Whale movements
Last update: 08.09.2026 22:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 09:03:36 |  |
217 BTC | $ 8 055 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynjqk6epyt9w5l47tklj5znhklzvt0fww0m89m | To: bc1qrxlvvcy4055s6zjrt8lq3hgggrr543cv6h28mf | |||
| 22.02.2022 09:03:36 | |
275 BTC | $ 10 213 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HwzWy1imhx8xzWesRw1Z4LnGXz9Bqqw6R | To: 33hudGiDqBHddPEYd5rixWETFFDHXfbDbw | |||
| 22.02.2022 09:03:36 | |
259 BTC | $ 9 625 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0teu30ggpyrc7fcyjymgv3dn4pqke4p4xh8u2d | To: 3Cw2kKHKxb6F82rqmxDfMp3iCAwnwXskpQ | |||
| 22.02.2022 09:03:36 | |
246 BTC | $ 9 136 913 | (unknown) | (unknown) |
| Type: transfer | From: 32Cp2Mkchir5MC8fb4zMUunJYKqVwcJC4r | To: bc1qmqzjwky0av3zjahv00hk23vj00urqe7akwcd8t | |||
| 22.02.2022 09:03:36 | |
256 BTC | $ 9 499 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7537lrwme6nc5q9y3r9ffhyfvtftvf9894yk2 | To: 3Nj9zjTtY6koQcLLvogzbJkWUvAJog3DQj | |||
| 22.02.2022 09:03:36 | |
153 BTC | $ 5 666 608 | (unknown) | (unknown) |
| Type: transfer | From: 3D37jCL8qaaWh854cPyz984qFrUWqjTFYX | To: 39ByKu41oZsd8ymBSMptgusR2khB55C5et | |||
| 22.02.2022 09:03:36 | |
281 BTC | $ 10 422 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qh8n704ka3htjekzpavjprcpw2mt59c3udsg4 | To: 3PahYGynBZoV1KP3iFfbqB184UGvMh52y1 | |||
| 22.02.2022 09:03:36 | |
221 BTC | $ 8 207 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn6tasw7sgg6sv4qxlys57pjx7ecy6y3779gun | To: 32t42etbFvbVcxxcjM6DGn4oJikSK1GFkB | |||
| 22.02.2022 09:03:36 | |
341 BTC | $ 12 653 942 | (unknown) | (unknown) |
| Type: transfer | From: 35E6iex2dqoCV8Fx7v9MPP2aWjY3aW8iSm | To: bc1qmhtw8py23uchew79v4gxstvun6dcgqcmyep3wj | |||
| 22.02.2022 09:03:36 | |
215 BTC | $ 7 991 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljypd76syydqgrqw9tgdut9ngregmlz6z77sj8 | To: bc1qa600l6ql3trrvf3esrlxuh87qr5n7f72xz75wp | |||
| 22.02.2022 09:03:36 | |
308 BTC | $ 11 440 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5paujzf4urdq5f0wu0cnjadgnnxstfd7j62c | To: bc1q360tytd6079jae4nqpd3ltf7kkk5s5qv4nwcwh | |||
| 22.02.2022 09:03:36 | |
182 BTC | $ 6 758 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LmFDN3Be3sZxVWXicfX64r4m2k8bmoUGo | To: bc1qw3pkx9dv42rdlmtl7xnpsm3yxped8zt54ncg09 | |||
| 22.02.2022 09:00:36 |  |
20 594 916 USDT | $ 20 594 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.02.2022 09:00:22 |  |
17 285 580 XRP | $ 11 755 076 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.02.2022 08:41:09 | |
23 622 294 USDT | $ 23 622 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 08:40:20 |  |
50 067 BNB | $ 17 991 006 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 22.02.2022 08:33:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 22.02.2022 08:32:27 | |
139 BTC | $ 5 141 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AkeKD6qN4LNDZvzPyPbR7SH8VEf1upSfz | To: 37ybYXWB1sCHrH3webVuiU1yGBZNywD72w | |||
| 22.02.2022 08:32:27 | |
168 BTC | $ 6 217 455 | (unknown) | (unknown) |
| Type: transfer | From: 32sqPitmJTGZzFUctRp6WSaCoWWj5s4Lwq | To: bc1q5r9sexeax42lmr044j6vqds3nd8lhzq8t4pqwa | |||
| 22.02.2022 08:32:27 | |
153 BTC | $ 5 662 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1que3ugdnn0rnxwlrd2jzaurjwrvahp3e397hzkf | To: 3D37jCL8qaaWh854cPyz984qFrUWqjTFYX | |||
| 22.02.2022 08:32:27 | |
146 BTC | $ 5 422 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4eah0s3v8336d6g7lqkc0c5kgyzkqvwklswg5 | To: 37y1RN1p7vdtWZsi9Sbuk9zskSTgy3rtdD | |||
| 22.02.2022 08:25:26 | |
7 590 343 USDT | $ 7 590 343 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | |||
| 22.02.2022 08:15:56 | |
200 BTC | $ 7 338 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.02.2022 08:15:56 | |
