Whale movements
Last update: 08.09.2026 23:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 23:29:21 |  |
50 157 252 XRP | $ 36 547 640 | (unknown) | (unknown) |
| Type: transfer | From: rPBPpZYBAWz1kAJuYSwBZYGq1RZ6TZ4cYL | To: rnUy3BogosH9NrGV7qdnS2LQG2NAfiE7QF | |||
| 21.02.2022 23:18:08 |  |
6 825 224 USDT | $ 6 825 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:17:51 | |
7 860 079 USDT | $ 7 860 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:08:12 |  |
147 BTC | $ 5 490 927 | (unknown) | (unknown) |
| Type: transfer | From: 3J2LGkMFkdyayJX2sKs26BxLue3r7bat5k | To: 3B6gZSMeMNvpaRkWJsSf2qryiv9uwv8VzY | |||
| 21.02.2022 23:08:12 | |
188 BTC | $ 7 037 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrs3jj8t70yvp66ax8sc7kz8qq6uptvdlehme2 | To: bc1qpraep5qy2sdskk857wy7fhmdvtw20xgs7q2ncp | |||
| 21.02.2022 23:08:12 | |
144 BTC | $ 5 387 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwr9mhny2vqk36ky73w6fs2zzdg0qet4eq3wfd | To: bc1qtlzvwpy5qw0r7u4rl6zsj2x85h0rm46j7e7xra | |||
| 21.02.2022 23:08:12 | |
182 BTC | $ 6 811 565 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SZ5RRmKqsS3FD1SHtxEpJCk48cRiZ3v | To: 3P9E9Jfk3q4DWqt2WMsqjy21sbBPr4UUCd | |||
| 21.02.2022 23:08:12 | |
139 BTC | $ 5 193 681 | (unknown) | (unknown) |
| Type: transfer | From: 32Z7t2eg4ZZQ5QCb4rWnyKV2FyswKnoZJr | To: bc1qmnfnmzypsqnahu4m6ft3gzpuruwzkjzqw3gmhr | |||
| 21.02.2022 23:10:05 | |
8 776 421 USDT | $ 8 776 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:07:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3253e0bdac8475440ffead59c7b063db7eccb50f | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 21.02.2022 23:00:31 | |
16 961 166 XRP | $ 12 324 025 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.02.2022 23:00:31 | |
17 752 752 XRP | $ 12 899 192 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.02.2022 22:57:31 | |
200 BTC | $ 7 507 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwe2gsjztagyw7s8jg5sdhzpmk2z68fk9np2h5 | |||
| 21.02.2022 22:57:31 | |
200 BTC | $ 7 506 734 | (unknown) | (unknown) |
| Type: transfer | From: 382v3dASnunGTGATtEz6PDJMnS7jHutqLF | To: 37bCq8uZAXNpooZupXsig5Rnik4sYF35Wv | |||
| 21.02.2022 22:57:02 | |
300 BTC | $ 11 279 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 21.02.2022 22:57:02 | |
159 BTC | $ 5 984 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwudw70wtxeyxkeq69g8e0955ly5uddh7rvtqlm | |||
| 21.02.2022 22:57:02 | |
140 BTC | $ 5 263 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3c0m6ej0fcvafwnwt09exyq00dpak05kshdnq | To: 32Z7t2eg4ZZQ5QCb4rWnyKV2FyswKnoZJr | |||
| 21.02.2022 22:57:02 | |
188 BTC | $ 7 086 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexejdl49f7pspddf7juqlh4259p0hfpys2863z | To: bc1qlrs3jj8t70yvp66ax8sc7kz8qq6uptvdlehme2 | |||
| 21.02.2022 22:57:02 | |
144 BTC | $ 5 425 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk0lhy9h9tsg2ttnp95tdt5zdfarcjtcrv8rhz | To: bc1qcwr9mhny2vqk36ky73w6fs2zzdg0qet4eq3wfd | |||
| 21.02.2022 22:57:02 | |
217 BTC | $ 8 165 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh373meff3hk0vqa3zagdp0wx7lj88rcfprr3jx | To: 39n7K4PnXLMbbxyBE3eSXS7NWa9mRC5W7K | |||
| 21.02.2022 22:57:02 | |
203 BTC | $ 7 616 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk58af6lcy6cmpmdls2qn36c9xjvgs9qxrpgskh | To: bc1qnwgtafqrkqlceqk5nccw6axpgeazj98tzygmla | |||
| 21.02.2022 22:57:02 | |
143 BTC | $ 5 394 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxku6gn44ehatqthmzzd2vts9mum6a2py0grq3t | To: 3AV8savrfeoPvxVHCggnkAE9oTvmXLwCLM | |||
| 21.02.2022 22:57:02 | |
191 BTC | $ 7 171 732 | (unknown) | (unknown) |
| Type: transfer | From: 3B7U3gPFMhJp7NS4qHgG1ocY4iTLRcfpfk | To: 3QMZJk1dWW7oax1rr9z5XZTzAT3Cyde6tu | |||
| 21.02.2022 22:57:02 | |
182 BTC | $ 6 854 195 | (unknown) | (unknown) |
