Whale movements
Last update: 09.09.2026 03:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 12:47:48 |  |
254 BTC | $ 9 683 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qran4rz8kh7hkra7ep56wpx2zjjdx86upg8nne5 | To: bc1qkpxg73h5p5q9pzeq02qhhzrz9ewpr2vetmhcql | |||
| 20.02.2022 12:47:48 | |
154 BTC | $ 5 890 713 | (unknown) | (unknown) |
| Type: transfer | From: 36k4HBChXr7i128rrLmXr8cXHDnVzNvJYM | To: 37Tt4xrNZyPYiKYFZYeaoKfvJigZhWu71W | |||
| 20.02.2022 12:47:48 | |
218 BTC | $ 8 317 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MLmPkZ6ffm7CfHCwWJKijQQjGJqa2AhVR | To: bc1qcfnl263wzf47j82urkfc7cvfemaqpu9ytdu8z6 | |||
| 20.02.2022 12:47:48 | |
205 BTC | $ 7 812 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKyxRaByzDqsxEVq4d9EoGubFthWirij | To: 3EeiWMCHi4e2RkrSpqWDghbPP2PaNSnYoH | |||
| 20.02.2022 12:47:48 | |
374 BTC | $ 14 274 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnmds4DqvRqk8u3v9LYZs8LD85zSYXMD3 | To: 36zi5w3eJ3iGvSoJ4rHkBv7PMLeLoy2gSb | |||
| 20.02.2022 12:47:48 | |
151 BTC | $ 5 746 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ehyewr0stq8cdhkmva0t536w7nr2638z8tz39 | To: bc1q9tusqsp3hcjcgqt7ql33q7dyhe8cvwxqucxu8n | |||
| 20.02.2022 12:47:48 | |
254 BTC | $ 9 688 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat3fm305vg4mef2w6tuaqvzlcvy6nxmy8c9kgf | To: 3Eu6y3CJc4VDU8DeCmM9LC1WiVrbnWLcc3 | |||
| 20.02.2022 12:47:48 | |
352 BTC | $ 13 409 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuarrum9cs4u2225h0ku0aza8uddq5k60rxz3a | To: 3QmJBkyVgdo9p8aHqz3vbWi8SiAyBQF9DQ | |||
| 20.02.2022 12:47:48 | |
374 BTC | $ 14 258 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt30gvwyjpl6crq6fnlyd9s0xhvjxlnjwx6vlec | To: bc1qqsutsqnslp4jffnrd558gqjvdt0l7vq22sq7gt | |||
| 20.02.2022 12:47:48 | |
157 BTC | $ 5 990 143 | (unknown) | (unknown) |
| Type: transfer | From: 3DKVct6jq7QoEGeWzTtnmLpFC9GcCqnj6F | To: bc1qy2vcfysuc7gv59jst0wm6gm8wzyu8hjcxv09s9 | |||
| 20.02.2022 12:47:48 | |
353 BTC | $ 13 472 690 | (unknown) | (unknown) |
| Type: transfer | From: 343G3hUyUVjvcMJKTfyqpZ69pRzGuMCock | To: bc1q2k56stvt2pqcc0n0tf5aght4dm0230lrk6628g | |||
| 20.02.2022 12:47:48 | |
284 BTC | $ 10 848 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LB5Kd3khmsM3ACTtDoDpgR4UmCXowGVtC | To: 3L3DF2qFuQFaFToBSitZY4aMnLYffJJZs1 | |||
| 20.02.2022 12:47:48 | |
264 BTC | $ 10 072 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv76hem8m7rm47xwktszk68ks9xl9zrzk2h7ft3 | To: bc1q7nn3ccd6epxmtmadptlnzj9cw7m3uqqh9nwznr | |||
| 20.02.2022 12:47:48 | |
135 BTC | $ 5 130 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqt1tsEv386VaT7i2jKEubfCYQi5syA7P | To: 3QX7nLBTBN1bCe3VyZJC5o29HBZ489cFJR | |||
| 20.02.2022 12:47:48 | |
261 BTC | $ 9 939 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7cyqrskxpkgm88ygdwz7ulxmapwm8wxtxeguk | To: bc1qd5ypf7ezqchu4n3vwyenepw6gxkxswd79fq3a0 | |||
