Whale movements
Last update: 09.09.2026 02:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 10:30:19 |  |
139 BTC | $ 5 417 695 | (unknown) | (unknown) |
| Type: transfer | From: 3HVAJe1YAKakxEbboVc5UVLRVPhDnbhqpH | To: bc1qyxc4tn8gkyw8nkfezfytvpuqkuwzza5jwnd6ke | |||
| 21.02.2022 10:30:19 | |
133 BTC | $ 5 194 503 | (unknown) | (unknown) |
| Type: transfer | From: 39jpkSXmZ5aVfsXp2eZpaoiVJnwxZVFcaD | To: 3M3HgjfmRNY7tpd1b7Ck2qxrrdrWrJH9VL | |||
| 21.02.2022 10:30:19 | |
186 BTC | $ 7 259 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlk6yk9a04vs22s8dryw6gerfwpqjzhuxluat3 | To: 34dc7n8L4BefVdyoTd9QUPG8wt2Fm8c9F2 | |||
| 21.02.2022 10:30:19 | |
213 BTC | $ 8 348 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyljg79yt2ft69y8fy336par3mml0gxfcavtzwa | To: 35Sp5cSWZKcXH9JT6aqdGSfj1oNTRdho9i | |||
| 21.02.2022 10:22:13 |  |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.02.2022 10:20:27 | |
56 676 ETH | $ 153 819 100 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 | |||
| 21.02.2022 10:20:27 | |
16 804 624 USDC | $ 16 804 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 10:17:29 | |
330 BTC | $ 12 926 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 21.02.2022 10:17:29 | |
136 BTC | $ 5 339 014 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.02.2022 10:17:29 | |
129 BTC | $ 5 054 560 | (unknown) | (unknown) |
| Type: transfer | From: 37Fuw2R9jNU6zG78sDZLQshoodShksssZ1 | To: 3NZF7YodeJP1GG3KqMy4pNCn2yGP5BDvUW | |||
| 21.02.2022 10:17:29 | |
133 BTC | $ 5 206 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3z0fkrlzt4hw7n6lm3l7dc8fyupjrrypuxk6d | To: 39jpkSXmZ5aVfsXp2eZpaoiVJnwxZVFcaD | |||
| 21.02.2022 10:17:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THxBAkjnP9QncYPuPremnVmT5E2iMgyZJx | To: TWGz3Uhy8eEibkC8PiAv3CzHNAZS3KEEG7 | |||
| 21.02.2022 09:57:59 | |
225 BTC | $ 8 824 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dvexs8m63munq9vhj9027ncp4u8kjcrv4ax0k | To: 39NQYJUC9yFCPsBAy7GLi1TyLtwqtVnysU | |||
| 21.02.2022 09:57:59 | |
250 BTC | $ 9 800 103 | (unknown) | (unknown) |
| Type: transfer | From: 3D72eWeejWm6DPHYmV5pRNqDCiBnWfLUmH | To: 3R18Du6NgLt4opctDrtkVBAA6VYHydFjnR | |||
| 21.02.2022 09:57:59 | |
1 085 BTC | $ 42 568 924 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PXHKbaPmoPBUyFJtDQeH4dijkDsSwc44j | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.02.2022 09:51:10 | |
14 337 473 USDT | $ 14 337 473 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.02.2022 09:50:15 | |
218 BTC | $ 8 534 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Qox67WkCHNBsZt37N1zwwq2wWgCteMP54 | To: 3F3SHn3eUP6CDVJ5MAWTa3GLAChGcKo4By | |||
| 21.02.2022 09:50:15 | |
139 BTC | $ 5 425 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff406c2enpa6e37xh6fj7rz4e7xuzvc9w5ajat | To: 3HVAJe1YAKakxEbboVc5UVLRVPhDnbhqpH | |||
| 21.02.2022 09:50:15 | |
141 BTC | $ 5 533 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BXXj3YPEwuShJL6tjFPoUYYxToAxbQu2q | To: bc1q9a295jqjn5sywm8hv48fdglf9092t6tfv48qu3 | |||
| 21.02.2022 09:50:15 | |
217 BTC | $ 8 481 576 | (unknown) | (unknown) |
| Type: transfer | From: 34oQFwyisQSYB64ZY8KDib9K2LxAuensGH | To: 32YeJnQRKz3HoJX57kjF4MncnvEuZ4TCPp | |||
| 21.02.2022 09:50:15 | |
152 BTC | $ 5 967 579 | (unknown) | (unknown) |
| Type: transfer | From: 3ENzeDRF8Bh7s6Jtd1UxWiq5L37AsKktA2 | To: 3FNNmbzM4H1qDSw96dvAfstw5dMVamJnjX | |||
| 21.02.2022 09:50:15 | |
133 BTC | $ 5 205 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvv0uvmjjgnlu55wxz45quxn4n6hrxkh0hun58 | To: bc1qy3z0fkrlzt4hw7n6lm3l7dc8fyupjrrypuxk6d | |||
| 21.02.2022 09:50:15 | |
165 BTC | $ 6 473 825 | (unknown) | (unknown) |
| Type: transfer | From: 35eSex7CDCJgG5L9dSdzcmpDohA3X4uzws | To: 34UWodXsX7kViW852QGcbsTsLH2iKVEGUW | |||
| 21.02.2022 09:50:15 | |
129 BTC | $ 5 051 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfa3V8hyQfa1Hs3XphzB9zngPvoypozz1 | To: 37Fuw2R9jNU6zG78sDZLQshoodShksssZ1 | |||
