Whale movements
Last update: 08.09.2026 22:29:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 07:25:29 |  |
16 499 044 BUSD | $ 16 499 044 | (unknown) | binance (exchange) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2022 07:24:46 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2022 07:20:15 | |
6 212 130 USDT | $ 6 212 130 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2022 07:17:36 |  |
166 BTC | $ 6 076 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | To: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | |||
| 22.02.2022 07:16:19 | |
14 163 179 USDT | $ 14 163 179 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 22.02.2022 07:05:00 | |
6 000 ETH | $ 15 036 981 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.02.2022 06:59:09 |  |
44 190 BNB | $ 15 774 428 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.02.2022 06:54:50 | |
259 BTC | $ 9 683 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfclpeccmdhceawuglj6eu45ldlms0kgvn25xuf | To: bc1q0teu30ggpyrc7fcyjymgv3dn4pqke4p4xh8u2d | |||
| 22.02.2022 06:54:38 | |
44 142 BNB | $ 15 719 950 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb16538jymewlzen7sz5qp7uhrg6qusfat794tjq9 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.02.2022 06:48:51 | |
146 BTC | $ 5 416 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmnpkGfSNwuuSLbDiQdKNaztb9t5dKBuM | |||
| 22.02.2022 06:48:51 | |
218 BTC | $ 8 072 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GNoNjmMRxpGgiS3xcLQAEaExGyur75hA5 | To: 33NcKihdP9DGdEZ35mL9emsPekcoUmEtEh | |||
| 22.02.2022 06:48:51 | |
168 BTC | $ 6 220 290 | (unknown) | (unknown) |
| Type: transfer | From: 355YSgB1HQgkaN6aofwwsYa5fEiDbt4nSN | To: 36yeokX6Dnm1XycifUZZVWSZFQ793yZg1L | |||
| 22.02.2022 06:48:51 | |
246 BTC | $ 9 119 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DA7hzZybraza9p9LuNg6MpYebEcRmpWA6 | To: 32Cp2Mkchir5MC8fb4zMUunJYKqVwcJC4r | |||
| 22.02.2022 06:48:51 | |
217 BTC | $ 8 040 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GENhcX5gFh72UzEd9MTw4rgqCczP9TVAb | To: bc1qynjqk6epyt9w5l47tklj5znhklzvt0fww0m89m | |||
| 22.02.2022 06:48:51 | |
253 BTC | $ 9 358 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsfn6s6flrv3wzwg7hw27tansf7ltj2t7w99py | To: 3AbaiJebuB1t1jCUuS8soVAdWW3MQWEYkk | |||
| 22.02.2022 06:48:51 | |
158 BTC | $ 5 841 980 | (unknown) | (unknown) |
| Type: transfer | From: 3By5FdSuBQUUDLZVHjeweCgiTKHXiZjZkH | To: 36iyEiKvMU1yoQsjPLZHCHrxvZtrJGUWJR | |||
| 22.02.2022 06:48:51 | |
215 BTC | $ 7 975 985 | (unknown) | (unknown) |
| Type: transfer | From: 36nzpyqbahVfr3ZZggbTJBA6QpqdDvsqAK | To: bc1qljypd76syydqgrqw9tgdut9ngregmlz6z77sj8 | |||
| 22.02.2022 06:48:51 | |
182 BTC | $ 6 746 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0zpcv3qxq2x36ccml0ca9p4flmzx4lk35au07 | To: 38DvbzbuEZuTjb6fxaEUn7dJzt97NCb6um | |||
| 22.02.2022 06:48:51 | |
202 BTC | $ 7 498 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6q6wdmydqr87zmlklgfd3ju3zftnamrsgdr2d | To: bc1q7g5vcx99y3vzd2afllgna70knj3utm673kmasw | |||
| 22.02.2022 06:48:51 | |
185 BTC | $ 6 853 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuaa6f6h7l0kth6evqg6ujjrt7quecq505u5ws | To: bc1qvv9c8pahxkw2nffl8th73k3u88ujnmfyesreap | |||
| 22.02.2022 06:48:51 | |
221 BTC | $ 8 193 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4xqds284tjyxeahn7mjxrgmnapvr6mady5es | To: bc1qdrjslkwh0l2y02yn7d9zecq8en4qkden6lfjw5 | |||
| 22.02.2022 06:48:51 | |
221 BTC | $ 8 192 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8fmccjyv9ddxf6l8pls649d7nw2gw4g98aw6y | To: bc1qhn6tasw7sgg6sv4qxlys57pjx7ecy6y3779gun | |||
| 22.02.2022 06:48:51 | |
240 BTC | $ 8 895 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6z7ml5j88566gas9n2d7e3xxg5majqc7j9yz5 | To: bc1qf75n77qm493022gu4uw8zumgrcsyxva5u75jhw | |||
| 22.02.2022 06:48:51 | |
