Whale movements
Last update: 08.09.2026 22:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 01:47:47 |  |
182 BTC | $ 6 830 893 | (unknown) | (unknown) |
| Type: transfer | From: 389ki75P1uZEHejNr2m6TeCRDuLsL1D16T | To: bc1qlpw5rhkcw5mnprq7d3yveyl9arurk89w3eslda | |||
| 22.02.2022 01:47:47 | |
144 BTC | $ 5 405 675 | (unknown) | (unknown) |
| Type: transfer | From: 39uRCug2mMNFc1jNKvsfM7NbWQQDCcXv2V | To: bc1qvwwz2lz34eq24kenzn6lrmhyp9lfzull5agrc3 | |||
| 22.02.2022 01:47:47 | |
188 BTC | $ 7 061 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyagyhgedxkgzs0pq4dcnz0r6780jpetlha6mt6 | To: 3MWEjrGEioTsVGYN1mGPeb56srTFPV3Eme | |||
| 22.02.2022 01:47:47 | |
212 BTC | $ 7 950 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 01:47:47 | |
212 BTC | $ 7 959 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2022 01:45:12 |  |
9 576 000 XRP | $ 6 816 741 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.02.2022 01:42:25 |  |
9 439 458 USDT | $ 9 439 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 01:37:11 | |
5 128 503 USDT | $ 5 128 503 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 01:35:29 | |
5 128 503 USDT | $ 5 128 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:35:54 |  |
17 063 024 USDT | $ 17 063 024 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.02.2022 01:31:31 | |
18 001 000 MATIC | $ 25 796 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 01:31:24 | |
5 140 069 USDT | $ 5 140 069 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:30:49 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 01:31:33 | |
17 063 024 USDT | $ 17 063 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 22.02.2022 01:26:24 | |
7 037 439 USDT | $ 7 037 439 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2022 01:25:55 | |
213 BTC | $ 7 899 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2022 01:06:36 | |
370 BTC | $ 13 671 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw7x6nvmpaj94dptwyngnsvnul4etqy7uhwk4c | To: 388BBFXyNNCBs5ADegQWVZwqqzhADaXjj2 | |||
| 22.02.2022 01:06:36 | |
382 BTC | $ 14 119 981 | (unknown) | (unknown) |
| Type: transfer | From: 33m6hiWatbrWud63xUz2NECmAyUrD5Z2UV | To: bc1qvw2fsmyg4l3l6q80h3w0dgcetwz3wf9um0dgpa | |||
| 22.02.2022 01:01:00 | |
469 BTC | $ 17 489 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d9285as3l7jd9ayz39tavmwqugnmf76e3p2y9f4tqgafgeh749sftzte0 | |||
| 22.02.2022 01:01:00 | |
726 BTC | $ 27 097 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a94d2sg2xjx7jwf5k2js7g9qajcx9zsel3yuj | To: bc1qmn4meh2jtm2xh9r48p5n6s64fy7fnvavwlgusm | |||
| 22.02.2022 01:01:00 | |
225 BTC | $ 8 407 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry34lsd7fcm673n89nmrxu5lav2jn9qnjjmq9k | To: bc1qv2hywpj9jtfctukdgz8c9w7769mfz9qa7vv86d | |||
