Whale movements
Last update: 09.09.2026 05:36:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 12:24:45 |  |
419 BTC | $ 16 573 852 | (unknown) | (unknown) |
| Type: transfer | From: 3QF4b6YAh749PuqMgoR6nRPPaXCPvqPMjj | To: 33Geo6z61Y9dMgHT3gNH87d9JQTv26dsfR | |||
| 19.02.2022 12:24:45 | |
353 BTC | $ 13 995 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq20vx4rhy6nwc4uflx828q5xzzwg7j3v60596u | To: 392PwAQPdJhM3YmygLj1xygtDrgsBSuHr2 | |||
| 19.02.2022 12:24:45 | |
215 BTC | $ 8 532 994 | (unknown) | (unknown) |
| Type: transfer | From: 322yi7uAiA2WousjfskfJBtbkwAsxDr4nJ | To: 3DZBzj8iaxqiQKpVcQ6gkt9A42VhKdErwQ | |||
| 19.02.2022 12:24:45 | |
389 BTC | $ 15 414 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz2263pmalwkqmxj0veas7vlt79e4wlkl3nrvx | To: 39rSnPEi8xQMgBpbzmX6qJ4VFZuggG2VNM | |||
| 19.02.2022 12:24:45 | |
766 BTC | $ 30 325 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wnh2zy9kn5uqrq2hheckpt6he2lsac48t2ul | To: 3GpdjdR6V8JX59UdbmmnwiAKNDhu8ggX3W | |||
| 19.02.2022 12:24:45 | |
251 BTC | $ 9 925 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FtjfwmAb5R2t9FigH1JwtUKQvjEUqW83q | To: 39bVC1VXxJmSrA4i3Y9MV1H7oYEgCdPNpd | |||
| 19.02.2022 12:24:45 | |
226 BTC | $ 8 961 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x00xk5qchfcawxcvqcyv8fmw4rv37mx5ae8ze | To: 38CPFRpbDNQY5sndFuoUSpgVZhvjNPWG9T | |||
| 19.02.2022 12:24:45 | |
191 BTC | $ 7 561 555 | (unknown) | (unknown) |
| Type: transfer | From: 32PsoZe2Qp2bSdtR1KBiFW2GKXEoXrYKKy | To: 35stjfGfeWMZofCnndbCMcK5VipSUSScvi | |||
| 19.02.2022 12:24:45 | |
261 BTC | $ 10 347 328 | (unknown) | (unknown) |
| Type: transfer | From: 37dmAfqmBRN2Eu8sLEcjCKvtSFjchKkoue | To: 33WTRUWH3oEPdbNN6jucAG8wchApsWcASh | |||
| 19.02.2022 12:24:45 | |
467 BTC | $ 18 494 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5gg63vzf8f0uysnmkunsrdklsh6h5ewt4hyhc | To: 3MrK2hsy66oWqKwAG3Lf4ajm3wcUmtQNPi | |||
| 19.02.2022 12:24:45 | |
395 BTC | $ 15 659 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MwQyUC9TLEa713uT7cVvBCqgo1Rr1Ga5P | To: 3CxoVQcgVEuFVe9jW4jLTMzvBYs5Ds3baB | |||
| 19.02.2022 12:24:45 | |
171 BTC | $ 6 763 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GNtS6bWyhBLPnQYrQmtYxhEczM22bgvms | To: 3AyqYoMUUAnqJ7sdAe17YjWpVsAMYChKW8 | |||
| 19.02.2022 12:24:45 | |
559 BTC | $ 22 137 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cw6ctw9e7dlt9kwj0j87gmhesp6drgfkjnjyd | To: 3HnDSAHzJQz1f2VmVkWutoDS6mhAMsvE3k | |||
| 19.02.2022 12:24:45 | |
593 BTC | $ 23 489 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JVLGeffNBD2TUL7iGw9Fm6eQguboWrJ7c | To: 35YSi2TYCcHLV3LGg8Nk851pwSZpiFK4vB | |||
| 19.02.2022 12:24:45 | |
1 057 BTC | $ 41 847 268 | (unknown) | (unknown) |
| Type: transfer | From: 39wAwxBmV9usruSQWuZaA68zp52W1q1fcf | To: bc1qgpc0f996046que0qxyp2zx4uy3rgfnnfgnx5gw | |||
| 19.02.2022 12:24:45 | |
207 BTC | $ 8 197 797 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.02.2022 12:24:45 | |
498 BTC | $ 19 723 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q06x6kvc47w638h9vvn220ykzg64ghjpda9p0k59ee57hpxwkzfnshu4avh | |||
| 19.02.2022 12:24:45 | |
201 BTC | $ 7 952 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f92q7vxzmxvhfteqdtlctneadx57hsghjhq22h6junlcuyh0tgsc809vm | |||
| 19.02.2022 12:20:11 |  |
20 185 118 USDT | $ 20 185 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 12:13:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2022 11:57:45 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2022 11:50:41 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.02.2022 11:46:33 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.02.2022 11:35:12 | |
168 BTC | $ 6 701 321 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 19.02.2022 11:26:45 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.02.2022 11:25:39 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 19.02.2022 11:19:49 | |
