Whale movements
Last update: 08.09.2026 22:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 03:26:52 |  |
183 BTC | $ 6 793 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 03:24:12 |  |
22 190 626 XRP | $ 15 799 950 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.02.2022 03:23:30 | |
20 000 000 XRP | $ 14 228 026 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.02.2022 03:17:08 | |
226 BTC | $ 8 405 377 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.02.2022 03:17:08 | |
170 BTC | $ 6 316 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kgj89z7lqn4ekwz3mfvnf4ynqyxvejqpvkr5j | To: bc1qfz8fyye737kvjwujp04q9rs8y25k36lzfanu43 | |||
| 22.02.2022 03:17:08 | |
500 BTC | $ 18 577 396 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 22.02.2022 03:08:08 | |
191 BTC | $ 7 086 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2022 03:08:08 | |
192 BTC | $ 7 147 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 03:08:08 | |
1 850 BTC | $ 68 764 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 22.02.2022 02:46:29 | |
189 BTC | $ 6 988 198 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34d56Z9haSpya6zEkaFGC6uod4UVpFrNCn | |||
| 22.02.2022 02:46:29 | |
136 BTC | $ 5 034 814 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 22.02.2022 02:46:29 | |
182 BTC | $ 6 743 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzru026tr4vau97tnhxfzk5kwu5yus5wlgm6j4g | To: 3H7PmS9DyPSxCVp3o5dpdjamtb6ehsbXDA | |||
| 22.02.2022 02:46:29 | |
197 BTC | $ 7 278 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2022 02:42:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.02.2022 02:41:59 | |
200 BTC | $ 7 452 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kgj89z7lqn4ekwz3mfvnf4ynqyxvejqpvkr5j | |||
| 22.02.2022 02:41:59 | |
139 BTC | $ 5 176 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EijW1q348Pdkzq6Qp9k5L7qPfGBaFD1ma | To: 3Qn5vCWRd76i3jCkEoQ49NvBdLhUhtbQNe | |||
| 22.02.2022 02:41:59 | |
140 BTC | $ 5 224 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DnEABJsh5BMhggwMfmrtoMaa56iGjB2tK | To: 38kP6YqKR8VhanXnh7B2NSq7zH8gySngyF | |||
| 22.02.2022 02:41:59 | |
144 BTC | $ 5 361 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewn5NybkMkvtgBF6S8PXP4H5HVya4LUVV | To: bc1qf4hvdvddudvf0aftcy4vqz0g0nf00ftfyj6km7 | |||
| 22.02.2022 02:41:59 | |
166 BTC | $ 6 187 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | |||
| 22.02.2022 02:41:59 | |
197 BTC | $ 7 331 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2022 02:41:59 | |
207 BTC | $ 7 708 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2022 02:25:40 | |
140 BTC | $ 5 193 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz74j9yh2w9zwg4w7tct6ywkd5tke97xcsrv3wp | To: 3DnEABJsh5BMhggwMfmrtoMaa56iGjB2tK | |||
| 22.02.2022 02:25:40 | |
197 BTC | $ 7 283 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt04r3rvzjuzlya7djfkadc3fv0r9v2aze3mpfv | To: 33xvveEa66jD2vPFNBHUQk9eaEm3KkozhN | |||
| 22.02.2022 02:25:40 | |
221 BTC | $ 8 186 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf69yymxpjhl3fq382l4jgw9yay6d2vhd5nllcc | To: 3K1uVZeUbZad61WqfA6n2BbBzB1LbVHvkc | |||
| 22.02.2022 02:25:40 | |
220 BTC | $ 8 148 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29sanf788c30km283u04fhk6u6wjx9rwjtd7ak | To: 3FetkXH1eejzBjZwhsWP7KafeCUZd2wZhs | |||
| 22.02.2022 02:25:40 | |
144 BTC | $ 5 330 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwwz2lz34eq24kenzn6lrmhyp9lfzull5agrc3 | To: 3Ewn5NybkMkvtgBF6S8PXP4H5HVya4LUVV | |||
| 22.02.2022 02:25:40 | |
225 BTC | $ 8 346 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2hywpj9jtfctukdgz8c9w7769mfz9qa7vv86d | To: 3EPFgXDjDUNkvD8u7wdqjg57LEpv8Dq7vN | |||
