Whale movements
Last update: 08.09.2026 21:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 13:19:13 |  |
218 BTC | $ 8 251 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NkQVszhoKCqvGf4a5y1sLHSKgvqeJy5HJ | To: 33AayL1fUHjj4irC1LGvh9va2MviJvfMaM | |||
| 22.02.2022 13:19:13 | |
132 BTC | $ 5 011 117 | (unknown) | (unknown) |
| Type: transfer | From: 38EVbMa9oXYfioHzmVgZmgYtnu3yZgaDTc | To: bc1qa3ncvajamv9pzh0fxc4yk8mleuzts947vswr7x | |||
| 22.02.2022 13:19:13 | |
221 BTC | $ 8 367 267 | (unknown) | (unknown) |
| Type: transfer | From: 378tkQSvHMoakYvuwDyUp8NrwrzbT4DyDa | To: bc1que4vl47x39gqhmqvmu9ygflshc33wuz7rchy05 | |||
| 22.02.2022 13:19:13 | |
334 BTC | $ 12 669 687 | (unknown) | (unknown) |
| Type: transfer | From: 1N6C2Bx5DPy4yacMSnT242K9cdD76xZXbB | To: 1PK8JUXBReLMJBTLcX7EQCmER6nLLaFCfa | |||
| 22.02.2022 13:19:13 | |
138 BTC | $ 5 248 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9vux2q3a2lpsdw8q5x9ms2jvwr33vnngvq2g6 | To: 36rkdNeY73FQRAbdnSHfj1AbN7UyzWJWyP | |||
| 22.02.2022 13:19:13 | |
155 BTC | $ 5 888 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0g0kgg25p0uy55q0e65uyz4r8sx5tzkp6tgynvdqgy9jjhk90us0wqup3 | |||
| 22.02.2022 13:10:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 22.02.2022 13:01:18 | |
16 950 318 USDT | $ 16 950 318 | (unknown) | (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: c3a049661f405093f9c71525f559dbdbe60a9710 | |||
| 22.02.2022 12:49:31 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 22.02.2022 12:40:47 | |
188 BTC | $ 7 056 789 | (unknown) | (unknown) |
| Type: transfer | From: 3EePQHN5giHUjGTTVrNmKS8yaHanP6RBCC | To: 3JwgwtMVjKzkW2DgPRCXyP8d5zxxrm8xJp | |||
| 22.02.2022 12:40:47 | |
139 BTC | $ 5 220 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PHgtD96H1M7QTbJVcuuNL1xnohAKTZpug | To: bc1quwmw3cucjqd2qxlnllzd7l2kcyymj0qlpu6kn9 | |||
| 22.02.2022 12:40:47 | |
185 BTC | $ 6 938 081 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Ugz1k3uCbBgPNR9YBiederMCJ177Xpo | To: 347Tu3xqBVDE6ydt5wdKrEvtFsBVzvo1Z1 | |||
| 22.02.2022 12:40:47 | |
215 BTC | $ 8 074 587 | (unknown) | (unknown) |
| Type: transfer | From: 3LSq44FXq5cQLCjpwrhnRwJE7NFXBcf5Er | To: 3Kf28u1UYBwpgT3uvYqeJBddcXtMnYSSzH | |||
| 22.02.2022 12:40:47 | |
218 BTC | $ 8 189 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 12:40:47 | |
139 BTC | $ 5 195 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ6LijpdMcMBxz9JXHxQRMGPu7N8qRakd | To: bc1qm9vux2q3a2lpsdw8q5x9ms2jvwr33vnngvq2g6 | |||
| 22.02.2022 12:40:47 | |
145 BTC | $ 5 443 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89zlqpfamnle29yn4gk52xhhv6gt7svgdsg35t | To: 3DSXQX8gNiPvqE3janhL9CmKyqPNBuKY3V | |||
| 22.02.2022 12:40:47 | |
167 BTC | $ 6 258 995 | (unknown) | (unknown) |
| Type: transfer | From: 382jkgvXeoecaapHnbTEZnP4anJpnZNSYL | To: bc1qzx3zdjkau9cpss0hyr2hv0kxu9k57rv82a40n2 | |||
| 22.02.2022 12:40:47 | |
150 BTC | $ 5 620 771 | (unknown) | (unknown) |
| Type: transfer | From: 32U1nC9AeVFsh4VVvnwan3275QK52TszKV | To: 3EHN42SHnsiLVeX7FJ3Mq5UCFaQwCqGg4T | |||
| 22.02.2022 12:40:47 | |
172 BTC | $ 6 441 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KbGfkSrdKiRYBh2Hda8MidsvWBciQoKmx | To: 3B3XBpYPVsjsePC3UQNrnSdFvczBLCpspL | |||
| 22.02.2022 12:40:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 22.02.2022 12:36:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 12:36:24 | |
6 078 008 USDT | $ 6 078 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TYmmuBsHTLsGrU4m2oC2cJCeYrQ7ZmrmGd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 12:36:24 | |
117 309 110 USDT | $ 117 309 110 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 12:33:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2022 12:33:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 22.02.2022 12:33:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.02.2022 12:31:13 | |
