Whale movements
Last update: 09.09.2026 04:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 07:11:21 |  |
932 421 440 TRX | $ 57 906 332 | (unknown) | okex (exchange) |
| Type: transfer | From: TYSZXcgPar7Xj1b17Hj3WVVoJ1UGCe8xgd | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.02.2022 07:10:53 |  |
138 BTC | $ 5 474 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 07:04:08 | |
152 BTC | $ 6 029 917 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r7c4zuv0m9g96ycrhrhdxx4g9alq7cnap6vwz0ytvzzqfnm5squg948q | To: bc1qh3y5wqqnfma44gz6uageudee0d9j98n79cepgmfyh4yyk49254uqqtdt7n | |||
| 20.02.2022 07:04:08 | |
218 BTC | $ 8 660 181 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qpp3z25hs6454746wktrpx675jz2phkpj9wjt8y | To: bc1qv6qm2qdz6qee09jxmr3hjnqcfc2zq69pz2re2g | |||
| 20.02.2022 07:04:08 | |
140 BTC | $ 5 546 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2022 06:57:05 |  |
13 925 780 USDT | $ 13 925 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 06:47:49 | |
150 BTC | $ 5 982 179 | (unknown) | (unknown) |
| Type: transfer | From: 33f6pU2rTTYkiUcD4wjPu6JCHW7p2jDkFw | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.02.2022 06:47:49 | |
140 BTC | $ 5 573 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 06:42:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2022 06:38:46 | |
276 BTC | $ 10 874 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw44wffxugf2yx7amzgl4hw0ywkndjxjw2cv00 | To: bc1quwrtwv5tpwdazpmux2chvh45a8e0n9jysl8e4x | |||
| 20.02.2022 06:38:46 | |
145 BTC | $ 5 720 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2022 06:34:50 |  |
7 300 000 XRP | $ 5 808 643 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 20.02.2022 06:26:20 | |
145 BTC | $ 5 794 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2022 06:17:28 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.02.2022 06:16:26 | |
182 BTC | $ 7 230 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 20.02.2022 06:16:26 | |
150 BTC | $ 5 952 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2022 06:12:45 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.02.2022 06:09:44 | |
243 BTC | $ 9 593 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaej6espawm4jumsfmc8ekcdzxpc7gl8pahckhr6zq3z0z5wp4vcqphqnv9 | To: bc1q84v2vvjupjk4ct6ypspy60eh9s6k9s3luex0y2l7vn34839qvv6q8v2m6f | |||
| 20.02.2022 06:09:44 | |
228 BTC | $ 8 998 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8wktaw83h3cxe8jfh4slxucdgn9c3c83mwaxt293c4nmgmlf9mzsfdax4l | To: bc1q9f55a7tu5332h6pj8zvcfr4ka7ft3kft3pzg2x2ngujzf5aut88qssjz2e | |||
| 20.02.2022 06:09:44 | |
151 BTC | $ 5 980 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2022 06:09:44 | |
151 BTC | $ 5 982 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 06:00:29 | |
20 103 782 USDT | $ 20 103 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2022 05:53:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 20.02.2022 05:50:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 20.02.2022 05:49:45 | |
151 BTC | $ 6 037 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2022 05:41:04 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.02.2022 05:40:28 | |
181 BTC | $ 7 207 135 | (unknown) | (unknown) |
| Type: transfer | From: 331hzCSziQwFA52wt7mkD1ScXwefdcSbDX | To: 3F4J7cesH3cGqTB4CqrKZMKuap47sgYCCb | |||
| 20.02.2022 05:40:28 | |
153 BTC | $ 6 072 367 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8r7c4zuv0m9g96ycrhrhdxx4g9alq7cnap6vwz0ytvzzqfnm5squg948q | |||
| 20.02.2022 05:40:28 | |
154 BTC | $ 6 139 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2022 05:28:49 | |
276 BTC | $ 10 974 081 | (unknown) | (unknown) |
| Type: transfer | From: 1DD8bFb8esDyNDTJyyrHr8HfhqyqvFbLwQ | To: bc1qzw44wffxugf2yx7amzgl4hw0ywkndjxjw2cv00 | |||
| 20.02.2022 05:28:49 | |
157 BTC | $ 6 226 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2022 05:28:49 | |
159 BTC | $ 6 313 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2022 05:22:47 | |
5 078 491 USDT | $ 5 078 491 | (unknown) | (unknown) |
| Type: transfer | From: 56be6e4252f320d0526750d788cb878ab1d6eb8b | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.02.2022 05:12:41 | |
5 078 491 USDT | $ 5 078 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 56be6e4252f320d0526750d788cb878ab1d6eb8b | |||
| 20.02.2022 05:06:22 | |
162 BTC | $ 6 452 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2022 05:05:41 | |
230 BTC | $ 9 167 222 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wktaw83h3cxe8jfh4slxucdgn9c3c83mwaxt293c4nmgmlf9mzsfdax4l | |||
| 20.02.2022 04:59:42 | |
182 BTC | $ 7 244 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbw9SrC7xqXiNu8v6Bf268ziPGyV5PV6y | To: 331hzCSziQwFA52wt7mkD1ScXwefdcSbDX | |||
| 20.02.2022 04:59:42 | |
153 BTC | $ 6 086 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2umstw4nvx874u6tzzxawm7a9fphx079rh597lpl36dxpkphc9vqah69gd | To: bc1qjnw3j9f7k65l86z0n9ncjtlggwtgjucrt9sa5qf9hqmyqnkcwstsugl6fd | |||
| 20.02.2022 04:59:42 | |
248 BTC | $ 9 874 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x7mgv5rmge97hm0llrwr62n0fgraqf60a52dswgk22snd2g99fsqdtzt4 | To: bc1qaej6espawm4jumsfmc8ekcdzxpc7gl8pahckhr6zq3z0z5wp4vcqphqnv9 | |||
| 20.02.2022 04:59:42 | |
162 BTC | $ 6 461 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2022 04:59:42 | |
163 BTC | $ 6 516 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2022 04:59:42 | |
165 BTC | $ 6 589 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2022 04:46:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 20.02.2022 04:41:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.02.2022 04:40:51 | |
5 127 374 USDT | $ 5 127 374 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 20.02.2022 04:40:24 | |
250 276 580 USDT | $ 250 276 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.02.2022 04:39:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 20.02.2022 04:30:09 | |
182 BTC | $ 7 282 792 | (unknown) | (unknown) |
| Type: transfer | From: 32ynWbd7vvqNm8r5bWgK1oGFwBNDZi6NK4 | To: 3Mbw9SrC7xqXiNu8v6Bf268ziPGyV5PV6y | |||
| 20.02.2022 04:30:09 | |
168 BTC | $ 6 731 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2022 04:22:58 | |
317 BTC | $ 12 579 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjevedtl6tp2ks3lz3scgxzcf7qcjqn5396306ts55xl4nljjyxszuhcwd | |||