Whale movements
Last update: 08.09.2026 23:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 20:06:28 |  |
198 BTC | $ 7 493 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QWJGMy9r9fgvE5PAwDbWtQCEfM1RhNU5M | To: bc1qh6y7p0h8cj7qvvk50pwtxcke25g3f0l4um0qld | |||
| 21.02.2022 20:03:45 |  |
15 745 303 USDT | $ 15 745 303 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 20:04:20 | |
182 BTC | $ 6 943 025 | (unknown) | (unknown) |
| Type: transfer | From: 3FtxZuL1qsagbWA7496HQv9yQmZ7KoyxGN | To: 3Mx2PmFCoyWMi27AsttwkTN4TMRJD7gDpK | |||
| 21.02.2022 20:04:20 | |
148 BTC | $ 5 639 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CMKWCSi2XRrnGwjzwE5nGqrF8A8T5tNiw | To: 3A71zcpKtjTuEMx3AxiWq6YxKmb7eFA4du | |||
| 21.02.2022 20:04:20 | |
147 BTC | $ 5 599 963 | (unknown) | (unknown) |
| Type: transfer | From: 3GcNeyjNqpWwQkCx26ncj1hagPowaannoy | To: bc1q8m0nry88anup28ax3fe39fgfpycjpf0ku37jws | |||
| 21.02.2022 20:04:20 | |
141 BTC | $ 5 362 033 | (unknown) | (unknown) |
| Type: transfer | From: 342VpDmMeubonMyFmMHTsRiYDHFkgmjkXC | To: 3KjGpthz9mhbLFsLwpB3pkXXCcCbx5yeBf | |||
| 21.02.2022 20:04:20 | |
191 BTC | $ 7 270 768 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ7Tw7UYUCQJ891La5bNwDX2zLphiGQm3 | To: bc1qcsenzyrxm6rxzlg35kv7f29hd9q78xq5mcv322 | |||
| 21.02.2022 20:04:20 | |
144 BTC | $ 5 483 253 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Egc4mfsuHFjRCnQuUtf9MmDdmicTFdq | To: 3L1hzcsA6iMRsFXmPRUUY8VikcfBKDRhLe | |||
| 21.02.2022 20:04:20 | |
144 BTC | $ 5 496 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NwtBhXMnzfGwWr6xvLygme6vR4H6a9hgg | To: 3De8GVf8nM5PcWSqJ7ncaBbnKGpBxdmhGM | |||
| 21.02.2022 20:04:20 | |
189 BTC | $ 7 211 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneaec88596w7pa4h7mdkxmeyg6w5evm7r0sfe5 | To: 3Lvqr5fKoM8qKCqWAs3SPNDpGw97qjpmWW | |||
| 21.02.2022 20:02:09 | |
7 867 927 USDT | $ 7 867 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 20:02:09 | |
7 877 376 USDT | $ 7 877 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 20:03:03 |  |
23 082 812 USDT | $ 23 082 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.02.2022 19:57:36 | |
21 065 112 USDT | $ 21 065 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.02.2022 19:57:24 | |
18 034 212 USDT | $ 18 034 212 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.02.2022 19:51:50 | |
10 090 BTC | $ 382 549 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq6sf9amvpudpuur7knwlh4qs9vyw7hnflwpfa | To: 3LAp2Qaqe8okiCWZjywABSLzgpk5E4BbBZ | |||
| 21.02.2022 19:51:50 | |
423 BTC | $ 16 028 242 | (unknown) | (unknown) |
| Type: transfer | From: 34SqAB4NVUqDDq31AGuyi4kze9dssi92Z6 | To: bc1qr83xrdfc7me0ene63e79xdwvgcsjcwwvmhduds | |||
| 21.02.2022 19:51:50 | |
281 BTC | $ 10 650 499 | (unknown) | (unknown) |
| Type: transfer | From: 3C1fB4upzHug7C1YiWu9HggsiGKmUagwZA | To: 3Aaez2fg8hZPexGTWku92ejbNZWJJMSnt8 | |||
| 21.02.2022 19:51:50 | |
