Whale movements
Last update: 09.09.2026 02:17:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 08:50:20 |  |
254 BTC | $ 10 007 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz7hwcyhlhus0u88v82yud8f59zz90yu73msnm | To: bc1qfty9g87kxtyh3hthktfw04walt6su8m02xkse5 | |||
| 21.02.2022 08:50:20 | |
373 BTC | $ 14 727 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey5d7pacyezprj2wgqkc9rpfy8ctsdqggu87cm | To: bc1qv8zt9at0j8scxdfttmfec884juamnswgkxey0p | |||
| 21.02.2022 08:50:20 | |
205 BTC | $ 8 072 055 | (unknown) | (unknown) |
| Type: transfer | From: 3CvsCJpMc5QF2CS6Maqw9yYSAjj8Y3QjZW | To: 3HeTEvoM7va6GU4Tpz9keQU733hchrGJ5u | |||
| 21.02.2022 08:50:20 | |
129 BTC | $ 5 094 531 | (unknown) | (unknown) |
| Type: transfer | From: 3NMUfvd7NwZ45QfR1CRaixpMnf1jChBoRG | To: 31niCrHmUuCNco2KZbxxFQ76fmFDzUHhug | |||
| 21.02.2022 08:50:20 | |
254 BTC | $ 10 007 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GDD3XNmaa2BJ8x6CUQiSuUFLrUWs3Kr49 | To: 3DwbKNJWgWaT3tL5vQX9wjiCVC5cF6WdXg | |||
| 21.02.2022 08:50:20 | |
142 BTC | $ 5 581 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmevprkxw7u4r9728h34vy20ef9nnp4l6hvde5 | To: bc1qjlhyzp576gxmx39s9s8g6kclwavcy32h2v9a83 | |||
| 21.02.2022 08:50:20 | |
297 BTC | $ 11 723 216 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ySSVtyhkLmEQmFijQrPJn622JBqbpPH | To: bc1qnm5ruhwd43e7am45jmn8d5ju6g43wd53t77xs8 | |||
| 21.02.2022 08:50:20 | |
222 BTC | $ 8 758 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LKRrvm4hfLLsa7uusSSyKXcNiLHFNZkq4 | To: bc1q5eyz2cvtlw0mm0jaxmgfxlr0vzqrgfgqavvtk8 | |||
| 21.02.2022 08:50:20 | |
133 BTC | $ 5 259 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcelh45n49r6pqmal2v3fkp3dq4atrrcfa5ly6 | To: 3EB5hZNFNHT8ExzXtFKhXNuCKhhDiersFk | |||
| 21.02.2022 08:50:20 | |
264 BTC | $ 10 409 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsfjs65790a0x0fudtp0dhru4wats8fxlh5sn9 | To: 3361B2BVqiBQXFnu3YxNViSjzCUZBNAYPA | |||
| 21.02.2022 08:50:20 | |
383 BTC | $ 15 097 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5E9VME9Bx7SboudmAFufhKU9Xh1cBwk | To: bc1qlsyt3vanc2pfy4yeuyrcmltcwns3xnh0yasgee | |||
| 21.02.2022 08:50:20 | |
386 BTC | $ 15 211 448 | (unknown) | (unknown) |
| Type: transfer | From: 3E1v1kWsDsd888JKYC9aXJ9P8CKn9cCYyU | To: 33uLQip4P38vjCY2ggcNY6HQoEkqGL71eR | |||
| 21.02.2022 08:50:20 | |
250 BTC | $ 9 860 179 | (unknown) | (unknown) |
| Type: transfer | From: 326iWvz4RjVBe6Gne5hE9wJHovYp3HCDtL | To: 3DxXsqUFvAcuRbNnUEkCQsiovce3SApEjz | |||
| 21.02.2022 08:50:20 | |
578 BTC | $ 22 805 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NgWn2pKYDiNjr22RoN5v2BV3w5egfvhtX | To: bc1qnksnk82sdttdy9hq3jatfj7d20vw9q3eh7nr3w | |||
| 21.02.2022 08:50:20 | |
627 BTC | $ 24 729 072 | (unknown) | (unknown) |
| Type: transfer | From: 3D38GFJh31wJEkCRMqgTs3W1oxKsDUczAo | To: 3LBwPzanbvfVyG3D6o4tr7it4yZ8oALxGh | |||
| 21.02.2022 08:50:20 | |
1 056 BTC | $ 41 640 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcwU6ZmPgeEf9vh4jYQ6GypvJgo2GvGu | To: bc1qjmjkfv8z9a44es43xe8jp9876chf75wgutl66g | |||
| 21.02.2022 08:50:20 | |
584 BTC | $ 23 042 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlfzp2ty4408z2sw770mn5u4qv2el7dhjutlnd | To: 3GXcxtGMWTqqgrVvVksCLcuEYMQ8iT5jDW | |||
| 21.02.2022 08:50:20 | |
193 BTC | $ 7 593 093 | (unknown) | (unknown) |
| Type: transfer | From: 3GcMknsNo8XuQ7xQWuMHEE2o7HXtgzNr8T | To: 3A2aymsFAnLYLsnG7Bdd1gEGCVU8s19FRF | |||
| 21.02.2022 08:50:20 | |
225 BTC | $ 8 872 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmf84rx2urcj2f35msmejr5szudh0pt7jd03qn | To: bc1q6dvexs8m63munq9vhj9027ncp4u8kjcrv4ax0k | |||
| 21.02.2022 08:50:20 | |
456 BTC | $ 17 977 512 | (unknown) | (unknown) |
| Type: transfer | From: 37qBGzE4bH7eB3Swz854toK1YFvW69ofou | To: bc1qtupk6sq54r6ty3mfu9ged5zctgtvx0c8h8rmrg | |||
| 21.02.2022 08:50:20 | |
260 BTC | $ 10 272 645 | (unknown) | (unknown) |
| Type: transfer | From: 32KmPHiDEGPxeeCoBWF5B5XMA2uBQqM32J | To: 3DKu44wrdACUCx4aFc37rLPAoAUw18DSNH | |||
| 21.02.2022 08:50:20 | |