| 22.02.2022 01:01:00 | |
281 BTC | $ 10 478 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps73d4y9QWFewud2tYScgkTWdFKinntN1 | To: bc1q0qh8n704ka3htjekzpavjprcpw2mt59c3udsg4 | |||
| 22.02.2022 01:01:00 | |
221 BTC | $ 8 246 897 | (unknown) | (unknown) |
| Type: transfer | From: 3F2AN7DutSpu6SwN33ACzCjRVG25XA4iYe | To: 35p9zpgzZpjKKA2W7ZmLbPaWfFf8JuDMWX | |||
| 22.02.2022 01:01:00 | |
197 BTC | $ 7 336 121 | (unknown) | (unknown) |
| Type: transfer | From: 3J8bzcjJJa3Zcaay4V6N1DXsVJuR3ZUjNJ | To: 3JPhsd84W8PofuwzQoBgYfyhFp9KFbZy9h | |||
| 22.02.2022 01:01:00 | |
191 BTC | $ 7 114 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AhxAG6bf2tzJjaX2LhPB3uR4wqt6cgK7H | To: 3MrxynNU5MCvffkM5zqKzaBpZrRMSbUmyG | |||
| 22.02.2022 01:01:00 | |
343 BTC | $ 12 810 133 | (unknown) | (unknown) |
| Type: transfer | From: 34VzmAiVKA9eiCh3nKJ7j6ZJVGg382kLjv | To: 3CyPQhcH52tZvhE786HdoMmYrgqvALcbpe | |||
| 22.02.2022 01:01:00 | |
221 BTC | $ 8 252 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m67k3v4gqccq4qe0qh9chn4kzcatjjapc68s4 | To: 3KNdz9UP7J6ghzU9i1vCxidobzx52xsXYd | |||
| 22.02.2022 01:01:00 | |
144 BTC | $ 5 379 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EgF4Ma4rVrnGd9Y15ZenEiRP6fLjqxRpZ | To: 39uRCug2mMNFc1jNKvsfM7NbWQQDCcXv2V | |||
| 22.02.2022 01:01:00 | |
221 BTC | $ 8 252 855 | (unknown) | (unknown) |
| Type: transfer | From: 3BLWyxcpwMAACfoaT7oaiyoSyZVg48zELV | To: 383JioXuCfXuqaM9AzfSv2cpBWi4uq9t3p | |||
| 22.02.2022 01:01:00 | |
280 BTC | $ 10 441 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ytDFhtN5Er1v3Fc3F6xfzwP8fHv2trk | To: 355MuLyPyDLeGz36myzVU3hX4DDg6s9feq | |||
| 22.02.2022 01:01:00 | |
245 BTC | $ 9 130 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptkl6gs0usrxaq97lx85537vpka2ymn3kzmlq3 | To: 3MG2FouPcqK9rawTvjwVeRbAQ3Dvrmcv8Z | |||
| 22.02.2022 01:01:00 | |
182 BTC | $ 6 801 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0zjc8xd5amq2rzhx3nzlmpslgfcqga9p6y57w | To: 389ki75P1uZEHejNr2m6TeCRDuLsL1D16T | |||
| 22.02.2022 01:01:00 | |
341 BTC | $ 12 721 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj7gq0q576y7mnacdmcll5p2uuz7zqvwhllhj9 | To: 35E6iex2dqoCV8Fx7v9MPP2aWjY3aW8iSm | |||
| 22.02.2022 01:01:00 | |
220 BTC | $ 8 208 441 | (unknown) | (unknown) |
| Type: transfer | From: 31z1jhgikggy3e6uNRZDvtcsh1n3ZRjksk | To: bc1q48d8cwhft9hdxn5zkecnm2p658ru8z90rcvtsh | |||
| 22.02.2022 01:01:00 | |
257 BTC | $ 9 587 167 | (unknown) | (unknown) |
| Type: transfer | From: 3GvyDbwaUxPVrauEwv19VfUH6SPqtf6hTn | To: bc1qxuh6u4z4tyruq2lr7mwu5w5u2z4e8tfxcvf3sr | |||
| 22.02.2022 01:01:00 | |
139 BTC | $ 5 185 891 | (unknown) | (unknown) |