984 BTC | $ 37 316 010 | (unknown) | (unknown) |
| Type: transfer | From: 3N4aChYWCbHksMqjomUjSZ7FgELZZDtLgR | To: 3KV4T16GntBhqPFrShR7NcSahzu5LhvvPy | |||
| 21.02.2022 19:51:50 | |
141 BTC | $ 5 338 574 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCKJxJXRdDKfrdHfH37LeVL1ybZKvTQa | To: 342VpDmMeubonMyFmMHTsRiYDHFkgmjkXC | |||
| 21.02.2022 19:51:50 | |
308 BTC | $ 11 695 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CarS8vYDjqGbtUFrN1goRqX7cQubpFFRq | To: 37WNRhaNbzorLtW4xkoKFL7tU3vRvWjzbM | |||
| 21.02.2022 19:51:50 | |
10 243 BTC | $ 388 348 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvgjrsvqmtupevpaut028nh05d0qe8caa5r8m6 | To: 39HGnMWoEYAuxNw16XJL1BdhVY3Mitntwm | |||
| 21.02.2022 19:51:50 | |
257 BTC | $ 9 746 189 | (unknown) | (unknown) |
| Type: transfer | From: 3BppNfwxWoWFWNXLNLYik96oguDCn6ppKC | To: 3P3JwfcCPUec8CwnbBcjr8qfSWCRVNL92t | |||
| 21.02.2022 19:51:50 | |
253 BTC | $ 9 582 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgz7x6eka0rllt67nmuc9rjyy2apdqafw9ttyx | To: bc1q2t7amf44tggl3wer0dyt7mznngj53tvk57c75d | |||
| 21.02.2022 19:51:50 | |
260 BTC | $ 9 856 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7l24rug0ta3vnjadk7e6tkqeqysg2zu44qnps | To: 3FNu73gctvczqtPNX6sQNtADgs7uaLLn2x | |||
| 21.02.2022 19:51:50 | |
191 BTC | $ 7 238 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg0shwdp44gscy5a47cjv0fdmz2x8kyacut7hy | To: 3CZ7Tw7UYUCQJ891La5bNwDX2zLphiGQm3 | |||
| 21.02.2022 19:51:50 | |
371 BTC | $ 14 057 115 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVSGJ89eeYFeizBvZVvWFnWz9u1g4Huo | To: 3DfWHji1nA9VhgkgKS7S3moToV6JFEvQiq | |||
| 21.02.2022 19:51:50 | |
455 BTC | $ 17 235 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DvvY2x48NKBSMv1CDxpCQJkW3Q3rTgfom | To: 39FNaEDEBYEkzcEfHECyYcnEKQRZQVDrEy | |||
| 21.02.2022 19:51:50 | |
8 403 BTC | $ 318 605 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Srq4MZ2Qv8V6EJ7JK9Bn8KJsCTLFchp | To: bc1q3t929ujxkyf8hzmsxeynvxw08s97ml70yukuj8 | |||
| 21.02.2022 19:51:50 | |
234 BTC | $ 8 886 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQP5pKRQjQ8Rwx6LaXK9VB6WDBKr6JzK | To: 39KihcuEFWQygQfL14E279kmB31ygmwyjj | |||
| 21.02.2022 19:51:50 | |
382 BTC | $ 14 499 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NkziNHunhwmGQBioGr18K8pzqVwNejsh5 | To: 32coYtgt6FpXTfxn7ZDJEZ7Y4a9aKxE6p5 | |||
| 21.02.2022 19:51:50 | |
189 BTC | $ 7 180 303 | (unknown) | (unknown) |
| Type: transfer | From: 3F7YxnQd9VhgsjwxzYw5EnqK6RLRte8esy | To: bc1qneaec88596w7pa4h7mdkxmeyg6w5evm7r0sfe5 | |||
| 21.02.2022 19:51:50 | |
144 BTC | $ 5 472 354 | (unknown) | (unknown) |
| Type: transfer | From: 34FwCPS4SinRf3nRbMEywwSXpX7wWrCWDF | To: 3NwtBhXMnzfGwWr6xvLygme6vR4H6a9hgg | |||
| 21.02.2022 19:51:50 | |
291 BTC | $ 11 036 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PXXQ6K4sGeatfCQ3ai7uqML4GWWEDX3un | To: 3G5tpQvTzV8wE5kEawXBDKTm7q7EnCDntY | |||
| 21.02.2022 19:51:50 | |
