Whale movements
Last update: 09.09.2026 04:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 09:25:13 |  |
298 BTC | $ 11 467 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7juj9w46rfavnf6en8z4e02dt3xn00r32k8fw | To: 3MRrDMEu39ra7m3gkE8g4TD8ThAuRooE76 | |||
| 20.02.2022 09:25:13 | |
158 BTC | $ 6 085 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj2gnp6kgjgk8xdk9x9w3sw7h86apajr79tj7h | To: bc1q95qzapfl6y7nwpwwyz6k9l95zrchn4w2uva76v | |||
| 20.02.2022 09:25:13 | |
155 BTC | $ 5 964 749 | (unknown) | (unknown) |
| Type: transfer | From: 33GGBKg4T92YN1UjxaEE4RJSygsCU6hre9 | To: 38JZxg5uJ9EXHw9UQBSWEwW3rpcJHuM96a | |||
| 20.02.2022 09:25:13 | |
308 BTC | $ 11 855 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptuakyhvcqvd8kww66tt53c9cl0zu3p009dlua | To: 3GSFQBK8RxaYiJxuvnfnH5D9vL5gn1czfr | |||
| 20.02.2022 09:25:13 | |
225 BTC | $ 8 666 235 | (unknown) | (unknown) |
| Type: transfer | From: 39XXCV6XeEXx7BwgTZsToctsfTjU8KqMQr | To: 3NAvgJzna2rSCAuvXhyuHhMu2PEiKJamtb | |||
| 20.02.2022 09:25:13 | |
140 BTC | $ 5 399 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6qlrc2vwyuh4nvu0cw4nqyq3w74nacksnk6ta | To: 3QAq2JVJ1THa9yYmyjbZFHFMN8j3TSeeZL | |||
| 20.02.2022 09:25:13 | |
260 BTC | $ 9 998 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7ta9rlvkvc5n6fg894w6v7g5lg4xtt32vxg87 | To: 3JHKLYNXvhsyyxwdXSe2w2w7vopMKtncuE | |||
| 20.02.2022 09:25:13 | |
423 BTC | $ 16 271 546 | (unknown) | (unknown) |
| Type: transfer | From: 32Q1NQ8gLPkqQ2rKTr3fNxC9B7HxREbmYp | To: 3EumsVJpyJ1dby83XU8iF2qxGFbTFdv6gn | |||
| 20.02.2022 09:25:13 | |
419 BTC | $ 16 118 757 | (unknown) | (unknown) |
| Type: transfer | From: 33BpF4zYAkCk38H21GKSZ5B5wQxmhHcwZi | To: 37bqaMQbYgPfEo1Nek7fBz9MrNEfHJkjcn | |||
| 20.02.2022 09:22:57 |  |
4 055 ETH | $ 10 761 968 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | |||
| 20.02.2022 09:21:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 20.02.2022 08:54:57 | |
29 999 982 BUSD | $ 29 999 982 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.02.2022 08:54:57 | |
5 797 976 BUSD | $ 5 797 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2022 08:54:07 | |
77 154 280 BUSD | $ 77 154 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2022 08:47:00 | |
149 BTC | $ 5 815 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygf5y2sz6ce8qjqjks46zsce4y3upkr7el3j0v8uk5trzhq97yhqku6cpw | To: bc1qck70dmu32vj497fycwekeqyg4fvyt0asqc67gfczqvvgh7gyqnyqcszkey | |||
| 20.02.2022 08:46:24 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2022 08:30:54 | |
5 142 273 USDT | $ 5 142 273 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TNUnViQHMm2vnytH571i9oYRxcq4oEGHMZ | |||
| 20.02.2022 08:23:45 | |
137 BTC | $ 5 295 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkjevedtl6tp2ks3lz3scgxzcf7qcjqn5396306ts55xl4nljjyxszuhcwd | To: bc1qcy9c45vevnkrwyysqy5sdza0a9ekj9zneu2zkqrm0yqjerwkpq0qzthmen | |||
| 20.02.2022 08:23:45 | |
176 BTC | $ 6 790 351 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkjevedtl6tp2ks3lz3scgxzcf7qcjqn5396306ts55xl4nljjyxszuhcwd | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 20.02.2022 08:23:45 | |
140 BTC | $ 5 414 822 | (unknown) | (unknown) |
| Type: transfer | From: 342vqyNR5BcpL3XueGWHw5Bk1tQh2HLi53 | To: bc1qu6qlrc2vwyuh4nvu0cw4nqyq3w74nacksnk6ta | |||
| 20.02.2022 08:19:45 | |
6 684 PAXG | $ 12 838 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 08:09:58 | |
242 BTC | $ 9 445 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84v2vvjupjk4ct6ypspy60eh9s6k9s3luex0y2l7vn34839qvv6q8v2m6f | To: bc1qkq3fryjshzu6h5jlsva3m4pq5dluptegfj7t03ru4ch44ts7mf9scumaxm | |||
| 20.02.2022 08:09:58 | |
219 BTC | $ 8 561 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f55a7tu5332h6pj8zvcfr4ka7ft3kft3pzg2x2ngujzf5aut88qssjz2e | To: bc1q4n2cak8telppdh6cqur6qs9sx4kmzkhjg2dncwjrc5tr238rll5sexg56z | |||
