Whale movements
Last update: 09.09.2026 05:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 10:20:22 |  |
588 BTC | $ 23 550 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QpcaKoBfaQRVv6qFkwgjc8vyfWTQfwYQS | |||
| 19.02.2022 10:20:22 | |
322 BTC | $ 12 916 597 | (unknown) | (unknown) |
| Type: transfer | From: 18ELFCXYL4nfcYtv932r8Ee3CXG7D3tjxx | To: 1Hm1HzyYL95rWobZ4cTC39E1vMjDt6RvAp | |||
| 19.02.2022 10:17:32 |  |
6 934 124 USDT | $ 6 934 124 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.02.2022 10:12:05 | |
322 BTC | $ 12 936 650 | (unknown) | (unknown) |
| Type: transfer | From: 1MTCYMHUH1XoU8HztCxwyZm33SVyewmdNs | To: 18ELFCXYL4nfcYtv932r8Ee3CXG7D3tjxx | |||
| 19.02.2022 10:12:05 | |
500 BTC | $ 20 056 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36scDC68Q5SX858b6okLAohSW2NCk4VkqR | |||
| 19.02.2022 10:12:05 | |
500 BTC | $ 20 056 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37MfZTmzRBPBDSpXiidmxyDfhtEUmZwZMo | |||
| 19.02.2022 10:12:05 | |
500 BTC | $ 20 056 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 19.02.2022 10:12:05 | |
500 BTC | $ 20 056 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | To: 3QjU34FT4RUoGdpLVv7BzLohyrFPgLmhga | |||
| 19.02.2022 10:00:25 | |
13 011 ETH | $ 36 295 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 09:55:31 | |
498 BTC | $ 19 976 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5ej0u67qa0l42zrda8rnewnrgxdwld500x3khszdld4f72dc0ws3saqjw | |||
| 19.02.2022 09:46:35 | |
163 BTC | $ 6 562 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jsq20sk9rwpedw3jnef5h70zuuyjtd9tgzp6 | To: bc1qdglxgrgc5tfvcx3vn6gc7euhgwy4k97j4hkpqd | |||
| 19.02.2022 09:46:35 | |
206 BTC | $ 8 303 945 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62v9sk68ythpgxzj7hvxtctpp3a35prxsqf43855wxwjpll5j8zqxe5uxs | |||
| 19.02.2022 09:46:35 | |
309 BTC | $ 12 475 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 19.02.2022 09:30:51 | |
190 BTC | $ 7 640 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3EJATWr8kRpEsW6TJe4XjMdRLxJSRGYR5D | |||
| 19.02.2022 09:08:57 | |
156 BTC | $ 6 273 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KnuXfxQw8MVGGXwYezJoaivLxffftJY2g | To: 3DmbLX37BcuR7HbWaTqcDzTwQvCUCqVHes | |||
| 19.02.2022 09:08:57 | |
160 BTC | $ 6 425 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssvgymsfdrex72s35w4up50svwf4qt54nppy6m | To: bc1qfan3v8m6juyxvp03lh4gd4jzynpccvhp5rpsrp | |||
| 19.02.2022 09:08:57 | |
171 BTC | $ 6 863 859 | (unknown) | (unknown) |
| Type: transfer | From: 38d7ZYBN2MwETg7fTy8CMUHLDTWKvvMEe6 | To: 3GNtS6bWyhBLPnQYrQmtYxhEczM22bgvms | |||
| 19.02.2022 09:08:57 | |
153 BTC | $ 6 160 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QeD791FhoeriCnWwXak4bvUBSrMVtGywg | To: 3N2q3kzik5WBBjRYMh5Y72es6LuwPA5kPc | |||
| 19.02.2022 09:08:57 | |
142 BTC | $ 5 719 955 | (unknown) | (unknown) |
| Type: transfer | From: 39dP5gePj3euLeesSJMeFRLUZ9pTG1cxCo | To: 3N5nmZWuHYjrfMV3G1CXZaEoTFWoxp8xgU | |||
| 19.02.2022 08:46:24 |  |
16 267 818 USDT | $ 16 267 818 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2022 08:41:34 | |
183 BTC | $ 7 350 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | To: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | |||
| 19.02.2022 08:41:34 | |
255 BTC | $ 10 263 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FuDayH3MNkFpbq7eCVqksp6cnjx6gG67v | To: 3N7VCByJ8QDGnGr2DhTmwFpwHngLjkof24 | |||
| 19.02.2022 08:41:34 | |
206 BTC | $ 8 281 758 | (unknown) | (unknown) |
| Type: transfer | From: 35UDEFNbr67gBM5y8hpNPvvSdDgBKHiePZ | To: 3Qqq1cfTo9cLpp3YKZ7B2UEVfRZNDWgXUU | |||
| 19.02.2022 08:41:34 | |
212 BTC | $ 8 528 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AmdAYE7ipStYmpVVFSTbztDZ571ehyJMZ | To: 3Dv33txmMvSwRwhbNSBXfhNWZj76XVY5dr | |||
| 19.02.2022 08:41:34 | |
156 BTC | $ 6 282 079 | (unknown) | (unknown) |
