Whale movements
Last update: 08.09.2026 22:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 06:10:18 |  |
185 BTC | $ 6 797 034 | (unknown) | (unknown) |
| Type: transfer | From: 36Sofqqiub5To8qpi8qCt47pjSCVQKABgf | To: bc1qvuaa6f6h7l0kth6evqg6ujjrt7quecq505u5ws | |||
| 22.02.2022 06:10:18 | |
139 BTC | $ 5 093 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupy6p525n284yvyj8fc9uw5epe3n6hhxp8zhru | To: 3CMfjM5bkYyweEKpEUZEzaHNWFKA94gN3Q | |||
| 22.02.2022 06:10:18 | |
168 BTC | $ 6 168 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad926una6m9mknha4e64rslsqsj9swwctzuzw5 | To: 355YSgB1HQgkaN6aofwwsYa5fEiDbt4nSN | |||
| 22.02.2022 06:10:18 | |
167 BTC | $ 6 133 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6tscx46dnqd0ed2d29graw5cze0r08rlkryr94h6n28uc2thrasfk3crq | |||
| 22.02.2022 06:08:57 |  |
5 560 001 USDT | $ 5 560 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 06:08:57 | |
6 356 859 USDT | $ 6 356 859 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 06:08:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 06:03:45 |  |
9 099 965 USDT | $ 9 099 965 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.02.2022 05:57:18 | |
4 200 ETH | $ 10 581 062 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ba7600fa3507c8f357c6206b645385d7e4723895 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.02.2022 05:54:40 | |
9 099 965 USDT | $ 9 099 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 22.02.2022 05:54:40 | |
4 200 ETH | $ 10 622 585 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: ba7600fa3507c8f357c6206b645385d7e4723895 | |||
| 22.02.2022 05:38:14 | |
158 BTC | $ 5 834 067 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkc7szyvdzuusyymnlw2v9pn89dnaj6wdymu0m46d73l47e976fq8kem6q | |||
| 22.02.2022 05:38:14 | |
202 BTC | $ 7 459 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NzceyHqPAaYirih5Lb3X9QwYSUZxxXCrB | To: bc1qkrkpy4m0anvgwcacp2yxjf2v5v5k7mjm6tt9zj | |||
| 22.02.2022 05:38:14 | |
215 BTC | $ 7 934 592 | (unknown) | (unknown) |
| Type: transfer | From: 368ZoG71k5r5qK6PtsFNpaM1tRfh9WZC6A | To: 3EkFbU9KGqfF5zrV6ajqFvHqiEw9bTNg1d | |||
| 22.02.2022 05:38:14 | |
217 BTC | $ 7 999 276 | (unknown) | (unknown) |
| Type: transfer | From: 37VueE5HuNy1vfPniKFNueLwhroK2JwTL9 | To: 3DmRFqjP1PAkAtwbhimGV2VvsgiwDHu3T2 | |||
| 22.02.2022 05:38:14 | |
188 BTC | $ 6 936 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaesvxpfk4dzkx4wkatculawmav24y7hgh9fz2 | To: 3CcEjNZZbsamxhYWcCUn7xjWLmP8csaS6h | |||
| 22.02.2022 05:38:14 | |
218 BTC | $ 8 030 788 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Ab3MwRoXSCsWgWLmjukcKJvxVdPP3F9 | To: 3GNoNjmMRxpGgiS3xcLQAEaExGyur75hA5 | |||
| 22.02.2022 05:38:14 | |
182 BTC | $ 6 712 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf7n6f55qdx5fq862zgz6x0kegpw4lkjmyvjfz | To: 3ErnBGj3fEq5kLjARt98zHZhkwabS96RQA | |||
| 22.02.2022 05:38:14 | |
144 BTC | $ 5 301 253 | (unknown) | (unknown) |
| Type: transfer | From: 3E566w4W8xf6wW7SKC3Xriod3J4mzsuK2u | To: bc1q6cyhjmpa2kgmvpmpxja59yatguam2aj2kaxewc | |||
| 22.02.2022 05:38:14 | |
221 BTC | $ 8 150 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BaLf479PBqCad7FSMKw6VZbpR3z7TGV1y | To: bc1qkg4xqds284tjyxeahn7mjxrgmnapvr6mady5es | |||
| 22.02.2022 05:38:14 | |
168 BTC | $ 6 188 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HGeAifnk4t8hfBxQvb5rxFJKTK68JEV2g | To: bc1qad926una6m9mknha4e64rslsqsj9swwctzuzw5 | |||
| 22.02.2022 05:38:14 | |
235 BTC | $ 8 641 804 | (unknown) | (unknown) |
| Type: transfer | From: 33MxAZtLD5GZV3JHsFyRCHeTcMKYsk3nJE | To: bc1qduyakv78xkrpg9h8eu87hxy7qpssm948khjjhu | |||
| 22.02.2022 05:38:14 | |
189 BTC | $ 6 953 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y2we565v4y8h5mauaps8wjvnwew9nyxztxnrm | To: 3NpFpxuiVxZHaacnfr99VeuQgriaQrRZBR | |||
| 22.02.2022 05:38:14 | |
139 BTC | $ 5 130 643 | (unknown) | (unknown) |
