Whale movements
Last update: 09.09.2026 02:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 23:45:36 |  |
214 BTC | $ 8 124 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6xnzqx33udgch2uhtw5wd8y60v8s2cdmw6q4r | To: 37FdGmALkqArL5vxPajSyatbNtR57pgghP | |||
| 20.02.2022 23:25:30 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2022 23:22:45 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.02.2022 23:20:03 | |
11 000 039 USDT | $ 11 000 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.02.2022 23:18:03 | |
11 000 039 USDT | $ 11 000 039 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.02.2022 23:18:01 | |
202 BTC | $ 7 773 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 20.02.2022 23:18:01 | |
200 BTC | $ 7 709 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 36bMYuxhTMbHuFoGPteUQNs9j6cfkGStMf | To: 3HSxM7Q6BJ8sbmHMTCZJFnZVkvfm7waP3L | |||
| 20.02.2022 23:18:01 | |
350 BTC | $ 13 492 199 | (unknown) | (unknown) |
| Type: transfer | From: 1AXAT9jw1TSftqXoPnaBX7B7xV2WQDjunU | To: 1BrMURsRQJpQetn35XCiCsTQWWFUVS3GvE | |||
| 20.02.2022 23:18:01 | |
153 BTC | $ 5 908 863 | (unknown) | (unknown) |
| Type: transfer | From: 3BPPVL9oAkZWTt27cjUAiQHsCuzsf4oRiz | To: bc1q483vauyugdxahfv3w6mt5ku2jrtzyzhqatm3u9 | |||
| 20.02.2022 23:18:01 | |
150 BTC | $ 5 767 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7fyq6wcl6c5f0vg4qqmdmqy6rl85vdqmxhh63 | To: 3EiFmwW3xUWjSkaWcNvZGMhzTbQPUVWHPz | |||
| 20.02.2022 23:18:01 | |
138 BTC | $ 5 330 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpd4ljd4sj04nl9mes448wwjlml87amhfx3q8n | To: 3Kq98fpxM2TLfToBsBk5TUB8bT56ZyA6xp | |||
| 20.02.2022 23:18:01 | |
134 BTC | $ 5 181 324 | (unknown) | (unknown) |
| Type: transfer | From: 371meKKRGzUWX7A8fHDE9mH6AZEYVeqi2k | To: 34pTvUi9Lrbyrv7MSQhzAkTbKHuJXLqdZp | |||
| 20.02.2022 22:58:58 |  |
6 010 200 USDT | $ 6 010 200 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.02.2022 22:55:01 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc5d839f128f122fbdabc6a10c04986806bec484 | To: 093c96f0f2d607f2bec64cd94401e002ccee9a6e | |||
| 20.02.2022 22:55:30 | |
309 BTC | $ 11 812 467 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqqyadnzfx34uvsdfymga33h88dcw843wdchtgu4kmpvsvmvpeuqccy7lg | |||
| 20.02.2022 22:55:30 | |
656 BTC | $ 25 094 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 20.02.2022 22:55:30 | |
155 BTC | $ 5 929 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39uPxAoD6nHGxLHjB6MCyXHEyZyDzrAiZm | |||
| 20.02.2022 22:50:05 | |
196 BTC | $ 7 473 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.02.2022 22:38:54 | |
250 BTC | $ 9 557 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr94xp6fsf67y9zlgpu2yefxujwert2cc3jygu9urhtgasdzsrdstpr0lc | To: bc1qgqn3vrz5ewfjfyzcx630czq3f5pad2wfkd3mg4p80ymj2w7xszlszdpz0l | |||
| 20.02.2022 22:38:54 | |
141 BTC | $ 5 399 672 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wkqwcah45k3733r3npfpmz30sttrtvjwazj33azjh0n4upgasqq328zqf | |||
| 20.02.2022 22:38:54 | |
250 BTC | $ 9 565 404 | (unknown) | (unknown) |
| Type: transfer | From: 362eov43E5Zs9XJD11EDZDUKFoC3m1kr7f | To: 36Q3ZaSabWss7BcxupFVtU5TVptunRxiLy | |||
| 20.02.2022 22:38:54 | |
254 BTC | $ 9 699 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrf4gj93q7ql2es2l07d45h828mt27erhey6rz | To: 3Jrtue5yd9VnX2wuA3YxwkEUC5pdtzaTWA | |||
| 20.02.2022 22:38:05 | |
1 840 363 SAND | $ 5 826 025 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 20.02.2022 22:24:27 | |
225 BTC | $ 8 661 807 | (unknown) | (unknown) |
| Type: transfer | From: 38N6b3cSTYY9yLZhTgkgrLoRRS4y5kuFzS | To: bc1qny7pshlal3y3v3vvsgyj2p8aa87p9vkt60retf | |||
| 20.02.2022 22:24:27 | |
157 BTC | $ 6 042 387 | (unknown) | (unknown) |
| Type: transfer | From: 31pAyAYv5Si64hHstToEmk5dfziEdCv44W | To: 3PmSDjPE31dL8gLMn1tQ1SKNxHNQKe69hF | |||
| 20.02.2022 22:24:27 | |
134 BTC | $ 5 173 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MKWa6pDuFTUpEQrexCPCJjK9xzPqRnJsX | To: 371meKKRGzUWX7A8fHDE9mH6AZEYVeqi2k | |||
