Whale movements
Last update: 09.09.2026 02:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 03:27:04 |  |
129 BTC | $ 5 023 021 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2022 03:27:04 | |
153 BTC | $ 5 948 707 | (unknown) | (unknown) |
| Type: transfer | From: 38LiPwbH65BBbGDW3yLxmacJLK3uXHSuw7 | To: 3EPMjTjz2uCMGyZeDXiz7cWzkCWRWfqDXJ | |||
| 21.02.2022 03:27:04 | |
2 633 BTC | $ 102 523 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj26j4slcsyw4fgnftwhx64cw6yfm59azlkn2ey | |||
| 21.02.2022 03:27:04 | |
1 836 BTC | $ 71 506 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj26j4slcsyw4fgnftwhx64cw6yfm59azlkn2ey | |||
| 21.02.2022 03:25:38 |  |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.02.2022 03:07:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 2bc87bd89299d80cd0845e235619e51661211127 | |||
| 21.02.2022 03:01:24 | |
270 BTC | $ 10 570 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18qZ6nkZAQNCVktMixd9Kb3YJ5KPx4E5ov | |||
| 21.02.2022 03:00:37 | |
4 178 281 MANA | $ 11 934 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 02:58:54 | |
242 BTC | $ 9 525 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe98lt54q666n705n8dn68fv976aqhtmau9y6rx2jy90q7tsnfkaqghrly8 | |||
| 21.02.2022 02:58:54 | |
300 BTC | $ 11 785 334 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.02.2022 02:58:54 | |
189 BTC | $ 7 431 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvxn0lkgg0trfcghfcjpzdhuuca4pankcx83p | To: bc1qcwzlckfwe202482w9zqkzqksl0qt8a8dq0kltd | |||
| 21.02.2022 02:58:54 | |
157 BTC | $ 6 163 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcktyx79klfltc4ye0vswk40y23d2dx29uv9wkn | To: 3H2K2tnsdpjrBoJmqjvanog4QEwYWGozZo | |||
| 21.02.2022 02:58:54 | |
134 BTC | $ 5 272 411 | (unknown) | (unknown) |
| Type: transfer | From: 39K5Rjrxc4yZQRhoE2Y5pe44jSjs6JGPsy | To: bc1qcpvf4fgcsgwhehe9q6fhz5xc6qf98f29t9wcr8 | |||
| 21.02.2022 02:58:54 | |
138 BTC | $ 5 430 343 | (unknown) | (unknown) |
| Type: transfer | From: 38vStXgXdom5VtZ3Wk4wwwyYEdZcz9T7bp | To: 36FuPV1amfVpKQx8Jb4LbrwMEvwWLJoZA6 | |||
| 21.02.2022 02:58:54 | |
153 BTC | $ 6 001 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh44c2t8hg9uz0yzjll2ykfuphsk48hvlaeds0m | To: 38LiPwbH65BBbGDW3yLxmacJLK3uXHSuw7 | |||
| 21.02.2022 02:58:54 | |
153 BTC | $ 6 019 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NbcfeXbq6hGvCMWDJGws4SsMQJahTVYZ6 | To: 3LUYdToRyS4Knhu1prNtSUia5uwCmhjYkM | |||
| 21.02.2022 02:58:54 | |
194 BTC | $ 7 603 817 | (unknown) | (unknown) |
| Type: transfer | From: 3LKKud9ysYJRbvf3CZQwpmhbvRrEuWTKpr | To: 3FnhJJaQAxVe4HfYGU4JJeYwH4qKRzDKG9 | |||
| 21.02.2022 02:58:54 | |
142 BTC | $ 5 562 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NgxoDsGVqYodKTEJUvs5DocFCV6D5o5oB | To: 33ZwYa6ZRzJNoKLW9voHH4qNKrPLiBDYj5 | |||
| 21.02.2022 02:58:54 | |
2 633 BTC | $ 103 435 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x7 | To: bc1q35q73sjttlegt3y56qphqs8slhfte6uvw7wwjs | |||
| 21.02.2022 02:53:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.02.2022 02:31:27 | |
134 BTC | $ 5 246 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaad59hdzv9eecm4vfghyw8226hzsyrmxuyees | To: 39K5Rjrxc4yZQRhoE2Y5pe44jSjs6JGPsy | |||
| 21.02.2022 02:28:37 | |
1 858 BTC | $ 72 405 750 | (unknown) | (unknown) |
| Type: transfer | From: 1PmTvnEsWzkKouSnVRpf9SKKrFAGVQ3f3a | To: 1Ebrb34sUxRrpwetpF8yW1h8e3euBLiYcn | |||
| 21.02.2022 02:28:37 | |
162 BTC | $ 6 317 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8pvcrdaxfwwmedkspkvfpr70pwmz2elhn0zm2 | To: bc1qd4ssd7mvju3l6dnpjgs8t0xevsxv44v4pcx72k | |||
| 21.02.2022 02:13:56 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6927491de09d0289d642bc6113c4cf9d399893 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.02.2022 02:13:11 | |
348 BTC | $ 13 533 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342moFL9XSwkjoa7drg6HUACNhcuj8LpYC | |||
| 21.02.2022 02:13:11 | |
