Whale movements
Last update: 08.09.2026 22:16:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 10:20:09 |  |
221 BTC | $ 8 208 200 | (unknown) | (unknown) |
| Type: transfer | From: 32t42etbFvbVcxxcjM6DGn4oJikSK1GFkB | To: 32Hjmy3ady22KpDcUKZvNPZsdmuYHWiXqf | |||
| 22.02.2022 10:20:09 | |
288 BTC | $ 10 686 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0u607242mq9fuv0sn53tmrl2uznnulxf4f6wf | To: bc1qmwqvycl3tv0l7n72fcqcvm9mjspl4qrpnq9rfj | |||
| 22.02.2022 10:20:09 | |
176 BTC | $ 6 548 907 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 22.02.2022 10:20:09 | |
382 BTC | $ 14 189 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw2fsmyg4l3l6q80h3w0dgcetwz3wf9um0dgpa | To: bc1qp3tts786r0jnzm7vhg4rnvlltpgykszgx7lyqr | |||
| 22.02.2022 10:20:09 | |
500 BTC | $ 18 557 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Betzb578SoG3z2gVc4AoN4wRSvX6y9eoL | |||
| 22.02.2022 10:15:33 |  |
7 528 548 USDT | $ 7 528 548 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 22.02.2022 09:53:48 |  |
11 850 358 USDT | $ 11 850 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 09:51:06 | |
12 301 420 USDT | $ 12 301 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 09:48:50 | |
21 999 964 USDT | $ 21 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.02.2022 09:49:17 | |
1 038 BTC | $ 38 333 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FACPR7cCN97vMcDqb78yzFBciyWGzy9gi | |||
| 22.02.2022 09:49:17 | |
255 BTC | $ 9 422 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 09:48:33 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 617784e82c4f3260afb4927ae2027b13860426d0 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 22.02.2022 09:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2022 09:44:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 22.02.2022 09:40:41 | |
5 657 400 USDT | $ 5 657 400 | (unknown) | (unknown) |
| Type: transfer | From: c312708cf8c9d00d7c2b67e99d77f2f3025ce72e | To: fe61fe4b441e971879114e4eff50469019c453c3 | |||
| 22.02.2022 09:38:11 | |
162 BTC | $ 5 965 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60qmzpm3z7g58pg63p4aje6vagwqxs724krc8ffkzlz3y96ntn4suejz6a | |||
| 22.02.2022 09:38:11 | |
150 BTC | $ 5 524 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhevmms02uu422fd2dtdrgtcza65zcttlsac5cw | To: 1D6nuoodYjpQwR8YZx2dXCrpfp8usBFsm7 | |||
| 22.02.2022 09:38:11 | |
255 BTC | $ 9 406 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 09:38:11 | |
139 BTC | $ 5 104 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjz05ls9vjt4gnvjdfvrhymtgmh4djal5p0a6c | To: 33GY8RG7WwjXtwWAa9EaBG25SbN4VTCTmE | |||
| 22.02.2022 09:38:11 | |
492 BTC | $ 18 122 228 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.02.2022 09:37:45 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61573115459b0e565853112fd0361faa4700183c | To: 617784e82c4f3260afb4927ae2027b13860426d0 | |||
| 22.02.2022 09:28:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 22.02.2022 09:28:24 | |
260 BTC | $ 9 630 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2022 09:17:53 | |
147 BTC | $ 5 428 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hjb1Bo3XugqxyPCr5F4XZ3XFL7oGKh8L6 | |||
| 22.02.2022 09:17:53 | |
1 996 BTC | $ 73 858 540 | (unknown) | (unknown) |
| Type: transfer | From: 1GEJzLAuvPBTmce3djNcWgXWo4KGaNjCHt | To: 1G545FYZ56irYdEvNbJ8RZdLJG2ijQuMBQ | |||
| 22.02.2022 09:17:53 | |
600 BTC | $ 22 185 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.02.2022 09:12:09 | |
343 BTC | $ 12 586 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CyPQhcH52tZvhE786HdoMmYrgqvALcbpe | To: 35nYB9fZdHV3QaPH5D7Psum6vKCXb69rpn | |||
| 22.02.2022 09:12:09 | |
264 BTC | $ 9 684 123 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 09:03:36 | |
