Whale movements
Last update: 09.09.2026 02:30:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 06:02:24 |  |
157 BTC | $ 6 154 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzu46gz7zyxdtfns7rtwrca2r8pgc4xj74ggh3 | To: 31kUssYSkkonRGEe1t7zwu1CuY2ScHg6DE | |||
| 21.02.2022 06:02:24 | |
153 BTC | $ 5 984 041 | (unknown) | (unknown) |
| Type: transfer | From: 3HmzVJyQbjJ8rDk1YtBtZHAvok8ReUP2Xe | To: 3NSM8o2PzPxH5cpH1pvxtsJbzb3i71aKNE | |||
| 21.02.2022 06:02:24 | |
214 BTC | $ 8 381 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntj83nukc2mufy8t9c52sa73xajpjry72uj25w | To: 3CYLykTtbZM8FRGK1MbLP7PT6y6XqAfYyn | |||
| 21.02.2022 06:02:24 | |
186 BTC | $ 7 307 030 | (unknown) | (unknown) |
| Type: transfer | From: 32mmXkrxwxEhkPjLsEQFzAD1CnJVhnhD2L | To: 3N6rstC2Rex4boTwHCwgcLiMWerhcoXgdM | |||
| 21.02.2022 06:02:24 | |
205 BTC | $ 8 028 832 | (unknown) | (unknown) |
| Type: transfer | From: 33N92TEQ16f2BWNuMuKDTo3WGMEbQch9cq | To: 3CvsCJpMc5QF2CS6Maqw9yYSAjj8Y3QjZW | |||
| 21.02.2022 06:02:24 | |
193 BTC | $ 7 552 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp5LFzKUD4XxwpVui5LVvP8g1YT8gfVkJ | To: 3GcMknsNo8XuQ7xQWuMHEE2o7HXtgzNr8T | |||
| 21.02.2022 06:02:24 | |
133 BTC | $ 5 232 471 | (unknown) | (unknown) |
| Type: transfer | From: 37khFxy7RVTgfYJCfmvvpNmQR8zDGSifK9 | To: 3KkiWjCTZ3WDpwUSGk3ts6t7owUPXMH5vo | |||
| 21.02.2022 06:02:24 | |
139 BTC | $ 5 439 198 | (unknown) | (unknown) |
| Type: transfer | From: 3DPmeovMntvSozSyAHuXbjivk8riwT8LGX | To: bc1q3tupqnyna3yc5s59rc6r2nsqs4dr48hs973s5q | |||
| 21.02.2022 06:01:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 21.02.2022 06:00:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | To: 0c4cb5e0ed432577a90b9cd90b5b2b4a778e9c98 | |||
| 21.02.2022 05:59:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2022 05:58:04 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe63bcb555db61a8376cad10385f566e05df00e9 | To: 8d3737db313b766a92c2b7e263845289a628f652 | |||
| 21.02.2022 05:58:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bc87bd89299d80cd0845e235619e51661211127 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2022 05:57:41 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 21.02.2022 05:56:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 21.02.2022 05:47:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2022 05:47:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: 871b1d5cee2459047c778a17cc4d46b33882b57b | |||
| 21.02.2022 05:43:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 21.02.2022 05:41:00 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 21.02.2022 05:34:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEn1VsgQc6FN3e2tCtEDVeEXRCt8mmFXx | To: TJuiMtf9kpNSJJw1Yg7g7UJyS6XCWzB8v3 | |||
| 21.02.2022 05:27:58 | |
160 BTC | $ 6 210 380 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 21.02.2022 05:27:58 | |
160 BTC | $ 6 196 174 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.02.2022 05:19:47 | |
280 BTC | $ 10 898 704 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 21.02.2022 05:15:18 | |
9 448 PAXG | $ 18 226 336 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.02.2022 05:11:02 | |
5 430 402 USDT | $ 5 430 402 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2022 05:05:04 | |
200 BTC | $ 7 813 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1q4e3frud2h2upfzzmc9a275p6xremhj2xzzfept | |||
| 21.02.2022 05:05:04 | |
180 BTC | $ 7 044 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rv2werp8e9k7tyrm5axam9uczdkqdhuaqg60m4e2vdnmzxxj2gsn8m720 | To: bc1qfay7tkeul52r2l482r6jmdk4xf8zfhcvqh8uza4uuv6pjk359tqsakrjdl | |||
| 21.02.2022 05:05:04 | |
241 BTC | $ 9 402 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe98lt54q666n705n8dn68fv976aqhtmau9y6rx2jy90q7tsnfkaqghrly8 | To: bc1qznp25auxuhza0wc662l798tfu6hnk33c0wpt7839gwyxpm3e0ans8x47wr | |||
| 21.02.2022 05:04:04 | |