272 BTC | $ 10 843 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3tnlpkfkpz5evqacxqs4mnwhsd5hmuz49vpa7 | To: 1GAvVjdWurtTkjeT77C4pPU1sjYFmWuQoz | |||
| 19.02.2022 11:17:22 | |
169 BTC | $ 6 712 881 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakej78ptqrgfgcer079qn3esrt5mascsujcvnpeczrrxjmnms0aqwakx0a | |||
| 19.02.2022 11:17:22 | |
1 858 BTC | $ 73 845 280 | (unknown) | (unknown) |
| Type: transfer | From: 12tXDz7mrN5jaKUPMZBWHJeuG3dQV3zY8D | To: 1LYmSRAM1ku1MfyvSpC8UtXECMrW2Rh9EW | |||
| 19.02.2022 11:17:22 | |
1 858 BTC | $ 73 845 280 | (unknown) | (unknown) |
| Type: transfer | From: 12rfG6NiLVCjkgyiGqwF61RPwinzmnrAS7 | To: 12eZJA8GtH7VtC9UBaDvddve5m1D3EPSch | |||
| 19.02.2022 11:13:56 | |
9 993 870 USDT | $ 9 993 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d47347216f08086c7f94cd5534d1a9a0015c354b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.02.2022 11:13:56 | |
9 994 720 USDT | $ 9 994 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.02.2022 11:11:53 | |
9 993 870 USDT | $ 9 993 870 | (unknown) | (unknown) |
| Type: transfer | From: a833962c804a7376a5d658b2f01faebdeff45cd8 | To: d47347216f08086c7f94cd5534d1a9a0015c354b | |||
| 19.02.2022 11:11:53 | |
9 994 720 USDT | $ 9 994 720 | (unknown) | (unknown) |
| Type: transfer | From: 7c39480555ae0ed3d10dc37a4f338369e073ecee | To: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c | |||
| 19.02.2022 11:06:12 | |
7 806 872 USDT | $ 7 806 872 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.02.2022 11:05:23 | |
168 BTC | $ 6 682 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5p3biS5eaP6cjQiGzach7DgKaBZ4He85 | To: 3B48E4J2XsFqiBc4zgTEAmaYvWD8DWrNdD | |||
| 19.02.2022 11:05:23 | |
183 BTC | $ 7 252 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 19.02.2022 11:04:35 | |
168 BTC | $ 6 728 229 | (unknown) | (unknown) |
| Type: transfer | From: 3E4tsRuFUf7yiZP62kwh1XXewRNbkLUHST | To: 3Q5p3biS5eaP6cjQiGzach7DgKaBZ4He85 | |||
| 19.02.2022 11:04:00 | |
7 806 872 USDT | $ 7 806 872 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 19.02.2022 11:02:44 | |
187 BTC | $ 7 458 924 | (unknown) | (unknown) |
| Type: transfer | From: 347dPiVZ9gSGbQ4VSDKuU5Gx3rgjBAbCPi | To: 3Bnw5pFdv3ejyfuobYEvwTmoWEdqMCFirJ | |||
| 19.02.2022 11:00:38 | |
7 904 285 USDT | $ 7 904 285 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 19.02.2022 10:56:20 | |
160 BTC | $ 6 353 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfan3v8m6juyxvp03lh4gd4jzynpccvhp5rpsrp | To: 3P3jBJuf11qV4uw8GGbK8vuT3wKxVWZUGH | |||
| 19.02.2022 10:55:54 | |
131 BTC | $ 5 191 726 | (unknown) | (unknown) |
| Type: transfer | From: 31xB2GGioQ9EzYHVu4SE6c9Uxw6WuxCW94 | To: 3C7LwWpRt9VKC1ZMTXPWAG9prxNZPbpiz9 | |||
| 19.02.2022 10:55:54 | |
156 BTC | $ 6 203 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DmbLX37BcuR7HbWaTqcDzTwQvCUCqVHes | To: 3H9cickr6qjAP3c5izQFBUBx7sNKsQ9G8y | |||
| 19.02.2022 10:55:54 | |
142 BTC | $ 5 655 572 | (unknown) | (unknown) |
| Type: transfer | From: 3N5nmZWuHYjrfMV3G1CXZaEoTFWoxp8xgU | To: 3QtkiQTsXTCEHSHPB8QAaroQ5wTYUucZSV | |||
| 19.02.2022 10:55:54 | |
153 BTC | $ 6 090 868 | (unknown) | (unknown) |
| Type: transfer | From: 3N2q3kzik5WBBjRYMh5Y72es6LuwPA5kPc | To: 3FtSuMse5mqPTJDsgW7wE9t377oxgQiQrU | |||
| 19.02.2022 10:34:41 | |
7 869 ETH | $ 22 098 542 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.02.2022 10:30:55 | |
488 BTC | $ 19 485 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcaKoBfaQRVv6qFkwgjc8vyfWTQfwYQS | To: 36qcrADrgE2wRzxgBiP6TUJSVjhJU3of7u | |||
| 19.02.2022 10:30:55 | |
400 BTC | $ 15 971 882 | (unknown) | (unknown) |
| Type: transfer | From: 37MfZTmzRBPBDSpXiidmxyDfhtEUmZwZMo | To: 36qcrADrgE2wRzxgBiP6TUJSVjhJU3of7u | |||
| 19.02.2022 10:26:27 | |
5 399 971 USDT | $ 5 399 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||