Whale movements
Last update: 09.09.2026 00:44:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 15:48:38 |  |
146 BTC | $ 5 640 631 | (unknown) | (unknown) |
| Type: transfer | From: 3PtoayD3EMiVg5QXmhi2mUEPmX4nX6FMPo | To: 35ufrXr8yuoeG8ETDRtnph5U86ewERxHgb | |||
| 21.02.2022 15:44:14 |  |
4 000 ETH | $ 10 795 394 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 21.02.2022 15:42:42 |  |
21 000 040 USDT | $ 21 000 040 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2022 15:38:31 | |
348 BTC | $ 13 452 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8sl8sxxzx8gqg7rsxxfx5ztkvzl0fc09k2z63hk5t7kdgsgpqfs4kvzda | |||
| 21.02.2022 15:38:31 | |
141 BTC | $ 5 446 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ExCh1kpZzKjUQbW4sHNoTVFYKK6u4C2qi | To: 3MM7Cbo93PnVsepKRXgHq5ckPm2rGksWiM | |||
| 21.02.2022 15:38:31 | |
144 BTC | $ 5 571 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtv5xvhz3tqpqvzkmpu88ftlljx4hn4v3hrwfv | To: 32gFwqDSE9pmrUd3L11YKq7CDyzYXTB8Xa | |||
| 21.02.2022 15:38:31 | |
132 BTC | $ 5 105 369 | (unknown) | (unknown) |
| Type: transfer | From: 32x7xBVYpVdUFJTi51YhS1yfm7unQWsxb5 | To: bc1qlf3wfvhk2g3v29h8tu4cyep4t7tsqnps23gc7c | |||
| 21.02.2022 15:38:31 | |
138 BTC | $ 5 326 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns8et0ul446v0kfla8mk9kww6t383qsmrddqr3 | To: bc1q5dxamc2gerkt82gzg6w69jncunesp4mss56ngr | |||
| 21.02.2022 15:38:31 | |
1 000 BTC | $ 38 609 576 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.02.2022 15:38:31 | |
1 000 BTC | $ 38 609 576 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 21.02.2022 15:37:33 | |
21 000 040 USDT | $ 21 000 040 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 21.02.2022 15:35:41 |  |
50 000 000 XRP | $ 39 459 464 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 21.02.2022 15:32:13 | |
200 BTC | $ 7 669 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gd3avvpk05wxugq9jkwfyj96svtlld9dn2lmenpuhe5k90ascyqrxpf9r | To: bc1qhhp8v6kl9kvreff8c2glhmgnsys6jwdv7ysyu0wgwvlmnf4lzrlqqrdqng | |||
| 21.02.2022 15:32:13 | |
200 BTC | $ 7 669 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gd3avvpk05wxugq9jkwfyj96svtlld9dn2lmenpuhe5k90ascyqrxpf9r | |||
| 21.02.2022 15:32:13 | |
151 BTC | $ 5 805 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPYRRQxz5VRPGasYWQfHEe72LKnToutg | To: 3HaheFg8MEZbU47cQVGY8aU7PGMZRBN1Dc | |||
| 21.02.2022 15:32:13 | |
184 BTC | $ 7 068 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HCJVxDaNPBuv9fTdS4pZccLrqpvR7qGXj | To: bc1q7rdyyygvegyrzd95k82vh492n4yq2y0lqa30yg | |||
| 21.02.2022 15:32:13 | |
146 BTC | $ 5 582 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jkjc3uxfwhgzwreyp0365hjpsszdqnjd9cl55 | To: 3PtoayD3EMiVg5QXmhi2mUEPmX4nX6FMPo | |||
| 21.02.2022 15:32:13 | |
147 BTC | $ 5 651 050 | (unknown) | (unknown) |
