Whale movements
Last update: 08.09.2026 23:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 19:51:50 |  |
418 BTC | $ 15 862 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70k00utv9hnrtk2zqpj2sssh2ejz0aq23s7jr | To: 3G4hZdbkgeEWAMpEK1h1ZD6yEMrnh3QaQS | |||
| 21.02.2022 19:51:50 | |
2 780 BTC | $ 105 411 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9cesgz8jnd4ndqnc2yuflrrgwneymp55nhwew | To: bc1q4dyt0x7eh69e30k58z65uh7erkaceyt96m6una | |||
| 21.02.2022 19:51:50 | |
766 BTC | $ 29 024 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGaPnW9jPAL7UWhNvTVqNvjr2d7kRmaL | To: 3HWfou1q98v4oAf32FkKNWsHWiSH47AcWZ | |||
| 21.02.2022 19:51:50 | |
2 771 BTC | $ 105 064 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d3kx97l4yf5ea0f4nv0avedr4vchvrpklu3ym | To: 37nbPAw78Hi4Gi4vLwJa2TjrgaqxuRgZf4 | |||
| 21.02.2022 19:51:50 | |
550 BTC | $ 20 839 528 | (unknown) | (unknown) |
| Type: transfer | From: 34PKcYzq8h9VEFdm9F2XWZv7rZ9FVL7Fmp | To: 3LrjgAYq1sDC48rXymvwnJYThtz9smNJuU | |||
| 21.02.2022 19:51:50 | |
286 BTC | $ 10 830 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw7eaa4qw4ef63d2ex8rhxcx96n04dc55mhutc | To: bc1qlypqxnemfhawrk5mvufvnmjpvvg598wmly5hwm | |||
| 21.02.2022 19:51:50 | |
592 BTC | $ 22 460 538 | (unknown) | (unknown) |
| Type: transfer | From: 3B39uFCj4Pi6T13wAKMkJ8c59w75zTL1ci | To: bc1qv8r2gzpfyeg9nzwxuuwkk0nqf242n55wj39xzc | |||
| 21.02.2022 19:51:50 | |
217 BTC | $ 8 234 979 | (unknown) | (unknown) |
| Type: transfer | From: 3HR4fJVmn5UjJwz3RLVk3NPM6YRWxsADMF | To: 3Qb7JJwUAkgXG22JPbEUe4ynd3UuxpQ7pT | |||
| 21.02.2022 19:51:50 | |
144 BTC | $ 5 459 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsx0zc6jxrhvg2j4nwfzth08jqwcnj9khmc8ws | To: 3B9Egc4mfsuHFjRCnQuUtf9MmDdmicTFdq | |||
| 21.02.2022 19:51:50 | |
560 BTC | $ 21 234 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxf8MrpmmySMQXofiJauxiDXYyywDs35m | To: bc1qmktjmkh5mjuvmdmjln3w36ktvvk4mjudhat8xa | |||
| 21.02.2022 19:51:50 | |
397 BTC | $ 15 038 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NHGtDbxBWQ7my2C5GFMuEeUbhVqeU5sfc | To: bc1qtl0dn7r7485fuy4uzkt0zuhdxym7gckvs4rzpj | |||
| 21.02.2022 19:51:50 | |
276 BTC | $ 10 455 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q743ugs9fj7nwdx0458j3cdvuvynudn0egx57rx | To: 3ADz8w3e4bFxfsrEPH54owJkiUqibjbSBX | |||
| 21.02.2022 19:51:50 | |
15 025 BTC | $ 569 648 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GxnngHQbnvdZSNg8k351hLef8ZM7zYysK | To: 39N3zRKdfHFGeSi44LcMxXRbshrcq27Fxq | |||
| 21.02.2022 19:51:50 | |
280 BTC | $ 10 611 540 | (unknown) | (unknown) |
| Type: transfer | From: 337rSYyLLqTKDjeqhvZhQUQrixXzGCGW6S | To: 3E2sYCSLbsT66AmCmW9Dnc6dsr9DPVZUoz | |||
| 21.02.2022 19:51:50 | |
