Whale movements
Last update: 09.09.2026 03:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 11:50:28 |  |
284 BTC | $ 10 854 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxafw4wa9hhz3f0cd5wh6wjj29pg6e8xqasrskx | To: 3LB5Kd3khmsM3ACTtDoDpgR4UmCXowGVtC | |||
| 20.02.2022 11:50:28 | |
264 BTC | $ 10 077 512 | (unknown) | (unknown) |
| Type: transfer | From: 336GWpVHCX9AtKXJ7CUEagnGgn51CspGy4 | To: bc1qv76hem8m7rm47xwktszk68ks9xl9zrzk2h7ft3 | |||
| 20.02.2022 11:50:28 | |
225 BTC | $ 8 595 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0djnulrwqqk4fyswk40waamw87lqua4l8fn93 | To: 3DiWLBt8uJ4JF8auf3Kb2P2LSxsy2UgZwt | |||
| 20.02.2022 11:50:28 | |
215 BTC | $ 8 202 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0umch4p78gfdc4g9wvp9ggapqzdv224qy7dk88 | To: 3A6u7jap5n61uop5ydcxdCPke6WkpwQhFN | |||
| 20.02.2022 11:50:28 | |
155 BTC | $ 5 896 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993se08stqcdrypvgxp88x0qxwaywvf4xf0ad8 | To: 357Yf4tdu2SUsaHJFvMP1Y2k1W9ULXUNzb | |||
| 20.02.2022 11:50:28 | |
261 BTC | $ 9 974 023 | (unknown) | (unknown) |
| Type: transfer | From: 37xv6GicPFBotMznH6NMhR5wwxDGyWXpEv | To: bc1qa0kf9vaykw4fsxsgdtsrw3tjga5fsglk6kcmsa | |||
| 20.02.2022 11:50:28 | |
151 BTC | $ 5 752 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KSX3JKn8RtpdzBk3jXRpyMECk4LzMkeFs | To: bc1qsl7d6mgve6fp744ucrak9h59pywee4f8t8dfl7 | |||
| 20.02.2022 11:50:28 | |
218 BTC | $ 8 322 218 | (unknown) | (unknown) |
| Type: transfer | From: 3N47kTXRZ5CwhV6smo9sh1zSibosQoo44C | To: bc1qzuuzu23syltn4kyufpsan9daxmh3uqqcr3wnfe | |||
| 20.02.2022 11:50:28 | |
155 BTC | $ 5 896 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JDBRgvqq6URwqbZy2uKSToDUuiJy7ssHr | To: 3A4XmLWv6LaDqPirFC498yadsgKYqKMT49 | |||
| 20.02.2022 11:50:28 | |
194 BTC | $ 7 397 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PrAxMPv2JREWLXrd9TCstnk2NraaC3JVg | To: 3DBfvN9qNZePkesZXNppQZCM4j44JcDu7J | |||
| 20.02.2022 11:50:28 | |
400 BTC | $ 15 264 818 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qaxsq4m6stkkgcjmmlan67szkn49h9uxf3upuas | |||
| 20.02.2022 11:46:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2022 11:43:23 |  |
4 999 991 MATIC | $ 7 668 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 20.02.2022 11:23:32 | |
41 287 844 USDT | $ 41 287 844 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.02.2022 11:22:14 | |
13 370 ETH | $ 35 338 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.02.2022 11:20:26 | |
13 370 ETH | $ 35 468 456 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | |||
| 20.02.2022 11:18:54 | |
38 507 700 USDT | $ 38 507 700 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.02.2022 11:18:54 | |
11 000 ETH | $ 28 934 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.02.2022 11:17:38 | |
11 000 ETH | $ 29 013 986 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | |||
| 20.02.2022 11:17:35 | |
1 858 BTC | $ 70 763 100 | (unknown) | (unknown) |
| Type: transfer | From: 1LNsECbxhP7CfbphNt7XGLVW9xNPxQuJh8 | To: 14RHaJbqzon2G9D285dPCTH1eyvXN4ekkk | |||
| 20.02.2022 11:17:35 | |
139 BTC | $ 5 305 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxtd86cj8taz9kkhvguxkguv3x49ekw7g6kht | To: 3Fg6WgxJpNfsj1LV6xeKUnad6GG3i58TLP | |||
| 20.02.2022 10:57:52 | |
256 BTC | $ 9 702 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8a6c8k4nvzxhenq4z0d5v6w0r2tkzw6vweelycaapp0r9l344ysjxk29d | |||
| 20.02.2022 10:57:52 | |
236 BTC | $ 8 953 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAhxsU6tePDRKyHRE9EBNJ4Kj6gaHw1Pf | |||
| 20.02.2022 10:57:52 | |
139 BTC | $ 5 286 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn7zxskdxs2fvgwmk9nf5zm03wmrm8ngp388dr | To: bc1qtxxtd86cj8taz9kkhvguxkguv3x49ekw7g6kht | |||
| 20.02.2022 10:57:52 | |
215 BTC | $ 8 154 209 | (unknown) | (unknown) |
| Type: transfer | From: 3FiS57bKWL18UchhSV95k4ksK78oVEUder | To: bc1q0umch4p78gfdc4g9wvp9ggapqzdv224qy7dk88 | |||
| 20.02.2022 10:57:52 | |
226 BTC | $ 8 580 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ2ywx2wc1o5AKq3wb6BzkrwH8vxQ7Lqw | To: bc1q7efxaxhrlv0hvw0aktsngmp63yc730m3evjxpq | |||