| 20.02.2022 22:24:27 | |
154 BTC | $ 5 910 785 | (unknown) | (unknown) |
| Type: transfer | From: 3ABzWpMjFkPSK7WSNAuyQAfVjwtRLAq34c | To: 3FgoZu6CtRbR1qN6hXBLCSNoRsFkcaCaTU | |||
| 20.02.2022 22:24:27 | |
205 BTC | $ 7 881 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vjcdqd25s8xs8cuwnk8yx4j5yh3wrjq5tv0q2 | To: 3Nz2q3zw6mfWhYhArueuCiNckN8Ydox3nW | |||
| 20.02.2022 22:24:27 | |
138 BTC | $ 5 322 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76fq82qlqrl0ncelma85adwusuygr9cuzaxhx2 | To: bc1qdpd4ljd4sj04nl9mes448wwjlml87amhfx3q8n | |||
| 20.02.2022 22:24:27 | |
153 BTC | $ 5 901 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LGAUdzNmhUkBBbVsGPqPAXnifMenrvZrA | To: 3BPPVL9oAkZWTt27cjUAiQHsCuzsf4oRiz | |||
| 20.02.2022 22:24:27 | |
189 BTC | $ 7 282 782 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Pwb7qprfjftN1PLs1t5qGcvrqAU4jty | To: bc1qaslqrdltnsss5mjpj842aayd29xtv96stsddh5 | |||
| 20.02.2022 22:24:27 | |
217 BTC | $ 8 347 497 | (unknown) | (unknown) |
| Type: transfer | From: 3GXK2Bq1ee7LAGCkWYg9qfQ8dcVhKLZXp4 | To: bc1qm973ahm9jjqc5g5h4hzxhyyq4acmyuzv87dfv9 | |||
| 20.02.2022 22:24:27 | |
222 BTC | $ 8 550 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QmjDmGSncTgSotgP4iBmif7KZLnJpLbgX | To: 31iNzLotYuNVu8HG8oS3eoGgK41DY9Xt3n | |||
| 20.02.2022 22:24:27 | |
194 BTC | $ 7 452 532 | (unknown) | (unknown) |
| Type: transfer | From: 38XkCP9hkz1evSqESQupeJf9cL2jcBSW64 | To: 3JLAbQnm7CJPJ9WeM2m6EMZAnbRGEoSbQf | |||
| 20.02.2022 22:24:27 | |
150 BTC | $ 5 759 766 | (unknown) | (unknown) |
| Type: transfer | From: 36pouCvyhjfFZCALCdAfhVhHtZUHpJg8PV | To: bc1ql7fyq6wcl6c5f0vg4qqmdmqy6rl85vdqmxhh63 | |||
| 20.02.2022 22:24:27 | |
214 BTC | $ 8 227 750 | (unknown) | (unknown) |
| Type: transfer | From: 37Xy3DAVi4B7Q3HzBsnB5znQoMpdF9LbtD | To: bc1qj6xnzqx33udgch2uhtw5wd8y60v8s2cdmw6q4r | |||
| 20.02.2022 21:50:41 | |
230 BTC | $ 8 767 753 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.02.2022 21:46:18 | |
180 BTC | $ 6 861 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | To: bc1q64y33qryrrka4lssmpe3frnvws4kkmklazsu4xsuu8ua7ftncvhsrmzwkv | |||
| 20.02.2022 21:01:09 | |
8 630 000 USDT | $ 8 630 000 | (unknown) | (unknown) |
| Type: transfer | From: TPCR4mDjs4bwo3FuyjJJbqQEfUuoF6vYKn | To: TRjwXRZeakvBrWFBff1AGoUBtegbpG11Vc | |||
| 20.02.2022 20:29:50 | |
165 BTC | $ 6 297 369 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.02.2022 20:20:31 | |
19 854 034 USDC | $ 19 854 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2022 20:20:31 | |
12 571 ETH | $ 33 231 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2022 20:05:40 | |
7 451 641 USDC | $ 7 451 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7aaa862681920ea4f350a670816b0977c80b37 | |||
| 20.02.2022 19:11:07 | |
156 BTC | $ 5 943 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx745svkxy723ka753fkamhkxtn9j69gf6dwsm5q42rrkx0wkj02q68d6ur | To: bc1qsss7hktx7q5y28c7kljy23kjyrhg4ljzj3f4ysz5lkfkuu8t49fstcpm53 | |||
| 20.02.2022 19:11:07 | |
500 BTC | $ 19 093 742 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38doG9dzLZWpT1yc9yoXBM6nkHgRaTFcgB | |||
| 20.02.2022 19:01:10 | |
534 BTC | $ 20 590 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AjiZBzmoWQdMj9HkHktrm6HXPTeV4zSzi | To: 3MbHotdvkEai4c5fFMW4czALzdcBG9HJfc | |||
| 20.02.2022 19:01:10 | |
2 260 BTC | $ 87 135 980 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 20.02.2022 19:01:10 | |
205 BTC | $ 7 893 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47jkcdwxs6r7qgk9qrr7nh890ja0sg3p4xzp4w | To: bc1q5vjcdqd25s8xs8cuwnk8yx4j5yh3wrjq5tv0q2 | |||
| 20.02.2022 19:01:10 | |
290 BTC | $ 11 179 603 | (unknown) | (unknown) |
| Type: transfer | From: 36PVAjYLZ67vDSUR2t7RuDMnmNV66L24CP | To: 36aC8ewYUSi3EAJcAuy6wk3ZXEKzfFxmRP | |||
| 20.02.2022 19:01:10 | |
254 BTC | $ 9 789 257 | (unknown) | (unknown) |
| Type: transfer | From: 3GAqwSHhUejKzG3ZsVwhXiHu7ehRmzaeeo | To: 371c5Zn8nvAdH8mfwmwgHjCSDS4Eknb8Q7 | |||