| 20.02.2022 12:47:48 | |
383 BTC | $ 14 614 491 | (unknown) | (unknown) |
| Type: transfer | From: 3DqaiKX31wy47NyuWbuWmcziGeZnXqSmwN | To: 3GrQoBDJUesfidpQTituycuJkRFvvsapxm | |||
| 20.02.2022 12:47:48 | |
226 BTC | $ 8 625 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NUfSCrnmoyGyYQupyf9vL6MWmP9mP9W3a | To: bc1qfxcvnhl05mxufnu9nretl9rmrrndcx9nt0u23n | |||
| 20.02.2022 12:47:48 | |
298 BTC | $ 11 367 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3cpntxxuqazsdml2whkan7zcyunqqd6ghppu | To: 3C2xifqADfTmqtZfqiBwUuKcewWPyxWXvk | |||
| 20.02.2022 12:47:18 |  |
7 900 000 USDC | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 36214ffb230bf75b65c030c41a4186051612ccce | |||
| 20.02.2022 12:43:34 | |
3 011 ETH | $ 7 907 380 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2022 12:32:50 | |
6 371 127 USDT | $ 6 371 127 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 20.02.2022 12:25:18 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.02.2022 12:23:09 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.02.2022 12:22:56 | |
155 BTC | $ 5 940 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz4cw3ucynx9fn054ag6cz5ajtgh2vea9tgkpy | To: 3PY4s2qaboQV4XYRMRiL9yHopPxdjQBZFf | |||
| 20.02.2022 12:22:56 | |
155 BTC | $ 5 911 268 | (unknown) | (unknown) |
| Type: transfer | From: 357Yf4tdu2SUsaHJFvMP1Y2k1W9ULXUNzb | To: 3Qqt1tsEv386VaT7i2jKEubfCYQi5syA7P | |||
| 20.02.2022 12:22:56 | |
205 BTC | $ 7 836 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9avcllxdf2tqpnnj7t0vyr09pe3l857e740zz | To: 3BUKyxRaByzDqsxEVq4d9EoGubFthWirij | |||
| 20.02.2022 12:22:56 | |
194 BTC | $ 7 414 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DBfvN9qNZePkesZXNppQZCM4j44JcDu7J | To: 374875eEQ1xWXi7JD1GyCd1V9ii3cAV3om | |||
| 20.02.2022 12:22:56 | |
218 BTC | $ 8 342 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuuzu23syltn4kyufpsan9daxmh3uqqcr3wnfe | To: 3MLmPkZ6ffm7CfHCwWJKijQQjGJqa2AhVR | |||
| 20.02.2022 12:22:56 | |
215 BTC | $ 8 222 121 | (unknown) | (unknown) |
| Type: transfer | From: 3A6u7jap5n61uop5ydcxdCPke6WkpwQhFN | To: 39FgcHadEkVGykvsGh5dwbVwnUksmb1Dsp | |||
| 20.02.2022 12:22:56 | |
157 BTC | $ 6 009 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwse57fyhtcnn4q9q5eeyveera8qxywqqxe24c6 | To: 3DKVct6jq7QoEGeWzTtnmLpFC9GcCqnj6F | |||
| 20.02.2022 12:22:56 | |
155 BTC | $ 5 911 435 | (unknown) | (unknown) |
| Type: transfer | From: 3A4XmLWv6LaDqPirFC498yadsgKYqKMT49 | To: 36k4HBChXr7i128rrLmXr8cXHDnVzNvJYM | |||
| 20.02.2022 12:22:56 | |
190 BTC | $ 7 253 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sml69vn9j5zvfjx43wrcrzartkuevy74hxxwm | To: bc1qm3hu0gjy87d65ymd7whje4wsr3w3lg246fxcdh | |||
| 20.02.2022 12:22:56 | |
139 BTC | $ 5 327 130 | (unknown) | (unknown) |
| Type: transfer | From: 35HWHQS7AwR3r1r4rK2U6jPDtC8N4yADd8 | To: bc1qqz72c5ratz9ee4axa8mmwgf74wldqyhy59xg8f | |||