218 BTC | $ 8 485 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6qm2qdz6qee09jxmr3hjnqcfc2zq69pz2re2g | To: bc1qsjjtrpxz8uqc9ep30akp4u8wgfrfxu3avpjmq9 | |||
| 21.02.2022 02:13:11 | |
610 BTC | $ 23 732 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8djsgp40fzpkwc327adetmhklnsxaze4uutwx | |||
| 21.02.2022 02:13:11 | |
299 BTC | $ 11 648 598 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 21.02.2022 02:12:40 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: ab6927491de09d0289d642bc6113c4cf9d399893 | |||
| 21.02.2022 02:11:45 | |
9 999 972 USDC | $ 9 999 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 21.02.2022 01:48:46 | |
308 BTC | $ 11 747 219 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyrcmlqqc4kdddwc5n6j8yc2hg32uhf3ktfz9j0ylvp8vdwd4k2s9cz9xp | |||
| 21.02.2022 01:48:46 | |
242 BTC | $ 9 235 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c5g70j4cl48tsdkyq689gvcux4l2w8cn6vjkkle5nklyn563ths2lvk98 | To: bc1qa3h4t5xygr2jxtqqsef9jhn9wf746lq73zgfmfwejy9fev69v6qs6mzfy6 | |||
| 21.02.2022 01:31:08 | |
5 000 013 USDT | $ 5 000 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2022 01:28:32 | |
179 BTC | $ 6 837 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 21.02.2022 01:28:32 | |
175 BTC | $ 6 702 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 3A781655vpqixBEzNyi5DHFFLtGb1tJMHj | |||
| 21.02.2022 01:28:32 | |
298 BTC | $ 11 404 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 21.02.2022 01:28:32 | |
383 BTC | $ 14 661 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx6T2yCHuzdzvuu2r3a5CLVRw8P6oFUNB | To: 38EKmVRfyJn9LgozXRtmxZPqSBcU8mTPLp | |||
| 21.02.2022 01:28:32 | |
385 BTC | $ 14 731 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DkdzY8M7QcYqskCfHKkfrqD9ECgLy7ThR | To: 34vHhsVfiaZas5DZTXo6gLE8cWbocWAu2m | |||
| 21.02.2022 01:28:32 | |
427 BTC | $ 16 357 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ajwxd28kj6ts2yq722hrhntvm8fycptnjtl5 | To: bc1q3sdckej4t226lr2h0dxcsrkckrtswmv4hfzfz9 | |||
| 21.02.2022 01:28:32 | |
274 BTC | $ 10 490 601 | (unknown) | (unknown) |
| Type: transfer | From: 3ACm2dg5pxuZEr31ZRfRTCwTgZ6XPaNAxZ | To: 3NowAyuALW597YPa8ZFLPdYk8r313BWSuA | |||
| 21.02.2022 01:28:32 | |
290 BTC | $ 11 096 830 | (unknown) | (unknown) |
| Type: transfer | From: 36aC8ewYUSi3EAJcAuy6wk3ZXEKzfFxmRP | To: 35St8eYSFrwMSy44tx9FkrBNsnbP7doFwB | |||
| 21.02.2022 01:28:32 | |
214 BTC | $ 8 179 920 | (unknown) | (unknown) |
| Type: transfer | From: 37FdGmALkqArL5vxPajSyatbNtR57pgghP | To: 3PoMqJSbE6eXNbnsbNGCcCGzDKeZ8kkoVD | |||
| 21.02.2022 01:28:32 | |
353 BTC | $ 13 514 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EZv5jfVy7aj7oEJUzxWtiaiuFuhziMJGq | To: 39q85cCWsh18s9Xw5v69C6CfLRFG5FCEib | |||
| 21.02.2022 01:28:32 | |
254 BTC | $ 9 717 540 | (unknown) | (unknown) |
| Type: transfer | From: 371c5Zn8nvAdH8mfwmwgHjCSDS4Eknb8Q7 | To: bc1q2fqmzujr2vgkaacws4v7khvllxewwufzeg64me | |||
| 21.02.2022 01:28:32 | |
222 BTC | $ 8 499 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp5xnh48j2p4l8p0qz98uu6azkc962u2yhvy3w | To: bc1q2s8xdfdq2phmy0tqehsgpnk7edhvvskfwms3q7 | |||
| 21.02.2022 01:28:32 | |
254 BTC | $ 9 702 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrtue5yd9VnX2wuA3YxwkEUC5pdtzaTWA | To: 39C1qSa5YvRVi8dmrJ31SeQuYu1RJetwTN | |||
| 21.02.2022 01:28:32 | |
389 BTC | $ 14 876 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ3w4LBJy6WxmnF1sFmuyDJWSRBEEnSje | To: 3E1v1kWsDsd888JKYC9aXJ9P8CKn9cCYyU | |||
| 21.02.2022 01:28:32 | |
250 BTC | $ 9 569 399 | (unknown) | (unknown) |
| Type: transfer | From: 36Q3ZaSabWss7BcxupFVtU5TVptunRxiLy | To: bc1qq7lfj740gqhrxkhnparzpwh9nqfmvvtcd7eqcu | |||
| 21.02.2022 01:28:32 | |
423 BTC | $ 16 183 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29v4x0lrlpx5q665cgfxhu4t3prgawg8g0y5jt | To: bc1qgulx43q6szum2z5pzv4gux8c0nt6x5jgqqg5cv | |||
| 21.02.2022 01:28:32 | |
153 BTC | $ 5 848 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6sd00tjdtp6zap60uhf74hegmlvy98nhna5x3 | To: bc1qh44c2t8hg9uz0yzjll2ykfuphsk48hvlaeds0m | |||