Whale movements
Last update: 09.09.2026 01:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 14:00:16 |  |
4 209 203 MANA | $ 11 427 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 13:57:51 | |
5 625 335 USDT | $ 5 625 335 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 21.02.2022 13:56:24 |  |
5 792 000 USDT | $ 5 792 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 13:56:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 13:53:53 | |
5 625 335 USDT | $ 5 625 335 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 21.02.2022 13:41:54 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2022 13:37:21 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.02.2022 13:30:57 | |
60 000 ETH | $ 157 574 960 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.02.2022 13:30:15 | |
7 499 834 USDT | $ 7 499 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 13:21:40 | |
5 512 001 USDT | $ 5 512 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: 464c75136a103dcc1451d838faf94d5507998ca1 | |||
| 21.02.2022 13:21:21 |  |
7 682 033 XRP | $ 5 904 161 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.02.2022 13:19:39 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 21.02.2022 13:16:59 | |
1 941 ETH | $ 5 090 825 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.02.2022 13:15:17 |  |
145 BTC | $ 5 448 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsclyw8ezfq0vup03qf35y6qkpqqdhl79tdzhn | To: 35kr3MZrfXN3GhSi1SnJbpqj3VmDyQvrZ8 | |||
| 21.02.2022 13:15:17 | |
141 BTC | $ 5 316 562 | (unknown) | (unknown) |
| Type: transfer | From: 3N6wkpGKBSc6ZDMgBbGJS9H2cB6kKxhChz | To: 3CTgoTJK54utsxDBsyznqG7ZqfMiGYn3K8 | |||
| 21.02.2022 13:15:17 | |
148 BTC | $ 5 580 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdpjq30yyae79asyhsa8s5h826y8pemtwur3tj | To: bc1qs2s29245rf5y5k0g5ykt5rc94slmfe04dg3899 | |||
| 21.02.2022 13:15:17 | |
152 BTC | $ 5 727 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0aapvzmdt5guha23kd4e0d3n0qtvnhjd0pesq | To: 39eAgaYr5Cksx6NcCmz6JunKqXsyBmPSZL | |||
| 21.02.2022 13:13:31 | |
281 BTC | $ 10 608 365 | (unknown) | (unknown) |
| Type: transfer | From: 32gJ7egaPTodMUZZwn5bZuH2uQ5gh8LpJH | To: bc1qfxrzzlky4u6a7yvk4vss3d34ed420wdktxuu77 | |||
| 21.02.2022 13:13:31 | |
288 BTC | $ 10 874 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7nrqwraxusethnfr6ktajhr4y626zs7ngrw6g | To: 39xdZwtzpBGBkYEENqTbZ7Q2qTeSehsJoS | |||
| 21.02.2022 13:13:31 | |
133 BTC | $ 5 005 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8840v5pta4zqvn4na3z3pslxx966lxc9ae6nf7 | To: 358W4twxiAJ1uhxyrKdpLLDKGxh1xAVE2p | |||
| 21.02.2022 13:13:31 | |
138 BTC | $ 5 224 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4d390sqja02fn9la2vnuaxmkt7g4a4wrqx7ul | To: bc1qpw8d6j7tutp2s8wwqp6m6a9y8470cc7fsg3n2h | |||
| 21.02.2022 13:13:31 | |
282 BTC | $ 10 651 439 | (unknown) | (unknown) |
| Type: transfer | From: 36H4BcjhVAjwCkMovM2xohRZzzTVrdET47 | To: bc1qmgutm9vlrkngpz722sk8vnkjma5tmae4a53xxt | |||
| 21.02.2022 13:10:34 | |
5 011 864 USDT | $ 5 011 864 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.02.2022 13:08:48 | |
9 499 998 USDT | $ 9 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.02.2022 13:07:28 | |
300 BTC | $ 11 209 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NNsvp7bfeihJTiGbiL3t6jH3jUbRERsB7 | |||
| 21.02.2022 13:07:28 | |
141 BTC | $ 5 276 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4k7ja796qqwmxztala0fyl0sm5h4pemp3qqu4 | To: 3N6wkpGKBSc6ZDMgBbGJS9H2cB6kKxhChz | |||
| 21.02.2022 13:07:28 | |
218 BTC | $ 8 145 649 | (unknown) | (unknown) |
| Type: transfer | From: 3CL6pc5aJBQn8zkZBfXXfvGju54TV12MVk | To: 32VUeJNa2hojmQxq99rV4RgCrWh27sKv7i | |||
| 21.02.2022 13:07:28 | |
213 BTC | $ 7 973 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CpjrSdx1pyoZ7bTDwXhnVDwyh68YDnz5v | To: 3Eu8bTYNatxKiaeNpUpsEghbKhMB2c9khk | |||
| 21.02.2022 13:07:28 | |
