Whale movements
Last update: 09.09.2026 02:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 07:45:45 |  |
240 BTC | $ 9 415 604 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HoGrMZAsuaapqMc1RzpjCgtBDd4Qa8RWU | |||
| 21.02.2022 07:45:45 | |
133 BTC | $ 5 234 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlrmk7rygjaekefvqpjy6lpedrsfnvthrq67v4 | To: bc1qzcelh45n49r6pqmal2v3fkp3dq4atrrcfa5ly6 | |||
| 21.02.2022 07:45:45 | |
152 BTC | $ 5 985 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NSM8o2PzPxH5cpH1pvxtsJbzb3i71aKNE | To: bc1qhgsvwr8gdl57xk54pv0q3m3ppdntgg0nz494uu | |||
| 21.02.2022 07:45:45 | |
129 BTC | $ 5 070 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HNx2d7wMJMWh3gqzpWAyNdFFLBRfURyEd | To: 3NMUfvd7NwZ45QfR1CRaixpMnf1jChBoRG | |||
| 21.02.2022 07:45:45 | |
142 BTC | $ 5 554 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6czd9aqxdccf0kegr6mn7ucf4jpg8ajtrt6yf | To: bc1qqmevprkxw7u4r9728h34vy20ef9nnp4l6hvde5 | |||
| 21.02.2022 07:45:45 | |
139 BTC | $ 5 442 556 | (unknown) | (unknown) |
| Type: transfer | From: 31rxWt5K8ivLzWfggQw4YzXcYmdwSsjUgQ | To: 3GRofZVwWxgj5LSbZ378XPd2H3WTEArKP4 | |||
| 21.02.2022 07:41:54 |  |
10 035 000 USDT | $ 10 035 000 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 21.02.2022 07:38:21 |  |
10 000 000 MATIC | $ 15 879 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 21.02.2022 07:32:19 | |
18 001 000 MATIC | $ 28 861 440 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 21.02.2022 07:32:11 | |
218 BTC | $ 8 550 322 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 21.02.2022 07:31:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2022 07:30:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 07:30:18 | |
10 035 000 USDT | $ 10 035 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 21.02.2022 07:27:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.02.2022 07:22:13 | |
281 BTC | $ 10 975 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 21.02.2022 07:22:13 | |
148 BTC | $ 5 784 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39381z44dwmERVLLd7Yv2PDeQrUrSjM7fk | |||
| 21.02.2022 07:22:13 | |
142 BTC | $ 5 533 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ewcrxs550h2r8kfr8w34wyl6zjerjxpk38mac | To: bc1qc6czd9aqxdccf0kegr6mn7ucf4jpg8ajtrt6yf | |||
| 21.02.2022 07:19:01 | |
800 BTC | $ 31 193 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.02.2022 07:19:01 | |
800 BTC | $ 31 193 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.02.2022 07:19:01 | |
1 400 BTC | $ 54 589 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 35tHYZDJXFxdUobGAqCVR49Zk5dDEByKXz | |||
| 21.02.2022 07:19:01 | |
139 BTC | $ 5 407 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tupqnyna3yc5s59rc6r2nsqs4dr48hs973s5q | To: 31rxWt5K8ivLzWfggQw4YzXcYmdwSsjUgQ | |||
| 21.02.2022 07:19:01 | |
129 BTC | $ 5 038 198 | (unknown) | (unknown) |
| Type: transfer | From: 39CvqhzfXoXAku4FjxX9oTNPZU8JJivy8v | To: 3HNx2d7wMJMWh3gqzpWAyNdFFLBRfURyEd | |||
| 21.02.2022 07:19:01 | |
133 BTC | $ 5 201 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KkiWjCTZ3WDpwUSGk3ts6t7owUPXMH5vo | To: bc1qqlrmk7rygjaekefvqpjy6lpedrsfnvthrq67v4 | |||
| 21.02.2022 07:09:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.02.2022 07:07:12 |  |
45 000 000 XRP | $ 35 496 950 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 21.02.2022 07:00:31 | |
20 253 352 USDT | $ 20 253 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 06:56:15 | |
186 BTC | $ 7 306 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwc8lq9r64qj59804kzhzwgms4ktvqaccj76ul | To: bc1qe60a4mzcwnvf889496d32zfpchs606r5x0dz0n | |||
| 21.02.2022 06:55:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 21.02.2022 06:55:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 21.02.2022 06:55:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 21.02.2022 06:49:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 21.02.2022 06:49:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 21.02.2022 06:49:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 21.02.2022 06:47:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000d909c5f2374d53606cd3e1382fc7358b3e130 | To: 5edc5112f224de3056524e7ea51ab182eede9d67 | |||
| 21.02.2022 06:43:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de3fb4e831f65546eb3cc884e27ae3f46ce00ef5 | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 21.02.2022 06:43:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bbaeff641930bd62ff7d8890a410c1f97bced2e | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 21.02.2022 06:43:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e85c28ea4567d81660cd5c503f80a207f746f9a0 | To: a3635e289e1308d3867975808b0540b260093d21 | |||
| 21.02.2022 06:43:30 | |
4 132 ETH | $ 11 434 755 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 21.02.2022 06:34:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab03939ab1e57047b8c19119b45231cfc56c0337 | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 21.02.2022 06:32:11 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 | To: b29b554a422f7cadc9db38f53b0463ab72faefc5 | |||
| 21.02.2022 06:26:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd62a8fe1f136e4fff74eaf74356a6f9ce297323 | To: 95fd17f9f238783565db82ea334fcab40efc9da8 | |||
| 21.02.2022 06:20:21 | |
17 782 092 XRP | $ 14 184 980 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.02.2022 06:18:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | To: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 | |||
| 21.02.2022 06:11:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9344e1230e56418027d2e091467b25b53e5c3 | To: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 | |||
| 21.02.2022 06:05:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: d44f1f5bc3a577f0265d1a8fb84e400d64800704 | |||
| 21.02.2022 06:02:24 | |
165 BTC | $ 6 453 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 21.02.2022 06:02:24 | |
147 BTC | $ 5 747 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtatx69e4ktzgcrphnqse9xc4ufnlurjwnmctz2 | To: bc1q8ckmsuv0evewvnupyuaccj9ut6upfh0s7szpzw | |||
| 21.02.2022 06:02:24 | |
179 BTC | $ 7 007 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 21.02.2022 06:02:24 | |
138 BTC | $ 5 421 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wsudpalu82qdzr3u5nu72uvul0l9enrevhe5t | To: 39CvqhzfXoXAku4FjxX9oTNPZU8JJivy8v | |||
| 21.02.2022 06:02:24 | |
142 BTC | $ 5 552 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztnc2xlc328hura2cna9c2xns04mzdjhwh2u4t | To: bc1q8ewcrxs550h2r8kfr8w34wyl6zjerjxpk38mac | |||