Whale movements
Last update: 09.09.2026 02:37:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 05:04:04 |  |
134 BTC | $ 5 231 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PQcqGKrPFvhZrPzdoCNi3KA11Hwi2sJXy | To: 37khFxy7RVTgfYJCfmvvpNmQR8zDGSifK9 | |||
| 21.02.2022 05:04:04 | |
353 BTC | $ 13 786 800 | (unknown) | (unknown) |
| Type: transfer | From: 39q85cCWsh18s9Xw5v69C6CfLRFG5FCEib | To: bc1quvv08hfy3lghpqaudagqdsq3unurfwr8dze078 | |||
| 21.02.2022 05:04:04 | |
261 BTC | $ 10 170 331 | (unknown) | (unknown) |
| Type: transfer | From: 35Vhci5E1CifErK5QtEcEhWW9JJF81kHg1 | To: 32KmPHiDEGPxeeCoBWF5B5XMA2uBQqM32J | |||
| 21.02.2022 05:04:04 | |
266 BTC | $ 10 366 865 | (unknown) | (unknown) |
| Type: transfer | From: 3DszAPKc3Jmj6Z816Hn58vkC5BEqA9PS3V | To: 3ErPU3REU5Z2XTNciiyNWodzFpBkbxVyoZ | |||
| 21.02.2022 05:04:04 | |
205 BTC | $ 7 991 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5fcxd5yykek7cgfncnhmegramgqgxftar4njz | To: 33N92TEQ16f2BWNuMuKDTo3WGMEbQch9cq | |||
| 21.02.2022 05:04:04 | |
351 BTC | $ 13 722 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6jjk3ywdthcwh8v6ujnz6p2huyspx4l776aew | To: 3JuJUFT8AjPFiVeXuFJjAo9XrS48W7cnbP | |||
| 21.02.2022 05:04:04 | |
157 BTC | $ 6 125 795 | (unknown) | (unknown) |
| Type: transfer | From: 3H2K2tnsdpjrBoJmqjvanog4QEwYWGozZo | To: bc1qxzu46gz7zyxdtfns7rtwrca2r8pgc4xj74ggh3 | |||
| 21.02.2022 05:04:04 | |
348 BTC | $ 13 581 154 | (unknown) | (unknown) |
| Type: transfer | From: 342moFL9XSwkjoa7drg6HUACNhcuj8LpYC | To: bc1q9t5gn3ed2pyr0dy7hsqkrxldru5wwj337ze9kr | |||
| 21.02.2022 05:04:04 | |
311 BTC | $ 12 137 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ac1BZspnentVMmitjVsHCTep7qv29id | To: 3QooxohL4vokBi7KDfPy5mpfT594vpMriK | |||
| 21.02.2022 05:04:04 | |
193 BTC | $ 7 518 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FnhJJaQAxVe4HfYGU4JJeYwH4qKRzDKG9 | To: 3Cp5LFzKUD4XxwpVui5LVvP8g1YT8gfVkJ | |||
| 21.02.2022 05:04:04 | |
153 BTC | $ 5 964 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EPMjTjz2uCMGyZeDXiz7cWzkCWRWfqDXJ | To: 3DPmeovMntvSozSyAHuXbjivk8riwT8LGX | |||
| 21.02.2022 05:04:04 | |
191 BTC | $ 7 444 953 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmylrfs3hm2lgxx2q9v5slv83vldfz50pxp3jgxlqwqqsjq0pdsswn70ql | |||
| 21.02.2022 05:04:04 | |
480 BTC | $ 18 736 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr9ryy02flkk0kretnnh7tzzgz08tzf0tle60z9f3scqdm96pr5qcl6mp3 | |||
| 21.02.2022 05:04:04 | |
170 BTC | $ 6 622 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6g2pzf28fcq0zhzx52zlktax05f0fhrwkkqf586sqwpr25cngqs7870sn | To: bc1qr7s9c7mnh5xr9cdl4m0ej8elhvp0epzfuhh556w3lzyplh3dzmwsxuwxt4 | |||
| 21.02.2022 05:04:04 | |
212 BTC | $ 8 277 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqq3l5arr8nqmzd24m4fafmvh9e5nyetqn7at63dn0n3yq5hfaeqvmr6an | |||
| 21.02.2022 05:04:04 | |
166 BTC | $ 6 464 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkcdcr8tp7499nhkuvmz383x8mfj0p9rtxhd02xgf2a33neg7w4q9v3wrh | |||
| 21.02.2022 05:04:04 | |
331 BTC | $ 12 929 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qam2u9vu326c5793czqwns4fsyjz8ft4n6fzfv9uf6judeamx6q5svandht | |||
| 21.02.2022 05:00:18 |  |
31 986 758 USDT | $ 31 986 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2022 04:59:27 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 21.02.2022 04:58:54 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2022 04:53:48 | |
5 363 ETH | $ 14 492 890 | (unknown) | (unknown) |
| Type: transfer | From: b26b1ed505114a01199c752e4826cf35931de1b9 | To: a8369561955eaa52a4b5115165310c31d282d545 | |||
| 21.02.2022 04:51:33 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 21.02.2022 04:44:44 | |
3 524 ETH | $ 9 615 705 | (unknown) | (unknown) |
| Type: transfer | From: 45bb753bc465026b6a879a62c1f93fce4780f02f | To: a8369561955eaa52a4b5115165310c31d282d545 | |||