253 BTC | $ 9 450 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KFgnxUZvATvpHj7uJAaaBvFdGqPZ2wUFr | To: 3AyiJVGVyQRgEWeid3YY79Y2Q2dexTceJG | |||
| 21.02.2022 13:07:28 | |
222 BTC | $ 8 293 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QbuETq2AntxpWQ41fd3dSEp5oAa82FnPp | To: bc1qkhjylqtnnneweq4kkzyejqv44ec27pdle48j2x | |||
| 21.02.2022 13:07:28 | |
148 BTC | $ 5 542 006 | (unknown) | (unknown) |
| Type: transfer | From: 35f2Cd9Rox7fipn6BuCftFt4XJwTMEaJaE | To: bc1qmdpjq30yyae79asyhsa8s5h826y8pemtwur3tj | |||
| 21.02.2022 13:07:28 | |
249 BTC | $ 9 322 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zc75tndfylucv8sppqf84m08z9w0fu3jc4mq | To: 38Q386fB5svL8boquSVAego2Rz7miq8fkS | |||
| 21.02.2022 13:07:28 | |
216 BTC | $ 8 062 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadznnfyzup3srpv7l3y78s07pgpjmsmgfvg04p | To: bc1q5fr28ucnaea3zgzcl350st25retkh78ms2l0t8 | |||
| 21.02.2022 13:07:28 | |
257 BTC | $ 9 607 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DaspWrnQiTyj16Tj9gKRYYHaiKGPW3ADb | To: bc1q56zy7alrsjnzcjdqs0xyygc7hd8hzmfe94hmmr | |||
| 21.02.2022 13:07:28 | |
222 BTC | $ 8 297 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CBP7XyB4RKNh4tGbXALUYWiprWcsod7xK | To: 3LcmgAHQugMPUFyAawZY1NAc3piqYR6LLV | |||
| 21.02.2022 13:07:28 | |
152 BTC | $ 5 683 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PWaePeLhMGAjQTMj2Krm4PNL9whGsfMf3 | To: bc1qu0aapvzmdt5guha23kd4e0d3n0qtvnhjd0pesq | |||
| 21.02.2022 13:07:28 | |
185 BTC | $ 6 905 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfjzfyl8ryurcx2uzk9j4uy8n0f8ez9mctlchz | To: 3Gtd5HsCffhw84za4aUm9gR5bMkwcVCUad | |||
| 21.02.2022 13:07:28 | |
265 BTC | $ 9 919 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEZNyzbaXZuuw4iUk9f9Nvm9WfUghXD3 | To: 3GnJhWcn2L2gZfkpwFmxPJSPyydJZZCxGK | |||
| 21.02.2022 13:07:28 | |
138 BTC | $ 5 172 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BHATvrGRuzYyYZq9CjTk53ff5PJgcwsXd | To: bc1qa4d390sqja02fn9la2vnuaxmkt7g4a4wrqx7ul | |||
| 21.02.2022 13:07:28 | |
191 BTC | $ 7 150 977 | (unknown) | (unknown) |
| Type: transfer | From: 3KjX88RYTv2pqMPegw9ZnZBNJsMsRKPQ3v | To: bc1qx029lgxnntnyuygxzj5xdypaeddmhyusenfscu | |||
| 21.02.2022 13:07:28 | |
246 BTC | $ 9 183 573 | (unknown) | (unknown) |
| Type: transfer | From: 34opi2PjNtLuE3PsjgGHPoDqL4dc7pkpU1 | To: 3JedZ41W2EcVDYbYDCtVa3zZEuC7FYn2Vi | |||
| 21.02.2022 13:07:28 | |
235 BTC | $ 8 768 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy46c6edyl87uq4xnfjc4qrhe8g9j59zwv7sh24 | To: 3F4ABSi4Sc45VUXLjaa6b6Rq91oTkWFffr | |||
| 21.02.2022 13:07:28 | |
225 BTC | $ 8 398 896 | (unknown) | (unknown) |
| Type: transfer | From: 31tGQk6tZG8KyF37Y4y95guFvaQUvP9cEv | To: 3FxeFRw58HWq3Vbe1gVkyHjLivTDEdDjPo | |||
| 21.02.2022 13:07:28 | |
145 BTC | $ 5 406 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537e0lf8rzcectgc9t9rz366arxwrmnjere2mc | To: bc1qrsclyw8ezfq0vup03qf35y6qkpqqdhl79tdzhn | |||
| 21.02.2022 13:07:28 | |
254 BTC | $ 9 478 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CPnBxawgPPiU8ywbEefjxrsp8eXJuTHho | To: bc1qs23xzlltgd46flgc2ncyaz9qhv2hshg9lvzwhm | |||
| 21.02.2022 13:07:28 | |
766 BTC | $ 28 605 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KrkxbHAmrzqfNzPYJ8YKpq2gqjjRCLf88 | To: bc1qjd2qkn35k5fa3f7vhcsncey4266lsd3jn70sul | |||
| 21.02.2022 13:07:28 | |
261 BTC | $ 9 762 255 | (unknown) | (unknown) |
| Type: transfer | From: 32hnhtb7GDW9s7ugBCmRHaT6tJ3BRc7cBK | To: bc1qnpy2lersjshunxucqcvpyaf9yk3k386s234h2n | |||
| 21.02.2022 13:07:28 | |
471 BTC | $ 17 585 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcza693pkze98q99vqvedrd5z62wmyk7qrcqgwnlq6sl2eya0p49sdzyjxa | |||
| 21.02.2022 12:57:53 | |
2 230 ETH | $ 5 854 182 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 12:56:10 | |
225 BTC | $ 8 428 159 | (unknown) | (unknown) |
| Type: transfer | From: 36sph53NrLeqPADYhpZJmPeecMepszX2pw | To: 31tGQk6tZG8KyF37Y4y95guFvaQUvP9cEv | |||