147 BTC | $ 5 469 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvkc7szyvdzuusyymnlw2v9pn89dnaj6wdymu0m46d73l47e976fq8kem6q | To: bc1q4d4c9t5wxu6lpg6mz83jz80jekuems60ln6aplzhdptmwvm64naqptuh8d | |||
| 22.02.2022 09:03:36 | |
410 BTC | $ 15 231 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqzp0hpc34zpekt26q5gefscvn5c8kvjzs9nqfce0duckw9fgulsuvszq8 | To: bc1qm7phz27xl58qcqt64fmacuaxqmzn7gauwgm46md80gcggzh60u5qpdgthe | |||
| 22.02.2022 09:03:36 | |
500 BTC | $ 18 556 136 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 22.02.2022 09:03:36 | |
150 BTC | $ 5 566 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHWQtk7UDYdXnuVNeC1eJnzEdZsxRmy3K | |||
| 22.02.2022 09:03:36 | |
1 000 BTC | $ 37 112 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 22.02.2022 09:03:36 | |
1 610 BTC | $ 59 750 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 22.02.2022 09:03:36 | |
172 BTC | $ 6 399 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmazHsqTepCUcpqBPVkB4rpq4CBp8uR6 | To: 3KAQuZiY8HQVmdmHyPkwRaXX9dTfkdVyWn | |||
| 22.02.2022 09:03:36 | |
188 BTC | $ 6 995 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PX4pKtHcQKyHtfh27QUnwPwgHdf5a9wBK | To: 3L66vhUHBjfdB9b8q5u74Jg5ErfYzm3RKZ | |||
| 22.02.2022 09:03:36 | |
221 BTC | $ 8 195 432 | (unknown) | (unknown) |
| Type: transfer | From: 3C7NVqMEWhoj5KHCsaLBs7xdnKbXYG6Xmf | To: 32D7WNVqW3u9ETQrxBg6NDamzXG6QSxUGH | |||
| 22.02.2022 09:03:36 | |
250 BTC | $ 9 273 208 | (unknown) | (unknown) |
| Type: transfer | From: 355MuLyPyDLeGz36myzVU3hX4DDg6s9feq | To: 32p3prHvYGSGB4QE7XB3dCSPDSGYQvBS9k | |||
| 22.02.2022 09:03:36 | |
286 BTC | $ 10 595 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvu2k59pkntkt53vrxc3eh56dpxqg76hp3qa2q | To: 3HLSjTLxR4QBApenVYj27BPJ4SiRtXAHuw | |||
| 22.02.2022 09:03:36 | |
218 BTC | $ 8 085 909 | (unknown) | (unknown) |
| Type: transfer | From: 33NcKihdP9DGdEZ35mL9emsPekcoUmEtEh | To: bc1qxp4n49ydaaettf0rtkrxj066k7jy75rxztkd9z | |||
| 22.02.2022 09:03:36 | |
185 BTC | $ 6 866 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpkp95nm5z5k9wcr4gflcfahpsxj5cmgzse2de | To: 33NAiT2nvQzvt3B28yvUKz2ZD7oNfPBRzC | |||
| 22.02.2022 09:03:36 | |
240 BTC | $ 8 912 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf75n77qm493022gu4uw8zumgrcsyxva5u75jhw | To: 39HnHWYsHCTnfs2MnqYQG62S4rvJqHv8KW | |||
| 22.02.2022 09:03:36 | |
264 BTC | $ 9 796 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme6scgmuglez2yxqc4dqwv76plp7weyhrlzkv0 | To: 3CmYXC2AK2aq7iWWYA4jcKqipKxK3uRBsL | |||
| 22.02.2022 09:03:36 | |
221 BTC | $ 8 206 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrjslkwh0l2y02yn7d9zecq8en4qkden6lfjw5 | To: bc1qrcy4jlrja8e9kpht38t3vpknza5az5jfgeqf3t | |||
| 22.02.2022 09:03:36 | |
139 BTC | $ 5 144 442 | (unknown) | (unknown) |
| Type: transfer | From: 37ybYXWB1sCHrH3webVuiU1yGBZNywD72w | To: bc1qqjz05ls9vjt4gnvjdfvrhymtgmh4djal5p0a6c | |||
| 22.02.2022 09:03:36 | |
288 BTC | $ 10 685 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn34a8pswyuypywgqmslk5r5etthz7dj5wrdymn | To: bc1qs0u607242mq9fuv0sn53tmrl2uznnulxf4f6wf | |||
| 22.02.2022 09:03:36 | |
168 BTC | $ 6 220 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r9sexeax42lmr044j6vqds3nd8lhzq8t4pqwa | To: bc1qpzsdkdkkkad7ga8ze929rq7kkm34ew5n64jkyd | |||
| 22.02.2022 09:03:36 | |
146 BTC | $ 5 426 841 | (unknown) | (unknown) |
| Type: transfer | From: 37y1RN1p7vdtWZsi9Sbuk9zskSTgy3rtdD | To: bc1qwqhhtxm5cfjzqfx3wumrf96js07t6scvvzv7h3 | |||
| 22.02.2022 09:03:36 | |
234 BTC | $ 8 688 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h80r0f6zg2rrnqktc0jxxgq09j0928cqamunj | To: 3AXwPpWPPkpeRyAyXRaQwDWp8FcC4YXwUH | |||
| 22.02.2022 09:03:36 | |
253 BTC | $ 9 376 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AbaiJebuB1t1jCUuS8soVAdWW3MQWEYkk | To: 3P1rCWBsx8TmptenbF8xsGX9cthb4A8kRP | |||