Whale movements
Last update: 09.09.2026 05:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 06:46:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 19.02.2022 06:35:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: 42d6f7624e606bf2e1b5927a86fcd0bcd9af7252 | |||
| 19.02.2022 06:32:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 19.02.2022 06:15:27 |  |
167 BTC | $ 6 691 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu54k3rxkqljyleklatngqwye0dtfnlau03g7z0kk9ukwc3ftuasj3yjxy | To: bc1q5udt4q5px8yfgpxskfwluxadrgapu7wflgt72q8a0jjc7p2aczsq99szvp | |||
| 19.02.2022 06:00:43 | |
169 WBTC | $ 6 798 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 06:00:24 | |
200 BTC | $ 8 064 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 19.02.2022 05:54:15 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | |||
| 19.02.2022 05:40:36 | |
33 333 326 USDC | $ 33 333 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 05:40:36 | |
33 333 330 USDC | $ 33 333 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 05:38:37 | |
18 000 000 BUSD | $ 18 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2022 05:36:15 | |
123 889 630 TRX | $ 7 921 453 | (unknown) | binance (exchange) |
| Type: transfer | From: TEfH23YctebGDwnbD86eQijhRkw1pCkpuJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2022 05:36:00 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 19.02.2022 05:32:52 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35a75bf242a0ae1449dc406633dbaf744303d963 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 19.02.2022 05:31:08 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.02.2022 05:28:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.02.2022 05:25:48 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 19.02.2022 05:22:56 |  |
4 000 000 EOS | $ 9 253 594 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 19.02.2022 05:20:17 | |
173 BTC | $ 6 973 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52j23rejv50smwcw75qhwlmrs7teuxgxdaw7p0 | To: 13Fj9NKNQMAJvfgKbFSWf7rd3eELGZ3QfR | |||
| 19.02.2022 05:20:17 | |
183 BTC | $ 7 350 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | |||
| 19.02.2022 05:17:14 | |
177 BTC | $ 7 075 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83et3hs3cr3fr3uhdk4a95sv8fk34kun0qmamf | To: bc1q8yw2pqwwyfkd797l3skj0qsp45xzxek5r7su3v | |||
| 19.02.2022 05:17:14 | |
130 BTC | $ 5 183 112 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevl8k28028axgus9dxulzclwvr0uxun7nmmc09r6flfd8xy0flhqwl8fws | |||
| 19.02.2022 05:17:14 | |
132 BTC | $ 5 276 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52j23rejv50smwcw75qhwlmrs7teuxgxdaw7p0 | |||
| 19.02.2022 05:06:57 | |
4 880 ETH | $ 13 675 838 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.02.2022 05:01:00 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TDBhep4n52oXKsN3L5ozibX7eT9UqMPaj1 | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 19.02.2022 04:57:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2022 04:40:42 | |
147 BTC | $ 5 845 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gmkdz9rzgxl3nx3023zk2c2vktkgfhtknu66g | To: bc1qj5akhl7gea5zjha9089u4e39e7zau2ytu8ldpj | |||
| 19.02.2022 04:40:42 | |
865 BTC | $ 34 379 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JEDswhNs6qtmZuQoJzRsxvjgihPCAzMvL | To: 3JNWe2QoyD4smEBgELN6bHMaEBEn7XT6Xk | |||
| 19.02.2022 04:31:30 | |
246 BTC | $ 9 851 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugwmzpg4pj30gyzutgxje7nj030dw4vlgcjxsng3ka9ulmwfh9qqs6wjrw | To: bc1qkanek279ul5dxf4emwfe50yk0dvdelu7r0njcxa5w9a8q83y93nqw3fq06 | |||
| 19.02.2022 04:31:30 | |
353 BTC | $ 14 154 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnz00ln74zk6k0l5d8c0mx5lmlzktdqfy5k736 | To: bc1qq20vx4rhy6nwc4uflx828q5xzzwg7j3v60596u | |||
| 19.02.2022 04:31:30 | |
