Whale movements
Last update: 09.09.2026 01:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 15:11:19 |  |
2 245 ETH | $ 5 863 121 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.02.2022 15:08:07 | |
7 504 526 BUSD | $ 7 504 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 15:10:41 |  |
10 000 025 XRP | $ 7 747 528 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | |||
| 21.02.2022 15:02:13 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 21.02.2022 14:51:57 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:48:26 | |
1 974 433 SAND | $ 6 142 756 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 21.02.2022 14:50:41 | |
12 000 000 XRP | $ 9 229 610 | (unknown) | (unknown) |
| Type: transfer | From: rDqEjCryHDnEcm5mLTf5JbHtoFX4bSGcrZ | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 21.02.2022 14:45:18 |  |
48 808 250 USDT | $ 48 808 250 | (unknown) | (unknown) |
| Type: transfer | From: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 21.02.2022 14:36:59 | |
32 000 000 USDT | $ 32 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:30:03 |  |
166 BTC | $ 6 256 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | |||
| 21.02.2022 14:30:03 | |
150 BTC | $ 5 649 774 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 21.02.2022 14:30:03 | |
556 BTC | $ 20 941 824 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.02.2022 14:30:03 | |
2 823 BTC | $ 106 328 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 21.02.2022 14:30:03 | |
144 BTC | $ 5 436 362 | (unknown) | (unknown) |
| Type: transfer | From: 35Nu43YHXEMi9qqSUH3zaLymH8LmmjkJ8Z | To: 36SHExMpsSPyeVx9AXDLSRf7vvLZBM7qJN | |||
| 21.02.2022 14:30:03 | |
249 BTC | $ 9 395 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JHSxkQLe9RgMuJUiLSiobvSDWQ7ZitZAT | To: bc1qwsvs6r9p29zfh5nh9xutmp53ks87hkfltce562 | |||
| 21.02.2022 14:30:03 | |
184 BTC | $ 6 949 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejtgeq2RwsZCvHSa1YZjEvj7PkwKEVa5w | To: 32M2H7AwNuSXdzWQzNUJ1LvPBeCpkF76iq | |||
| 21.02.2022 14:30:03 | |
417 BTC | $ 15 690 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzf2vshh4mw386phphzjp22krqgqscze4wjllu | To: bc1qkj0s47utwx4ejxa3f7qqm7dmezwqckjnaefjjs | |||
| 21.02.2022 14:30:03 | |
423 BTC | $ 15 926 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LtrvS2tvRhHCJam6Ac53xUoJ93KmstAub | To: bc1q82px7laxakkjnwrgmxf5w9su5pmcjc3gt0vs0u | |||
| 21.02.2022 14:30:03 | |
151 BTC | $ 5 704 673 | (unknown) | (unknown) |
| Type: transfer | From: 36hC1dLgoLu83yGLHjbyCasZPmyxnZDrmU | To: bc1q73gwtu7jzthckyh93pfal5t7twlhyt26qxa63y | |||
| 21.02.2022 14:30:03 | |
254 BTC | $ 9 553 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk2rqwpe4d5uml7wcya5mahqffwtgg48l0dwnx | To: 3Ak6kv1WL4DLpfejMepSZorRmRYsHotyiB | |||