| Type: transfer | From: 31kkHwwDDZ16WMaxaP4Cm4HhRf7xB2TVYj | To: 3M7SZ5RRmKqsS3FD1SHtxEpJCk48cRiZ3v | |||
| 21.02.2022 22:57:02 | |
147 BTC | $ 5 525 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5g50rpptp3e8nrqkhe5r80zz96au776x6aghw | To: 3J2LGkMFkdyayJX2sKs26BxLue3r7bat5k | |||
| 21.02.2022 22:57:02 | |
198 BTC | $ 7 433 511 | (unknown) | (unknown) |
| Type: transfer | From: 34eEXwt6nFp6Q4aeVwaJ7GVmPv1CBjGKNR | To: 3PxwkaBqmfvnhB52MEXTtpv7HczUbsAMJ3 | |||
| 21.02.2022 22:45:39 |  |
8 000 041 USDT | $ 8 000 041 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.02.2022 22:43:25 | |
135 BTC | $ 5 124 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33u4q1EES8L88eg4z3wBBcd2puh5oxyxeK | |||
| 21.02.2022 22:43:25 | |
185 BTC | $ 7 015 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17SjpkpuuGnZeZHVkcVxQriitD95xmG3AY | |||
| 21.02.2022 22:43:25 | |
133 BTC | $ 5 042 728 | (unknown) | (unknown) |
| Type: transfer | From: 34FRqiuqsJwLf1MiB1siVCek4hudC7Rfx3 | To: 3Lmm1Ui963jxHVeDUWjZYmuR7oeLXLsW15 | |||
| 21.02.2022 22:43:12 | |
8 000 041 USDT | $ 8 000 041 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.02.2022 22:39:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 22:29:28 | |
147 BTC | $ 5 584 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNXD3us95FGXBPNVp4kCTG3vYAeELMkC | To: bc1qh5g50rpptp3e8nrqkhe5r80zz96au776x6aghw | |||
| 21.02.2022 22:29:28 | |
168 BTC | $ 6 366 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 21.02.2022 22:29:03 | |
24 066 344 USDT | $ 24 066 344 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.02.2022 22:25:51 | |
5 234 446 USDT | $ 5 234 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 22:21:26 | |
5 223 197 USDT | $ 5 223 197 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 22:17:59 | |
394 BTC | $ 15 076 577 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9yr6rk737qszp9ugz949cnu8hqsrlyhmf99jjcnks20ae9cke7qscwyz4 | |||
| 21.02.2022 22:17:59 | |
133 BTC | $ 5 082 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTMdaUWiQcin2gRaj8SYaXprc7hog933 | To: 34FRqiuqsJwLf1MiB1siVCek4hudC7Rfx3 | |||
| 21.02.2022 22:17:59 | |
144 BTC | $ 5 500 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj9gzjcqgzv4wtz0qymxxrw45tjfh9p08hvg5q | To: bc1qxku6gn44ehatqthmzzd2vts9mum6a2py0grq3t | |||
| 21.02.2022 22:17:59 | |
140 BTC | $ 5 361 035 | (unknown) | (unknown) |
| Type: transfer | From: 391h5a8rbL2qUa1eg2MeDwdB1eczvbUHNB | To: bc1qk3c0m6ej0fcvafwnwt09exyq00dpak05kshdnq | |||
| 21.02.2022 22:17:59 | |
144 BTC | $ 5 524 452 | (unknown) | (unknown) |
| Type: transfer | From: 34ZAiohiX4xmWw9YYUMF2H5jm7XFwdN291 | To: bc1qvk0lhy9h9tsg2ttnp95tdt5zdfarcjtcrv8rhz | |||
| 21.02.2022 22:16:48 | |
5 220 658 USDT | $ 5 220 658 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 22:13:04 | |
10 376 878 USDT | $ 10 376 878 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 22:08:58 | |
370 BTC | $ 14 154 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FGo3peQMyLXcKiJE9sxBCa5FkyAWVXSsj | To: 3LvJzuXkB2chUypeTZNHujeLx7DnYMa7MP | |||
| 21.02.2022 22:08:58 | |
382 BTC | $ 14 623 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxNop8H6gtAtgAS4SycC2H7gfvcEVDqf | To: bc1qjs7wwmcc2z6qvtwr78n5tadl0fp58v4pw656j4 | |||
| 21.02.2022 22:07:33 | |
16 036 633 USDT | $ 16 036 633 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 21.02.2022 22:04:39 | |
237 BTC | $ 9 016 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HoGrMZAsuaapqMc1RzpjCgtBDd4Qa8RWU | To: 3MdVj2Zds5rDUQ12q6gAykma7MzkqPnhgS | |||
| 21.02.2022 22:04:06 | |
275 BTC | $ 10 460 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfl97g4sll3n4ugwqdy3wl7lmak5g2nr29swsz | To: 3H6RnTPEXd5QJhGX7YsQwctQ5abVJdmcFT | |||
| 21.02.2022 22:04:06 | |
245 BTC | $ 9 301 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3xdfvvdas2arljan6c4gf4upcaz9d9k723pcc | To: 34RGm563QsH3iPqyBK1hhWQXZJJbEqsmYu | |||