Whale movements
Last update: 09.09.2026 02:10:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 09:31:45 |  |
9 999 941 HUSD | $ 9 999 941 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2022 09:27:15 | |
9 999 941 HUSD | $ 9 999 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 21.02.2022 09:27:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2022 09:27:15 | |
10 000 000 MATIC | $ 16 139 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 21.02.2022 09:24:49 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2022 09:22:57 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 21.02.2022 09:21:51 |  |
450 BTC | $ 17 648 380 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 21.02.2022 09:20:42 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 21.02.2022 09:20:42 | |
3 420 897 MATIC | $ 5 539 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 09:17:56 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | |||
| 21.02.2022 09:14:46 | |
15 000 ETH | $ 41 183 604 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2022 09:14:51 | |
2 464 BTC | $ 96 986 640 | (unknown) | (unknown) |
| Type: transfer | From: 38ewZp8AReTGRRmCNnfCzj3TyxgFtFv8Qb | To: 3FosZx1ZD98DGkDWVPdjzHWjvWKcEwxPET | |||
| 21.02.2022 09:14:51 | |
217 BTC | $ 8 527 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BTmCyM4zJUTQzaZ4G6ftyMsFGR4PhjwEw | To: 34oQFwyisQSYB64ZY8KDib9K2LxAuensGH | |||
| 21.02.2022 09:12:30 | |
129 BTC | $ 5 071 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfay7tkeul52r2l482r6jmdk4xf8zfhcvqh8uza4uuv6pjk359tqsakrjdl | To: bc1qz5m0fflydvvj9s8znt0vs7vce47ey8sds7c5nj3vhmus8zppaeus55qdk3 | |||
| 21.02.2022 09:12:30 | |
152 BTC | $ 5 995 195 | (unknown) | (unknown) |
| Type: transfer | From: 3MKVcTN9b2zwCao9idvzeFi3kqS8cD9s1B | To: 38hjLJ4S5wCrk4GACpbKeU3hok4qVLi6jc | |||
| 21.02.2022 09:12:30 | |
186 BTC | $ 7 300 090 | (unknown) | (unknown) |
| Type: transfer | From: 32G49v9Y7AFS6dvta4fdYDkwXxr1J9NyW5 | To: 3ESyoi7CWQ2sgiq784usk4Bdnj2Zpxp3rW | |||
| 21.02.2022 09:12:30 | |
214 BTC | $ 8 394 583 | (unknown) | (unknown) |
| Type: transfer | From: 3My7xqGLBWgV3VsxSXyRivYJvxkTwnxTP7 | To: bc1qdyplk22jtlcr7fkrelu49jqc0nxkca3y0mrwjj | |||
| 21.02.2022 09:12:30 | |
193 BTC | $ 7 570 680 | (unknown) | (unknown) |
| Type: transfer | From: 3A2aymsFAnLYLsnG7Bdd1gEGCVU8s19FRF | To: 31keeMZzAiMZCc1GHe7AMCNe7U3XJWLcCb | |||
| 21.02.2022 09:12:30 | |
133 BTC | $ 5 230 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EB5hZNFNHT8ExzXtFKhXNuCKhhDiersFk | To: bc1qrgt8t4ens8ea52utrwqckk77d39hpqxj5neqet | |||
| 21.02.2022 09:12:30 | |
165 BTC | $ 6 506 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HeTEvoM7va6GU4Tpz9keQU733hchrGJ5u | To: 37eW5xeH47Csk6RnX71wWg5xQ8oYZz32WU | |||
| 21.02.2022 09:12:30 | |
129 BTC | $ 5 075 563 | (unknown) | (unknown) |
| Type: transfer | From: 31niCrHmUuCNco2KZbxxFQ76fmFDzUHhug | To: 3JZiqS1kLPCABLxDUgTmFDu3iD8V9Fyieo | |||
| 21.02.2022 09:12:30 | |
139 BTC | $ 5 451 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nrax8vm5g82xwc7jkuahewc0p8et53suthdz9 | To: 3A8hAP7j98U4GNGrEJQM67pMCdu1A9h1Nd | |||
| 21.02.2022 09:12:30 | |
141 BTC | $ 5 563 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlhyzp576gxmx39s9s8g6kclwavcy32h2v9a83 | To: 3JQiVjZwF7E3pStJru57HLmUeBFyu3uD1z | |||
| 21.02.2022 09:12:30 | |
157 BTC | $ 6 169 146 | (unknown) | (unknown) |
| Type: transfer | From: 38UrAYKxqrXht1SQ9pViFYowCB2KXTQdYq | To: 3Q6wSUY5r71Z72Um4wqA2Zd9KPePq3M6R6 | |||
| 21.02.2022 09:12:30 | |
400 BTC | $ 15 727 388 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.02.2022 09:12:30 | |
188 BTC | $ 7 383 412 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypyzyqkpqskkvfdd03k9tcu362mzuja9089rxu85uaxgrwkngt0sa6t3f9 | |||
| 21.02.2022 09:10:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:00:24 |  |
