Whale movements
Last update: 08.09.2026 23:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 00:09:18 |  |
240 BTC | $ 9 047 791 | (unknown) | (unknown) |
| Type: transfer | From: 32PNTred656APETajoRoBg8anz74pydonS | To: 3Qy4F3quJXDHYsULaUsuruEPboak6FRNWE | |||
| 22.02.2022 00:09:18 | |
225 BTC | $ 8 485 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnv3f6vkp0z0srzawx8npdxttznnz6z3sncj6p | To: bc1qry34lsd7fcm673n89nmrxu5lav2jn9qnjjmq9k | |||
| 22.02.2022 00:09:18 | |
343 BTC | $ 12 928 057 | (unknown) | (unknown) |
| Type: transfer | From: 3PXm8HC4pGpDd2BgjW46DD3x1rvA9xJZ7x | To: 34VzmAiVKA9eiCh3nKJ7j6ZJVGg382kLjv | |||
| 22.02.2022 00:09:18 | |
217 BTC | $ 8 177 774 | (unknown) | (unknown) |
| Type: transfer | From: 39n7K4PnXLMbbxyBE3eSXS7NWa9mRC5W7K | To: bc1qtjkhl3lw232x7ql8e29czunjungg6j4uh0zuph | |||
| 22.02.2022 00:09:18 | |
260 BTC | $ 9 788 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GU7jRJq17mtLxZRnWJcGha6egqsCAWrNt | To: 33bvhW93eq9zswwFXG1tVg163E6MoAkgMQ | |||
| 22.02.2022 00:09:18 | |
197 BTC | $ 7 403 727 | (unknown) | (unknown) |
| Type: transfer | From: 3PxwkaBqmfvnhB52MEXTtpv7HczUbsAMJ3 | To: 3J8bzcjJJa3Zcaay4V6N1DXsVJuR3ZUjNJ | |||
| 22.02.2022 00:09:18 | |
188 BTC | $ 7 091 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpraep5qy2sdskk857wy7fhmdvtw20xgs7q2ncp | To: bc1qn77l6lp3njra4dx39k40zken899adr5yet44s0 | |||
| 22.02.2022 00:09:18 | |
415 BTC | $ 15 611 026 | (unknown) | (unknown) |
| Type: transfer | From: 38jjxq5DvPp24Eg13vDARR5fzJHjTHfUNN | To: 3R1qNhrxHe1L3wbEBedF2YGhuEi3DkWqpc | |||
| 22.02.2022 00:09:18 | |
765 BTC | $ 28 821 954 | (unknown) | (unknown) |
| Type: transfer | From: 39n7tH2bZsGv8ZxdaqwiVS9PuDmk5Z9Wvn | To: 3LrgTU8HAc5UiBojqUDogwrLd5TWvnjAj8 | |||
| 22.02.2022 00:09:18 | |
560 BTC | $ 21 087 294 | (unknown) | (unknown) |
| Type: transfer | From: 3ESWryD919Ewn9Qv2U2atkSpUCDubczEZz | To: 39NBsbfcic4QCx8fhwPEDpsi6nxYFk4Eog | |||
| 22.02.2022 00:09:18 | |
221 BTC | $ 8 329 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9s4fprsk54kvy3pyktkuuyawxu7w42kkpxtp2 | To: 3BLWyxcpwMAACfoaT7oaiyoSyZVg48zELV | |||
| 22.02.2022 00:09:18 | |
221 BTC | $ 8 328 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Dja22LfoQ1x49oTAMnbZb8N38FUTCSwDx | To: bc1q5m67k3v4gqccq4qe0qh9chn4kzcatjjapc68s4 | |||
| 22.02.2022 00:09:18 | |
455 BTC | $ 17 116 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuq72q88umqumeqfke9dffnfgwy6ep8ena0r94 | To: 38jYvdx44w7xwmRemDfkWA39FcUCzB37PP | |||
| 22.02.2022 00:09:18 | |
384 BTC | $ 14 477 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GhXo5HbYuLh74BRKuQDngkDCKGy3BFSMw | To: 3EZAetYzECBCfHFsYao4BeWkPSiUXRbk3t | |||
| 22.02.2022 00:09:18 | |
6 726 BTC | $ 253 275 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LqNSFVRZDeTQTCFLbpZT9edyJcb2nx5NX | To: bc1qtl7a3h4qpa8ldueua2ahck6vlal2nl9x9wzct3 | |||
| 22.02.2022 00:09:18 | |
8 403 BTC | $ 316 416 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BJswvcCJzUKcMRgVceamLwPfT8fnkVUgc | To: bc1qcjr2l59zvlygwp7weufwxdv8x2hlzsclv79fqf | |||
| 22.02.2022 00:09:18 | |
235 BTC | $ 8 836 379 | (unknown) | (unknown) |
| Type: transfer | From: 37dguTn8EbDwE8p67rbkKYRavcRSVkRApa | To: 3Bcn9VYjH1q1FzKR8HBNQtA5w3bRD5xu83 | |||
| 22.02.2022 00:09:18 | |
1 318 BTC | $ 49 625 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DDQmaYgdStV2sea5qUrPiMBkeA4AYuL3e | To: 35bfvqvsgHd2Dnj4r5e6NxMF3T131QHHAh | |||
| 22.02.2022 00:09:18 | |
417 BTC | $ 15 682 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0u39lfa78nmzehrum3kmrpz6exzg29esgw5kr | To: 3AHzhDWykJvYhqVvmrpzoWrxXSgw2UCShH | |||
| 22.02.2022 00:09:18 | |
797 BTC | $ 30 003 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyrns46jdedxamxygqrnkymd4tp6zsgsatad4s | To: bc1qm38hsqasrs964kddqwfrwfde5s848f5e2jnshm | |||
