Whale movements
Last update: 09.09.2026 04:31:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 04:22:58 |  |
232 BTC | $ 9 192 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz7g40y9ggxepfl2mnrmjyfff8a4xazytng73zcfxytyektq8c2shgxxkt | To: bc1qkhaknet8u5jfqsp7a3ep9ecvdtnp8susjlw4pv033vsv77lvxxasn4ul4a | |||
| 20.02.2022 04:22:58 | |
168 BTC | $ 6 677 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 04:22:58 | |
173 BTC | $ 6 869 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2022 04:12:49 |  |
1 800 000 SAND | $ 6 198 871 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 20.02.2022 04:04:56 | |
15 669 452 USDT | $ 15 669 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 04:04:57 |  |
5 127 374 USDT | $ 5 127 374 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 20.02.2022 03:56:59 | |
153 BTC | $ 6 098 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnja392dgg553h06utclcfmx9q77h5pqdv4r5szg5a8zyvgmvp40q8sqqpa | To: bc1q2umstw4nvx874u6tzzxawm7a9fphx079rh597lpl36dxpkphc9vqah69gd | |||
| 20.02.2022 03:56:59 | |
175 BTC | $ 6 989 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2022 03:56:59 | |
178 BTC | $ 7 098 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2022 03:35:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.02.2022 03:31:29 | |
178 BTC | $ 7 138 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2022 03:26:31 | |
14 802 025 USDT | $ 14 802 025 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.02.2022 03:22:48 | |
8 353 218 USDT | $ 8 353 218 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2022 03:21:24 | |
8 353 218 USDT | $ 8 353 218 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||
| 20.02.2022 03:21:24 | |
38 507 692 USDT | $ 38 507 692 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.02.2022 03:18:08 | |
8 029 129 USDT | $ 8 029 129 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 20.02.2022 03:16:44 | |
239 BTC | $ 9 555 393 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 20.02.2022 03:16:44 | |
232 BTC | $ 9 279 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlehn5s7wg5k9dmcu5dztamsc6y97wdkmykfznqynd0ha3drjkjqvnca89 | To: bc1qkz7g40y9ggxepfl2mnrmjyfff8a4xazytng73zcfxytyektq8c2shgxxkt | |||
| 20.02.2022 03:16:44 | |
249 BTC | $ 9 923 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrn5vak68wag0q83ygzdgs7ymrrmcdyetpdk995lg4ky4lgzr7lsg2rzyf | To: bc1q4x7mgv5rmge97hm0llrwr62n0fgraqf60a52dswgk22snd2g99fsqdtzt4 | |||
| 20.02.2022 03:16:44 | |
182 BTC | $ 7 270 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | |||
| 20.02.2022 03:16:44 | |
178 BTC | $ 7 116 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2022 03:16:44 | |
181 BTC | $ 7 215 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2022 02:51:19 | |
224 BTC | $ 8 990 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0szqt7hcqwwq52mjsjmkzednukm7fj7qzuqstu08e9gre07rax3sgjjruv | To: bc1qvzaguk6qy00tmlp2na5calh47ga72egu44eakxktynzsypa3ftjquh8fsj | |||
| 20.02.2022 02:40:16 | |
20 074 392 USDT | $ 20 074 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 02:40:24 | |
250 442 860 USDT | $ 250 442 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.02.2022 02:30:25 | |
182 BTC | $ 7 262 824 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xDFR7Hbq9cr91YebHj6zZebMdsAnp29 | To: 32ynWbd7vvqNm8r5bWgK1oGFwBNDZi6NK4 | |||
| 20.02.2022 02:30:25 | |