250 BTC | $ 9 856 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ksfgy47033gqxsnnsnu9uf388sszrzdzkgwz6 | To: 3D72eWeejWm6DPHYmV5pRNqDCiBnWfLUmH | |||
| 21.02.2022 08:50:20 | |
417 BTC | $ 16 430 105 | (unknown) | (unknown) |
| Type: transfer | From: 39ZFoJa6LDHNeFz7rVA1naCUUPXp4BN92w | To: 3AvB9gfR7RTf62UXijLv6oZaSfMYCYSBAU | |||
| 21.02.2022 08:50:20 | |
284 BTC | $ 11 199 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dqguqtn7qhc38hfdprrxr674c86tfn0jxnjqq | To: 39SWBEcTzNkbjQp6XcgyxfXw6NTHVuDLge | |||
| 21.02.2022 08:50:20 | |
2 795 BTC | $ 110 231 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ7zK7LEYTJaMsbohRjoSJkgfYUCxsYVF | To: 3NV2vrkfkq3ruwy47SFLYFSvYLLWjzA8bz | |||
| 21.02.2022 08:50:20 | |
404 BTC | $ 15 942 237 | (unknown) | (unknown) |
| Type: transfer | From: 3K3hmmR4ZodGKJA7StL7xC2XshMDe9Bn19 | To: bc1qzcs43qzf8sl8l55segxxskc3sy4w3v972jke4p | |||
| 21.02.2022 08:50:20 | |
418 BTC | $ 16 473 078 | (unknown) | (unknown) |
| Type: transfer | From: 34mFhTcMEXDxEm2SftDq6RAhASmQtWryUD | To: 3FHKsnbbuqmMzxSaXFPNXdGWQRhVoSR8Kp | |||
| 21.02.2022 08:50:20 | |
423 BTC | $ 16 676 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgulx43q6szum2z5pzv4gux8c0nt6x5jgqqg5cv | To: bc1qvxhk4z36j3pw0ujrhqku630uxv8cua89g4qhpz | |||
| 21.02.2022 08:50:20 | |
562 BTC | $ 22 147 756 | (unknown) | (unknown) |
| Type: transfer | From: 3N17vJ3TAURdbujse9MwgVeMK5HDnfgGJG | To: bc1qgg6kg008w5u7tu23v43nt9ewmzztcfjun47jzj | |||
| 21.02.2022 08:50:20 | |
2 387 BTC | $ 94 111 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5gzsajvk5zds0gcsfx5hv47a4dtddsxyty5mk | To: bc1qsdz40n4qrypxh6rrjgwvtc7lygkqc2hzgtrqsu | |||
| 21.02.2022 08:50:20 | |
353 BTC | $ 13 924 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvv08hfy3lghpqaudagqdsq3unurfwr8dze078 | To: 3FE5wPr3eJAuQXTk7dPCzt3yeSe8yfKuUL | |||
| 21.02.2022 08:50:20 | |
218 BTC | $ 8 598 107 | (unknown) | (unknown) |
| Type: transfer | From: 3PPNMBpRngvTrELdVns4Ub4rxcSwehcYbz | To: 3Qox67WkCHNBsZt37N1zwwq2wWgCteMP54 | |||
| 21.02.2022 08:50:20 | |
798 BTC | $ 31 465 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggfu6fs5sxh5fykmpsdwdeydhm9ph296l9zat9 | To: 3Lhz5UzHGdtQuZWSEnZD8Jaedw2C8YjV66 | |||
| 21.02.2022 08:50:20 | |
214 BTC | $ 8 425 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CYLykTtbZM8FRGK1MbLP7PT6y6XqAfYyn | To: 3My7xqGLBWgV3VsxSXyRivYJvxkTwnxTP7 | |||
| 21.02.2022 08:50:20 | |
186 BTC | $ 7 321 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N6rstC2Rex4boTwHCwgcLiMWerhcoXgdM | To: 32G49v9Y7AFS6dvta4fdYDkwXxr1J9NyW5 | |||
| 21.02.2022 08:50:20 | |
217 BTC | $ 8 551 329 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CYDSBvcuocrverAXeWGxQHgh7jvXf15 | To: 3BTmCyM4zJUTQzaZ4G6ftyMsFGR4PhjwEw | |||
| 21.02.2022 08:50:20 | |
714 BTC | $ 28 156 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 21.02.2022 08:41:03 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 21.02.2022 08:34:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 21.02.2022 08:29:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.02.2022 08:26:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 21.02.2022 08:19:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.02.2022 08:14:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.02.2022 08:09:47 |  |
15 299 BNB | $ 5 975 599 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.02.2022 08:09:19 |  |
45 100 070 USDC | $ 45 100 070 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 21.02.2022 08:03:25 | |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 08:02:29 | |
15 004 BNB | $ 5 875 901 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.02.2022 08:00:23 | |
2 397 ETH | $ 6 577 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 07:59:21 | |
6 584 473 USDT | $ 6 584 473 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.02.2022 07:55:04 | |
550 BTC | $ 21 739 262 | (unknown) | (unknown) |
| Type: transfer | From: 1DJ5w3tgTy95wDt6TmKQeCRXvceo24kz5W | To: 15s6mpYT9HHEV9yZApUQDMmx8hX9VXtsoo | |||