Whale movements
Last update: 09.09.2026 04:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 01:29:06 |  |
8 635 674 USDT | $ 8 635 674 | (unknown) | (unknown) |
| Type: transfer | From: TUuTJRs2Kuzg4vhFFEmVyJQG6NR9Tf6vfC | To: TPCR4mDjs4bwo3FuyjJJbqQEfUuoF6vYKn | |||
| 20.02.2022 01:20:23 |  |
12 513 ETH | $ 34 573 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.02.2022 01:20:22 |  |
16 862 908 XRP | $ 13 769 804 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.02.2022 01:09:55 |  |
124 BTC | $ 5 001 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz3kaq3prx2qpzenwhxdw8wxwygxzx6d50wyeznhkt55e8ly9h4jqfdmg89 | To: bc1qpyzn0rqv5alhm8ejprwk42nky70dppyr5j8kfzpr059vpdcue64sjfxe3x | |||
| 20.02.2022 01:04:45 | |
181 BTC | $ 7 249 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2022 00:42:50 | |
125 BTC | $ 5 042 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.02.2022 00:42:07 | |
215 BTC | $ 8 677 393 | (unknown) | (unknown) |
| Type: transfer | From: 364gfvdmT3QeGCwoYq9dUs7UNMd8FbUWTr | To: 3CBvhE5KnGYPcZfby4rVQZPuA1gdg6ozRJ | |||
| 20.02.2022 00:35:32 | |
181 BTC | $ 7 263 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskwleny9q9rqrxw7ak0yjpf5repxuqhutrd9t3qluen2rhhvky7snwrtv0 | To: bc1qsfwgqj6heyqdtpjy3v3xms6t2hzaa9jv03xfgj4j3jtm8u0ucx6qmr848z | |||
| 20.02.2022 00:35:32 | |
155 BTC | $ 6 195 741 | (unknown) | (unknown) |
| Type: transfer | From: 37NJYQUq7fCj8oB6VoMDEyDcK7ApS1iJwQ | To: bc1qkuxe9yf8ulr2c74thu3d98pfakcdsqaaluq88l | |||
| 20.02.2022 00:35:32 | |
170 BTC | $ 6 831 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BjgGGVBYU2wfGfDud8983emzPa3w1dEXn | To: bc1qetck3mx909qzjaw63qeuuhdp6fnascnc8lml6r | |||
| 20.02.2022 00:35:32 | |
206 BTC | $ 8 244 921 | (unknown) | (unknown) |
| Type: transfer | From: 3N38ESfvFcaXxB2DUzeYbx9hFEnVnGDZ9d | To: 3M1b3BMXnj9R8kxXZ79TEM1mAHCXBGpPTi | |||
| 20.02.2022 00:35:32 | |
158 BTC | $ 6 341 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JWcH3ogmpQqQY24WkkqZktFG1G2tbqNc6 | To: bc1q5q552ghyg8udsu0u88qw9g98f697pjvef80ce5 | |||
| 20.02.2022 00:35:32 | |
142 BTC | $ 5 693 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur69vjf8mxn208avgrxvvvplwft45j8fucjwd0 | To: 33Vwr9sEnX6AVKiTihrzVZ6EGJV2H3VVD8 | |||
| 20.02.2022 00:35:32 | |
190 BTC | $ 7 632 308 | (unknown) | (unknown) |
| Type: transfer | From: 3C7zdx8D1dXGcB9E8MyUckYwZqyiLrZcfH | To: bc1q325r9pn7x2fnqqpd9nth93vdthl5c3dkwjd56p | |||
| 20.02.2022 00:35:32 | |
159 BTC | $ 6 375 800 | (unknown) | (unknown) |
| Type: transfer | From: 3657uxQeeN98Ydt3VExJhHgHbNYNLPWXF7 | To: bc1qfnmpm8y3y2gxg9swhnr7xhedpyrjw8e3s55m0u | |||
| 20.02.2022 00:35:32 | |
181 BTC | $ 7 250 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2022 00:35:32 | |
181 BTC | $ 7 250 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2022 00:01:55 | |
164 BTC | $ 6 596 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3kaq3prx2qpzenwhxdw8wxwygxzx6d50wyeznhkt55e8ly9h4jqfdmg89 | |||
| 19.02.2022 23:54:53 | |
182 BTC | $ 7 312 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 19.02.2022 23:54:53 | |
159 BTC | $ 6 376 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezfsv097ajvjvafx05ks659vtpmpfzggx2dmcv | To: 3JWcH3ogmpQqQY24WkkqZktFG1G2tbqNc6 | |||
| 19.02.2022 23:51:40 | |
30 000 000 XRP | $ 24 563 372 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.02.2022 23:51:21 | |
196 BTC | $ 7 816 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nzm7s37w8t3q480fxthuv69n8m02578mjsqjxuhc20jxzrsdhksauex8e | To: bc1qskwleny9q9rqrxw7ak0yjpf5repxuqhutrd9t3qluen2rhhvky7snwrtv0 | |||
| 19.02.2022 23:51:21 | |
225 BTC | $ 8 983 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm7s20mvwkcc289mrnyum08ffqpcww0hl72afl2nn3sj3ung34kvqg9qj0a | To: bc1q0szqt7hcqwwq52mjsjmkzednukm7fj7qzuqstu08e9gre07rax3sgjjruv | |||