| 22.02.2022 00:09:18 | |
203 BTC | $ 7 627 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwgtafqrkqlceqk5nccw6axpgeazj98tzygmla | To: 32d5QeujjWMCvSf2EaxcPt6sr5pB8RVZCw | |||
| 22.02.2022 00:09:18 | |
275 BTC | $ 10 363 995 | (unknown) | (unknown) |
| Type: transfer | From: 3H6RnTPEXd5QJhGX7YsQwctQ5abVJdmcFT | To: 335EFz8VnsVEdQ7v948mLT3nBJTt4vC1Lg | |||
| 22.02.2022 00:09:18 | |
286 BTC | $ 10 755 738 | (unknown) | (unknown) |
| Type: transfer | From: 3AGNZDWgYhmU4JR7X7PVMPSpd8duHfs8Up | To: 3KYcBpENoeiwm6DFQv192fjtcZXP1KNvZF | |||
| 22.02.2022 00:09:18 | |
557 BTC | $ 20 978 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzla7s5zv9fuca5n7sjekuu77q4zusarnery8eu | To: 3PfhpirrKLe1qaHi3wF4RKhKG9wdmHSjyG | |||
| 22.02.2022 00:09:18 | |
5 021 BTC | $ 189 053 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsag79cah0n2nn2mvlt7ehpandk75g5mscxldnc | To: 3Gvj5oHUM1SkYECikEQbHSviXvQSZFGB7T | |||
| 22.02.2022 00:09:18 | |
245 BTC | $ 9 214 496 | (unknown) | (unknown) |
| Type: transfer | From: 34RGm563QsH3iPqyBK1hhWQXZJJbEqsmYu | To: bc1qptkl6gs0usrxaq97lx85537vpka2ymn3kzmlq3 | |||
| 22.02.2022 00:04:00 | |
500 BTC | $ 18 711 798 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AzmLvUkJk7bKjynaAQPWFpLehvSAcrD5 | To: 36qerakZCvx2jqnzNTmtmewNYijJuMGBNp | |||
| 22.02.2022 00:04:00 | |
300 BTC | $ 11 227 174 | (unknown) | (unknown) |
| Type: transfer | From: 1BrMURsRQJpQetn35XCiCsTQWWFUVS3GvE | To: 1KBmxaRaxCTQJ4pjTGY8hzeZ57BVUgdRcb | |||
| 22.02.2022 00:04:00 | |
250 BTC | $ 9 355 897 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JgorcoN8bns2thhT8yGowmjrV6SwJe9k9 | To: 36qerakZCvx2jqnzNTmtmewNYijJuMGBNp | |||
| 22.02.2022 00:04:00 | |
236 BTC | $ 8 842 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2022 00:04:00 | |
244 BTC | $ 9 123 353 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2022 00:03:06 |  |
14 020 612 USDT | $ 14 020 612 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.02.2022 00:00:21 | |
14 020 612 USDT | $ 14 020 612 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 21.02.2022 23:54:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.02.2022 23:53:05 | |
5 464 647 USDT | $ 5 464 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:51:27 | |
14 047 214 USDT | $ 14 047 214 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2022 23:50:21 | |
14 047 214 USDT | $ 14 047 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 21.02.2022 23:48:48 | |
9 493 672 USDT | $ 9 493 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 23:47:05 | |
9 493 672 USDT | $ 9 493 672 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2022 23:47:03 | |
17 053 148 USDT | $ 17 053 148 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.02.2022 23:41:39 | |
17 053 148 USDT | $ 17 053 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 21.02.2022 23:39:47 | |
5 320 287 USDT | $ 5 320 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:38:56 | |
7 899 985 USDT | $ 7 899 985 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.02.2022 23:38:30 | |
7 037 439 USDT | $ 7 037 439 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.02.2022 23:35:18 | |
10 256 780 USDT | $ 10 256 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 23:33:56 | |
5 129 791 USDT | $ 5 129 791 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 23:33:10 | |
5 126 989 USDT | $ 5 126 989 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 23:32:13 | |
5 985 180 USDT | $ 5 985 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:31:40 | |
5 139 045 USDT | $ 5 139 045 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 23:30:58 | |
5 139 045 USDT | $ 5 139 045 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||