168 BTC | $ 6 575 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 21.02.2022 05:04:04 | |
253 BTC | $ 9 896 985 | (unknown) | (unknown) |
| Type: transfer | From: 39C1qSa5YvRVi8dmrJ31SeQuYu1RJetwTN | To: 34EVgcBdvZEUEKJBgtgHNHYF18R79yXnDV | |||
| 21.02.2022 05:04:04 | |
186 BTC | $ 7 274 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwzlckfwe202482w9zqkzqksl0qt8a8dq0kltd | To: 32mmXkrxwxEhkPjLsEQFzAD1CnJVhnhD2L | |||
| 21.02.2022 05:04:04 | |
142 BTC | $ 5 527 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv8la2xcumyem5hy65lph04nhw0j7w4lmmynvu | To: bc1qztnc2xlc328hura2cna9c2xns04mzdjhwh2u4t | |||
| 21.02.2022 05:04:04 | |
217 BTC | $ 8 466 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvqc6ccwnn399cfe0qhh2pcsn3ymnfs5s0ajyt | To: 3D5CYDSBvcuocrverAXeWGxQHgh7jvXf15 | |||
| 21.02.2022 05:04:04 | |
264 BTC | $ 10 306 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4erk59krf9lndez9336qtwu5s44gnjwvewwmq | To: bc1qxsfjs65790a0x0fudtp0dhru4wats8fxlh5sn9 | |||
| 21.02.2022 05:04:04 | |
218 BTC | $ 8 512 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JU1Dpo8tF7RN5py8ZC4jUk7e4T9xRE25P | To: 3PPNMBpRngvTrELdVns4Ub4rxcSwehcYbz | |||
| 21.02.2022 05:04:04 | |
383 BTC | $ 14 950 296 | (unknown) | (unknown) |
| Type: transfer | From: 38EKmVRfyJn9LgozXRtmxZPqSBcU8mTPLp | To: 3Bm5E9VME9Bx7SboudmAFufhKU9Xh1cBwk | |||
| 21.02.2022 05:04:04 | |
153 BTC | $ 5 981 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3kdsp7jevtdnhzalqnzz860zr922uhvddt7rk | To: 3HmzVJyQbjJ8rDk1YtBtZHAvok8ReUP2Xe | |||
| 21.02.2022 05:04:04 | |
284 BTC | $ 11 087 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yz9rtvtlg4uaxxy8mc7z7qzz6f7cr5pmazlec | To: bc1q2dqguqtn7qhc38hfdprrxr674c86tfn0jxnjqq | |||
| 21.02.2022 05:04:04 | |
254 BTC | $ 9 927 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh2k0u9ndn6nfapw64n2nuftsu242nryfsd33m | To: bc1qtz7hwcyhlhus0u88v82yud8f59zz90yu73msnm | |||
| 21.02.2022 05:04:04 | |
385 BTC | $ 15 028 903 | (unknown) | (unknown) |
| Type: transfer | From: 34vHhsVfiaZas5DZTXo6gLE8cWbocWAu2m | To: bc1ql7vpqmdy4ptyx04zxma9mxahx7mnf665wy9anu | |||
| 21.02.2022 05:04:04 | |
290 BTC | $ 11 320 904 | (unknown) | (unknown) |
| Type: transfer | From: 35St8eYSFrwMSy44tx9FkrBNsnbP7doFwB | To: 3KWp9JB5ncHn6FnKrUsF4aZ3msymypP7y4 | |||
| 21.02.2022 05:04:04 | |
138 BTC | $ 5 396 347 | (unknown) | (unknown) |
| Type: transfer | From: 3PdW8DVM477cw1iRh6yLjVhnzg2eRma4uk | To: bc1q2wsudpalu82qdzr3u5nu72uvul0l9enrevhe5t | |||
| 21.02.2022 05:04:04 | |
250 BTC | $ 9 762 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7lfj740gqhrxkhnparzpwh9nqfmvvtcd7eqcu | To: 326iWvz4RjVBe6Gne5hE9wJHovYp3HCDtL | |||
| 21.02.2022 05:04:04 | |
373 BTC | $ 14 581 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44exqtx6tggxz4rz9vf4ymke0c9ngnalfza67s | To: bc1qey5d7pacyezprj2wgqkc9rpfy8ctsdqggu87cm | |||
| 21.02.2022 05:04:04 | |
222 BTC | $ 8 670 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s8xdfdq2phmy0tqehsgpnk7edhvvskfwms3q7 | To: 3LKRrvm4hfLLsa7uusSSyKXcNiLHFNZkq4 | |||
| 21.02.2022 05:04:04 | |
272 BTC | $ 10 626 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NowAyuALW597YPa8ZFLPdYk8r313BWSuA | To: bc1q3ksfgy47033gqxsnnsnu9uf388sszrzdzkgwz6 | |||
| 21.02.2022 05:04:04 | |
214 BTC | $ 8 344 513 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMqJSbE6eXNbnsbNGCcCGzDKeZ8kkoVD | To: bc1qntj83nukc2mufy8t9c52sa73xajpjry72uj25w | |||
| 21.02.2022 05:04:04 | |
254 BTC | $ 9 910 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fqmzujr2vgkaacws4v7khvllxewwufzeg64me | To: 3GDD3XNmaa2BJ8x6CUQiSuUFLrUWs3Kr49 | |||
| 21.02.2022 05:04:04 | |
225 BTC | $ 8 784 272 | (unknown) | (unknown) |
| Type: transfer | From: 3E7oCpt4TpiiSxy9sEe6gMJfJdGZKf9S3a | To: bc1qqmf84rx2urcj2f35msmejr5szudh0pt7jd03qn | |||
| 21.02.2022 05:04:04 | |
297 BTC | $ 11 606 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EbCxMuNNjmey6ySEHu9mMsFY1LH96x5rF | To: 3A7ySSVtyhkLmEQmFijQrPJn622JBqbpPH | |||