| Type: transfer | From: 32sL1qG1QEphM7G6KaGpqNRRGYVRgvrS6k | To: 3KnuXfxQw8MVGGXwYezJoaivLxffftJY2g | |||
| 19.02.2022 08:41:34 | |
142 BTC | $ 5 731 294 | (unknown) | (unknown) |
| Type: transfer | From: 36x6bEsx2sJozrai13Tr1vJt6FrTFAaqEz | To: 39dP5gePj3euLeesSJMeFRLUZ9pTG1cxCo | |||
| 19.02.2022 08:41:34 | |
171 BTC | $ 6 877 087 | (unknown) | (unknown) |
| Type: transfer | From: 379GR4Esz9JoCN8rTzci9mRkZRyha2T6Rn | To: 38d7ZYBN2MwETg7fTy8CMUHLDTWKvvMEe6 | |||
| 19.02.2022 08:41:34 | |
225 BTC | $ 9 069 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GBDsdiyRvHq4n77pWNHH85CvgvDrqAjdo | To: 34znp5ReogDKbaNDbo3MvmFH94vXGN5xjC | |||
| 19.02.2022 08:41:34 | |
260 BTC | $ 10 459 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0rduplshhw5d0un7hkrsc2yecr9km96n65rl | To: 38etWS2C4Wb5vyMpXTFhsFK491yiQiBVa3 | |||
| 19.02.2022 08:41:34 | |
215 BTC | $ 8 671 189 | (unknown) | (unknown) |
| Type: transfer | From: 3GiUouKh2SLyBwE3D4oWYf2h3XUTLkxopp | To: 322yi7uAiA2WousjfskfJBtbkwAsxDr4nJ | |||
| 19.02.2022 08:41:34 | |
153 BTC | $ 6 168 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0wnua24wdx3tez5q5jhnnspuzhtcm4xpmagkr | To: 3QeD791FhoeriCnWwXak4bvUBSrMVtGywg | |||
| 19.02.2022 08:41:34 | |
160 BTC | $ 6 434 513 | (unknown) | (unknown) |
| Type: transfer | From: 3PjNcR2eUcCwNwPhbbHzdfMjiv8GAPv23E | To: bc1qssvgymsfdrex72s35w4up50svwf4qt54nppy6m | |||
| 19.02.2022 08:41:34 | |
191 BTC | $ 7 684 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AC46bkY8feXoMkrFBUijJFQfdByEdfgiZ | To: 32PsoZe2Qp2bSdtR1KBiFW2GKXEoXrYKKy | |||
| 19.02.2022 08:41:34 | |
218 BTC | $ 8 790 544 | (unknown) | (unknown) |
| Type: transfer | From: 3L1x1sioy4TbqwR73WnrfGsp39vbw2eHGL | To: 3DobHVNmoT7XTpK9ikPgocJDb6snP5cN5Z | |||
| 19.02.2022 08:41:34 | |
226 BTC | $ 9 106 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FmTkKr6pdJD9WCwYviuvuWFS5KUDjW1oR | To: bc1q5x00xk5qchfcawxcvqcyv8fmw4rv37mx5ae8ze | |||
| 19.02.2022 08:10:11 | |
251 BTC | $ 10 117 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FtjfwmAb5R2t9FigH1JwtUKQvjEUqW83q | |||
| 19.02.2022 08:06:14 | |
142 BTC | $ 5 708 130 | (unknown) | (unknown) |
| Type: transfer | From: 32mcJr7Vh6vWg1PEWTKMcRgxF1Go4WZGBF | To: 36x6bEsx2sJozrai13Tr1vJt6FrTFAaqEz | |||
| 19.02.2022 08:00:01 | |
21 416 194 USDT | $ 21 416 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 07:47:19 | |
7 377 000 USDT | $ 7 377 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.02.2022 07:36:36 | |
250 BTC | $ 10 058 211 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 19.02.2022 07:36:36 | |
200 BTC | $ 8 029 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BRxLtzWYBT3WThR79c7ooqL3T4RscpvCn | To: bc1qec5d7zvvnujs0kg3f5pmjml62kj3umkqs02k7x | |||
| 19.02.2022 07:35:20 | |
5 000 ETH | $ 14 170 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.02.2022 07:28:12 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | |||
| 19.02.2022 07:20:34 | |
20 395 412 USDT | $ 20 395 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 07:19:56 | |
300 BTC | $ 12 020 674 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.02.2022 07:18:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e4bc156b3576af8b257599923d810ee6632a5fa2 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 19.02.2022 07:00:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42d6f7624e606bf2e1b5927a86fcd0bcd9af7252 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 07:00:30 | |
14 474 247 USDC | $ 14 474 247 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 19.02.2022 06:50:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 19.02.2022 06:49:56 | |
2 045 ETH | $ 5 758 721 | (unknown) | (unknown) |
| Type: transfer | From: ed0eebb4d520a6b0eccc4df8e5214e7a6697c111 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||