| 20.02.2022 10:57:52 | |
157 BTC | $ 5 960 957 | (unknown) | (unknown) |
| Type: transfer | From: 33rndhTMBkLTSR6sskRJJs5jGJcbs7xbsb | To: 3Dzv9LiHEQCYXxMzunw73ZN3pvac1KELS1 | |||
| 20.02.2022 10:57:52 | |
155 BTC | $ 5 881 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj8tdm5h4ddnkza82s4lkyhavcry86c8zen27y | To: 3JDBRgvqq6URwqbZy2uKSToDUuiJy7ssHr | |||
| 20.02.2022 10:57:52 | |
155 BTC | $ 5 862 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcpt5y0qpa7d7seuy2x8hll43vpdrhxhjhz3ye | To: bc1q993se08stqcdrypvgxp88x0qxwaywvf4xf0ad8 | |||
| 20.02.2022 10:57:52 | |
205 BTC | $ 7 773 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxhygt8gavmtsftz6e0uuzgc3ghcwr5txpl4pc | To: 3PNCrXoudLiCX6dbhhWBMtuVV5TXjJkPHe | |||
| 20.02.2022 10:57:52 | |
151 BTC | $ 5 718 745 | (unknown) | (unknown) |
| Type: transfer | From: 349o6Yq229e5HmcG5ze5UT4kjbsmmnFRUm | To: 3KSX3JKn8RtpdzBk3jXRpyMECk4LzMkeFs | |||
| 20.02.2022 10:57:52 | |
190 BTC | $ 7 193 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55u3nvalukexsl9mt9rcayqyvw0scajdsddpmu | To: bc1qgxg8fkh7xh58d3ra9hdxjlxjccxpqx0tmrkch4 | |||
| 20.02.2022 10:57:52 | |
170 BTC | $ 6 460 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q608fusy9dyh9x4eyc5ec2vr6ha69hqecn7jtgw | To: bc1qnraa5zrdgh5z2duuj9pv50uhuueld9ct6acsvr | |||
| 20.02.2022 10:57:52 | |
225 BTC | $ 8 545 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjsge7xkfmjfuhnux6d9fz9yyad306xaudwy0e | To: bc1qw0djnulrwqqk4fyswk40waamw87lqua4l8fn93 | |||
| 20.02.2022 10:57:52 | |
218 BTC | $ 8 273 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkezm5lxewjnlgys5qcafsdtjuan532qrzl76ds | To: 3N47kTXRZ5CwhV6smo9sh1zSibosQoo44C | |||
| 20.02.2022 10:51:47 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.02.2022 10:40:22 |  |
16 695 934 XRP | $ 13 248 909 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.02.2022 10:38:13 | |
173 BTC | $ 6 606 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FwqCvS6w2yaVG4XvjFSa4L2Hj77wyMose | To: 3CsJqRBDpuPpQ7RsEtBbW4dxwdfFgAhThN | |||
| 20.02.2022 10:38:13 | |
162 BTC | $ 6 182 097 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 20.02.2022 10:34:41 | |
194 BTC | $ 7 424 491 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PrAxMPv2JREWLXrd9TCstnk2NraaC3JVg | |||
| 20.02.2022 10:34:41 | |
137 BTC | $ 5 238 260 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqyr2gq3te5xatp3kg09cyw0kyv6aej86ve244fw2jqn5perseysy8hjcc | |||
| 20.02.2022 10:34:41 | |
204 BTC | $ 7 827 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 20.02.2022 10:34:41 | |
254 BTC | $ 9 740 631 | (unknown) | (unknown) |
| Type: transfer | From: 3ETQwa6uDmWr23TvBd3Ps8QcgWdvbnbmYP | To: 3FS2iVEt2zaFQYdHvWvnWp5jki5B2k2xRa | |||
| 20.02.2022 10:34:41 | |
261 BTC | $ 9 981 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpfl5ewrywx0w7uvss996kzqzgqn7j7a47jq3m | To: 3KZYKaiK1bwC8J1yPg6J3Rt5rfc3ku7qf6 | |||
| 20.02.2022 10:29:02 | |
140 BTC | $ 5 333 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck70dmu32vj497fycwekeqyg4fvyt0asqc67gfczqvvgh7gyqnyqcszkey | To: bc1q4m7v0krrc70t6qqy5l9h8gg6fevzhu9nh038e0005m6r63ru6snscw22y2 | |||
| 20.02.2022 10:29:02 | |
155 BTC | $ 5 917 846 | (unknown) | (unknown) |
| Type: transfer | From: 34BEbncUkzd79w8riLwtf3cRm1TASX43r8 | To: bc1qqj8tdm5h4ddnkza82s4lkyhavcry86c8zen27y | |||
| 20.02.2022 10:29:02 | |
155 BTC | $ 5 899 319 | (unknown) | (unknown) |
| Type: transfer | From: 37u2YcGvGAvrgL9N7nx44PwGcGXwXo7WR2 | To: bc1qgcpt5y0qpa7d7seuy2x8hll43vpdrhxhjhz3ye | |||
| 20.02.2022 10:29:02 | |
170 BTC | $ 6 500 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq4dgz7n4vvsq0hj5y2aueazrg3q4akaq6gxuj | To: bc1q608fusy9dyh9x4eyc5ec2vr6ha69hqecn7jtgw | |||
| 20.02.2022 10:29:02 | |
226 BTC | $ 8 634 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BB9oJcDVQ5mUFmvsy6U6uE7ucPzq7aJ26 | To: 3GQ2ywx2wc1o5AKq3wb6BzkrwH8vxQ7Lqw | |||
| 20.02.2022 10:29:02 | |
139 BTC | $ 5 319 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NNc2SLEg5Toep8QjqZmMXUmKWrheeCX4N | To: bc1qjn7zxskdxs2fvgwmk9nf5zm03wmrm8ngp388dr | |||