147 BTC | $ 5 575 474 | (unknown) | (unknown) |
| Type: transfer | From: 38xKcUcrTKYqjMaShg43AkuQMBZYSsLPUu | To: 3GcNeyjNqpWwQkCx26ncj1hagPowaannoy | |||
| 21.02.2022 19:51:50 | |
148 BTC | $ 5 615 827 | (unknown) | (unknown) |
| Type: transfer | From: 3AENbPnzebnnnwq2juPpqL3UJ3sw9E21En | To: 3CMKWCSi2XRrnGwjzwE5nGqrF8A8T5tNiw | |||
| 21.02.2022 19:51:50 | |
557 BTC | $ 21 123 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dx9q2570wdectx6tte57d0chtgwgz53k43xaz | To: bc1qrs2ehmtpqkvvasnc0a37xxqjzy508wvvmp2uh0 | |||
| 21.02.2022 19:51:50 | |
5 021 BTC | $ 190 364 060 | (unknown) | (unknown) |
| Type: transfer | From: 3B6jbiHJZRArc5rAN8xJyXZTqTWvaRYV3W | To: bc1qtz2772fkmecl4zjdg90qzqh64tnm0p3mjvjx7z | |||
| 21.02.2022 19:51:50 | |
220 BTC | $ 8 345 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DzDSDiZVfqSx8Vo7kfkgvKJppXmzuZqje | To: 3QTMvFnz4AfjWbAqAfFyVeRbjxxWknvKLw | |||
| 21.02.2022 19:51:50 | |
2 035 BTC | $ 77 151 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qvkc868ycv59c9f0tkrh0nz97ukupwgtnla75 | To: 3DNQD9bu3bvw4FTGEmvbfesWdGFLdP4Snj | |||
| 21.02.2022 19:51:50 | |
6 727 BTC | $ 255 028 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Nncwrf4d28ZYY6RbWdqgsLNrqqaQ8DeUr | To: bc1qxnrgq4hkw04pn9c8wn7034wngfnst6r0tx277k | |||
| 21.02.2022 19:51:50 | |
343 BTC | $ 13 018 346 | (unknown) | (unknown) |
| Type: transfer | From: 3J29pw61BzpEiHFi8iQAhVvuKM8NkWneU3 | To: 3M7U32JUYvmQj5pQq8dYZnERHnLGxpqr3c | |||
| 21.02.2022 19:51:50 | |
198 BTC | $ 7 498 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yj8mcq78j2ke7uw07dtjcfceq306xqs734aj9 | To: 3QWJGMy9r9fgvE5PAwDbWtQCEfM1RhNU5M | |||
| 21.02.2022 19:51:50 | |
3 563 BTC | $ 135 095 870 | (unknown) | (unknown) |
| Type: transfer | From: 32UNsP3RYaVvrUruEAmqMKcMgchL7HKByM | To: 3BPJQedXrp2eEkZRyKHDo6dpC7pBVd8oqm | |||
| 21.02.2022 19:51:50 | |
183 BTC | $ 6 956 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgeccfh4hlqs3hesxt93zjx6sa35t8pqwcg4fq | To: 3FtxZuL1qsagbWA7496HQv9yQmZ7KoyxGN | |||
| 21.02.2022 19:51:50 | |
2 890 BTC | $ 109 573 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MhUbWK3zSJftmvwUCpYDojMPx2hRMgrqS | To: bc1q266dfd93wcp52tmam87a3wvj2jp26jcdrzuc8p | |||
| 21.02.2022 19:51:50 | |
221 BTC | $ 8 389 123 | (unknown) | (unknown) |
| Type: transfer | From: 32TSzeLPfUaRbQka8L8aJHzoLyKNdgQY6F | To: bc1qru4r6ad8eltk0cuk3dg0hfagc97sur7d2l447m | |||
| 21.02.2022 19:51:50 | |
253 BTC | $ 9 583 309 | (unknown) | (unknown) |
| Type: transfer | From: 398ASN1u75X8LYonAUMF1mndLfrUxegu57 | To: 3J17xcphZZ78nmNUzCZUZcPzF1ouRJLwk4 | |||
| 21.02.2022 19:51:50 | |
203 BTC | $ 7 683 215 | (unknown) | (unknown) |
| Type: transfer | From: 3DedtCrUsGXmxPBcqNsP8XYt4B3EsN3hst | To: 31i4eRzAN7Pw4M9vm8eNvvy58eYaS1K4mb | |||
| 21.02.2022 19:51:50 | |
385 BTC | $ 14 579 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JY5jQbEU4m8eMeE9uemDqt95ZMVQQBjhC | To: 36HaHyEDhK1mi8ELUWaAgYZjUsb9rto32B | |||