| Type: transfer | From: 34oLzaa4RYJD354k1m7AgSUJ1Hr4ohCbMw | To: 39PzudLBBHoevJ8dh7DL6CLF4HThmxCrj9 | |||
| 21.02.2022 15:30:49 | |
221 BTC | $ 8 549 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 21.02.2022 15:30:49 | |
149 BTC | $ 5 775 118 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 21.02.2022 15:30:49 | |
144 BTC | $ 5 583 042 | (unknown) | (unknown) |
| Type: transfer | From: 37D2M5rF71MRYe3NYxZVnHPVsDJvPLusGV | To: bc1q9px45rnn9xyr8gt70m6phpvy5l5u63ntnlqldf | |||
| 21.02.2022 15:30:49 | |
138 BTC | $ 5 337 258 | (unknown) | (unknown) |
| Type: transfer | From: 3DrTox3ijmRFRRbPe6GdJviepure5QHhrq | To: bc1qns8et0ul446v0kfla8mk9kww6t383qsmrddqr3 | |||
| 21.02.2022 15:30:49 | |
132 BTC | $ 5 115 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CVu74ARLpQAFuU3XT8ycjpHYrUcqK5rz1 | To: 32x7xBVYpVdUFJTi51YhS1yfm7unQWsxb5 | |||
| 21.02.2022 15:30:49 | |
144 BTC | $ 5 582 188 | (unknown) | (unknown) |
| Type: transfer | From: 3C8aZJpLAJmyhqifSfJT84FH4sZBdgcpLh | To: bc1qrtv5xvhz3tqpqvzkmpu88ftlljx4hn4v3hrwfv | |||
| 21.02.2022 15:30:49 | |
264 BTC | $ 10 215 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwz836008tt3a3sl293fxuv84yyg0tueka5cjr | To: 3Pf5y5xiE3Jq9Wz2SkraePxkYFSnsE3pUg | |||
| 21.02.2022 15:30:49 | |
141 BTC | $ 5 457 655 | (unknown) | (unknown) |
| Type: transfer | From: 38JKMRUndym7gktvz42Wy7fmDxRvVyN51n | To: 3ExCh1kpZzKjUQbW4sHNoTVFYKK6u4C2qi | |||
| 21.02.2022 15:26:04 | |
1 800 000 SAND | $ 5 785 541 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 21.02.2022 15:24:48 | |
8 704 001 USDT | $ 8 704 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:22:19 | |
5 000 BTC | $ 190 171 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qw9y9s3qfmpelh6r408nsdvjrwq55e88nynjxnh | |||
| 21.02.2022 15:22:19 | |
221 BTC | $ 8 390 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mydy56xrl3h2r8juu0xv38em0vjl4vf064f6q | To: 39o5TThfkWhpNWym3Zm6EbC1QiUviBFzbs | |||
| 21.02.2022 15:22:19 | |
253 BTC | $ 9 615 599 | (unknown) | (unknown) |
| Type: transfer | From: 32zk7W2pSrrfuoZWrdm4b3DAv2qehn4zF9 | To: 35m4NiKWPfnCBQgGE1138KMk8Cp111Bqcz | |||
| 21.02.2022 15:22:19 | |
227 BTC | $ 8 637 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MnyvDxX5T899pb64t6cnLwi5cTk9KP7YD | To: bc1q3mydy56xrl3h2r8juu0xv38em0vjl4vf064f6q | |||
| 21.02.2022 15:22:19 | |
797 BTC | $ 30 307 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkses6rmzuazdu6mgk7cejadwhjsktpvcqz02h | To: 34MKF3tvMm6Jeyg1QtdGGU7Ka86amkbH9b | |||
| 21.02.2022 15:22:19 | |
146 BTC | $ 5 538 913 | (unknown) | (unknown) |
| Type: transfer | From: 32SDXtGYGDVtMkXX9u1pJ4Vd82xbS3Vn1d | To: bc1q9jkjc3uxfwhgzwreyp0365hjpsszdqnjd9cl55 | |||
| 21.02.2022 15:22:19 | |
578 BTC | $ 21 995 198 | (unknown) | (unknown) |
| Type: transfer | From: 36yrQb4U58Hy2QDJCjhZph37oEZHXoMUpb | To: 32gxeakRyjZHrXSLwSfYoG4AFGA8D6NUtG | |||
