Whale movements
Last update: 09.09.2026 05:22:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 15:25:51 |  |
10 000 000 XRP | $ 8 231 278 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.02.2022 15:25:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 15:20:35 | |
20 077 000 USDT | $ 20 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 15:18:11 | |
7 653 299 USDC | $ 7 653 299 | (unknown) | binance (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 19.02.2022 15:16:13 | |
2 501 ETH | $ 6 828 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2022 15:14:27 |  |
157 BTC | $ 6 238 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53cp3g5cxqes2rdrr4c3xju370v3q7qsjfmskzj0lzhyv4nm54vsv3rm7t | To: bc1q4em8tyrtn4frq54y70ehtlvg9zlvrc36ygejl7u29l2hf5fylxasw4wt94 | |||
| 19.02.2022 15:14:27 | |
157 BTC | $ 6 238 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gnrrrfqesst3pkpr00yflxmwtu39uwh4v4t0yjueaxjtmf2wt2s79w6xx | To: bc1q53cp3g5cxqes2rdrr4c3xju370v3q7qsjfmskzj0lzhyv4nm54vsv3rm7t | |||
| 19.02.2022 15:14:27 | |
217 BTC | $ 8 641 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneyj6k47kc8hntuew8j7c6qtay9z404pyaup7upw6whl994qcpcq7d9vfa | To: bc1qk0gy7nzsg7dy5svqz8wtw485wxu4j0cuhttqf22vcslh9yke942qqs4tvh | |||
| 19.02.2022 15:14:27 | |
217 BTC | $ 8 641 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpkhaxftjp9tvly7e6ac5f3uys4dm9m89l7647x3m5jkqmt772fs397k30 | To: bc1qneyj6k47kc8hntuew8j7c6qtay9z404pyaup7upw6whl994qcpcq7d9vfa | |||
| 19.02.2022 15:05:41 | |
267 BTC | $ 10 700 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh6s987xhe99nwkv3l8v2f9cd9t4vcf9j558l27a9pn6xd5l26us8d7up7 | To: bc1qn5gm865w96n89kd8tjhnn5lqqdgwyhqsm49azucl64uzd4ce9fast7337z | |||
| 19.02.2022 15:05:41 | |
142 BTC | $ 5 704 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcm908h7y2kw0wfd5mfyd4r28chw60ukhwerzf | To: 3H1FY5HE1qng5fJHGmKhEKZDnJinS2AXmm | |||
| 19.02.2022 15:00:24 | |
20 039 994 USDT | $ 20 039 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 14:57:03 |  |
11 000 036 USDT | $ 11 000 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.02.2022 14:55:06 | |
11 000 036 USDT | $ 11 000 036 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.02.2022 14:42:09 | |
8 035 017 USDT | $ 8 035 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:41:50 | |
16 044 271 USDT | $ 16 044 271 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.02.2022 14:41:06 | |
8 041 435 USDT | $ 8 041 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:40:58 | |
8 002 836 USDT | $ 8 002 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:39:26 | |
159 BTC | $ 6 382 161 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.02.2022 14:37:08 | |