| 19.02.2022 23:51:21 | |
142 BTC | $ 5 679 885 | (unknown) | (unknown) |
| Type: transfer | From: 35rwLiATp6yNqRRD3WeyAmvmNtvnvYkLLs | To: bc1qur69vjf8mxn208avgrxvvvplwft45j8fucjwd0 | |||
| 19.02.2022 23:51:21 | |
155 BTC | $ 6 206 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzd0jjjk69ayaa4lxasyvxu27ksyd4xhxwlenq | To: 37NJYQUq7fCj8oB6VoMDEyDcK7ApS1iJwQ | |||
| 19.02.2022 23:51:21 | |
400 BTC | $ 15 986 296 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.02.2022 23:40:13 | |
21 253 230 USDT | $ 21 253 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 23:33:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.02.2022 23:30:09 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 19.02.2022 23:28:39 | |
142 BTC | $ 5 669 530 | (unknown) | (unknown) |
| Type: transfer | From: 36uSxH6J8Bf2gr7Y9bn1d7CQjmqZNLXCKY | To: 35rwLiATp6yNqRRD3WeyAmvmNtvnvYkLLs | |||
| 19.02.2022 23:21:57 | |
181 BTC | $ 7 225 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2022 23:20:08 | |
12 522 ETH | $ 34 315 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 23:00:21 |  |
50 008 BNB | $ 19 806 406 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 19.02.2022 22:40:22 | |
16 835 418 XRP | $ 13 606 118 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.02.2022 22:24:03 | |
11 000 037 USDT | $ 11 000 037 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.02.2022 22:22:12 | |
11 000 037 USDT | $ 11 000 037 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.02.2022 22:19:36 | |
183 BTC | $ 7 342 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FzXT8XcC2BvPW6L94Df6QfvabRLuLD9jr | To: 3C2xDFR7Hbq9cr91YebHj6zZebMdsAnp29 | |||
| 19.02.2022 22:17:09 | |
232 BTC | $ 9 263 499 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7s20mvwkcc289mrnyum08ffqpcww0hl72afl2nn3sj3ung34kvqg9qj0a | |||
| 19.02.2022 22:17:09 | |
181 BTC | $ 7 220 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2022 21:58:14 | |
201 BTC | $ 8 043 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknxlfcwknkrmnq66uvn9futwvh2h5fxhu2fjsx09unzzqm7vd23smgz82l | To: bc1q9nzm7s37w8t3q480fxthuv69n8m02578mjsqjxuhc20jxzrsdhksauex8e | |||
| 19.02.2022 21:58:14 | |
181 BTC | $ 7 260 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2022 21:43:18 | |
237 BTC | $ 9 488 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366gkARgkjDt1n8wZ7LZ5MrxS88LTEJMaN | |||
| 19.02.2022 21:29:51 | |
12 000 000 XRP | $ 9 814 289 | (unknown) | huobi (exchange) |
| Type: transfer | From: rsSiPmiwZqf7fZPYXETgtthJdb3oBRBWJ6 | To: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | |||
| 19.02.2022 21:28:31 | |
12 000 000 XRP | $ 9 812 541 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rsSiPmiwZqf7fZPYXETgtthJdb3oBRBWJ6 | |||
| 19.02.2022 21:26:22 | |
181 BTC | $ 7 294 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2022 21:26:22 | |
182 BTC | $ 7 344 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | To: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | |||
| 19.02.2022 21:10:44 | |
241 BTC | $ 9 678 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlehn5s7wg5k9dmcu5dztamsc6y97wdkmykfznqynd0ha3drjkjqvnca89 | |||
| 19.02.2022 21:10:44 | |
181 BTC | $ 7 293 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2022 20:55:48 | |
178 BTC | $ 7 079 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HJRaZRuYD4EwWLTDzLVZbLceYEACuYZdz | To: 3FwqCvS6w2yaVG4XvjFSa4L2Hj77wyMose | |||
| 19.02.2022 20:49:40 | |
127 BTC | $ 5 085 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rqptqkm295q89jq656rmk0j70n40a7p6znuyrs7t45hpwxz7c9q9stka0 | To: bc1qfzukt9ym8ly2zssr4keu5sqy0upxlm9gtprdm42jxkur302qtq8svuyytq | |||