| 22.02.2022 02:25:40 | |
182 BTC | $ 6 747 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpw5rhkcw5mnprq7d3yveyl9arurk89w3eslda | To: bc1qzru026tr4vau97tnhxfzk5kwu5yus5wlgm6j4g | |||
| 22.02.2022 02:25:40 | |
202 BTC | $ 7 499 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaecqjs6sutpgyx8en8xh6m07flkamvgr786tw | To: bc1qcnppvqx7g27zzcwrxu0ucz9ltq8vwv7zd4lqke | |||
| 22.02.2022 02:25:40 | |
221 BTC | $ 8 193 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KNdz9UP7J6ghzU9i1vCxidobzx52xsXYd | To: 3Khr3yquDFQig46HecGmjEMocmyJqYnVVd | |||
| 22.02.2022 02:25:40 | |
221 BTC | $ 8 193 222 | (unknown) | (unknown) |
| Type: transfer | From: 383JioXuCfXuqaM9AzfSv2cpBWi4uq9t3p | To: 3DY7R445r3vF54QvyKtPCnuf6KSHzTKpTW | |||
| 22.02.2022 02:25:40 | |
139 BTC | $ 5 145 763 | (unknown) | (unknown) |
| Type: transfer | From: 39fZZPM5c9KV1ee71vxNPjtn5S9atuyzC5 | To: 3EijW1q348Pdkzq6Qp9k5L7qPfGBaFD1ma | |||
| 22.02.2022 02:25:40 | |
188 BTC | $ 6 975 055 | (unknown) | (unknown) |
| Type: transfer | From: 3MWEjrGEioTsVGYN1mGPeb56srTFPV3Eme | To: 3PEp8Mz7i6bvDRSMFB8Ea5tghGkyCzJGnz | |||
| 22.02.2022 02:25:40 | |
190 BTC | $ 7 039 995 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Ff9GX2WjHgTgE6bXVNXCqvHdhGPAhrj | To: bc1q6t8fslzz70wvjjdg4ykuuzkata6cscckt8pf0h | |||
| 22.02.2022 02:25:40 | |
217 BTC | $ 8 043 641 | (unknown) | (unknown) |
| Type: transfer | From: 38CF6YTT4mnKsCde1emk6DNbW6esXAiqRb | To: bc1qw6fflk96ng9al4mq87tdh3jrjqr8hluh5y2wn9 | |||
| 22.02.2022 02:25:40 | |
207 BTC | $ 7 664 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2022 02:15:05 | |
6 883 773 BUSD | $ 6 883 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.02.2022 01:55:59 | |
10 231 844 USDT | $ 10 231 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 01:55:48 | |
5 120 310 USDT | $ 5 120 310 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:55:46 | |
246 BTC | $ 9 168 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DA7hzZybraza9p9LuNg6MpYebEcRmpWA6 | |||
| 22.02.2022 01:55:46 | |
220 BTC | $ 8 191 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48d8cwhft9hdxn5zkecnm2p658ru8z90rcvtsh | To: bc1q29sanf788c30km283u04fhk6u6wjx9rwjtd7ak | |||
| 22.02.2022 01:55:46 | |
221 BTC | $ 8 229 232 | (unknown) | (unknown) |
| Type: transfer | From: 35p9zpgzZpjKKA2W7ZmLbPaWfFf8JuDMWX | To: bc1qf69yymxpjhl3fq382l4jgw9yay6d2vhd5nllcc | |||
| 22.02.2022 01:55:46 | |
250 BTC | $ 9 323 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.02.2022 01:54:11 | |
5 111 534 USDT | $ 5 111 534 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:47:47 | |
217 BTC | $ 8 141 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7zmhaufwac5g90f6mstrs7y2ay6kpegch403c | To: 38CF6YTT4mnKsCde1emk6DNbW6esXAiqRb | |||
| 22.02.2022 01:47:47 | |
139 BTC | $ 5 208 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7cg7kv9yae5a66jfuws456enzh0cquume8p5m | To: 39fZZPM5c9KV1ee71vxNPjtn5S9atuyzC5 | |||
| 22.02.2022 01:47:47 | |
203 BTC | $ 7 592 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pwkfdc05rt6yen0nca8xa2gual9ccf378wjwg | To: bc1qgaecqjs6sutpgyx8en8xh6m07flkamvgr786tw | |||
| 22.02.2022 01:47:47 | |
147 BTC | $ 5 509 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn09cnj2rkc48t4d697vwyes7r95d0k9v8s8cv | To: bc1qz74j9yh2w9zwg4w7tct6ywkd5tke97xcsrv3wp | |||
| 22.02.2022 01:47:47 | |
190 BTC | $ 7 125 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MrxynNU5MCvffkM5zqKzaBpZrRMSbUmyG | To: 3F1Ff9GX2WjHgTgE6bXVNXCqvHdhGPAhrj | |||
| 22.02.2022 01:47:47 | |
197 BTC | $ 7 372 089 | (unknown) | (unknown) |
| Type: transfer | From: 3JPhsd84W8PofuwzQoBgYfyhFp9KFbZy9h | To: bc1qt04r3rvzjuzlya7djfkadc3fv0r9v2aze3mpfv | |||