182 BTC | $ 7 295 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1qtv84l9u53yuuq5834vmaydvae5k7h9m5xxs65ejdxe50t0apc4nshws8rt | |||
| 19.02.2022 14:37:08 | |
191 BTC | $ 7 633 595 | (unknown) | (unknown) |
| Type: transfer | From: 37raaq5HtQY5gXkHb4jhjdCpwHQzgfJ4wy | To: bc1qlhwvqjl387dx0zn500nn2fnfcp4htkuvvwp6ev | |||
| 19.02.2022 14:37:08 | |
1 056 BTC | $ 42 227 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpc0f996046que0qxyp2zx4uy3rgfnnfgnx5gw | To: 34GpaDSnggEP8bwGqzqDQA8eKBT8xtq9bX | |||
| 19.02.2022 14:37:08 | |
260 BTC | $ 10 391 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ynzhw2dptc95y4c55t95te4srrjxmakksu9vq | To: 3DXRY8HCE4QbpMyHZipmrPsFf9hyjRV144 | |||
| 19.02.2022 14:37:08 | |
142 BTC | $ 5 689 422 | (unknown) | (unknown) |
| Type: transfer | From: 35FjdK6bkQsKs5MG4r6MjXXHEQDXkuDiXh | To: bc1qgcm908h7y2kw0wfd5mfyd4r28chw60ukhwerzf | |||
| 19.02.2022 14:37:08 | |
6 727 BTC | $ 268 960 540 | (unknown) | (unknown) |
| Type: transfer | From: 32yjHGSX3TAAzQMF3BAwaDM153Emu8hhEA | To: 3AuvLV5tj7egK1XunqLMcUgg3iBwRCjhqo | |||
| 19.02.2022 14:37:08 | |
804 BTC | $ 32 150 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx4wzzr4hgy9gvcle39csakg3ptvedyjhat9kf | To: 3Awj8gYfsNRQAJabyECo5HhPxiqQHaMmCh | |||
| 19.02.2022 14:37:08 | |
211 BTC | $ 8 444 491 | (unknown) | (unknown) |
| Type: transfer | From: 3NUKzwDgbkU75j9BSuRjHKft3h77v1dQAg | To: 3EY8FJm8oRi8sRoH1w44kRLdmAe8eZ4f95 | |||
| 19.02.2022 14:37:08 | |
299 BTC | $ 11 935 339 | (unknown) | (unknown) |
| Type: transfer | From: 3LRDPGx2za2WSgTBwWXTcZCnSpDKGdu7eK | To: bc1qxnj0pdqdvnh09c4tklnmf6lf84z7a5qtr5wvmz | |||
| 19.02.2022 14:37:08 | |
225 BTC | $ 9 010 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AaQss5Dpw3bwFx77Xw4yRwgL3TppZFjz7 | To: 3JApGgNtWM4wTC64Tu2rgAwGsxRUGQojzS | |||
| 19.02.2022 14:37:08 | |
265 BTC | $ 10 607 414 | (unknown) | (unknown) |
| Type: transfer | From: 3BLzirgJcTfdR5343JRSpq5pu3Va35Fv23 | To: 3PfqVWpSiSKEHMhjfSsWXraAAqaz5piUX1 | |||
| 19.02.2022 14:37:08 | |
985 BTC | $ 39 362 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BZvt8465FXNjDN6smUqqjtaZAuFr9B8EY | To: 3GPUrTRKEL2ijmiDB4uvJxuYa5Tg9HQC1U | |||
| 19.02.2022 14:37:08 | |
467 BTC | $ 18 671 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MrK2hsy66oWqKwAG3Lf4ajm3wcUmtQNPi | To: 349eoZa3qDkKyBmHH9ncctoPi3JckokBz8 | |||
| 19.02.2022 14:37:08 | |
5 032 BTC | $ 201 188 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HW1F4kYE6eCbxpSCfZwoPAB8fPdcUcrVg | To: bc1qq0fvvtzmqjehsrss9h88y8k2df9kke25wlza28 | |||
| 19.02.2022 14:37:08 | |
171 BTC | $ 6 826 648 | (unknown) | (unknown) |
| Type: transfer | From: 35LxYJYXTJseq9fcoykrVChUc7SKEYCNtJ | To: 3HgW1vDB9WHQPLSsmcBxheCPt4AGzUpx14 | |||
| 19.02.2022 14:37:08 | |