| Type: transfer | From: 3GwcH64qKTrJQmkN4grHCrUSpZN4jFCM7u | To: bc1qq7cg7kv9yae5a66jfuws456enzh0cquume8p5m | |||
| 22.02.2022 01:01:00 | |
264 BTC | $ 9 849 019 | (unknown) | (unknown) |
| Type: transfer | From: 31w5mzAp8QPtsRDD4BVhhaNvJeX7R23j2F | To: bc1qme6scgmuglez2yxqc4dqwv76plp7weyhrlzkv0 | |||
| 22.02.2022 01:01:00 | |
260 BTC | $ 9 698 788 | (unknown) | (unknown) |
| Type: transfer | From: 33bvhW93eq9zswwFXG1tVg163E6MoAkgMQ | To: bc1qfclpeccmdhceawuglj6eu45ldlms0kgvn25xuf | |||
| 22.02.2022 01:01:00 | |
240 BTC | $ 8 965 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy4F3quJXDHYsULaUsuruEPboak6FRNWE | To: bc1qj6z7ml5j88566gas9n2d7e3xxg5majqc7j9yz5 | |||
| 22.02.2022 01:01:00 | |
308 BTC | $ 11 503 450 | (unknown) | (unknown) |
| Type: transfer | From: 3E9MQdk9jyueHoyELQoURCcDNSzhAR3WXX | To: bc1qyr5paujzf4urdq5f0wu0cnjadgnnxstfd7j62c | |||
| 22.02.2022 01:01:00 | |
235 BTC | $ 8 753 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcn9VYjH1q1FzKR8HBNQtA5w3bRD5xu83 | To: bc1qaakf5pvd5s0e44ts228g7r604pk69hc786ztxj | |||
| 22.02.2022 01:01:00 | |
203 BTC | $ 7 555 902 | (unknown) | (unknown) |
| Type: transfer | From: 32d5QeujjWMCvSf2EaxcPt6sr5pB8RVZCw | To: bc1q2pwkfdc05rt6yen0nca8xa2gual9ccf378wjwg | |||
| 22.02.2022 01:01:00 | |
286 BTC | $ 10 657 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KYcBpENoeiwm6DFQv192fjtcZXP1KNvZF | To: bc1qtvu2k59pkntkt53vrxc3eh56dpxqg76hp3qa2q | |||
| 22.02.2022 01:01:00 | |
253 BTC | $ 9 426 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KP9vKxY4Kwq6AygrP7jYBHjFjNTJrzGre | To: bc1qcsfn6s6flrv3wzwg7hw27tansf7ltj2t7w99py | |||
| 22.02.2022 01:01:00 | |
217 BTC | $ 8 102 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjkhl3lw232x7ql8e29czunjungg6j4uh0zuph | To: bc1qy7zmhaufwac5g90f6mstrs7y2ay6kpegch403c | |||
| 22.02.2022 01:01:00 | |
188 BTC | $ 7 026 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn77l6lp3njra4dx39k40zken899adr5yet44s0 | To: bc1qyagyhgedxkgzs0pq4dcnz0r6780jpetlha6mt6 | |||
| 22.02.2022 01:01:00 | |
288 BTC | $ 10 742 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9dxqwfadnwgsfly48zauteq0tq0fzc9ct7pz6 | To: bc1qn34a8pswyuypywgqmslk5r5etthz7dj5wrdymn | |||
| 22.02.2022 01:01:00 | |
275 BTC | $ 10 268 985 | (unknown) | (unknown) |
| Type: transfer | From: 335EFz8VnsVEdQ7v948mLT3nBJTt4vC1Lg | To: 3HwzWy1imhx8xzWesRw1Z4LnGXz9Bqqw6R | |||
| 22.02.2022 01:01:00 | |
147 BTC | $ 5 482 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JUGBNBVffVLaZbJGxSRUyW8FLLEHWt94D | To: bc1qyn09cnj2rkc48t4d697vwyes7r95d0k9v8s8cv | |||
| 22.02.2022 01:01:00 | |
363 BTC | $ 13 539 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MW2NBMfQhxv6kXUF5ybYXKPeSpZnHcikg | To: 3CdS12iaC88VwyQrLJncq1YppA82znSic9 | |||