| 21.02.2022 14:30:03 | |
280 BTC | $ 10 543 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QfV8CSY5KG29FSu75ETjwbf6AroFkyXnY | To: 3Lkqf7ZokiBigbTKrtAAVhwGomMUP1CFUP | |||
| 21.02.2022 14:30:03 | |
320 BTC | $ 12 034 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw65z85d59lxwt5vesj9ptm4fmeew3es2zjkdpp | To: 346TTAx5pP4YMJAxdrNwo7a9NgHTHzyXaj | |||
| 21.02.2022 14:30:03 | |
418 BTC | $ 15 759 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7kk9xsw7kg68rw4laek09xveqhyl8mq7k2ewt | To: 3EthhLYBxAhU2sxgmXDtroZQrh42UqmRaH | |||
| 21.02.2022 14:30:03 | |
371 BTC | $ 13 966 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K7BdvqfBb1KFL9jWJuu1wJvUJ1hv1kyYn | To: 39tt6aBjFekRX96H5GB2eUF2avPCzsai9V | |||
| 21.02.2022 14:30:03 | |
218 BTC | $ 8 202 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DmwbWuQ6x9PTdCc2ZGyvteFs9CGhpifzb | To: bc1qm8fp2jnckrh0k9e3rck9fmq8w7mzeyntauknne | |||
| 21.02.2022 14:30:03 | |
282 BTC | $ 10 627 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2rggj2xtxe4amj9yzzmxwddu56dshrpc5qtzw | To: 3G2RKimcvrNGbWANonSDEHKLVV6uHe2ayo | |||
| 21.02.2022 14:30:03 | |
456 BTC | $ 17 168 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NhpTzMVLGyZybGCwPbTr3o6cJ4DtaUVas | To: 3HCZ5oJnsZ7LUb5D1EumtLjF5YEcK1qWb1 | |||
| 21.02.2022 14:30:03 | |
397 BTC | $ 14 940 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfg1ke3Vtt4sQGmshTWhshAYUZwjbzUsS | To: 33kQXqNTEgB1RNVXQYiBHA7aUK7mgt39Qb | |||
| 21.02.2022 14:30:03 | |
222 BTC | $ 8 356 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxgrx2z373j62tqjmc7wvzu3u7k7rl07audu4g | To: 3JBXcV58i3mho55FDveSA5iJzvyDmCaLjm | |||
| 21.02.2022 14:30:03 | |
235 BTC | $ 8 838 985 | (unknown) | (unknown) |
| Type: transfer | From: 39p1mtLSRvT5BAD7HUND8enYXkLaPd3HXP | To: 351o9MReRyyDcghp4pz6VW1tXeByLEZgVy | |||
| 21.02.2022 14:30:03 | |
222 BTC | $ 8 363 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9etnu4lh9vtz56klqgm97pd3ej322yecu9a3xl | To: bc1qt75dzdp4qk6fe2c9y7c6rly4fjpajcnkqv29ge | |||
| 21.02.2022 14:30:03 | |
383 BTC | $ 14 418 587 | (unknown) | (unknown) |
| Type: transfer | From: 39CdGauGd6bAn8Q2BU8PfJ6zzJ3MQT9CX7 | To: 3KdC6ehvyBaJ9SxVxWDrqzQGfqLMHnA4Ba | |||
| 21.02.2022 14:30:03 | |
190 BTC | $ 7 140 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EikE5GPZUttPfoZQdG9Y7coz7HjssNDZ8 | To: bc1q78kkezzlsh7c8cs28ptfvw347amntucmjhsgzk | |||
| 21.02.2022 14:30:03 | |
291 BTC | $ 10 966 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2quh2pq56qascjlf4fv9f5ussvfktns4mnda5 | To: bc1q0xnhmzkqlryz2lcsa8q2axumglfcfyv87mjdsr | |||
| 21.02.2022 14:30:03 | |
260 BTC | $ 9 802 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85v0p6jeqm0njrhqyttw6xrc7h6hzely42z4ym | To: 3E3DNKwCAfqj5cYvjf99GHaYxUee3fYJau | |||
