Whale movements
Last update: 08.09.2026 22:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 04:57:10 |  |
144 BTC | $ 5 240 120 | (unknown) | (unknown) |
| Type: transfer | From: 3L4nZNLzFXYEh4e5A2TpjJ8FMLYP41hCjP | To: 3E566w4W8xf6wW7SKC3Xriod3J4mzsuK2u | |||
| 22.02.2022 04:57:10 | |
202 BTC | $ 7 373 935 | (unknown) | (unknown) |
| Type: transfer | From: 36k5RhqtNmRm5uzoN6kPj4h66hWhPKLun6 | To: 3NzceyHqPAaYirih5Lb3X9QwYSUZxxXCrB | |||
| 22.02.2022 04:57:10 | |
139 BTC | $ 5 072 080 | (unknown) | (unknown) |
| Type: transfer | From: 39eYzbGVnWmvdxpeCDF5QYKhG6yLaFQNGH | To: 33TMFPpYY1jPHhmQDUAmz51Hty1PHCRWNA | |||
| 22.02.2022 04:57:10 | |
218 BTC | $ 7 940 123 | (unknown) | (unknown) |
| Type: transfer | From: 39eoGoNDgLDDkx3DfFJ4sKpV5pYRh8njpg | To: 3J5Ab3MwRoXSCsWgWLmjukcKJvxVdPP3F9 | |||
| 22.02.2022 04:57:10 | |
217 BTC | $ 7 908 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s8wezkk3g5ygsr3avk432gl4agksnnne65tah | To: 37VueE5HuNy1vfPniKFNueLwhroK2JwTL9 | |||
| 22.02.2022 04:57:10 | |
154 BTC | $ 5 593 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2022 04:57:10 | |
154 BTC | $ 5 613 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 04:55:45 |  |
5 200 000 USDT | $ 5 200 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 22.02.2022 04:53:27 | |
5 825 655 USDT | $ 5 825 655 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2022 04:52:53 | |
5 696 036 USDT | $ 5 696 036 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.02.2022 04:46:11 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 22.02.2022 04:36:34 | |
155 BTC | $ 5 646 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2022 04:33:34 | |
4 754 ETH | $ 11 956 949 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.02.2022 04:32:45 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 22.02.2022 04:30:44 | |
210 BTC | $ 7 682 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 22.02.2022 04:30:44 | |
162 BTC | $ 5 919 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2022 04:20:21 | |
217 BTC | $ 7 887 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fflk96ng9al4mq87tdh3jrjqr8hluh5y2wn9 | To: bc1q3s8wezkk3g5ygsr3avk432gl4agksnnne65tah | |||
| 22.02.2022 04:20:21 | |
235 BTC | $ 8 518 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaakf5pvd5s0e44ts228g7r604pk69hc786ztxj | To: 33MxAZtLD5GZV3JHsFyRCHeTcMKYsk3nJE | |||
| 22.02.2022 04:20:21 | |
144 BTC | $ 5 226 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4hvdvddudvf0aftcy4vqz0g0nf00ftfyj6km7 | To: 3L4nZNLzFXYEh4e5A2TpjJ8FMLYP41hCjP | |||
| 22.02.2022 04:20:21 | |
202 BTC | $ 7 353 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnppvqx7g27zzcwrxu0ucz9ltq8vwv7zd4lqke | To: 36k5RhqtNmRm5uzoN6kPj4h66hWhPKLun6 | |||
| 22.02.2022 04:20:21 | |
221 BTC | $ 8 034 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Khr3yquDFQig46HecGmjEMocmyJqYnVVd | To: 361JHKc1s7vXSDoC9GdKeQ3Ne4U6eK2WmV | |||
| 22.02.2022 04:20:21 | |
140 BTC | $ 5 092 262 | (unknown) | (unknown) |
| Type: transfer | From: 38kP6YqKR8VhanXnh7B2NSq7zH8gySngyF | To: 39eYzbGVnWmvdxpeCDF5QYKhG6yLaFQNGH | |||
| 22.02.2022 04:20:21 | |
139 BTC | $ 5 045 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn5vCWRd76i3jCkEoQ49NvBdLhUhtbQNe | To: bc1qmzw2wftz50zc8sl0u7f0wvee7knesyf37chdja | |||
| 22.02.2022 04:20:21 | |
221 BTC | $ 8 026 732 | (unknown) | (unknown) |
