryv8gc8n22hknn23 | To: 3CmvA8ge66wNXbKWRRPneyQNiBuDjKHGgW | |||
| 22.02.2022 14:34:29 | |
222 BTC | $ 8 289 986 | (unknown) | (unknown) |
| Type: transfer | From: 38J9YoCE5zmpYv8xLp8sX52eKc2XMzPuPU | To: 3B5NdHLr2pBDF6pyPYSr1HC5CtFaFmvWJU | |||
| 22.02.2022 14:34:29 | |
240 BTC | $ 8 968 600 | (unknown) | (unknown) |
| Type: transfer | From: 36wqdiNC1QxzvWV3veCgkDudSib9j7u7xU | To: 328ncUcMejc1arX3QY9xCxcjqu8x1fjJac | |||
| 22.02.2022 14:34:29 | |
167 BTC | $ 6 239 075 | (unknown) | (unknown) |
| Type: transfer | From: 38kwRZLZNCsBDFunxvTrYCZYFDX5XHkBSp | To: bc1qwke53dzeaq5vzn2cjqk9qssxu6fuk0rvlaa5kx | |||
| 22.02.2022 14:34:29 | |
139 BTC | $ 5 192 168 | (unknown) | (unknown) |
| Type: transfer | From: 37hnZTB9yoKKGTciLMaMjnZ8iegNeYMjza | To: bc1qna053j0edya5d7e2ugr06zwd44mcpg6980sla0 | |||
| 22.02.2022 14:34:29 | |
150 BTC | $ 5 603 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup4n8kpclqn0ywf3zxux56p0ktznhnxcwr58r9 | To: 3AtwwbUnBzik2E2o54fE6DNaaAYoycCX6t | |||
| 22.02.2022 14:34:29 | |
264 BTC | $ 9 871 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jh0nfapqfaf4fstajlmn726x7627r444gn75k | To: bc1qv7r66329k2rcwrjn6kjn5egtaqyf2qfmsvzlpz | |||
| 22.02.2022 14:34:29 | |
285 BTC | $ 10 676 940 | (unknown) | (unknown) |
| Type: transfer | From: 38negZbndent3Y4nVTvuB7nrGrVuLsTrXE | To: bc1qjfaqf4n73mal6rf8vcscnu9jmxajzhp9tnmx8w | |||
| 22.02.2022 14:34:29 | |
229 BTC | $ 8 577 037 | (unknown) | (unknown) |
| Type: transfer | From: 3DmZR8Q3KLUS1it6uBMnivKqQ5C8hrDsGZ | To: bc1qdnmamtmy9rcyclx4vlxwrh53edrjfqv75ngpp0 | |||
| 22.02.2022 14:34:29 | |
187 BTC | $ 6 980 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6zrvcn4e4a650q53kykn3js4z55rgfrdvn9yh | To: bc1q3ref69j2jsn3cz65tu2utzst74cm2jxt8pcrw8 | |||
| 22.02.2022 14:34:29 | |
221 BTC | $ 8 255 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0purv3fszzvssz3zy0je6g7f06tjgfx99mwkd7 | To: 35J8UC6W1vkE2Nhd4P4CBhpfEL3xZ9i1Av | |||
| 22.02.2022 14:34:29 | |
220 BTC | $ 8 221 546 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ipDaUGguF8Fbx5VxZBjK7LhTamKzJ7T | To: 3J13K1J2Zb7iVaF8NYTeEqqGn3XhpGEVCk | |||
| 22.02.2022 14:34:29 | |
307 BTC | $ 11 487 240 | (unknown) | (unknown) |
| Type: transfer | From: 39qDQrP4X45x1XC6SGpmnBcD7wwWvfwEgu | To: 35F3tGgLgQdrbeJqLuLLRv7vsrGgYwniiT | |||
| 22.02.2022 14:34:29 | |
217 BTC | $ 8 105 573 | (unknown) | (unknown) |
| Type: transfer | From: 35uutzog5pEFFS2awUrSVoXrBJMqgweAJh | To: 3E2m2hCUmBi1feaKZNfvq8wPR6vi2u1rgF | |||
| 22.02.2022 14:34:29 | |
185 BTC | $ 6 915 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9wv2s7ngnmx0nxa6vddduqp7etqlf205frhlc | To: 3QZZugwkFSNhTCxfCy7LzQg5GED4UQvcpY | |||
| 22.02.2022 14:34:29 | |
203 BTC | $ 7 608 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 14:34:29 | |
259 BTC | $ 9 684 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefu6whzja4srqcwpl0ymgmrjlr4za5u5sh06r3 | To: 32nMpBbFGkVdsNNQqSab7tPnQxP4mW5vu9 | |||
| 22.02.2022 14:34:29 | |
142 BTC | $ 5 317 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggr8TtoS2KFQfPK7ZyV3w1xJ1yegu7WW5 | To: 3BtuVjdjcPJdstLJnXJBW8ez5j47NuxMgR | |||