234 BTC | $ 8 672 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduyakv78xkrpg9h8eu87hxy7qpssm948khjjhu | To: bc1q4h80r0f6zg2rrnqktc0jxxgq09j0928cqamunj | |||
| 22.02.2022 06:48:51 | |
139 BTC | $ 5 136 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CMfjM5bkYyweEKpEUZEzaHNWFKA94gN3Q | To: 3FKMkSYfyM1G9Jx1wBkucAsoudbeC8oBFD | |||
| 22.02.2022 06:48:51 | |
189 BTC | $ 6 985 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JepaGSTD6e2TBnr3smYzXjx3LzKocV5Dj | To: 3MKaEyYUZedU8hHebUmyWAhcmdGyX3FFUH | |||
| 22.02.2022 06:48:51 | |
257 BTC | $ 9 518 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuh6u4z4tyruq2lr7mwu5w5u2z4e8tfxcvf3sr | To: bc1qf7537lrwme6nc5q9y3r9ffhyfvtftvf9894yk2 | |||
| 22.02.2022 06:48:51 | |
221 BTC | $ 8 180 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcnyltrq9j0cq6y7dmk6ssy79fx6hhyr6e78yz | To: 3C7NVqMEWhoj5KHCsaLBs7xdnKbXYG6Xmf | |||
| 22.02.2022 06:48:51 | |
909 BTC | $ 33 672 548 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.02.2022 06:45:56 | |
2 500 ETH | $ 6 302 643 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.02.2022 06:37:11 | |
2 500 ETH | $ 6 321 373 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 22.02.2022 06:36:52 | |
5 002 489 USDT | $ 5 002 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.02.2022 06:27:16 | |
2 390 ETH | $ 6 019 726 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ba7600fa3507c8f357c6206b645385d7e4723895 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.02.2022 06:25:28 | |
13 418 156 USDT | $ 13 418 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 06:25:28 | |
2 390 ETH | $ 5 996 151 | (unknown) | ftx (exchange) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: ba7600fa3507c8f357c6206b645385d7e4723895 | |||
| 22.02.2022 06:23:14 | |
800 BTC | $ 29 476 176 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.02.2022 06:20:22 |  |
17 089 970 XRP | $ 11 617 921 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.02.2022 06:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.02.2022 06:14:01 | |
5 257 126 GUSD | $ 5 233 832 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2022 06:11:34 | |
200 BTC | $ 7 297 471 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.02.2022 06:11:14 | |
3 209 BTC | $ 117 090 650 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 22.02.2022 06:10:18 | |
279 BTC | $ 10 251 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vt5m6dke4x4lp5yrt7kds2e0cr5fqjahgaz9x | |||
| 22.02.2022 06:10:18 | |
189 BTC | $ 6 926 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NpFpxuiVxZHaacnfr99VeuQgriaQrRZBR | To: 3JepaGSTD6e2TBnr3smYzXjx3LzKocV5Dj | |||
| 22.02.2022 06:10:18 | |
217 BTC | $ 7 973 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DmRFqjP1PAkAtwbhimGV2VvsgiwDHu3T2 | To: 3GENhcX5gFh72UzEd9MTw4rgqCczP9TVAb | |||
| 22.02.2022 06:10:18 | |
139 BTC | $ 5 113 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg0lz8seuv9zugg7uf25jf98vf5pnxwl5aaada | To: 3P5sRARJse81K6PiyfKBSLt1gUH8i3SMnX | |||
| 22.02.2022 06:10:18 | |
215 BTC | $ 7 909 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EkFbU9KGqfF5zrV6ajqFvHqiEw9bTNg1d | To: 36nzpyqbahVfr3ZZggbTJBA6QpqdDvsqAK | |||
| 22.02.2022 06:10:18 | |
182 BTC | $ 6 690 364 | (unknown) | (unknown) |
| Type: transfer | From: 3ErnBGj3fEq5kLjARt98zHZhkwabS96RQA | To: bc1qv0zpcv3qxq2x36ccml0ca9p4flmzx4lk35au07 | |||
| 22.02.2022 06:10:18 | |
188 BTC | $ 6 895 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEjNZZbsamxhYWcCUn7xjWLmP8csaS6h | To: 3By5FdSuBQUUDLZVHjeweCgiTKHXiZjZkH | |||
| 22.02.2022 06:10:18 | |
202 BTC | $ 7 436 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrkpy4m0anvgwcacp2yxjf2v5v5k7mjm6tt9zj | To: bc1qj6q6wdmydqr87zmlklgfd3ju3zftnamrsgdr2d | |||
| 22.02.2022 06:10:18 | |
144 BTC | $ 5 283 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cyhjmpa2kgmvpmpxja59yatguam2aj2kaxewc | To: 38FgVPyGVj7u6hxDjNfANTkCVF59mZgDvg | |||