| 21.02.2022 14:30:03 | |
141 BTC | $ 5 314 225 | (unknown) | (unknown) |
| Type: transfer | From: 3DQFZ8e5J6BdcQq9nQMR5QzpUwyPvmRynG | To: bc1q08rzz58es5yhjjcwphapkk3mtq764lv7gr9dnt | |||
| 21.02.2022 14:30:03 | |
407 BTC | $ 15 313 663 | (unknown) | (unknown) |
| Type: transfer | From: 37ZQNz5rspPZftDwYAL18CRPqQLfAUBYR3 | To: 34UER62AdghYvAEL99Rinht9fRpGKpyFxG | |||
| 21.02.2022 14:30:03 | |
213 BTC | $ 8 031 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0cckg0p8xtggtdfmpcd30pqrt4ac4yj5kujsd | To: 3Faf4NVuG5HZBjTCrih7JPGKZxDPqu7fvE | |||
| 21.02.2022 14:30:03 | |
385 BTC | $ 14 497 056 | (unknown) | (unknown) |
| Type: transfer | From: 3K5qnvdxY5tLf6FFwKZpNvhZzPqaxphH1v | To: bc1q9w3cwywxha42j9mds6vmn859yca2gquxks9dku | |||
| 21.02.2022 14:30:03 | |
287 BTC | $ 10 821 518 | (unknown) | (unknown) |
| Type: transfer | From: 3DUACtRRtVHkogDsJzCAm7JSSc9ZkkVNE8 | To: 3Fkcz2jLi587Xb8h6KKHEeLoWpCG134h92 | |||
| 21.02.2022 14:30:03 | |
257 BTC | $ 9 683 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp666p3x5pk6qym9dl2769ty4ts5krm6k2rgmv | To: 3LonzdaecVzwbbtmSixkCUuf2wmPcpykKf | |||
| 21.02.2022 14:30:03 | |
147 BTC | $ 5 553 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrr87naq74jfnt008naw3f4hjgnm0epfghg7kg | To: 3EL6NNYnQZ5xphNUGEFoFnVjTh5KbskoWT | |||
| 21.02.2022 14:30:03 | |
385 BTC | $ 14 488 330 | (unknown) | (unknown) |
| Type: transfer | From: 37uyGRWsgdF79GRUUr3EFDzCn27U4bDvvA | To: 3ArrvSvRPxaxZhVeRWtMtmPar51WsXEKmG | |||
| 21.02.2022 14:30:03 | |
253 BTC | $ 9 525 493 | (unknown) | (unknown) |
| Type: transfer | From: 3QFcNBSiueLMuGnHeYzwCxydM2mJW7LTcV | To: 37BgdwtR7XwmKqWbGMjV4Xk7UnuMXKAHr3 | |||
| 21.02.2022 14:30:03 | |
200 BTC | $ 7 533 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ptq6qz62ujrwr7x0wwxy656d3k34rtwnm3mn5 | To: 3JukNtWgkynDPCc5SsrL25AnFHAXwqkAxT | |||
| 21.02.2022 14:30:03 | |
550 BTC | $ 20 721 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr256lgutj2u72k4hka4e2ahaucf7m8r2r2d4t | To: 3BMv6u7Ab2wCDPGRZKuZdkTSKBc2LXvNrm | |||
| 21.02.2022 14:30:03 | |
146 BTC | $ 5 485 550 | (unknown) | (unknown) |
| Type: transfer | From: 32nggQng1hXeavgRrUqDcopsj7aUZHuNuh | To: 3JVLZnT5AsBsDPdJFaJiScvjvECfN5qm52 | |||
| 21.02.2022 14:30:03 | |
138 BTC | $ 5 211 512 | (unknown) | (unknown) |
| Type: transfer | From: 34dM1C2kzVxzQ4MzvjegJbT1bEuD5trMYg | To: 3PhdCXrNty8TJRm2Puz68vLSEzvSufu1fW | |||
| 21.02.2022 14:30:03 | |
344 BTC | $ 12 971 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Br8g1KHBcseELuTyi36LZd9B2F42B4EbC | To: bc1qeupllj6twy4l3cy9s8vppkvxgv4ydjrj2yuc8f | |||
| 21.02.2022 14:30:03 | |
343 BTC | $ 12 910 183 | (unknown) | (unknown) |
| Type: transfer | From: 324vVfVqySQDCZS47frGk9boJEyXwP4xS4 | To: 3JiS6WUNPbdQcu23EWe2C4q3oyD5nLUXzn | |||