| Type: transfer | From: 3K1uVZeUbZad61WqfA6n2BbBzB1LbVHvkc | To: bc1qn3lmd79j3lynw2r7yw43nkpt0n83cywn80tkl0 | |||
| 22.02.2022 04:20:21 | |
188 BTC | $ 6 839 355 | (unknown) | (unknown) |
| Type: transfer | From: 3PEp8Mz7i6bvDRSMFB8Ea5tghGkyCzJGnz | To: bc1q0nz3cfq47z757nr3z6h0vsgvf028zacd2uq3md | |||
| 22.02.2022 04:20:21 | |
189 BTC | $ 6 856 190 | (unknown) | (unknown) |
| Type: transfer | From: 34d56Z9haSpya6zEkaFGC6uod4UVpFrNCn | To: bc1qsu78sa6v8as7k4rllnnv6hl6yngttmfcpdk62l | |||
| 22.02.2022 04:20:21 | |
182 BTC | $ 6 616 587 | (unknown) | (unknown) |
| Type: transfer | From: 3H7PmS9DyPSxCVp3o5dpdjamtb6ehsbXDA | To: bc1qnlq0te90cr0dq48ktj8ysfs3km33xxwmu5lhsa | |||
| 22.02.2022 04:20:21 | |
190 BTC | $ 6 903 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8fslzz70wvjjdg4ykuuzkata6cscckt8pf0h | To: bc1q54gheqn24f5qevx4cpjaaj7mxlprdyd7u3r0ez | |||
| 22.02.2022 04:20:21 | |
225 BTC | $ 8 184 666 | (unknown) | (unknown) |
| Type: transfer | From: 3EPFgXDjDUNkvD8u7wdqjg57LEpv8Dq7vN | To: 368ZoG71k5r5qK6PtsFNpaM1tRfh9WZC6A | |||
| 22.02.2022 04:20:21 | |
221 BTC | $ 8 034 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DY7R445r3vF54QvyKtPCnuf6KSHzTKpTW | To: 3JeoosDQfR659ERvR3ztne6JbWog3NLXe3 | |||
| 22.02.2022 04:20:21 | |
173 BTC | $ 6 277 308 | (unknown) | (unknown) |
| Type: transfer | From: 33xvveEa66jD2vPFNBHUQk9eaEm3KkozhN | To: 32iuhW4YS5McFYTz2cvzN6GJN5h8vDpE7W | |||
| 22.02.2022 04:20:21 | |
218 BTC | $ 7 918 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FetkXH1eejzBjZwhsWP7KafeCUZd2wZhs | To: 39eoGoNDgLDDkx3DfFJ4sKpV5pYRh8njpg | |||
| 22.02.2022 04:20:21 | |
164 BTC | $ 5 970 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 04:20:21 | |
164 BTC | $ 5 974 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 04:16:59 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.02.2022 04:00:32 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 04:00:32 | |
59 999 984 USDT | $ 59 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.02.2022 04:00:32 | |
59 999 996 USDT | $ 59 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2022 04:00:32 | |
59 999 996 USDT | $ 59 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2022 03:58:50 | |
178 BTC | $ 6 587 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 03:56:06 | |
4 000 000 MANA | $ 9 897 624 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 22.02.2022 03:55:12 | |
5 161 785 USDT | $ 5 161 785 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2022 03:49:17 | |
2 063 ETH | $ 5 302 846 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 22.02.2022 03:48:58 | |
863 BTC | $ 31 997 026 | (unknown) | (unknown) |
| Type: transfer | From: 33zb5auxtxyF43oDGAh4rkhC5MC4cSb7Um | To: 3B1SHgDoy7CtynhzRkdXnshMjVSqm4FYvF | |||
| 22.02.2022 03:48:58 | |
178 BTC | $ 6 608 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2022 03:44:51 | |
600 000 000 TRX | $ 36 211 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 03:43:29 | |
6 193 806 USDC | $ 6 193 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91ff17bc9536638d461acb15eb18012edd15ee54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 03:42:40 | |
600 000 000 USDT | $ 600 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 03:26:52 | |
450 BTC | $ 16 725 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.02.2022 03:26:52 | |
190 BTC | $ 7 049 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||