| 21.02.2022 15:22:19 | |
8 403 BTC | $ 319 618 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QKTAJfnDvEsUt2M3p6Su8QCPUhSyCsp6Z | To: 32Pn6dZcyB3TuzDedxNoJnBdKNR32j1ZqQ | |||
| 21.02.2022 15:22:19 | |
265 BTC | $ 10 091 550 | (unknown) | (unknown) |
| Type: transfer | From: 36LVtLBPZ663epoZKnphBQCqo4FrUAtvvz | To: bc1qqwz836008tt3a3sl293fxuv84yyg0tueka5cjr | |||
| 21.02.2022 15:22:19 | |
221 BTC | $ 8 415 465 | (unknown) | (unknown) |
| Type: transfer | From: 36T7vwk5VQQFMdUzG8iYSeBt9w4wDhTBzd | To: bc1qqkr7dtuqfyvv5ns66kg4rztyz74f75x6d249s9 | |||
| 21.02.2022 15:22:19 | |
418 BTC | $ 15 913 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EthhLYBxAhU2sxgmXDtroZQrh42UqmRaH | To: 3KsfJEoPuk3HK6UkXPiWTk3AtumnuvHakJ | |||
| 21.02.2022 15:22:19 | |
984 BTC | $ 37 438 490 | (unknown) | (unknown) |
| Type: transfer | From: 37PrPL1GGSRr6qRhXoT6ppzrqZzgJzRD26 | To: bc1qspqlqelfmgus9vp23gt5g7w8ghxd6y2knq2fup | |||
| 21.02.2022 15:22:19 | |
592 BTC | $ 22 532 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsdq720rkwq0kusekqw90x74zav08a73mfaaav | To: 3CuyQfYwNXhRjaAoswZkko1Fb6k81oR4vg | |||
| 21.02.2022 15:22:19 | |
218 BTC | $ 8 282 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevrh43f4vr8papxvm2pkht6hvcgul9vt5z0nys | To: bc1q8ua0dt5zxd28ex2htueupujq7sntg0l8mqj8k9 | |||
| 21.02.2022 15:22:19 | |
265 BTC | $ 10 092 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ARu4MtRYR4FjEcJLCozZ5Bh1gszzuHQ | To: 36LVtLBPZ663epoZKnphBQCqo4FrUAtvvz | |||
| 21.02.2022 15:22:19 | |
245 BTC | $ 9 332 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CnWb1ZnmuEBmsn2RM9qbZ8GvaHjPYWHBG | To: 36ATZCef5gfpzZrg5qpXznLURpFCJ17mRZ | |||
| 21.02.2022 15:22:19 | |
1 056 BTC | $ 40 160 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LkpKBx2VJtFYEEeE6vpHpaGMnMu9r6aS9 | To: 338RHKRhH84L27vLxAusNLiQgMrQgkjF5B | |||
| 21.02.2022 15:22:19 | |
147 BTC | $ 5 607 310 | (unknown) | (unknown) |
| Type: transfer | From: 38DeVk6zrGzywZVrGgAsG6douUpFZUEAEw | To: 34oLzaa4RYJD354k1m7AgSUJ1Hr4ohCbMw | |||
| 21.02.2022 15:22:19 | |
144 BTC | $ 5 493 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrka8c7su5zjhhwnavrsp27k6penm6hkuaxyp7 | To: 37D2M5rF71MRYe3NYxZVnHPVsDJvPLusGV | |||
| 21.02.2022 15:22:19 | |
423 BTC | $ 16 080 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82px7laxakkjnwrgmxf5w9su5pmcjc3gt0vs0u | To: bc1qdgehaku2r33npqj296wkdt0y2ek5gt04fr8lpy | |||
| 21.02.2022 15:22:19 | |
291 BTC | $ 11 073 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xnhmzkqlryz2lcsa8q2axumglfcfyv87mjdsr | To: 3BctEZvZcvPw8EPsA4KRagbETYtBvYGrvp | |||
| 21.02.2022 15:22:19 | |
144 BTC | $ 5 488 377 | (unknown) | (unknown) |
| Type: transfer | From: 37syA2carJAqWQddFoXxkjCg75XndGsvGT | To: 3C8aZJpLAJmyhqifSfJT84FH4sZBdgcpLh | |||