| 22.02.2022 14:34:29 | |
172 BTC | $ 6 417 487 | (unknown) | (unknown) |
| Type: transfer | From: 369XZ5NRW4626TFpXUZ6tW79RzbBi6LEAj | To: 3MaWjFEEU2QKRktmvBqSJjLaZbcr5oQgP8 | |||
| 22.02.2022 14:34:29 | |
208 BTC | $ 7 782 547 | (unknown) | (unknown) |
| Type: transfer | From: 352iforvGARNMp7cjcuUtu9okubGPEbvXP | To: 373JGMuQ5gifcqzPw7AjWuTrhbWbsWhVnK | |||
| 22.02.2022 14:34:29 | |
287 BTC | $ 10 736 822 | (unknown) | (unknown) |
| Type: transfer | From: 37DERsLjFmLMUkR4NitaQDuCpQV6PVidrX | To: 34ZLm7W1oqe8XSHrHXNdkr21wCHWR45NZE | |||
| 22.02.2022 14:34:29 | |
275 BTC | $ 10 289 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DQA95G5wJeu4pgPoi98Y9KvrXvd6eBJCS | To: 3DnCiT37MjpBVn7Lvci8ANsPCoePZiBAC8 | |||
| 22.02.2022 14:34:29 | |
252 BTC | $ 9 442 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s4qc77lxx5ffmp0mm95tj34tj44nhpd52tre3 | To: 3KQZXX2LJz8P7BCWEcfTphoh7WGeze1TJZ | |||
| 22.02.2022 14:34:29 | |
215 BTC | $ 8 025 929 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ekP4q8dHndhkD8UyXgSxaizCPfVxAMf | To: 3PFfuJfhXYuLRacEH6oVCKvvxjTK4xECaB | |||
| 22.02.2022 14:34:29 | |
240 BTC | $ 8 974 384 | (unknown) | (unknown) |
| Type: transfer | From: 36GcHz5EqZySuvmrm5X4nPFiTmokHCZmX6 | To: 3HSrmp5FiafKjX8BYv882wNDKkWmXEQKXo | |||
| 22.02.2022 14:34:29 | |
194 BTC | $ 7 242 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdjq3cv72m47vy703epnw749j4s24k4c30df7xucnvu6wlapllkszkngsf | |||
| 22.02.2022 14:34:29 | |
387 BTC | $ 14 485 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45kx5j3z5thnzkxpm9v9dh9a3nwh90dncy357wg3psq0ldvds7jq6t9wrl | |||
| 22.02.2022 14:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: THWCsUry8yVG6zPTMGpvtQtaWECCLA35p7 | |||
| 22.02.2022 14:15:40 | |
253 BTC | $ 9 474 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FcrgZAFd7HMdipWBadwX1JeFgNemiR2RD | To: bc1q6s4qc77lxx5ffmp0mm95tj34tj44nhpd52tre3 | |||
| 22.02.2022 14:15:40 | |
150 BTC | $ 5 627 448 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 364SE7vbYMTiYadgUZTATPiU8Jy5zEmxYV | |||
| 22.02.2022 14:15:40 | |
150 BTC | $ 5 627 448 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33piyzrcsC3dtjffqEkeVVkuavVq426vpr | |||
| 22.02.2022 14:15:40 | |
150 BTC | $ 5 627 448 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 22.02.2022 14:15:40 | |
150 BTC | $ 5 627 448 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclsmeaumd398jux3nnn3w6s4uehc25j2lgjvvz | |||
| 22.02.2022 14:15:40 | |
150 BTC | $ 5 627 448 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A5KpDraKZdvsbgEN7veMndJqK5EoQ78Da | |||
| 22.02.2022 14:11:09 | |
162 BTC | $ 6 059 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.02.2022 14:11:09 | |
178 BTC | $ 6 656 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 22.02.2022 14:11:09 | |
139 BTC | $ 5 191 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8cfqz2vc8t0x0xmmdmag44a34zdx2t2q5368q | To: 37hnZTB9yoKKGTciLMaMjnZ8iegNeYMjza | |||
| 22.02.2022 14:11:09 | |
172 BTC | $ 6 421 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwc0fssh69ffmxc3hmtne6l5340e0grq8u8lvr | To: 369XZ5NRW4626TFpXUZ6tW79RzbBi6LEAj | |||