1 318 BTC | $ 49 969 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2jaeyyzyq9vchm8nag7805jt4s2gq0pac2u5 | To: 3QXXj1hS3xKB6hdJGvDYcJDrMDhAmKxvov | |||
| 21.02.2022 19:51:50 | |
584 BTC | $ 22 150 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscl79p8q2muqf8y6rxvp4pmm4ac36lm0qqghzj | To: 381VqdvBm1eSdYhvnixVrV4LDgr4TKhdKv | |||
| 21.02.2022 19:51:50 | |
264 BTC | $ 10 010 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhld08gy2nhr43gvk7jhxux62jtg3jv652h7sgs | To: 3GRd4Ei7WgpDN6fCyhL7ixeG9pTMYwdxGm | |||
| 21.02.2022 19:51:50 | |
406 BTC | $ 15 410 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NkdRUBWoCeV6hc2GtFjgpnyb4GYTkQ1iy | To: bc1qgm52d8teumsps9ac7y47nwe95jupfg7sckd0te | |||
| 21.02.2022 19:51:50 | |
249 BTC | $ 9 451 733 | (unknown) | (unknown) |
| Type: transfer | From: 38U1BDCMaLJxCDJmWP9J7XgjLEFVNNEh6x | To: 3MFAtrBwo3ouNKG4ySGtERVPNrLkg4eiAN | |||
| 21.02.2022 19:51:50 | |
797 BTC | $ 30 211 594 | (unknown) | (unknown) |
| Type: transfer | From: 34rAtX6ZcZK3gU7q5n3mbrnGH77hrvritG | To: 37WSHApjZSNvRyW7Q6JWQLde5k6crpDosE | |||
| 21.02.2022 19:51:50 | |
417 BTC | $ 15 792 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvg00tz34cxnn3cl2u2l9krw2u2mj2mepmtjdm | To: bc1qc7vyqnmewmk73v5xsdw2mflv0we7jrazr4yvtx | |||
| 21.02.2022 19:51:50 | |
1 056 BTC | $ 40 033 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsrutargl9c6qxa9meelh9ujmmt7uc39j7j88z | To: bc1qnpapswlrew0fm6f56yn39u5wy5s986scdevzfg | |||
| 21.02.2022 19:51:50 | |
2 387 BTC | $ 90 481 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy06ms9x8mjk5jl7vfdtarcnzwq8nx0wd2x6w35 | To: bc1qrgcff6eza3hsn7shjjlmht5etl84vpszxkpa6z | |||
| 21.02.2022 19:51:50 | |
221 BTC | $ 8 386 699 | (unknown) | (unknown) |
| Type: transfer | From: 3B72GmmQ2XqxcTBTNxc4E9mHFLmSgtREVC | To: 3HUKyH789w99JpayMbyWtnwQUHmrsTH5pA | |||
| 21.02.2022 19:51:50 | |
221 BTC | $ 8 388 577 | (unknown) | (unknown) |
| Type: transfer | From: 3BWArjoDVnwqahnwxFZjEsaiCqkVu2YSu7 | To: 3JCb4qA6Pq3i5LMpBepGMHWSLWT9hVXRX2 | |||
| 21.02.2022 19:51:50 | |
235 BTC | $ 8 916 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujls7uumcxel0hx4tmrztvujcx9dzje45h0kfu | To: 323ZH2yneYvMZw88zqZ3kYu5ZVkbLDKY2D | |||
| 21.02.2022 19:51:50 | |
341 BTC | $ 12 927 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3jz8c3eqm0hkh6yfwjkcfdacy43u0472pkfy | To: 3LBPfmPcLsmmuLkt6yzuD5z19EJYq7gqe8 | |||
| 21.02.2022 19:51:50 | |
578 BTC | $ 21 923 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtfxrnd6jfl5qz78wsstfxqvvze4kcjrfc2gl | To: 3QBiRsNv7JZLJctJaZAVPNyfojyfP3kzZr | |||
| 21.02.2022 19:51:50 | |
3 952 BTC | $ 149 838 190 | (unknown) | (unknown) |
| Type: transfer | From: 39cWSUTNbmq4MTfHkfZx2S5Nv8ZDkX3ykh | To: 32dAVZyvznt5BGmLuvsYUfo1M3WRnfgCcD | |||
| 21.02.2022 19:51:50 | |