| 20.02.2022 08:09:58 | |
165 BTC | $ 6 442 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnr7s9aentzeskaxh8gmx5jmjwj3cfuupc4fph | To: bc1qz8pvcrdaxfwwmedkspkvfpr70pwmz2elhn0zm2 | |||
| 20.02.2022 08:09:58 | |
310 BTC | $ 12 096 371 | (unknown) | (unknown) |
| Type: transfer | From: 1BHa2wH4cnH248d3A5qnQJai9mAsPYsNf4 | To: bc1qrtthmdxlxn997fwm0vqz6ncakttldqwa2g003u | |||
| 20.02.2022 08:09:58 | |
136 BTC | $ 5 300 739 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.02.2022 08:09:58 | |
164 BTC | $ 6 405 429 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2022 08:09:58 | |
1 455 BTC | $ 56 775 296 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 20.02.2022 08:03:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 20.02.2022 08:02:43 | |
1 770 136 SAND | $ 5 802 357 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 20.02.2022 07:58:38 | |
2 305 ETH | $ 6 130 208 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.02.2022 07:49:46 | |
300 BTC | $ 11 649 497 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 20.02.2022 07:49:46 | |
215 BTC | $ 8 349 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MWGzRVxfuDiJKnE2sKjyf8SEU3bTi81DS | To: bc1qq2wznk7ld29589t44mhgt6xcnfxgzus8y6hysm | |||
| 20.02.2022 07:49:46 | |
190 BTC | $ 7 390 631 | (unknown) | (unknown) |
| Type: transfer | From: 33FbRXf5jXu2zYXrWCJGLA2bvpmuN5Yk4L | To: bc1qaaz3vhtd4kvdqgwg96t72rwppchcamtkwz3zyy | |||
| 20.02.2022 07:49:46 | |
206 BTC | $ 7 984 711 | (unknown) | (unknown) |
| Type: transfer | From: 323XhCFyZxfacUMgVa8pSTFNrr7PfC3XR9 | To: 3CVPgHTznsh4MqvvHZGRgDvbfVVuW7UFRy | |||
| 20.02.2022 07:49:46 | |
170 BTC | $ 6 619 049 | (unknown) | (unknown) |
| Type: transfer | From: 3M1KMpgYWKYCdzfkCqTraGquCxfKSN2bik | To: bc1q3k67amaasp7a2nay86u0252jlwfdlryvlqxprp | |||
| 20.02.2022 07:40:11 | |
152 BTC | $ 5 902 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3y5wqqnfma44gz6uageudee0d9j98n79cepgmfyh4yyk49254uqqtdt7n | To: bc1qygf5y2sz6ce8qjqjks46zsce4y3upkr7el3j0v8uk5trzhq97yhqku6cpw | |||
| 20.02.2022 07:40:11 | |
155 BTC | $ 6 041 387 | (unknown) | (unknown) |
| Type: transfer | From: 3QWj7fcaQe5mELPu8q7ZURVCkcNNNTqmZJ | To: 33GGBKg4T92YN1UjxaEE4RJSygsCU6hre9 | |||
| 20.02.2022 07:40:11 | |
155 BTC | $ 6 022 133 | (unknown) | (unknown) |
| Type: transfer | From: 3HkZo91vNA2g4tQdxjCcecggSfpRNzu39z | To: 3Dkb3RSuhAzwfB3ggAfEfk3iGgTqCgZueH | |||
| 20.02.2022 07:40:11 | |
158 BTC | $ 6 163 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw75lp4v9zq3e9am22jsj2ye2vcgacr48t8s3m7 | To: bc1qjj2gnp6kgjgk8xdk9x9w3sw7h86apajr79tj7h | |||
| 20.02.2022 07:40:11 | |
140 BTC | $ 5 467 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JHoYcP1wWFdRo9tcQraLFMSobh5C4dypx | To: 342vqyNR5BcpL3XueGWHw5Bk1tQh2HLi53 | |||
| 20.02.2022 07:40:11 | |
151 BTC | $ 5 879 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq90zwsf2puxzx7k6lrms9sazp89juyqg4xfj9f | To: 3GLm6FRwHeBBkVXp77udQur9W2hKHpyMPU | |||
| 20.02.2022 07:40:11 | |
131 BTC | $ 5 101 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 07:40:11 | |
131 BTC | $ 5 103 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2022 07:33:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.02.2022 07:31:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.02.2022 07:30:28 | |
7 842 195 USDT | $ 7 842 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 07:28:36 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 20.02.2022 07:26:38 | |
2 005 ETH | $ 5 321 601 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0b6ca63af04ebcffe975b6d420496d0995378207 | |||
| 20.02.2022 07:19:19 | |
134 BTC | $ 5 201 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||