| Type: transfer | From: 33TMFPpYY1jPHhmQDUAmz51Hty1PHCRWNA | To: bc1qdg0lz8seuv9zugg7uf25jf98vf5pnxwl5aaada | |||
| 22.02.2022 05:38:14 | |
221 BTC | $ 8 149 788 | (unknown) | (unknown) |
| Type: transfer | From: 3P1yocjQPuUbo8bQ8YDdBx7nw6Dc1EerX6 | To: bc1qv8fmccjyv9ddxf6l8pls649d7nw2gw4g98aw6y | |||
| 22.02.2022 05:38:14 | |
185 BTC | $ 6 818 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CritVeG3i1qyXHABgwp6m2pjSswtgZ37F | To: 36Sofqqiub5To8qpi8qCt47pjSCVQKABgf | |||
| 22.02.2022 05:38:14 | |
139 BTC | $ 5 111 376 | (unknown) | (unknown) |
| Type: transfer | From: 35qJvkTWwM28j2N9WFkVxafQtgjZgcks1t | To: bc1qupy6p525n284yvyj8fc9uw5epe3n6hhxp8zhru | |||
| 22.02.2022 05:38:14 | |
221 BTC | $ 8 139 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrjsg9vm9q8y5uwmhypqkdm5umaenesrnewc3s | To: bc1qwcnyltrq9j0cq6y7dmk6ssy79fx6hhyr6e78yz | |||
| 22.02.2022 05:38:14 | |
145 BTC | $ 5 348 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 05:38:14 | |
169 BTC | $ 6 225 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9cdflkv67cc87wyplyecwdh8eqwg5957hg6l7769ls3rykkr7ysyyy3vt | |||
| 22.02.2022 05:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 05:13:18 | |
29 389 628 USDT | $ 29 389 628 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.02.2022 05:10:18 | |
9 798 559 USDT | $ 9 798 559 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 22.02.2022 05:10:06 | |
145 BTC | $ 5 324 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 05:10:06 | |
9 793 371 USDT | $ 9 793 371 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 22.02.2022 05:05:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 22.02.2022 05:05:22 | |
5 297 976 USDC | $ 5 297 976 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.02.2022 05:04:51 | |
412 BTC | $ 15 103 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d9285as3l7jd9ayz39tavmwqugnmf76e3p2y9f4tqgafgeh749sftzte0 | To: bc1qkqzp0hpc34zpekt26q5gefscvn5c8kvjzs9nqfce0duckw9fgulsuvszq8 | |||
| 22.02.2022 05:04:51 | |
220 BTC | $ 8 073 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.02.2022 05:00:44 | |
221 BTC | $ 8 093 255 | (unknown) | (unknown) |
| Type: transfer | From: 361JHKc1s7vXSDoC9GdKeQ3Ne4U6eK2WmV | To: 3BaLf479PBqCad7FSMKw6VZbpR3z7TGV1y | |||
| 22.02.2022 05:00:44 | |
200 BTC | $ 7 317 961 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 22.02.2022 04:57:10 | |
287 BTC | $ 10 452 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzghw0f8kf6wvz7vh8zhu5yh9vcmnd3glckegxq | |||
| 22.02.2022 04:57:10 | |
185 BTC | $ 6 740 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54gheqn24f5qevx4cpjaaj7mxlprdyd7u3r0ez | To: 3CritVeG3i1qyXHABgwp6m2pjSswtgZ37F | |||
| 22.02.2022 04:57:10 | |
139 BTC | $ 5 059 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzw2wftz50zc8sl0u7f0wvee7knesyf37chdja | To: 35qJvkTWwM28j2N9WFkVxafQtgjZgcks1t | |||
| 22.02.2022 04:57:10 | |
189 BTC | $ 6 874 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu78sa6v8as7k4rllnnv6hl6yngttmfcpdk62l | To: bc1q3y2we565v4y8h5mauaps8wjvnwew9nyxztxnrm | |||
| 22.02.2022 04:57:10 | |
221 BTC | $ 8 047 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3lmd79j3lynw2r7yw43nkpt0n83cywn80tkl0 | To: bc1qtrjsg9vm9q8y5uwmhypqkdm5umaenesrnewc3s | |||
| 22.02.2022 04:57:10 | |
182 BTC | $ 6 634 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlq0te90cr0dq48ktj8ysfs3km33xxwmu5lhsa | To: bc1qwf7n6f55qdx5fq862zgz6x0kegpw4lkjmyvjfz | |||
| 22.02.2022 04:57:10 | |
188 BTC | $ 6 856 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nz3cfq47z757nr3z6h0vsgvf028zacd2uq3md | To: bc1qyaesvxpfk4dzkx4wkatculawmav24y7hgh9fz2 | |||
| 22.02.2022 04:57:10 | |
169 BTC | $ 6 138 082 | (unknown) | (unknown) |
| Type: transfer | From: 32iuhW4YS5McFYTz2cvzN6GJN5h8vDpE7W | To: 3HGeAifnk4t8hfBxQvb5rxFJKTK68JEV2g | |||
| 22.02.2022 04:57:10 | |
221 BTC | $ 8 055 802 | (unknown) | (unknown) |
| Type: transfer | From: 3JeoosDQfR659ERvR3ztne6JbWog3NLXe3 | To: 3P1yocjQPuUbo8bQ8YDdBx7nw6Dc1EerX6 | |||