16 950 318 USDT | $ 16 950 318 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 22.02.2022 12:30:28 | |
185 BTC | $ 6 945 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EiV6EDXZfjYAwv2H9zqnxBz8UFDs6qnLw | |||
| 22.02.2022 12:30:28 | |
389 BTC | $ 14 585 891 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 22.02.2022 12:30:28 | |
382 BTC | $ 14 349 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqgldjex5d73fm9w75ljxaw8g4cx7qytf42zy0 | To: bc1q9ngvhunclg8edna4cgqfplfe3rldgfns0ckdcj | |||
| 22.02.2022 12:30:28 | |
219 BTC | $ 8 204 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 12:28:54 | |
7 504 526 BUSD | $ 7 504 526 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.02.2022 12:27:26 | |
19 577 998 BUSD | $ 19 577 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2022 12:26:14 | |
170 BTC | $ 6 406 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NqN8t74RnjHgQs6s84JTXFdLZAe38MAeb | To: bc1q00msk4qv3uf6j0rvwlr8exw89946kn3rkp5lfv | |||
| 22.02.2022 12:26:14 | |
333 BTC | $ 12 568 275 | (unknown) | (unknown) |
| Type: transfer | From: 39Z3nEGYx2GZVnNjK2z8xovJSdX4WtsTqP | To: 34k79Y7nYsJsSS55fJhU2Yt54uQNJVmqsd | |||
| 22.02.2022 12:26:14 | |
185 BTC | $ 6 985 745 | (unknown) | (unknown) |
| Type: transfer | From: 37U1JDaoTv8zkUwemufHph2Y5vQULvj66v | To: 3E6Ugz1k3uCbBgPNR9YBiederMCJ177Xpo | |||
| 22.02.2022 12:26:14 | |
188 BTC | $ 7 109 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh77f7kdfengnlyt5uqafzuu34rqfhvzz4v6tyl | To: 3EePQHN5giHUjGTTVrNmKS8yaHanP6RBCC | |||
| 22.02.2022 12:26:14 | |
221 BTC | $ 8 343 982 | (unknown) | (unknown) |
| Type: transfer | From: 374HdqFKQam2imoxGkbjdUjb2u2wHnTufG | To: 3JSWnhLrL5xHbUZeytD8NFhrjotUmiDMz8 | |||
| 22.02.2022 12:26:14 | |
139 BTC | $ 5 231 462 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Xn8eZNdQmho2RWiAeRGZXjYCED8pjrk | To: 3DZ6LijpdMcMBxz9JXHxQRMGPu7N8qRakd | |||
| 22.02.2022 12:26:14 | |
240 BTC | $ 9 057 160 | (unknown) | (unknown) |
| Type: transfer | From: 37HryNXuN93Z14jXfJrLHkCoSzSVewDrKL | To: 31ngp9xkb6dRR3HtP3tFU8mJKy2SpQaV5d | |||
| 22.02.2022 12:26:14 | |
275 BTC | $ 10 378 277 | (unknown) | (unknown) |
| Type: transfer | From: 345FE6ZTTPPRma7WhppLgj5Wd9bQCwWacG | To: 3MPotMxG8yMqwL59zPjjvMX6ivWFJkgwua | |||
| 22.02.2022 12:26:14 | |
275 BTC | $ 10 390 527 | (unknown) | (unknown) |
| Type: transfer | From: 3MnuRxeRi7PUNd4nFXFx2pJTnydtDLSf7Z | To: bc1qx2j6fdy0ntz8js2u4tslhlqfrd0mt46tpukxgt | |||
| 22.02.2022 12:26:14 | |
221 BTC | $ 8 346 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeda9graw6e0hgjprale3650ugvvwdxjttp3204 | To: 3HjLS6nV42DzgbcesH5PbdkY5G3Pih7KrM | |||
| 22.02.2022 12:26:14 | |
234 BTC | $ 8 820 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0ptuqwpvmss2n8qn93nlp5xwqc3hjya89qscg | To: 3FXxXDPPJYAYAP2948kBtvhpNATNMwXmxK | |||
| 22.02.2022 12:26:14 | |
139 BTC | $ 5 257 079 | (unknown) | (unknown) |
| Type: transfer | From: 3FB4vT1b5gtH11gYNtAZ16WX9fZWhGuJ8J | To: 3PHgtD96H1M7QTbJVcuuNL1xnohAKTZpug | |||
| 22.02.2022 12:26:14 | |
167 BTC | $ 6 302 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvn34yu4qgqh8ns3qmrfu6x7w8avsa3lnxex9v | To: 382jkgvXeoecaapHnbTEZnP4anJpnZNSYL | |||
| 22.02.2022 12:26:14 | |
366 BTC | $ 13 821 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrgtucac00lhg0k3m950an0cneje760nexay8l | To: 3BmtA3gu815S6PcReikA4XwmpjkCYHzyVu | |||
| 22.02.2022 12:26:14 | |
287 BTC | $ 10 851 716 | (unknown) | (unknown) |
| Type: transfer | From: 3R24e4R2Gnc7ST9TZ2mkvqh2yuVciCHy2A | To: 37hxBXPFweLTzPm5VimLzoK1boP8Gbyp1C | |||
| 22.02.2022 12:26:14 | |
221 BTC | $ 8 339 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 12:26:14 | |
246 BTC | $ 9 292 012 | (unknown) | (unknown) |
| Type: transfer | From: 33yVcn6b4FzNVEK3ehQ8TR2hJ2TNmWvWFC | To: 3HUMd3gtMnXPxbB2QXakWWNeyrd6PnVitL | |||