| 21.02.2022 03:56:00 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | |||
| 21.02.2022 03:49:47 | |
5 584 341 USDT | $ 5 584 341 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 21.02.2022 03:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.02.2022 03:44:57 | |
14 054 942 USDT | $ 14 054 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 03:44:27 | |
6 990 891 USDT | $ 6 990 891 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 03:43:52 | |
7 064 051 USDT | $ 7 064 051 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 03:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ac2754ef6b8fc189ef8f8357644bf7d4e891697 | To: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | |||
| 21.02.2022 03:42:58 | |
5 584 341 USDT | $ 5 584 341 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 21.02.2022 03:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.02.2022 03:40:36 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a3e9b29a2985d2ad1b3da7a8c889690988021a7 | To: cae18543b0937c9e89eddd2fd57abbc00ea6049c | |||
| 21.02.2022 03:40:09 | |
404 BTC | $ 15 763 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3hmmR4ZodGKJA7StL7xC2XshMDe9Bn19 | |||
| 21.02.2022 03:40:09 | |
3 000 BTC | $ 116 976 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 21.02.2022 03:40:09 | |
153 BTC | $ 5 974 263 | (unknown) | (unknown) |
| Type: transfer | From: 3LUYdToRyS4Knhu1prNtSUia5uwCmhjYkM | To: bc1qx3kdsp7jevtdnhzalqnzz860zr922uhvddt7rk | |||
| 21.02.2022 03:40:09 | |
314 BTC | $ 12 230 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx30mlzs5cwdjwflk6w2pvv79uvaevw79smnssn | To: bc1qr9d4alnrpxlzrk6ae9ay2vrkwpf98xl5w5v94r | |||
| 21.02.2022 03:40:09 | |
530 BTC | $ 20 654 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx30mlzs5cwdjwflk6w2pvv79uvaevw79smnssn | To: bc1qj26j4slcsyw4fgnftwhx64cw6yfm59azlkn2ey | |||
| 21.02.2022 03:36:26 | |
10 000 000 MATIC | $ 15 763 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 21.02.2022 03:35:46 | |
5 965 ETH | $ 16 263 951 | (unknown) | (unknown) |
| Type: transfer | From: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | To: 9eea059611e893c98f832513552b394318eefa25 | |||
| 21.02.2022 03:35:34 | |
5 019 027 USDC | $ 5 019 027 | (unknown) | ftx (exchange) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: d8e9198020c2347bf7b604ea2da44a0839622760 | |||
| 21.02.2022 03:33:32 | |
17 583 ETH | $ 47 828 850 | (unknown) | (unknown) |
| Type: transfer | From: 79c92e41c1f59790143deddc22234296eee90f59 | To: 9eea059611e893c98f832513552b394318eefa25 | |||
| 21.02.2022 03:30:36 | |
26 452 ETH | $ 72 274 760 | (unknown) | (unknown) |
| Type: transfer | From: caecf30a11cb03a77c00281ef7f5a568ea1662ed | To: 9eea059611e893c98f832513552b394318eefa25 | |||
| 21.02.2022 03:30:13 | |
8 498 ETH | $ 23 122 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 03:27:04 | |
227 BTC | $ 8 849 482 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 21.02.2022 03:27:04 | |
181 BTC | $ 7 047 398 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rv2werp8e9k7tyrm5axam9uczdkqdhuaqg60m4e2vdnmzxxj2gsn8m720 | |||
| 21.02.2022 03:27:04 | |
137 BTC | $ 5 327 347 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 21.02.2022 03:27:04 | |
142 BTC | $ 5 512 808 | (unknown) | (unknown) |
| Type: transfer | From: 33ZwYa6ZRzJNoKLW9voHH4qNKrPLiBDYj5 | To: bc1qkv8la2xcumyem5hy65lph04nhw0j7w4lmmynvu | |||
| 21.02.2022 03:27:04 | |
138 BTC | $ 5 382 162 | (unknown) | (unknown) |
| Type: transfer | From: 36FuPV1amfVpKQx8Jb4LbrwMEvwWLJoZA6 | To: 3PdW8DVM477cw1iRh6yLjVhnzg2eRma4uk | |||
| 21.02.2022 03:27:04 | |
134 BTC | $ 5 218 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpvf4fgcsgwhehe9q6fhz5xc6qf98f29t9wcr8 | To: 3PQcqGKrPFvhZrPzdoCNi3KA11Hwi2sJXy | |||