250 529 460 USDT | $ 250 529 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2022 09:00:06 | |
5 584 321 USDT | $ 5 584 321 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 21.02.2022 08:55:15 | |
5 859 584 USDC | $ 5 859 584 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.02.2022 08:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 21.02.2022 08:50:20 | |
140 BTC | $ 5 506 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjjtrpxz8uqc9ep30akp4u8wgfrfxu3avpjmq9 | To: bc1qkq753lpa28tnrh5thqa9zfqxc9flesc3wrn5a9 | |||
| 21.02.2022 08:50:20 | |
351 BTC | $ 13 860 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JuJUFT8AjPFiVeXuFJjAo9XrS48W7cnbP | To: bc1qlycequjzzk2a7ena97w2zce553vsqvtzrrk72t | |||
| 21.02.2022 08:50:20 | |
766 BTC | $ 30 189 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx3rqWYiHcT3HosmNBBzM2Wkpxck6pkSK | To: 3KrkxbHAmrzqfNzPYJ8YKpq2gqjjRCLf88 | |||
| 21.02.2022 08:50:20 | |
2 035 BTC | $ 80 262 730 | (unknown) | (unknown) |
| Type: transfer | From: 33oE6XatZKpL3XD2D5T3oxWUCuydPK3Zap | To: 3JyrB7CdQCUVRGef6CQL6wB7qRQP2SAQVo | |||
| 21.02.2022 08:50:20 | |
592 BTC | $ 23 362 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yq430d3gh4txmcprrjpuytvg6juty3fyj8x43 | To: 3JxK8u29sst2nUCFwuVVVfjC7Lcorky4x7 | |||
| 21.02.2022 08:50:20 | |
311 BTC | $ 12 259 202 | (unknown) | (unknown) |
| Type: transfer | From: 3QooxohL4vokBi7KDfPy5mpfT594vpMriK | To: bc1qhe88j4ggm3wmydddn99asr94pty7kjg8lthktp | |||
| 21.02.2022 08:50:20 | |
561 BTC | $ 22 122 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gwvu42nydsyyx0vsjtadaryzpjdt0g5kzz030 | To: bc1q7prnjdrkw7uv0390jm2yghp74nlyjvx5eelk2t | |||
| 21.02.2022 08:50:20 | |
157 BTC | $ 6 187 426 | (unknown) | (unknown) |
| Type: transfer | From: 31kUssYSkkonRGEe1t7zwu1CuY2ScHg6DE | To: 38UrAYKxqrXht1SQ9pViFYowCB2KXTQdYq | |||
| 21.02.2022 08:50:20 | |
1 318 BTC | $ 51 975 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NEjTnVK9mTMejVmEmMY9XKYz97pZFodxS | To: 39TBgXgrrdxByiBrMQ6cR2uhqJWa5SQ67v | |||
| 21.02.2022 08:50:20 | |
385 BTC | $ 15 180 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7vpqmdy4ptyx04zxma9mxahx7mnf665wy9anu | To: bc1q6m0kf3yyjpxnegraz466capq8alsl5737r7fkh | |||
| 21.02.2022 08:50:20 | |
139 BTC | $ 5 468 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GRofZVwWxgj5LSbZ378XPd2H3WTEArKP4 | To: bc1q3nrax8vm5g82xwc7jkuahewc0p8et53suthdz9 | |||
| 21.02.2022 08:50:20 | |
290 BTC | $ 11 429 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KWp9JB5ncHn6FnKrUsF4aZ3msymypP7y4 | To: 3PJtiuwUPmbf3L3LJM9ETNkSkBBjENMdi3 | |||
| 21.02.2022 08:50:20 | |
557 BTC | $ 21 960 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9elhgwa7a6h3vsl7l2q998ak4g3qwxnakxxghp | To: bc1qze66kfv3059pryaqz3cjd9j3d0mjw9pct0vf8k | |||
| 21.02.2022 08:50:20 | |
266 BTC | $ 10 471 159 | (unknown) | (unknown) |
| Type: transfer | From: 3ErPU3REU5Z2XTNciiyNWodzFpBkbxVyoZ | To: 33MXHVNjcMuvUgvJNkJkkan7uDmq5hfskD | |||
| 21.02.2022 08:50:20 | |
152 BTC | $ 6 013 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgsvwr8gdl57xk54pv0q3m3ppdntgg0nz494uu | To: 3MKVcTN9b2zwCao9idvzeFi3kqS8cD9s1B | |||
| 21.02.2022 08:50:20 | |
984 BTC | $ 38 817 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydfcsdr3f2a77ahhaynvr4pukc4h29k0y3u22h | To: 3EVctZmEwGagGhjxArESeVHg9G87N9SARt | |||
| 21.02.2022 08:50:20 | |
419 BTC | $ 16 540 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sdckej4t226lr2h0dxcsrkckrtswmv4hfzfz9 | To: 3Ma3dAzbBC45Sqk9wjFysiKF5z1sqtFRU4 | |||
| 21.02.2022 08:50:20 | |
253 BTC | $ 9 992 752 | (unknown) | (unknown) |
| Type: transfer | From: 34EVgcBdvZEUEKJBgtgHNHYF18R79yXnDV | To: 3GqQSrf4aq53HJyFhxKa6KP587ZDLtYuzD | |||
| 21.02.2022 08:50:20 | |
324 BTC | $ 12 770 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t5gn3ed2pyr0dy7hsqkrxldru5wwj337ze9kr | To: bc1qlnmmfrh8r0jugxtgcgqnmkfal37rwhqgk7pwuu | |||