400 BTC | $ 14 677 192 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.02.2022 08:15:56 | |
497 BTC | $ 18 241 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.02.2022 08:15:56 | |
200 BTC | $ 7 338 596 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 22.02.2022 08:03:13 | |
172 BTC | $ 6 333 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g5vcx99y3vzd2afllgna70knj3utm673kmasw | To: 3NYmazHsqTepCUcpqBPVkB4rpq4CBp8uR6 | |||
| 22.02.2022 08:02:22 | |
300 WBTC | $ 10 953 589 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 265508cf21099c85a33bba300db44833af66818e | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 22.02.2022 08:00:16 | |
5 522 637 USDT | $ 5 522 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 464c75136a103dcc1451d838faf94d5507998ca1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:48:53 | |
367 BTC | $ 13 484 755 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34eJ9HwZz8UDc1YyoJhsodFN6Wnw7uRBxJ | |||
| 22.02.2022 07:48:53 | |
270 BTC | $ 9 934 179 | bitbank (other) | (unknown) |
| Type: transfer | From: 3QYcnwWiTPRuvRRVSghJUcb3DvQaEmXpFY | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 22.02.2022 07:48:53 | |
480 BTC | $ 17 660 762 | bitbank (other) | (unknown) |
| Type: transfer | From: 3QYcnwWiTPRuvRRVSghJUcb3DvQaEmXpFY | To: 3QQPykn9ijBGoWgy13SAbFeVgmSfwxXBvB | |||
| 22.02.2022 07:48:53 | |
168 BTC | $ 6 177 545 | (unknown) | (unknown) |
| Type: transfer | From: 36yeokX6Dnm1XycifUZZVWSZFQ793yZg1L | To: 32sqPitmJTGZzFUctRp6WSaCoWWj5s4Lwq | |||
| 22.02.2022 07:48:53 | |
185 BTC | $ 6 807 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv9c8pahxkw2nffl8th73k3u88ujnmfyesreap | To: bc1qcpkp95nm5z5k9wcr4gflcfahpsxj5cmgzse2de | |||
| 22.02.2022 07:48:53 | |
182 BTC | $ 6 700 559 | (unknown) | (unknown) |
| Type: transfer | From: 38DvbzbuEZuTjb6fxaEUn7dJzt97NCb6um | To: 3LmFDN3Be3sZxVWXicfX64r4m2k8bmoUGo | |||
| 22.02.2022 07:48:53 | |
146 BTC | $ 5 380 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BmnpkGfSNwuuSLbDiQdKNaztb9t5dKBuM | To: bc1qw4eah0s3v8336d6g7lqkc0c5kgyzkqvwklswg5 | |||
| 22.02.2022 07:48:53 | |
158 BTC | $ 5 801 948 | (unknown) | (unknown) |
| Type: transfer | From: 36iyEiKvMU1yoQsjPLZHCHrxvZtrJGUWJR | To: bc1que3ugdnn0rnxwlrd2jzaurjwrvahp3e397hzkf | |||
| 22.02.2022 07:48:53 | |
139 BTC | $ 5 102 233 | (unknown) | (unknown) |
| Type: transfer | From: 3FKMkSYfyM1G9Jx1wBkucAsoudbeC8oBFD | To: 3AkeKD6qN4LNDZvzPyPbR7SH8VEf1upSfz | |||
| 22.02.2022 07:48:53 | |
189 BTC | $ 6 935 637 | (unknown) | (unknown) |
| Type: transfer | From: 3MKaEyYUZedU8hHebUmyWAhcmdGyX3FFUH | To: 3PX4pKtHcQKyHtfh27QUnwPwgHdf5a9wBK | |||
| 22.02.2022 07:38:54 | |
13 014 606 USDT | $ 13 014 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 07:36:11 | |
13 473 242 USDT | $ 13 473 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 07:32:17 | |
200 BTC | $ 7 349 531 | (unknown) | (unknown) |
| Type: transfer | From: 14hjpaGfYMzSMuyw8HHhhG1wX6hjWMjrLD | To: 169TpTscXsZzX5tunARg197MC8n4YcXWAC | |||
| 22.02.2022 07:30:28 | |
200 BTC | $ 7 340 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V | |||
| 22.02.2022 07:30:21 | |
5 044 950 USDT | $ 5 044 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:30:21 | |
13 378 655 USDT | $ 13 378 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:30:21 | |
5 302 489 USDT | $ 5 302 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:30:21 | |
5 167 051 USDT | $ 5 167 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:30:21 | |
10 058 953 USDT | $ 10 058 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:30:21 | |
5 000 013 USDT | $ 5 000 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 07:30:21 | |
5 001 002 USDT | $ 5 001 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||