| 21.02.2022 09:50:15 | |
153 BTC | $ 5 987 884 | (unknown) | (unknown) |
| Type: transfer | From: 32TJa2CskW5Pfpp3n1DHJPFHnpgD5dr5wY | To: 322eHnGKXdeTC2QJiQqbxEtJQHMN6Bi5Gn | |||
| 21.02.2022 09:50:15 | |
214 BTC | $ 8 357 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyplk22jtlcr7fkrelu49jqc0nxkca3y0mrwjj | To: bc1qyljg79yt2ft69y8fy336par3mml0gxfcavtzwa | |||
| 21.02.2022 09:50:15 | |
193 BTC | $ 7 536 686 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1sxEnUThE2JHiA47RM2r47oRS4Q9q7F | To: bc1q5hnagwmly29lwf625wmmymn4p8rekl5dv2g6pn | |||
| 21.02.2022 09:50:15 | |
222 BTC | $ 8 693 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eyz2cvtlw0mm0jaxmgfxlr0vzqrgfgqavvtk8 | To: 3JRtMWE1pVNFYM7JmCTmbanBxD4XC57Uic | |||
| 21.02.2022 09:50:15 | |
186 BTC | $ 7 266 871 | (unknown) | (unknown) |
| Type: transfer | From: 3PzEMk2cgYfAUhJSL6vBK9HdDhvUpjK2Kk | To: bc1qtlk6yk9a04vs22s8dryw6gerfwpqjzhuxluat3 | |||
| 21.02.2022 09:49:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.02.2022 09:48:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 21.02.2022 09:43:31 | |
3 800 ETH | $ 10 398 466 | (unknown) | (unknown) |
| Type: transfer | From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | To: c4c92d9c7079ba1dc35f1e06b46cdd638e3352a4 | |||
| 21.02.2022 09:43:13 | |
7 999 988 USDT | $ 7 999 988 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.02.2022 09:40:31 |  |
16 695 847 XRP | $ 13 312 799 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.02.2022 09:38:13 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:37:47 | |
1 400 BTC | $ 55 093 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 21.02.2022 09:37:47 | |
222 BTC | $ 8 745 481 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A3UEZQPmmJFuEFLjocvjD38DfrPagMmLv | |||
| 21.02.2022 09:37:47 | |
179 BTC | $ 7 027 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1q98p6ymxn2qdx0dvr052wcsqpcdkd7033ptx3q4tkd9u9qc9n3a3srqn4ye | |||
| 21.02.2022 09:37:47 | |
157 BTC | $ 6 173 463 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6wSUY5r71Z72Um4wqA2Zd9KPePq3M6R6 | To: 32TJa2CskW5Pfpp3n1DHJPFHnpgD5dr5wY | |||
| 21.02.2022 09:37:47 | |
165 BTC | $ 6 511 959 | (unknown) | (unknown) |
| Type: transfer | From: 37eW5xeH47Csk6RnX71wWg5xQ8oYZz32WU | To: 35eSex7CDCJgG5L9dSdzcmpDohA3X4uzws | |||
| 21.02.2022 09:37:47 | |
141 BTC | $ 5 568 053 | (unknown) | (unknown) |
| Type: transfer | From: 3JQiVjZwF7E3pStJru57HLmUeBFyu3uD1z | To: 3BXXj3YPEwuShJL6tjFPoUYYxToAxbQu2q | |||
| 21.02.2022 09:37:47 | |
129 BTC | $ 5 078 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JZiqS1kLPCABLxDUgTmFDu3iD8V9Fyieo | To: 3Jfa3V8hyQfa1Hs3XphzB9zngPvoypozz1 | |||
| 21.02.2022 09:37:47 | |
133 BTC | $ 5 234 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgt8t4ens8ea52utrwqckk77d39hpqxj5neqet | To: bc1quvv0uvmjjgnlu55wxz45quxn4n6hrxkh0hun58 | |||
| 21.02.2022 09:37:47 | |
193 BTC | $ 7 576 612 | (unknown) | (unknown) |
| Type: transfer | From: 31keeMZzAiMZCc1GHe7AMCNe7U3XJWLcCb | To: 3LV1sxEnUThE2JHiA47RM2r47oRS4Q9q7F | |||
| 21.02.2022 09:37:47 | |
152 BTC | $ 6 000 332 | (unknown) | (unknown) |
| Type: transfer | From: 38hjLJ4S5wCrk4GACpbKeU3hok4qVLi6jc | To: 3ENzeDRF8Bh7s6Jtd1UxWiq5L37AsKktA2 | |||
| 21.02.2022 09:37:47 | |
139 BTC | $ 5 454 767 | (unknown) | (unknown) |
| Type: transfer | From: 3A8hAP7j98U4GNGrEJQM67pMCdu1A9h1Nd | To: bc1qff406c2enpa6e37xh6fj7rz4e7xuzvc9w5ajat | |||
| 21.02.2022 09:37:47 | |
186 BTC | $ 7 306 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ESyoi7CWQ2sgiq784usk4Bdnj2Zpxp3rW | To: 3PzEMk2cgYfAUhJSL6vBK9HdDhvUpjK2Kk | |||
| 21.02.2022 09:35:22 | |
10 000 000 XRP | $ 7 932 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.02.2022 09:34:31 | |
7 173 385 USDT | $ 7 173 385 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:33:30 | |
7 164 088 USDT | $ 7 164 088 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||