162 BTC | $ 6 435 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88fvvdejeg2z484rcpx9su3tgf2jmtyc08a7zt7ky89q4369fluq99ppx5 | To: bc1qnja392dgg553h06utclcfmx9q77h5pqdv4r5szg5a8zyvgmvp40q8sqqpa | |||
| 20.02.2022 02:30:25 | |
181 BTC | $ 7 197 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 02:30:05 | |
3 556 ETH | $ 9 641 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 02:06:18 | |
155 BTC | $ 6 229 038 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QWj7fcaQe5mELPu8q7ZURVCkcNNNTqmZJ | |||
| 20.02.2022 02:06:18 | |
181 BTC | $ 7 257 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2022 02:00:33 | |
27 420 000 USDC | $ 27 420 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 02:00:35 | |
180 BTC | $ 7 237 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfwgqj6heyqdtpjy3v3xms6t2hzaa9jv03xfgj4j3jtm8u0ucx6qmr848z | To: bc1q88fvvdejeg2z484rcpx9su3tgf2jmtyc08a7zt7ky89q4369fluq99ppx5 | |||
| 20.02.2022 02:00:35 | |
181 BTC | $ 7 272 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2022 01:47:03 | |
225 BTC | $ 8 943 883 | (unknown) | (unknown) |
| Type: transfer | From: 3AojF89zZgW3Zpxh8iZwNHKHcPA8EcNDDK | To: 39XXCV6XeEXx7BwgTZsToctsfTjU8KqMQr | |||
| 20.02.2022 01:47:03 | |
181 BTC | $ 7 179 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2022 01:47:03 | |
159 BTC | $ 6 309 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnmpm8y3y2gxg9swhnr7xhedpyrjw8e3s55m0u | To: bc1qq90zwsf2puxzx7k6lrms9sazp89juyqg4xfj9f | |||
| 20.02.2022 01:47:03 | |
215 BTC | $ 8 537 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvhE5KnGYPcZfby4rVQZPuA1gdg6ozRJ | To: 3MWGzRVxfuDiJKnE2sKjyf8SEU3bTi81DS | |||
| 20.02.2022 01:47:03 | |
170 BTC | $ 6 767 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetck3mx909qzjaw63qeuuhdp6fnascnc8lml6r | To: 3M1KMpgYWKYCdzfkCqTraGquCxfKSN2bik | |||
| 20.02.2022 01:47:03 | |
190 BTC | $ 7 557 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q325r9pn7x2fnqqpd9nth93vdthl5c3dkwjd56p | To: 33FbRXf5jXu2zYXrWCJGLA2bvpmuN5Yk4L | |||
| 20.02.2022 01:47:03 | |
141 BTC | $ 5 612 324 | (unknown) | (unknown) |
| Type: transfer | From: 33Vwr9sEnX6AVKiTihrzVZ6EGJV2H3VVD8 | To: 3JHoYcP1wWFdRo9tcQraLFMSobh5C4dypx | |||
| 20.02.2022 01:47:03 | |
158 BTC | $ 6 281 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q552ghyg8udsu0u88qw9g98f697pjvef80ce5 | To: bc1qw75lp4v9zq3e9am22jsj2ye2vcgacr48t8s3m7 | |||
| 20.02.2022 01:47:03 | |
181 BTC | $ 7 180 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2022 01:47:03 | |
181 BTC | $ 7 181 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2022 01:47:03 | |
218 BTC | $ 8 664 313 | (unknown) | (unknown) |
| Type: transfer | From: 3BVHR5LUtKr7EMwkH6eBcJLtz4a1mN1ZQc | To: 3CyRCjHBcvBC6i8RZMoCmgCMsfFAPmeSgp | |||
| 20.02.2022 01:47:03 | |
206 BTC | $ 8 165 650 | (unknown) | (unknown) |
| Type: transfer | From: 3M1b3BMXnj9R8kxXZ79TEM1mAHCXBGpPTi | To: 323XhCFyZxfacUMgVa8pSTFNrr7PfC3XR9 | |||
| 20.02.2022 01:47:03 | |
155 BTC | $ 6 137 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuxe9yf8ulr2c74thu3d98pfakcdsqaaluq88l | To: 3HkZo91vNA2g4tQdxjCcecggSfpRNzu39z | |||
| 20.02.2022 01:40:54 | |
12 573 ETH | $ 34 547 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.02.2022 01:32:34 | |
38 440 000 USDT | $ 38 440 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:32:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5385262161a5131330242ef43f9788ae3e992106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||