424 BTC | $ 16 957 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BPzjRBmqu744T4Y41FfQc6P7L1QSieaHF | To: 3Jo3ZVbt43ieRQoXTnJab8ZcPKZW5XdNWf | |||
| 19.02.2022 14:37:08 | |
190 BTC | $ 7 609 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2022 14:37:08 | |
627 BTC | $ 25 085 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nqta9c3h7stq83f9p6p2led43t4ku5dlr4uw0 | To: bc1qragaer22pw88stva7zmn4ahel4ump9w0l6jffe | |||
| 19.02.2022 14:37:08 | |
584 BTC | $ 23 365 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KBK6qgFm6pzsU4DdHUydpktYEL6MPN9AT | To: 3KFyz4JjnQUyHexj6Sc2NKLn97b2pAvtoZ | |||
| 19.02.2022 14:37:08 | |
2 890 BTC | $ 115 551 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KSHMPNwkhQAzG5BoeuDujpSLo2wxA2fWr | To: bc1qncalhwcm462fzg2qq7d356s2etsa9hc79j5fa2 | |||
| 19.02.2022 14:37:08 | |
215 BTC | $ 8 604 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BrLFYrMvpTjgqE3YPSsdrZ7Bmh3r3mwg7 | To: 39es7czVodtbJ2PuentutcJTy2537dwNfC | |||
| 19.02.2022 14:37:08 | |
375 BTC | $ 14 992 049 | (unknown) | (unknown) |
| Type: transfer | From: 3MYgw89kXNd7XULqdF5kGcpb1G8srqgivo | To: 3EEhAztMt8DYtnnUj2go4Bk7CTW16SjVbN | |||
| 19.02.2022 14:37:08 | |
559 BTC | $ 22 349 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HnDSAHzJQz1f2VmVkWutoDS6mhAMsvE3k | To: bc1qfazuafqpp8m4zkvmxvpshzpgzp6vyhg4exj56e | |||
| 19.02.2022 14:37:08 | |
1 318 BTC | $ 52 712 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2faz9u0h0fe5rrm3uv5zydfgegmqau20t8mctt | To: 36Le8T7Ltp3b1JBZnPE26CTRta1BAumKdG | |||
| 19.02.2022 14:37:08 | |
10 244 BTC | $ 409 568 350 | (unknown) | (unknown) |
| Type: transfer | From: 3M2BEvdafgkyGUq27HnKGCmW5PUdQZoRwc | To: bc1qeq2rr2rjstv5krqaas88vvmp26ke5upsvhf73h | |||
| 19.02.2022 14:37:08 | |
10 114 BTC | $ 404 376 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LxnVH7B1q5yPMg8CNrZAACvUne8nn8CUh | To: 361XPFTwe8UWpRkJXdeWj1R6scr745pU62 | |||
| 19.02.2022 14:37:08 | |
766 BTC | $ 30 615 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GpdjdR6V8JX59UdbmmnwiAKNDhu8ggX3W | To: 3DK4WH3T8RatoCxFhMS2BqUub53aGFDf6k | |||
| 19.02.2022 14:37:08 | |
579 BTC | $ 23 161 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4hvuwkazt4tnds0gwp9j0affqctt3ry7jsg97 | To: 3AVwM7fmLAFkrtRkRGwsrJBWtjKMWs2nkX | |||
| 19.02.2022 14:37:08 | |
285 BTC | $ 11 375 637 | (unknown) | (unknown) |
| Type: transfer | From: 3CQGCrwKcD8dv7ihyD72CyK2SYra73tBxU | To: 39bbyHNcRvVAhBDijodDLcVjjBndcQeiY1 | |||
| 19.02.2022 14:37:08 | |
308 BTC | $ 12 323 727 | (unknown) | (unknown) |
| Type: transfer | From: 39hrDX6iFrZvRTWXMUqefyAqPaPyx8P8Bi | To: bc1qlaw46sxqmmv4j4daqj42sqjk9frdw2s70h9f29 | |||
| 19.02.2022 14:37:08 | |
312 BTC | $ 12 474 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EzB1ReraK3CqsKr9FYbs1uVsqHy7DHRWe | To: 3AuvZLpXxQdb1rjfFNDiYM4aYJDBFwEMNt | |||