374 BTC | $ 14 978 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpa1GwKArVdbrdKSMWbexyM7sLNmRPCnH | To: 3NvXoPPD8nbZNAUboSGmmXjmcauw46B7HQ | |||
| 19.02.2022 04:31:30 | |
153 BTC | $ 6 141 040 | (unknown) | (unknown) |
| Type: transfer | From: 3M5WgvWogU632ePkYy4d6fB6cWGD9kewBu | To: bc1qr0wnua24wdx3tez5q5jhnnspuzhtcm4xpmagkr | |||
| 19.02.2022 04:31:30 | |
255 BTC | $ 10 214 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx9uBCQ1NCdPeYSfhzRhwiPwSw5vYdDhB | To: 3FuDayH3MNkFpbq7eCVqksp6cnjx6gG67v | |||
| 19.02.2022 04:31:30 | |
218 BTC | $ 8 748 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87878pscsls60h4uw35rndttllnn6wkhf230e | To: 3L1x1sioy4TbqwR73WnrfGsp39vbw2eHGL | |||
| 19.02.2022 04:31:30 | |
419 BTC | $ 16 781 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CWWNAefVmFiTfHEhEBabUqV1SpaNy8ihU | To: bc1qm6kqdnrunzenzch9kmk2rf7sa8w9vtcxynx44a | |||
| 19.02.2022 04:31:30 | |
171 BTC | $ 6 844 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux7gxhvq34m50xrfv6nanmqgz6qylfuvx8djkz | To: 379GR4Esz9JoCN8rTzci9mRkZRyha2T6Rn | |||
| 19.02.2022 04:31:30 | |
419 BTC | $ 16 761 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FT1LkiTVXgZaNYxH742H4f17H7Q5Scg8W | To: 3QF4b6YAh749PuqMgoR6nRPPaXCPvqPMjj | |||
| 19.02.2022 04:31:30 | |
389 BTC | $ 15 589 014 | (unknown) | (unknown) |
| Type: transfer | From: 39i2HRpJVmHHvbb4XZm1ZRr5Zh3pdq2SYJ | To: bc1qtz2263pmalwkqmxj0veas7vlt79e4wlkl3nrvx | |||
| 19.02.2022 04:31:30 | |
225 BTC | $ 9 027 042 | (unknown) | (unknown) |
| Type: transfer | From: 36Udi2aii4ztWNv7y8RVTevdRYgg1t4qxH | To: 3GBDsdiyRvHq4n77pWNHH85CvgvDrqAjdo | |||
| 19.02.2022 04:31:30 | |
285 BTC | $ 11 400 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmrtdrl34yzuphh6qxkr5y98vvtccllg2jemc4 | To: 3GqVZHohCbDxDnfJo69hsTd5mT6sFAtDJD | |||
| 19.02.2022 04:31:30 | |
392 BTC | $ 15 702 339 | (unknown) | (unknown) |
| Type: transfer | From: 3MYnVMDdU2Gxw9rEWY1gWZKh8YBWJ7CN9k | To: 3CMfYeHP2hoQSzQenGnh5hR7QS236BAHsx | |||
| 19.02.2022 04:31:30 | |
212 BTC | $ 8 487 323 | (unknown) | (unknown) |
| Type: transfer | From: 358Vd8dShccdMDVWTiX6CYhJDodHX955Av | To: 3AmdAYE7ipStYmpVVFSTbztDZ571ehyJMZ | |||
| 19.02.2022 04:31:30 | |
261 BTC | $ 10 464 875 | (unknown) | (unknown) |
| Type: transfer | From: 3G68aL77kqxjH9ABV2umKEBdLohMwFw5yf | To: 37dmAfqmBRN2Eu8sLEcjCKvtSFjchKkoue | |||
| 19.02.2022 04:31:30 | |
395 BTC | $ 15 836 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw5rHBQ6awTTWupsGUavQbzVFGBzemKYm | To: 3MwQyUC9TLEa713uT7cVvBCqgo1Rr1Ga5P | |||
| 19.02.2022 04:31:30 | |
309 BTC | $ 12 360 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv8zAEc6pYPz77ChxiiWJ5umq1hBhKmx8 | To: bc1q5np904xuht7rstzl6uaahpcgtj7ua4uxl739ne | |||
| 19.02.2022 04:31:30 | |
191 BTC | $ 7 647 571 | (unknown) | (unknown) |
| Type: transfer | From: 37k3sdazChTXPTyaEFJvqGKFycTuRV9bfN | To: 3AC46bkY8feXoMkrFBUijJFQfdByEdfgiZ | |||
| 19.02.2022 04:31:30 | |
376 BTC | $ 15 050 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexpkkefgn95hzd5rkyhq656xtnttcp0esa6usf | To: 38qSLLpnVKHvHBJvuxcxWWj9sNLvebJe4c | |||
| 19.02.2022 04:31:30 | |
312 BTC | $ 12 496 316 | (unknown) | (unknown) |
| Type: transfer | From: 34GrELLf6ogLx1QZ2KavmCgLB1zxk4W8Le | To: 3JoyNDHQxqwmsjWpiqc5ZNs1NVj3jn9SEM | |||
| 19.02.2022 04:31:30 | |
405 BTC | $ 16 228 043 | (unknown) | (unknown) |
| Type: transfer | From: 3675z4VuzNdbwNesYSGztgsZi5QSctv7m4 | To: 3PJpQkirthbxhbZLXVnuu31XzAR994kLRd | |||
| 19.02.2022 04:31:30 | |
216 BTC | $ 8 631 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ah963fqvc3m0f88qsmlwt98fv5tlln995j86k | To: 3GiUouKh2SLyBwE3D4oWYf2h3XUTLkxopp | |||
| 19.02.2022 04:31:30 | |
273 BTC | $ 10 942 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DyTH2HV7ukSTwqUdC8QDwCcNuPnzGbMEQ | To: bc1qh3tnlpkfkpz5evqacxqs4mnwhsd5hmuz49vpa7 | |||