| 20.02.2022 12:22:56 | |
151 BTC | $ 5 764 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl7d6mgve6fp744ucrak9h59pywee4f8t8dfl7 | To: bc1q7ehyewr0stq8cdhkmva0t536w7nr2638z8tz39 | |||
| 20.02.2022 12:05:58 | |
2 002 ETH | $ 5 269 176 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.02.2022 12:00:24 | |
250 425 520 USDT | $ 250 425 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2022 11:52:27 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.02.2022 11:51:07 | |
2 005 ETH | $ 5 253 692 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 20.02.2022 11:50:28 | |
170 BTC | $ 6 498 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnraa5zrdgh5z2duuj9pv50uhuueld9ct6acsvr | To: bc1qwz4cw3ucynx9fn054ag6cz5ajtgh2vea9tgkpy | |||
| 20.02.2022 11:50:28 | |
226 BTC | $ 8 629 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7efxaxhrlv0hvw0aktsngmp63yc730m3evjxpq | To: 3NUfSCrnmoyGyYQupyf9vL6MWmP9mP9W3a | |||
| 20.02.2022 11:50:28 | |
298 BTC | $ 11 374 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrrndkcynnl4jruk4f3nzx8tlzawdqn0sxu09 | To: bc1qrc3cpntxxuqazsdml2whkan7zcyunqqd6ghppu | |||
| 20.02.2022 11:50:28 | |
205 BTC | $ 7 817 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PNCrXoudLiCX6dbhhWBMtuVV5TXjJkPHe | To: bc1qu9avcllxdf2tqpnnj7t0vyr09pe3l857e740zz | |||
| 20.02.2022 11:50:28 | |
251 BTC | $ 9 560 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fn2sqw2yqagz3fz3vtnm8m9lmygdfjejd0qu4 | To: 3G68tEyifRmJF5u49eusLjMFr1jmwBmZjB | |||
| 20.02.2022 11:50:28 | |
139 BTC | $ 5 313 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg6WgxJpNfsj1LV6xeKUnad6GG3i58TLP | To: 35HWHQS7AwR3r1r4rK2U6jPDtC8N4yADd8 | |||
| 20.02.2022 11:50:28 | |
254 BTC | $ 9 705 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FS2iVEt2zaFQYdHvWvnWp5jki5B2k2xRa | To: bc1qat3fm305vg4mef2w6tuaqvzlcvy6nxmy8c9kgf | |||
| 20.02.2022 11:50:28 | |
190 BTC | $ 7 235 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxg8fkh7xh58d3ra9hdxjlxjccxpqx0tmrkch4 | To: bc1q2sml69vn9j5zvfjx43wrcrzartkuevy74hxxwm | |||
| 20.02.2022 11:50:28 | |
261 BTC | $ 9 944 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KZYKaiK1bwC8J1yPg6J3Rt5rfc3ku7qf6 | To: bc1qq7cyqrskxpkgm88ygdwz7ulxmapwm8wxtxeguk | |||
| 20.02.2022 11:50:28 | |
157 BTC | $ 5 994 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzv9LiHEQCYXxMzunw73ZN3pvac1KELS1 | To: bc1qwse57fyhtcnn4q9q5eeyveera8qxywqqxe24c6 | |||
| 20.02.2022 11:50:28 | |
308 BTC | $ 11 756 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf5m2uhfczv7fu83dvuxuvd5sya9gsu7p4pgky | To: 35xQStQJms4aA3Hc5B33PreD8KcosYHrLN | |||
| 20.02.2022 11:50:28 | |
254 BTC | $ 9 688 933 | (unknown) | (unknown) |
| Type: transfer | From: 3FrngD5xQ5NZfBzB9H5qz6eVERoWMSdbzJ | To: bc1qran4rz8kh7hkra7ep56wpx2zjjdx86upg8nne5 | |||