385 BTC | $ 14 590 973 | (unknown) | (unknown) |
| Type: transfer | From: 39CKwZihCBQuuwMBS3XA4uEruTZY3b2ZNa | To: 3FvCWC8FC4fhSfvb8mtZsHnFo5UrMtJChp | |||
| 21.02.2022 19:51:50 | |
168 BTC | $ 6 353 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | |||
| 21.02.2022 19:44:45 |  |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.02.2022 19:44:30 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 21.02.2022 19:42:15 | |
8 445 335 USDT | $ 8 445 335 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.02.2022 19:41:54 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.02.2022 19:40:10 |  |
12 684 ETH | $ 33 345 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 19:36:54 | |
7 899 965 USDT | $ 7 899 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 21.02.2022 19:28:36 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 21.02.2022 19:20:33 | |
7 439 446 USDT | $ 7 439 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 19:17:28 | |
7 439 446 USDT | $ 7 439 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 19:14:21 | |
5 686 846 USDT | $ 5 686 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.02.2022 19:08:16 | |
203 BTC | $ 7 775 763 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DedtCrUsGXmxPBcqNsP8XYt4B3EsN3hst | |||
| 21.02.2022 19:08:16 | |
217 BTC | $ 8 335 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4p0rm6ccxfdjkskwltdqqsxdm4rf488mz8a5f | To: 3HR4fJVmn5UjJwz3RLVk3NPM6YRWxsADMF | |||
| 21.02.2022 19:05:22 | |
209 BTC | $ 8 083 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7xZKqTaPfdJMUc2biztAvvhogBVFsxH | To: bc1q8yj8mcq78j2ke7uw07dtjcfceq306xqs734aj9 | |||
| 21.02.2022 19:05:22 | |
144 BTC | $ 5 575 699 | (unknown) | (unknown) |
| Type: transfer | From: 3L8TEcnNXzapXNeCBmKdigGrUjVoKtuHZk | To: bc1qrsx0zc6jxrhvg2j4nwfzth08jqwcnj9khmc8ws | |||
| 21.02.2022 19:05:22 | |
183 BTC | $ 7 104 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KT8FGwfF19V8CPfyhTUZemibWqWbZHKqC | To: bc1qmgeccfh4hlqs3hesxt93zjx6sa35t8pqwcg4fq | |||
| 21.02.2022 19:05:22 | |
191 BTC | $ 7 392 596 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnVP4outpn3hsScEUpmWsBd1Ms2NHo1V | To: bc1qrg0shwdp44gscy5a47cjv0fdmz2x8kyacut7hy | |||
| 21.02.2022 19:05:22 | |
189 BTC | $ 7 332 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0f0nycxfgv35hmq72cenfquxhtkvjvwlq249 | To: 3F7YxnQd9VhgsjwxzYw5EnqK6RLRte8esy | |||
| 21.02.2022 19:05:22 | |
141 BTC | $ 5 455 827 | (unknown) | (unknown) |
| Type: transfer | From: 39CmPAYvD9aV8Ets6nALxeegd6wE5D4Shd | To: 3HJCKJxJXRdDKfrdHfH37LeVL1ybZKvTQa | |||
| 21.02.2022 19:05:22 | |
147 BTC | $ 5 698 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmvczhdusndp43tsql7taclgec7qdrmnpte2k8 | To: 38xKcUcrTKYqjMaShg43AkuQMBZYSsLPUu | |||